Whale movements
Last update: 28.08.2026 06:35:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 02:45:57 |  |
2 117 BTC | $ 62 008 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkcrurzn4hd0tvtc6qa0vfcwapxxps8gs3z8ua | To: 3NtBUYJrGxtUYUFK2bXPSFyPKFra7TY1LK | |||
| 13.05.2022 02:45:57 | |
1 165 BTC | $ 34 133 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzqq8djzwyawce0zyqfefdv6p0yuqntf9jf6wr | To: 3PvTPELhyVQyLWpjcszFXcnYd3E6uBXwQe | |||
| 13.05.2022 02:45:57 | |
1 831 BTC | $ 53 628 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuynqzcn3qthsr56gp4c7gddtcl9qswnxzg9xt | To: 3BiP2bsXDFNFP3vJrVeBSLbJ1MQZXWqVUs | |||
| 13.05.2022 02:45:57 | |
9 000 BTC | $ 263 660 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplavymynp7j6cc594d6q5xz4h7kwj3f04e8sjn | To: bc1qv4dwuhvqrkrhmmr3s2z4lmjjdswxfpz08xrwc0 | |||
| 13.05.2022 02:45:57 | |
9 000 BTC | $ 263 660 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GoS3gHDUBi6h7ecTNMFcsMLmLMw9STZJy | To: bc1qplavymynp7j6cc594d6q5xz4h7kwj3f04e8sjn | |||
| 13.05.2022 02:45:57 | |
254 BTC | $ 7 454 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.05.2022 02:45:57 | |
262 BTC | $ 7 689 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2022 02:45:36 |  |
7 856 922 USDT | $ 7 856 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 02:43:35 | |
7 999 989 BUSD | $ 7 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 02:41:42 |  |
7 041 628 USDT | $ 7 041 628 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 02:41:11 |  |
20 000 000 XRP | $ 7 782 298 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 13.05.2022 02:37:57 | |
7 041 628 USDT | $ 7 041 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 02:34:40 | |
500 BTC | $ 14 579 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjjd07g3q25cx7h2wfqldpaezqr2n0el6stue | To: 35WKBzD7Y3FQy7q32dfde4QyJv1fmXFEYr | |||
| 13.05.2022 02:34:40 | |
3 028 BTC | $ 88 254 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnn3nmfftscfhxgqypjmr8z0m6lz2q00mw0yl2 | To: 3Git1Uyg463e5aVdY1YgHwiQNHN8Z989DB | |||
| 13.05.2022 02:34:40 | |
665 BTC | $ 19 397 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjspeewgejwnccysey7kcd4jmdmseuwp8gknc | To: 3535AybZVU6yoriPrjnnsB9xXtdbtb3yWN | |||
| 13.05.2022 02:34:40 | |
287 BTC | $ 8 374 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8clupf5s30yvd2zedsrlxfcwae6frw0986lss | To: 32SHZr3B5vu3b3oXBdxHuFQuGVhrV8wuYH | |||
| 13.05.2022 02:34:40 | |
452 BTC | $ 13 174 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p3r9wj7n8asmq0rd8drxfygpqc56glr8ue54n | To: 3AD63HZCWQBJvMMADHUw5FNeg6gP26Qkxz | |||
| 13.05.2022 02:34:40 | |
369 BTC | $ 10 753 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59flc2zfstp3r3vfamnjqmuw22y0ljd0m2h67p | To: 34iGAmUTcLiuBYE4rZUHCTZuZgR3nQBzfo | |||
| 13.05.2022 02:34:40 | |
