Whale movements
Last update: 28.08.2026 08:38:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 22:04:53 |  |
3 029 BTC | $ 86 713 640 | (unknown) | (unknown) |
| Type: transfer | From: 334LnEzMW4fF7uefzh9zJru7EV19Ci8bVF | To: 3AvQTwJQX26JVMaL5Pb29padn6AW6ieCeA | |||
| 12.05.2022 22:04:53 | |
795 BTC | $ 22 768 166 | (unknown) | (unknown) |
| Type: transfer | From: 35JfhVDouqzTXSvE9Q1HZj7mv89JYBUJsS | To: 39a2h8p1WgTXTQDxY4X8YdZXoPtecTPire | |||
| 12.05.2022 22:04:53 | |
598 BTC | $ 17 129 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXbQ8j1BkqcTJn864gCYbAt8htZoNXcb | To: 38iGghvMCF94DHzSPTbswvT5iSLhbNQu1R | |||
| 12.05.2022 22:04:53 | |
9 134 BTC | $ 261 522 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MAA5SsaojHwvCuzovDjnBt6ftE8ftNWDc | To: 3NLSk6ap5DzUX6S7g2dEDmCJmNzY6Ezak3 | |||
| 12.05.2022 22:04:53 | |
350 BTC | $ 10 022 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QfuV2BKuyw47cK2qAdpcpWCr9SchCwYtT | To: 346pUEhvuzd65ngWc9JwsmZEMEE4NgzDdY | |||
| 12.05.2022 22:04:53 | |
1 414 BTC | $ 40 494 560 | (unknown) | (unknown) |
| Type: transfer | From: 37gu3tQdns14Bn39LfPpZfQDbGxQeQ6TLb | To: 36zNeZGfERaoKSseLhNoGCkgvf4LciM3Sq | |||
| 12.05.2022 22:04:53 | |
14 461 BTC | $ 414 047 360 | (unknown) | (unknown) |
| Type: transfer | From: 36MnggjzpPdBKijpSYvhWcxSwTarNE4cz5 | To: 3C3pSbauHUoFAopPwu4j7Xy77X4DGUCDrb | |||
| 12.05.2022 22:04:53 | |
390 BTC | $ 11 169 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxy6tu5rjvyyv048s28w6f0mtcvzdzxmctqzh3 | To: 359PiVhtXaZtVQtkr661v8QyzfwjpLuJVt | |||
| 12.05.2022 22:04:53 | |
9 002 BTC | $ 257 761 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3oPBta7JiVtyNqYBS3uHY98qFAKB6g9M | To: bc1qaw99qrzlmmv3yf0ht555tdcku0p5jc5jutzsw2 | |||
| 12.05.2022 22:04:53 | |
9 002 BTC | $ 257 761 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3oPBta7JiVtyNqYBS3uHY98qFAKB6g9M | To: bc1qaw99qrzlmmv3yf0ht555tdcku0p5jc5jutzsw2 | |||
| 12.05.2022 22:04:53 | |
407 BTC | $ 11 664 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GxpLDGhpTstJJHv8jCdNSD5TggEYDXVoE | To: bc1q888gmxvhgq55e3kzut6pw3akry8lp9702qmuk9 | |||
| 12.05.2022 22:04:53 | |
407 BTC | $ 11 664 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GxpLDGhpTstJJHv8jCdNSD5TggEYDXVoE | To: bc1q888gmxvhgq55e3kzut6pw3akry8lp9702qmuk9 | |||
| 12.05.2022 22:04:53 | |
2 227 BTC | $ 63 773 428 | (unknown) | (unknown) |
| Type: transfer | From: 33f4GPtrGKD6E6TZ1YFueZ1G4p4G7S9eZw | To: bc1q9plax3vjgxzzn8vv6f9kzg990cr9lds8xw06tw | |||
| 12.05.2022 22:04:53 | |
1 421 BTC | $ 40 676 940 | (unknown) | (unknown) |
| Type: transfer | From: 384o8TScUddh6sCEcCasDzsRT6shrnQXdY | To: bc1qm3nds3vj8nkxyvhkujucxnxmt79fa7tx2s09j4 | |||
| 12.05.2022 22:04:53 | |
542 BTC | $ 15 513 333 | (unknown) | (unknown) |
