Whale movements
Last update: 28.08.2026 05:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 06:02:19 |  |
491 BTC | $ 14 971 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FXCuVxQg6hdFUo4yxs2W7rm9V63jhf7Ae | To: 3D7wHJsDmp9rZqJpJEoR2BRvpYJzhyoWRs | |||
| 13.05.2022 06:02:19 | |
561 BTC | $ 17 103 918 | (unknown) | (unknown) |
| Type: transfer | From: 3QZjDPntfdiQRbUwrWYzu6CicTT1FbgQbp | To: 3FXCuVxQg6hdFUo4yxs2W7rm9V63jhf7Ae | |||
| 13.05.2022 06:02:19 | |
2 115 BTC | $ 64 451 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eqsvwrmawqd0t2f8kch3yvjds7x0p37l6vz3y | To: 3MSmsdudg6kPD8rjppjwgwUwvUjzkjwnXC | |||
| 13.05.2022 06:02:19 | |
285 BTC | $ 8 676 251 | (unknown) | (unknown) |
| Type: transfer | From: 38FAA44YE91MQf3cBd2grM7as8sfzQ7VNq | To: 35eWkjPH9BGiQcqkbTRvnfxyorp5YAqAyZ | |||
| 13.05.2022 06:02:19 | |
335 BTC | $ 10 199 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn7mfxemqr4frsqsle8p6gw0hgyxk6u7yk4wtq | To: 38FAA44YE91MQf3cBd2grM7as8sfzQ7VNq | |||
| 13.05.2022 06:02:19 | |
335 BTC | $ 10 201 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QUADJrr1vV3mj7wVXrkBN7RhHSuQN8iJR | To: bc1qfn7mfxemqr4frsqsle8p6gw0hgyxk6u7yk4wtq | |||
| 13.05.2022 06:02:19 | |
369 BTC | $ 11 233 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm24q6hvmgqmcqrqdttxjdkmtejxrhxyl4zwjz | To: bc1q6464zmqyk7e75cawnafap0smjzawcsq487hg3q | |||
| 13.05.2022 06:02:19 | |
369 BTC | $ 11 233 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PAm9WPCK5Cs3JDNUThGLcM6xhR2XrF9mS | To: bc1qvm24q6hvmgqmcqrqdttxjdkmtejxrhxyl4zwjz | |||
| 13.05.2022 06:02:19 | |
445 BTC | $ 13 554 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg900sugyft8rx5k8pwecn3tk6909x5d6wsxca | To: bc1qu7rthjm6l8zca7dy4gawr0wfq5vsg7rkamhvr6 | |||
| 13.05.2022 06:02:19 | |
445 BTC | $ 13 555 153 | (unknown) | (unknown) |
| Type: transfer | From: 35RxZh7cDGTMK1uNGd4oZzdWy4ULYGmFEM | To: bc1qdg900sugyft8rx5k8pwecn3tk6909x5d6wsxca | |||
| 13.05.2022 06:02:19 | |
499 BTC | $ 15 218 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6s4xn5y654qra3m0m0kp8v0vyzu9dusm9gnz | To: bc1ql9q5ya93ue58wt5ds0ut472rf9nrngvaa9p0wy | |||
| 13.05.2022 06:02:19 | |
500 BTC | $ 15 220 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DPbThFxBREsfws474XtLh895J1vBhHnUv | To: bc1qxa6s4xn5y654qra3m0m0kp8v0vyzu9dusm9gnz | |||
| 13.05.2022 06:02:19 | |
1 256 BTC | $ 38 256 736 | (unknown) | (unknown) |
| Type: transfer | From: 37st3Xeo3T9xLVEdKfepjm79tsx7qTBf4s | To: 3Krwkx5SXamkANkfYe5KfFGwRFfegRL9Et | |||
| 13.05.2022 06:02:19 | |
1 256 BTC | $ 38 256 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8jjwp58j608gp0yj5urd7ywl5enw3e7n4ccje | To: 37st3Xeo3T9xLVEdKfepjm79tsx7qTBf4s | |||
| 13.05.2022 06:02:19 | |
536 BTC | $ 16 321 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzxlr4wddpuy2zgpeskqydqnu9hacaa5dz2lx | To: bc1qvqt85ugt2rx5zrfaumw9ha0uluhee8659xa6m8 | |||
