Whale movements
Last update: 28.08.2026 08:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 21:32:38 |  |
339 BTC | $ 9 670 871 | (unknown) | (unknown) |
| Type: transfer | From: 3A8nmsj5bc8vFpaaVjVEZeS8H7x9vDzcck | To: 3KvXv9T2eh2nNbavVfMQ2PC1XuDvG4thmx | |||
| 12.05.2022 21:32:38 | |
9 012 BTC | $ 257 208 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ra2ff66qp4m34mua5lun3wv3h5fxpr6gh3wd | To: 3Q3oPBta7JiVtyNqYBS3uHY98qFAKB6g9M | |||
| 12.05.2022 21:32:38 | |
5 682 BTC | $ 162 164 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzdcjlqf9amf2s5vqdngaggvextd6lg60yllka | To: 3A7uH5xo4La53Vd5BvU9dXENbi1xuPNhCZ | |||
| 12.05.2022 21:32:38 | |
375 BTC | $ 10 691 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tt7q5l6pngawmwydrvt6lsnaesxrvqvnc60nj | To: 3N5eXfkpePkLr96b7tKK5edMzWm4MvevkL | |||
| 12.05.2022 21:32:38 | |
3 029 BTC | $ 86 432 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehq79tyfrlk4kvh0ml5x2mcvtlt7tknlx7ldn | To: 334LnEzMW4fF7uefzh9zJru7EV19Ci8bVF | |||
| 12.05.2022 21:32:38 | |
312 BTC | $ 8 890 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqq0v3lpauqrmja7xr9jhl79wqcve90wzn9d37 | To: 38BjR4xeDggfHASoUtthXZPTSExGhqG2Cr | |||
| 12.05.2022 21:32:38 | |
339 BTC | $ 9 671 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn5a2p4cvk3myy856ymnyc88vj0kwp9h7f44cz | To: 3A8nmsj5bc8vFpaaVjVEZeS8H7x9vDzcck | |||
| 12.05.2022 21:32:38 | |
617 BTC | $ 17 601 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GR7J21YFXJAcM3nQgDXzsgrmgvLuGiHWY | To: bc1qz6q2h2ghsakt8m784phjdc2m5nzwfp4rjj6ual | |||
| 12.05.2022 21:32:38 | |
454 BTC | $ 12 955 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HpRh5dMVNe1PxPQrWPg2rDTJhnJ9xycJE | To: bc1q0c8ntv3h3svu008ya44n5qwrtxwxzs4ycl7k6z | |||
| 12.05.2022 21:32:38 | |
1 834 BTC | $ 52 329 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Kohm4FvUiWLMx5aBMUzf2VSUgAxTFPkdn | To: bc1q2hcmln2d8uga7z9034vk5llrn6pk4sae75c9cm | |||
| 12.05.2022 21:32:38 | |
2 512 BTC | $ 71 702 300 | (unknown) | (unknown) |
| Type: transfer | From: 35fov5DHreD5gPhdkWvf667qDjiEJaDMgv | To: bc1qce8ydkjwytsyena6lxusxyqp7ayamt72kqwd80 | |||
| 12.05.2022 21:32:38 | |
390 BTC | $ 11 134 096 | (unknown) | (unknown) |
| Type: transfer | From: 39B3npb1bABQvJPB6tgc51Q7SfTknjszJb | To: bc1q54s0pmyac3yzn2fk3qk6c3j6cvwr4j3q806x8q | |||
| 12.05.2022 21:32:38 | |
585 BTC | $ 16 709 276 | (unknown) | (unknown) |
| Type: transfer | From: 3G6BTq9MphX7qyFjQD8xxXnWHV5F6vZHT2 | To: bc1qex3ma6jxa8emesevr77jjp78fvlxqfeten05tn | |||
| 12.05.2022 21:32:38 | |
684 BTC | $ 19 507 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QG5E3UDtygUCQPKrpC3ND3BrHXpLqVrnW | To: bc1q04vpw792rqjc88cwwr34vp0xyk24l32tuvv9qx | |||
| 12.05.2022 21:32:38 | |
407 BTC | $ 11 627 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Kix1qMEqUFWRFfuqveXSXNqBV19EMr1x2 | To: bc1qaaq7gnwyumhmlyc2t8tw5ts9dr2h6rax69z4l4 | |||
| 12.05.2022 21:32:38 | |
4 732 BTC | $ 135 039 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MfgrtxKmPftQV5vHQNAYFUDUQSbmM3PJw | To: bc1qyn80f2h6kg2l4e5t6c6fa6gcupewhjupc7s7m3 | |||
| 12.05.2022 21:32:38 | |
704 BTC | $ 20 093 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmqmr6592jUsorQjRN582NTWyNDLg2eBU | To: bc1q8rqngnfrej6ue7nghzankgpg4xtr8pvglc2xlu | |||
| 12.05.2022 21:32:38 | |
1 190 BTC | $ 33 962 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DhYmoUfCnbYXgFGZnTTKdwQ2486dXFobJ | To: bc1qvzl4dmydl08ceqsdemtvy5ag9auu3cpcum6cp3 | |||
| 12.05.2022 21:32:38 | |
1 500 BTC | $ 42 808 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.05.2022 21:32:38 | |
783 BTC | $ 22 344 632 | (unknown) | (unknown) |
| Type: transfer | From: 333ymYCnFJWzfPYbenX97qPZMze4MZyG4m | To: bc1qvx66uvqhzefh2yu7wznwekt3c25xjkqjx9y4xs | |||
