Whale movements
Last update: 28.08.2026 05:24:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 06:29:49 |  |
5 000 900 USDT | $ 5 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 382638305132f62153eef482d8e95108aaf87a27 | |||
| 13.05.2022 06:28:52 | |
41 231 212 BUSD | $ 41 231 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 06:27:54 | |
8 699 990 USDT | $ 8 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 13.05.2022 06:26:13 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 13.05.2022 06:26:03 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 06:23:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.05.2022 06:23:00 | |
7 000 006 USDT | $ 7 000 006 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 06:22:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 13.05.2022 06:22:36 | |
19 342 436 BUSD | $ 19 342 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:22:33 | |
6 000 011 USDT | $ 6 000 011 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 06:21:55 | |
21 888 776 BUSD | $ 21 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 06:21:38 | |
36 000 000 USDT | $ 36 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.05.2022 06:12:23 |  |
287 BTC | $ 8 789 710 | (unknown) | (unknown) |
| Type: transfer | From: 3L4AqeJxX6sqvtTDFK7eSS4GkMgwDAY1Z5 | To: bc1qpfphv6cex6czsker467vuvl4letatr3c4mvhl4 | |||
| 13.05.2022 06:12:23 | |
589 BTC | $ 18 021 936 | (unknown) | (unknown) |
| Type: transfer | From: 37ELdx8EsauteUMAkpzDJZkVT5LrMxQVGM | To: bc1qvwjquxlwm5e040eaxk6q3nvmz8ccy3v6nhvtq8 | |||
| 13.05.2022 06:12:23 | |
2 115 BTC | $ 64 771 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmsdudg6kPD8rjppjwgwUwvUjzkjwnXC | To: 31xpj1g7L8i8ZtHSTB4f6AYTxFqWgKhXnA | |||
| 13.05.2022 06:12:23 | |
228 BTC | $ 6 983 857 | (unknown) | (unknown) |
| Type: transfer | From: 32mZ7NcA9NqBTPaUL2TBZaFftPwo2APMGN | To: 38svje9s9VcLEe3gmF5aYaBkCWAgpqXFRP | |||
| 13.05.2022 06:12:23 | |
536 BTC | $ 16 402 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqt85ugt2rx5zrfaumw9ha0uluhee8659xa6m8 | To: 3PkhgYqjGG8fmcXmJFUxZFcN1QmAGn7quy | |||
| 13.05.2022 06:12:23 | |
388 BTC | $ 11 890 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmvzceky6e4plx2en55jxfx8f49m0qqtkcj332 | To: 34aUzNRqQ5i9SqdQR3nUVXgoGJUMAVJ7Sp | |||
| 13.05.2022 06:12:23 | |
572 BTC | $ 17 501 794 | (unknown) | (unknown) |
| Type: transfer | From: 3MATF4YvBcuQPvtRwoDe8an7N9Pi8L4CH6 | To: 37sf118aEs3U1xYWS7yWh5vxqAywCVFotE | |||
| 13.05.2022 06:12:23 | |
2 216 BTC | $ 67 848 210 | (unknown) | (unknown) |
| Type: transfer | From: 398oUPVdNDn7hpYK9VxwvBGM2C4UeeGjE7 | To: 37rb8UrkkK1CrL2d3cgktiGmePekMpYGcs | |||
| 13.05.2022 06:12:23 | |