| 13.05.2022 06:02:19 | |
536 BTC | $ 16 321 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q902gqnlc7tlp4vdzuk5jjanc89kda4d52xam07 | To: bc1qudzxlr4wddpuy2zgpeskqydqnu9hacaa5dz2lx | |||
| 13.05.2022 06:02:19 | |
537 BTC | $ 16 352 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw78ZmHtAyGQZE9TLQvrvZVRxbGmmb6Mb | To: bc1q902gqnlc7tlp4vdzuk5jjanc89kda4d52xam07 | |||
| 13.05.2022 06:02:19 | |
2 216 BTC | $ 67 524 504 | (unknown) | (unknown) |
| Type: transfer | From: 38tgKFTqDkuX2EfBTPt65rsoUjUyTki8Xa | To: 398oUPVdNDn7hpYK9VxwvBGM2C4UeeGjE7 | |||
| 13.05.2022 06:02:19 | |
2 216 BTC | $ 67 524 504 | (unknown) | (unknown) |
| Type: transfer | From: 38tgKFTqDkuX2EfBTPt65rsoUjUyTki8Xa | To: 398oUPVdNDn7hpYK9VxwvBGM2C4UeeGjE7 | |||
| 13.05.2022 06:02:19 | |
14 460 BTC | $ 440 568 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm8AF5HpnHt6W6CDDnfrUX4v2R6GTuzfU | To: 35VEtT5Dr5tnZ1u8uGuRJUYUHgbqjgmWAy | |||
| 13.05.2022 06:02:19 | |
1 413 BTC | $ 43 037 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8yimJiK5fXaeZpKmXJcH324e41vEC1P | To: 3MLsBW2YuN9V3pxL2YtG58DodY2cifG6Qv | |||
| 13.05.2022 06:02:19 | |
1 390 BTC | $ 42 353 660 | (unknown) | (unknown) |
| Type: transfer | From: 3B3eur2ErGPcKpYQGFizqRQ1B45cjqyQ1p | To: 3NHicpapyqMRjYiGnCpytCt19WNPj2nnAE | |||
| 13.05.2022 06:02:19 | |
5 643 BTC | $ 171 927 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PQSRWNmE6viNv3wZawFZdkzvzbD4SnZU2 | To: 3CSXZcyaNsRUCkd4nX22YJmHZfHk4R6PXU | |||
| 13.05.2022 06:02:19 | |
287 BTC | $ 8 746 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DLCFcyZUXRWjN33JgDdA37iHzYPjkUASp | To: 3L4AqeJxX6sqvtTDFK7eSS4GkMgwDAY1Z5 | |||
| 13.05.2022 06:02:19 | |
287 BTC | $ 8 746 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CMjCkSmmLoqgR6X2ftgjeMrAzYfPJx2xt | To: 3DLCFcyZUXRWjN33JgDdA37iHzYPjkUASp | |||
| 13.05.2022 06:02:19 | |
254 BTC | $ 7 733 672 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Ns2vgrGp4QN7DRjaznTBueSMojP3oZt | To: 3PfCURocJKZLfK7hsoYwQKpVoQ7dEZ7mBG | |||
| 13.05.2022 06:02:19 | |
1 883 BTC | $ 57 375 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MtbZBF8HjJYRhMV53Y9pD8vy44S9ASAu9 | To: 38rw85f5WgpEBtotF3mzdzUbuDWbfL18JQ | |||
| 13.05.2022 06:02:19 | |
3 028 BTC | $ 92 245 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CcwrzEd6LjjeWiwRRZjR8RPdSkHqGdvhC | To: 3E198FKtQ7ed2QtYY6dA5iDuybUguG34SD | |||
| 13.05.2022 06:02:19 | |
9 114 BTC | $ 277 686 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppn2VfpZdApq9e3iWqG7uiNWZzjDmkJPL | To: 3HPAwRYBt24PAnPK2YwLnKBfQcyvaZJ6pC | |||
| 13.05.2022 06:02:19 | |
1 256 BTC | $ 38 257 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7uqjl87ya3sw52240yk30ye34ra404e967ax | To: bc1qu8jjwp58j608gp0yj5urd7ywl5enw3e7n4ccje | |||
| 13.05.2022 06:02:19 | |
