Whale movements
Last update: 28.08.2026 06:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 03:16:45 |  |
26 000 000 USDT | $ 26 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 13.05.2022 03:07:46 |  |
336 BTC | $ 9 903 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aid5nR1bcXEv7U2AG7Cpj9DmTezpu3R3 | |||
| 13.05.2022 03:07:46 | |
466 BTC | $ 13 732 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawre8jkxryypa8m5h3t0lzm8jzs868hl9lefyp | |||
| 13.05.2022 03:07:46 | |
200 BTC | $ 5 894 681 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.05.2022 03:07:46 | |
450 BTC | $ 13 253 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2wqevh0txxy0pn64dkpj7d007zk4a527k9h0 | To: 328ArCsApYg9kxUmHncJ5ja3QPHn8pPXGm | |||
| 13.05.2022 03:07:46 | |
1 408 BTC | $ 41 510 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwakkrdqwhvw57h5vgfsf72stm6tg2vdfu67f5t | To: 36eaTJkenNMP8StyJLrRXPHgQtAB49N4Tb | |||
| 13.05.2022 03:07:46 | |
668 BTC | $ 19 676 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Km7hqxggHz4QhUtzJqT1JunmysF4po3Fw | To: 3L293FYkm3xNgtbLMp9rQy4fHCmra3Vxym | |||
| 13.05.2022 03:07:46 | |
665 BTC | $ 19 613 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DEqDAtPQNKksPS3wKbdqCjDcxJgHFGeTn | To: 38zqpQ2VSE8Yhk8M1NNYDDrCG5VfWZ9Pb1 | |||
| 13.05.2022 03:07:46 | |
1 257 BTC | $ 37 051 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AtyEHY1pVA8CEcz4b5XRZS3DtVF91R16a | To: 3CbtvDWzHBWZQuT3tg9PiuEfrKuxWARqH8 | |||
| 13.05.2022 03:07:46 | |
666 BTC | $ 19 633 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p4hfyl8szhd0al7n7dl7w443ytx8dazjqq2d7 | To: bc1qrh4hn3cv9k309n7zx3n85rpr74s7xtr9prw2n0 | |||
| 13.05.2022 03:07:46 | |
2 505 BTC | $ 73 844 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyyy3gj9zfepkfnwajlg5sk9mcwcty9svgtkdq | To: bc1qz56ad0awpj06hjea2zph6wsmvuml2qhc3f2eh0 | |||
| 13.05.2022 03:07:46 | |
572 BTC | $ 16 867 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsautf03tnadd774aferllzsd4us32d3u3xk3xj | To: bc1qmg7smz00rlhajglc5dn3reh03jsvkry30f29ql | |||
| 13.05.2022 03:07:46 | |
580 BTC | $ 17 083 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5m66zzyfplr3zhswqyq4nscfrezutwhdmz7a3 | To: bc1q7zpnlc4zyz20wja2rq7rdc6m2pnkmlurde662m | |||
| 13.05.2022 03:07:46 | |
287 BTC | $ 8 466 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqd2k3x6043afpytujr6axun9qsszad2yxd6zv | To: bc1q9f4y3am7cx0pzm72jppty8cyxytugrcujg0enl | |||
| 13.05.2022 03:07:46 | |
9 000 BTC | $ 265 266 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dwuhvqrkrhmmr3s2z4lmjjdswxfpz08xrwc0 | To: bc1qgf822y6t4h0ywvpjqmy3plw39rstuemej68wwm | |||
| 13.05.2022 03:07:46 | |
590 BTC | $ 17 389 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77t5v4za7ftxmc99h6yhsnfavnk300yy033glc | To: bc1qwh3ekndshqmm65afsx0zz7pc2882ex2ycpexfq | |||
| 13.05.2022 03:07:46 | |
562 BTC | $ 16 572 347 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Jft8ABzQ6rYnoQmCLimDttnVwpdfrnY | To: bc1qntp7s0ud3295zs2tm690acn7g2swerr6vh4amn | |||
