Whale movements
Last update: 28.08.2026 04:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 08:19:32 |  |
287 BTC | $ 8 836 491 | (unknown) | (unknown) |
| Type: transfer | From: 3MDkgtweE9FWjNE4Ce8fzhMuRZFb5XMqz9 | To: 3EEnwek9ron2inVzmFLdtau3LaERkRguc4 | |||
| 13.05.2022 08:19:32 | |
664 BTC | $ 20 462 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNrSGRNKPT5KZfbtRyJWfADMoa12aPTf | To: 3BT1afFo9FV1rhzUHYZtY9fhQZ6y8A8cQ2 | |||
| 13.05.2022 08:19:32 | |
188 BTC | $ 5 776 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FVQCmyhFn5iQWehuVouKpPtvQ8G82A5ZA | To: 3EXt6xTmE4882YDjhUcdbqxh4KJYuGdjvJ | |||
| 13.05.2022 08:19:32 | |
2 499 BTC | $ 76 981 450 | (unknown) | (unknown) |
| Type: transfer | From: 39srPiVACMGZrcsXc2vsEBP2NmfsxXqBUB | To: 38sHfkfjXQcPoBNgKFuUmSQqPwxe3ekng4 | |||
| 13.05.2022 08:19:32 | |
1 255 BTC | $ 38 646 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwz5zjiTYAGJGWNnpR8LNuNxMrZL5VdGA | To: 3F5ZYQKUN2kf3HY6E1GAD1WLZXPSsLR1RJ | |||
| 13.05.2022 08:19:32 | |
365 BTC | $ 11 240 957 | (unknown) | (unknown) |
| Type: transfer | From: 3LxB4WL6xn88QetN8vN9wPhrXJ6mMP9tWK | To: bc1qv6lcu9ekqcyg4hc0udu9ktv7swcapjl0jl9ef8 | |||
| 13.05.2022 08:19:32 | |
579 BTC | $ 17 821 092 | (unknown) | (unknown) |
| Type: transfer | From: 3G4kLxhrxn4N2vN1MCQhibcJgNfRBk4n5B | To: bc1q0rvepghcdtumpwaz9x2njzt7sp7g8ft7y27mcy | |||
| 13.05.2022 08:19:32 | |
367 BTC | $ 11 289 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QyN86LxXagCs7FcZbP5BbM8pDCmH2FHGD | To: bc1q03hd2s6rvesa0s7cgusw5rxfs2yghjnqsej04p | |||
| 13.05.2022 08:19:32 | |
2 215 BTC | $ 68 236 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PpwEYC3c8zGpREJtGqJ5okB2fJsazXKwx | To: bc1qhhu4620srjll3u0v7hclk29eytwfpfgnr6qgqa | |||
| 13.05.2022 08:19:32 | |
491 BTC | $ 15 125 829 | (unknown) | (unknown) |
| Type: transfer | From: 39doeaixM2ivKgk7umf1iXEdjaTonYADxp | To: bc1qstjgxdgjr3j4efh53wg8mtw0wxnc6sd57cpndt | |||
| 13.05.2022 08:19:32 | |
1 830 BTC | $ 56 361 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9gxkkyyvjfqntkghphrdvdvl2lhcxa9kzy5sc | To: 33PiMhJkQWPfapG8Ahk96gkfqT9mqd1V3T | |||
| 13.05.2022 08:19:32 | |
3 586 BTC | $ 110 441 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4h2ce2hnrepl4nrwlg5y8egsu582shp4agqhq | To: 3HL3vP8Vxwpay1CyGvjAEHvqYsX9eMAErS | |||
| 13.05.2022 08:19:32 | |
661 BTC | $ 20 354 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2mtccs3mn2wf7uval5p8nd86c0l0g7dj9zfq2 | To: 3JHMwRXgfBCvQGCc4F6zhqVPFfMmZYYFxT | |||
| 13.05.2022 08:19:32 | |
1 159 BTC | $ 35 691 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjnpg8t0se48x77gjwyv9caekjvupy9r7386r4 | To: 3Nm3VDEmL5zUxttEx3GYjiiQ1eMiLmVPui | |||
| 13.05.2022 08:19:32 | |
1 131 BTC | $ 34 831 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdv83pt4rxywxv5devmslghh3prvwweta5wkf6 | To: 3Lwk18Z9zxi2jr2r1MtUDYLBuPzakC8M65 | |||
| 13.05.2022 08:19:32 | |