| Type: transfer | From: 34cycoePnqrJY78Gcu1tEf5wVNEXYzLbmp | To: bc1qnt65khcyzwpg232syr5ac9vamyhepkde5l5kqm | |||
| 12.05.2022 22:04:53 | |
454 BTC | $ 12 990 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MaRLEjA8cnKGwhvnpjho6kA42SdMJ89us | To: bc1qp49xfejjme64mynna4kv756gy9zayfyw87gfqy | |||
| 12.05.2022 22:04:53 | |
5 682 BTC | $ 162 693 170 | (unknown) | (unknown) |
| Type: transfer | From: 3A7uH5xo4La53Vd5BvU9dXENbi1xuPNhCZ | To: bc1q6pfte072mudl5cjj7h2nzf0ytzf6czr0tmuah5 | |||
| 12.05.2022 22:04:53 | |
1 941 BTC | $ 55 579 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JC4DJ8sAYRwLkiLAykSqQwEt2b7oe9oaB | To: bc1qdp6xvh5c0xje9rlrv5kyecn7l4fzk880zhjx27 | |||
| 12.05.2022 22:04:53 | |
667 BTC | $ 19 100 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rqngnfrej6ue7nghzankgpg4xtr8pvglc2xlu | To: 37Yky9P15DJ5iZEQtGLetMD891NvtpVwgP | |||
| 12.05.2022 22:04:53 | |
585 BTC | $ 16 763 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvgyhsrkpy09qtxc0pdp4aqm4da2u03gxdukf | To: 35dNgzr4864o3LFMgCuZLZ4iDnTT8v6zVR | |||
| 12.05.2022 22:04:53 | |
339 BTC | $ 9 701 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcg66k5g0ur9g6a96jduev4pn03nassayreqay | To: 3FuHReCU3iqKSgkdXdufe4RDYVFDifga4X | |||
| 12.05.2022 22:04:53 | |
1 834 BTC | $ 52 499 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hcmln2d8uga7z9034vk5llrn6pk4sae75c9cm | To: 3NBWkiHrNNeikt8RgX8ZjHzukyoEiE7BV4 | |||
| 12.05.2022 22:04:53 | |
3 723 BTC | $ 106 605 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyn6zgva9rmgs0f76epswaj7ta8h2y4ymzdext | To: 31nSdv9Mupdg3gWBYarWeUME1wqUQZY9BS | |||
| 12.05.2022 22:04:53 | |
1 751 BTC | $ 50 135 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjckt5h95rrh6dt9zrepj5aspzg8wsnjyk4u0lt | To: 3NgxyCKLck8S2ZoDFNsEVfgLdJhUqqgPDz | |||
| 12.05.2022 22:04:53 | |
257 BTC | $ 7 368 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c038snrpy72slqy3y5q4454vnync35rrwwfygpp26xh460z8nfsu0dhm6 | |||
| 12.05.2022 22:04:53 | |
500 BTC | $ 14 316 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 12.05.2022 22:04:53 | |
1 000 BTC | $ 28 632 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | |||
| 12.05.2022 22:04:53 | |
986 BTC | $ 28 244 730 | (unknown) | (unknown) |
| Type: transfer | From: 1EQ51tbigk7Vjq1gGBKRb57g6ZmRr6z25S | To: bc1qpg0fhajtagdtsx0akzrpf08rjgeavpjzrd30uj | |||
| 12.05.2022 22:04:53 | |
439 BTC | $ 12 562 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 12.05.2022 22:04:53 | |
300 BTC | $ 8 589 727 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1LvQZNV2fHxWeDUpCbezUTEtuHTB7qerVh | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 12.05.2022 22:03:45 |  |
14 699 998 USDT | $ 14 699 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 12.05.2022 21:51:15 | |
50 001 000 USDT | $ 50 001 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 21:50:29 |  |
