Whale movements
Last update: 28.08.2026 07:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 00:58:02 |  |
193 BTC | $ 5 561 454 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.05.2022 00:58:02 | |
265 BTC | $ 7 645 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2022 00:58:02 | |
270 BTC | $ 7 794 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2022 00:58:02 | |
271 BTC | $ 7 797 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2022 00:58:02 | |
380 BTC | $ 10 961 833 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 13.05.2022 00:58:02 | |
435 BTC | $ 12 547 462 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n | |||
| 13.05.2022 00:58:02 | |
453 BTC | $ 13 053 485 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2022 00:54:50 |  |
60 000 000 XRP | $ 22 604 516 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.05.2022 00:52:02 |  |
35 970 140 PAX | $ 36 184 544 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: b26314635252b4ee8b454423e5299a092dea8a4a | To: 79cf01d30018bf6d3afaa614b863dbc1865d7c40 | |||
| 13.05.2022 00:51:00 | |
35 970 140 PAX | $ 36 184 544 | celsius network (other) | celsius network (other) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b26314635252b4ee8b454423e5299a092dea8a4a | |||
| 13.05.2022 00:42:24 | |
7 060 319 USDT | $ 7 060 319 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.05.2022 00:40:24 |  |
93 323 496 TRX | $ 6 194 895 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.05.2022 00:33:36 | |
1 166 BTC | $ 33 222 852 | (unknown) | (unknown) |
| Type: transfer | From: 37teTdpHoj4fYVP5J5mJukgPyKepsVkhwf | To: bc1qs2gnnkfcc4tyzl2eglx35jm64w8mwdv2jpe3hx | |||
| 13.05.2022 00:33:36 | |
591 BTC | $ 16 820 468 | (unknown) | (unknown) |
| Type: transfer | From: 3N1yWMzhkgQ5GMRAhihii3eRhmG35Aojqx | To: bc1qtcsq3vcln8c6ckjxvjep9gr0tm8llq29vxjv72 | |||
| 13.05.2022 00:33:36 | |
582 BTC | $ 16 569 112 | (unknown) | (unknown) |
| Type: transfer | From: 33kh7PJYFDUZfuePkiWXLoUdZfUPx3oHzz | To: bc1qxeyyavwmwnesesfca9l68n90kadef46jsg8vzj | |||
| 13.05.2022 00:33:36 | |
564 BTC | $ 16 053 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QwwMzahgQaWuPN4YP1WY9LXSKpKKq8EJC | To: bc1qnyqhl5jxgnl0srlz7ts6442wnc5zhurem2xw4a | |||
| 13.05.2022 00:33:36 | |
9 337 BTC | $ 265 968 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NB9Z4L9vNyNeNZWBG57hs8VhAdPAY1Jp5 | To: bc1q2ah7hv2p7vmagzl0g0d99tjtz7fxd7mae8pqu9 | |||
| 13.05.2022 00:33:36 | |
331 BTC | $ 9 416 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KmwBkLQ8QS1J2oAdDNq5B7PFR9dMj1H4s | To: bc1qrdwyf642fe9gg6m7af4mwtw9gmh3qy54kgs9tp | |||
| 13.05.2022 00:33:36 | |
9 133 BTC | $ 260 140 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JcMZADjLqDtgHgvaJ9w1if6V28gzPJBe7 | To: bc1qxqa9ppy9rmh3yzw5tk2fwmys6svs7cu36eyrkr | |||
| 13.05.2022 00:33:36 | |
