Whale movements
Last update: 28.08.2026 08:23:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 22:56:46 |  |
186 BTC | $ 5 331 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnsuy6z4ksplau54y5cfvt7hnj9063c05kkjnmhlrlf6w9gzszmqhmnxcf | |||
| 12.05.2022 22:52:12 |  |
5 641 808 USDT | $ 5 641 808 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.05.2022 22:46:03 | |
12 306 211 USDT | $ 12 306 211 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 22:40:51 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 22:38:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 22:32:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 22:32:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 22:30:46 | |
10 770 307 USDT | $ 10 770 307 | (unknown) | compound tether (other) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.05.2022 22:30:00 | |
11 433 980 BUSD | $ 11 433 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 22:25:45 | |
11 832 365 USDT | $ 11 832 365 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 22:22:09 | |
11 832 365 USDT | $ 11 832 365 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 22:20:50 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.05.2022 22:20:50 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.05.2022 22:19:29 | |
8 693 776 USDT | $ 8 693 776 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 22:18:02 | |
893 BTC | $ 25 697 744 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qwydr7faxku9ejwnkt03wlly7zrcqqx54nqnnv7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 22:18:02 | |
1 415 BTC | $ 40 731 836 | (unknown) | (unknown) |
| Type: transfer | From: 342LYUsVWwTzy116DYavZHanGKBbiZatT4 | To: bc1qk955yy5w28c5hlap0p6fkmpl8mm44l7s3dqexy | |||
| 12.05.2022 22:18:02 | |
390 BTC | $ 11 225 611 | (unknown) | (unknown) |
| Type: transfer | From: 359PiVhtXaZtVQtkr661v8QyzfwjpLuJVt | To: bc1qnqss6uexrc6v9v9p20kgpg4kcvcfqwkvj2ytla | |||
| 12.05.2022 22:18:02 | |
592 BTC | $ 17 038 458 | (unknown) | (unknown) |
| Type: transfer | From: 38iGghvMCF94DHzSPTbswvT5iSLhbNQu1R | To: bc1q9xdc0lqm30w7qqhkttc04k6hvduaxumv0drpaj | |||
| 12.05.2022 22:18:02 | |
1 167 BTC | $ 33 578 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gxzwfm5gkw9xafqlp4q0r2ajt8w4g0whq6dqr | To: bc1qeqtsh7huknzgynldvmqma73xk7ve5qrq22ta9d | |||
| 12.05.2022 22:18:02 | |
1 272 BTC | $ 36 609 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H3J9oXuPpGwP4TwxmVuNstcjC9jDtedfa | To: 3AgQb4EsdVrfkDZW1uUA2z6CNy3qW23Xjt | |||
| 12.05.2022 22:18:02 | |
574 BTC | $ 16 505 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxf4utdxccje47n493jge0n8gyfcycfxrymk8 | To: bc1q2wwk3yznaq84vu05ty35m5gk2ef3zfcx6z0494 | |||
| 12.05.2022 22:18:02 | |
1 421 BTC | $ 40 882 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3nds3vj8nkxyvhkujucxnxmt79fa7tx2s09j4 | To: bc1qr25qhn95q5vdvrt0g4zepfmdkdgxhpr8ts3n79 | |||
| 12.05.2022 22:18:02 | |
683 BTC | $ 19 668 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zg9qcpvy7h9g8hmzqdxp5a69f4xe4wy4dhtvp | To: bc1qjep25sq4370qjkxqux0z74swqr4trsn9dv05r2 | |||
| 12.05.2022 22:18:02 | |
454 BTC | $ 13 054 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp49xfejjme64mynna4kv756gy9zayfyw87gfqy | To: bc1q8x756wnz7z3kjlsqquemlc8p62eucrtwkf6cu0 | |||
| 12.05.2022 22:18:02 | |
617 BTC | $ 17 744 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8cky5cccj5hjktddeup9zzh673m2jvjjyvgy7 | To: bc1q5333nm5ryjvh9u8trllcxglxffv7f5sfxl30yz | |||
