Whale movements
Last update: 28.08.2026 06:47:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 02:34:40 |  |
1 268 BTC | $ 36 966 292 | (unknown) | (unknown) |
| Type: transfer | From: 38t22vMy2kBu3aR8AJvTe4VyD4FwYfKSvR | To: 3Ni8XJMzwWYZX6Xh8a2pKFXigEZdSLFEfo | |||
| 13.05.2022 02:34:40 | |
1 165 BTC | $ 33 969 264 | (unknown) | (unknown) |
| Type: transfer | From: 36o1mMcBFm6TFprTydtgRXxAMWLDHxwtjK | To: bc1q6acv3jpt6r32flhkfesx7xgvq6ltunqev2p7ak | |||
| 13.05.2022 02:34:40 | |
9 133 BTC | $ 266 206 720 | (unknown) | (unknown) |
| Type: transfer | From: 39eVt27E72UPje3VMGJkYjVqhZWPXVsqSK | To: bc1q6jp3yx3swtlfqlp65kpy33eapa67yxtmsc9ez2 | |||
| 13.05.2022 02:34:40 | |
563 BTC | $ 16 416 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb5JVsNBcFjby2Cwu1bLWQz1oZkGAEei8 | To: bc1qvpfqg76musnk3608cj9xr98jzulnhfjjz3dxgq | |||
| 13.05.2022 02:34:40 | |
369 BTC | $ 10 753 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Df1oEDC2eQGXxaKFcp4qxLftpzsHpuRr5 | To: bc1q59flc2zfstp3r3vfamnjqmuw22y0ljd0m2h67p | |||
| 13.05.2022 02:34:40 | |
665 BTC | $ 19 398 142 | (unknown) | (unknown) |
| Type: transfer | From: 31u9jpMkzwncEiKWhNu7NL8y9v6VdMNM2f | To: bc1q6fp4j2xspfkhcl333q9vskpsq3w2y3vmu9aals | |||
| 13.05.2022 02:34:40 | |
2 117 BTC | $ 61 699 260 | (unknown) | (unknown) |
| Type: transfer | From: 38Up44naUteaSApj8Y1k7Zhy1Pevhefh2W | To: bc1q3mkze7wshwjcvc45s5q7n2jdp92l8dc87q8xf5 | |||
| 13.05.2022 02:34:40 | |
500 BTC | $ 14 580 446 | (unknown) | (unknown) |
| Type: transfer | From: 35bDZezRzyUBd1a8g7zjweSZPaFJMBFkMU | To: bc1qgzjjd07g3q25cx7h2wfqldpaezqr2n0el6stue | |||
| 13.05.2022 02:34:40 | |
318 BTC | $ 9 281 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40lzrv55dd7ptwn6fdn3x9mfd9xulyfqzuy6uc | To: 34PMxWCEekqJimj9JbY8EGwxhGqPCWNJkg | |||
| 13.05.2022 02:34:40 | |
318 BTC | $ 9 281 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FEHNxLshyjYKeXR1otbCzJ3s98oBCbX2S | To: bc1q40lzrv55dd7ptwn6fdn3x9mfd9xulyfqzuy6uc | |||
| 13.05.2022 02:34:40 | |
1 413 BTC | $ 41 190 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6apep9k9uyue3nw6uentl3gqx8ypzmvfmv9m2u | To: 3A35sd88bx8tCAxZZEkXWZv6s1fgmut1cb | |||
| 13.05.2022 02:34:40 | |
1 414 BTC | $ 41 212 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs5ugo87ktFKbaNrM127U1kSSyBEGC16U | To: bc1q6apep9k9uyue3nw6uentl3gqx8ypzmvfmv9m2u | |||
| 13.05.2022 02:34:40 | |
572 BTC | $ 16 683 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xthyqreq93dmsevhe9cnradq0677s67sp2ww8 | To: 3GgP1FqL5gTGdhxrCHYLi6BQSQ1ZqKyU5V | |||
| 13.05.2022 02:34:40 | |
573 BTC | $ 16 695 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PXv14Q57ecE3wVLrTUKnMo7wBEhmZC94g | To: bc1q8xthyqreq93dmsevhe9cnradq0677s67sp2ww8 | |||
| 13.05.2022 02:34:40 | |
1 414 BTC | $ 41 212 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxav2e6jlc3r9zvumsmgrygw4mnrq6mkh898v07 | To: 3Cs5ugo87ktFKbaNrM127U1kSSyBEGC16U | |||
| 13.05.2022 02:34:40 | |
369 BTC | $ 10 754 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmw509gvc9cknqqcfvz4nyuva2x4k6urnsktza | To: 3Df1oEDC2eQGXxaKFcp4qxLftpzsHpuRr5 | |||
| 13.05.2022 02:34:40 | |
2 217 BTC | $ 64 617 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqrlq2aqu0k4599d3ehctpxphdp268d0gq8en0 | To: 398SMvABx9rnsctT5wy9c5vnReHp5VKzVi | |||
| 13.05.2022 02:34:40 | |
590 BTC | $ 17 204 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ff0w9f8ppz42xk72le4evf2sttzy6q52yvrmh | To: 3J8RUi98PRN5Hnm87G5weJRAEVxnwJRsQQ | |||
| 13.05.2022 02:34:40 | |
319 BTC | $ 9 284 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc805jwqncqjclpf7uflllturkjd3ckr56pdw9q | To: 3FEHNxLshyjYKeXR1otbCzJ3s98oBCbX2S | |||
| 13.05.2022 02:34:40 | |
9 000 BTC | $ 262 345 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q4j7em7eetsdf05nqx7nhhw7czqtqzwysluy8 | To: 3GoS3gHDUBi6h7ecTNMFcsMLmLMw9STZJy | |||
