Whale movements
Last update: 28.08.2026 06:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 02:59:51 |  |
8 977 705 USDT | $ 8 977 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73df616dc2ef9f1480296cf5ab4f9ead71384557 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:59:51 | |
15 891 211 USDT | $ 15 891 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f64a1fd58f5951f2c7bbfde7eaad00776d665a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:59:51 | |
7 999 989 BUSD | $ 7 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 02:58:14 | |
6 000 ETH | $ 11 939 818 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.05.2022 02:57:24 | |
7 233 609 USDT | $ 7 233 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:52:50 |  |
313 BTC | $ 9 227 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GGeBssqfVjF4k8P27rHBuLqtzEEYsRch5 | |||
| 13.05.2022 02:52:50 | |
5 645 BTC | $ 166 607 970 | (unknown) | (unknown) |
| Type: transfer | From: 329zitkGhuZjMibfwrEwaPzmENUcYZsCqm | To: 3MWWNLUWoikGPLGBcxrQfU4dHoE7H5YHn1 | |||
| 13.05.2022 02:52:50 | |
9 337 BTC | $ 275 591 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj3TjxbS4WkUz7yUawTuF9aNumseM3uzn | To: 3HntzSk8Yta8fbdU4LTJ3gVXZnw3RGCeSW | |||
| 13.05.2022 02:52:50 | |
3 787 BTC | $ 111 774 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PniSKR4Mv1VswJRDPdP4uaS4T4RAe8Ubm | To: bc1qskck7k0c7ldw94ckgm3c7xg5m48v9xhreql5gg | |||
| 13.05.2022 02:52:50 | |
562 BTC | $ 16 596 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BqwRq34YD7QYB3tooftjjbQYT8qGQqP9j | To: 3K9Jft8ABzQ6rYnoQmCLimDttnVwpdfrnY | |||
| 13.05.2022 02:52:50 | |
389 BTC | $ 11 472 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KPEWBZSzhGaJGgVhBaWMJFkVrwxiGzahk | To: 3C2vQXXjjfMWB1hJJUctuhVosmLCXRDi48 | |||
| 13.05.2022 02:52:50 | |
307 BTC | $ 9 061 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkpg6cs7apezj5ptrjr0w8wqrdp8xvf0pjzpfe | To: 34ifiBXsBTydGYjtq6TEBahpWZ1YS2sBB1 | |||
| 13.05.2022 02:52:50 | |
538 BTC | $ 15 882 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4092tu08v9v826ja9pw49zdlapswzk8uq7rv0t | To: 3JCwPG9Pbh8Xa2HknroFNoWJum2wD91Sdu | |||
| 13.05.2022 02:52:50 | |
450 BTC | $ 13 272 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmey549fayverwvppepdmvcqg5af9ahj0wuaqc6 | To: bc1q5l2wqevh0txxy0pn64dkpj7d007zk4a527k9h0 | |||
| 13.05.2022 02:52:50 | |
572 BTC | $ 16 892 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnazqvtl6shyr2jrd5zch5jwerjxt3e2xpfnnze | To: bc1qsautf03tnadd774aferllzsd4us32d3u3xk3xj | |||
| 13.05.2022 02:52:50 | |
590 BTC | $ 17 414 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mm7kzkz7ng45y4r9ppwqtd7lwlw49fpx6f2na | To: bc1q77t5v4za7ftxmc99h6yhsnfavnk300yy033glc | |||
| 13.05.2022 02:52:50 | |
580 BTC | $ 17 107 566 | (unknown) | (unknown) |
| Type: transfer | From: 38ew9gH22g7o2NJPvo1ujcLCVzZEBCVvpM | To: bc1qg5m66zzyfplr3zhswqyq4nscfrezutwhdmz7a3 | |||
