Whale movements
Last update: 28.08.2026 04:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 09:44:32 |  |
661 BTC | $ 20 079 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FH9d4wZJPFPWT6ZP2WdsAVetgueHawxnU | To: 3ACGnAKixjDJwywStMTsGFr2cUeMo1NaCe | |||
| 13.05.2022 09:44:32 | |
661 BTC | $ 20 080 272 | (unknown) | (unknown) |
| Type: transfer | From: 3E3bT6HStwAez9tCzpCKj7i98qJjopTEKR | To: 3FH9d4wZJPFPWT6ZP2WdsAVetgueHawxnU | |||
| 13.05.2022 09:44:32 | |
1 131 BTC | $ 34 365 450 | (unknown) | (unknown) |
| Type: transfer | From: 34ZYEHg14BJiiyNd7hHyuZcFkeJV3imi9g | To: 36cnDp4hVRPMuicMxzAjZnqyKMaxbr2wq8 | |||
| 13.05.2022 09:44:32 | |
170 BTC | $ 5 181 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 182TeCTu8qnNB2gYzbz3GzvqMqJp5snJuG | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 13.05.2022 09:43:48 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 09:42:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 09:40:56 |  |
8 779 300 BUSD | $ 8 779 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:40:56 | |
4 700 ETH | $ 9 771 837 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.05.2022 09:39:47 | |
9 939 406 USDT | $ 9 939 406 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 13.05.2022 09:38:54 | |
10 018 991 USDT | $ 10 018 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:38:33 | |
3 511 ETH | $ 7 304 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 09:38:25 | |
7 998 990 USDT | $ 7 998 990 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 13.05.2022 09:38:25 | |
10 019 679 USDT | $ 10 019 679 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:38:24 | |
5 708 569 USDT | $ 5 708 569 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 09:37:40 | |
200 WBTC | $ 6 097 341 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 6d811957d7a61438511084505b8a7b0e2576d817 | |||
| 13.05.2022 09:36:07 | |
6 100 201 USDT | $ 6 100 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 09:35:07 | |
10 022 457 USDT | $ 10 022 457 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:34:19 | |
10 023 658 USDT | $ 10 023 658 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 09:34:19 | |
4 000 ETH | $ 8 334 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 09:33:04 | |
568 BTC | $ 17 203 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yezqxzwhkzzzqyvk2wlplkgkzywk0qszmgcmy | To: bc1qhpsagqwcnxwdta7gcd32fkwwzm7wnmv94yvxan | |||
| 13.05.2022 09:33:04 | |
632 BTC | $ 19 141 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EMvyA3sZGcM8peuGxvUjtjahgNPMJVerH | To: 3Jg8n9rvAgagfzUFzGNj4KSLahwyBKyPJX | |||
| 13.05.2022 09:33:04 | |
632 BTC | $ 19 141 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FNYkdu3ogDcp9vfcoURKnCu8qYHXGQJQC | To: 3EMvyA3sZGcM8peuGxvUjtjahgNPMJVerH | |||
| 13.05.2022 09:33:04 | |
2 499 BTC | $ 75 669 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MrMPrwqLwtZWkJUExtRkoPUP5rvwR2JPc | To: bc1q5txjfs9j3e3x9emq7z6z5rtnavp7wlymgf0ym0 | |||
| 13.05.2022 09:33:04 | |
366 BTC | $ 11 073 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5tddejgkuz42mupmx5qze9vzv6ypm2karw8z7 | To: bc1qlg7fxjqq25ng30ua92l24hzs7jmku9ll6dqzuy | |||
| 13.05.2022 09:33:04 | |
9 111 BTC | $ 275 835 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmls8pcsflv3ckfuagag3huhmmt4ssftapn44ft | To: 3FgLysgUpK15riUmwYk52BqFYuSmTbnRxR | |||
| 13.05.2022 09:33:04 | |
286 BTC | $ 8 666 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0awdl6jcawe48mc7gtf3atw6dqw0kn2yp3dju | To: 3E3or6eum57GaP1EzNSMPH6oFd9nEyyg85 | |||
| 13.05.2022 09:33:04 | |
3 643 BTC | $ 110 287 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk46qw4xj0vhrat5ae4u9fq5m6nv0nydra447dp | To: 3GvD6XBJzK4kHSxSHLPZHCyUvsU1Kpf3mQ | |||
| 13.05.2022 09:33:04 | |
286 BTC | $ 8 666 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd758fvq72u8zw9ah0kxd3sxfga8lfezrvdkgql | To: bc1qs0awdl6jcawe48mc7gtf3atw6dqw0kn2yp3dju | |||
| 13.05.2022 09:33:04 | |
1 390 BTC | $ 42 082 052 | (unknown) | (unknown) |
