Whale movements
Last update: 28.08.2026 05:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 05:51:13 |  |
7 326 602 USDT | $ 7 326 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 05:50:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.05.2022 05:49:13 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.05.2022 05:45:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 05:41:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 13.05.2022 05:38:19 | |
5 375 514 USDT | $ 5 375 514 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.05.2022 05:31:25 |  |
181 BTC | $ 5 466 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsqwvlxyny005ky4zq32yaam3ae7ftpz4auuf7 | To: bc1qq9d67z5w3528vfwh5ntf8cdctv82cx762pg8yc | |||
| 13.05.2022 05:31:25 | |
179 BTC | $ 5 413 875 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 13.05.2022 05:31:25 | |
9 114 BTC | $ 275 659 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kf6l9zf2dvz5p5k5rzlcypfr7e97z2s4eyt2q | To: 3Ppn2VfpZdApq9e3iWqG7uiNWZzjDmkJPL | |||
| 13.05.2022 05:31:25 | |
2 499 BTC | $ 75 596 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzpxqt4mpyphfc56jgal2hy3grjk9a6tc8ntpq | To: 33Xrhg4izxnukhzeXv9wB7uavtWQi66P28 | |||
| 13.05.2022 05:31:25 | |
500 BTC | $ 15 109 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5uyKsRDDwb6j64goepgaX6amJYdwpzZo | To: 3DPbThFxBREsfws474XtLh895J1vBhHnUv | |||
| 13.05.2022 05:31:25 | |
500 BTC | $ 15 109 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy8eeclq46rm87ppappxm585krsux6uqelyx8a | To: 3Q5uyKsRDDwb6j64goepgaX6amJYdwpzZo | |||
| 13.05.2022 05:31:25 | |
580 BTC | $ 17 527 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2fm5fr7pdmjanhutlaau5xfszlmtqyrr7nav9 | To: bc1qvj0n2a8kv3cx83ckvnj4gc62qrkd2ptexj2lgy | |||
| 13.05.2022 05:31:25 | |
500 BTC | $ 15 109 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgfaw7l5e7fd38dkg4zl6ufq8cmwf8hjtye3ya | To: bc1qgy8eeclq46rm87ppappxm585krsux6uqelyx8a | |||
| 13.05.2022 05:31:25 | |
667 BTC | $ 20 187 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe5NaWwKD34iMYCxWRZDA6YXAgmSyf2Lo | To: 3CDutnkoBGSMAvho5LMy7oYua87UaZ7sa2 | |||
| 13.05.2022 05:31:25 | |
14 460 BTC | $ 437 351 780 | (unknown) | (unknown) |
| Type: transfer | From: 37gujgCdJD1LZK2vMpmgq87GSSMz12vTaJ | To: 3Mm8AF5HpnHt6W6CDDnfrUX4v2R6GTuzfU | |||
| 13.05.2022 05:31:25 | |
335 BTC | $ 10 127 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MrCddjUsXstBVGPyM9wgCJjz8J21KByvo | To: 3QUADJrr1vV3mj7wVXrkBN7RhHSuQN8iJR | |||
| 13.05.2022 05:31:25 | |
287 BTC | $ 8 683 707 | (unknown) | (unknown) |
| Type: transfer | From: 382t9wRi2rBeJch4M9W1zdfaCXNaC6qWCD | To: 32dbsuTeHd8uUhdmeFYmRKifW8GGBETwzW | |||
| 13.05.2022 05:31:25 | |
5 643 BTC | $ 170 673 600 | (unknown) | (unknown) |
| Type: transfer | From: 36nKJ92zaFGAsaP6jKwSU7TYZA9pF1Nze6 | To: 3PQSRWNmE6viNv3wZawFZdkzvzbD4SnZU2 | |||
