Whale movements
Last update: 28.08.2026 04:31:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 09:13:18 |  |
5 559 504 USDT | $ 5 559 504 | (unknown) | (unknown) |
| Type: transfer | From: 88cfaab4ecba22a4047ff78213dd745856e436ac | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 09:13:18 | |
14 999 911 USDT | $ 14 999 911 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: f4acc1075a6e6e85a5bd7cb359f46d889fb07edd | |||
| 13.05.2022 09:12:00 |  |
120 000 000 XRP | $ 52 826 064 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 13.05.2022 09:11:39 | |
11 999 922 USDT | $ 11 999 922 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: 3b837a7d01fb65acba5b5745810e9c0783ecbf05 | |||
| 13.05.2022 09:11:42 |  |
6 499 998 USDT | $ 6 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 09:10:41 | |
5 317 507 USDC | $ 5 317 507 | (unknown) | (unknown) |
| Type: transfer | From: d844d6dcb1dbd3723dfcbb2d54389547a58c9e5b | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 13.05.2022 09:10:35 | |
4 000 ETH | $ 8 413 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 13.05.2022 09:09:33 | |
9 999 945 USDT | $ 9 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 29e2749eebb6910b17932342a77a9da5e9470ec0 | To: 96ef091246cfc86c550b7337bb71998476797146 | |||
| 13.05.2022 09:08:06 | |
9 999 892 USDT | $ 9 999 892 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: d061e55034c8a167e01c61ca09df560da3c07d7b | |||
| 13.05.2022 09:07:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 09:05:43 | |
9 999 972 USDT | $ 9 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: aacd8d85f6b1b7dbcf13b302cac658ca78f03a1b | |||
| 13.05.2022 09:05:43 | |
7 999 902 USDT | $ 7 999 902 | (unknown) | (unknown) |
| Type: transfer | From: 74774367ab5429d3774363c8b7b37823a70ce31b | To: fe6b966dd7f92f9925e847ca1dca2d6f5e4d2046 | |||
| 13.05.2022 09:05:36 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 09:02:56 | |
8 693 776 USDT | $ 8 693 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 09:01:44 | |
5 399 538 USDT | $ 5 399 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 88cfaab4ecba22a4047ff78213dd745856e436ac | |||
| 13.05.2022 09:01:44 | |
7 487 066 USDT | $ 7 487 066 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.05.2022 08:59:54 |  |
184 BTC | $ 5 553 426 | (unknown) | (unknown) |
| Type: transfer | From: 331oFgCxHafG5KFZVbV272L8fuoqnpRdmb | To: 3GhMQDQj34Er2oaSn6Mprq8VUXa2Yar1QK | |||
| 13.05.2022 08:59:54 | |
298 BTC | $ 8 994 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny2qed0g298m4u8z4vwj3ss4mrschw09pms4aj | To: bc1qw484xk070pqsa8p68qa2y5252g4cx9qnhfqgrv | |||
| 13.05.2022 08:59:54 | |
9 111 BTC | $ 275 223 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7a479h2uf7fanp8kcrtd5au0ug8lamn5u0ul0 | To: bc1qmls8pcsflv3ckfuagag3huhmmt4ssftapn44ft | |||
| 13.05.2022 08:59:54 | |
