Whale movements
Last update: 28.08.2026 07:15:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 01:08:54 |  |
590 BTC | $ 17 209 920 | (unknown) | (unknown) |
| Type: transfer | From: 36Skbe3oBm9PBG429jd1UJrY21exL3UThT | To: 3KutiFCs3kN748hkG8uugXuv81CbqJu6Pg | |||
| 13.05.2022 01:08:54 | |
681 BTC | $ 19 838 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymk62jxcsvxrf9s28avpcfhmc3zsdmmkpdvfql | To: 35ZbBKTBrmkECbCZAi29zwq3ATS91jYkTh | |||
| 13.05.2022 01:08:54 | |
1 414 BTC | $ 41 214 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftu9vfw0r6w6theeptq7ejufjge2wfefmqhf74 | To: 3JuXPjHkW5qDKaaLN4Qz5dQzAiZCkr1fNs | |||
| 13.05.2022 01:08:54 | |
1 915 BTC | $ 55 817 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uap8pa6awwa9m6fh7l4mqr8j8mw5jvcr9a6vn | To: 3Fp6P6dvsrM2EwsDNxu1W69Yn8bCmRJH2U | |||
| 13.05.2022 01:08:54 | |
667 BTC | $ 19 436 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg8dyax8ygjnm076tssxnqnd82dkpjq9420nq3 | To: 3EeNdKg5Roj5Hdaesnwt655vMzic7ucF6m | |||
| 13.05.2022 01:08:54 | |
563 BTC | $ 16 422 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmmhp9jsxmgw44ys0tkswd60mjpps7ys3c9t6x | To: 3CitGjvZaDUniKr6P1UzAjQE1CA3atbBs8 | |||
| 13.05.2022 01:08:54 | |
2 117 BTC | $ 61 711 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd9p586z2x7cq0hu0p8sayw56cy7l7sl6jhxe3 | To: 34GJbqWzv3uUzZsx9hrLAHZWNfJeaC6Y5c | |||
| 13.05.2022 01:08:54 | |
581 BTC | $ 16 925 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y7np9qy5amv7spvtvqkfccsel9uvtgu4zvu5s | To: 37335GqYJUwZ7tYEVWo55Dw3WWfsho3xuV | |||
| 13.05.2022 01:08:54 | |
1 831 BTC | $ 53 370 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw891jTX5DjhxUUteB2TenedteftdweCE | To: bc1q2al07pnvpwh7xzq94rrrhsvpmv93r86ldpn7kv | |||
| 13.05.2022 01:08:54 | |
320 BTC | $ 9 339 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DPZ74zGMjfkFNbwzBJyCrPiQozQDUfYxL | To: bc1qc2ersnyzup0w6lluaka45dx00ktjrhmq3smzle | |||
| 13.05.2022 01:08:54 | |
1 410 BTC | $ 41 097 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NHavttxiZ5Rz1a4WiC2asbaWL3z2LqGTU | To: bc1q9uleds5nlalr82skz2mktuyeklu7r2tl76k6eg | |||
| 13.05.2022 01:08:54 | |
1 355 BTC | $ 39 500 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FEiLyTvpYoArA4CcA8TNcvEoZUdmLW5E7 | To: bc1qhvct7u4jslpyn5trtrukey8drkh2kzs4atx4cd | |||
| 13.05.2022 01:08:54 | |
539 BTC | $ 15 709 209 | (unknown) | (unknown) |
| Type: transfer | From: 39KpTUueAm5Q1vyyC4thdQCeYVsBVk5Rf8 | To: bc1q85yudnemzx7z30p5exfmcxwr2557erdj8hsks8 | |||
| 13.05.2022 01:08:54 | |
683 BTC | $ 19 911 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylsdgc56kv68mnvhd08j0alyhm7jvqextkjcyh | To: bc1qq92xqngn76sln2neqm4cjujw0p2rt85tj3nplk | |||
| 13.05.2022 01:08:54 | |
330 BTC | $ 9 613 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsy97a2hu0alj5l45lf88rjt4vuadf3ayy4gr5 | To: bc1qysc79rghdxczuwcrgys9cn4jckda4glf402frw | |||
| 13.05.2022 01:08:54 | |
