Whale movements
Last update: 28.08.2026 08:09:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 23:01:15 |  |
14 460 156 BUSD | $ 14 460 156 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 12.05.2022 23:00:36 |  |
15 043 215 USDT | $ 15 043 215 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 22:56:46 |  |
1 765 BTC | $ 50 501 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q694ky9c047028q97slxjeukyg4szcjnrqqgze2 | |||
| 12.05.2022 22:56:46 | |
300 BTC | $ 8 569 517 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 12.05.2022 22:56:46 | |
1 941 BTC | $ 55 540 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvdvpmdl4hrej9xunxfp9x4v55gndws6c82haq | To: bc1qhlk96zksvgthhr0gszkn0zxvzc3vnkqf5gvdlc | |||
| 12.05.2022 22:56:46 | |
585 BTC | $ 16 748 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld0w6gcz5svxa97zyvw7p3kxr4etp2hmyn5rgf | To: bc1q0dhhyqnrh0jltp9sg5f8hfnndn28tanxlmky2r | |||
| 12.05.2022 22:56:46 | |
585 BTC | $ 16 750 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx8fvqdk7hej2q0yk8k9qel36m0972y57chgr5 | To: bc1qld0w6gcz5svxa97zyvw7p3kxr4etp2hmyn5rgf | |||
| 12.05.2022 22:56:46 | |
1 831 BTC | $ 52 398 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyj357eucgstmrcul900lngrahuclscr7nxzm9 | To: bc1q43r97wkepz7t97p4me709ses6833tq40jrpmz7 | |||
| 12.05.2022 22:56:46 | |
574 BTC | $ 16 409 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ghjcr8kf68hp20rxgmnamwuuc8rqk6devr9m | To: bc1qz2wrjdwul8f7ksekgxnnjnnjz9lg2dy7r4yc9r | |||
| 12.05.2022 22:56:46 | |
585 BTC | $ 16 750 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwskzu9l95tpq26wuu52hzdtep23rhyflyq69y | To: bc1qxx8fvqdk7hej2q0yk8k9qel36m0972y57chgr5 | |||
| 12.05.2022 22:56:46 | |
2 512 BTC | $ 71 874 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ndamg0uh3pmc6f4j40wrjdx4tpfxfw4s8v7jm | To: bc1q8djn6dd5wzr0pesngsqw5779a82pqzzc6nurs4 | |||
| 12.05.2022 22:56:46 | |
2 512 BTC | $ 71 880 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpygdx0c8ggvem2unne90hc22wzsa8lgsh3xxyf | To: bc1q2ndamg0uh3pmc6f4j40wrjdx4tpfxfw4s8v7jm | |||
| 12.05.2022 22:56:46 | |
2 512 BTC | $ 71 880 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gy3vhc6h6gnmjjdjajltgf7un9trykkmfdss | To: bc1qpygdx0c8ggvem2unne90hc22wzsa8lgsh3xxyf | |||
| 12.05.2022 22:56:46 | |
454 BTC | $ 12 979 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmm9cu8jjw70z5j8e22af69m967lw8j6gh0vv | To: bc1qc8c7zxd2kw6l2gk7mnv6nwtwt85dcmtmr7wrjn | |||
| 12.05.2022 22:56:46 | |
9 002 BTC | $ 257 583 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw99qrzlmmv3yf0ht555tdcku0p5jc5jutzsw2 | To: bc1q6n0qtadtryuvre8d2765grm7wsddfdyz2qh4pc | |||
| 12.05.2022 22:56:46 | |
667 BTC | $ 19 084 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqtcvfp9zgrxkvcyp85nkaty2e40dmm3fj6739 | To: bc1qwe82f09gukswceslp599ye3khu6wnrfpgst3zy | |||
| 12.05.2022 22:56:46 | |
667 BTC | $ 19 086 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6trmw7wvrlps8adx3x5aztsgksk6n9g7kyau77 | To: bc1qgqtcvfp9zgrxkvcyp85nkaty2e40dmm3fj6739 | |||
| 12.05.2022 22:56:46 | |
