Whale movements
Last update: 28.08.2026 07:30:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 00:33:36 |  |
591 BTC | $ 16 823 302 | (unknown) | (unknown) |
| Type: transfer | From: 34mJAv6dHPP7CsLoFJLvFAaRofaz7K6C5B | To: 3N1yWMzhkgQ5GMRAhihii3eRhmG35Aojqx | |||
| 13.05.2022 00:33:36 | |
1 750 BTC | $ 49 834 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HS5NLa8ft4WeXugB6zqxiNb5K5VpraWsJ | To: 3CYmBfdSbnd836kzQxCVgRU4nf1sL18Cnj | |||
| 13.05.2022 00:33:36 | |
452 BTC | $ 12 882 623 | (unknown) | (unknown) |
| Type: transfer | From: 38sBoQaXQ9gSDxQuix4K5iEbBYm4meJLg4 | To: 3DkSKJSg1t6DTLvFnTLMwW7Cku8iLy9keE | |||
| 13.05.2022 00:33:36 | |
1 831 BTC | $ 52 153 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GBUuqjEUSre6MNQjJ18GhVTexZxdzht45 | To: 32X6hq1TDQrXAM2LdnUHfZzeskD8VQaytW | |||
| 13.05.2022 00:33:36 | |
379 BTC | $ 10 808 297 | (unknown) | (unknown) |
| Type: transfer | From: 34hc8on1pYkrb7J6fKKBYSUKSodyJmbzoi | To: 3AGJcKevDMXJPpgNyKC1w6mQ2BXy3NWMLG | |||
| 13.05.2022 00:33:36 | |
573 BTC | $ 16 321 782 | (unknown) | (unknown) |
| Type: transfer | From: 3BNssykMPBL55Zkm28NSmfUJsGyC8mqScm | To: 39dVY32C9hHFD1PongEiyEfuAFf6X4g323 | |||
| 13.05.2022 00:33:36 | |
573 BTC | $ 16 330 468 | (unknown) | (unknown) |
| Type: transfer | From: 38uCFMmqo5FuE9iAYMcdz4G9i4vrH8oPZ6 | To: 3BNssykMPBL55Zkm28NSmfUJsGyC8mqScm | |||
| 13.05.2022 00:33:36 | |
331 BTC | $ 9 418 276 | (unknown) | (unknown) |
| Type: transfer | From: 3H85ykgdRmTvLjkUM5qvzXGmv1xXGb88Ay | To: 3KmwBkLQ8QS1J2oAdDNq5B7PFR9dMj1H4s | |||
| 13.05.2022 00:33:36 | |
331 BTC | $ 9 418 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KJe9kwB17BL8hJCS7Wv59CcEYfPzK8wez | To: 3H85ykgdRmTvLjkUM5qvzXGmv1xXGb88Ay | |||
| 13.05.2022 00:33:36 | |
3 723 BTC | $ 106 051 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp1iERM2ZDjsFptS4a8qRAMyRmmxwJEKK | To: 39ngQosomUUfy7UnuJvRa3VHcLcwvLYjj6 | |||
| 13.05.2022 00:33:36 | |
379 BTC | $ 10 808 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CNyaeEDa3hpT7qzJTbmPMWhq5VrGDukqV | To: 34hc8on1pYkrb7J6fKKBYSUKSodyJmbzoi | |||
| 13.05.2022 00:33:36 | |
379 BTC | $ 10 808 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HNSfrdtQmEnQEFsQbrEAUVeXeBcdZpEHi | To: 3CNyaeEDa3hpT7qzJTbmPMWhq5VrGDukqV | |||
| 13.05.2022 00:33:36 | |
1 406 BTC | $ 40 049 616 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMkyTgzrouUhHZXi3TjKZJjz5T2FcTNL | To: 3MiUBm4CDYpmQRcPyNgJboNb3x6FhWH6YD | |||
| 13.05.2022 00:33:36 | |
5 645 BTC | $ 160 803 740 | (unknown) | (unknown) |
| Type: transfer | From: 3G9kYdmhGFrYzPLxXYS3hyW71QdKNdhZPb | To: 3339fF4rcpfKXYez4TwFc13niNttqJmTTk | |||
| 13.05.2022 00:33:36 | |
591 BTC | $ 16 823 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KsoSDrfAWjEmo4D9S9iV4LFGr4Fa4TvZE | To: 34mJAv6dHPP7CsLoFJLvFAaRofaz7K6C5B | |||
| 13.05.2022 00:33:36 | |
683 BTC | $ 19 465 676 | (unknown) | (unknown) |
| Type: transfer | From: 33iGgLUpzNbnkdMqRtwaZsHpSoLWFc7Ggb | To: 3CPbxjQkDHEZxcKwGaW9AsLJ7tzzHJVKbw | |||
| 13.05.2022 00:33:36 | |
683 BTC | $ 19 465 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KseeEmGRHxPbdBFPvtLftYAYi9ec8imGZ | To: 33iGgLUpzNbnkdMqRtwaZsHpSoLWFc7Ggb | |||
| 13.05.2022 00:33:36 | |
683 BTC | $ 19 465 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn8psm8jqvhvjkc8hn8k2pua6l5uhefvlvz6ss | To: 3KseeEmGRHxPbdBFPvtLftYAYi9ec8imGZ | |||
| 13.05.2022 00:33:36 | |
1 915 BTC | $ 54 546 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54aqn49ry7qhggckhls7yde9allaavg744w7vu | To: 39Xd3vtWuBK3ruSVNUppxkKkAoRu7QsCTe | |||
| 13.05.2022 00:33:36 | |
2 117 BTC | $ 60 306 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecm9p0yt6pn93v8dnrq9fwynph7sg3erjmzcup | To: bc1qq6nlsrwlalf398t4xjdhg4n70rm569v5lka63f | |||
| 13.05.2022 00:33:36 | |