| 13.05.2022 02:52:50 | |
287 BTC | $ 8 478 589 | (unknown) | (unknown) |
| Type: transfer | From: 38gpinYWjSb4PFz9q71HgSyo97Cm7um8Ko | To: bc1qzqd2k3x6043afpytujr6axun9qsszad2yxd6zv | |||
| 13.05.2022 02:52:50 | |
254 BTC | $ 7 503 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AwXQdFFceoQJfAwFLg88i9sxXhLY5D5xZ | To: bc1q2uevdsdnrg4dahfarglsgm4hwcuz5h7yz6jcqy | |||
| 13.05.2022 02:52:50 | |
369 BTC | $ 10 888 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QK6EH76iuZ83tA8RKxe6g2vJCfNWC8JYy | To: bc1qdvlnse6t8s0lrqr0zfuvwmrslytw4xtnms5e8s | |||
| 13.05.2022 02:52:50 | |
500 BTC | $ 14 761 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qgl3jsz25j5kg753mf65499wkt5dwesq5vdar | To: 35tC73M7t6AqHxhaQWnnEWMycghv6sKyEb | |||
| 13.05.2022 02:52:50 | |
240 BTC | $ 7 083 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.05.2022 02:52:50 | |
260 BTC | $ 7 677 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2022 02:52:50 | |
244 BTC | $ 7 192 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 02:45:57 | |
1 354 BTC | $ 39 660 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcjppe9nmrwl30c24z9ce8u8xucs7wf0f0nn0c | To: 3DkZMgwqFUNzdodQ3fou5SK68NwYpH6U9w | |||
| 13.05.2022 02:45:57 | |
581 BTC | $ 17 007 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcqwrs92xfhatkw5gx9u404tlcscwnw34ssw5g | To: 38ew9gH22g7o2NJPvo1ujcLCVzZEBCVvpM | |||
| 13.05.2022 02:45:57 | |
254 BTC | $ 7 448 517 | (unknown) | (unknown) |
| Type: transfer | From: 3HeSBAWJxCAeRRYQm6DWEA4DeKmkzdZDr7 | To: 3AwXQdFFceoQJfAwFLg88i9sxXhLY5D5xZ | |||
| 13.05.2022 02:45:57 | |
1 404 BTC | $ 41 116 816 | (unknown) | (unknown) |
| Type: transfer | From: 32vtB9okN173TeYarqnpDkHvqzV9uhtMSm | To: 34yHBrQ2USRUY32MhGtYc8kncgFpZb1NjE | |||
| 13.05.2022 02:45:57 | |
1 413 BTC | $ 41 382 810 | (unknown) | (unknown) |
| Type: transfer | From: 3A35sd88bx8tCAxZZEkXWZv6s1fgmut1cb | To: 3NJfqBjvhvmDLjKw9brtkdfXqWz76KbJzT | |||
| 13.05.2022 02:45:57 | |
369 BTC | $ 10 807 180 | (unknown) | (unknown) |
| Type: transfer | From: 34iGAmUTcLiuBYE4rZUHCTZuZgR3nQBzfo | To: 3QK6EH76iuZ83tA8RKxe6g2vJCfNWC8JYy | |||
| 13.05.2022 02:45:57 | |
563 BTC | $ 16 498 225 | (unknown) | (unknown) |
| Type: transfer | From: 32FDre5fAjkT5MLvKc7qdVGKkAa33aovRr | To: 3BqwRq34YD7QYB3tooftjjbQYT8qGQqP9j | |||
| 13.05.2022 02:45:57 | |
3 723 BTC | $ 109 065 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JT5wHgHs2q2sgGc4FgTvzbswWWQyVkZWG | To: 33SxVYnQZzrpoFC6SJfvgCm118pfiWfeaY | |||
| 13.05.2022 02:45:57 | |
389 BTC | $ 11 387 098 | (unknown) | (unknown) |
| Type: transfer | From: 3M1fnr5B9iyTkuBuuG9PpzdnLQidfHH1sd | To: 3KPEWBZSzhGaJGgVhBaWMJFkVrwxiGzahk | |||
| 13.05.2022 02:45:57 | |
287 BTC | $ 8 415 687 | (unknown) | (unknown) |
| Type: transfer | From: 32SHZr3B5vu3b3oXBdxHuFQuGVhrV8wuYH | To: 38gpinYWjSb4PFz9q71HgSyo97Cm7um8Ko | |||
| 13.05.2022 02:45:57 | |
