Whale movements
Last update: 28.08.2026 06:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 03:24:27 |  |
175 BTC | $ 5 169 685 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 182TeCTu8qnNB2gYzbz3GzvqMqJp5snJuG | |||
| 13.05.2022 03:24:27 | |
2 500 BTC | $ 73 852 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 13.05.2022 03:24:27 | |
254 BTC | $ 7 504 280 | (unknown) | (unknown) |
| Type: transfer | From: 33gp6VfL2CUbLikjLcm8rbxLFHCMXJdadW | To: bc1q6yqcv2a4c9yhqustx4jp8h25ye5panxfqga3qf | |||
| 13.05.2022 03:24:27 | |
254 BTC | $ 7 504 283 | (unknown) | (unknown) |
| Type: transfer | From: 3QLpHax3A3BR8T79JnypskMYqLaHN9shVM | To: 33gp6VfL2CUbLikjLcm8rbxLFHCMXJdadW | |||
| 13.05.2022 03:24:27 | |
254 BTC | $ 7 504 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi9NRoqPYBMuYBtEyNRpiB7uV96nqKCB9 | To: 3QLpHax3A3BR8T79JnypskMYqLaHN9shVM | |||
| 13.05.2022 03:24:27 | |
562 BTC | $ 16 606 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntp7s0ud3295zs2tm690acn7g2swerr6vh4amn | To: 3KDsS4LWLKRUdw7nAKWpp1SQqqnCxsdGeg | |||
| 13.05.2022 03:24:27 | |
313 BTC | $ 9 234 325 | (unknown) | (unknown) |
| Type: transfer | From: 3P9HiojPXsMACA2dim4WXJpekekxTyYcZK | To: 3KUnEGEygGFXGgJQsCdRoL1avtnkQ3a3uK | |||
| 13.05.2022 03:24:27 | |
668 BTC | $ 19 721 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L293FYkm3xNgtbLMp9rQy4fHCmra3Vxym | To: 3ALQygyptDcfcSc1CmpyuTom7NtCKWiyZE | |||
| 13.05.2022 03:24:27 | |
2 216 BTC | $ 65 473 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh7Xcma35PNz3RbMYPVTvDMhGXk2G8Raq | To: bc1qjhxpmttnvemxqjjz37yqhhfl59t4t88ts7drwl | |||
| 13.05.2022 03:24:27 | |
1 413 BTC | $ 41 730 470 | (unknown) | (unknown) |
| Type: transfer | From: 38NgRLy1uK6H9JRMupZbZWXnwDteDMkjia | To: bc1q6ductfvdxfhsjg8t6kcwe5rptcg42gle33kas7 | |||
| 13.05.2022 03:24:27 | |
3 787 BTC | $ 111 869 640 | (unknown) | (unknown) |
| Type: transfer | From: 32tUx1wyHvF2o779k7qWLCjxz4PS7K9q9m | To: bc1q6ry3cvvr24gw9gpan2thq4jvu0pj6y233dfmcf | |||
| 13.05.2022 03:24:27 | |
369 BTC | $ 10 894 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhk9ZeEy3NBSbvsWuaNje6rvL5PGE9HGB | To: bc1qh02mel8u66p9hkza5c6gzd96nh48wr4zk3xex8 | |||
| 13.05.2022 03:24:27 | |
1 408 BTC | $ 41 605 732 | (unknown) | (unknown) |
| Type: transfer | From: 36eaTJkenNMP8StyJLrRXPHgQtAB49N4Tb | To: bc1qg9m6hkc8a6gkpnsaqw82r52dkjz0qzjv2u650v | |||
| 13.05.2022 03:24:27 | |
665 BTC | $ 19 658 130 | (unknown) | (unknown) |
| Type: transfer | From: 38zqpQ2VSE8Yhk8M1NNYDDrCG5VfWZ9Pb1 | To: bc1qupff3dv93uym2rwlflpd9rz7tgmw7jnw70jsx7 | |||
| 13.05.2022 03:24:27 | |
538 BTC | $ 15 895 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqz7hp25zntgahv89sj0gqfzhgsktmuc8mhxuz | To: bc1q3ddvwvl846ll44avy0egtj38e4rfjtkh3af842 | |||
| 13.05.2022 03:24:27 | |
580 BTC | $ 17 122 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zpnlc4zyz20wja2rq7rdc6m2pnkmlurde662m | To: bc1qc2aeynsa2826h3ngadz74cjwhavzffa42x9ppm | |||
| 13.05.2022 03:24:27 | |