| 13.05.2022 05:31:25 | |
1 394 BTC | $ 42 176 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PEQDtAAMZEZWDLxJCwfg2cbD3LwmHX89B | To: 33FgAbPSQ4H6uCG5gtZw1MdQxp75LxsPiM | |||
| 13.05.2022 05:31:25 | |
537 BTC | $ 16 247 516 | (unknown) | (unknown) |
| Type: transfer | From: 33Qip96HkAs4175XiX23x6YnKoxfyQwcPs | To: 3Bw78ZmHtAyGQZE9TLQvrvZVRxbGmmb6Mb | |||
| 13.05.2022 05:31:25 | |
589 BTC | $ 17 824 266 | (unknown) | (unknown) |
| Type: transfer | From: 3K4i12i4VFUBps4zrCeqdoJ1MFbXTq5mpx | To: 3MSuBhfGoMy7pMZmbAZua5aaA9kgGAKYfN | |||
| 13.05.2022 05:31:25 | |
445 BTC | $ 13 456 489 | (unknown) | (unknown) |
| Type: transfer | From: 3G6BN6EvmCppyiH3sDZ475B8vgWw4Ph5cG | To: 35RxZh7cDGTMK1uNGd4oZzdWy4ULYGmFEM | |||
| 13.05.2022 05:31:25 | |
3 028 BTC | $ 91 572 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QKL8KMACemY8thJWJJQQUBSNddec2CYuX | To: 3CcwrzEd6LjjeWiwRRZjR8RPdSkHqGdvhC | |||
| 13.05.2022 05:31:25 | |
9 000 BTC | $ 272 211 740 | (unknown) | (unknown) |
| Type: transfer | From: 34iTrryaxiGoLnmGKjgCgJ65T9T1XVp8p5 | To: 35Kh4KR9BMTK4yeJ6Lp2yXEvZQR9Nr7Dpf | |||
| 13.05.2022 05:31:25 | |
445 BTC | $ 13 456 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QG2TeMvar6wXMxgx8PiEoJGTBr4wVWWLs | To: 3G6BN6EvmCppyiH3sDZ475B8vgWw4Ph5cG | |||
| 13.05.2022 05:31:25 | |
445 BTC | $ 13 456 988 | (unknown) | (unknown) |
| Type: transfer | From: 38obmspkWv3nmTsHbP3jRJaWKS3TExE3W8 | To: 3QG2TeMvar6wXMxgx8PiEoJGTBr4wVWWLs | |||
| 13.05.2022 05:31:25 | |
335 BTC | $ 10 127 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Aft8bTPKhtqS8ybNoD1z7Lq8U3KDBTnAE | To: 3MrCddjUsXstBVGPyM9wgCJjz8J21KByvo | |||
| 13.05.2022 05:31:25 | |
335 BTC | $ 10 129 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MFZp3UMmLWQu7Xa8NukptV5JWuDuCFhsL | To: 3Aft8bTPKhtqS8ybNoD1z7Lq8U3KDBTnAE | |||
| 13.05.2022 05:31:25 | |
537 BTC | $ 16 248 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmzdt8zy7dln55pn5jtzc24gyutw3swq59nkrl | To: 33Qip96HkAs4175XiX23x6YnKoxfyQwcPs | |||
| 13.05.2022 05:31:25 | |
538 BTC | $ 16 266 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2kv7p4um9f048exay84pwh5xtalw5tz373mhq | To: bc1qdmzdt8zy7dln55pn5jtzc24gyutw3swq59nkrl | |||
| 13.05.2022 05:31:25 | |
306 BTC | $ 9 261 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CfQeVYbc9LLkcmqRFKsGgwPminiCajfeE | To: bc1qmajsf9z6nke7w9hgerssmwjyps5m8fd35hveth | |||
| 13.05.2022 05:31:25 | |
306 BTC | $ 9 261 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HqEgcCradUo2geEnX8VDAEiV6EJ11h945 | To: 3CfQeVYbc9LLkcmqRFKsGgwPminiCajfeE | |||
| 13.05.2022 05:31:25 | |
306 BTC | $ 9 261 962 | (unknown) | (unknown) |
| Type: transfer | From: 353TET3VEouYgqQu8oKYDsfnBBEH1zZQrV | To: 3HqEgcCradUo2geEnX8VDAEiV6EJ11h945 | |||
| 13.05.2022 05:31:25 | |
