Whale movements
Last update: 28.08.2026 08:09:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 23:50:03 |  |
1 750 BTC | $ 49 539 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NiEjL6J88xKRA5FxnuVSfo5KHogB2hsjr | To: 3KdBLQ6f9TWeXp8ufsjpobwU6dn6ChBr4J | |||
| 12.05.2022 23:50:03 | |
2 222 BTC | $ 62 915 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MR19574eEyGsVi46gK7ahU6eaonxvDkyQ | To: 3LQkae6wiW5GTFqJgbcL9APhuFuigSvCLe | |||
| 12.05.2022 23:50:03 | |
379 BTC | $ 10 745 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ7WdfLEHUyvvearaKS7f9ToGn3j8cP92 | To: 3HVkYejBaTVBq4w3jhtfai1Pyqjo7Ffs4J | |||
| 12.05.2022 23:50:03 | |
380 BTC | $ 10 745 095 | (unknown) | (unknown) |
| Type: transfer | From: 33TXkmcFX8r6GKVCkFfdR2Uokjha1v7wyF | To: 3PJ7WdfLEHUyvvearaKS7f9ToGn3j8cP92 | |||
| 12.05.2022 23:50:03 | |
381 BTC | $ 10 773 409 | (unknown) | (unknown) |
| Type: transfer | From: 38sMdL3ME1QN6rfKCTmX4thfetb33nPSFY | To: 33TXkmcFX8r6GKVCkFfdR2Uokjha1v7wyF | |||
| 12.05.2022 23:50:03 | |
200 BTC | $ 5 662 744 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qfztuzyakm4frpgztd5fjxttsls0ndgwytczhwz | |||
| 12.05.2022 23:50:03 | |
208 BTC | $ 5 889 254 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 12.05.2022 23:50:03 | |
268 BTC | $ 7 593 135 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 23:50:03 | |
409 BTC | $ 11 571 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 12.05.2022 23:50:03 | |
181 BTC | $ 5 118 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0tf0n9nwh6yz2cva4tzmcwlllcpuu4fvw4dd66lupll22a3rypq2dvzue | |||
| 12.05.2022 23:50:03 | |
362 BTC | $ 10 237 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62lrg5jfm9q9g8eq6a0n3d2kz38afpk3wf2h6zlfu8kralw2vgxqltuk66 | |||
| 12.05.2022 23:50:00 |  |
9 622 922 USDT | $ 9 622 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:49:51 | |
9 922 922 USDT | $ 9 922 922 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 23:47:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 12.05.2022 23:46:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 12.05.2022 23:43:45 | |
44 592 044 USDT | $ 44 592 044 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 23:43:27 | |
1 001 BTC | $ 28 404 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.05.2022 23:43:27 | |
450 BTC | $ 12 756 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 12.05.2022 23:43:27 | |
1 200 BTC | $ 34 051 396 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q7hxqnz5un79etyxak584hewuzds0m2dqp9mnej | |||
| 12.05.2022 23:43:27 | |
182 BTC | $ 5 167 251 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrqryzxup5xhtlddpp4hfda74kl3wwurcrg075a | To: 3Lynqk3ff7yGGEFNpnPMW13NcsdmfXzgLM | |||
| 12.05.2022 23:43:27 | |
600 BTC | $ 17 025 698 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 12.05.2022 23:43:27 | |
300 BTC | $ 8 498 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.05.2022 23:43:27 | |
1 000 BTC | $ 28 376 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe75e7w92mc3sp37zpjymd4nmfvz280uvn5zgjn0g6xk2ae9c54rqetedm7 | To: bc1qyg76gxrz45rcqqr3ez39uqzhanh6h80hla503d36efhant8cynvs3r76nl | |||
| 12.05.2022 23:43:27 | |
280 BTC | $ 7 931 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.05.2022 23:43:27 | |
280 BTC | $ 7 931 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.05.2022 23:43:27 | |
372 BTC | $ 10 553 747 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.05.2022 23:43:27 | |
291 BTC | $ 8 265 597 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 12.05.2022 23:43:27 | |
435 BTC | $ 12 356 040 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 12.05.2022 23:43:27 | |
246 BTC | $ 6 993 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Viufwi4Am32d4wGAFoRZZW7K5bCiai36 | |||
| 12.05.2022 23:41:42 | |
44 592 044 USDT | $ 44 592 044 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.05.2022 23:40:22 |  |
34 740 950 XRP | $ 12 994 374 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.05.2022 23:39:03 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 23:39:03 | |
9 999 987 USDT | $ 9 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 23:39:03 | |
15 000 000 USDT | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.05.2022 23:37:08 | |
10 018 725 USDT | $ 10 018 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 23:36:39 | |
8 516 628 USDT | $ 8 516 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 23:35:54 | |
8 000 000 USDT | $ 8 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.05.2022 23:28:42 | |
7 497 639 USDT | $ 7 497 639 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 23:27:21 | |
5 609 999 USDT | $ 5 609 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 23:20:24 | |
95 712 830 TRX | $ 6 555 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 23:19:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 23:16:00 | |
9 999 993 USDT | $ 9 999 993 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 23:14:39 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 12.05.2022 23:14:34 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 23:10:21 | |
7 000 000 PAX | $ 7 219 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 12.05.2022 23:10:13 | |
10 000 000 PAX | $ 10 314 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 23:07:15 | |
14 460 156 BUSD | $ 14 460 156 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 23:06:15 | |
11 999 992 BUSD | $ 11 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 23:06:15 | |
20 148 412 BUSD | $ 20 148 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 23:03:06 | |
15 043 215 USDT | $ 15 043 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||