667 BTC | $ 19 086 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tyz4jgp5sp5f43vc4u2efuqa7uf2qflk7xypk | To: bc1q6trmw7wvrlps8adx3x5aztsgksk6n9g7kyau77 | |||
| 12.05.2022 22:56:46 | |
1 167 BTC | $ 33 386 266 | (unknown) | (unknown) |
| Type: transfer | From: 39mYmzwN4567jAkSyQso32NtpYzSFYSr7m | To: 3Gdu747hyXfC6Tzr6euoe6GmxECuUU6rck | |||
| 12.05.2022 22:56:46 | |
592 BTC | $ 16 932 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LrSsX8RGT2nGrZsnEsYXdKv1qHnppeZMU | To: 3Bev8VGXyYsm5Xr3NqtHEHnUmpRJW8H2MD | |||
| 12.05.2022 22:56:46 | |
592 BTC | $ 16 932 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KDig5n9ajTn1FvDtomo6SggxofNf55XM6 | To: 3LrSsX8RGT2nGrZsnEsYXdKv1qHnppeZMU | |||
| 12.05.2022 22:56:46 | |
542 BTC | $ 15 498 418 | (unknown) | (unknown) |
| Type: transfer | From: 398YZAuA4XhRZtYTVomGB5ZpuxZ7UK6xP4 | To: 3Pxwbbwv7JcrWYERVs55zG2juBd1Di6c7B | |||
| 12.05.2022 22:56:46 | |
2 226 BTC | $ 63 705 764 | (unknown) | (unknown) |
| Type: transfer | From: 389iF3UAReJyPXtTcsxHFXdz4KrWTUUh3U | To: 3MR19574eEyGsVi46gK7ahU6eaonxvDkyQ | |||
| 12.05.2022 22:56:46 | |
390 BTC | $ 11 160 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsql7ms5ahvaxkdcd70xt35967y7pyv9alwtuql | To: 3Q67K3JTbyU4xrz3w6VY34i7BhwngQKitE | |||
| 12.05.2022 22:56:46 | |
390 BTC | $ 11 160 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcynf89p85g5vrvvvtlft8hjfv3emvrm3e50azt | To: bc1qsql7ms5ahvaxkdcd70xt35967y7pyv9alwtuql | |||
| 12.05.2022 22:56:46 | |
390 BTC | $ 11 161 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqss6uexrc6v9v9p20kgpg4kcvcfqwkvj2ytla | To: bc1qcynf89p85g5vrvvvtlft8hjfv3emvrm3e50azt | |||
| 12.05.2022 22:56:46 | |
350 BTC | $ 10 002 546 | (unknown) | (unknown) |
| Type: transfer | From: 33fAWirJNYMg51us2uicQX8Pvza6GR92AP | To: bc1qlqg7t2k40fq577jwxvs4l7yvglzvcjs0qnthr9 | |||
| 12.05.2022 22:56:46 | |
350 BTC | $ 10 003 198 | (unknown) | (unknown) |
| Type: transfer | From: 3P3cqSHjABFziJVhMTULJFpTM2kuu13zbN | To: 33fAWirJNYMg51us2uicQX8Pvza6GR92AP | |||
| 12.05.2022 22:56:46 | |
350 BTC | $ 10 004 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvr2eVAc97yzsB688SbJxqfvk2ZqG6cMc | To: 3P3cqSHjABFziJVhMTULJFpTM2kuu13zbN | |||
| 12.05.2022 22:56:46 | |
1 272 BTC | $ 36 396 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JkhEMx9DYc3df29JXvk7yJ4kNZ9ML3xfZ | To: bc1qz73l82ttx0hwk7jy25n87y926f6udx563czet9 | |||
| 12.05.2022 22:56:46 | |
1 272 BTC | $ 36 400 024 | (unknown) | (unknown) |
| Type: transfer | From: 35PbQbrDztK22JvUMy3ar6D8yWS9xC7DK2 | To: 3JkhEMx9DYc3df29JXvk7yJ4kNZ9ML3xfZ | |||
| 12.05.2022 22:56:46 | |
1 272 BTC | $ 36 400 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AgQb4EsdVrfkDZW1uUA2z6CNy3qW23Xjt | To: 35PbQbrDztK22JvUMy3ar6D8yWS9xC7DK2 | |||
| 12.05.2022 22:56:46 | |
592 BTC | $ 16 941 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xdc0lqm30w7qqhkttc04k6hvduaxumv0drpaj | To: 3KDig5n9ajTn1FvDtomo6SggxofNf55XM6 | |||
| 12.05.2022 22:56:46 | |
332 BTC | $ 9 496 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MTwi1z5wgyG2zDC5F8TZQWyScoZhbyv34 | To: bc1q3af5ake6ka8nzqy0gkxjm004tj3lpcpl6qqccu | |||
