Whale movements
Last update: 28.08.2026 05:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 06:34:48 |  |
2 499 BTC | $ 76 285 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7m2dt7sxsjkldgpc4pnx82lspkdzlm2snyf37 | To: 37Fp8h3P37SYZajLMUQkVnJ7N32VEPMF1m | |||
| 13.05.2022 06:34:48 | |
306 BTC | $ 9 340 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BPSSczf1yxvxyfy8MxEgGphzZUcoA6y4n | To: 3KoXkg5p2WX7JRg9yhyA5HYDEGEMzVmEt2 | |||
| 13.05.2022 06:34:48 | |
306 BTC | $ 9 340 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmh242vrmp6n7smx46fxjmkxmeap43nkew7ek4 | To: 3BPSSczf1yxvxyfy8MxEgGphzZUcoA6y4n | |||
| 13.05.2022 06:34:48 | |
387 BTC | $ 11 809 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuHkeGSknN39ARp5vyTYCvQhrgDPxQtp | To: 32nfGtStWkzfJAnEVeAaeKRN5DwTcB6s9o | |||
| 13.05.2022 06:34:48 | |
387 BTC | $ 11 809 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqrt85d6ctw8t8fu553t0mx95n3fv359x99r67 | To: 3HjuHkeGSknN39ARp5vyTYCvQhrgDPxQtp | |||
| 13.05.2022 06:34:48 | |
285 BTC | $ 8 690 229 | (unknown) | (unknown) |
| Type: transfer | From: 3FuNB5GvbjZZ88xYD18goy5AjqqLh4JASK | To: 389CRCUZGhH6AMy4zdyA3aCjkwArBrBuRz | |||
| 13.05.2022 06:34:48 | |
285 BTC | $ 8 691 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uh2ejdm9hts5tt66rrpcf43we45akrzfgvghd | To: 3FuNB5GvbjZZ88xYD18goy5AjqqLh4JASK | |||
| 13.05.2022 06:34:48 | |
1 327 BTC | $ 40 516 548 | (unknown) | (unknown) |
| Type: transfer | From: 38Lqovk6JHTqaGYQkDH6EstofW1KdPyuAP | To: 3NdkrqshYqPpqQxuAbb6X77y2h8oGC8sWT | |||
| 13.05.2022 06:34:48 | |
572 BTC | $ 17 446 046 | (unknown) | (unknown) |
| Type: transfer | From: 37sf118aEs3U1xYWS7yWh5vxqAywCVFotE | To: 3Ah3ecxxPLqaXpSjzPgdZqQkJ7AGVMJsMm | |||
| 13.05.2022 06:34:48 | |
2 216 BTC | $ 67 633 070 | (unknown) | (unknown) |
| Type: transfer | From: 37rb8UrkkK1CrL2d3cgktiGmePekMpYGcs | To: 3AGsWiSsV2f4mrhBALSdYFSQdXAor63L58 | |||
| 13.05.2022 06:34:48 | |
2 216 BTC | $ 67 633 070 | (unknown) | (unknown) |
| Type: transfer | From: 37rb8UrkkK1CrL2d3cgktiGmePekMpYGcs | To: 3AGsWiSsV2f4mrhBALSdYFSQdXAor63L58 | |||
| 13.05.2022 06:34:48 | |
1 256 BTC | $ 38 325 132 | (unknown) | (unknown) |
| Type: transfer | From: 37uwafpKJUu3HXC6FCErZW7sgqKjQ15fnW | To: 3BnC4stYxPTBy1aDoESbqLjqbGXNPJwM4b | |||
| 13.05.2022 06:34:48 | |
1 256 BTC | $ 38 325 132 | (unknown) | (unknown) |
| Type: transfer | From: 37uwafpKJUu3HXC6FCErZW7sgqKjQ15fnW | To: 3BnC4stYxPTBy1aDoESbqLjqbGXNPJwM4b | |||
| 13.05.2022 06:34:48 | |
664 BTC | $ 20 279 958 | (unknown) | (unknown) |
| Type: transfer | From: 32VAx1ZVmACFXAUGtJit5UkFwh49VTbAnN | To: 3N7WcEDSD6F1eQHKxV6wpaU8cWyrHZyEgq | |||
| 13.05.2022 06:34:48 | |
9 114 BTC | $ 278 182 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HPAwRYBt24PAnPK2YwLnKBfQcyvaZJ6pC | To: 3KvDG16An4gUBRdhnJ1dJwqJ8wzhGzhDwe | |||
| 13.05.2022 06:34:48 | |
1 854 BTC | $ 56 591 616 | (unknown) | (unknown) |
| Type: transfer | From: 31y4tnhVJPvKramu8UtcEbwQzvebmfbbKv | To: 38R1sFdHdY1NHFCFHLkyeWRV3oas2cTweJ | |||
| 13.05.2022 06:34:48 | |