1 854 BTC | $ 57 107 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzchhj8g4pnn3utuxdv9yy63emy97pmhvw5828u | To: 3DSfNCS81xrWgzPTgh1rqorDrUmtN8SxPX | |||
| 13.05.2022 08:19:32 | |
633 BTC | $ 19 508 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde9hpv5h8xl0r8hnqzn73nx0zp440jh9st8pnh | To: 3897ioNyJRvooqSiMEXfMw7efRbWkHAVSw | |||
| 13.05.2022 08:19:32 | |
485 BTC | $ 14 936 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwuqzty670k6h4ldwfsh0fy3e6uap58r9mrs8s | To: 38XckQtyJXFcVCzdoVLFBApBucWiwEVP9V | |||
| 13.05.2022 08:19:32 | |
580 BTC | $ 17 877 282 | (unknown) | (unknown) |
| Type: transfer | From: 36LK2bnoWTFMBjUHHA7p3kY7e6cceVAiHh | To: 3JLFz8hmxuNLaMs6VX9WpRcE9Q8fnST6r6 | |||
| 13.05.2022 08:19:32 | |
298 BTC | $ 9 172 187 | (unknown) | (unknown) |
| Type: transfer | From: 38NiMibf5ncWwDeTv5328ATfR8bRPkGG1C | To: 3FRDVooVy6ejkWAvYBu3eMQNFvDqAruKny | |||
| 13.05.2022 08:19:32 | |
2 090 BTC | $ 64 370 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MF3Mno3pmACNWC159KxV5UuVE2J2s3miw | To: 38duiBkoyfFk2KdtRwAHM49LFPb37tWEgg | |||
| 13.05.2022 08:19:32 | |
3 643 BTC | $ 112 208 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKHjA1zrG9EraTSRFP7iiYGsunR2jmZV | To: 3MG4Js44hVw3N9oj9RQE4fGqmC9ap54wLT | |||
| 13.05.2022 08:19:32 | |
1 326 BTC | $ 40 838 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6vffzcy5z64ufrnuzyrdazrnf8dsd46jyauvh | To: bc1qrpu9vx9hsp43zsrvcep75wg4t7sgjnedcdj2e5 | |||
| 13.05.2022 08:19:32 | |
498 BTC | $ 15 347 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p5yrjpykpvncw9vge8can0k8q0y79lflyjpdf | To: bc1q7tvljzqv8l3jalp78dqkjr8k7m50e8ks8d0k0k | |||
| 13.05.2022 08:16:57 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 1b2f6df8e72a34cb83a744d6f9ddac61a94630f6 | |||
| 13.05.2022 08:16:13 | |
12 041 258 USDC | $ 12 041 258 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2022 08:12:00 | |
7 487 066 USDT | $ 7 487 066 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.05.2022 08:12:00 | |
11 991 990 USDC | $ 11 991 990 | (unknown) | (unknown) |
| Type: transfer | From: fe5a0f66f5e0c26965a4ea11c8d062e61fb1a06b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2022 08:09:09 |  |
15 039 612 USDT | $ 15 039 612 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 08:09:09 | |
15 039 612 USDT | $ 15 039 612 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 08:05:42 | |
15 039 612 USDT | $ 15 039 612 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 13.05.2022 08:04:38 | |
365 BTC | $ 11 185 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wyx6zen877rlxencz3qpevfkjrr4uz5pvhy7c | To: 3LxB4WL6xn88QetN8vN9wPhrXJ6mMP9tWK | |||
| 13.05.2022 08:04:38 | |
287 BTC | $ 8 793 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlap4uzun44l3p8e7y23vz8xc2qkdk39259m3c | To: 3MDkgtweE9FWjNE4Ce8fzhMuRZFb5XMqz9 | |||
| 13.05.2022 08:04:38 | |
1 255 BTC | $ 38 456 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxl0fmz6rdltskjud3ju24mklq562p7pl2fdk0 | To: 3Bwz5zjiTYAGJGWNnpR8LNuNxMrZL5VdGA | |||
| 13.05.2022 08:04:38 | |
