Whale movements
Last update: 28.08.2026 04:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 09:33:04 |  |
569 BTC | $ 17 224 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PpiyzauFiF88ZRoSvfd2AkQSTtzooqhcB | To: bc1q2yezqxzwhkzzzqyvk2wlplkgkzywk0qszmgcmy | |||
| 13.05.2022 09:33:04 | |
569 BTC | $ 17 224 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge040wr5lz248zvpyzl4fs63yf9gak34nl32mx | To: 3PpiyzauFiF88ZRoSvfd2AkQSTtzooqhcB | |||
| 13.05.2022 09:33:04 | |
1 405 BTC | $ 42 526 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22yhaeg4s2x7k7z4kewvtuamtyk3rsazcvsf2f | To: bc1q3n0ecm6nyy7957fkw5eaznjzt8kwnh9wvny8q3 | |||
| 13.05.2022 09:33:04 | |
8 978 BTC | $ 271 809 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QyVqvv17hV2J9qzvt1iU8ZrZiFegDqvqn | To: bc1qlllh0e2q7hq9a7gnf4h9nmluwtxvyc7q4rcz0z | |||
| 13.05.2022 09:33:04 | |
491 BTC | $ 14 862 462 | (unknown) | (unknown) |
| Type: transfer | From: 356ZukYDRwZc4mF83iDN5GrGXYjtjyBBHF | To: bc1qppmuwh7rjrxl6ag3wz3262hdrak2d5d3faqxlu | |||
| 13.05.2022 09:33:04 | |
1 131 BTC | $ 34 235 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MXVthC6RjT5qz9dFkg1xW5i917GEGteLE | To: 34ZYEHg14BJiiyNd7hHyuZcFkeJV3imi9g | |||
| 13.05.2022 09:33:04 | |
366 BTC | $ 11 095 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvvtud8awkppmrzf48gd7pq447c733kacp2cmx | To: bc1qzh2ls6chxqm3as6asp249938pfnvgsda5e3apm | |||
| 13.05.2022 09:33:04 | |
190 BTC | $ 5 744 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwyqyxs8zy3zzhs7vnrrmrshs0asxth64nney | To: 3AqxcVPRLVrcC9q5Smqa6LYhqvUU6zZmTT | |||
| 13.05.2022 09:33:04 | |
190 BTC | $ 5 744 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuumvlrkx2xmay76hs76k9y9020kmc9qchexn9 | To: bc1q5xwyqyxs8zy3zzhs7vnrrmrshs0asxth64nney | |||
| 13.05.2022 09:33:04 | |
578 BTC | $ 17 492 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh58e949qwwhrun735l70mwxdsuwzcafy0d6v84 | To: 3EYJeNYW7z3i2rQhckRdbhxFpub2obGZJR | |||
| 13.05.2022 09:33:04 | |
578 BTC | $ 17 494 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvq00q9mkp3z2dfdagktxrtkukjstj70znvgxe | To: bc1qh58e949qwwhrun735l70mwxdsuwzcafy0d6v84 | |||
| 13.05.2022 09:33:04 | |
578 BTC | $ 17 509 584 | (unknown) | (unknown) |
| Type: transfer | From: 3D4P2ouZbngt3K7DgBojS75jQpWDF98SqK | To: bc1qxvq00q9mkp3z2dfdagktxrtkukjstj70znvgxe | |||
| 13.05.2022 09:33:04 | |
484 BTC | $ 14 667 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BsnxbCZRaTB2rYzFpW9rZVPogpzpPThoJ | To: bc1qdy45waj2fwt8sgpmxzk88qdf3nq6y2eu4dhqnf | |||
| 13.05.2022 09:33:04 | |
3 575 BTC | $ 108 226 240 | (unknown) | (unknown) |
| Type: transfer | From: 35bj7m2quEFtBLqW4KBg7NzRKFKpGPtpYZ | To: bc1q2xgtmmy89s9csagkaxaftxskxwl7x2lvwl9aw9 | |||
| 13.05.2022 09:33:04 | |
187 BTC | $ 5 666 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JZwsDHao4Zu3NyV9NCQpC5MoQ8hEZUZsZ | To: 3MmafbnvbAkFFvAg91pc9aSGjpWcNdFFBD | |||
| 13.05.2022 09:33:04 | |
491 BTC | $ 14 864 693 | (unknown) | (unknown) |
| Type: transfer | From: 39ncSAjf4AUmcPzqGXN2VQjYVSyQKCFpNo | To: 356ZukYDRwZc4mF83iDN5GrGXYjtjyBBHF | |||
| 13.05.2022 09:33:04 | |
649 BTC | $ 19 659 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MaKZWPnACLyTvn9DVt6Lq3DWVDPan4QH4 | To: bc1q68mxvryflv2dzkjqgheyg26w860nzhkwfdsww0 | |||
| 13.05.2022 09:33:04 | |
298 BTC | $ 9 010 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxllch8wf6332vdhf3pe76xcse98jwdcae275m | To: bc1qsekat89h4mmydhmr4r807hjajau2anv7y0qm8g | |||
| 13.05.2022 09:33:04 | |
298 BTC | $ 9 013 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CooHai6GjKRGkCT9tQWsPAPV8m57bAr52 | To: bc1qyxllch8wf6332vdhf3pe76xcse98jwdcae275m | |||
| 13.05.2022 09:33:04 | |
298 BTC | $ 9 013 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw484xk070pqsa8p68qa2y5252g4cx9qnhfqgrv | To: 3CooHai6GjKRGkCT9tQWsPAPV8m57bAr52 | |||
| 13.05.2022 09:33:04 | |
5 541 BTC | $ 167 775 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq8DevxSNnZEVoP2ahpq8mbtHLiip2RQ8 | To: bc1qt3gza6w3dlerl0kappp5q87chlcmnrjph6n6cl | |||
| 13.05.2022 09:33:04 | |
1 158 BTC | $ 35 073 024 | (unknown) | (unknown) |
| Type: transfer | From: 38RQPSVuNGTKLASV7kJKbK2toLJ9FLmxft | To: 3QqTiiCVBfGzvYaBHX298wvKVvBfDwYeGw | |||