| 12.05.2022 22:18:02 | |
542 BTC | $ 15 591 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt65khcyzwpg232syr5ac9vamyhepkde5l5kqm | To: 3NYE4chGukiQyS87vdL9Uc5uGo7L3i243o | |||
| 12.05.2022 22:18:02 | |
1 500 BTC | $ 43 165 304 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 12.05.2022 22:18:02 | |
185 BTC | $ 5 324 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.05.2022 22:18:02 | |
185 BTC | $ 5 324 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.05.2022 22:18:02 | |
290 BTC | $ 8 332 373 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 12.05.2022 22:18:02 | |
290 BTC | $ 8 332 373 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 12.05.2022 22:18:02 | |
2 001 BTC | $ 57 582 516 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.05.2022 22:18:02 | |
248 BTC | $ 7 138 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 12.05.2022 22:16:16 | |
8 483 991 BUSD | $ 8 483 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 22:14:48 | |
5 015 912 USDT | $ 5 015 912 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 12.05.2022 22:11:30 | |
9 480 554 USDT | $ 9 480 554 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 22:08:45 | |
7 442 999 USDT | $ 7 442 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 22:08:00 | |
9 480 554 USDT | $ 9 480 554 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 22:07:39 | |
14 699 998 USDT | $ 14 699 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 22:04:53 | |
282 BTC | $ 8 074 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.05.2022 22:04:53 | |
489 BTC | $ 14 015 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpf03qsmppfsj00t3rrzhnzxnels05wy5aher | To: bc1q5nqpax20xl24ujuvl6kzr88xhtyukx285f8sy5 | |||
| 12.05.2022 22:04:53 | |
526 BTC | $ 15 057 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qntphqvky89226c88jlvz9qwnmgtgmkc3c2y | To: 3GkasUXGeWZmU78JeeGjWsr1t4RsDNKxqB | |||
| 12.05.2022 22:04:53 | |
1 272 BTC | $ 36 425 276 | (unknown) | (unknown) |
| Type: transfer | From: 31j37S96RjdcAvpwCgKauyeCetLdamVqNu | To: 3H3J9oXuPpGwP4TwxmVuNstcjC9jDtedfa | |||
| 12.05.2022 22:04:53 | |
907 BTC | $ 25 960 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GwPvfQ3tLLe25AwVnHwSHWHxJrv6LVv5i | To: 396NbXYZy8qw5a681jJbcPiJswy1Fe4eT4 | |||
| 12.05.2022 22:04:53 | |
2 512 BTC | $ 71 936 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce8ydkjwytsyena6lxusxyqp7ayamt72kqwd80 | To: bc1qa5gy3vhc6h6gnmjjdjajltgf7un9trykkmfdss | |||
| 12.05.2022 22:04:53 | |
1 167 BTC | $ 33 413 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzl4dmydl08ceqsdemtvy5ag9auu3cpcum6cp3 | To: bc1q6gxzwfm5gkw9xafqlp4q0r2ajt8w4g0whq6dqr | |||
| 12.05.2022 22:04:53 | |
4 732 BTC | $ 135 478 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn80f2h6kg2l4e5t6c6fa6gcupewhjupc7s7m3 | To: bc1qe9gkd2djlkdvyqgksqan7uz4r8w2edu2zy4mxp | |||
| 12.05.2022 22:04:53 | |
683 BTC | $ 19 569 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04vpw792rqjc88cwwr34vp0xyk24l32tuvv9qx | To: bc1q3zg9qcpvy7h9g8hmzqdxp5a69f4xe4wy4dhtvp | |||
| 12.05.2022 22:04:53 | |
1 415 BTC | $ 40 527 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu8jgcxWBUwhfsqESiDRFMRs5pLcJEA7g | To: 342LYUsVWwTzy116DYavZHanGKBbiZatT4 | |||
| 12.05.2022 22:04:53 | |
9 337 BTC | $ 267 350 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmjkxeE9uXm1o3ZWUShZn2kk9CZPbZ3u | To: 34VsUn9EGqKkCems56SGvtqg2WbvD2ung1 | |||