Whale movements
Last update: 28.08.2026 07:44:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 00:06:31 |  |
1 272 BTC | $ 36 096 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq8fymd2a6xnkvmf54y27yjhsdmj9vdk5k0hp7 | To: bc1qvc6rfce8mtta90pa40awcfyd627srp05dn7f5w | |||
| 13.05.2022 00:06:31 | |
683 BTC | $ 19 392 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ry4wf7w48pvf7tdnzw8k6ys7s3wrt68a8nete | To: bc1qcn8psm8jqvhvjkc8hn8k2pua6l5uhefvlvz6ss | |||
| 13.05.2022 00:06:31 | |
348 BTC | $ 9 876 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cqfzwrah0lzkdmrlju88yjgt7tdqhln0z3s2p | To: 3Fk6DjGDDt1unZiDj7K8tx4cjwJcefi6LA | |||
| 13.05.2022 00:06:31 | |
348 BTC | $ 9 876 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy9y8v7jf33ssevtj7vxkm6l3xw2x9wyhu5ww3 | To: bc1q6cqfzwrah0lzkdmrlju88yjgt7tdqhln0z3s2p | |||
| 13.05.2022 00:06:31 | |
390 BTC | $ 11 055 851 | (unknown) | (unknown) |
| Type: transfer | From: 39ua4h2Xhd8vqRdmewEQznipJFYzhVU173 | To: bc1q9c29ca00r47a9u770yfx5ctdj65fl2x0ch2rej | |||
| 13.05.2022 00:06:31 | |
1 411 BTC | $ 40 046 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GpVduFCWWsBVAfggp2oe6ZJJ2WLx1hsFL | To: bc1qstd0sn35mwu8ctyu9rcd8fnqkwl2mtmzuucdfn | |||
| 13.05.2022 00:06:31 | |
14 461 BTC | $ 410 360 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H8zvDAGfZU74ASbQDTmxvxNXN3vN6wfUp | To: bc1qkn0m0z2hv73m0utm8c7dt7vus87qf2qu02m59h | |||
| 13.05.2022 00:06:31 | |
1 915 BTC | $ 54 341 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LfhvYUsP5jFQgkuPphXiDjTWU1j67riWn | To: bc1q54aqn49ry7qhggckhls7yde9allaavg744w7vu | |||
| 13.05.2022 00:06:31 | |
3 028 BTC | $ 85 931 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ARjC5fHAnQ6sJTRgnkhuBCQdBBBTekNtb | To: bc1q29c9au4rqr2ykl4n2hd59w4r8qdkh8uf3uyfza | |||
| 13.05.2022 00:06:31 | |
2 217 BTC | $ 62 914 212 | (unknown) | (unknown) |
| Type: transfer | From: 342ihV2FW2e8xjijLLSaouQ3o9qWH2cMcU | To: bc1qyx44fa9ng88h0fycpgh40u6ge040sffngqqp7h | |||
| 13.05.2022 00:06:31 | |
348 BTC | $ 9 876 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GBN6purvkL6kecQWdgsqd3avBxFZg43dM | To: bc1qyy9y8v7jf33ssevtj7vxkm6l3xw2x9wyhu5ww3 | |||
| 13.05.2022 00:06:31 | |
3 789 BTC | $ 107 519 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CcGF35D8n5WFSgzQ629SGFtT2KoZkLHjn | To: bc1qvs73kjcdk9a3vzvpwums4qh759mauymx8ghmjf | |||
| 13.05.2022 00:06:31 | |
453 BTC | $ 12 857 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FZqnTXiuEDeH4KoN7esFkwUem49DnZrU1 | To: bc1qky83d8nuuuy97dtpatjc6wfvsnmkhf7gvwqtdc | |||
| 13.05.2022 00:06:31 | |
2 510 BTC | $ 71 220 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HtcGVqrG2Mzgtu7Mu9iv37TKQEf2reyZN | To: bc1qjp7jhnznpwa3439jnlq9hmm3ug0g94lkdamfl7 | |||
| 13.05.2022 00:06:31 | |