668 BTC | $ 19 470 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BUrBdNgFsYzD33LfGwC6zC2R1vC7EShBh | To: 3E5j3mTgaGidhxmA4LnfsUeEcYBW2svwTu | |||
| 13.05.2022 02:34:40 | |
668 BTC | $ 19 471 204 | (unknown) | (unknown) |
| Type: transfer | From: 34E4eZfavMvSBscxpLFQCoqkCWa2mZnycS | To: 3BUrBdNgFsYzD33LfGwC6zC2R1vC7EShBh | |||
| 13.05.2022 02:34:40 | |
668 BTC | $ 19 471 204 | (unknown) | (unknown) |
| Type: transfer | From: 34E4eZfavMvSBscxpLFQCoqkCWa2mZnycS | To: 3BUrBdNgFsYzD33LfGwC6zC2R1vC7EShBh | |||
| 13.05.2022 02:34:40 | |
668 BTC | $ 19 471 238 | (unknown) | (unknown) |
| Type: transfer | From: 36j3ajnnd2JTjAu9hJTeAJc7N9rbo7N5em | To: 34E4eZfavMvSBscxpLFQCoqkCWa2mZnycS | |||
| 13.05.2022 02:34:40 | |
668 BTC | $ 19 471 238 | (unknown) | (unknown) |
| Type: transfer | From: 36j3ajnnd2JTjAu9hJTeAJc7N9rbo7N5em | To: 34E4eZfavMvSBscxpLFQCoqkCWa2mZnycS | |||
| 13.05.2022 02:34:40 | |
1 409 BTC | $ 41 085 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E3i6iuh36zgg9oX99M3zAXSS4oWrnrMan | To: 3AG99jR79AGSzSaFhV24f3J1RJJRDW6NRd | |||
| 13.05.2022 02:34:40 | |
3 787 BTC | $ 110 386 840 | (unknown) | (unknown) |
| Type: transfer | From: 3H7RZe2zi8pdGQUfsLeQrpRMKAfYUGY894 | To: 3PniSKR4Mv1VswJRDPdP4uaS4T4RAe8Ubm | |||
| 13.05.2022 02:34:40 | |
3 787 BTC | $ 110 386 840 | (unknown) | (unknown) |
| Type: transfer | From: 3H7RZe2zi8pdGQUfsLeQrpRMKAfYUGY894 | To: 3PniSKR4Mv1VswJRDPdP4uaS4T4RAe8Ubm | |||
| 13.05.2022 02:34:40 | |
572 BTC | $ 16 683 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GgP1FqL5gTGdhxrCHYLi6BQSQ1ZqKyU5V | To: 3MPZBVd5MPR77mKx2qjYgX6Sc1LfDGZ7y5 | |||
| 13.05.2022 02:34:40 | |
572 BTC | $ 16 683 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GgP1FqL5gTGdhxrCHYLi6BQSQ1ZqKyU5V | To: 3MPZBVd5MPR77mKx2qjYgX6Sc1LfDGZ7y5 | |||
| 13.05.2022 02:34:40 | |
389 BTC | $ 11 333 831 | (unknown) | (unknown) |
| Type: transfer | From: 3E7sVwqWY7Uk5HwNXjKQKMKLjweAgSZ6LS | To: 3M1fnr5B9iyTkuBuuG9PpzdnLQidfHH1sd | |||
| 13.05.2022 02:34:40 | |
389 BTC | $ 11 333 861 | (unknown) | (unknown) |
| Type: transfer | From: 3L1Ysuz7NsH8zJFfKFZcKWNJvNm2fAMLRr | To: 3E7sVwqWY7Uk5HwNXjKQKMKLjweAgSZ6LS | |||
| 13.05.2022 02:34:40 | |
389 BTC | $ 11 333 889 | (unknown) | (unknown) |
| Type: transfer | From: 368tNbJs9c4kgaceuxk3U8VUqpZyXaBLQR | To: 3L1Ysuz7NsH8zJFfKFZcKWNJvNm2fAMLRr | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 912 424 | (unknown) | (unknown) |
| Type: transfer | From: 3McrsameeLRanREEMQuj4xnajQFi7TNyCt | To: 32vtB9okN173TeYarqnpDkHvqzV9uhtMSm | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 920 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E3fTyzmNx4wEcgwLy6REhD7tB7oGHnjJm | To: 3McrsameeLRanREEMQuj4xnajQFi7TNyCt | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 920 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E3fTyzmNx4wEcgwLy6REhD7tB7oGHnjJm | To: 