9 126 BTC | $ 269 597 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwa6rwat9wdu7uwlnf2dskv3plxl7n4znv33e2 | To: bc1q0kf6l9zf2dvz5p5k5rzlcypfr7e97z2s4eyt2q | |||
| 13.05.2022 03:24:27 | |
1 831 BTC | $ 54 077 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr8z25fntd4x7aw65avdd6rsaph72udd8r2ytn | To: bc1q6kc5qm27kd0z6puf9he4ltgfpredjt37d8935k | |||
| 13.05.2022 03:24:27 | |
572 BTC | $ 16 906 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg7smz00rlhajglc5dn3reh03jsvkry30f29ql | To: bc1qkrlsudc3jck46x7s4593nhr0hltcgpdecp3f5f | |||
| 13.05.2022 03:24:27 | |
313 BTC | $ 9 234 852 | (unknown) | (unknown) |
| Type: transfer | From: 379D3qtRRJB3H3JRf7vYRXdZEtGGvLvX4u | To: 3P9HiojPXsMACA2dim4WXJpekekxTyYcZK | |||
| 13.05.2022 03:24:27 | |
313 BTC | $ 9 234 881 | (unknown) | (unknown) |
| Type: transfer | From: 39ujmCv4NUAH5o5RaeXRUVLJvQXKQb9pu1 | To: 379D3qtRRJB3H3JRf7vYRXdZEtGGvLvX4u | |||
| 13.05.2022 03:24:27 | |
287 BTC | $ 8 484 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7u4338ym6a2zte8xqxmxa2mwye0qqc038w9yh | To: 3BQq9rYzCcZXu5Lv5nieVB4usT4QCdPrtU | |||
| 13.05.2022 03:24:27 | |
287 BTC | $ 8 484 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42q2uh5nle76llpza2a5fec4a55v33ufq07m5c | To: bc1qp7u4338ym6a2zte8xqxmxa2mwye0qqc038w9yh | |||
| 13.05.2022 03:24:27 | |
287 BTC | $ 8 485 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f4y3am7cx0pzm72jppty8cyxytugrcujg0enl | To: bc1q42q2uh5nle76llpza2a5fec4a55v33ufq07m5c | |||
| 13.05.2022 03:24:27 | |
307 BTC | $ 9 065 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls5xtqufacdrkwreayh6xpxz79ay6hf89jx55t | To: 38m9ewwNtJYFKGTusovBUgrE6kkKD53QaM | |||
| 13.05.2022 03:24:27 | |
307 BTC | $ 9 065 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tg3eevt6kfna5dcg9wxtqdraath06nzzlnzw7 | To: bc1qls5xtqufacdrkwreayh6xpxz79ay6hf89jx55t | |||
| 13.05.2022 03:24:27 | |
307 BTC | $ 9 066 763 | (unknown) | (unknown) |
| Type: transfer | From: 32Pq4YTVfLFzBxU8ZY4jBNQirvbV1MhN9V | To: bc1q5tg3eevt6kfna5dcg9wxtqdraath06nzzlnzw7 | |||
| 13.05.2022 03:24:27 | |
1 909 BTC | $ 56 400 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DUntQv4Rf49NHmgf4ETc6pFWH1yN8JC1e | To: bc1qp2286qdnza4w9kask5wrw3k59y3nw0r7h5arn5 | |||
| 13.05.2022 03:24:27 | |
666 BTC | $ 19 678 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh4hn3cv9k309n7zx3n85rpr74s7xtr9prw2n0 | To: bc1qsuaqwmk4n52akgmrw63u4nfkxaea5mkx587tx3 | |||
| 13.05.2022 03:24:27 | |
2 505 BTC | $ 74 013 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz56ad0awpj06hjea2zph6wsmvuml2qhc3f2eh0 | To: bc1qjzpxqt4mpyphfc56jgal2hy3grjk9a6tc8ntpq | |||
| 13.05.2022 03:24:27 | |
2 117 BTC | $ 62 529 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FczTedWLWyjZNzCintRGAV1i6JtZHjZWo | To: 3G8iNwuRyxPk8ZXbrU7tb8CdBLfxKv2QDj | |||
| 13.05.2022 03:24:27 | |
1 395 BTC | $ 41 196 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LpjjvV9jGaUxoj5hxBhiPk7BLb4yTtDx9 | To: 3Fy3Y1t3sKAJaYHL5JTLNYWZ6VoXWuyniS | |||
| 13.05.2022 03:24:27 | |