| 13.05.2022 02:34:40 | |
1 268 BTC | $ 36 966 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8724n46sleln5pxnwtxd5fhj79df3xwv2e25 | To: 38t22vMy2kBu3aR8AJvTe4VyD4FwYfKSvR | |||
| 13.05.2022 02:34:40 | |
501 BTC | $ 14 614 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu8j2qfk8cklsll4h7fdqazndlhfaz82zvj989 | To: 35bDZezRzyUBd1a8g7zjweSZPaFJMBFkMU | |||
| 13.05.2022 02:34:40 | |
270 BTC | $ 7 876 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 02:34:40 | |
254 BTC | $ 7 412 739 | (unknown) | (unknown) |
| Type: transfer | From: 36CAFWPZDGonmt8xke9frQ3e3qUs8Yqjoy | To: 3NEgdMZFVnMyZ46eEBatPb4uyccDd3CVXg | |||
| 13.05.2022 02:34:40 | |
5 645 BTC | $ 164 547 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu5j2pescnc0q2l3c0mj9zvwydzajhhsyytqze | To: bc1qtdduzjz0ny3uazxq8kkux89ggyrdpw633q93yz | |||
| 13.05.2022 02:34:40 | |
172 BTC | $ 5 001 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | |||
| 13.05.2022 02:34:40 | |
255 BTC | $ 7 429 698 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2022 02:34:40 | |
264 BTC | $ 7 697 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2022 02:34:40 | |
264 BTC | $ 7 698 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2022 02:34:40 | |
2 130 BTC | $ 62 083 948 | (unknown) | (unknown) |
| Type: transfer | From: 1AmCzHqumeH1vR37mwk8gvMUbAn3Pbs7Jx | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 13.05.2022 02:34:40 | |
435 BTC | $ 12 692 461 | (unknown) | (unknown) |
| Type: transfer | From: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n | To: 1JrVc5K1GNGa1cjaJ2dqMKgDrdtts4YpGi | |||
| 13.05.2022 02:34:40 | |
600 BTC | $ 17 489 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.05.2022 02:33:50 |  |
60 000 000 XRP | $ 23 253 072 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.05.2022 02:32:22 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2022 02:24:57 |  |
15 044 967 USDT | $ 15 044 967 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 02:22:42 | |
8 254 000 USDT | $ 8 254 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 02:21:39 | |
15 044 967 USDT | $ 15 044 967 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 13.05.2022 02:18:45 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 02:17:48 | |
8 254 000 USDT | $ 8 254 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 13.05.2022 02:14:15 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 13.05.2022 02:10:44 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31ea15c7c4892da5ee5c1f75aa880a06dca3fbb4 | |||
| 13.05.2022 02:10:08 | |
5 999 991 USDT | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.05.2022 02:09:14 | |
16 777 998 BUSD | $ 16 777 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 02:05:33 | |
12 888 999 BUSD | $ 12 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.05.2022 02:02:27 | |
6 975 113 USDT | $ 6 975 113 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 13.05.2022 02:02:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTLNjtfg4ihKBE7thvBrn3RErLrkNfLmcv | To: TYUPwDr6tZHQTLaVDV7XfTd2d4WYxqoo62 | |||
| 13.05.2022 02:00:22 | |
33 352 146 XRP | $ 12 796 423 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.05.2022 02:00:20 | |
2 509 BTC | $ 73 075 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LrXyKWFLUaB2t5tVgLEwCcF4Gc9xVVtmJ | To: 364fw5ZpvCxQVKVfWCqX12cntQpUZRB1FY | |||
| 13.05.2022 02:00:20 | |
254 BTC | $ 7 408 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HRL3c7Jr78BghQgbLJ2o4vFpXWuyVMDbp | To: 36CAFWPZDGonmt8xke9frQ3e3qUs8Yqjoy | |||
| 13.05.2022 02:00:20 | |
2 217 BTC | $ 64 574 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf5csyqadjyftacu42dj82h6pxd4hqkhh36mjp | To: bc1qwqrlq2aqu0k4599d3ehctpxphdp268d0gq8en0 | |||