Whale movements
Last update: 28.08.2026 06:07:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 03:43:23 |  |
500 BTC | $ 14 589 836 | (unknown) | (unknown) |
| Type: transfer | From: 3EYKGr72LHK4FMh4udnh7TxTFwqBTNZLG9 | To: 3LmRQHmresrjZqptW3pzWH88cwjEnCbbW1 | |||
| 13.05.2022 03:43:23 | |
336 BTC | $ 9 806 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Mva6Mj1gZC5v8fgFChoj7W67sz3X6yvxp | To: 3MxawFCV5s86ADVSEszbCyx4Bn7of6hAy8 | |||
| 13.05.2022 03:43:23 | |
271 BTC | $ 7 899 930 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 13.05.2022 03:43:23 | |
725 BTC | $ 21 163 394 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 36oU4CzZJouwu38VFBFKsZedvc8jUWv3G8 | |||
| 13.05.2022 03:43:23 | |
215 BTC | $ 6 281 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2022 03:40:51 |  |
5 999 979 USDT | $ 5 999 979 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 03:36:15 |  |
11 105 468 USDT | $ 11 105 468 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 13.05.2022 03:35:49 | |
5 300 ETH | $ 10 689 421 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 03:34:46 | |
667 BTC | $ 19 717 424 | (unknown) | (unknown) |
| Type: transfer | From: 3ALQygyptDcfcSc1CmpyuTom7NtCKWiyZE | To: 3Fe5NaWwKD34iMYCxWRZDA6YXAgmSyf2Lo | |||
| 13.05.2022 03:34:46 | |
254 BTC | $ 7 504 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KhzReBkYHZTPSwkPg8YKpQZ7mG6v1i4hF | To: 33dMXPSe14CkCWc6wWyyMoaHeykviwnz7Z | |||
| 13.05.2022 03:34:46 | |
1 165 BTC | $ 34 420 012 | (unknown) | (unknown) |
| Type: transfer | From: 3F71MDMai1PfiPzCmC28PvsMTMyjiWm2yw | To: 3DbWmw8EP53g4KcsKqm94s6mAfitJNSeih | |||
| 13.05.2022 03:34:46 | |
312 BTC | $ 9 219 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KUnEGEygGFXGgJQsCdRoL1avtnkQ3a3uK | To: 3377gpsVxH9dE4yZfeUwXnL1jB4nTHSo1Y | |||
| 13.05.2022 03:34:46 | |
1 256 BTC | $ 37 113 190 | (unknown) | (unknown) |
| Type: transfer | From: 37JCXovPPnFKMKzicitwi7X1v3JNEQy8dM | To: 3MSzDCuPosgVyLP1DGKEzMFhSTwihSNceS | |||
| 13.05.2022 03:34:46 | |
572 BTC | $ 16 906 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrlsudc3jck46x7s4593nhr0hltcgpdecp3f5f | To: 3KpQKRbh8Gsndcp2UJwtjciv4w8ScUd3wq | |||
| 13.05.2022 03:34:46 | |
589 BTC | $ 17 409 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PNU8f4RABuhtNUNdng9sWBRD2pYuZ4eCL | To: 3K4i12i4VFUBps4zrCeqdoJ1MFbXTq5mpx | |||
| 13.05.2022 03:34:46 | |
1 395 BTC | $ 41 195 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy3Y1t3sKAJaYHL5JTLNYWZ6VoXWuyniS | To: 3PEQDtAAMZEZWDLxJCwfg2cbD3LwmHX89B | |||
| 13.05.2022 03:34:46 | |
500 BTC | $ 14 764 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KRrmNiRdRNH3ZrR2nNUEoKwPVaD52uCvx | To: 3EYKGr72LHK4FMh4udnh7TxTFwqBTNZLG9 | |||
| 13.05.2022 03:34:46 | |