19 999 790 USDT | $ 19 999 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 21:50:07 | |
7 622 754 USDT | $ 7 622 754 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 21:49:25 | |
25 000 000 USDT | $ 25 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7cdf3c26aa347058d81dc570bc69d51d4cc58c06 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 21:49:25 | |
19 999 790 USDT | $ 19 999 790 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 21:49:17 | |
197 BTC | $ 5 631 773 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14jziMSaLGYhDUHhYYCg3wWpbUPydZHjG8 | |||
| 12.05.2022 21:49:17 | |
180 BTC | $ 5 144 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtc0wne6987ddfrwgylk695g97a70fasea5ujp2swj5ulz5g53tq3cfs0k | |||
| 12.05.2022 21:49:17 | |
2 412 BTC | $ 69 044 590 | (unknown) | (unknown) |
| Type: transfer | From: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | To: 19xCpQtzemjELj7ChdaHRHVd9obVWaKsZv | |||
| 12.05.2022 21:49:17 | |
617 BTC | $ 17 649 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6q2h2ghsakt8m784phjdc2m5nzwfp4rjj6ual | To: bc1qtvmuz6ustgcnu9zlym99ap3mwfy5lv3thnehcs | |||
| 12.05.2022 21:49:17 | |
454 BTC | $ 12 986 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghuvxhy0rkvlkvsv0kyr05zwxn8a25rh7zee69 | To: 3MaRLEjA8cnKGwhvnpjho6kA42SdMJ89us | |||
| 12.05.2022 21:49:17 | |
311 BTC | $ 8 915 021 | (unknown) | (unknown) |
| Type: transfer | From: 39B75Z3xvHswqZK4yB6k99WmXrAHGgGVKx | To: bc1q7r2tmfpp674zke5r6rysv7mxetut6ccttsw4uz | |||
| 12.05.2022 21:49:17 | |
339 BTC | $ 9 697 923 | (unknown) | (unknown) |
| Type: transfer | From: 3KX8SfbRHq4vPE77Mj7Uad88uUXAvw2Bhm | To: bc1qzcg66k5g0ur9g6a96jduev4pn03nassayreqay | |||
| 12.05.2022 21:49:17 | |
350 BTC | $ 10 031 075 | (unknown) | (unknown) |
| Type: transfer | From: 33XsmntpQGA8inEXpDCw1ob2V2oBd4ps67 | To: 3QfuV2BKuyw47cK2qAdpcpWCr9SchCwYtT | |||
| 12.05.2022 21:49:17 | |
599 BTC | $ 17 131 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CK17c5x5duSyk2Az6mSKHtrQuueoUac1D | To: 3PRXbQ8j1BkqcTJn864gCYbAt8htZoNXcb | |||
| 12.05.2022 21:49:17 | |
407 BTC | $ 11 659 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3cQdLyTAfEFzaSe2zuPEPLQb1Avxqb5e | To: 3GxpLDGhpTstJJHv8jCdNSD5TggEYDXVoE | |||
| 12.05.2022 21:49:17 | |
390 BTC | $ 11 164 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmy9JWREN45EtkzguXFsQP2DadHuVHzDR | To: bc1qcxy6tu5rjvyyv048s28w6f0mtcvzdzxmctqzh3 | |||
| 12.05.2022 21:49:17 | |
893 BTC | $ 25 557 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: bc1qwydr7faxku9ejwnkt03wlly7zrcqqx54nqnnv7 | |||
| 12.05.2022 21:49:17 | |
350 BTC | $ 10 017 068 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.05.2022 21:49:17 | |
384 BTC | $ 10 998 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||