Whale movements
Last update: 28.08.2026 07:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 23:51:34 |  |
275 BTC | $ 7 782 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 34RUebTffkYAcM7ykYwsUSUbURHdgvcdg9 | To: bc1q8xc7z534crefrrq0k5eytu8tajv3vlzyhwy6xl9avctqcfsq5fwqjh0dc7 | |||
| 12.05.2022 23:51:34 | |
1 915 BTC | $ 54 143 450 | (unknown) | (unknown) |
| Type: transfer | From: 37MjQ9PnFFHmngJmZhKjFN77b3Yrfdkmge | To: 3LfhvYUsP5jFQgkuPphXiDjTWU1j67riWn | |||
| 12.05.2022 23:51:34 | |
1 354 BTC | $ 38 282 164 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 23:50:59 |  |
38 000 000 USDT | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 23:50:31 | |
22 477 ETH | $ 42 632 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 23:50:30 |  |
9 722 922 USDT | $ 9 722 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:50:21 | |
9 522 922 USDT | $ 9 522 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:50:21 | |
9 522 922 USDT | $ 9 522 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:50:09 | |
9 822 922 USDT | $ 9 822 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:50:09 | |
9 822 922 USDT | $ 9 822 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:50:03 | |
182 BTC | $ 5 158 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quwcsew79aruts49v488vqkuua2hglnx9t0kye34lgqxam4hccldsl8lrhg | To: bc1q0tfzhdt0xf5y7qcwz5750t0x6ef0zmucd2cm7afc52q8uuvupdlqu075fk | |||
| 12.05.2022 23:50:03 | |
629 BTC | $ 17 809 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.05.2022 23:50:03 | |
1 765 BTC | $ 49 973 716 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q694ky9c047028q97slxjeukyg4szcjnrqqgze2 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 23:50:03 | |
9 133 BTC | $ 258 582 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagfqnvup9t75wfut2ng7m86zxm32l4ar57umda | To: bc1qmzx8d84ud2wleqq40k08rp8thk4z7l4utqz2q4 | |||
| 12.05.2022 23:50:03 | |
9 134 BTC | $ 258 610 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y95hyvk85e44382uq8n5qsau0tvesqanfl3j3 | To: bc1qagfqnvup9t75wfut2ng7m86zxm32l4ar57umda | |||
| 12.05.2022 23:50:03 | |
9 134 BTC | $ 258 610 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q57kku9lg00ds4tp8zfesz2nzlhuw4yyg8xnu | To: bc1q8y95hyvk85e44382uq8n5qsau0tvesqanfl3j3 | |||
| 12.05.2022 23:50:03 | |
390 BTC | $ 11 034 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetdyt20f4lnh08c8c363sjwq0h7pzyh559ykr0 | To: bc1qkn6fugc95z2rqwpd98hwkflvumuupjmjmwn3p7 | |||
| 12.05.2022 23:50:03 | |
390 BTC | $ 11 036 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua3syk24pd8v3yrlzmht2kd6jcc5j0m0chn2pc | To: bc1qetdyt20f4lnh08c8c363sjwq0h7pzyh559ykr0 | |||
| 12.05.2022 23:50:03 | |
390 BTC | $ 11 038 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcgj9wxfpafmev77htf27ycgjkeyr7q45kq38k | To: bc1qua3syk24pd8v3yrlzmht2kd6jcc5j0m0chn2pc | |||
| 12.05.2022 23:50:03 | |
