Whale movements
Last update: 28.08.2026 06:49:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 02:00:20 |  |
319 BTC | $ 9 278 753 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Mas25YecJLKuhVTLZAkEdQ8xRBN6srA | To: bc1qc805jwqncqjclpf7uflllturkjd3ckr56pdw9q | |||
| 13.05.2022 02:00:20 | |
369 BTC | $ 10 747 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QznD7BbJrZQzoKq39UWim3LBKJyvD5rnt | To: bc1qdmw509gvc9cknqqcfvz4nyuva2x4k6urnsktza | |||
| 13.05.2022 02:00:20 | |
302 BTC | $ 8 805 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgpfz9wycp73c9jts70gz89gghaq73hxykv4q9 | To: 3KhJr2idfAua9UG9Lt4yaJGur19yiUB13y | |||
| 13.05.2022 01:59:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 13.05.2022 01:56:44 | |
279 BTC | $ 8 094 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14sxcMXUVPLGt58J8zsoteRaPMe4FvZmgX | |||
| 13.05.2022 01:56:44 | |
1 165 BTC | $ 33 763 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9j00kw0lwx9e9luvzkja3l4usq5qf9c7j9yhr | To: 36o1mMcBFm6TFprTydtgRXxAMWLDHxwtjK | |||
| 13.05.2022 01:56:44 | |
1 831 BTC | $ 53 038 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw99kq46fse2mlgfdwrgw98u8q2a7ad0qp9hc5l | To: 3EizHMv8i5TxZ1aKoh3GswsmCWpQJRDLSN | |||
| 13.05.2022 01:56:44 | |
665 BTC | $ 19 280 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrtmjhhlxy2hlgkm39jkpmf3nsjtszquuen64p | To: 31u9jpMkzwncEiKWhNu7NL8y9v6VdMNM2f | |||
| 13.05.2022 01:56:44 | |
563 BTC | $ 16 316 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw77x2z6dwllt5ardyzflnuffgytzks0phtuf5 | To: 3Fb5JVsNBcFjby2Cwu1bLWQz1oZkGAEei8 | |||
| 13.05.2022 01:56:44 | |
2 117 BTC | $ 61 324 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmheswr733rd48y9quh3zqkjael683rq3dcdelk | To: 38Up44naUteaSApj8Y1k7Zhy1Pevhefh2W | |||
| 13.05.2022 01:56:44 | |
666 BTC | $ 19 300 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d2k68whm6vp4wqf4pmqg8pur46nqhhagpe0zd | To: 3CJMWF6MAwZNmvKKgpJLXwgp3bn52NCNaf | |||
| 13.05.2022 01:56:44 | |
668 BTC | $ 19 353 508 | (unknown) | (unknown) |
| Type: transfer | From: 39faVWHfnK68C6XcxsCUHFLMCNzmAvgKtj | To: 36j3ajnnd2JTjAu9hJTeAJc7N9rbo7N5em | |||
| 13.05.2022 01:56:44 | |
1 404 BTC | $ 40 670 612 | (unknown) | (unknown) |
| Type: transfer | From: 32roKEYsFCwKJyRpxzbGR9ho68R8zTNG7d | To: 3QwfYPzJhrzHUya83EzzBaEmMpSmFsLtTN | |||
| 13.05.2022 01:56:44 | |
1 414 BTC | $ 40 962 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KdMjpc8rwcr5UEn2pahjXWv1rdJjF7K6m | To: bc1qxav2e6jlc3r9zvumsmgrygw4mnrq6mkh898v07 | |||
| 13.05.2022 01:56:44 | |
1 915 BTC | $ 55 471 056 | (unknown) | (unknown) |
| Type: transfer | From: 33NKGxBABnzyp5AG1Uq6vgCg8B7XvJutYa | To: bc1q3vemgpc52gh4n6xpwfam8tlhmf2jp6lrwz93kv | |||
| 13.05.2022 01:56:44 | |
573 BTC | $ 16 593 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegegtqxmcf3hyfz39szpnaxujdekxe62tmhe6w | To: 3PXv14Q57ecE3wVLrTUKnMo7wBEhmZC94g | |||
| 13.05.2022 01:56:44 | |
