Whale movements
Last update: 28.08.2026 04:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 08:04:38 |  |
163 BTC | $ 5 002 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 13.05.2022 08:04:38 | |
165 BTC | $ 5 069 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q88da3saxvnsxwuhzxz6y56qgj8v77rj65slp8w4x6pn2pq8fjs5ufn7h | |||
| 13.05.2022 08:04:14 |  |
9 728 377 USDT | $ 9 728 377 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 08:01:21 | |
7 502 167 USDT | $ 7 502 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 400a557a8913eb3555a7619480446ac80341139f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:21 | |
6 315 270 USDT | $ 6 315 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 429bb298afb9721e0dd2e93f55eccd375b6c44e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:16 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 08:01:16 | |
17 407 620 USDT | $ 17 407 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:59:53 | |
8 499 997 USDT | $ 8 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:59:53 | |
7 999 989 BUSD | $ 7 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:56:03 |  |
5 209 462 USDT | $ 5 209 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 07:56:03 | |
15 191 455 USDT | $ 15 191 455 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 07:53:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 0f61241df71ac04a9efebcfefc40c381850a70b1 | |||
| 13.05.2022 07:52:58 | |
74 520 520 BUSD | $ 74 520 520 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.05.2022 07:52:58 | |
11 546 948 BUSD | $ 11 546 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 07:52:53 | |
303 BTC | $ 9 303 602 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 13.05.2022 07:51:36 | |
7 999 989 BUSD | $ 7 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 07:47:15 | |
164 BTC | $ 5 066 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 13.05.2022 07:43:55 | |
234 BTC | $ 7 231 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 13.05.2022 07:43:55 | |
2 499 BTC | $ 77 237 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LRE99zBG76AdGS3Xm2wxRVCYov3dP6nDG | To: 39srPiVACMGZrcsXc2vsEBP2NmfsxXqBUB | |||
| 13.05.2022 07:43:55 | |
491 BTC | $ 15 182 078 | (unknown) | (unknown) |
| Type: transfer | From: 389WbYM3GFBk6nC1ZqBUHokPYK8KX6UdsU | To: 34xP4UKG9ZHeQNGvSPBLLitQfN8tw27wUV | |||
| 13.05.2022 07:43:55 | |
571 BTC | $ 17 642 152 | (unknown) | (unknown) |
| Type: transfer | From: 3J1a2ftL9Gj6nwfUeJRbiyuo9enKkqnYmn | To: bc1qdhcq3eejyv79aj4rzdz6xp438uqy0esyjw5fwm | |||
| 13.05.2022 07:43:55 | |
3 026 BTC | $ 93 501 970 | (unknown) | (unknown) |
| Type: transfer | From: 37ZZMVnzSHXXCW8XSC2bmYTSTUgyhDfSAH | To: 3P6r6TZNBmmiuvvpd23DXfvztihbxZXHa5 | |||
| 13.05.2022 07:43:55 | |
579 BTC | $ 17 880 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PH7y7PNdAT9NGRdbSHcbGq53ZqYutXG9p | To: 348X51aXrsbDqkrGF5SGMqpJ1tdTxhR8v1 | |||
| 13.05.2022 07:43:55 | |
633 BTC | $ 19 575 904 | (unknown) | (unknown) |
| Type: transfer | From: 34hr8sPsg1RnHfHctFLGdhjCFHuHXqGshF | To: 3EPNcnBrci2zDmB2xRVxy7k1HV3Eju9FMr | |||
| 13.05.2022 07:43:55 | |
2 090 BTC | $ 64 584 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JHBp2hEBoCuxjfEm2C35BDdkLEhP7R7c2 | To: 3MF3Mno3pmACNWC159KxV5UuVE2J2s3miw | |||
| 13.05.2022 07:43:55 | |
2 215 BTC | $ 68 464 670 | (unknown) | (unknown) |
| Type: transfer | From: 35UeDZ86Xmos6dsXxRn5gXGLxD2f1xiXHS | To: 3PpwEYC3c8zGpREJtGqJ5okB2fJsazXKwx | |||
| 13.05.2022 07:43:55 | |
583 BTC | $ 18 029 592 | (unknown) | (unknown) |
| Type: transfer | From: 39gYnj9A7A3bPxGSKNvZUy5HD5g2rnHPw8 | To: 3BuumLrj4ydhcDo5XGBoxDLHcdyS7KctGB | |||
| 13.05.2022 07:43:55 | |
373 BTC | $ 11 512 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KXFieU4RqnDrxQgQXjWHgx4AGiFXcMRF1 | To: 35Ki5sc72eBdjvQdtWZzzxjv7u7wyjAgnu | |||
| 13.05.2022 07:43:55 | |
