Whale movements
Last update: 28.08.2026 05:52:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 04:57:12 |  |
501 BTC | $ 15 034 055 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.05.2022 04:57:12 | |
185 BTC | $ 5 539 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.05.2022 04:57:12 | |
187 BTC | $ 5 616 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 13.05.2022 04:49:20 | |
169 BTC | $ 5 093 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2022 04:40:49 | |
170 BTC | $ 5 100 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2022 04:40:49 | |
179 BTC | $ 5 350 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 13.05.2022 04:34:36 | |
213 BTC | $ 6 379 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 13.05.2022 04:33:25 |  |
75 780 790 USDT | $ 75 780 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:33:25 | |
5 110 000 USDT | $ 5 110 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2ada23369f5c5a10395a4392d01da57709aa446 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:33:25 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:32:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822aa1601b4297e7422d18af240cb3166572a2b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:30:27 | |
21 104 100 USDT | $ 21 104 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 04:28:03 | |
180 BTC | $ 5 347 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2022 04:27:24 | |
3 300 ETH | $ 6 771 070 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 56c1319b31a5316a327bd889d58c8633b204536c | |||
| 13.05.2022 04:24:14 | |
184 BTC | $ 5 421 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.05.2022 04:24:14 | |
179 BTC | $ 5 277 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 13.05.2022 04:24:14 | |
233 BTC | $ 6 874 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64xyhseulpwu4688vl8mwefm8v0uk8ayqmrr89ep6ce2zqga8cysvvv9le | To: bc1q68zx8xwffkmae38n7pp6x7rpkduvxgwcqzn3zh | |||
| 13.05.2022 04:21:09 | |
6 459 365 USDT | $ 6 459 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 04:19:47 | |
4 059 ETH | $ 8 187 203 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 13.05.2022 04:13:59 | |
7 913 326 USDT | $ 7 913 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 04:12:42 | |
213 BTC | $ 6 248 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 13.05.2022 04:08:34 | |
198 BTC | $ 5 817 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2022 04:06:42 |  |
6 548 491 USDT | $ 6 548 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 04:02:51 | |
9 133 662 USDT | $ 9 133 662 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 13.05.2022 04:02:42 | |
6 548 491 USDT | $ 6 548 491 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 13.05.2022 04:02:08 | |
226 BTC | $ 6 669 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 13.05.2022 04:02:08 | |
215 BTC | $ 6 338 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2022 04:02:08 | |
215 BTC | $ 6 339 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.05.2022 04:02:08 | |
213 BTC | $ 6 278 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 13.05.2022 04:02:08 | |
179 BTC | $ 5 282 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 13.05.2022 04:01:59 | |
5 010 925 USDT | $ 5 010 925 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2022 04:01:26 | |
10 867 604 USDT | $ 10 867 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 13.05.2022 04:00:28 | |
5 589 437 USDT | $ 5 589 437 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.05.2022 03:57:11 | |
4 750 ETH | $ 9 553 562 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 03:50:39 | |
4 700 ETH | $ 9 445 824 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 03:48:43 | |
30 500 ETH | $ 60 992 252 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 13.05.2022 03:44:47 | |
5 000 006 USDT | $ 5 000 006 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 03:43:23 | |
287 BTC | $ 8 382 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dk7wnw4ala6pc42nanx6hlx6a4v2d740p3slr | To: 3LcD4UtCRy1q87DT4qymuDUnQoBsS8jLov | |||
| 13.05.2022 03:43:23 | |
389 BTC | $ 11 342 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxncjdlff2wfm83xp4c05q39eqdtfvmvtqfd2g3 | To: 35c9j3WakY5HU17vQW3Mgv2tV8Qr1PnHZE | |||
| 13.05.2022 03:43:23 | |
1 831 BTC | $ 53 436 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kc5qm27kd0z6puf9he4ltgfpredjt37d8935k | To: 3AZc81TVdjTnqHkwY8QLSegcMbJ2HchUss | |||
| 13.05.2022 03:43:23 | |
445 BTC | $ 12 993 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkmyu0k7q7a4fkcumqp0ftx47f5wtq7z4s9d6a | To: 39kXE8mhzoFE8LTVJXxfyVBfUXRZUbDzWe | |||
| 13.05.2022 03:43:23 | |
572 BTC | $ 16 705 261 | (unknown) | (unknown) |
| Type: transfer | From: 3KpQKRbh8Gsndcp2UJwtjciv4w8ScUd3wq | To: 3LmTdEt7ejxe8Ye2pL3QDo4hzsvAvPRbL9 | |||
| 13.05.2022 03:43:23 | |
562 BTC | $ 16 397 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgqunlh28n9l3mh0ht35tu0ls3rh092qfe4qau | To: 31qDX2rT8qRLjV949khxZLhNjNQiJVoPtB | |||
| 13.05.2022 03:43:23 | |
538 BTC | $ 15 703 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HzNypM16TT9XySZvT2pYYGmCS6F2Go5FB | To: bc1qzprr65j7wleaxt0avt36lfgjrc6azg5d2nxjfz | |||
| 13.05.2022 03:43:23 | |
580 BTC | $ 16 917 292 | (unknown) | (unknown) |
| Type: transfer | From: 36BQNc7yr4ar8JBZ6q7HU1WDofjpSDUVPg | To: bc1qu2fm5fr7pdmjanhutlaau5xfszlmtqyrr7nav9 | |||
| 13.05.2022 03:43:23 | |
306 BTC | $ 8 941 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8scnhl4z38wmqlumh9dfd26zvscju06xwm85hm | To: bc1q6y8a6yx4n9gyh5dr3yy7x49x9am7jjm3tkpvhy | |||
| 13.05.2022 03:43:23 | |
1 413 BTC | $ 41 235 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ductfvdxfhsjg8t6kcwe5rptcg42gle33kas7 | To: bc1qc9a46l37plypv9x9xdkjz4r2uc95sna9nlw5y2 | |||
| 13.05.2022 03:43:23 | |
369 BTC | $ 10 763 919 | (unknown) | (unknown) |
| Type: transfer | From: 38H9LMsAtq2njJTiZWXwFicfYMH848khWT | To: 3Nsb8BTAGvnBR3UTKQ9zAtNuwLPXGpMwEA | |||
| 13.05.2022 03:43:23 | |
254 BTC | $ 7 415 013 | (unknown) | (unknown) |
| Type: transfer | From: 33dMXPSe14CkCWc6wWyyMoaHeykviwnz7Z | To: 3EKdmcTRF4sUQvM61NkxzJLQQKutgUdZvG | |||
| 13.05.2022 03:43:23 | |
312 BTC | $ 9 093 155 | (unknown) | (unknown) |
| Type: transfer | From: 3377gpsVxH9dE4yZfeUwXnL1jB4nTHSo1Y | To: 32yHzfhJaWR8p2eA2T8NUbdNABtpHq4zB3 | |||