1 883 BTC | $ 57 660 676 | (unknown) | (unknown) |
| Type: transfer | From: 38rw85f5WgpEBtotF3mzdzUbuDWbfL18JQ | To: 31y4tnhVJPvKramu8UtcEbwQzvebmfbbKv | |||
| 13.05.2022 06:12:23 | |
664 BTC | $ 20 344 526 | (unknown) | (unknown) |
| Type: transfer | From: 33yhB6pVAJqzkAG62uGzhAwcShJkLon9yw | To: 32VAx1ZVmACFXAUGtJit5UkFwh49VTbAnN | |||
| 13.05.2022 06:12:23 | |
445 BTC | $ 13 620 357 | (unknown) | (unknown) |
| Type: transfer | From: 3KG9YwA9Lk3SrmYPuLjccXy5FWehVGjqkq | To: 361sswqhZkJdWzF3KGAkyzD2GPfJwz52yH | |||
| 13.05.2022 06:12:23 | |
285 BTC | $ 8 719 304 | (unknown) | (unknown) |
| Type: transfer | From: 35eWkjPH9BGiQcqkbTRvnfxyorp5YAqAyZ | To: 31u9bg46iaLB3oqMzpyF38VCRjC5SmQEP5 | |||
| 13.05.2022 06:12:23 | |
250 BTC | $ 7 654 787 | (unknown) | (unknown) |
| Type: transfer | From: 3MLsBW2YuN9V3pxL2YtG58DodY2cifG6Qv | To: bc1q3k5rl9v4arpwfm73xl9jj0j0zwcw82drs4kznk | |||
| 13.05.2022 06:12:23 | |
187 BTC | $ 5 717 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 13.05.2022 06:09:24 | |
14 332 795 BUSD | $ 14 332 795 | (unknown) | cryptocom (token) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.05.2022 06:02:19 | |
665 BTC | $ 20 265 300 | (unknown) | (unknown) |
| Type: transfer | From: 334R3nrGBfLGg4ezwC9CAywAt3wqp2gK3C | To: bc1q279500csgc57yunnzjrqwex3cemdjmpludws6p | |||
| 13.05.2022 06:02:19 | |
665 BTC | $ 20 265 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln8LxMTYf3jkxXWHZoCgfCHwiA1mwAZyc | To: 334R3nrGBfLGg4ezwC9CAywAt3wqp2gK3C | |||
| 13.05.2022 06:02:19 | |
665 BTC | $ 20 274 534 | (unknown) | (unknown) |
| Type: transfer | From: 3NgV5gTJvnBHVAeYGgzhH5YXVeMdNez8RZ | To: 3Ln8LxMTYf3jkxXWHZoCgfCHwiA1mwAZyc | |||
| 13.05.2022 06:02:19 | |
589 BTC | $ 17 955 292 | (unknown) | (unknown) |
| Type: transfer | From: 3G5shYZ3H6tWmFGhua5K2hjpsHUPYbMCm5 | To: 3Q3dB1MPgp4K9LiPZM1JoTRuQoKJR2x6z1 | |||
| 13.05.2022 06:02:19 | |
666 BTC | $ 20 290 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GvEdFYCNXhPjdKsjsFqpyMncXMkepXsrb | To: 3BcHtCpenvrg5Wj2tzaHKE45fmcj11roUx | |||
| 13.05.2022 06:02:19 | |
666 BTC | $ 20 290 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HhMGWVNXWvGvhRtiMW5ScJkgbvThoaHe8 | To: 3DygW4cSzyuEjtLuaWcwbzjjqBfhbbXzWh | |||
| 13.05.2022 06:02:19 | |
365 BTC | $ 11 129 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6464zmqyk7e75cawnafap0smjzawcsq487hg3q | To: 3KpUQjN3Hq5QLL6TCkajYrBqaCZNUWY7zM | |||
| 13.05.2022 06:02:19 | |
306 BTC | $ 9 326 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk0x8ltszajf66cjypnr6ev5vvqan94ny8h0mt | To: 34xEn2DYVqF2QJZ4KbLiogwaPFEjYNfmcq | |||
| 13.05.2022 06:02:19 | |
228 BTC | $ 6 950 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay0g90e5xjgevh65hq8e4cdmdvfpwzw3d4mfl7 | To: 32mZ7NcA9NqBTPaUL2TBZaFftPwo2APMGN | |||