| 13.05.2022 03:07:46 | |
14 460 BTC | $ 426 192 700 | (unknown) | (unknown) |
| Type: transfer | From: 38vUhcycigoKhCWG3mGD8DA11xqGu5uy1r | To: bc1qfsuggufatnula426xahckzmy8nmznpfk6tl9y4 | |||
| 13.05.2022 03:07:46 | |
9 126 BTC | $ 268 979 620 | (unknown) | (unknown) |
| Type: transfer | From: 37hFRArajBVbgfTp2Rdr9geozbyXKYcYrM | To: bc1qpwa6rwat9wdu7uwlnf2dskv3plxl7n4znv33e2 | |||
| 13.05.2022 03:07:46 | |
538 BTC | $ 15 859 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JCwPG9Pbh8Xa2HknroFNoWJum2wD91Sdu | To: bc1qpqz7hp25zntgahv89sj0gqfzhgsktmuc8mhxuz | |||
| 13.05.2022 03:07:46 | |
538 BTC | $ 15 859 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JCwPG9Pbh8Xa2HknroFNoWJum2wD91Sdu | To: bc1qpqz7hp25zntgahv89sj0gqfzhgsktmuc8mhxuz | |||
| 13.05.2022 03:07:46 | |
500 BTC | $ 14 740 579 | (unknown) | (unknown) |
| Type: transfer | From: 35tC73M7t6AqHxhaQWnnEWMycghv6sKyEb | To: bc1qepslj4u0wx630uvnmf0fpfg67pddaqq0ukf2gt | |||
| 13.05.2022 03:07:46 | |
500 BTC | $ 14 740 579 | (unknown) | (unknown) |
| Type: transfer | From: 35tC73M7t6AqHxhaQWnnEWMycghv6sKyEb | To: bc1qepslj4u0wx630uvnmf0fpfg67pddaqq0ukf2gt | |||
| 13.05.2022 03:07:46 | |
1 831 BTC | $ 53 954 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BiP2bsXDFNFP3vJrVeBSLbJ1MQZXWqVUs | To: bc1qjr8z25fntd4x7aw65avdd6rsaph72udd8r2ytn | |||
| 13.05.2022 03:07:46 | |
1 831 BTC | $ 53 954 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BiP2bsXDFNFP3vJrVeBSLbJ1MQZXWqVUs | To: bc1qjr8z25fntd4x7aw65avdd6rsaph72udd8r2ytn | |||
| 13.05.2022 03:07:46 | |
1 909 BTC | $ 56 273 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4x69cxgj47v2wameaz2lvn0eh2kt5d6vzz5r | To: 3DUntQv4Rf49NHmgf4ETc6pFWH1yN8JC1e | |||
| 13.05.2022 03:07:46 | |
1 909 BTC | $ 56 273 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4x69cxgj47v2wameaz2lvn0eh2kt5d6vzz5r | To: 3DUntQv4Rf49NHmgf4ETc6pFWH1yN8JC1e | |||
| 13.05.2022 03:07:46 | |
3 787 BTC | $ 111 614 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskck7k0c7ldw94ckgm3c7xg5m48v9xhreql5gg | To: 32tUx1wyHvF2o779k7qWLCjxz4PS7K9q9m | |||
| 13.05.2022 03:07:46 | |
3 787 BTC | $ 111 614 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskck7k0c7ldw94ckgm3c7xg5m48v9xhreql5gg | To: 32tUx1wyHvF2o779k7qWLCjxz4PS7K9q9m | |||
| 13.05.2022 03:07:46 | |
369 BTC | $ 10 869 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlnse6t8s0lrqr0zfuvwmrslytw4xtnms5e8s | To: 3Dhk9ZeEy3NBSbvsWuaNje6rvL5PGE9HGB | |||
| 13.05.2022 03:07:46 | |
369 BTC | $ 10 869 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlnse6t8s0lrqr0zfuvwmrslytw4xtnms5e8s | To: 3Dhk9ZeEy3NBSbvsWuaNje6rvL5PGE9HGB | |||
| 13.05.2022 03:07:46 | |
254 BTC | $ 7 491 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uevdsdnrg4dahfarglsgm4hwcuz5h7yz6jcqy | To: 3Hi9NRoqPYBMuYBtEyNRpiB7uV96nqKCB9 | |||
| 13.05.2022 03:07:46 | |
2 216 BTC | $ 65 323 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz32j8ddegy79jsas39z5f099qy56etkl7ucclq | To: 3Mh7Xcma35PNz3RbMYPVTvDMhGXk2G8Raq | |||