| 12.05.2022 21:32:38 | |
718 BTC | $ 20 493 426 | (unknown) | (unknown) |
| Type: transfer | From: 33GaS9T38yKS9swTtr9hGqLncqZFhn7bDn | To: bc1qy8efh4ccs8spuslwas2jh88awxnxd8v5cxfut2 | |||
| 12.05.2022 21:32:38 | |
312 BTC | $ 8 891 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnqgvdxueszsq6ma9ya9w2pj2fe8xxmysysv0 | To: bc1qfqq0v3lpauqrmja7xr9jhl79wqcve90wzn9d37 | |||
| 12.05.2022 21:32:38 | |
313 BTC | $ 8 936 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq9toTuWXoVxb5646ZSpfxroyTZ28EeCE | To: bc1q0nnqgvdxueszsq6ma9ya9w2pj2fe8xxmysysv0 | |||
| 12.05.2022 21:32:38 | |
1 751 BTC | $ 49 977 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaps32a5s636upwd7r45zdnjzr7zml89tqq3k8 | To: bc1qjckt5h95rrh6dt9zrepj5aspzg8wsnjyk4u0lt | |||
| 12.05.2022 21:32:38 | |
3 723 BTC | $ 106 261 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkaeuxwk263alqnfpc5g65l42g4ks8usv20w2t | To: bc1qyyn6zgva9rmgs0f76epswaj7ta8h2y4ymzdext | |||
| 12.05.2022 21:32:38 | |
1 421 BTC | $ 40 544 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ENjzAcDsicoH4mjBXMdEc78M6PUJ6931V | To: 384o8TScUddh6sCEcCasDzsRT6shrnQXdY | |||
| 12.05.2022 21:32:38 | |
911 BTC | $ 25 990 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx2z2dK7cbS1DfQ72UN22evch9XvZxLyF | To: 3GwPvfQ3tLLe25AwVnHwSHWHxJrv6LVv5i | |||
| 12.05.2022 21:32:38 | |
1 416 BTC | $ 40 418 890 | (unknown) | (unknown) |
| Type: transfer | From: 383qLrN3YA4MnVPBGcGG3fDmmijkB9Aauc | To: 3Fu8jgcxWBUwhfsqESiDRFMRs5pLcJEA7g | |||
| 12.05.2022 21:32:38 | |
3 819 BTC | $ 108 996 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KgYqa5TgSdD6wfSqJkaYrKi64XBNbwK87 | To: bc1qp04syagrhtrdvxcds577qlfgxl8yj4dyykpp7s | |||
| 12.05.2022 21:32:38 | |
1 000 BTC | $ 28 539 300 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 12.05.2022 21:32:38 | |
589 BTC | $ 16 811 510 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn930tne0c6v8h5mqa2rp6nxdvqpt4qzpy6zs66 | |||
| 12.05.2022 21:32:38 | |
900 BTC | $ 25 685 364 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.05.2022 21:32:38 | |
262 BTC | $ 7 470 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.05.2022 21:32:38 | |
278 BTC | $ 7 948 162 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.05.2022 21:31:59 |  |
19 999 672 USDT | $ 19 999 672 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 21:31:45 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 21:29:42 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 21:29:15 | |
9 828 354 USDT | $ 9 828 354 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 21:28:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e | |||
| 12.05.2022 21:26:21 |  |
40 000 000 XRP | $ 15 415 870 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.05.2022 21:26:02 | |
50 000 000 XRP | $ 19 156 060 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.05.2022 21:23:09 | |
5 599 997 USDT | $ 5 599 997 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2022 21:23:01 | |
4 492 ETH | $ 8 736 195 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 21:23:01 | |
4 492 ETH | $ 8 736 195 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 21:22:17 | |
5 272 116 USDT | $ 5 272 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 21:22:03 | |
9 828 354 USDT | $ 9 828 354 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 21:21:17 | |
9 980 716 USDT | $ 9 980 716 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.05.2022 21:20:02 | |
9 980 716 USDT | $ 9 980 716 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 12.05.2022 21:14:28 | |
9 999 784 USDT | $ 9 999 784 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 21:10:37 | |
1 209 BTC | $ 34 597 444 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||