Whale movements
Last update: 28.08.2026 05:52:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 05:31:25 |  |
228 BTC | $ 6 908 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DY3kET5pfwnydsYwtiExYdVg6KLGzR6Vh | To: 3N1iPoiZixhGk1XzVJ4UqPHn7n38JUHPQB | |||
| 13.05.2022 05:31:25 | |
2 216 BTC | $ 67 032 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhxpmttnvemxqjjz37yqhhfl59t4t88ts7drwl | To: 38tgKFTqDkuX2EfBTPt65rsoUjUyTki8Xa | |||
| 13.05.2022 05:31:25 | |
1 883 BTC | $ 56 958 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2286qdnza4w9kask5wrw3k59y3nw0r7h5arn5 | To: 3MtbZBF8HjJYRhMV53Y9pD8vy44S9ASAu9 | |||
| 13.05.2022 05:31:25 | |
1 408 BTC | $ 42 597 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9nrfd3ws562kz8sngqw275pc9raxv5j9dfrrl | To: 388fyzs1wUcUCXttNsTRBEmLjirp87cC68 | |||
| 13.05.2022 05:31:25 | |
561 BTC | $ 16 979 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujpvt5ldx7t5lfktph0yz60drfswzpznzkmnu9 | To: 3QZjDPntfdiQRbUwrWYzu6CicTT1FbgQbp | |||
| 13.05.2022 05:31:25 | |
1 413 BTC | $ 42 723 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9a46l37plypv9x9xdkjz4r2uc95sna9nlw5y2 | To: 3Hq8yimJiK5fXaeZpKmXJcH324e41vEC1P | |||
| 13.05.2022 05:31:25 | |
3 787 BTC | $ 114 535 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ry3cvvr24gw9gpan2thq4jvu0pj6y233dfmcf | To: 33yAzJu9zEqn8R16hdPKMBFq4RV6wRo3NU | |||
| 13.05.2022 05:31:25 | |
666 BTC | $ 20 142 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg9npmhqhkuzrgcp23qyz4zh8fw4clmrye6a7x | To: 3HhMGWVNXWvGvhRtiMW5ScJkgbvThoaHe8 | |||
| 13.05.2022 05:31:25 | |
1 328 BTC | $ 40 158 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwmfs5kjzm46lmu0vlzz5xfrwxk0tulwrhhhmw | To: 38FRKMxFsubTz6LE7cuswmt14mqSJJDNSh | |||
| 13.05.2022 05:31:25 | |
287 BTC | $ 8 684 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg6yfh9yq386k7xvhrp3s859pkyu9whh9ahmsg | To: 382t9wRi2rBeJch4M9W1zdfaCXNaC6qWCD | |||
| 13.05.2022 05:31:25 | |
665 BTC | $ 20 126 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyvcgq9xzclgxlu9vrww95mvaxqhxqqyhy84n7 | To: 3NgV5gTJvnBHVAeYGgzhH5YXVeMdNez8RZ | |||
| 13.05.2022 05:31:25 | |
561 BTC | $ 16 981 362 | (unknown) | (unknown) |
| Type: transfer | From: 338Y589SUnuujQvszUwvxNnEmfEQSbwgDW | To: bc1qujpvt5ldx7t5lfktph0yz60drfswzpznzkmnu9 | |||
| 13.05.2022 05:31:25 | |
1 256 BTC | $ 37 997 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MSzDCuPosgVyLP1DGKEzMFhSTwihSNceS | To: bc1qcr7uqjl87ya3sw52240yk30ye34ra404e967ax | |||
| 13.05.2022 05:31:25 | |
9 336 BTC | $ 282 373 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MeFa519kNd4mjaCmWYqoZt18PHm8UsnMt | To: bc1q5ugxkwj8khqnqfpch4laspnjwf55yatp787e5x | |||
| 13.05.2022 05:31:25 | |
572 BTC | $ 17 288 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LmTdEt7ejxe8Ye2pL3QDo4hzsvAvPRbL9 | To: bc1qjzgzhtuw09el2k6zrdvg2e6yy3lp48hv4ysdm5 | |||
| 13.05.2022 05:31:25 | |
1 165 BTC | $ 35 220 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DbWmw8EP53g4KcsKqm94s6mAfitJNSeih | To: bc1q3ccwsn8x4j30j5qsqxvc246cpkkg7uutqc4eua | |||
| 13.05.2022 05:31:25 | |
2 116 BTC | $ 63 989 244 | (unknown) | (unknown) |
| Type: transfer | From: 3G8iNwuRyxPk8ZXbrU7tb8CdBLfxKv2QDj | To: bc1q8eqsvwrmawqd0t2f8kch3yvjds7x0p37l6vz3y | |||
| 13.05.2022 05:31:25 | |
287 BTC | $ 8 684 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CK5X4imaB7ndd9wYSSZqrE3Z5ZbvvGquV | To: bc1qwg6yfh9yq386k7xvhrp3s859pkyu9whh9ahmsg | |||
| 13.05.2022 05:31:25 | |
187 BTC | $ 5 651 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 13.05.2022 05:31:25 | |
400 BTC | $ 12 098 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.05.2022 05:30:32 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 05:30:32 | |
156 596 720 BUSD | $ 156 596 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 05:28:13 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.05.2022 05:25:12 |  |
