Whale movements
Last update: 28.08.2026 04:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 07:31:14 |  |
6 402 574 USDT | $ 6 402 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 07:28:07 |  |
188 BTC | $ 5 783 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37AU4RiZHmzkE9sm3PoZafdDsR1Tbcvdiy | |||
| 13.05.2022 07:28:07 | |
200 BTC | $ 6 166 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37QgnAYrfHQRmxuUA8GgpXyNqoUW7w7KUg | To: 33xptTX7VrNuhRFu7Zw74gjNBeNh5T7L4J | |||
| 13.05.2022 07:28:07 | |
3 586 BTC | $ 110 553 680 | (unknown) | (unknown) |
| Type: transfer | From: 37QgnAYrfHQRmxuUA8GgpXyNqoUW7w7KUg | To: 3NMxn7JvBmfRxFptj3zDYHQjWfGadzBtF3 | |||
| 13.05.2022 07:28:07 | |
3 586 BTC | $ 110 553 680 | (unknown) | (unknown) |
| Type: transfer | From: 37QgnAYrfHQRmxuUA8GgpXyNqoUW7w7KUg | To: 3NMxn7JvBmfRxFptj3zDYHQjWfGadzBtF3 | |||
| 13.05.2022 07:28:07 | |
2 090 BTC | $ 64 435 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CnfPiH1D841jVxwuemKJeV2ed5qLYAPyk | To: 3JHBp2hEBoCuxjfEm2C35BDdkLEhP7R7c2 | |||
| 13.05.2022 07:28:07 | |
2 090 BTC | $ 64 435 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CnfPiH1D841jVxwuemKJeV2ed5qLYAPyk | To: 3JHBp2hEBoCuxjfEm2C35BDdkLEhP7R7c2 | |||
| 13.05.2022 07:28:07 | |
664 BTC | $ 20 485 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PuguH9o9cmHj3a9CtbKnxtDHjkyp9xKUW | To: 3JfeqWCieo1RLjXvDKZjK7ebN9f8xFfHxQ | |||
| 13.05.2022 07:28:07 | |
2 216 BTC | $ 68 309 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QzZQP4frQ5gYhQduW6i4zXcyiNzhXTLXq | To: 35UeDZ86Xmos6dsXxRn5gXGLxD2f1xiXHS | |||
| 13.05.2022 07:28:07 | |
1 854 BTC | $ 57 165 704 | (unknown) | (unknown) |
| Type: transfer | From: 37n9LTWAqAg9erpzxqgSiDpopw9BoKUBsb | To: 3EkM68bxh9qJ9jUUJXaSXib7yH19JRi7LH | |||
| 13.05.2022 07:28:07 | |
2 499 BTC | $ 77 059 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KYxFtWkrZBsE7Rq2VGyh2xhgAkPsfY4Sm | To: 3LRE99zBG76AdGS3Xm2wxRVCYov3dP6nDG | |||
| 13.05.2022 07:28:07 | |
1 408 BTC | $ 43 422 356 | (unknown) | (unknown) |
| Type: transfer | From: 37kQac5CJ4gf6HEVxmN49H8Ltt3a2AMuYU | To: 3KpX468DJxPemKn9FeeyftetUk1UtdSG5T | |||
| 13.05.2022 07:28:07 | |
5 542 BTC | $ 170 860 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HttY1b8yMu39AQz9tFxdjmYCDzexgYXB2 | To: 3E4V8hPt9n1ByzUEQcuznh7R9xqgXR4mpW | |||
| 13.05.2022 07:28:07 | |
1 256 BTC | $ 38 713 588 | (unknown) | (unknown) |
| Type: transfer | From: 399VRsgU5ZX92NWynPzd28Md5mjWvECJ62 | To: 372j2bwj1Znr7NxGgj59FSCUGXUYVwcwax | |||
| 13.05.2022 07:28:07 | |
579 BTC | $ 17 839 856 | (unknown) | (unknown) |
| Type: transfer | From: 3385sKvRGwujmTHNzS2Y3hQx3ycT4TinxV | To: 3PH7y7PNdAT9NGRdbSHcbGq53ZqYutXG9p | |||
| 13.05.2022 07:28:07 | |
634 BTC | $ 19 550 248 | (unknown) | (unknown) |