1 414 BTC | $ 40 126 310 | (unknown) | (unknown) |
| Type: transfer | From: 32fhnd682SMYNBM1Bq2wp6T4ecobekwr4s | To: bc1qxn7cv96hnue5k0a9dy24h6naflzv35hpsa93vy | |||
| 13.05.2022 00:06:31 | |
331 BTC | $ 9 382 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CfH7do3XA1n9o7tFSDGZH8XXeTVBhSmtW | To: bc1qaqe3wv4c5ljqxr7wg4a2459m2eglq95dgay47w | |||
| 13.05.2022 00:06:31 | |
9 337 BTC | $ 264 968 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KqEp9RPJ4F8sj7EBikXUeo5n9DRmi1oo5 | To: 3NB9Z4L9vNyNeNZWBG57hs8VhAdPAY1Jp5 | |||
| 13.05.2022 00:06:31 | |
5 645 BTC | $ 160 199 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LBv7schBPFim84KEk6YveY3DsVmjDmuiw | To: 3G9kYdmhGFrYzPLxXYS3hyW71QdKNdhZPb | |||
| 13.05.2022 00:06:31 | |
582 BTC | $ 16 508 264 | (unknown) | (unknown) |
| Type: transfer | From: 3H6LUici2fkghtdxyHjsHKAM6Txr2XeYFy | To: 373AqERR7HB58j6uZ9kAc7x127VFY18Y88 | |||
| 13.05.2022 00:06:31 | |
591 BTC | $ 16 766 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs227jn2ccm6qzeqf6k0yc20vhh0ru730xwcf3l | To: 3KsoSDrfAWjEmo4D9S9iV4LFGr4Fa4TvZE | |||
| 13.05.2022 00:06:31 | |
9 133 BTC | $ 259 164 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzx8d84ud2wleqq40k08rp8thk4z7l4utqz2q4 | To: 3JcMZADjLqDtgHgvaJ9w1if6V28gzPJBe7 | |||
| 13.05.2022 00:06:31 | |
539 BTC | $ 15 297 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywercurtunw4x97mu6xexp4dw5wmmyssqykr0g | To: 36Ka7xc4KFckqjPvS9vjHZtKMvrfJCA26Y | |||
| 13.05.2022 00:06:31 | |
331 BTC | $ 9 382 955 | (unknown) | (unknown) |
| Type: transfer | From: 33J2GFpMXiUeTrhcKcNadEAfoGZ4LyGkUL | To: 3CfH7do3XA1n9o7tFSDGZH8XXeTVBhSmtW | |||
| 13.05.2022 00:06:31 | |
331 BTC | $ 9 383 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GvyFWgvbS8iDjqJTztoFEQVX4ucAnBSXy | To: 33J2GFpMXiUeTrhcKcNadEAfoGZ4LyGkUL | |||
| 13.05.2022 00:06:31 | |
390 BTC | $ 11 056 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NMpUNpRTMb6MPPK3NuueMNtRFXmFKbjmT | To: 39ua4h2Xhd8vqRdmewEQznipJFYzhVU173 | |||
| 13.05.2022 00:06:31 | |
390 BTC | $ 11 058 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6fugc95z2rqwpd98hwkflvumuupjmjmwn3p7 | To: 3NMpUNpRTMb6MPPK3NuueMNtRFXmFKbjmT | |||
| 13.05.2022 00:06:31 | |
379 BTC | $ 10 768 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MN7CvFTVSmT7LjEp23DH8PDnk3Xf1rbyp | To: 3HNSfrdtQmEnQEFsQbrEAUVeXeBcdZpEHi | |||
| 13.05.2022 00:06:31 | |
379 BTC | $ 10 768 103 | (unknown) | (unknown) |
| Type: transfer | From: 32YNg3GndgzH1Vw8YdxgSr9SxnJq4xJR2W | To: 3MN7CvFTVSmT7LjEp23DH8PDnk3Xf1rbyp | |||
| 13.05.2022 00:06:31 | |
379 BTC | $ 10 768 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwk8rcuwrcxy4c6xysaamg02pn82uzvu7wueq3 | To: 32YNg3GndgzH1Vw8YdxgSr9SxnJq4xJR2W | |||
| 13.05.2022 00:06:31 | |
1 831 BTC | $ 51 957 876 | (unknown) | (unknown) |