665 BTC | $ 20 299 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PCvTjmVV1Tbx8dvdPLBJqk2ggh8RjqAuF | To: 3LNGJJMK4ivousag7udphiTPHx6LfTjsSx | |||
| 13.05.2022 06:34:48 | |
666 BTC | $ 20 323 652 | (unknown) | (unknown) |
| Type: transfer | From: 34RFSVY8Yu2gKTG7X1RVazzeizNRq4GiJ7 | To: 3JRjFHVBGQ1ngZBjgZd7jb31XGrTgGRduc | |||
| 13.05.2022 06:34:48 | |
2 115 BTC | $ 64 566 532 | (unknown) | (unknown) |
| Type: transfer | From: 31xpj1g7L8i8ZtHSTB4f6AYTxFqWgKhXnA | To: 3Kncik4Xmq8g7u6eoFiFSRjNakdWH1qDxV | |||
| 13.05.2022 06:34:48 | |
491 BTC | $ 14 995 458 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Nw5pNqNRRMQ9qq5KPzYokojFxQLF78z | To: bc1qs4t90ayyeke88vfxk50hz0nyzt4kr9lpel37gr | |||
| 13.05.2022 06:34:48 | |
491 BTC | $ 14 996 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ccr038gz04h7x7s03axflulmmzpj44c3ta0ey | To: 3B9Nw5pNqNRRMQ9qq5KPzYokojFxQLF78z | |||
| 13.05.2022 06:34:48 | |
499 BTC | $ 15 241 815 | (unknown) | (unknown) |
| Type: transfer | From: 33uSizeFQGkSzUj9mi81Lpt7wat5cxM45U | To: bc1qenx9elxwu9d2khce5qg00q8zx0hn6ullmngj0c | |||
| 13.05.2022 06:34:48 | |
499 BTC | $ 15 242 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2qamfrecj3zgheq9wcxhqz5ch0gpt2zr4weaq | To: 33uSizeFQGkSzUj9mi81Lpt7wat5cxM45U | |||
| 13.05.2022 06:34:48 | |
365 BTC | $ 11 143 495 | (unknown) | (unknown) |
| Type: transfer | From: 347sV3FD1xEv7NF3m4pjbY1nPGSRoMo2Mw | To: bc1qjqsj6zx2q0edakm3sth7knk98rp4d93teq6t62 | |||
| 13.05.2022 06:34:48 | |
365 BTC | $ 11 145 615 | (unknown) | (unknown) |
| Type: transfer | From: 3H1tex3m5gJhMLzYqUD1Rz8JSRUFVy1wji | To: 347sV3FD1xEv7NF3m4pjbY1nPGSRoMo2Mw | |||
| 13.05.2022 06:34:48 | |
365 BTC | $ 11 148 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtauqxpYuqybNKiTPDPknickXvLSwQey | To: 3H1tex3m5gJhMLzYqUD1Rz8JSRUFVy1wji | |||
| 13.05.2022 06:34:48 | |
445 BTC | $ 13 573 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PJcUTF14tAY2XsBHF9f3LbfQSRmh8hbps | To: 38ZKXgTKhDA3SRytdDvLyzPwVL1LqXGiGG | |||
| 13.05.2022 06:34:48 | |
445 BTC | $ 13 573 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DaKmCNzU9hUnWp5UHAN4nXZCEdLjWeueY | To: 3PJcUTF14tAY2XsBHF9f3LbfQSRmh8hbps | |||
| 13.05.2022 06:34:48 | |
445 BTC | $ 13 576 247 | (unknown) | (unknown) |
| Type: transfer | From: 361sswqhZkJdWzF3KGAkyzD2GPfJwz52yH | To: 3DaKmCNzU9hUnWp5UHAN4nXZCEdLjWeueY | |||
| 13.05.2022 06:34:48 | |
287 BTC | $ 8 761 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0374yd94saxv70pf3qj0cqtcejq97x9v20mp8 | To: bc1qd7ax728pklppyvg7tf9589sl8cjc3ttg5rquv2 | |||
| 13.05.2022 06:34:48 | |
287 BTC | $ 8 761 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfphv6cex6czsker467vuvl4letatr3c4mvhl4 | To: bc1qs0374yd94saxv70pf3qj0cqtcejq97x9v20mp8 | |||
| 13.05.2022 06:34:48 | |
1 164 BTC | $ 35 532 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4x4cd2lkhdyj9hdkvfx70j9tx8npk5j3gz0lk | To: 3GGo1GZALAwpcK6hMatv8kSj5T9GXZNXJV | |||
| 13.05.2022 06:34:48 | |
536 BTC | $ 16 350 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVDsuayiv5KzSLrb1zcNE846juYRk8Eo | To: 35LEq8riNyhRUnqZwuiV7FDMFb4vVcQbxi | |||