321 BTC | $ 9 155 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsk0m5lk4k4ypzcku3rzmy9kdpm7c38lrpfs8d | To: 3QCFnLKDFHbVxUfoAggwBB7uQ16jfjj4fD | |||
| 13.05.2022 00:33:36 | |
348 BTC | $ 9 913 265 | (unknown) | (unknown) |
| Type: transfer | From: 3E1nKnvKWogwwYDrgi3qXRmtMCxzKyA7tc | To: bc1qpsk0m5lk4k4ypzcku3rzmy9kdpm7c38lrpfs8d | |||
| 13.05.2022 00:33:36 | |
582 BTC | $ 16 569 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnggckuvxhvh6p372mjvpfa9vgf377wmjnymfse | To: 33kh7PJYFDUZfuePkiWXLoUdZfUPx3oHzz | |||
| 13.05.2022 00:33:36 | |
582 BTC | $ 16 569 433 | (unknown) | (unknown) |
| Type: transfer | From: 373AqERR7HB58j6uZ9kAc7x127VFY18Y88 | To: bc1qnggckuvxhvh6p372mjvpfa9vgf377wmjnymfse | |||
| 13.05.2022 00:33:36 | |
389 BTC | $ 11 083 399 | (unknown) | (unknown) |
| Type: transfer | From: 3HGtewmcTYM26kf483vzoYxC8BgYBcDbLE | To: 39Cwu8uw2cFUEhnqG1Ni9z244SpQRtUuBp | |||
| 13.05.2022 00:33:36 | |
390 BTC | $ 11 095 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsQMRCUp8awxRcp4rbXgW5t3LpMCYvhR | To: 3HGtewmcTYM26kf483vzoYxC8BgYBcDbLE | |||
| 13.05.2022 00:33:36 | |
390 BTC | $ 11 097 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c29ca00r47a9u770yfx5ctdj65fl2x0ch2rej | To: 3EWsQMRCUp8awxRcp4rbXgW5t3LpMCYvhR | |||
| 13.05.2022 00:33:36 | |
681 BTC | $ 19 388 482 | (unknown) | (unknown) |
| Type: transfer | From: 398AcNH21W7FaEzRCnuXqaYPBbpPgssYSm | To: 3LVmZjhNTpoPuVTYQKNYiVLNDdeuC4adFi | |||
| 13.05.2022 00:33:36 | |
696 BTC | $ 19 811 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpwt29vcjsa53zyfg2lqkycf57pt0s9hxhwrax | To: 398AcNH21W7FaEzRCnuXqaYPBbpPgssYSm | |||
| 13.05.2022 00:33:36 | |
696 BTC | $ 19 813 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CWTLKoPSJZ7NWM3seApLMEvPKjDAe1sVn | To: bc1qhpwt29vcjsa53zyfg2lqkycf57pt0s9hxhwrax | |||
| 13.05.2022 00:33:36 | |
503 BTC | $ 14 325 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NEnuhy1KYyGemN6j3wiumH71d3N5giAr5 | To: 3DX9KTNxKJ2799tQwnWfCVJ8rTL9eXE7E1 | |||
| 13.05.2022 00:33:36 | |
503 BTC | $ 14 326 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmphtxtm02p8x76m6s576atjg2enjnrt3hxfsu5 | To: 3NEnuhy1KYyGemN6j3wiumH71d3N5giAr5 | |||
| 13.05.2022 00:33:36 | |
503 BTC | $ 14 327 112 | (unknown) | (unknown) |
| Type: transfer | From: 37p1Ayj9ZqhKb8Q31BcKaw7qskunS3PS3G | To: bc1qmphtxtm02p8x76m6s576atjg2enjnrt3hxfsu5 | |||
| 13.05.2022 00:33:36 | |
1 410 BTC | $ 40 173 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstd0sn35mwu8ctyu9rcd8fnqkwl2mtmzuucdfn | To: 3PvbUoaLf3X9cidiGdLTibMggkG4DaiZB4 | |||
| 13.05.2022 00:33:36 | |
1 272 BTC | $ 36 232 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc6rfce8mtta90pa40awcfyd627srp05dn7f5w | To: 3QoJjVXxYbbEyrhyifsBr5rkBqEt9wgm5m | |||
| 13.05.2022 00:33:36 | |
348 BTC | $ 9 913 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q564adakfhj4lsh8n7v3aktertlu0a962qtqe7d | To: 3E1nKnvKWogwwYDrgi3qXRmtMCxzKyA7tc | |||