| Type: transfer | From: 3M4LUCKn7zdraMkgxqJbQgfx7a3f5oHGwg | To: 3HHQomJg75eQxJ311C3YVGg35nh4w7T6RP | |||
| 13.05.2022 09:33:04 | |
190 BTC | $ 5 741 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AqxcVPRLVrcC9q5Smqa6LYhqvUU6zZmTT | To: 3NUc5waCPCCpSFNraNRELEX9hRsmksWr4f | |||
| 13.05.2022 09:33:04 | |
477 BTC | $ 14 438 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppmuwh7rjrxl6ag3wz3262hdrak2d5d3faqxlu | To: 3HaBgioM9uBzQV13UzopUGygZqeobVevSe | |||
| 13.05.2022 09:33:04 | |
1 326 BTC | $ 40 142 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HKHLd2VZCxyE9jzc1Nf3gU4ahTqcjRupb | To: bc1q06rakqazk0dra6337wr54hrs6y7zqhm27w8xrj | |||
| 13.05.2022 09:33:04 | |
286 BTC | $ 8 670 315 | (unknown) | (unknown) |
| Type: transfer | From: 32ZE3PPDwc2i2uvvBvRnzNxFbXpovtvrvJ | To: bc1qy79z90e7dw834dm63h0x3lxmqhkprjql0u2hq8 | |||
| 13.05.2022 09:33:04 | |
484 BTC | $ 14 663 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfxrhzwx4na2vrzat0k5r3e9lyquausuk6a6dn | To: 38nzvEoxkHmoeqe8BnwG9k3CMrHowwC1J8 | |||
| 13.05.2022 09:33:04 | |
484 BTC | $ 14 667 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy45waj2fwt8sgpmxzk88qdf3nq6y2eu4dhqnf | To: bc1qtfxrhzwx4na2vrzat0k5r3e9lyquausuk6a6dn | |||
| 13.05.2022 09:33:04 | |
187 BTC | $ 5 666 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MmafbnvbAkFFvAg91pc9aSGjpWcNdFFBD | To: 39zEkCXpu3fJVMThvgLNCH37TbJ8gaX6J6 | |||
| 13.05.2022 09:33:04 | |
14 458 BTC | $ 437 734 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll6x3j4867j3rn0utzyfjyycazk0x3m487xf2l | To: 3JzDwTfrHQEugckjbafVFjurwjeH5Adsss | |||
| 13.05.2022 09:33:04 | |
1 255 BTC | $ 37 983 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lj7nsz7vpvvkkvwypv2ksq9l34cknp723zf0r | To: bc1qrawr84v5xev5yzae3vepmdwcth54tkxsl5umqe | |||
| 13.05.2022 09:33:04 | |
495 BTC | $ 14 985 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Df1enxcNBnLwMTMhRMf394Gd8SC3xt7GS | To: 39GvmH4PX6Yf9nMSqCE9VGCQMwbWFDCNuN | |||
| 13.05.2022 09:33:04 | |
495 BTC | $ 14 986 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64ntr0ssd7l64zvv7ss067snkl4f82z2vsd9u | To: 3Df1enxcNBnLwMTMhRMf394Gd8SC3xt7GS | |||
| 13.05.2022 09:33:04 | |
495 BTC | $ 14 986 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNTSXN2tHYep6fwVewzueZGitCPRGuEw | To: bc1ql64ntr0ssd7l64zvv7ss067snkl4f82z2vsd9u | |||
| 13.05.2022 09:33:04 | |
661 BTC | $ 20 002 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0csk423wg946z9td0mj738lq8gzjmtv4sea85 | To: 3E3bT6HStwAez9tCzpCKj7i98qJjopTEKR | |||
| 13.05.2022 09:33:04 | |
287 BTC | $ 8 681 373 | (unknown) | (unknown) |
| Type: transfer | From: 32Tk1SnNEjqsxT3GfhYzPQ1skezGSvFTX8 | To: bc1qd758fvq72u8zw9ah0kxd3sxfga8lfezrvdkgql | |||
| 13.05.2022 09:33:04 | |
580 BTC | $ 17 568 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ws3res360r3nxa7rsvuvsfaskmjdl4kvdf5m | To: bc1qaf0zrxmg8tev65qkyukdpd0e0c49qdrtg8uejk | |||
| 13.05.2022 09:33:04 | |
580 BTC | $ 17 571 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJjJFWg9K3f8jYErFFuftEHH8c4baHoN | To: bc1qr4ws3res360r3nxa7rsvuvsfaskmjdl4kvdf5m | |||
| 13.05.2022 09:33:04 | |
580 BTC | $ 17 572 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv2gysu3q2rwcjjz8hnwmeh3mpa8jtj0x38vzs | To: 3HxJjJFWg9K3f8jYErFFuftEHH8c4baHoN | |||
| 13.05.2022 09:33:04 | |
2 084 BTC | $ 63 083 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt29nkh83mxperkry6rh4drjg0ccnun8654krw | To: 36oy4zyLtQgJLZ2CbiGzPW8kQDnENsPGrm | |||
| 13.05.2022 09:33:04 | |
9 336 BTC | $ 282 655 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MtXBRfn8LjN4bz4SAMdikH62B46McECmo | To: bc1qhmwczwc3kg2fejsxsp34ptyv5wgyqzmv0dllpf | |||
| 13.05.2022 09:33:04 | |
3 023 BTC | $ 91 523 220 | (unknown) | (unknown) |
| Type: transfer | From: 37D7dhFcvgLxc2D2Ga4tCAtjx75phFgZdJ | To: 3637oJTkPdBCS2WnoAtJrbsv6dNaWwQPVN | |||
| 13.05.2022 09:33:04 | |
366 BTC | $ 11 074 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh2ls6chxqm3as6asp249938pfnvgsda5e3apm | To: bc1ql5tddejgkuz42mupmx5qze9vzv6ypm2karw8z7 | |||