9 336 BTC | $ 284 447 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ugxkwj8khqnqfpch4laspnjwf55yatp787e5x | To: bc1qu6vjcmg2ce7j32f3qwwefzjg6wpk59s89m600t | |||
| 13.05.2022 06:02:19 | |
228 BTC | $ 6 946 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70fjthksp4v46e2pe2k2wtjjhqwvhqlwntpdsz | To: bc1q6erxx2rq8kkyqyrwwh46gfqn8jfncm3560ayvd | |||
| 13.05.2022 06:02:19 | |
306 BTC | $ 9 326 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdghynmkfgsxnzcdq83w4h3a08h7m7exkp85x9c | To: bc1qgk0x8ltszajf66cjypnr6ev5vvqan94ny8h0mt | |||
| 13.05.2022 06:02:19 | |
306 BTC | $ 9 328 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmajsf9z6nke7w9hgerssmwjyps5m8fd35hveth | To: bc1qdghynmkfgsxnzcdq83w4h3a08h7m7exkp85x9c | |||
| 13.05.2022 06:02:19 | |
228 BTC | $ 6 950 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwqcl4rjjjexjjcgzeyc7qcwle5gm0qa4g88v0 | To: bc1qay0g90e5xjgevh65hq8e4cdmdvfpwzw3d4mfl7 | |||
| 13.05.2022 06:02:19 | |
228 BTC | $ 6 951 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgqcnaeg8jhga02larq2gnddggshm3dekqpme2 | To: bc1qxwqcl4rjjjexjjcgzeyc7qcwle5gm0qa4g88v0 | |||
| 13.05.2022 06:02:19 | |
1 394 BTC | $ 42 486 332 | (unknown) | (unknown) |
| Type: transfer | From: 33FgAbPSQ4H6uCG5gtZw1MdQxp75LxsPiM | To: 3B3eur2ErGPcKpYQGFizqRQ1B45cjqyQ1p | |||
| 13.05.2022 06:02:19 | |
287 BTC | $ 8 747 316 | (unknown) | (unknown) |
| Type: transfer | From: 32dbsuTeHd8uUhdmeFYmRKifW8GGBETwzW | To: 3CMjCkSmmLoqgR6X2ftgjeMrAzYfPJx2xt | |||
| 13.05.2022 06:02:19 | |
1 831 BTC | $ 55 773 424 | (unknown) | (unknown) |
| Type: transfer | From: 31mM65CQ2TUTYCpnEi8WZAhnu9uYyNuToL | To: 3EFg9ZUCBWT1GJLoM8uJhfpAsZ4tpAWV7H | |||
| 13.05.2022 06:02:19 | |
9 000 BTC | $ 274 213 660 | (unknown) | (unknown) |
| Type: transfer | From: 35Kh4KR9BMTK4yeJ6Lp2yXEvZQR9Nr7Dpf | To: bc1qce9exv780j2n0qf699gxjwms885kf23ltnyxuy | |||
| 13.05.2022 06:02:19 | |
501 BTC | $ 15 264 248 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.05.2022 06:02:19 | |
759 BTC | $ 23 113 434 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2022 06:02:19 | |
600 BTC | $ 18 280 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.05.2022 06:02:19 | |
549 BTC | $ 16 740 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 13.05.2022 06:02:19 | |
1 351 BTC | $ 41 147 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qxnxalfejuc4kf5p3knz2na60g6px53zk0dkyrg6r9pn4vpmq82xsfh4gxy | |||
| 13.05.2022 06:02:19 | |
183 BTC | $ 5 579 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68zx8xwffkmae38n7pp6x7rpkduvxgwcqzn3zh | To: bc1q3hcmszucpqp26g7xtmefa8c82a5qt7e67uuwp2 | |||
| 13.05.2022 06:02:35 |  |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2022 05:59:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2022 05:59:59 | |
6 594 759 USDT | $ 6 594 759 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2022 05:58:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||