Whale movements
Last update: 28.08.2026 04:43:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 08:59:54 |  |
9 336 BTC | $ 282 028 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz2L7fcfDPknXDEzoTtBjdy9gs6WQR1L3 | To: 3MtXBRfn8LjN4bz4SAMdikH62B46McECmo | |||
| 13.05.2022 08:59:54 | |
495 BTC | $ 14 961 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PcKtjn4Cjjbvomjqztc1a3GsEancKwFdC | To: 3JxNTSXN2tHYep6fwVewzueZGitCPRGuEw | |||
| 13.05.2022 08:59:54 | |
687 BTC | $ 20 758 966 | (unknown) | (unknown) |
| Type: transfer | From: 1PUFRVGiHcuH8ubeCYPSxJ4tfW6XCkScuP | To: 1FzVq6oSpYNsWoc3dyXFuKwmiYYhbVnsjR | |||
| 13.05.2022 08:59:54 | |
295 BTC | $ 8 921 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 13.05.2022 08:59:54 | |
198 BTC | $ 5 987 319 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 08:58:56 |  |
7 999 923 USDT | $ 7 999 923 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 9e7cd4b9ea78c52fe412497bae5abf37cbc2ca56 | |||
| 13.05.2022 08:56:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 08:55:46 | |
7 999 912 USDT | $ 7 999 912 | (unknown) | (unknown) |
| Type: transfer | From: b262329268200932c9c1130e9f44bfe7978446ca | To: 058f57d49f219ffb2f492001fe1586aad670ff25 | |||
| 13.05.2022 08:51:09 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 08:50:59 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2022 08:47:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 13.05.2022 08:46:34 | |
8 129 027 BUSD | $ 8 129 027 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 08:45:48 | |
50 862 116 BUSD | $ 50 862 116 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2022 08:45:22 |  |
28 000 000 XRP | $ 12 465 941 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.05.2022 08:44:48 | |
17 543 644 BUSD | $ 17 543 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 08:43:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 08:40:24 | |
92 388 200 TRX | $ 6 686 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.05.2022 08:39:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 13.05.2022 08:38:27 | |
17 543 644 BUSD | $ 17 543 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 08:37:37 | |
665 BTC | $ 20 295 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | To: 3DnuAt4U8bFEfMKQpgwribMzwJarCo26Nb | |||
| 13.05.2022 08:37:37 | |
12 148 BTC | $ 370 740 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | To: bc1qu8urg8cw9yh5phw8qfcpkhulxne6pcrhhl5hd0vjurewr0qaswgqvu79aa | |||
| 13.05.2022 08:37:37 | |
286 BTC | $ 8 741 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HpsVjZMVsjtFqvzN8EcaCTpVb3aFiDSkb | To: 3CjqHFKxRbfZfqFyzLcXM7chJKoVPtPG2g | |||
| 13.05.2022 08:37:37 | |
578 BTC | $ 17 650 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rvepghcdtumpwaz9x2njzt7sp7g8ft7y27mcy | To: bc1qdzr0vvy42uhgnd8rd7qxevlzxyezxkl08n2j9y | |||
| 13.05.2022 08:37:37 | |
365 BTC | $ 11 126 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6lcu9ekqcyg4hc0udu9ktv7swcapjl0jl9ef8 | To: bc1qv0ypfxt6xv3gt0jxlx4hdgkjnla6cq5j0pjkzh | |||
| 13.05.2022 08:37:37 | |
580 BTC | $ 17 713 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFz8hmxuNLaMs6VX9WpRcE9Q8fnST6r6 | To: 3C2bWSw6j7nP7nEZ3x9v6rH9zn5Y63M7eC | |||
| 13.05.2022 08:37:37 | |
187 BTC | $ 5 712 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EXt6xTmE4882YDjhUcdbqxh4KJYuGdjvJ | To: 32EkQ2kLYKCoVzQy8dSgdTkiBfxesU9o3P | |||
| 13.05.2022 08:37:37 | |
485 BTC | $ 14 787 551 | (unknown) | (unknown) |
| Type: transfer | From: 38XckQtyJXFcVCzdoVLFBApBucWiwEVP9V | To: 3CyrzuygpFxBBrQubta7MiiTXeR4xezczX | |||