664 BTC | $ 20 361 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj0sglzf0a8uuxnhh6eyjzushu0xjstz6cef5m | To: 3FfNrSGRNKPT5KZfbtRyJWfADMoa12aPTf | |||
| 13.05.2022 08:04:38 | |
571 BTC | $ 17 491 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhcq3eejyv79aj4rzdz6xp438uqy0esyjw5fwm | To: 3DLLFA6MVAQUyGf1TXUCRWMHTSWaLSJPKa | |||
| 13.05.2022 08:04:38 | |
498 BTC | $ 15 272 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg7kjflxy97pas7qklyg5e8jpxmtlz6zknsmdw | To: bc1q6p5yrjpykpvncw9vge8can0k8q0y79lflyjpdf | |||
| 13.05.2022 08:04:38 | |
665 BTC | $ 20 376 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayusnyxs9khu7eqard3n0d8k0m8j68a08qrh2z | To: bc1qh2mtccs3mn2wf7uval5p8nd86c0l0g7dj9zfq2 | |||
| 13.05.2022 08:04:38 | |
1 134 BTC | $ 34 758 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6apyf9acgpt9ckndlnj5gxy7zlgre4xexqjs3 | To: bc1qkdv83pt4rxywxv5devmslghh3prvwweta5wkf6 | |||
| 13.05.2022 08:04:38 | |
579 BTC | $ 17 733 522 | (unknown) | (unknown) |
| Type: transfer | From: 348X51aXrsbDqkrGF5SGMqpJ1tdTxhR8v1 | To: 3G4kLxhrxn4N2vN1MCQhibcJgNfRBk4n5B | |||
| 13.05.2022 08:04:38 | |
580 BTC | $ 17 789 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BuumLrj4ydhcDo5XGBoxDLHcdyS7KctGB | To: 36LK2bnoWTFMBjUHHA7p3kY7e6cceVAiHh | |||
| 13.05.2022 08:04:38 | |
188 BTC | $ 5 749 256 | (unknown) | (unknown) |
| Type: transfer | From: 37AU4RiZHmzkE9sm3PoZafdDsR1Tbcvdiy | To: 3FVQCmyhFn5iQWehuVouKpPtvQ8G82A5ZA | |||
| 13.05.2022 08:04:38 | |
491 BTC | $ 15 051 843 | (unknown) | (unknown) |
| Type: transfer | From: 34xP4UKG9ZHeQNGvSPBLLitQfN8tw27wUV | To: 39doeaixM2ivKgk7umf1iXEdjaTonYADxp | |||
| 13.05.2022 08:04:38 | |
298 BTC | $ 9 127 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FHuCggTg1m7tZ7NzH3iN1asBb52f6ysDf | To: 38NiMibf5ncWwDeTv5328ATfR8bRPkGG1C | |||
| 13.05.2022 08:04:38 | |
287 BTC | $ 8 788 927 | (unknown) | (unknown) |
| Type: transfer | From: 33aJikhcxxBCYYxLrVYrzRMYbJ5SgFhiKj | To: 3NdijfnAmeyRo11664Fo36rhd42Wx6qwn6 | |||
| 13.05.2022 08:04:38 | |
373 BTC | $ 11 417 450 | (unknown) | (unknown) |
| Type: transfer | From: 35Ki5sc72eBdjvQdtWZzzxjv7u7wyjAgnu | To: 3QyN86LxXagCs7FcZbP5BbM8pDCmH2FHGD | |||
| 13.05.2022 08:04:38 | |
633 BTC | $ 19 412 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EPNcnBrci2zDmB2xRVxy7k1HV3Eju9FMr | To: bc1qde9hpv5h8xl0r8hnqzn73nx0zp440jh9st8pnh | |||
| 13.05.2022 08:04:38 | |
1 159 BTC | $ 35 519 356 | (unknown) | (unknown) |
| Type: transfer | From: 38gYJPw3EJBQgmcLe8X3BhAx7y9UBjvo89 | To: bc1qwjnpg8t0se48x77gjwyv9caekjvupy9r7386r4 | |||
| 13.05.2022 08:04:38 | |
1 327 BTC | $ 40 683 068 | (unknown) | (unknown) |
| Type: transfer | From: 36dd1n3599qcVVJESYSotjCc5uJLLgMu4h | To: bc1qw6vffzcy5z64ufrnuzyrdazrnf8dsd46jyauvh | |||
| 13.05.2022 08:04:38 | |
485 BTC | $ 14 863 555 | (unknown) | (unknown) |
| Type: transfer | From: 3MAT1DcN97mVKoGTuXrnq7bgVnZfszu6Tg | To: bc1qxwuqzty670k6h4ldwfsh0fy3e6uap58r9mrs8s | |||