379 BTC | $ 10 744 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr4rhwypqngd46lelqyhp8ustuvhn5yqt5mdyy | To: bc1quwk8rcuwrcxy4c6xysaamg02pn82uzvu7wueq3 | |||
| 12.05.2022 23:50:03 | |
792 BTC | $ 22 413 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp0acryshtxqjke9vxy7c37he823qyw36peqqt | To: 37nZSkTxGHgdXGcuzVGvcAAPArNBFx6zb5 | |||
| 12.05.2022 23:50:03 | |
1 831 BTC | $ 51 841 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M3TxuSDmGFLNx8hKUa6KGjdFYHS1N8AVf | To: 36PexjobQJYVHvXDC51NQN4RFL8NuwbiCY | |||
| 12.05.2022 23:50:03 | |
1 831 BTC | $ 51 843 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ts8rkpmppn346x9auv3hdyj4qjgaeykse4wgr | To: 3M3TxuSDmGFLNx8hKUa6KGjdFYHS1N8AVf | |||
| 12.05.2022 23:50:03 | |
1 831 BTC | $ 51 843 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk6jawrmmplfg0304x5930zstrt7maky6nlhe7 | To: bc1q0ts8rkpmppn346x9auv3hdyj4qjgaeykse4wgr | |||
| 12.05.2022 23:50:03 | |
1 831 BTC | $ 51 850 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4cfa926z0yhf3h7c2w2mr0yqypnseymyhaf79 | To: bc1qqk6jawrmmplfg0304x5930zstrt7maky6nlhe7 | |||
| 12.05.2022 23:50:03 | |
1 831 BTC | $ 51 851 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43r97wkepz7t97p4me709ses6833tq40jrpmz7 | To: bc1qa4cfa926z0yhf3h7c2w2mr0yqypnseymyhaf79 | |||
| 12.05.2022 23:50:03 | |
1 166 BTC | $ 33 024 426 | (unknown) | (unknown) |
| Type: transfer | From: 3K8GJkewNLkN7gEAVCzfU2XF1bTZq2vQfy | To: bc1q6s3w39sjhmyuru04my5pal805n3eycm5ekk4pa | |||
| 12.05.2022 23:50:03 | |
1 166 BTC | $ 33 024 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q928nvqf3ddeenf49t6zmkn7hau9c48zrg5jzk9 | To: 3K8GJkewNLkN7gEAVCzfU2XF1bTZq2vQfy | |||
| 12.05.2022 23:50:03 | |
1 166 BTC | $ 33 027 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc8pgrm43w4xyrcyhuy6r7ycsq2gsc4p6xmpeu | To: bc1q928nvqf3ddeenf49t6zmkn7hau9c48zrg5jzk9 | |||
| 12.05.2022 23:50:03 | |
1 166 BTC | $ 33 027 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhws933w0an0tjv3z0w737828mh9keckszxx9js | To: bc1qcc8pgrm43w4xyrcyhuy6r7ycsq2gsc4p6xmpeu | |||
| 12.05.2022 23:50:03 | |
2 117 BTC | $ 59 945 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AfZkAVmP6eae2oagUBrnnE1kKY6aupT5j | To: bc1qsswwkuu0zwnev2ewsysnvamj9v66wk52p7phs8 | |||
| 12.05.2022 23:50:03 | |
2 117 BTC | $ 59 947 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmjunjgeztrqwfvut36t2rmrgwe4amh2qc24k | To: 3AfZkAVmP6eae2oagUBrnnE1kKY6aupT5j | |||
| 12.05.2022 23:50:03 | |
2 614 BTC | $ 74 019 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmjunjgeztrqwfvut36t2rmrgwe4amh2qc24k | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||
| 12.05.2022 23:50:03 | |
582 BTC | $ 16 471 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu5lz0h6fqucgeczhcxaerd5ddjv2qr5spsarq | To: 3H6LUici2fkghtdxyHjsHKAM6Txr2XeYFy | |||
| 12.05.2022 23:50:03 | |
