Whale movements
Last update: 28.08.2026 05:11:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 07:00:12 |  |
1 854 BTC | $ 56 511 320 | (unknown) | (unknown) |
| Type: transfer | From: 38R1sFdHdY1NHFCFHLkyeWRV3oas2cTweJ | To: 37n9LTWAqAg9erpzxqgSiDpopw9BoKUBsb | |||
| 13.05.2022 07:00:12 | |
1 408 BTC | $ 42 925 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JLiX7NHFH6nEHpu5ERQn6CoJa9b4ZiZ39 | To: 37kQac5CJ4gf6HEVxmN49H8Ltt3a2AMuYU | |||
| 13.05.2022 07:00:12 | |
227 BTC | $ 6 921 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmttdk7g7mkqsegs0sqkaj6rj770v4wrwvfdtn | To: 386PvTxH73hnpidkmMAfvcihxYFtdEjX1T | |||
| 13.05.2022 07:00:12 | |
3 028 BTC | $ 92 276 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hcp0avtpg4pur3e2ttvvxmhuuld4z66psxjm5 | To: bc1q7hse09at7cl78hhyz4uue5yssrclh84cxdpgyx | |||
| 13.05.2022 07:00:12 | |
365 BTC | $ 11 125 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqsj6zx2q0edakm3sth7knk98rp4d93teq6t62 | To: bc1qe4k3rxk0c6ky4fh3znrvpsvk4j6yynpynd9drs | |||
| 13.05.2022 07:00:12 | |
499 BTC | $ 15 218 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenx9elxwu9d2khce5qg00q8zx0hn6ullmngj0c | To: bc1qvr9n542ddzt90st9nrwqskgretlpm5759464jf | |||
| 13.05.2022 07:00:12 | |
3 786 BTC | $ 115 383 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AfaALYiP9GJWedPGgQJPFVAbXaJyNHrVW | To: 37QgnAYrfHQRmxuUA8GgpXyNqoUW7w7KUg | |||
| 13.05.2022 07:00:12 | |
1 163 BTC | $ 35 432 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CaK9sCuU9YWnZFBZR5VevDxPpymBX9xcZ | To: 3KSvEjxdvK7jsRt5AtB5Dr3sYihfULLAZD | |||
| 13.05.2022 07:00:12 | |
491 BTC | $ 14 974 152 | (unknown) | (unknown) |
| Type: transfer | From: 34noiRU5SmXfbgQyMPHVCbYErQ4vpwYHga | To: 3FYpe3rXNCprWTwaXgfs4WNU8LEB8Vzm87 | |||
| 13.05.2022 07:00:12 | |
536 BTC | $ 16 322 904 | (unknown) | (unknown) |
| Type: transfer | From: 35LEq8riNyhRUnqZwuiV7FDMFb4vVcQbxi | To: 3NKP5wQTGYy78LMLbzvHmrGqGTWpgkv9Yq | |||
| 13.05.2022 07:00:12 | |
2 499 BTC | $ 76 177 064 | (unknown) | (unknown) |
| Type: transfer | From: 37Fp8h3P37SYZajLMUQkVnJ7N32VEPMF1m | To: 3KYxFtWkrZBsE7Rq2VGyh2xhgAkPsfY4Sm | |||
| 13.05.2022 07:00:12 | |
664 BTC | $ 20 251 186 | (unknown) | (unknown) |
| Type: transfer | From: 3N7WcEDSD6F1eQHKxV6wpaU8cWyrHZyEgq | To: 3PuguH9o9cmHj3a9CtbKnxtDHjkyp9xKUW | |||
| 13.05.2022 07:00:12 | |
579 BTC | $ 17 635 910 | (unknown) | (unknown) |
| Type: transfer | From: 387zmqR3e5pcxUioDNg47cbkBu6Fcs5omn | To: bc1quner734x8dn8tak6jfnlmk4gjkrfywrvr32rwf | |||
| 13.05.2022 07:00:12 | |
1 164 BTC | $ 35 481 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GGo1GZALAwpcK6hMatv8kSj5T9GXZNXJV | To: bc1qxhcjrh4hqm60r9m9aws2ms30jt7h8vuf2z5vjv | |||
| 13.05.2022 07:00:12 | |
287 BTC | $ 8 745 346 | (unknown) | (unknown) |
| Type: transfer | From: 37ZE9HCR4m8FhPicmTyjfBRqodHAjmMZ98 | To: bc1q7v5dxe3dasyj7aek8q36hv3sse2445cm0tsfzf | |||
| 13.05.2022 07:00:12 | |
9 336 BTC | $ 284 546 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KaFpM4ytj8cP7WsHNiZ1bQxjXnwpWq2sJ | To: bc1qwuh8fhfaws5vxuehehzdjduld52knjskskm42t | |||
| 13.05.2022 07:00:12 | |
1 390 BTC | $ 42 367 052 | (unknown) | (unknown) |
| Type: transfer | From: 3As1uhRkD7qwU9Frja5MQPYigEpHfBZNjH | To: bc1qer3h756htj7dpxsza99ldvxp22f2fcpqkrzcy6 | |||
| 13.05.2022 07:00:12 | |
14 460 BTC | $ 440 727 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FwTCu4pZr5zNQFhwesmX6aKFLYM3yqG8E | To: bc1qs9c5k95qapfjdptjy5eyswmgchajcathsxm2w7 | |||
| 13.05.2022 07:00:12 | |
177 BTC | $ 5 379 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 13.05.2022 07:00:12 | |
185 BTC | $ 5 651 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ruqnnhk0xfdj6gssfhnahn3fcantk9vfp53m7x6z23nl3u8uaps0yn9sl | |||
| 13.05.2022 07:00:12 | |
180 BTC | $ 5 486 186 | bitbank (other) | (unknown) |
| Type: transfer | From: 3AHGV4jq38jAo4jdfoh2WHhPJfCAQ9LU3w | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.05.2022 07:00:12 | |