| 13.05.2022 06:02:19 | |
664 BTC | $ 20 244 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgEwmmXBgmhGXgG7omao29v5VYe563ii | To: 3DVzeHQH17bbdWEQfU8E6znwoGMfs3eyLk | |||
| 13.05.2022 06:02:19 | |
572 BTC | $ 17 415 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq5xwocrAU6TDQZebyozeLQ9VeSHzRW2z | To: 3MATF4YvBcuQPvtRwoDe8an7N9Pi8L4CH6 | |||
| 13.05.2022 06:02:19 | |
572 BTC | $ 17 415 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzgzhtuw09el2k6zrdvg2e6yy3lp48hv4ysdm5 | To: bc1qv55hlfp9h522q9wz3vue3lucu7znrcesx4yr6w | |||
| 13.05.2022 06:02:19 | |
572 BTC | $ 17 415 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzgzhtuw09el2k6zrdvg2e6yy3lp48hv4ysdm5 | To: bc1qv55hlfp9h522q9wz3vue3lucu7znrcesx4yr6w | |||
| 13.05.2022 06:02:19 | |
1 164 BTC | $ 35 470 948 | (unknown) | (unknown) |
| Type: transfer | From: 33gZSwh3ParEaKDMjNZJymsUehfikaXbP9 | To: 3CbVXZCu42nVoAJqtJqCf3rg6W1YwpfBvm | |||
| 13.05.2022 06:02:19 | |
388 BTC | $ 11 832 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JY5GfJ7ZxUf3XDL1HFo2UpcAE56kVnJyA | To: bc1qsmvzceky6e4plx2en55jxfx8f49m0qqtkcj332 | |||
| 13.05.2022 06:02:19 | |
388 BTC | $ 11 832 681 | (unknown) | (unknown) |
| Type: transfer | From: 37jZfYWGYif6bjbfwDP9oiFyYEXKagH57X | To: bc1q8zpgrdxc4h0fsf02564ur8phkhwev7u70fknza | |||
| 13.05.2022 06:02:19 | |
3 713 BTC | $ 113 125 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FTjcPSa8WUCaoRzmpruXHJzDysisjKqES | To: bc1qg56z0kz8jqmj0egq5vvuf27kjq9j9hpy2jjvt2 | |||
| 13.05.2022 06:02:19 | |
1 408 BTC | $ 42 910 220 | (unknown) | (unknown) |
| Type: transfer | From: 388fyzs1wUcUCXttNsTRBEmLjirp87cC68 | To: bc1q54lwzr6tuzaletahymktrxwace7z40t9ffrv67 | |||
| 13.05.2022 06:02:19 | |
1 328 BTC | $ 40 446 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QC2ierpP58Y4ABtrWgmkhJesAvzjNKEGw | To: 33oJ9kS2SxW6p8T6Zrcy7HejwbrKgv15JS | |||
| 13.05.2022 06:02:19 | |
1 328 BTC | $ 40 447 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfsv9n42ue0yen9k96dxdp4x45p4ypx0umr9tf | To: 3QC2ierpP58Y4ABtrWgmkhJesAvzjNKEGw | |||
| 13.05.2022 06:02:19 | |
1 328 BTC | $ 40 453 576 | (unknown) | (unknown) |
| Type: transfer | From: 38FRKMxFsubTz6LE7cuswmt14mqSJJDNSh | To: bc1qxfsv9n42ue0yen9k96dxdp4x45p4ypx0umr9tf | |||
| 13.05.2022 06:02:19 | |
3 787 BTC | $ 115 377 896 | (unknown) | (unknown) |
| Type: transfer | From: 33yAzJu9zEqn8R16hdPKMBFq4RV6wRo3NU | To: bc1qgmaqpxm6pvvt7af5yt9k68k537xukfdmqscz2q | |||
| 13.05.2022 06:02:19 | |
491 BTC | $ 14 970 760 | (unknown) | (unknown) |
| Type: transfer | From: 3D7wHJsDmp9rZqJpJEoR2BRvpYJzhyoWRs | To: 3Q9VWh2DdKRB4Rf5bsTaSRabqWxXTrstsS | |||