Whale movements
Last update: 28.08.2026 09:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 21:10:37 |  |
718 BTC | $ 20 543 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PhcyycJiegdJVpTKoopVhpVP29uniNg8y | To: 33GaS9T38yKS9swTtr9hGqLncqZFhn7bDn | |||
| 12.05.2022 21:10:37 | |
599 BTC | $ 17 125 678 | (unknown) | (unknown) |
| Type: transfer | From: 34ZTmLTn7LHAbHpj1vCowFam4nHg7DFn3g | To: 3Df2pTWz9qXk5KtMPT3mFwu5ihg6RpaJBQ | |||
| 12.05.2022 21:10:37 | |
408 BTC | $ 11 661 257 | (unknown) | (unknown) |
| Type: transfer | From: 34ozZxhsA5rWQirLNW2f5wkpRHDfjWPcqA | To: 3LdX5jDkn9rphggdcreZvWMcuaZ8NbM5FZ | |||
| 12.05.2022 21:10:37 | |
1 292 BTC | $ 36 967 576 | (unknown) | (unknown) |
| Type: transfer | From: 34hNJH2gJFH3yCUp7Raxdi5haBkoaLz9Ai | To: 36oSauxMBwjLwCNLaDExU1TbLWFCTzYGHo | |||
| 12.05.2022 21:10:37 | |
1 417 BTC | $ 40 533 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JAdM8GBK6rNzWZhMx1LMvJTsYq6pGpMSH | To: 383qLrN3YA4MnVPBGcGG3fDmmijkB9Aauc | |||
| 12.05.2022 21:10:37 | |
250 BTC | $ 7 152 371 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4rBUZcYDBcoc18FWkb6vnfzy8vcDbYgF | |||
| 12.05.2022 21:10:37 | |
284 BTC | $ 8 125 093 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 12.05.2022 21:10:37 | |
200 BTC | $ 5 721 897 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.05.2022 21:10:37 | |
439 BTC | $ 12 556 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 12.05.2022 21:10:37 | |
300 BTC | $ 8 582 816 | (unknown) | (unknown) |
| Type: transfer | From: 1HEodcoDiWG7F8krbxj5A6UUr2VAyu4B9y | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.05.2022 21:10:37 | |
548 BTC | $ 15 683 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q064a6mt6cmdf06syucwaxje72qty380yun8h8r | |||
| 12.05.2022 21:10:37 | |
1 383 BTC | $ 39 575 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PAqPduyMvBNy1VjG1AfMBWttjihJwGHr6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.05.2022 21:11:15 |  |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 21:07:45 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 21:05:48 | |
6 399 999 USDT | $ 6 399 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLe2XDNwnTk2aAof7ofJxoX1bZdXL1y3sB | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 21:05:27 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 21:01:03 |  |
5 990 000 USDT | $ 5 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b663d77a2bfba6e8d16ef271ff0b17aa4bbb643 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 20:59:10 | |
8 056 ETH | $ 15 411 200 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d96904232916ca216832d5b10916cb8384d3773 | |||
| 12.05.2022 20:58:17 | |
9 903 441 USDT | $ 9 903 441 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 12.05.2022 20:56:55 | |
24 999 980 USDT | $ 24 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.05.2022 20:55:45 | |
29 000 000 USDT | $ 29 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 20:54:11 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 12.05.2022 20:52:40 |  |
30 000 000 XRP | $ 11 382 328 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.05.2022 20:50:00 | |
8 060 049 USDT | $ 8 060 049 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 20:48:02 | |
33 192 842 BUSD | $ 33 192 842 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 20:46:45 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 20:44:15 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 20:41:59 | |
911 BTC | $ 25 772 984 | (unknown) | (unknown) |
| Type: transfer | From: 3D2hQRdeALD5btMo9rBRtS5GFeYmjBv3QJ | To: bc1qht7gga7yarnj0vke873mmyvayhp609sygr4yan | |||