| 13.05.2022 09:33:04 | |
2 215 BTC | $ 67 074 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KwuW7EqqDvcB1dy61bqAu9A1LQTbf7h6o | To: bc1qjzvecfccrzhnj6njzjmd7flsqnp3cn4aq250e2 | |||
| 13.05.2022 09:33:04 | |
364 BTC | $ 11 018 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jux6hj3lp7hxflqjxsathakn0nc5cy9aet0q3 | To: 3Jbv4HtUqW4iZyQp389k7jLVSmqCVj5b9W | |||
| 13.05.2022 09:33:04 | |
364 BTC | $ 11 027 822 | (unknown) | (unknown) |
| Type: transfer | From: 3QWaW4A7Hn786ssXvNHHG5Mo1wMVnFdrQm | To: bc1q6jux6hj3lp7hxflqjxsathakn0nc5cy9aet0q3 | |||
| 13.05.2022 09:33:04 | |
364 BTC | $ 11 029 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdcwjszr6dtf3n0w7m8feuz983y6wqhdwktnfv | To: 3QWaW4A7Hn786ssXvNHHG5Mo1wMVnFdrQm | |||
| 13.05.2022 09:33:04 | |
632 BTC | $ 19 141 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw828a6vkgpws4gncpsmpm9p0e0q3x0l08jqj6 | To: 3FNYkdu3ogDcp9vfcoURKnCu8qYHXGQJQC | |||
| 13.05.2022 09:33:04 | |
649 BTC | $ 19 659 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Peg6KSC9zi6CGzwuDL2WwU7XPy5ve5gna | To: 3MaKZWPnACLyTvn9DVt6Lq3DWVDPan4QH4 | |||
| 13.05.2022 09:33:04 | |
649 BTC | $ 19 659 424 | (unknown) | (unknown) |
| Type: transfer | From: 37XABLkUJ9pG2eUVFoUVd4Lw6GnitmcsgJ | To: 3Peg6KSC9zi6CGzwuDL2WwU7XPy5ve5gna | |||
| 13.05.2022 09:33:04 | |
187 BTC | $ 5 666 735 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eRN71oFo7mVtKWu6hkDPAB7JTUt3NMy | To: 3JZwsDHao4Zu3NyV9NCQpC5MoQ8hEZUZsZ | |||
| 13.05.2022 09:33:04 | |
286 BTC | $ 8 671 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6y4evx77nucc0qlgcdf9uuay9k3c9ttcgrdr5 | To: 32ZE3PPDwc2i2uvvBvRnzNxFbXpovtvrvJ | |||
| 13.05.2022 09:33:04 | |
286 BTC | $ 8 671 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uh72s02dcu2twqrcuusvhsq62dexw6lkrpwnh | To: bc1qc6y4evx77nucc0qlgcdf9uuay9k3c9ttcgrdr5 | |||
| 13.05.2022 09:33:04 | |
1 854 BTC | $ 56 135 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan0wzaa7dexvlqckg5tl40kkwe070n9vtgypvk | To: bc1qe4jculkwadl65zynjcxzj3djew2dkpfueepqv5 | |||
| 13.05.2022 09:33:04 | |
1 830 BTC | $ 55 400 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvxwj42u4j7gtne9xu72rm8asza6pdug3ydjsx | To: 35YFstjMVS6AW9BkjdjsV43kPuUWCaM4wR | |||
| 13.05.2022 09:33:04 | |
265 BTC | $ 8 033 038 | (unknown) | (unknown) |
| Type: transfer | From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.05.2022 09:33:04 | |
500 BTC | $ 15 138 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2022 09:33:04 | |
2 646 BTC | $ 80 106 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.05.2022 09:34:30 |  |
5 708 569 USDT | $ 5 708 569 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 09:33:37 |  |
487 623 700 USDT | $ 487 623 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 09:33:13 | |
7 998 990 USDT | $ 7 998 990 | binance (exchange) | bitmex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 13.05.2022 09:32:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08711e4e663670257d4f474712542fc52a03cd99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:32:55 | |
7 035 458 USDT | $ 7 035 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:31:59 | |
6 100 201 USDT | $ 6 100 201 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 09:30:31 | |
500 000 000 USDT | $ 500 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 09:27:15 | |
500 000 000 USDT | $ 500 000 000 | kucoin (exchange) | bitfinex (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 13.05.2022 09:20:40 | |
5 013 353 USDT | $ 5 013 353 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 09:17:59 | |
13 999 978 USDT | $ 13 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 58f522c56e6c0e751aa054ae19ff89847984bf0b | To: e9aaac3ead3fd785ffef3048960ac475b8c70d0a | |||
| 13.05.2022 09:17:21 | |
6 694 184 USDC | $ 6 694 184 | (unknown) | ftx (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: b08264e8088a0c13f2f3e23f52978c3f1c797be7 | |||
| 13.05.2022 09:17:09 | |
5 013 353 USDT | $ 5 013 353 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 13.05.2022 09:14:54 | |
13 999 910 USDT | $ 13 999 910 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 9aed17a3181fb7993ad4db26dea4c081505533cf | |||