Whale movements
Last update: 28.08.2026 07:02:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 01:30:01 |  |
581 BTC | $ 16 858 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhp07gkkmhntg6k6llq4zvc5667jplggv4f9g6 | To: bc1qsm306rr9mlv3ld0c5rwqvjej9xqg4jqu7helq7 | |||
| 13.05.2022 01:30:01 | |
305 BTC | $ 8 866 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu78s00uggaachm5c2kr5uzcqs6trh8jn36luv | To: 35CULGBTgka4Xo1aVUNEE2ZG5GEGdBfxLu | |||
| 13.05.2022 01:30:01 | |
320 BTC | $ 9 280 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt9uzgydmn0n8gxrkxaavaa5vw790tpzv54etg | To: 322zgSdE5ivXawcPUPST2VH3khyP5pu7zx | |||
| 13.05.2022 01:30:01 | |
9 133 BTC | $ 265 175 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QsjPS4yp7xxt7u3bpuz8ifpmrzRLeTo1M | To: 328FDZm3nqyQgSa8s9tvRK9puoXkJExYfi | |||
| 13.05.2022 01:30:01 | |
3 028 BTC | $ 87 920 450 | (unknown) | (unknown) |
| Type: transfer | From: 34LAwUDNhXmCWTtJKwic1gyWyzBJJ4ZAEz | To: 3LUEwWW1a7tUkpaPuiDGnUj2B5rZj8QtGr | |||
| 13.05.2022 01:30:01 | |
369 BTC | $ 10 723 729 | (unknown) | (unknown) |
| Type: transfer | From: 3N9oKWnStBeh7k6tdQzzU74VTpz1HBQssZ | To: 398iKVmm9fj9tJU9mWzSnkNuJEBSw3vJAG | |||
| 13.05.2022 01:30:01 | |
573 BTC | $ 16 634 965 | (unknown) | (unknown) |
| Type: transfer | From: 3C6MoXzJUZcdVM9995a56Jt8giUjVrNpWt | To: 3JSn2Ki2s1okzH99nDmNn8ZCbAbbv82rZj | |||
| 13.05.2022 01:30:01 | |
667 BTC | $ 19 360 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DEvzFvfdaM6QeE1bqFdTz9Wn7DU7FgAic | To: 39Z7WunmKFZmuTT2nhZoYX7BFmmifguySj | |||
| 13.05.2022 01:30:01 | |
389 BTC | $ 11 290 905 | (unknown) | (unknown) |
| Type: transfer | From: 38hkiwM593Whkk8ee8ahdT2NeCpiuPuWpC | To: 32VrhmNJeUdn6es53doGCCqRg1m4xHCuh4 | |||
| 13.05.2022 01:30:01 | |
389 BTC | $ 11 290 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PZdDhjtrV2Yk4b6Y6p3gLUmtiD5gqVQGE | To: 38hkiwM593Whkk8ee8ahdT2NeCpiuPuWpC | |||
| 13.05.2022 01:30:01 | |
389 BTC | $ 11 291 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz5fht0r86gmg7ajnfv058rgxrxtjlaa03ykqx | To: 3PZdDhjtrV2Yk4b6Y6p3gLUmtiD5gqVQGE | |||
| 13.05.2022 01:30:01 | |
539 BTC | $ 15 647 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qsg5qkfwkv7ckg8reu3yvdshreyjc7q6jsg56 | To: 39tjFCKncRThxYLFkJgPtFPSmdrPn3eNS6 | |||
| 13.05.2022 01:30:01 | |
3 723 BTC | $ 108 102 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuvrzsr5x5wf0wedv0d7s35mk94rrvj83zsktg | To: 33F4fH5DbE71LNbgoRZTRVom2thoCWAX8a | |||
| 13.05.2022 01:30:01 | |
14 461 BTC | $ 419 880 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3d087wpnk69m4uxe866erumz4hxym65y520p | To: 3B1p4KZRJr3uLBqGKuVe66S6uzgo7bnatG | |||
| 13.05.2022 01:30:01 | |
379 BTC | $ 10 991 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9p07vjpesm3305mtvpw4tjyq5jnl73nncrsmk | To: 3N9oKWnStBeh7k6tdQzzU74VTpz1HBQssZ | |||
| 13.05.2022 01:30:01 | |
1 165 BTC | $ 33 839 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs42pl0edew2r85xrnq0hff39svc9ymweew0p6r | To: 31pKGTYj8bbRok6tPT5AuRyC2xfTM6sX85 | |||
| 13.05.2022 01:30:01 | |
1 355 BTC | $ 39 344 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvct7u4jslpyn5trtrukey8drkh2kzs4atx4cd | To: 3CDjqoxC2YrF53hSCdamJ9MyM5R9uHhUC6 | |||
| 13.05.2022 01:30:01 | |
320 BTC | $ 9 283 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5p40rv9q2pp0yj40qh545uryr4djva9uz6705 | To: 32vybszvN69r4ScbtZj366xXJSmNvpnHKW | |||
| 13.05.2022 01:30:01 | |
2 509 BTC | $ 72 841 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx5t9ct3m5aq6gp20f8tkmsv5j8u6267dlr4t7 | To: 3PhuGATQY4tx92V54NhC32BijMd8L2xtjE | |||
| 13.05.2022 01:30:01 | |
452 BTC | $ 13 127 421 | (unknown) | (unknown) |
| Type: transfer | From: 394AbARoh7BkQ8Z2chNZmuNj28RgbDFxyn | To: 3HGFQL6arUN9SzWq2RwZABjSgJ4PpcTaeb | |||
| 13.05.2022 01:30:01 | |
9 337 BTC | $ 271 115 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DVw2apwEje9RSq3Jy9efqnyznKo7g6NTT | To: 3MZ9hsP6rdTxuATKV8zD6DTc44PtrvnWQf | |||
| 13.05.2022 01:30:01 | |
500 BTC | $ 14 517 945 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q95j3ljh59mx4uep2n3lrveg3eu2n5sr7jq9a2j | |||
| 13.05.2022 01:30:01 | |
265 BTC | $ 7 683 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2022 01:30:01 | |