389 BTC | $ 11 264 743 | (unknown) | (unknown) |
| Type: transfer | From: 33wHcgpUbwzXydQ32v7FDnL1U5F1wHFXa8 | To: 368tNbJs9c4kgaceuxk3U8VUqpZyXaBLQR | |||
| 13.05.2022 01:56:44 | |
452 BTC | $ 13 094 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FRgEKkN8riAR4Qr9kEvSXNyjtjG6x9HfB | To: 3JYMsxW14WitUcN7YchpAUdRniV2pVK77u | |||
| 13.05.2022 01:56:44 | |
254 BTC | $ 7 369 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KZkhke2Whpst32AtozvVF9Qb8xWZZktN4 | To: 3HRL3c7Jr78BghQgbLJ2o4vFpXWuyVMDbp | |||
| 13.05.2022 01:56:44 | |
369 BTC | $ 10 688 740 | (unknown) | (unknown) |
| Type: transfer | From: 35p7WHmJfHxw2kSGLCMXfxnvvmyRMURzDc | To: 3QznD7BbJrZQzoKq39UWim3LBKJyvD5rnt | |||
| 13.05.2022 01:56:44 | |
539 BTC | $ 15 612 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GqLZQS1KtgVbRMwmK9bDqAxfNaizr3Vmu | To: 3KCEfcFaKndP5ZhFiHMtzd8LP2fawdpSnG | |||
| 13.05.2022 01:56:44 | |
1 410 BTC | $ 40 842 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EjdiNDuNbs4CmYoBLw8FdYoff6gz8YmL7 | To: 35YaXdTh3pAuN66KNftKaDMJpZBgsjy4pL | |||
| 13.05.2022 01:56:44 | |
319 BTC | $ 9 228 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PEobfBTDDZCFmdpihDCXogZVVbEzRPbPF | To: 3K8Mas25YecJLKuhVTLZAkEdQ8xRBN6srA | |||
| 13.05.2022 01:56:44 | |
581 BTC | $ 16 820 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HqSHGxNS2eEwNXyVaBHjKkPn6T2mKQ9vh | To: 3AV8k5Xk64aCwCaj9J6zKkKAwTR2em6amn | |||
| 13.05.2022 01:56:44 | |
1 272 BTC | $ 36 850 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jf6s2g676vpde3puyfka7kzjut6r9sq6ldh7l | To: bc1q4x8724n46sleln5pxnwtxd5fhj79df3xwv2e25 | |||
| 13.05.2022 01:56:44 | |
1 354 BTC | $ 39 226 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ksav4jv5t0dyrhpylqta3pkspwpy4k67hn7c | To: bc1q50cckdyl5mnlmsjvtuyr5e4pnky594selyjt7f | |||
| 13.05.2022 01:56:44 | |
590 BTC | $ 17 099 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08qdxmd8k48rj57dqkqlr2chychts8a5xgs5wj | To: bc1q2ff0w9f8ppz42xk72le4evf2sttzy6q52yvrmh | |||
| 13.05.2022 01:56:44 | |
305 BTC | $ 8 846 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qendrw9szeh6ypgy0ql070qktka8u8mzl6hd2xx | To: bc1qdgpfz9wycp73c9jts70gz89gghaq73hxykv4q9 | |||
| 13.05.2022 01:56:44 | |
501 BTC | $ 14 525 670 | (unknown) | (unknown) |
| Type: transfer | From: 3H59qcDxn3BwjZ1N4C53oYxkMwqgpZfSZp | To: bc1qsu8j2qfk8cklsll4h7fdqazndlhfaz82zvj989 | |||
| 13.05.2022 01:56:44 | |
264 BTC | $ 7 653 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2022 01:55:21 |  |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFdwqdP2oYGtvh57iH8LupSNVSZWQzZ4s8 | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 13.05.2022 01:47:30 | |
319 BTC | $ 9 332 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyahg7vde7dujay37x3ncmnk9gesj3ypry6scw3 | To: 3PEobfBTDDZCFmdpihDCXogZVVbEzRPbPF | |||
| 13.05.2022 01:47:30 | |
665 BTC | $ 19 496 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kn4efwdjeungavue4ula7yphz8je4jaqfhhxc | To: bc1qhrtmjhhlxy2hlgkm39jkpmf3nsjtszquuen64p | |||