| 13.05.2022 08:37:37 | |
298 BTC | $ 9 087 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FRDVooVy6ejkWAvYBu3eMQNFvDqAruKny | To: bc1qny2qed0g298m4u8z4vwj3ss4mrschw09pms4aj | |||
| 13.05.2022 08:37:37 | |
287 BTC | $ 8 753 707 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnwek9ron2inVzmFLdtau3LaERkRguc4 | To: bc1qyzk2wvzk0kxtlvk9342wrw794kp8peyasntf7s | |||
| 13.05.2022 08:37:37 | |
495 BTC | $ 15 115 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvljzqv8l3jalp78dqkjr8k7m50e8ks8d0k0k | To: 3PcKtjn4Cjjbvomjqztc1a3GsEancKwFdC | |||
| 13.05.2022 08:37:37 | |
367 BTC | $ 11 185 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03hd2s6rvesa0s7cgusw5rxfs2yghjnqsej04p | To: 3NbQthySkNxftundEAUgJdB83XWHLZe6fA | |||
| 13.05.2022 08:37:37 | |
491 BTC | $ 14 984 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjgxdgjr3j4efh53wg8mtw0wxnc6sd57cpndt | To: 3P2hk9awunt93bLa6bxQh6UxkqXFW8AfM3 | |||
| 13.05.2022 08:37:37 | |
569 BTC | $ 17 363 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy4ZEirhjLQbpzEicz5M6rotUrTBU72UX | To: 3DjpUx1kSLhbiyU9SbLPeuNNj4gS4YQv27 | |||
| 13.05.2022 08:35:16 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d6d92e9004051b5905d0573d051fa8042cb225bd | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.05.2022 08:30:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 13.05.2022 08:29:21 | |
1 225 BTC | $ 37 139 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | |||
| 13.05.2022 08:28:24 | |
5 589 038 USDT | $ 5 589 038 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 08:28:23 | |
9 482 245 USDC | $ 9 482 245 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 3cd0b2388b6fa29458726273bbae27a052eb1bb2 | |||
| 13.05.2022 08:28:01 | |
5 016 991 BUSD | $ 5 016 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 08:25:18 | |
5 016 991 BUSD | $ 5 016 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 08:24:38 | |
20 525 986 USDT | $ 20 525 986 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 13.05.2022 08:24:24 | |
5 589 038 USDT | $ 5 589 038 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 08:21:06 | |
8 978 BTC | $ 275 337 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MMYNX1R9M4nBFJkpsTYCiXtXCHi2BHXPZ | To: bc1qm44hlqqknvuyr0l99mgu3y2vrt2td0x7259kzl | |||
| 13.05.2022 08:21:06 | |
5 542 BTC | $ 169 957 330 | (unknown) | (unknown) |
| Type: transfer | From: 3N9JjE4cvjgK8B6qG5LqEYaJGfJ9ZH6pZT | To: 3F2UM8NBbefK6GCekfAVTp78KHK9FYetKz | |||
| 13.05.2022 08:19:32 | |
190 BTC | $ 5 846 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gt4DpirseTacdGtAXWgfi3S3M4qdE7D9v | |||
| 13.05.2022 08:19:32 | |
1 390 BTC | $ 42 811 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp7d8d8cl7flv7vluvfug6ktmfxz5s2avl6fr5 | To: bc1qkuwctfkterqxtpqe77rcv7g75h34vdza8lf0r2 | |||
| 13.05.2022 08:19:32 | |
1 408 BTC | $ 43 378 004 | (unknown) | (unknown) |
| Type: transfer | From: 36ch9wGdoDTZc67iXEHePzYkzps1yD7DZf | To: 3AyAxLoJXvkhQEHc8pWwRHogi1QbjSptua | |||
| 13.05.2022 08:19:32 | |
287 BTC | $ 8 832 147 | (unknown) | (unknown) |
| Type: transfer | From: 3NdijfnAmeyRo11664Fo36rhd42Wx6qwn6 | To: 3HpsVjZMVsjtFqvzN8EcaCTpVb3aFiDSkb | |||
| 13.05.2022 08:19:32 | |
571 BTC | $ 17 578 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DLLFA6MVAQUyGf1TXUCRWMHTSWaLSJPKa | To: 3Dy4ZEirhjLQbpzEicz5M6rotUrTBU72UX | |||
| 13.05.2022 08:19:32 | |
3 025 BTC | $ 93 185 416 | (unknown) | (unknown) |
| Type: transfer | From: 3P6r6TZNBmmiuvvpd23DXfvztihbxZXHa5 | To: 34auZ2ahVJBuGKp4KYKiDhmYvPMA76W63f | |||