Whale movements
Last update: 28.08.2026 05:12:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 07:19:36 |  |
6 981 990 USDC | $ 6 981 990 | (unknown) | (unknown) |
| Type: transfer | From: 498b867f76a9c6a065cc35ebfa7b4baffa956880 | To: fe5a0f66f5e0c26965a4ea11c8d062e61fb1a06b | |||
| 13.05.2022 07:17:00 |  |
5 000 006 USDT | $ 5 000 006 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 07:15:47 | |
7 899 990 USDT | $ 7 899 990 | (unknown) | (unknown) |
| Type: transfer | From: 17e4abfbcff2d9e2786a2cc8f0d9056af6a96e93 | To: d6d92e9004051b5905d0573d051fa8042cb225bd | |||
| 13.05.2022 07:15:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 07:14:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 13.05.2022 07:14:00 | |
40 756 690 BUSD | $ 40 756 690 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 07:13:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 07:12:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 07:11:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 498b867f76a9c6a065cc35ebfa7b4baffa956880 | To: fe5a0f66f5e0c26965a4ea11c8d062e61fb1a06b | |||
| 13.05.2022 07:09:43 |  |
223 BTC | $ 6 807 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NcUrnNVhoUrNu7Df45JT6eDsSscFdb73k | To: bc1qt79fsdgmly0w634daz735s8s0mld4ezypg9wrfdt5mwke2wz07qqls9upk | |||
| 13.05.2022 07:09:43 | |
336 BTC | $ 10 243 139 | (unknown) | (unknown) |
| Type: transfer | From: 35L6Ln9brVNkuBgEYTGuozJY5aaziTUxyY | To: bc1qtjg8puh95mq0seaemrmrw65kjr0tgu8lnf5n77skh8f3wm053qksrjh84k | |||
| 13.05.2022 07:09:43 | |
579 BTC | $ 17 657 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1quner734x8dn8tak6jfnlmk4gjkrfywrvr32rwf | To: 3385sKvRGwujmTHNzS2Y3hQx3ycT4TinxV | |||
| 13.05.2022 07:09:43 | |
499 BTC | $ 15 237 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr9n542ddzt90st9nrwqskgretlpm5759464jf | To: 39AXxoN7656mmnAg7nPJzGE5dLwDja95Wi | |||
| 13.05.2022 07:09:43 | |
285 BTC | $ 8 686 313 | (unknown) | (unknown) |
| Type: transfer | From: 37pEUoxivy8er3ePoef7JMf4fyihQdKXWi | To: 3J8Z43CC6q2kB8pG5R1GEjXcv2DN4bxh3J | |||
| 13.05.2022 07:09:43 | |
387 BTC | $ 11 806 130 | (unknown) | (unknown) |
| Type: transfer | From: 32agnwAAiBkgeUybYXTm4waq9wD2TuVJ9z | To: 3MbzJZufPyDuJsHFnxqhH4pDh3EkaS7wDX | |||
| 13.05.2022 07:09:43 | |
536 BTC | $ 16 343 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NKP5wQTGYy78LMLbzvHmrGqGTWpgkv9Yq | To: 37juG758Lj4WGAUbKvwWE5siVMk512MKnA | |||
| 13.05.2022 07:09:43 | |
365 BTC | $ 11 139 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4k3rxk0c6ky4fh3znrvpsvk4j6yynpynd9drs | To: 39m5jbJkEJZaCciM676kWTnUgFkKZFDEjS | |||
| 13.05.2022 07:09:43 | |
227 BTC | $ 6 930 018 | (unknown) | (unknown) |
| Type: transfer | From: 386PvTxH73hnpidkmMAfvcihxYFtdEjX1T | To: bc1qdzkvf24dm87nhhfnm28stpyzghl98umlah26xm | |||
| 13.05.2022 07:09:43 | |
491 BTC | $ 14 993 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FYpe3rXNCprWTwaXgfs4WNU8LEB8Vzm87 | To: bc1q0knw3lr67zrtn9fhj5urfusnhavp6ku7ak0ayl | |||
| 13.05.2022 07:09:43 | |
583 BTC | $ 17 804 430 | (unknown) | (unknown) |
| Type: transfer | From: 31jdga9zauTsEuTtKtnvPDR83nN5CYAfVf | To: bc1qm86hwcpmhwju2t2vjxlky4sdswa90wrr24jcpf | |||
| 13.05.2022 07:09:43 | |
445 BTC | $ 13 568 422 | (unknown) | (unknown) |
| Type: transfer | From: 384Yczz9T6k9JPB4UUpPMrRUQ5siwzHoLy | To: bc1qaj4nqamtvvzs023vvysdlyt3t0xuxn2a7g8sp6 | |||
| 13.05.2022 07:09:43 | |
571 BTC | $ 17 435 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JjFxMMV674vHi7PQsYdWbKHxqiFLZjE9v | To: bc1qnc2jmpxxcygfaaev9sk0weukrntkxw8p2qhpyn | |||
| 13.05.2022 07:09:43 | |
298 BTC | $ 9 092 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DYaSKXuVW4yFHdWddjXNmGucAZSAPJqQw | To: bc1qretavkq3w7l0rx453vlawfgk262zmylep63g0t | |||
| 13.05.2022 07:09:43 | |
287 BTC | $ 8 756 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v5dxe3dasyj7aek8q36hv3sse2445cm0tsfzf | To: bc1qzywkkhxgqjtl7hueyxkgxucxxlrzcrgfv9nfeh | |||