| Type: transfer | From: 35J735phBgGUensj32wZ8qa9n6yfeu76Bz | To: 34hr8sPsg1RnHfHctFLGdhjCFHuHXqGshF | |||
| 13.05.2022 07:28:07 | |
1 161 BTC | $ 35 785 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvEjxdvK7jsRt5AtB5Dr3sYihfULLAZD | To: 39C2RtbV6anZjDqWzWbTdHJVv3kB9eQgvu | |||
| 13.05.2022 07:28:07 | |
665 BTC | $ 20 505 486 | (unknown) | (unknown) |
| Type: transfer | From: 3P8xk9hzQg9xx8bxb4bmpQXomKa5biY4uq | To: 38bT65mneEUDcsptas6f5yENPgNHVXxVX5 | |||
| 13.05.2022 07:28:07 | |
174 BTC | $ 5 364 724 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qdzkvf24dm87nhhfnm28stpyzghl98umlah26xm | To: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB | |||
| 13.05.2022 07:28:07 | |
583 BTC | $ 17 987 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm86hwcpmhwju2t2vjxlky4sdswa90wrr24jcpf | To: 39gYnj9A7A3bPxGSKNvZUy5HD5g2rnHPw8 | |||
| 13.05.2022 07:28:07 | |
9 114 BTC | $ 281 004 860 | (unknown) | (unknown) |
| Type: transfer | From: 32GdZyBFHS4qtBtgQVhj6ySCsu2HYGHbCK | To: bc1qp7a479h2uf7fanp8kcrtd5au0ug8lamn5u0ul0 | |||
| 13.05.2022 07:28:07 | |
1 327 BTC | $ 40 926 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GN1QNcUj6Sz8unqjCyyQxd51XN581goxJ | To: bc1qqw5j49660cky3luq7pc2nwahemurnrxalx4nj4 | |||
| 13.05.2022 07:28:07 | |
1 830 BTC | $ 56 418 630 | (unknown) | (unknown) |
| Type: transfer | From: 39KwgAd7AiTXtadJBFpXpvpMbkDLiMvn8Q | To: bc1qd62gcpx4k0uq0mnhgyen8996776cd60ggyu9l4 | |||
| 13.05.2022 07:28:07 | |
3 643 BTC | $ 112 328 936 | (unknown) | (unknown) |
| Type: transfer | From: 3E2LjBqqg6dJB3F885ps2fy2kqbsBETERs | To: bc1qnaere3389s2zzjzue5rwhl6yapad9qv2nwyy0v | |||
| 13.05.2022 07:28:07 | |
365 BTC | $ 11 253 444 | (unknown) | (unknown) |
| Type: transfer | From: 39m5jbJkEJZaCciM676kWTnUgFkKZFDEjS | To: bc1qp0df3kj2t0mckr4klx0refsdce9c4lyypnmptv | |||
| 13.05.2022 07:28:07 | |
571 BTC | $ 17 614 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc2jmpxxcygfaaev9sk0weukrntkxw8p2qhpyn | To: 3J1a2ftL9Gj6nwfUeJRbiyuo9enKkqnYmn | |||
| 13.05.2022 07:28:07 | |
3 027 BTC | $ 93 323 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hse09at7cl78hhyz4uue5yssrclh84cxdpgyx | To: 37ZZMVnzSHXXCW8XSC2bmYTSTUgyhDfSAH | |||
| 13.05.2022 07:28:07 | |
1 134 BTC | $ 34 967 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhcjrh4hqm60r9m9aws2ms30jt7h8vuf2z5vjv | To: 35YRuBTbWKoDAXAaK25W4DAEgT4m1VB7nY | |||
| 13.05.2022 07:28:07 | |
1 390 BTC | $ 42 857 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer3h756htj7dpxsza99ldvxp22f2fcpqkrzcy6 | To: 3J7moiiRvpHExJWExw5HsPeZWvxkB7B2Da | |||
| 13.05.2022 07:28:07 | |
9 336 BTC | $ 287 841 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuh8fhfaws5vxuehehzdjduld52knjskskm42t | To: 3Qz2L7fcfDPknXDEzoTtBjdy9gs6WQR1L3 | |||
| 13.05.2022 07:28:07 | |