3 028 BTC | $ 88 697 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Git1Uyg463e5aVdY1YgHwiQNHN8Z989DB | To: 3Dk4h722oMzTUPyCuvtBHXGNgsgXonCG4m | |||
| 13.05.2022 02:45:57 | |
538 BTC | $ 15 766 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6pu30xd4kg80t87gpd9zl4npvwfqdemhe5t5n | To: bc1q4092tu08v9v826ja9pw49zdlapswzk8uq7rv0t | |||
| 13.05.2022 02:45:57 | |
2 506 BTC | $ 73 399 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjcp0483lugmzdjzlpvr3j0xk0ne57lfy78vsh | To: bc1qcyyy3gj9zfepkfnwajlg5sk9mcwcty9svgtkdq | |||
| 13.05.2022 02:45:57 | |
2 216 BTC | $ 64 928 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9da0hvxu6f9ta5wt5cgumq6duvyckrhz5y2qzy | To: bc1qz32j8ddegy79jsas39z5f099qy56etkl7ucclq | |||
| 13.05.2022 02:45:57 | |
665 BTC | $ 19 494 858 | (unknown) | (unknown) |
| Type: transfer | From: 3535AybZVU6yoriPrjnnsB9xXtdbtb3yWN | To: 3DEqDAtPQNKksPS3wKbdqCjDcxJgHFGeTn | |||
| 13.05.2022 02:45:57 | |
668 BTC | $ 19 558 032 | (unknown) | (unknown) |
| Type: transfer | From: 3E5j3mTgaGidhxmA4LnfsUeEcYBW2svwTu | To: 3Km7hqxggHz4QhUtzJqT1JunmysF4po3Fw | |||
| 13.05.2022 02:45:57 | |
1 408 BTC | $ 41 259 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AG99jR79AGSzSaFhV24f3J1RJJRDW6NRd | To: bc1qwakkrdqwhvw57h5vgfsf72stm6tg2vdfu67f5t | |||
| 13.05.2022 02:45:57 | |
666 BTC | $ 19 515 208 | (unknown) | (unknown) |
| Type: transfer | From: 34EkjRjNbSeYCA51XEgPruDjpwkZDoxT4c | To: bc1q2p4hfyl8szhd0al7n7dl7w443ytx8dazjqq2d7 | |||
| 13.05.2022 02:45:57 | |
1 914 BTC | $ 56 078 784 | (unknown) | (unknown) |
| Type: transfer | From: 37iMHXcpDfHdonHM3qpE4pYeWFaRVNChkR | To: bc1qte4x69cxgj47v2wameaz2lvn0eh2kt5d6vzz5r | |||
| 13.05.2022 02:45:57 | |
500 BTC | $ 14 651 595 | (unknown) | (unknown) |
| Type: transfer | From: 35WKBzD7Y3FQy7q32dfde4QyJv1fmXFEYr | To: bc1q3qgl3jsz25j5kg753mf65499wkt5dwesq5vdar | |||
| 13.05.2022 02:45:57 | |
452 BTC | $ 13 239 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AD63HZCWQBJvMMADHUw5FNeg6gP26Qkxz | To: bc1qmey549fayverwvppepdmvcqg5af9ahj0wuaqc6 | |||
| 13.05.2022 02:45:57 | |
572 BTC | $ 16 766 291 | (unknown) | (unknown) |
| Type: transfer | From: 3MPZBVd5MPR77mKx2qjYgX6Sc1LfDGZ7y5 | To: bc1qnazqvtl6shyr2jrd5zch5jwerjxt3e2xpfnnze | |||
| 13.05.2022 02:45:57 | |
307 BTC | $ 8 994 081 | (unknown) | (unknown) |
| Type: transfer | From: 34PMxWCEekqJimj9JbY8EGwxhGqPCWNJkg | To: bc1qjkpg6cs7apezj5ptrjr0w8wqrdp8xvf0pjzpfe | |||
| 13.05.2022 02:45:57 | |
590 BTC | $ 17 284 158 | (unknown) | (unknown) |
| Type: transfer | From: 3KqCtA9fEW8bZtTzNfMSkUjGZCL2cnmtXD | To: bc1q5mm7kzkz7ng45y4r9ppwqtd7lwlw49fpx6f2na | |||
| 13.05.2022 02:45:57 | |
1 268 BTC | $ 37 149 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsddsh2d80dlrgqlq9cuh98gqz7wnsysgl4tgz | To: 3AtyEHY1pVA8CEcz4b5XRZS3DtVF91R16a | |||
| 13.05.2022 02:45:57 | |
9 132 BTC | $ 267 531 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jp3yx3swtlfqlp65kpy33eapa67yxtmsc9ez2 | To: 37hFRArajBVbgfTp2Rdr9geozbyXKYcYrM | |||