| 12.05.2022 20:41:59 | |
313 BTC | $ 8 864 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhy6kgln056cp5je8p8n096x0xypurhuf2q6l | To: 3QuCnMXqLPkQFB5t4csAbUqp4JF664mEho | |||
| 12.05.2022 20:41:59 | |
622 BTC | $ 17 595 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvw79ejr5cwfhy5z4auldskteusdu0q6dy4mfc | To: 36VepnrKirtmnswC13kDAeVANT1vLNc9uU | |||
| 12.05.2022 20:41:59 | |
390 BTC | $ 11 043 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxggxxgzts38u98d8athnwdnr2lkh4a408dzmc7 | To: 3ArG5orGFoob11xTh4qXAV83GziuuoYwxx | |||
| 12.05.2022 20:41:59 | |
586 BTC | $ 16 570 087 | (unknown) | (unknown) |
| Type: transfer | From: 32cdB4Nt7KwYnagEWkVi8x4g85cgBJ6rVE | To: 38PtDzwuLdjmpKUa5Bd7TPyrr3m1WvnFkr | |||
| 12.05.2022 20:41:59 | |
718 BTC | $ 20 321 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EKcp5KcKFGDWLrpderqfMRKqEW5jnjrg2 | To: 3PhcyycJiegdJVpTKoopVhpVP29uniNg8y | |||
| 12.05.2022 20:41:59 | |
707 BTC | $ 19 992 982 | (unknown) | (unknown) |
| Type: transfer | From: 34RkEpdHDQKBC8ircgTbSsENbPVeNV7YB3 | To: 3JaycuDGdpA15EQAZgndGe8dAp8RwYhnHX | |||
| 12.05.2022 20:41:59 | |
527 BTC | $ 14 914 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5VG2m9dDMMTq6DM5i4YvifD8GGE3E4oE | To: 35tfYfx7k8aCb7SnfbJPpDFWHUD3NJMqAL | |||
| 12.05.2022 20:41:59 | |
454 BTC | $ 12 855 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdoi72VrnbF7b3uVWizKBg549PgF1L2qs | To: 33RBafWBxyPVipjVxE3XQZ145EJ7Ukfk9k | |||
| 12.05.2022 20:41:59 | |
408 BTC | $ 11 534 350 | (unknown) | (unknown) |
| Type: transfer | From: 356ZH9cv9SBku54oLTQmrm77mwzaD5ha9f | To: 34ozZxhsA5rWQirLNW2f5wkpRHDfjWPcqA | |||
| 12.05.2022 20:41:59 | |
427 BTC | $ 12 083 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyre4pampryl7um059vvgmnqthyl8ue97k6tz4 | To: bc1qu05zy684qrr0zl8rh55yyfr446l6p5qsgcmd3l | |||
| 12.05.2022 20:41:59 | |
339 BTC | $ 9 591 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cm0305ttmszjyg8z07xycj8v6ueax8nzem8hm | To: bc1qz0f4j30awqyaktpccvd8w0kjp5qgsdgpsyal5s | |||
| 12.05.2022 20:41:59 | |
574 BTC | $ 16 246 305 | (unknown) | (unknown) |
| Type: transfer | From: 3APWuKJnVmiHMLhLDLXj4aZQ3Zoy2Gzq2v | To: bc1qmjnps06s85ctnt3xh7q0xsaqpzhkgvjzz6jlt3 | |||
| 12.05.2022 20:41:59 | |
592 BTC | $ 16 759 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HqaJNkqgeG9rSiv2h8KgSevk9gbVMfmhg | To: bc1q65jc83rgwm6u7yrvr97ngs2z3zh5p52rvrptx0 | |||
| 12.05.2022 20:41:59 | |
684 BTC | $ 19 342 416 | (unknown) | (unknown) |
| Type: transfer | From: 363Ddn1Mnscqak3hBAkE9NRxSyQm3h4wyy | To: bc1qzmr0x46x6dxpa28w77pq4avfwrq6nzk3wuzyr7 | |||
| 12.05.2022 20:41:59 | |
599 BTC | $ 16 939 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Jutcn5yG5kJz7WGnHEWp1ThquW4AJUQEM | To: 34ZTmLTn7LHAbHpj1vCowFam4nHg7DFn3g | |||
| 12.05.2022 20:41:59 | |
384 BTC | $ 10 853 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 12.05.2022 20:39:20 | |
10 813 173 USDT | $ 10 813 173 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 20:38:48 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 20:37:32 | |
50 000 000 XRP | $ 19 084 226 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.05.2022 20:35:40 | |
237 BTC | $ 6 743 437 | unknown owner 4 (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.05.2022 20:35:40 | |
707 BTC | $ 20 111 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HEZEWfAPVYxNDUFtF4nTHoExhne1wjHqq | To: 34RkEpdHDQKBC8ircgTbSsENbPVeNV7YB3 | |||
| 12.05.2022 20:35:40 | |
527 BTC | $ 15 002 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DNLCXsnfj69rCFCBmBNwPGjGyY13z2Dhg | To: 3Q5VG2m9dDMMTq6DM5i4YvifD8GGE3E4oE | |||