| Type: transfer | From: 36PexjobQJYVHvXDC51NQN4RFL8NuwbiCY | To: 3GBUuqjEUSre6MNQjJ18GhVTexZxdzht45 | |||
| 13.05.2022 00:06:31 | |
1 406 BTC | $ 39 899 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ogKb2aPMT6QzgELSBS2GBHyA3R9kJKZ | To: 38ZMkyTgzrouUhHZXi3TjKZJjz5T2FcTNL | |||
| 13.05.2022 00:06:31 | |
696 BTC | $ 19 739 492 | (unknown) | (unknown) |
| Type: transfer | From: 37nZSkTxGHgdXGcuzVGvcAAPArNBFx6zb5 | To: 3CWTLKoPSJZ7NWM3seApLMEvPKjDAe1sVn | |||
| 13.05.2022 00:06:31 | |
503 BTC | $ 14 274 050 | (unknown) | (unknown) |
| Type: transfer | From: 38HLmtaAMsiei5JFeLLYCSkAZvAiy6Lv3G | To: 37p1Ayj9ZqhKb8Q31BcKaw7qskunS3PS3G | |||
| 13.05.2022 00:06:31 | |
3 723 BTC | $ 105 652 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AZeuSUpz7raErsuQP84nHSHEVLJWcs4c1 | To: 3Fp1iERM2ZDjsFptS4a8qRAMyRmmxwJEKK | |||
| 13.05.2022 00:06:31 | |
1 750 BTC | $ 49 647 064 | (unknown) | (unknown) |
| Type: transfer | From: 32KDJKTTzUw1GcNtHQTctLkt7XwBbgtRKE | To: 3HS5NLa8ft4WeXugB6zqxiNb5K5VpraWsJ | |||
| 13.05.2022 00:06:31 | |
667 BTC | $ 18 926 164 | (unknown) | (unknown) |
| Type: transfer | From: 3M2HcXo8Z6ZhBs6L4KZGp7KNn8R7DbUcoS | To: 3K7Q4AGAkCzogvc48JqvZGnxjQRQAnKvCN | |||
| 13.05.2022 00:06:31 | |
573 BTC | $ 16 273 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr6T21uThqdef5LDyfUMVgV5E1niz18Gs | To: 38uCFMmqo5FuE9iAYMcdz4G9i4vrH8oPZ6 | |||
| 13.05.2022 00:06:31 | |
564 BTC | $ 16 012 793 | (unknown) | (unknown) |
| Type: transfer | From: 3AJY89idLneK4t9L8PLSTg17Hqp9aBctTu | To: 35aUswFBTH4pGLZoQCJzeDe6Yknsz3RMyh | |||
| 13.05.2022 00:06:31 | |
9 000 BTC | $ 255 405 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J1RHoWEfeLj5hryctj9M3ErxDDRN5hgbe | To: 3H9q77DnCDvnmEdrwRKH1pjcPe3MG4Au4h | |||
| 13.05.2022 00:06:31 | |
488 BTC | $ 13 848 228 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.05.2022 00:06:31 | |
337 BTC | $ 9 573 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 13.05.2022 00:06:31 | |
1 210 BTC | $ 34 340 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 00:03:35 |  |
13 321 ETH | $ 25 404 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2022 00:00:38 | |
6 796 ETH | $ 13 066 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2022 00:00:20 |  |
17 775 030 XRP | $ 6 674 322 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.05.2022 00:00:17 | |
12 609 664 USDT | $ 12 609 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 23:58:34 | |
6 756 ETH | $ 12 913 297 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 23:53:25 | |
22 478 ETH | $ 42 499 748 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 23:51:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 23:51:34 | |
600 BTC | $ 16 964 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||