| 12.05.2022 22:56:46 | |
332 BTC | $ 9 496 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsr5zuy3t3x5v0kma5k02mvwjrtm74ddp6t9x2 | To: 3MTwi1z5wgyG2zDC5F8TZQWyScoZhbyv34 | |||
| 12.05.2022 22:56:46 | |
332 BTC | $ 9 498 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmdjppazemtvr9qt9mmdkn8xqsay6f2nynqlh6 | To: bc1qmsr5zuy3t3x5v0kma5k02mvwjrtm74ddp6t9x2 | |||
| 12.05.2022 22:56:46 | |
1 414 BTC | $ 40 467 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FHBrp4aCiYQzDAnZq4UJVBsX6CKDzTTT2 | To: bc1qm8pvp9ssqw34v4jr38sp4mhhqd6e3yw4qzzdun | |||
| 12.05.2022 22:56:46 | |
1 414 BTC | $ 40 467 210 | (unknown) | (unknown) |
| Type: transfer | From: 35xG4hSjdWuyPdSAkWaskiHRhXH72xm2jB | To: 3FHBrp4aCiYQzDAnZq4UJVBsX6CKDzTTT2 | |||
| 12.05.2022 22:56:46 | |
1 407 BTC | $ 40 268 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lrsuk2vnlmrt5tkf6n8r785za0kcgsh7gm0gq | To: 35MSLghUPDaxGJPGKVVy3zHhumsc2hyd4Y | |||
| 12.05.2022 22:56:46 | |
1 407 BTC | $ 40 270 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmfxej46ahfuc345xezlcn2v8pm799rw66f4f3 | To: bc1q2lrsuk2vnlmrt5tkf6n8r785za0kcgsh7gm0gq | |||
| 12.05.2022 22:56:46 | |
1 410 BTC | $ 40 356 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk955yy5w28c5hlap0p6fkmpl8mm44l7s3dqexy | To: bc1qpmfxej46ahfuc345xezlcn2v8pm799rw66f4f3 | |||
| 12.05.2022 22:56:46 | |
683 BTC | $ 19 555 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ArPdE4wb7SWLi2vidoVbt5c8hx1Rd7YVP | To: 3787rTCMkGMRNUp9JzscMhyM8jEXUd5Ppg | |||
| 12.05.2022 22:56:46 | |
683 BTC | $ 19 556 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr9D4odUNXTHUCznkRiSh3232TqpDoLKB | To: 3ArPdE4wb7SWLi2vidoVbt5c8hx1Rd7YVP | |||
| 12.05.2022 22:56:46 | |
683 BTC | $ 19 556 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjep25sq4370qjkxqux0z74swqr4trsn9dv05r2 | To: 3Lr9D4odUNXTHUCznkRiSh3232TqpDoLKB | |||
| 12.05.2022 22:56:46 | |
1 831 BTC | $ 52 399 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QcdJA1gaUrSbC9NUmMFx8tn4G7Yp1D4h2 | To: bc1qeyj357eucgstmrcul900lngrahuclscr7nxzm9 | |||
| 12.05.2022 22:56:46 | |
1 833 BTC | $ 52 456 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0c2xdd887rws68yq6jnw0katzshr4cvm36pz7 | To: 3QcdJA1gaUrSbC9NUmMFx8tn4G7Yp1D4h2 | |||
| 12.05.2022 22:56:46 | |
381 BTC | $ 10 887 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yryrc2xtch57jh6g65p3ymn5mw0rj7y3yjp2a | To: 38sMdL3ME1QN6rfKCTmX4thfetb33nPSFY | |||
| 12.05.2022 22:56:46 | |
381 BTC | $ 10 887 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0349vhe0qlqjl4kh8z8wahwcezsmdef3kyr84d | To: bc1q8yryrc2xtch57jh6g65p3ymn5mw0rj7y3yjp2a | |||
| 12.05.2022 22:56:46 | |
1 167 BTC | $ 33 387 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4rjw94gd0h336uc77vhuh9vly73226qd9pjwy | To: 39mYmzwN4567jAkSyQso32NtpYzSFYSr7m | |||
| 12.05.2022 22:56:46 | |
1 167 BTC | $ 33 387 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqtsh7huknzgynldvmqma73xk7ve5qrq22ta9d | To: bc1qm4rjw94gd0h336uc77vhuh9vly73226qd9pjwy | |||