| 13.05.2022 03:07:46 | |
1 165 BTC | $ 34 341 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PvTPELhyVQyLWpjcszFXcnYd3E6uBXwQe | To: 3Jog8TZPqPjeS61whDNVMYn6TPA93uLzLx | |||
| 13.05.2022 03:07:46 | |
313 BTC | $ 9 213 742 | (unknown) | (unknown) |
| Type: transfer | From: 3GGeBssqfVjF4k8P27rHBuLqtzEEYsRch5 | To: 39ujmCv4NUAH5o5RaeXRUVLJvQXKQb9pu1 | |||
| 13.05.2022 03:07:46 | |
2 117 BTC | $ 62 386 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NtBUYJrGxtUYUFK2bXPSFyPKFra7TY1LK | To: 3FczTedWLWyjZNzCintRGAV1i6JtZHjZWo | |||
| 13.05.2022 03:07:46 | |
1 413 BTC | $ 41 634 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NJfqBjvhvmDLjKw9brtkdfXqWz76KbJzT | To: 38NgRLy1uK6H9JRMupZbZWXnwDteDMkjia | |||
| 13.05.2022 03:07:46 | |
389 BTC | $ 11 456 129 | (unknown) | (unknown) |
| Type: transfer | From: 3C2vQXXjjfMWB1hJJUctuhVosmLCXRDi48 | To: 3Mp6VnMaXk1Ygy3huqmiQgnSnjZhYWAY3U | |||
| 13.05.2022 03:07:46 | |
3 028 BTC | $ 89 237 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk4h722oMzTUPyCuvtBHXGNgsgXonCG4m | To: 3LwB8vaqkGxTzKaw6CEUKye1pLuKMWHhoc | |||
| 13.05.2022 03:07:46 | |
307 BTC | $ 9 048 065 | (unknown) | (unknown) |
| Type: transfer | From: 34ifiBXsBTydGYjtq6TEBahpWZ1YS2sBB1 | To: 32Pq4YTVfLFzBxU8ZY4jBNQirvbV1MhN9V | |||
| 13.05.2022 03:07:46 | |
9 337 BTC | $ 275 199 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HntzSk8Yta8fbdU4LTJ3gVXZnw3RGCeSW | To: 3KTZ5CG6GjEdUufzue14nZNBDUAym7Eg5N | |||
| 13.05.2022 03:07:46 | |
3 723 BTC | $ 109 729 540 | (unknown) | (unknown) |
| Type: transfer | From: 33SxVYnQZzrpoFC6SJfvgCm118pfiWfeaY | To: 3FBH1StmJbEvCmKmqD88ByKLd2kFnk5k2X | |||
| 13.05.2022 03:07:46 | |
5 644 BTC | $ 166 347 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MWWNLUWoikGPLGBcxrQfU4dHoE7H5YHn1 | To: 3HYD1esTJHteFCUxYRTVKnEBjpCrY5dFpN | |||
| 13.05.2022 03:07:46 | |
1 395 BTC | $ 41 102 068 | (unknown) | (unknown) |
| Type: transfer | From: 34yHBrQ2USRUY32MhGtYc8kncgFpZb1NjE | To: 3LpjjvV9jGaUxoj5hxBhiPk7BLb4yTtDx9 | |||
| 13.05.2022 03:07:46 | |
1 354 BTC | $ 39 901 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DkZMgwqFUNzdodQ3fou5SK68NwYpH6U9w | To: 39ktSK3RbFeq44H1uB9sPieTD8pFhdS6Jb | |||
| 13.05.2022 03:07:46 | |
423 BTC | $ 12 467 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccgk4wm433uzgzugrtq7mwwytzny0vxyayjqfael9gnynrc4xftqfcspft | To: bc1q2edytfmrk7rwqwpefw0h7c70hjyfp20tfph82r4m5cd6l6d6c2qs70yraz | |||
| 13.05.2022 03:07:46 | |
313 BTC | $ 9 226 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzl6c5elslz6ae0j3kkfhgj0l8mpg63jkmmfez2y85ejffp95ejsvn2f9z | To: bc1qwx48yyl6em2xt3hyrgvqj4m6mxh2gf3etesj8dg0m4nswya0l3tqv7tnnj | |||
| 13.05.2022 03:07:46 | |
258 BTC | $ 7 615 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2022 03:07:46 | |
260 BTC | $ 7 661 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2022 03:07:30 | |
5 100 ETH | $ 10 340 204 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a8d7798949e7fe3fac03920e9b9cf9679472eaf8 | |||