14 458 BTC | $ 436 762 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5a33u6ahq08emacspkcyfgqjx4fw2rh27ukxj | To: bc1qll6x3j4867j3rn0utzyfjyycazk0x3m487xf2l | |||
| 13.05.2022 08:59:54 | |
364 BTC | $ 11 008 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ypfxt6xv3gt0jxlx4hdgkjnla6cq5j0pjkzh | To: bc1qhdcwjszr6dtf3n0w7m8feuz983y6wqhdwktnfv | |||
| 13.05.2022 08:59:54 | |
491 BTC | $ 14 831 783 | (unknown) | (unknown) |
| Type: transfer | From: 3P2hk9awunt93bLa6bxQh6UxkqXFW8AfM3 | To: 39ncSAjf4AUmcPzqGXN2VQjYVSyQKCFpNo | |||
| 13.05.2022 08:59:54 | |
2 499 BTC | $ 75 502 190 | (unknown) | (unknown) |
| Type: transfer | From: 38sHfkfjXQcPoBNgKFuUmSQqPwxe3ekng4 | To: 3MrMPrwqLwtZWkJUExtRkoPUP5rvwR2JPc | |||
| 13.05.2022 08:59:54 | |
1 158 BTC | $ 34 996 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm3VDEmL5zUxttEx3GYjiiQ1eMiLmVPui | To: 38RQPSVuNGTKLASV7kJKbK2toLJ9FLmxft | |||
| 13.05.2022 08:59:54 | |
3 586 BTC | $ 108 318 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HL3vP8Vxwpay1CyGvjAEHvqYsX9eMAErS | To: 35bj7m2quEFtBLqW4KBg7NzRKFKpGPtpYZ | |||
| 13.05.2022 08:59:54 | |
1 131 BTC | $ 34 161 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwk18Z9zxi2jr2r1MtUDYLBuPzakC8M65 | To: 3MXVthC6RjT5qz9dFkg1xW5i917GEGteLE | |||
| 13.05.2022 08:59:54 | |
3 025 BTC | $ 91 394 800 | (unknown) | (unknown) |
| Type: transfer | From: 34auZ2ahVJBuGKp4KYKiDhmYvPMA76W63f | To: 37D7dhFcvgLxc2D2Ga4tCAtjx75phFgZdJ | |||
| 13.05.2022 08:59:54 | |
5 542 BTC | $ 167 403 500 | (unknown) | (unknown) |
| Type: transfer | From: 3F2UM8NBbefK6GCekfAVTp78KHK9FYetKz | To: 3Aq8DevxSNnZEVoP2ahpq8mbtHLiip2RQ8 | |||
| 13.05.2022 08:59:54 | |
187 BTC | $ 5 654 652 | (unknown) | (unknown) |
| Type: transfer | From: 32EkQ2kLYKCoVzQy8dSgdTkiBfxesU9o3P | To: 3F7eRN71oFo7mVtKWu6hkDPAB7JTUt3NMy | |||
| 13.05.2022 08:59:54 | |
649 BTC | $ 19 615 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BT1afFo9FV1rhzUHYZtY9fhQZ6y8A8cQ2 | To: 37XABLkUJ9pG2eUVFoUVd4Lw6GnitmcsgJ | |||
| 13.05.2022 08:59:54 | |
485 BTC | $ 14 637 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CyrzuygpFxBBrQubta7MiiTXeR4xezczX | To: 3BsnxbCZRaTB2rYzFpW9rZVPogpzpPThoJ | |||
| 13.05.2022 08:59:54 | |
2 090 BTC | $ 63 133 324 | (unknown) | (unknown) |
| Type: transfer | From: 38duiBkoyfFk2KdtRwAHM49LFPb37tWEgg | To: bc1qqt29nkh83mxperkry6rh4drjg0ccnun8654krw | |||
| 13.05.2022 08:59:54 | |
3 643 BTC | $ 110 042 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MG4Js44hVw3N9oj9RQE4fGqmC9ap54wLT | To: bc1qk46qw4xj0vhrat5ae4u9fq5m6nv0nydra447dp | |||
| 13.05.2022 08:59:54 | |
367 BTC | $ 11 071 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQthySkNxftundEAUgJdB83XWHLZe6fA | To: bc1qzvvtud8awkppmrzf48gd7pq447c733kacp2cmx | |||
| 13.05.2022 08:59:54 | |
286 BTC | $ 8 652 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CjqHFKxRbfZfqFyzLcXM7chJKoVPtPG2g | To: bc1q6uh72s02dcu2twqrcuusvhsq62dexw6lkrpwnh | |||