17 229 658 USDT | $ 17 229 658 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVcs4uG648YUBGxZCEi23hoqhQh2uStgNR | |||
| 13.05.2022 05:21:14 | |
5 375 514 USDT | $ 5 375 514 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 13.05.2022 05:20:24 | |
92 348 900 TRX | $ 6 556 745 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.05.2022 05:19:04 | |
6 000 ETH | $ 12 521 573 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.05.2022 05:18:51 | |
7 726 379 USDT | $ 7 726 379 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2022 05:12:03 | |
5 887 706 USDT | $ 5 887 706 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 13.05.2022 05:09:02 | |
277 BTC | $ 8 369 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql66v09egklulywxquwwx2aprq5c8s3tv4ywp67 | To: bc1qr806xx8um2pn94w3pyxu5wdes45a86k6kxp3ll | |||
| 13.05.2022 05:09:02 | |
181 BTC | $ 5 459 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cdjpntfh4xttdst7qaakfqjjsk9nw6ryguwxm | To: bc1qdsqwvlxyny005ky4zq32yaam3ae7ftpz4auuf7 | |||
| 13.05.2022 05:09:02 | |
181 BTC | $ 5 459 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cdjpntfh4xttdst7qaakfqjjsk9nw6ryguwxm | |||
| 13.05.2022 05:09:02 | |
234 BTC | $ 7 080 497 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DY3kET5pfwnydsYwtiExYdVg6KLGzR6Vh | |||
| 13.05.2022 05:09:02 | |
538 BTC | $ 16 246 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzprr65j7wleaxt0avt36lfgjrc6azg5d2nxjfz | To: bc1qm2kv7p4um9f048exay84pwh5xtalw5tz373mhq | |||
| 13.05.2022 05:09:02 | |
561 BTC | $ 16 959 422 | (unknown) | (unknown) |
| Type: transfer | From: 31qDX2rT8qRLjV949khxZLhNjNQiJVoPtB | To: 338Y589SUnuujQvszUwvxNnEmfEQSbwgDW | |||
| 13.05.2022 05:09:02 | |
336 BTC | $ 10 146 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MxawFCV5s86ADVSEszbCyx4Bn7of6hAy8 | To: 3MFZp3UMmLWQu7Xa8NukptV5JWuDuCFhsL | |||
| 13.05.2022 05:09:02 | |
369 BTC | $ 11 138 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsb8BTAGvnBR3UTKQ9zAtNuwLPXGpMwEA | To: 37pcnJeP3ctmXDekXigJSX8d365WZcdVZD | |||
| 13.05.2022 05:09:02 | |
287 BTC | $ 8 673 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LcD4UtCRy1q87DT4qymuDUnQoBsS8jLov | To: 3CK5X4imaB7ndd9wYSSZqrE3Z5ZbvvGquV | |||
| 13.05.2022 05:09:02 | |
254 BTC | $ 7 672 433 | (unknown) | (unknown) |
| Type: transfer | From: 3EKdmcTRF4sUQvM61NkxzJLQQKutgUdZvG | To: 35JK5WmKPzMuEBRGg1VWZAyi3PqWJWo2Sk | |||
| 13.05.2022 05:09:02 | |
445 BTC | $ 13 445 531 | (unknown) | (unknown) |
| Type: transfer | From: 39kXE8mhzoFE8LTVJXxfyVBfUXRZUbDzWe | To: 38obmspkWv3nmTsHbP3jRJaWKS3TExE3W8 | |||
| 13.05.2022 05:09:02 | |
388 BTC | $ 11 732 170 | (unknown) | (unknown) |
| Type: transfer | From: 35c9j3WakY5HU17vQW3Mgv2tV8Qr1PnHZE | To: 3AitUjAEoxda9XgmZoHvVDJmYvvc8cDMsi | |||
| 13.05.2022 05:09:02 | |
311 BTC | $ 9 408 924 | (unknown) | (unknown) |
| Type: transfer | From: 32yHzfhJaWR8p2eA2T8NUbdNABtpHq4zB3 | To: 3HapQgEDoyxrNnbVfCzoF5PRUNgdNCuzNw | |||
| 13.05.2022 05:09:02 | |
306 BTC | $ 9 252 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y8a6yx4n9gyh5dr3yy7x49x9am7jjm3tkpvhy | To: 353TET3VEouYgqQu8oKYDsfnBBEH1zZQrV | |||
| 13.05.2022 05:09:02 | |
500 BTC | $ 15 090 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LmRQHmresrjZqptW3pzWH88cwjEnCbbW1 | To: bc1qlgfaw7l5e7fd38dkg4zl6ufq8cmwf8hjtye3ya | |||
| 13.05.2022 05:09:02 | |
179 BTC | $ 5 398 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 13.05.2022 05:06:30 | |
7 177 666 USDT | $ 7 177 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 05:00:37 | |
36 926 596 USDT | $ 36 926 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:57:47 | |
18 001 266 USDT | $ 18 001 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2022 04:57:12 | |
277 BTC | $ 8 314 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql66v09egklulywxquwwx2aprq5c8s3tv4ywp67 | |||
| 13.05.2022 04:57:12 | |
247 BTC | $ 7 416 446 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||