| 13.05.2022 07:09:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 07:08:48 | |
5 989 492 USDT | $ 5 989 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 07:07:45 | |
14 999 997 USDT | $ 14 999 997 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 07:06:08 | |
45 493 884 BUSD | $ 45 493 884 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 07:05:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 13.05.2022 07:04:54 | |
5 214 000 USDT | $ 5 214 000 | (unknown) | (unknown) |
| Type: transfer | From: e4bc156b3576af8b257599923d810ee6632a5fa2 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 13.05.2022 07:02:47 | |
18 234 454 BUSD | $ 18 234 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 07:01:09 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 07:00:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 07:00:12 | |
1 830 BTC | $ 55 790 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8rr702cqg7qvq0h2na929dj06mdeavt5e0780 | To: 39KwgAd7AiTXtadJBFpXpvpMbkDLiMvn8Q | |||
| 13.05.2022 07:00:12 | |
571 BTC | $ 17 413 652 | (unknown) | (unknown) |
| Type: transfer | From: 37Ux4pKatfkCgnj63BrVcgmfD6WaXJK5q5 | To: 3JjFxMMV674vHi7PQsYdWbKHxqiFLZjE9v | |||
| 13.05.2022 07:00:12 | |
9 114 BTC | $ 277 788 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KvDG16An4gUBRdhnJ1dJwqJ8wzhGzhDwe | To: 32GdZyBFHS4qtBtgQVhj6ySCsu2HYGHbCK | |||
| 13.05.2022 07:00:12 | |
298 BTC | $ 9 080 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KoXkg5p2WX7JRg9yhyA5HYDEGEMzVmEt2 | To: 3DYaSKXuVW4yFHdWddjXNmGucAZSAPJqQw | |||
| 13.05.2022 07:00:12 | |
1 327 BTC | $ 40 459 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NdkrqshYqPpqQxuAbb6X77y2h8oGC8sWT | To: 3GN1QNcUj6Sz8unqjCyyQxd51XN581goxJ | |||
| 13.05.2022 07:00:12 | |
3 643 BTC | $ 111 046 744 | (unknown) | (unknown) |
| Type: transfer | From: 3McC1xeJopXHaJATkBEP6UrxVgpLNVAW28 | To: 3E2LjBqqg6dJB3F885ps2fy2kqbsBETERs | |||
| 13.05.2022 07:00:12 | |
285 BTC | $ 8 676 425 | (unknown) | (unknown) |
| Type: transfer | From: 389CRCUZGhH6AMy4zdyA3aCjkwArBrBuRz | To: 37pEUoxivy8er3ePoef7JMf4fyihQdKXWi | |||
| 13.05.2022 07:00:12 | |
445 BTC | $ 13 552 727 | (unknown) | (unknown) |
| Type: transfer | From: 38ZKXgTKhDA3SRytdDvLyzPwVL1LqXGiGG | To: 384Yczz9T6k9JPB4UUpPMrRUQ5siwzHoLy | |||
| 13.05.2022 07:00:12 | |
387 BTC | $ 11 791 316 | (unknown) | (unknown) |
| Type: transfer | From: 32nfGtStWkzfJAnEVeAaeKRN5DwTcB6s9o | To: 32agnwAAiBkgeUybYXTm4waq9wD2TuVJ9z | |||
| 13.05.2022 07:00:12 | |
583 BTC | $ 17 783 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Awc518zj5Zs9GZZ8UoYFoSAYk7ePJnB7b | To: 31jdga9zauTsEuTtKtnvPDR83nN5CYAfVf | |||
| 13.05.2022 07:00:12 | |
5 543 BTC | $ 168 942 780 | (unknown) | (unknown) |
| Type: transfer | From: 334VG9NP7h4Kdu1uzzTAXCKzQm3yf2LCyt | To: 3HttY1b8yMu39AQz9tFxdjmYCDzexgYXB2 | |||
| 13.05.2022 07:00:12 | |
634 BTC | $ 19 326 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JRjFHVBGQ1ngZBjgZd7jb31XGrTgGRduc | To: 35J735phBgGUensj32wZ8qa9n6yfeu76Bz | |||
| 13.05.2022 07:00:12 | |
1 256 BTC | $ 38 270 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BnC4stYxPTBy1aDoESbqLjqbGXNPJwM4b | To: 399VRsgU5ZX92NWynPzd28Md5mjWvECJ62 | |||
| 13.05.2022 07:00:12 | |
665 BTC | $ 20 270 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGJJMK4ivousag7udphiTPHx6LfTjsSx | To: 3P8xk9hzQg9xx8bxb4bmpQXomKa5biY4uq | |||
| 13.05.2022 07:00:12 | |
2 115 BTC | $ 64 474 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Kncik4Xmq8g7u6eoFiFSRjNakdWH1qDxV | To: 3CnfPiH1D841jVxwuemKJeV2ed5qLYAPyk | |||
| 13.05.2022 07:00:12 | |
2 216 BTC | $ 67 537 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AGsWiSsV2f4mrhBALSdYFSQdXAor63L58 | To: 3QzZQP4frQ5gYhQduW6i4zXcyiNzhXTLXq | |||
| 13.05.2022 07:00:12 | |
9 000 BTC | $ 274 313 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwnthqsfegzw3sxbLvTXwThJhXaLgDRkb | To: 3HLQWt82Tm9PBbnTco9A6kivWjmZRBnCqG | |||