580 BTC | $ 17 121 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2aeynsa2826h3ngadz74cjwhavzffa42x9ppm | To: 36BQNc7yr4ar8JBZ6q7HU1WDofjpSDUVPg | |||
| 13.05.2022 03:34:46 | |
369 BTC | $ 10 893 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5pyc0uwzsr3kx0r3c25qa42syq9fx5fujejmy | To: 38H9LMsAtq2njJTiZWXwFicfYMH848khWT | |||
| 13.05.2022 03:34:46 | |
336 BTC | $ 9 924 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2jsvq5mpfds9glszrvmf8lm8y9wvehlh6js0 | To: 3Mva6Mj1gZC5v8fgFChoj7W67sz3X6yvxp | |||
| 13.05.2022 03:34:46 | |
1 354 BTC | $ 39 991 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EabPjPCBVGWJPzGp4YuCmNHDTRvAkrcLk | To: bc1qhwmfs5kjzm46lmu0vlzz5xfrwxk0tulwrhhhmw | |||
| 13.05.2022 03:34:46 | |
1 354 BTC | $ 39 991 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EabPjPCBVGWJPzGp4YuCmNHDTRvAkrcLk | To: bc1qhwmfs5kjzm46lmu0vlzz5xfrwxk0tulwrhhhmw | |||
| 13.05.2022 03:34:46 | |
445 BTC | $ 13 149 899 | (unknown) | (unknown) |
| Type: transfer | From: 38N1CViooBY69qGJcwJutvNF5hTfmuV6uL | To: bc1qfkmyu0k7q7a4fkcumqp0ftx47f5wtq7z4s9d6a | |||
| 13.05.2022 03:34:46 | |
445 BTC | $ 13 149 899 | (unknown) | (unknown) |
| Type: transfer | From: 38N1CViooBY69qGJcwJutvNF5hTfmuV6uL | To: bc1qfkmyu0k7q7a4fkcumqp0ftx47f5wtq7z4s9d6a | |||
| 13.05.2022 03:34:46 | |
562 BTC | $ 16 600 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KDsS4LWLKRUdw7nAKWpp1SQqqnCxsdGeg | To: bc1qkgqunlh28n9l3mh0ht35tu0ls3rh092qfe4qau | |||
| 13.05.2022 03:34:46 | |
562 BTC | $ 16 600 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KDsS4LWLKRUdw7nAKWpp1SQqqnCxsdGeg | To: bc1qkgqunlh28n9l3mh0ht35tu0ls3rh092qfe4qau | |||
| 13.05.2022 03:34:46 | |
306 BTC | $ 9 049 036 | (unknown) | (unknown) |
| Type: transfer | From: 35LgAfdXt9prhhUGnbhrGbbQKR5MeCKKBC | To: bc1q8scnhl4z38wmqlumh9dfd26zvscju06xwm85hm | |||
| 13.05.2022 03:34:46 | |
306 BTC | $ 9 049 036 | (unknown) | (unknown) |
| Type: transfer | From: 35LgAfdXt9prhhUGnbhrGbbQKR5MeCKKBC | To: bc1q8scnhl4z38wmqlumh9dfd26zvscju06xwm85hm | |||
| 13.05.2022 03:34:46 | |
389 BTC | $ 11 480 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FdH1dEQVxEq4M6dh7SvncBPQGTKcSDXS1 | To: bc1qxncjdlff2wfm83xp4c05q39eqdtfvmvtqfd2g3 | |||
| 13.05.2022 03:34:46 | |
389 BTC | $ 11 480 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FdH1dEQVxEq4M6dh7SvncBPQGTKcSDXS1 | To: bc1qxncjdlff2wfm83xp4c05q39eqdtfvmvtqfd2g3 | |||
| 13.05.2022 03:34:46 | |
287 BTC | $ 8 483 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxr3k427h9yp7scq5h0qkxfty7tlsju7zxdr53 | To: bc1q2dk7wnw4ala6pc42nanx6hlx6a4v2d740p3slr | |||
| 13.05.2022 03:34:46 | |
665 BTC | $ 19 658 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupff3dv93uym2rwlflpd9rz7tgmw7jnw70jsx7 | To: bc1qfyvcgq9xzclgxlu9vrww95mvaxqhxqqyhy84n7 | |||