265 BTC | $ 7 699 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2022 01:29:59 |  |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 584e65dbc3a68e2ded34db00f009bc1ef19a8e36 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: de9123afb950fa8c43a78d89ab18a16fe3f76ad6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:29:49 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76043e46a20b2e7a9eb83fcc5fc2a2d27e23d793 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 01:26:14 | |
15 185 198 USDT | $ 15 185 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: 1c203298f0b177acc54966ba30ff58455ce25ba6 | To: 584e65dbc3a68e2ded34db00f009bc1ef19a8e36 | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: fea8cfa47979bb04c8c77744ac36039c005e156f | To: 76043e46a20b2e7a9eb83fcc5fc2a2d27e23d793 | |||
| 13.05.2022 01:25:45 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: 9896de297efa2380c56529a8e84e92b98c892675 | To: de9123afb950fa8c43a78d89ab18a16fe3f76ad6 | |||
| 13.05.2022 01:25:17 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93248c45fc39bb0aa2ce2749caf3aaa1031efb6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 01:15:36 | |
2 509 BTC | $ 72 617 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns2l29vl66uc67q5hlpp5720l4q994mlwaremj | To: bc1qdx5t9ct3m5aq6gp20f8tkmsv5j8u6267dlr4t7 | |||
| 13.05.2022 01:15:36 | |
2 509 BTC | $ 72 617 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns2l29vl66uc67q5hlpp5720l4q994mlwaremj | To: bc1qdx5t9ct3m5aq6gp20f8tkmsv5j8u6267dlr4t7 | |||
| 13.05.2022 01:15:36 | |
563 BTC | $ 16 307 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CitGjvZaDUniKr6P1UzAjQE1CA3atbBs8 | To: 3GrH8rxpGWFwgykAhDUcyqNQp7M54BXhdX | |||
| 13.05.2022 01:15:36 | |
563 BTC | $ 16 307 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CitGjvZaDUniKr6P1UzAjQE1CA3atbBs8 | To: 3GrH8rxpGWFwgykAhDUcyqNQp7M54BXhdX | |||
| 13.05.2022 01:15:36 | |
667 BTC | $ 19 300 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EeNdKg5Roj5Hdaesnwt655vMzic7ucF6m | To: 3DEvzFvfdaM6QeE1bqFdTz9Wn7DU7FgAic | |||
| 13.05.2022 01:15:36 | |
590 BTC | $ 17 089 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KutiFCs3kN748hkG8uugXuv81CbqJu6Pg | To: 3NNMU3VVF5PBsKChFDFDTRZQqxgJSFMKz4 | |||
| 13.05.2022 01:12:49 | |
9 433 687 USDT | $ 9 433 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 01:08:54 | |
181 BTC | $ 5 266 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxw59er6xy0kkqsetdw2puhp84c6lx8c4yxfn9a | |||
| 13.05.2022 01:08:54 | |
187 BTC | $ 5 440 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FpnabpTLHfkYSoJCygYUaujeLD41TjGc4 | To: 3B2awYSa7eQUj2GadicUsAbjb5yfkw9wiM | |||
| 13.05.2022 01:08:54 | |
3 028 BTC | $ 88 264 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KBoqjkhcudYBnGkaWAukQ6Ckwfnc2wTa3 | To: 34LAwUDNhXmCWTtJKwic1gyWyzBJJ4ZAEz | |||
| 13.05.2022 01:08:54 | |
3 028 BTC | $ 88 265 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lkqhlznj5ceyqau54tff4m0q6pcegf9w390pe | To: 3KBoqjkhcudYBnGkaWAukQ6Ckwfnc2wTa3 | |||
| 13.05.2022 01:08:54 | |
3 787 BTC | $ 110 398 070 | (unknown) | (unknown) |
| Type: transfer | From: 36o7N7L5Ln8MWm4RfYTmjZjzYNHshHnEDy | To: 32LCgpTb9hXMvLr5xVp8BgiGcoWoXboEAW | |||
| 13.05.2022 01:08:54 | |
3 723 BTC | $ 108 525 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PpwtNTLVYW16QHqTEeqRstbu2d8WQnmsf | To: bc1qyuvrzsr5x5wf0wedv0d7s35mk94rrvj83zsktg | |||
| 13.05.2022 01:08:54 | |
3 723 BTC | $ 108 526 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AHDKmbKjcTYDtyHqmcRcXdgjcqNEnCjqv | To: 3PpwtNTLVYW16QHqTEeqRstbu2d8WQnmsf | |||
| 13.05.2022 01:08:54 | |
2 217 BTC | $ 64 620 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NSLara8zxeb7y6zeiA5Vfww4sDL8i2chm | To: 3GcvfTx3TwCyw5aoBCBRsSwiAD7TjZjT3M | |||
| 13.05.2022 01:08:54 | |
1 272 BTC | $ 37 077 828 | (unknown) | (unknown) |
| Type: transfer | From: 31oVHXtTj4ezphTQCPemudGFiqipzqHKXw | To: 3NmCjH6cfB8AcFK5W3caGhy88WsAiAWrgv | |||
| 13.05.2022 01:08:54 | |
502 BTC | $ 14 619 124 | (unknown) | (unknown) |
| Type: transfer | From: 33LzqJaTiiUgQN88wM1fwzGxkuNcmhunK6 | To: 3AEgqQzAhzSn9yMwH93p1oSaCff9SsLNZ5 | |||