690 BTC | $ 21 030 368 | bitbank (other) | (unknown) |
| Type: transfer | From: 3AHGV4jq38jAo4jdfoh2WHhPJfCAQ9LU3w | To: 37KyAQx6VtVQ7jHRF4hucNAo8bfEGK3AZr | |||
| 13.05.2022 07:00:12 | |
215 BTC | $ 6 567 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 07:00:04 |  |
29 800 000 USDT | $ 29 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 06:58:29 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.05.2022 06:57:12 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:56:47 | |
7 899 990 USDT | $ 7 899 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 17e4abfbcff2d9e2786a2cc8f0d9056af6a96e93 | |||
| 13.05.2022 06:54:16 | |
21 324 436 BUSD | $ 21 324 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:54:16 | |
19 432 254 BUSD | $ 19 432 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:53:51 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:51:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 06:49:23 | |
18 234 454 BUSD | $ 18 234 454 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:49:00 |  |
5 000 014 USDT | $ 5 000 014 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 06:46:03 | |
73 381 870 TRX | $ 5 310 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 06:46:03 | |
41 600 000 USDT | $ 41 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 06:38:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.05.2022 06:38:06 | |
579 BTC | $ 17 579 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyeg3qc47waq8uwqyaevczfj9peshuruue054q | To: 387zmqR3e5pcxUioDNg47cbkBu6Fcs5omn | |||
| 13.05.2022 06:38:06 | |
571 BTC | $ 17 359 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqg4qa46y4purux4qekyjdhh2wsq9wr5v04dav | To: 37Ux4pKatfkCgnj63BrVcgmfD6WaXJK5q5 | |||
| 13.05.2022 06:38:06 | |
579 BTC | $ 17 601 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt0khfc97adhmr8gxycjav5eqnsazh35fkuwwn | To: bc1qhyeg3qc47waq8uwqyaevczfj9peshuruue054q | |||
| 13.05.2022 06:38:06 | |
572 BTC | $ 17 365 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah3ecxxPLqaXpSjzPgdZqQkJ7AGVMJsMm | To: bc1qmqg4qa46y4purux4qekyjdhh2wsq9wr5v04dav | |||
| 13.05.2022 06:34:48 | |
3 028 BTC | $ 92 410 770 | (unknown) | (unknown) |
| Type: transfer | From: 3E198FKtQ7ed2QtYY6dA5iDuybUguG34SD | To: bc1q9hcp0avtpg4pur3e2ttvvxmhuuld4z66psxjm5 | |||
| 13.05.2022 06:34:48 | |
588 BTC | $ 17 943 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwjquxlwm5e040eaxk6q3nvmz8ccy3v6nhvtq8 | To: 3Awc518zj5Zs9GZZ8UoYFoSAYk7ePJnB7b | |||
| 13.05.2022 06:34:48 | |
3 787 BTC | $ 115 584 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmaqpxm6pvvt7af5yt9k68k537xukfdmqscz2q | To: 3AfaALYiP9GJWedPGgQJPFVAbXaJyNHrVW | |||
| 13.05.2022 06:34:48 | |
9 336 BTC | $ 284 956 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6vjcmg2ce7j32f3qwwefzjg6wpk59s89m600t | To: 3KaFpM4ytj8cP7WsHNiZ1bQxjXnwpWq2sJ | |||
| 13.05.2022 06:34:48 | |
491 BTC | $ 14 995 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4t90ayyeke88vfxk50hz0nyzt4kr9lpel37gr | To: 34noiRU5SmXfbgQyMPHVCbYErQ4vpwYHga | |||
| 13.05.2022 06:34:48 | |
1 390 BTC | $ 42 427 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5malajrn9p2y0xfl5latx6wafx7xev5twjcu6t | To: 3As1uhRkD7qwU9Frja5MQPYigEpHfBZNjH | |||
| 13.05.2022 06:34:48 | |
287 BTC | $ 8 757 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ax728pklppyvg7tf9589sl8cjc3ttg5rquv2 | To: 37ZE9HCR4m8FhPicmTyjfBRqodHAjmMZ98 | |||
| 13.05.2022 06:34:48 | |
3 643 BTC | $ 111 206 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg56z0kz8jqmj0egq5vvuf27kjq9j9hpy2jjvt2 | To: 3McC1xeJopXHaJATkBEP6UrxVgpLNVAW28 | |||
| 13.05.2022 06:34:48 | |
1 163 BTC | $ 35 483 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw8fmfyr5gqqrr7dtj3tk6ammqsjszs8r0dsn4 | To: 3CaK9sCuU9YWnZFBZR5VevDxPpymBX9xcZ | |||
| 13.05.2022 06:34:48 | |
9 000 BTC | $ 274 703 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce9exv780j2n0qf699gxjwms885kf23ltnyxuy | To: 3Cwnthqsfegzw3sxbLvTXwThJhXaLgDRkb | |||