| 13.05.2022 03:34:46 | |
1 408 BTC | $ 41 605 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9m6hkc8a6gkpnsaqw82r52dkjz0qzjv2u650v | To: bc1qf9nrfd3ws562kz8sngqw275pc9raxv5j9dfrrl | |||
| 13.05.2022 03:34:46 | |
666 BTC | $ 19 673 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuaqwmk4n52akgmrw63u4nfkxaea5mkx587tx3 | To: bc1qyg9npmhqhkuzrgcp23qyz4zh8fw4clmrye6a7x | |||
| 13.05.2022 03:34:46 | |
538 BTC | $ 15 893 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ddvwvl846ll44avy0egtj38e4rfjtkh3af842 | To: 3HzNypM16TT9XySZvT2pYYGmCS6F2Go5FB | |||
| 13.05.2022 03:30:37 | |
5 200 ETH | $ 10 515 897 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||
| 13.05.2022 03:27:13 | |
336 BTC | $ 9 963 798 | (unknown) | (unknown) |
| Type: transfer | From: 34hFbiw4BkRj3ojpJjDrPuQmcexxpUubgp | To: bc1qzc2jsvq5mpfds9glszrvmf8lm8y9wvehlh6js0 | |||
| 13.05.2022 03:27:13 | |
369 BTC | $ 10 935 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcen0s9573l0kj82dhdvd3yw39xcexufeepxnlh | To: bc1qc5pyc0uwzsr3kx0r3c25qa42syq9fx5fujejmy | |||
| 13.05.2022 03:27:13 | |
369 BTC | $ 10 936 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh02mel8u66p9hkza5c6gzd96nh48wr4zk3xex8 | To: bc1qcen0s9573l0kj82dhdvd3yw39xcexufeepxnlh | |||
| 13.05.2022 03:27:13 | |
389 BTC | $ 11 524 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NfPXQTbyzFxJ8BoSZb7SsQy1edMd72ERh | To: 3FdH1dEQVxEq4M6dh7SvncBPQGTKcSDXS1 | |||
| 13.05.2022 03:27:13 | |
389 BTC | $ 11 524 787 | (unknown) | (unknown) |
| Type: transfer | From: 3MzMgFwZBeD2ea9F9z7vHN78uoPMBaFfx8 | To: 3NfPXQTbyzFxJ8BoSZb7SsQy1edMd72ERh | |||
| 13.05.2022 03:27:13 | |
254 BTC | $ 7 532 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yqcv2a4c9yhqustx4jp8h25ye5panxfqga3qf | To: 3KhzReBkYHZTPSwkPg8YKpQZ7mG6v1i4hF | |||
| 13.05.2022 03:27:13 | |
306 BTC | $ 9 083 812 | (unknown) | (unknown) |
| Type: transfer | From: 38m9ewwNtJYFKGTusovBUgrE6kkKD53QaM | To: 35LgAfdXt9prhhUGnbhrGbbQKR5MeCKKBC | |||
| 13.05.2022 03:27:13 | |
287 BTC | $ 8 516 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BQq9rYzCcZXu5Lv5nieVB4usT4QCdPrtU | To: bc1qyxr3k427h9yp7scq5h0qkxfty7tlsju7zxdr53 | |||
| 13.05.2022 03:27:13 | |
179 BTC | $ 5 308 034 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 13.05.2022 03:27:13 | |
189 BTC | $ 5 604 572 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.05.2022 03:27:13 | |
213 BTC | $ 6 309 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 13.05.2022 03:27:13 | |
198 BTC | $ 5 869 677 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.05.2022 03:27:13 | |
234 BTC | $ 6 940 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2022 03:26:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||