Whale movements
Last update: 28.08.2026 08:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 21:49:17 |  |
330 BTC | $ 9 451 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3D4rBUZcYDBcoc18FWkb6vnfzy8vcDbYgF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.05.2022 21:48:37 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 21:48:33 |  |
50 001 000 USDT | $ 50 001 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.05.2022 21:44:18 | |
20 001 624 USDT | $ 20 001 624 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 21:43:56 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.05.2022 21:43:41 | |
9 999 896 USDT | $ 9 999 896 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 21:43:41 | |
5 000 105 USDT | $ 5 000 105 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:43:31 | |
5 000 876 USDT | $ 5 000 876 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:43:31 | |
5 000 355 USDT | $ 5 000 355 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:43:31 | |
5 000 288 USDT | $ 5 000 288 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:43:19 | |
245 BTC | $ 7 012 891 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.05.2022 21:43:19 | |
250 BTC | $ 7 149 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4rBUZcYDBcoc18FWkb6vnfzy8vcDbYgF | |||
| 12.05.2022 21:43:19 | |
574 BTC | $ 16 412 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzrx2dum97r8v4jthz6fc09za55fx4f5z4jwzx | To: bc1qv2fwuh8xlmahdydswqdcfzpzag4te062jp3nvm | |||
| 12.05.2022 21:43:19 | |
585 BTC | $ 16 743 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3ma6jxa8emesevr77jjp78fvlxqfeten05tn | To: bc1qlkvgyhsrkpy09qtxc0pdp4aqm4da2u03gxdukf | |||
| 12.05.2022 21:43:19 | |
454 BTC | $ 12 982 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c8ntv3h3svu008ya44n5qwrtxwxzs4ycl7k6z | To: bc1qghuvxhy0rkvlkvsv0kyr05zwxn8a25rh7zee69 | |||
| 12.05.2022 21:43:19 | |
339 BTC | $ 9 690 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakgprvv8ym9u7glzunz7j668qez5jms6dkyj8w | To: 3KX8SfbRHq4vPE77Mj7Uad88uUXAvw2Bhm | |||
| 12.05.2022 21:43:19 | |
407 BTC | $ 11 650 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaq7gnwyumhmlyc2t8tw5ts9dr2h6rax69z4l4 | To: 3Q3cQdLyTAfEFzaSe2zuPEPLQb1Avxqb5e | |||
| 12.05.2022 21:43:19 | |
350 BTC | $ 10 023 403 | (unknown) | (unknown) |
| Type: transfer | From: 33HQz2pnfduayuU7cWnE2vyjgqSVW3zvmv | To: 33XsmntpQGA8inEXpDCw1ob2V2oBd4ps67 | |||
| 12.05.2022 21:43:19 | |
390 BTC | $ 11 155 960 | (unknown) | (unknown) |
| Type: transfer | From: 33E3FrDK6wK2y1iHEezbrjFCZXcfc73Coa | To: 3Kmy9JWREN45EtkzguXFsQP2DadHuVHzDR | |||
| 12.05.2022 21:43:19 | |
526 BTC | $ 15 039 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbWULgc5Sby56KRSPdJYMdJh5fyDftAz | To: bc1q55qntphqvky89226c88jlvz9qwnmgtgmkc3c2y | |||
| 12.05.2022 21:43:19 | |
312 BTC | $ 8 908 552 | (unknown) | (unknown) |
| Type: transfer | From: 38BjR4xeDggfHASoUtthXZPTSExGhqG2Cr | To: 39B75Z3xvHswqZK4yB6k99WmXrAHGgGVKx | |||
| 12.05.2022 21:43:19 | |
542 BTC | $ 15 495 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ3sW59uZRcBcVk1Z83ZndrDyVTeDTrqY | To: 34cycoePnqrJY78Gcu1tEf5wVNEXYzLbmp | |||
| 12.05.2022 21:43:19 | |
552 BTC | $ 15 785 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 12.05.2022 21:43:19 | |
2 001 BTC | $ 57 223 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.05.2022 21:43:19 | |