| 13.05.2022 08:59:54 | |
661 BTC | $ 19 961 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JHMwRXgfBCvQGCc4F6zhqVPFfMmZYYFxT | To: bc1qh0csk423wg946z9td0mj738lq8gzjmtv4sea85 | |||
| 13.05.2022 08:59:54 | |
1 255 BTC | $ 37 901 212 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ZYQKUN2kf3HY6E1GAD1WLZXPSsLR1RJ | To: bc1q7lj7nsz7vpvvkkvwypv2ksq9l34cknp723zf0r | |||
| 13.05.2022 08:59:54 | |
580 BTC | $ 17 533 624 | (unknown) | (unknown) |
| Type: transfer | From: 3C2bWSw6j7nP7nEZ3x9v6rH9zn5Y63M7eC | To: bc1qdv2gysu3q2rwcjjz8hnwmeh3mpa8jtj0x38vzs | |||
| 13.05.2022 08:59:54 | |
1 830 BTC | $ 55 278 296 | (unknown) | (unknown) |
| Type: transfer | From: 33PiMhJkQWPfapG8Ahk96gkfqT9mqd1V3T | To: bc1qxvxwj42u4j7gtne9xu72rm8asza6pdug3ydjsx | |||
| 13.05.2022 08:59:54 | |
1 854 BTC | $ 56 010 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DSfNCS81xrWgzPTgh1rqorDrUmtN8SxPX | To: bc1qan0wzaa7dexvlqckg5tl40kkwe070n9vtgypvk | |||
| 13.05.2022 08:59:54 | |
569 BTC | $ 17 187 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DjpUx1kSLhbiyU9SbLPeuNNj4gS4YQv27 | To: bc1qge040wr5lz248zvpyzl4fs63yf9gak34nl32mx | |||
| 13.05.2022 08:59:54 | |
190 BTC | $ 5 732 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt4DpirseTacdGtAXWgfi3S3M4qdE7D9v | To: bc1qcuumvlrkx2xmay76hs76k9y9020kmc9qchexn9 | |||
| 13.05.2022 08:59:54 | |
632 BTC | $ 19 099 640 | (unknown) | (unknown) |
| Type: transfer | From: 3897ioNyJRvooqSiMEXfMw7efRbWkHAVSw | To: bc1qxw828a6vkgpws4gncpsmpm9p0e0q3x0l08jqj6 | |||
| 13.05.2022 08:59:54 | |
1 406 BTC | $ 42 459 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AyAxLoJXvkhQEHc8pWwRHogi1QbjSptua | To: bc1q22yhaeg4s2x7k7z4kewvtuamtyk3rsazcvsf2f | |||
| 13.05.2022 08:59:54 | |
8 978 BTC | $ 271 205 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44hlqqknvuyr0l99mgu3y2vrt2td0x7259kzl | To: 3QyVqvv17hV2J9qzvt1iU8ZrZiFegDqvqn | |||
| 13.05.2022 08:59:54 | |
578 BTC | $ 17 470 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzr0vvy42uhgnd8rd7qxevlzxyezxkl08n2j9y | To: 3D4P2ouZbngt3K7DgBojS75jQpWDF98SqK | |||
| 13.05.2022 08:59:54 | |
2 215 BTC | $ 66 925 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhu4620srjll3u0v7hclk29eytwfpfgnr6qgqa | To: 3KwuW7EqqDvcB1dy61bqAu9A1LQTbf7h6o | |||
| 13.05.2022 08:59:54 | |
1 326 BTC | $ 40 053 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpu9vx9hsp43zsrvcep75wg4t7sgjnedcdj2e5 | To: 3HKHLd2VZCxyE9jzc1Nf3gU4ahTqcjRupb | |||
| 13.05.2022 08:59:54 | |
287 BTC | $ 8 662 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzk2wvzk0kxtlvk9342wrw794kp8peyasntf7s | To: 32Tk1SnNEjqsxT3GfhYzPQ1skezGSvFTX8 | |||
| 13.05.2022 08:59:54 | |
1 390 BTC | $ 41 988 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuwctfkterqxtpqe77rcv7g75h34vdza8lf0r2 | To: 3M4LUCKn7zdraMkgxqJbQgfx7a3f5oHGwg | |||