3 789 BTC | $ 107 924 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs73kjcdk9a3vzvpwums4qh759mauymx8ghmjf | To: bc1qgzslsey5c2ya7wk29hl4xks46rvhaxnrajphv6 | |||
| 13.05.2022 00:33:36 | |
2 509 BTC | $ 71 464 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp7jhnznpwa3439jnlq9hmm3ug0g94lkdamfl7 | To: bc1qgr38yawelge9565lzjr59ukldrazrruyecwu7e | |||
| 13.05.2022 00:33:36 | |
1 414 BTC | $ 40 277 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn7cv96hnue5k0a9dy24h6naflzv35hpsa93vy | To: bc1qmlgg7mcs7xhu6uhqwtehwvmjkgffrmgc8ezcqe | |||
| 13.05.2022 00:33:36 | |
9 000 BTC | $ 256 369 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H9q77DnCDvnmEdrwRKH1pjcPe3MG4Au4h | To: 35USSRFcw1f9VoRfhZ2Ep3K3xmaG3iK2KM | |||
| 13.05.2022 00:33:36 | |
810 BTC | $ 23 062 924 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 13.05.2022 00:33:36 | |
1 218 BTC | $ 34 688 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.05.2022 00:33:36 | |
906 BTC | $ 25 807 066 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 13.05.2022 00:33:36 | |
277 BTC | $ 7 903 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2022 00:33:36 | |
277 BTC | $ 7 903 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2022 00:33:36 | |
249 BTC | $ 7 081 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 13.05.2022 00:33:36 | |
675 BTC | $ 19 226 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GRwjtEJxMWTVG16XRxym6JjzC5UF8kfEX | |||
| 13.05.2022 00:33:36 | |
901 BTC | $ 25 671 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2022 00:13:38 |  |
5 999 993 BUSD | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 00:11:34 | |
9 400 505 USDT | $ 9 400 505 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 00:11:15 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 00:10:37 | |
7 217 326 USDT | $ 7 217 326 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 00:10:37 | |
9 966 242 USDT | $ 9 966 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.05.2022 00:09:35 | |
452 BTC | $ 12 841 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4978mau3mratelwgeyh0lsepecpm7m6qyqaa4h | To: 38sBoQaXQ9gSDxQuix4K5iEbBYm4meJLg4 | |||
| 13.05.2022 00:09:35 | |
453 BTC | $ 12 862 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky83d8nuuuy97dtpatjc6wfvsnmkhf7gvwqtdc | To: bc1q4978mau3mratelwgeyh0lsepecpm7m6qyqaa4h | |||
| 13.05.2022 00:09:35 | |
331 BTC | $ 9 388 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqe3wv4c5ljqxr7wg4a2459m2eglq95dgay47w | To: 3KJe9kwB17BL8hJCS7Wv59CcEYfPzK8wez | |||
| 13.05.2022 00:09:35 | |
348 BTC | $ 9 881 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk6DjGDDt1unZiDj7K8tx4cjwJcefi6LA | To: bc1q564adakfhj4lsh8n7v3aktertlu0a962qtqe7d | |||
| 13.05.2022 00:09:35 | |
1 200 BTC | $ 34 061 984 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 13.05.2022 00:09:35 | |
268 BTC | $ 7 609 713 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2022 00:08:23 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 13.05.2022 00:08:23 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d95467c6499344013dd7fb341dbf7dc30e066ce | |||
| 13.05.2022 00:06:31 | |
630 BTC | $ 17 887 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.05.2022 00:06:31 | |
452 BTC | $ 12 818 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.05.2022 00:06:31 | |
249 BTC | $ 7 056 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 13.05.2022 00:06:31 | |
2 117 BTC | $ 60 080 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsswwkuu0zwnev2ewsysnvamj9v66wk52p7phs8 | To: bc1qecm9p0yt6pn93v8dnrq9fwynph7sg3erjmzcup | |||
| 13.05.2022 00:06:31 | |
1 166 BTC | $ 33 098 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3w39sjhmyuru04my5pal805n3eycm5ekk4pa | To: bc1qdrl9gyklyv7a34uhkdwzyg2ygfaheutn8l7qjf | |||