287 BTC | $ 8 864 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JaPgNqrbNn1aBicDsaXAgnkUZqBzFZk5R | To: 33aJikhcxxBCYYxLrVYrzRMYbJ5SgFhiKj | |||
| 13.05.2022 07:43:55 | |
5 542 BTC | $ 171 256 580 | (unknown) | (unknown) |
| Type: transfer | From: 3E4V8hPt9n1ByzUEQcuznh7R9xqgXR4mpW | To: 3N9JjE4cvjgK8B6qG5LqEYaJGfJ9ZH6pZT | |||
| 13.05.2022 07:43:55 | |
5 542 BTC | $ 171 256 580 | (unknown) | (unknown) |
| Type: transfer | From: 3E4V8hPt9n1ByzUEQcuznh7R9xqgXR4mpW | To: 3N9JjE4cvjgK8B6qG5LqEYaJGfJ9ZH6pZT | |||
| 13.05.2022 07:43:55 | |
1 161 BTC | $ 35 868 860 | (unknown) | (unknown) |
| Type: transfer | From: 39C2RtbV6anZjDqWzWbTdHJVv3kB9eQgvu | To: 38gYJPw3EJBQgmcLe8X3BhAx7y9UBjvo89 | |||
| 13.05.2022 07:43:55 | |
485 BTC | $ 14 993 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QH5YSt8rTwxvh9mV8PXdpzbA4rUeb4Uhd | To: 3MAT1DcN97mVKoGTuXrnq7bgVnZfszu6Tg | |||
| 13.05.2022 07:43:55 | |
1 408 BTC | $ 43 523 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KpX468DJxPemKn9FeeyftetUk1UtdSG5T | To: 36ch9wGdoDTZc67iXEHePzYkzps1yD7DZf | |||
| 13.05.2022 07:43:55 | |
3 586 BTC | $ 110 809 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NMxn7JvBmfRxFptj3zDYHQjWfGadzBtF3 | To: bc1qz4h2ce2hnrepl4nrwlg5y8egsu582shp4agqhq | |||
| 13.05.2022 07:43:55 | |
499 BTC | $ 15 430 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DgnMBW4Y3Ts929pgUktuembM6BhMjorbR | To: bc1qyg7kjflxy97pas7qklyg5e8jpxmtlz6zknsmdw | |||
| 13.05.2022 07:43:55 | |
1 255 BTC | $ 38 775 316 | (unknown) | (unknown) |
| Type: transfer | From: 372j2bwj1Znr7NxGgj59FSCUGXUYVwcwax | To: bc1qyxl0fmz6rdltskjud3ju24mklq562p7pl2fdk0 | |||
| 13.05.2022 07:43:55 | |
665 BTC | $ 20 552 050 | (unknown) | (unknown) |
| Type: transfer | From: 38bT65mneEUDcsptas6f5yENPgNHVXxVX5 | To: bc1qayusnyxs9khu7eqard3n0d8k0m8j68a08qrh2z | |||
| 13.05.2022 07:43:55 | |
1 854 BTC | $ 57 298 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EkM68bxh9qJ9jUUJXaSXib7yH19JRi7LH | To: bc1qzchhj8g4pnn3utuxdv9yy63emy97pmhvw5828u | |||
| 13.05.2022 07:43:55 | |
664 BTC | $ 20 530 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JfeqWCieo1RLjXvDKZjK7ebN9f8xFfHxQ | To: bc1qtj0sglzf0a8uuxnhh6eyjzushu0xjstz6cef5m | |||
| 13.05.2022 07:43:55 | |
1 134 BTC | $ 35 048 460 | (unknown) | (unknown) |
| Type: transfer | From: 35YRuBTbWKoDAXAaK25W4DAEgT4m1VB7nY | To: bc1qf6apyf9acgpt9ckndlnj5gxy7zlgre4xexqjs3 | |||
| 13.05.2022 07:43:55 | |
287 BTC | $ 8 866 811 | (unknown) | (unknown) |
| Type: transfer | From: 36hK1PT53XcViPjV8kHTu1GDVmTKkWTw9n | To: bc1qrlap4uzun44l3p8e7y23vz8xc2qkdk39259m3c | |||
| 13.05.2022 07:43:55 | |
1 327 BTC | $ 41 021 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5j49660cky3luq7pc2nwahemurnrxalx4nj4 | To: 36dd1n3599qcVVJESYSotjCc5uJLLgMu4h | |||
| 13.05.2022 07:43:55 | |
298 BTC | $ 9 206 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtecrt23030zxq353ljc6n8k2s8vyq73vuqwdyn | To: 3FHuCggTg1m7tZ7NzH3iN1asBb52f6ysDf | |||
| 13.05.2022 07:43:55 | |
3 643 BTC | $ 112 589 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaere3389s2zzjzue5rwhl6yapad9qv2nwyy0v | To: 3AkKHjA1zrG9EraTSRFP7iiYGsunR2jmZV | |||
| 13.05.2022 07:43:55 | |
365 BTC | $ 11 279 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0df3kj2t0mckr4klx0refsdce9c4lyypnmptv | To: bc1q5wyx6zen877rlxencz3qpevfkjrr4uz5pvhy7c | |||
| 13.05.2022 07:43:55 | |
1 830 BTC | $ 56 549 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62gcpx4k0uq0mnhgyen8996776cd60ggyu9l4 | To: bc1qz9gxkkyyvjfqntkghphrdvdvl2lhcxa9kzy5sc | |||
| 13.05.2022 07:43:55 | |
1 390 BTC | $ 42 954 936 | (unknown) | (unknown) |
| Type: transfer | From: 3J7moiiRvpHExJWExw5HsPeZWvxkB7B2Da | To: bc1qjp7d8d8cl7flv7vluvfug6ktmfxz5s2avl6fr5 | |||
| 13.05.2022 07:43:55 | |
193 BTC | $ 5 948 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 07:35:06 | |
5 277 999 USDT | $ 5 277 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||