9 337 BTC | $ 275 828 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KTZ5CG6GjEdUufzue14nZNBDUAym7Eg5N | To: 3MeFa519kNd4mjaCmWYqoZt18PHm8UsnMt | |||
| 13.05.2022 03:24:27 | |
5 643 BTC | $ 166 705 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HYD1esTJHteFCUxYRTVKnEBjpCrY5dFpN | To: 36nKJ92zaFGAsaP6jKwSU7TYZA9pF1Nze6 | |||
| 13.05.2022 03:24:27 | |
445 BTC | $ 13 150 237 | (unknown) | (unknown) |
| Type: transfer | From: 328ArCsApYg9kxUmHncJ5ja3QPHn8pPXGm | To: 38N1CViooBY69qGJcwJutvNF5hTfmuV6uL | |||
| 13.05.2022 03:24:27 | |
389 BTC | $ 11 482 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp6VnMaXk1Ygy3huqmiQgnSnjZhYWAY3U | To: 3MzMgFwZBeD2ea9F9z7vHN78uoPMBaFfx8 | |||
| 13.05.2022 03:24:27 | |
3 028 BTC | $ 89 442 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LwB8vaqkGxTzKaw6CEUKye1pLuKMWHhoc | To: 3QKL8KMACemY8thJWJJQQUBSNddec2CYuX | |||
| 13.05.2022 03:24:27 | |
1 257 BTC | $ 37 136 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CbtvDWzHBWZQuT3tg9PiuEfrKuxWARqH8 | To: 37JCXovPPnFKMKzicitwi7X1v3JNEQy8dM | |||
| 13.05.2022 03:24:27 | |
1 165 BTC | $ 34 419 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Jog8TZPqPjeS61whDNVMYn6TPA93uLzLx | To: 3F71MDMai1PfiPzCmC28PvsMTMyjiWm2yw | |||
| 13.05.2022 03:24:27 | |
1 354 BTC | $ 39 992 920 | (unknown) | (unknown) |
| Type: transfer | From: 39ktSK3RbFeq44H1uB9sPieTD8pFhdS6Jb | To: 3EabPjPCBVGWJPzGp4YuCmNHDTRvAkrcLk | |||
| 13.05.2022 03:24:27 | |
3 723 BTC | $ 109 981 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FBH1StmJbEvCmKmqD88ByKLd2kFnk5k2X | To: 38vpJfSPt17hvReF6ePXGjecP11ptD3vGo | |||
| 13.05.2022 03:24:27 | |
336 BTC | $ 9 926 067 | (unknown) | (unknown) |
| Type: transfer | From: 3D2HuivDZ3qBTiEUPs9eUmW52D2DxoxzAY | To: 34hFbiw4BkRj3ojpJjDrPuQmcexxpUubgp | |||
| 13.05.2022 03:24:27 | |
336 BTC | $ 9 926 136 | (unknown) | (unknown) |
| Type: transfer | From: 33aid5nR1bcXEv7U2AG7Cpj9DmTezpu3R3 | To: 3D2HuivDZ3qBTiEUPs9eUmW52D2DxoxzAY | |||
| 13.05.2022 03:24:27 | |
14 460 BTC | $ 427 170 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsuggufatnula426xahckzmy8nmznpfk6tl9y4 | To: 37gujgCdJD1LZK2vMpmgq87GSSMz12vTaJ | |||
| 13.05.2022 03:24:27 | |
589 BTC | $ 17 409 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh3ekndshqmm65afsx0zz7pc2882ex2ycpexfq | To: 3PNU8f4RABuhtNUNdng9sWBRD2pYuZ4eCL | |||
| 13.05.2022 03:24:27 | |
9 000 BTC | $ 265 875 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf822y6t4h0ywvpjqmy3plw39rstuemej68wwm | To: 34iTrryaxiGoLnmGKjgCgJ65T9T1XVp8p5 | |||
| 13.05.2022 03:24:27 | |
500 BTC | $ 14 768 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepslj4u0wx630uvnmf0fpfg67pddaqq0ukf2gt | To: 3KRrmNiRdRNH3ZrR2nNUEoKwPVaD52uCvx | |||
| 13.05.2022 03:19:54 |  |
9 297 202 USDT | $ 9 297 202 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.05.2022 03:18:37 |  |
18 456 960 USDT | $ 18 456 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 03:18:34 | |
26 000 000 USDT | $ 26 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||