452 BTC | $ 13 179 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujh35zxjar8agshzs489s8j0l8cv4zufk4e4r2 | To: bc1q4svsqv6jzl09p8h6qaawfea3m7wd3gcl2q658y | |||
| 13.05.2022 01:08:54 | |
389 BTC | $ 11 341 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s5wz4jc37gu5ehs2nv3xx8l0cfgd64gttqu45 | To: bc1qvrnlsv852ml0syqvym9wazvxeae33h5xy2u58l | |||
| 13.05.2022 01:08:54 | |
1 406 BTC | $ 40 979 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkscnkfngv7dge3du3h0jecpjc08cvt2qlt9us | To: bc1qlk90a2a2zy0t058p7nak635dp3g3njxed37gel | |||
| 13.05.2022 01:08:54 | |
1 165 BTC | $ 33 971 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2culqhkeue5wj58qzpfpmvp27e7hxlfczhs2gk | To: bc1qs42pl0edew2r85xrnq0hff39svc9ymweew0p6r | |||
| 13.05.2022 01:08:54 | |
573 BTC | $ 16 700 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7axzc58phpscem35qd3dax90zz26rqx669tgx | To: bc1qy7v8nx7mgs0kew0dfqvltxju7s4ywu5ut3xa06 | |||
| 13.05.2022 01:08:54 | |
379 BTC | $ 11 049 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57usuh8aqhvv8y3t3amx2gksgthxwqmw5k3eup | To: bc1qz0gefwp4ldmud8e5egr08fdsu7hlyx93ae66w6 | |||
| 13.05.2022 01:08:54 | |
611 BTC | $ 17 810 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qwjdkg0p6f52ve96ej5rx99tmf5qpnxc9kl8vxw | |||
| 13.05.2022 01:08:54 | |
265 BTC | $ 7 731 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2022 01:08:54 | |
187 BTC | $ 5 448 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 13.05.2022 01:07:42 |  |
11 601 891 USDT | $ 11 601 891 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 01:05:51 |  |
8 087 759 USDT | $ 8 087 759 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 01:04:36 | |
5 813 964 USDT | $ 5 813 964 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 13.05.2022 01:04:33 | |
5 787 927 USDT | $ 5 787 927 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 13.05.2022 01:00:02 |  |
53 200 000 XRP | $ 20 159 284 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.05.2022 00:58:02 | |
590 BTC | $ 17 014 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KhKo7GrFLEyh3d9r7sG7ESGWgemPcg646 | To: 3M6VXDoNUSBZ7BuWV5MV1ByHMa2GHft6Dx | |||
| 13.05.2022 00:58:02 | |
591 BTC | $ 17 016 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcsq3vcln8c6ckjxvjep9gr0tm8llq29vxjv72 | To: 3KhKo7GrFLEyh3d9r7sG7ESGWgemPcg646 | |||
| 13.05.2022 00:58:02 | |
3 723 BTC | $ 107 284 420 | (unknown) | (unknown) |
| Type: transfer | From: 39ngQosomUUfy7UnuJvRa3VHcLcwvLYjj6 | To: 3AHDKmbKjcTYDtyHqmcRcXdgjcqNEnCjqv | |||
| 13.05.2022 00:58:02 | |
539 BTC | $ 15 532 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NEY4KYohbdntpmKPKfoZCT6qXQkfjCzDG | To: 39KpTUueAm5Q1vyyC4thdQCeYVsBVk5Rf8 | |||
| 13.05.2022 00:58:02 | |
321 BTC | $ 9 261 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4sGw9MPMJF3cf825cLm3fbTuMhZkMCa | To: 3DPZ74zGMjfkFNbwzBJyCrPiQozQDUfYxL | |||
| 13.05.2022 00:58:02 | |