3 533 BTC | $ 101 037 950 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.05.2022 21:43:19 | |
439 BTC | $ 12 549 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 12.05.2022 21:43:19 | |
243 BTC | $ 6 951 665 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1opFYNKYG21CfzMYgCZBDoeBpQ9vhVUC9 | |||
| 12.05.2022 21:42:12 | |
9 517 255 USDT | $ 9 517 255 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 21:40:49 | |
20 001 964 USDT | $ 20 001 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 21:40:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 21:40:34 | |
5 000 177 USDT | $ 5 000 177 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:40:09 | |
45 282 148 USDT | $ 45 282 148 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 21:40:05 | |
5 000 232 USDT | $ 5 000 232 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:40:05 | |
5 000 999 USDT | $ 5 000 999 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:39:52 | |
5 000 555 USDT | $ 5 000 555 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 21:39:30 | |
6 496 051 USDT | $ 6 496 051 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 21:38:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 21:37:41 | |
14 995 501 USDT | $ 14 995 501 | (unknown) | (unknown) |
| Type: transfer | From: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.05.2022 21:36:57 | |
15 000 346 USDT | $ 15 000 346 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 21:32:38 | |
526 BTC | $ 15 009 188 | (unknown) | (unknown) |
| Type: transfer | From: 36PmKLiF6ZLRnQJg5NEJxxfLZv2M9m9mjZ | To: 3MkbWULgc5Sby56KRSPdJYMdJh5fyDftAz | |||
| 12.05.2022 21:32:38 | |
2 227 BTC | $ 63 569 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QbB59qHpSVtovGwyvec6TCZkwurgfxJRz | To: 33f4GPtrGKD6E6TZ1YFueZ1G4p4G7S9eZw | |||
| 12.05.2022 21:32:38 | |
9 337 BTC | $ 266 480 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DWGRDrQU6DZk1uiumLs6uxMih6kvVB1EB | To: 3NjmjkxeE9uXm1o3ZWUShZn2kk9CZPbZ3u | |||
| 12.05.2022 21:32:38 | |
351 BTC | $ 10 006 704 | (unknown) | (unknown) |
| Type: transfer | From: 3N5eXfkpePkLr96b7tKK5edMzWm4MvevkL | To: 3GcLf47kQTyKQ8YDRrgArCFXE4Pk5Aawpn | |||
| 12.05.2022 21:32:38 | |
9 337 BTC | $ 266 480 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DWGRDrQU6DZk1uiumLs6uxMih6kvVB1EB | To: 3NjmjkxeE9uXm1o3ZWUShZn2kk9CZPbZ3u | |||
| 12.05.2022 21:32:38 | |
1 292 BTC | $ 36 876 740 | (unknown) | (unknown) |
| Type: transfer | From: 36oSauxMBwjLwCNLaDExU1TbLWFCTzYGHo | To: 31j37S96RjdcAvpwCgKauyeCetLdamVqNu | |||
| 12.05.2022 21:32:38 | |
1 414 BTC | $ 40 362 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FFU9A2FCKtVixQpFB5pABRLdushXh8Uyu | To: 37gu3tQdns14Bn39LfPpZfQDbGxQeQ6TLb | |||
| 12.05.2022 21:32:38 | |
1 292 BTC | $ 36 876 740 | (unknown) | (unknown) |
| Type: transfer | From: 36oSauxMBwjLwCNLaDExU1TbLWFCTzYGHo | To: 31j37S96RjdcAvpwCgKauyeCetLdamVqNu | |||
| 12.05.2022 21:32:38 | |
9 134 BTC | $ 260 672 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe2hwg3ayq95h8k7u06rc5cgg9t20fyzf50rn7 | To: 3MAA5SsaojHwvCuzovDjnBt6ftE8ftNWDc | |||
| 12.05.2022 21:32:38 | |
14 461 BTC | $ 412 700 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczpa4549ua3p7p5tuczr5v99rkpps7z3dz0n2z | To: 36MnggjzpPdBKijpSYvhWcxSwTarNE4cz5 | |||
| 12.05.2022 21:32:38 | |
339 BTC | $ 9 670 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KvXv9T2eh2nNbavVfMQ2PC1XuDvG4thmx | To: bc1qakgprvv8ym9u7glzunz7j668qez5jms6dkyj8w | |||