311 BTC | $ 9 420 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LggWvTUJ2PRqWDMJ1a1RBhtkJMDpMUB99 | To: bc1q70fjthksp4v46e2pe2k2wtjjhqwvhqlwntpdsz | |||
| 13.05.2022 05:31:25 | |
311 BTC | $ 9 420 941 | (unknown) | (unknown) |
| Type: transfer | From: 3BwvqdBzGr4GD4CTVHceSGsvvK1qrr7SBA | To: 3LggWvTUJ2PRqWDMJ1a1RBhtkJMDpMUB99 | |||
| 13.05.2022 05:31:25 | |
311 BTC | $ 9 421 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HapQgEDoyxrNnbVfCzoF5PRUNgdNCuzNw | To: 3BwvqdBzGr4GD4CTVHceSGsvvK1qrr7SBA | |||
| 13.05.2022 05:31:25 | |
228 BTC | $ 6 908 217 | (unknown) | (unknown) |
| Type: transfer | From: 3EV1yQpV3xsbaUwqheZDvEVTBtC8nWXcaT | To: bc1qzgqcnaeg8jhga02larq2gnddggshm3dekqpme2 | |||
| 13.05.2022 05:31:25 | |
228 BTC | $ 6 908 269 | (unknown) | (unknown) |
| Type: transfer | From: 3N1iPoiZixhGk1XzVJ4UqPHn7n38JUHPQB | To: 3EV1yQpV3xsbaUwqheZDvEVTBtC8nWXcaT | |||
| 13.05.2022 05:31:25 | |
254 BTC | $ 7 677 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mw0dqz98mlnvqp9lrwznkvam0v3283j0eytdd | To: 3G2Ns2vgrGp4QN7DRjaznTBueSMojP3oZt | |||
| 13.05.2022 05:31:25 | |
254 BTC | $ 7 679 296 | (unknown) | (unknown) |
| Type: transfer | From: 3C57kPvkyv1ot9tE2ahepTVPVhueWGqu2t | To: bc1q2mw0dqz98mlnvqp9lrwznkvam0v3283j0eytdd | |||
| 13.05.2022 05:31:25 | |
254 BTC | $ 7 679 449 | (unknown) | (unknown) |
| Type: transfer | From: 35JK5WmKPzMuEBRGg1VWZAyi3PqWJWo2Sk | To: 3C57kPvkyv1ot9tE2ahepTVPVhueWGqu2t | |||
| 13.05.2022 05:31:25 | |
388 BTC | $ 11 747 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n98fjtpm7entz7aqg9vxmjun02y92m5f0yz2n | To: 37jZfYWGYif6bjbfwDP9oiFyYEXKagH57X | |||
| 13.05.2022 05:31:25 | |
388 BTC | $ 11 747 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MvSnME8xZWdbbBkDnCRagSYEiYZ53u1B9 | To: bc1q4n98fjtpm7entz7aqg9vxmjun02y92m5f0yz2n | |||
| 13.05.2022 05:31:25 | |
388 BTC | $ 11 747 519 | (unknown) | (unknown) |
| Type: transfer | From: 3AitUjAEoxda9XgmZoHvVDJmYvvc8cDMsi | To: 3MvSnME8xZWdbbBkDnCRagSYEiYZ53u1B9 | |||
| 13.05.2022 05:31:25 | |
369 BTC | $ 11 152 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4thr08ev8wmdem6g4f4f6zet3x9sk9yjn0u90 | To: 3PAm9WPCK5Cs3JDNUThGLcM6xhR2XrF9mS | |||
| 13.05.2022 05:31:25 | |
369 BTC | $ 11 152 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Evsmb9vJYGx9KCH71FPRt2GpQAmZFovZS | To: bc1qg4thr08ev8wmdem6g4f4f6zet3x9sk9yjn0u90 | |||
| 13.05.2022 05:31:25 | |
369 BTC | $ 11 152 586 | (unknown) | (unknown) |
| Type: transfer | From: 37pcnJeP3ctmXDekXigJSX8d365WZcdVZD | To: 3Evsmb9vJYGx9KCH71FPRt2GpQAmZFovZS | |||
| 13.05.2022 05:31:25 | |
3 713 BTC | $ 112 300 104 | (unknown) | (unknown) |
| Type: transfer | From: 38vpJfSPt17hvReF6ePXGjecP11ptD3vGo | To: 3FTjcPSa8WUCaoRzmpruXHJzDysisjKqES | |||
| 13.05.2022 05:31:25 | |
1 831 BTC | $ 55 366 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AZc81TVdjTnqHkwY8QLSegcMbJ2HchUss | To: 31mM65CQ2TUTYCpnEi8WZAhnu9uYyNuToL | |||