3McrsameeLRanREEMQuj4xnajQFi7TNyCt | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 920 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E3fTyzmNx4wEcgwLy6REhD7tB7oGHnjJm | To: 3McrsameeLRanREEMQuj4xnajQFi7TNyCt | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 920 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QwfYPzJhrzHUya83EzzBaEmMpSmFsLtTN | To: 3E3fTyzmNx4wEcgwLy6REhD7tB7oGHnjJm | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 920 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QwfYPzJhrzHUya83EzzBaEmMpSmFsLtTN | To: 3E3fTyzmNx4wEcgwLy6REhD7tB7oGHnjJm | |||
| 13.05.2022 02:34:40 | |
1 404 BTC | $ 40 920 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QwfYPzJhrzHUya83EzzBaEmMpSmFsLtTN | To: 3E3fTyzmNx4wEcgwLy6REhD7tB7oGHnjJm | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 103 | (unknown) | (unknown) |
| Type: transfer | From: 391hQV1oJ5XPxbAu5hNpJUa8jNCV5PcSXk | To: 3HeSBAWJxCAeRRYQm6DWEA4DeKmkzdZDr7 | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 103 | (unknown) | (unknown) |
| Type: transfer | From: 391hQV1oJ5XPxbAu5hNpJUa8jNCV5PcSXk | To: 3HeSBAWJxCAeRRYQm6DWEA4DeKmkzdZDr7 | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 103 | (unknown) | (unknown) |
| Type: transfer | From: 391hQV1oJ5XPxbAu5hNpJUa8jNCV5PcSXk | To: 3HeSBAWJxCAeRRYQm6DWEA4DeKmkzdZDr7 | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NEgdMZFVnMyZ46eEBatPb4uyccDd3CVXg | To: 391hQV1oJ5XPxbAu5hNpJUa8jNCV5PcSXk | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NEgdMZFVnMyZ46eEBatPb4uyccDd3CVXg | To: 391hQV1oJ5XPxbAu5hNpJUa8jNCV5PcSXk | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NEgdMZFVnMyZ46eEBatPb4uyccDd3CVXg | To: 391hQV1oJ5XPxbAu5hNpJUa8jNCV5PcSXk | |||
| 13.05.2022 02:34:40 | |
14 460 BTC | $ 421 499 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E7eQPVm9Bb4Lzncj6xjPK9Eo6nmPGMhR1 | To: 38vUhcycigoKhCWG3mGD8DA11xqGu5uy1r | |||
| 13.05.2022 02:34:40 | |
14 460 BTC | $ 421 499 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E7eQPVm9Bb4Lzncj6xjPK9Eo6nmPGMhR1 | To: 38vUhcycigoKhCWG3mGD8DA11xqGu5uy1r | |||
| 13.05.2022 02:34:40 | |
14 460 BTC | $ 421 499 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E7eQPVm9Bb4Lzncj6xjPK9Eo6nmPGMhR1 | To: 38vUhcycigoKhCWG3mGD8DA11xqGu5uy1r | |||
| 13.05.2022 02:34:40 | |
2 117 BTC | $ 61 699 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73j9marxqfprtcs6r8ng20uy2eca6l7j74mjv | To: bc1qnkcrurzn4hd0tvtc6qa0vfcwapxxps8gs3z8ua | |||
| 13.05.2022 02:34:40 | |
2 117 BTC | $ 61 699 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73j9marxqfprtcs6r8ng20uy2eca6l7j74mjv | To: bc1qnkcrurzn4hd0tvtc6qa0vfcwapxxps8gs3z8ua | |||
| 13.05.2022 02:34:40 | |
2 117 BTC | $ 61 699 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73j9marxqfprtcs6r8ng20uy2eca6l7j74mjv | To: bc1qnkcrurzn4hd0tvtc6qa0vfcwapxxps8gs3z8ua | |||