| 13.05.2022 06:34:48 | |
536 BTC | $ 16 350 429 | (unknown) | (unknown) |
| Type: transfer | From: 3CSHQPcAjkBrK4URP7MCM4QEsj8Z3ttsZX | To: 3PZVDsuayiv5KzSLrb1zcNE846juYRk8Eo | |||
| 13.05.2022 06:34:48 | |
536 BTC | $ 16 350 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PkhgYqjGG8fmcXmJFUxZFcN1QmAGn7quy | To: 3CSHQPcAjkBrK4URP7MCM4QEsj8Z3ttsZX | |||
| 13.05.2022 06:34:48 | |
1 408 BTC | $ 42 986 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HkDK4YLcHgrsrE6sk7kWeoT3CKQg2rdwc | To: 3JLiX7NHFH6nEHpu5ERQn6CoJa9b4ZiZ39 | |||
| 13.05.2022 06:34:48 | |
387 BTC | $ 11 811 458 | (unknown) | (unknown) |
| Type: transfer | From: 34aUzNRqQ5i9SqdQR3nUVXgoGJUMAVJ7Sp | To: bc1qjqrt85d6ctw8t8fu553t0mx95n3fv359x99r67 | |||
| 13.05.2022 06:34:48 | |
285 BTC | $ 8 691 573 | (unknown) | (unknown) |
| Type: transfer | From: 31u9bg46iaLB3oqMzpyF38VCRjC5SmQEP5 | To: bc1q4uh2ejdm9hts5tt66rrpcf43we45akrzfgvghd | |||
| 13.05.2022 06:34:48 | |
1 830 BTC | $ 55 869 720 | (unknown) | (unknown) |
| Type: transfer | From: 335nJgrdCUVQP85PPCZ2GGNmjbbt5dGc2i | To: bc1qc8rr702cqg7qvq0h2na929dj06mdeavt5e0780 | |||
| 13.05.2022 06:34:48 | |
227 BTC | $ 6 932 123 | (unknown) | (unknown) |
| Type: transfer | From: 3J9iWL2qvzH8xAiCk5fwUS7FHM2nsuqfrb | To: bc1qdmttdk7g7mkqsegs0sqkaj6rj770v4wrwvfdtn | |||
| 13.05.2022 06:34:48 | |
499 BTC | $ 15 242 540 | (unknown) | (unknown) |
| Type: transfer | From: 361griaRXbgA7VcvbB2DzVYBgRA8yjYTTw | To: bc1qs2qamfrecj3zgheq9wcxhqz5ch0gpt2zr4weaq | |||
| 13.05.2022 06:34:48 | |
306 BTC | $ 9 340 881 | (unknown) | (unknown) |
| Type: transfer | From: 37dFGiGMDjsSkDsVwcvm4rN9LGfcFNiMYH | To: bc1qfmh242vrmp6n7smx46fxjmkxmeap43nkew7ek4 | |||
| 13.05.2022 06:34:48 | |
14 460 BTC | $ 441 356 380 | (unknown) | (unknown) |
| Type: transfer | From: 35VEtT5Dr5tnZ1u8uGuRJUYUHgbqjgmWAy | To: 3FwTCu4pZr5zNQFhwesmX6aKFLYM3yqG8E | |||
| 13.05.2022 06:34:48 | |
579 BTC | $ 17 682 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KYud9HuXe5hsDFx9CudNSRDWK8GypdMnY | To: bc1qqt0khfc97adhmr8gxycjav5eqnsazh35fkuwwn | |||
| 13.05.2022 06:34:48 | |
5 543 BTC | $ 169 182 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CSXZcyaNsRUCkd4nX22YJmHZfHk4R6PXU | To: 334VG9NP7h4Kdu1uzzTAXCKzQm3yf2LCyt | |||
| 13.05.2022 06:34:48 | |
227 BTC | $ 6 933 006 | (unknown) | (unknown) |
| Type: transfer | From: 38svje9s9VcLEe3gmF5aYaBkCWAgpqXFRP | To: 3J9iWL2qvzH8xAiCk5fwUS7FHM2nsuqfrb | |||
| 13.05.2022 06:34:48 | |
817 BTC | $ 24 924 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrs4xlujvzmzlfsaa9wyck864t0mzds50eunyc | To: bc1qyervp77yn5v8h9hf8re8uj9u46whssc0mul7vn | |||
| 13.05.2022 06:34:48 | |
826 BTC | $ 25 205 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtuk2tta8jztdp4uamughfd9rts3r9a6mzesw7 | To: bc1qlrs4xlujvzmzlfsaa9wyck864t0mzds50eunyc | |||
| 13.05.2022 06:34:48 | |
350 BTC | $ 10 682 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 13.05.2022 06:29:49 |  |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||