582 BTC | $ 16 471 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyhe27j5f9hpqy0904h9u0wn70urlkxaxrz4gg | To: bc1qfu5lz0h6fqucgeczhcxaerd5ddjv2qr5spsarq | |||
| 12.05.2022 23:50:03 | |
582 BTC | $ 16 471 709 | (unknown) | (unknown) |
| Type: transfer | From: 37SsgKjopJPW41RigTypWW3Fz8uoAQZP62 | To: bc1qsyhe27j5f9hpqy0904h9u0wn70urlkxaxrz4gg | |||
| 12.05.2022 23:50:03 | |
582 BTC | $ 16 471 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp20kh5past7uazagfed3slqsw4ke0huzthewm | To: 37SsgKjopJPW41RigTypWW3Fz8uoAQZP62 | |||
| 12.05.2022 23:50:03 | |
3 028 BTC | $ 85 743 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax4vd37tzqhns2zp9es7u8snpc7fgz4vf2njvv | To: 3ARjC5fHAnQ6sJTRgnkhuBCQdBBBTekNtb | |||
| 12.05.2022 23:50:03 | |
3 028 BTC | $ 85 743 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ykpfrmff92jgxyg5lv9lz6xyercl2d2ckuhtd | To: bc1qax4vd37tzqhns2zp9es7u8snpc7fgz4vf2njvv | |||
| 12.05.2022 23:50:03 | |
667 BTC | $ 18 883 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HmYDJDp5GdPpStrVfGkUgcNPLrHKbmDuz | To: 3M2HcXo8Z6ZhBs6L4KZGp7KNn8R7DbUcoS | |||
| 12.05.2022 23:50:03 | |
667 BTC | $ 18 883 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9dg02xx3h8xy5ddc6elrup3c4epmzvjthmtzt | To: 3HmYDJDp5GdPpStrVfGkUgcNPLrHKbmDuz | |||
| 12.05.2022 23:50:03 | |
667 BTC | $ 18 883 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamzx2yuncw8ddt9s0utj8qskxmswqcpcn88wsk | To: bc1qr9dg02xx3h8xy5ddc6elrup3c4epmzvjthmtzt | |||
| 12.05.2022 23:50:03 | |
667 BTC | $ 18 884 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs30mz65f692mjgc9myyu3p5c5ns58sz0cpta0m | To: bc1qamzx2yuncw8ddt9s0utj8qskxmswqcpcn88wsk | |||
| 12.05.2022 23:50:03 | |
667 BTC | $ 18 884 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe82f09gukswceslp599ye3khu6wnrfpgst3zy | To: bc1qs30mz65f692mjgc9myyu3p5c5ns58sz0cpta0m | |||
| 12.05.2022 23:50:03 | |
591 BTC | $ 16 729 418 | (unknown) | (unknown) |
| Type: transfer | From: 3MGxN3aB6pm9e6bNaNQE61G2uSwvcQ7yS2 | To: bc1qs227jn2ccm6qzeqf6k0yc20vhh0ru730xwcf3l | |||
| 12.05.2022 23:50:03 | |
591 BTC | $ 16 729 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fysfzgmqpcu0cc2mgknf7wz7led5jrae6zrn2 | To: 3MGxN3aB6pm9e6bNaNQE61G2uSwvcQ7yS2 | |||
| 12.05.2022 23:50:03 | |
591 BTC | $ 16 732 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjtsgp3u9yee3ekxx6xugej2p9wrm0kp5klhzl | To: bc1q0fysfzgmqpcu0cc2mgknf7wz7led5jrae6zrn2 | |||
| 12.05.2022 23:50:03 | |
1 414 BTC | $ 40 042 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JXXLvPv24YWaJAkCthP6jG6qaYGHNrP5n | To: 32fhnd682SMYNBM1Bq2wp6T4ecobekwr4s | |||
| 12.05.2022 23:50:03 | |
1 414 BTC | $ 40 042 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4myzmvsd5urn3da62vwrg08a6jy4lgkp98vdc | To: 3JXXLvPv24YWaJAkCthP6jG6qaYGHNrP5n | |||
| 12.05.2022 23:50:03 | |
1 414 BTC | $ 40 042 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KQhQuRRDpApD2MY2JMHB4qsh2GQ8umQbe | To: bc1qt4myzmvsd5urn3da62vwrg08a6jy4lgkp98vdc | |||