| 13.05.2022 00:33:36 | |
3 028 BTC | $ 86 252 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29c9au4rqr2ykl4n2hd59w4r8qdkh8uf3uyfza | To: 3KQwNvucpuWob1n9es9RpP72unfFt9cPcn | |||
| 13.05.2022 00:33:36 | |
14 461 BTC | $ 411 909 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn0m0z2hv73m0utm8c7dt7vus87qf2qu02m59h | To: 32wD5K4dWdTC79YPF6XLqGapZfvxEya42H | |||
| 13.05.2022 00:33:36 | |
1 166 BTC | $ 33 223 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrl9gyklyv7a34uhkdwzyg2ygfaheutn8l7qjf | To: 37teTdpHoj4fYVP5J5mJukgPyKepsVkhwf | |||
| 13.05.2022 00:33:36 | |
2 217 BTC | $ 63 149 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx44fa9ng88h0fycpgh40u6ge040sffngqqp7h | To: 35rjc35zZo999ixtR2DsxpUtj3ngQBKsWA | |||
| 13.05.2022 00:33:36 | |
564 BTC | $ 16 072 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf4qzlrld4yd9x46f74vk5hx5nrp0q4vvfg8xe | To: 3QwwMzahgQaWuPN4YP1WY9LXSKpKKq8EJC | |||
| 13.05.2022 00:33:36 | |
564 BTC | $ 16 073 206 | (unknown) | (unknown) |
| Type: transfer | From: 35aUswFBTH4pGLZoQCJzeDe6Yknsz3RMyh | To: bc1qtf4qzlrld4yd9x46f74vk5hx5nrp0q4vvfg8xe | |||
| 13.05.2022 00:33:36 | |
452 BTC | $ 12 881 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ddh3sl6vtjepkqcz459kwgfcthg4zrqg52vhy | To: bc1qr9xsaeal0k2q4rnext95025z8twersefk60x2w | |||
| 13.05.2022 00:33:36 | |
452 BTC | $ 12 881 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DkSKJSg1t6DTLvFnTLMwW7Cku8iLy9keE | To: bc1q7ddh3sl6vtjepkqcz459kwgfcthg4zrqg52vhy | |||
| 13.05.2022 00:33:36 | |
539 BTC | $ 15 354 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QPQEjFkLxgftm1vXtRC4vG47w1w84W8rS | To: bc1qctkwj2td3vch3jmvqah5nn3txz5exwldvcp22u | |||
| 13.05.2022 00:33:36 | |
539 BTC | $ 15 355 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x26n0wrp0rtgrvc7d4gmqg7sqqcz9zhewcd9z | To: 3QPQEjFkLxgftm1vXtRC4vG47w1w84W8rS | |||
| 13.05.2022 00:33:36 | |
539 BTC | $ 15 355 070 | (unknown) | (unknown) |
| Type: transfer | From: 36Ka7xc4KFckqjPvS9vjHZtKMvrfJCA26Y | To: bc1q5x26n0wrp0rtgrvc7d4gmqg7sqqcz9zhewcd9z | |||
| 13.05.2022 00:33:36 | |
667 BTC | $ 18 993 770 | (unknown) | (unknown) |
| Type: transfer | From: 39iuciXApH1ycudZU4mky3X3eoeHcuu7W7 | To: 3EV6QnyJ3KnQUeBodDvXvvjpPMcH31x7XL | |||
| 13.05.2022 00:33:36 | |
667 BTC | $ 18 993 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7sd9vq6eg7rs9r0h4l2053kk587c80qj23yk2 | To: 39iuciXApH1ycudZU4mky3X3eoeHcuu7W7 | |||
| 13.05.2022 00:33:36 | |
667 BTC | $ 18 994 148 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Q4AGAkCzogvc48JqvZGnxjQRQAnKvCN | To: bc1qf7sd9vq6eg7rs9r0h4l2053kk587c80qj23yk2 | |||
| 13.05.2022 00:33:36 | |
573 BTC | $ 16 321 682 | (unknown) | (unknown) |
| Type: transfer | From: 39dVY32C9hHFD1PongEiyEfuAFf6X4g323 | To: 35LniAJcpHSgAjM8FfbBsyB6XtLgT5fEYu | |||