| 13.05.2022 01:47:30 | |
590 BTC | $ 17 291 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaelv7hu2lkngh2v9pzgzdy8l0msr6gythp24h | To: bc1q08qdxmd8k48rj57dqkqlr2chychts8a5xgs5wj | |||
| 13.05.2022 01:47:30 | |
573 BTC | $ 16 780 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsc4nxdx0w5xqf7x9x8lrusna5ftl9h7530u4 | To: bc1qegegtqxmcf3hyfz39szpnaxujdekxe62tmhe6w | |||
| 13.05.2022 01:47:30 | |
452 BTC | $ 13 241 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M7osNLfGF5W9o9wxzJ7EMxLjjKeYYcWPB | To: 3FRgEKkN8riAR4Qr9kEvSXNyjtjG6x9HfB | |||
| 13.05.2022 01:47:30 | |
389 BTC | $ 11 391 853 | (unknown) | (unknown) |
| Type: transfer | From: 3441mv1eNKtMzoqNBa8Fnf2y7kFYkBD9Tj | To: 33wHcgpUbwzXydQ32v7FDnL1U5F1wHFXa8 | |||
| 13.05.2022 01:47:30 | |
502 BTC | $ 14 692 376 | (unknown) | (unknown) |
| Type: transfer | From: 35YizU1jkH1cL1vYSpfvwMMDeDNSQFPvKc | To: 3H59qcDxn3BwjZ1N4C53oYxkMwqgpZfSZp | |||
| 13.05.2022 01:47:30 | |
539 BTC | $ 15 787 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3s5wlutu5373yv33vfs5vk3krxrw4uj8k6dy | To: 3GqLZQS1KtgVbRMwmK9bDqAxfNaizr3Vmu | |||
| 13.05.2022 01:47:30 | |
369 BTC | $ 10 808 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4st7m7gqaw9qr7jq9ahhr5ts9enz5nq24zxgqu | To: 35p7WHmJfHxw2kSGLCMXfxnvvmyRMURzDc | |||
| 13.05.2022 01:47:30 | |
581 BTC | $ 17 009 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gme2j6flv9ce8c5njwke7yqspy2zq9h3ukwkp | To: 3HqSHGxNS2eEwNXyVaBHjKkPn6T2mKQ9vh | |||
| 13.05.2022 01:47:30 | |
255 BTC | $ 7 470 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0mwehqtm8nvdq2nultqa0hne9jzw7flun832 | To: 3KZkhke2Whpst32AtozvVF9Qb8xWZZktN4 | |||
| 13.05.2022 01:47:30 | |
305 BTC | $ 8 946 088 | (unknown) | (unknown) |
| Type: transfer | From: 3G7pnSoKUnfTCR5E5GyzjHq2E6Sp7e2BeS | To: bc1qendrw9szeh6ypgy0ql070qktka8u8mzl6hd2xx | |||
| 13.05.2022 01:47:30 | |
563 BTC | $ 16 501 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7nypnbpaYJdZVkdrRwxJeGBqgbf4oqw | To: bc1qgw77x2z6dwllt5ardyzflnuffgytzks0phtuf5 | |||
| 13.05.2022 01:47:30 | |
666 BTC | $ 19 517 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CGrQw3hsdVcz59CWSqp3MjaLyVKQuuw2Q | To: bc1q3d2k68whm6vp4wqf4pmqg8pur46nqhhagpe0zd | |||
| 13.05.2022 01:47:30 | |
264 BTC | $ 7 739 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2022 01:46:07 | |
9 038 789 USDT | $ 9 038 789 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 01:43:26 | |
7 000 752 USDT | $ 7 000 752 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce | |||
| 13.05.2022 01:42:39 | |
5 790 000 USDT | $ 5 790 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 01:42:35 | |
340 BTC | $ 9 913 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q027qt0rtsdv6achkfazt3syanymt99dfm94x38evp3cckvsxqcvqmjqyzu | To: bc1qfz4jdr64kmtunl8qadelp24kz280v5pg63ldfqwggza3n5g52n6q0yv2f7 | |||