321 BTC | $ 9 261 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KH5u7oY9HytFMyM3H2TB836vWEbW1s5i1 | To: 3Kw4sGw9MPMJF3cf825cLm3fbTuMhZkMCa | |||
| 13.05.2022 00:58:02 | |
321 BTC | $ 9 261 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QCFnLKDFHbVxUfoAggwBB7uQ16jfjj4fD | To: 3KH5u7oY9HytFMyM3H2TB836vWEbW1s5i1 | |||
| 13.05.2022 00:58:02 | |
2 117 BTC | $ 61 005 436 | (unknown) | (unknown) |
| Type: transfer | From: 372HtcF393GgJJhMA1wYDdAd8mD2N8Auj9 | To: bc1qpd9p586z2x7cq0hu0p8sayw56cy7l7sl6jhxe3 | |||
| 13.05.2022 00:58:02 | |
2 117 BTC | $ 61 005 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMkZcTYC4YcEaktAm1NYrXNiuQvzJVej | To: 372HtcF393GgJJhMA1wYDdAd8mD2N8Auj9 | |||
| 13.05.2022 00:58:02 | |
2 117 BTC | $ 61 005 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nlsrwlalf398t4xjdhg4n70rm569v5lka63f | To: 3AKMkZcTYC4YcEaktAm1NYrXNiuQvzJVej | |||
| 13.05.2022 00:58:02 | |
539 BTC | $ 15 532 644 | (unknown) | (unknown) |
| Type: transfer | From: 39tWvoin6kj7YmmpCnh4YNwRuQrDnhs38f | To: 3NEY4KYohbdntpmKPKfoZCT6qXQkfjCzDG | |||
| 13.05.2022 00:58:02 | |
539 BTC | $ 15 533 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctkwj2td3vch3jmvqah5nn3txz5exwldvcp22u | To: 39tWvoin6kj7YmmpCnh4YNwRuQrDnhs38f | |||
| 13.05.2022 00:58:02 | |
1 406 BTC | $ 40 510 970 | (unknown) | (unknown) |
| Type: transfer | From: 36uvENr42zjpJrxgE2qtJZX4SKmtgb5pKq | To: bc1qxkscnkfngv7dge3du3h0jecpjc08cvt2qlt9us | |||
| 13.05.2022 00:58:02 | |
1 406 BTC | $ 40 515 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkgf8dpha2ece2pp0yqlljmsjxrkph29lmadx9 | To: 36uvENr42zjpJrxgE2qtJZX4SKmtgb5pKq | |||
| 13.05.2022 00:58:02 | |
330 BTC | $ 9 503 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PpJQv24YTB6gqJ8FgDmZVEAeYYwLMo4rd | To: bc1qvsy97a2hu0alj5l45lf88rjt4vuadf3ayy4gr5 | |||
| 13.05.2022 00:58:02 | |
330 BTC | $ 9 505 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4kcqu07xmgd2prvrvv79hdwns4762w70284s8 | To: 3PpJQv24YTB6gqJ8FgDmZVEAeYYwLMo4rd | |||
| 13.05.2022 00:58:02 | |
1 414 BTC | $ 40 743 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BUQTvaQBDXY2BqqeiBjhCxGZwGMuDQZ5N | To: bc1qftu9vfw0r6w6theeptq7ejufjge2wfefmqhf74 | |||
| 13.05.2022 00:58:02 | |
1 414 BTC | $ 40 743 816 | (unknown) | (unknown) |
| Type: transfer | From: 3G3BbZNmPvRzJXgNZpNi6SM2W4xj91ctoL | To: 3BUQTvaQBDXY2BqqeiBjhCxGZwGMuDQZ5N | |||
| 13.05.2022 00:58:02 | |
581 BTC | $ 16 731 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhrp6v9tyd4a0skz44j29ncgx6fe0wk75nslg | To: bc1q7y7np9qy5amv7spvtvqkfccsel9uvtgu4zvu5s | |||
| 13.05.2022 00:58:02 | |
582 BTC | $ 16 761 198 | (unknown) | (unknown) |
| Type: transfer | From: 358xZmurTZLvAoftHX3wBVPyqMR6hNfWRq | To: bc1qmdhrp6v9tyd4a0skz44j29ncgx6fe0wk75nslg | |||
| 13.05.2022 00:58:02 | |
582 BTC | $ 16 761 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeyyavwmwnesesfca9l68n90kadef46jsg8vzj | To: 358xZmurTZLvAoftHX3wBVPyqMR6hNfWRq | |||