491 BTC | $ 15 147 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0knw3lr67zrtn9fhj5urfusnhavp6ku7ak0ayl | To: 389WbYM3GFBk6nC1ZqBUHokPYK8KX6UdsU | |||
| 13.05.2022 07:28:07 | |
287 BTC | $ 8 846 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzywkkhxgqjtl7hueyxkgxucxxlrzcrgfv9nfeh | To: 36hK1PT53XcViPjV8kHTu1GDVmTKkWTw9n | |||
| 13.05.2022 07:28:07 | |
373 BTC | $ 11 486 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj4nqamtvvzs023vvysdlyt3t0xuxn2a7g8sp6 | To: 3KXFieU4RqnDrxQgQXjWHgx4AGiFXcMRF1 | |||
| 13.05.2022 07:28:07 | |
14 458 BTC | $ 445 766 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9c5k95qapfjdptjy5eyswmgchajcathsxm2w7 | To: bc1qr5a33u6ahq08emacspkcyfgqjx4fw2rh27ukxj | |||
| 13.05.2022 07:28:07 | |
298 BTC | $ 9 185 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qretavkq3w7l0rx453vlawfgk262zmylep63g0t | To: bc1qtecrt23030zxq353ljc6n8k2s8vyq73vuqwdyn | |||
| 13.05.2022 07:28:07 | |
499 BTC | $ 15 394 332 | (unknown) | (unknown) |
| Type: transfer | From: 39AXxoN7656mmnAg7nPJzGE5dLwDja95Wi | To: 3DgnMBW4Y3Ts929pgUktuembM6BhMjorbR | |||
| 13.05.2022 07:28:07 | |
287 BTC | $ 8 844 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MbzJZufPyDuJsHFnxqhH4pDh3EkaS7wDX | To: 3JaPgNqrbNn1aBicDsaXAgnkUZqBzFZk5R | |||
| 13.05.2022 07:28:07 | |
486 BTC | $ 14 970 285 | (unknown) | (unknown) |
| Type: transfer | From: 37juG758Lj4WGAUbKvwWE5siVMk512MKnA | To: 3QH5YSt8rTwxvh9mV8PXdpzbA4rUeb4Uhd | |||
| 13.05.2022 07:28:07 | |
200 BTC | $ 6 166 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J8Z43CC6q2kB8pG5R1GEjXcv2DN4bxh3J | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.05.2022 07:28:07 | |
8 978 BTC | $ 276 798 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HLQWt82Tm9PBbnTco9A6kivWjmZRBnCqG | To: 3MMYNX1R9M4nBFJkpsTYCiXtXCHi2BHXPZ | |||
| 13.05.2022 07:28:07 | |
400 BTC | $ 12 332 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.05.2022 07:28:07 | |
500 BTC | $ 15 415 874 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 13.05.2022 07:28:07 | |
2 500 BTC | $ 77 079 370 | (unknown) | (unknown) |
| Type: transfer | From: 1Vk33ji69jjC5HE8kxmjPA2QiYSTKkej9 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 13.05.2022 07:28:07 | |
165 BTC | $ 5 080 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 13.05.2022 07:28:07 | |
174 BTC | $ 5 353 091 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.05.2022 07:27:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.05.2022 07:26:25 | |
7 945 854 USDT | $ 7 945 854 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 13.05.2022 07:21:15 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 07:20:47 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.05.2022 07:19:45 | |
15 000 004 USDT | $ 15 000 004 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||