Whale movements
Last update: 28.08.2026 09:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 20:35:40 |  |
574 BTC | $ 16 344 321 | (unknown) | (unknown) |
| Type: transfer | From: 3HdeKwJFgq4KzMm15q3GERU5JjC5mVbVsU | To: 3APWuKJnVmiHMLhLDLXj4aZQ3Zoy2Gzq2v | |||
| 12.05.2022 20:35:40 | |
684 BTC | $ 19 459 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9SpMXYYsVKoMoYjLuEtq9d7QeQvotowz | To: 363Ddn1Mnscqak3hBAkE9NRxSyQm3h4wyy | |||
| 12.05.2022 20:35:40 | |
339 BTC | $ 9 648 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwssw0wh0av6fyp4lhz5mc8ph7cfj965v6zl5d0 | To: bc1q3cm0305ttmszjyg8z07xycj8v6ueax8nzem8hm | |||
| 12.05.2022 20:35:40 | |
623 BTC | $ 17 730 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2c9p44wvtgcmv39hfr8vzewqzvckhrzqjkze | To: bc1qcvw79ejr5cwfhy5z4auldskteusdu0q6dy4mfc | |||
| 12.05.2022 20:35:40 | |
427 BTC | $ 12 155 654 | (unknown) | (unknown) |
| Type: transfer | From: 34PLbnW5UbQP2JncuhaQGZ2e4dNwKBnBr4 | To: bc1qlyre4pampryl7um059vvgmnqthyl8ue97k6tz4 | |||
| 12.05.2022 20:35:40 | |
784 BTC | $ 22 321 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BWF7ATfFkZ6XJA9bhjfLq36ufsGcuJHFc | To: bc1q5g2nttll798eym0jhr8mmcephdnvremuhuf0t5 | |||
| 12.05.2022 20:35:40 | |
390 BTC | $ 11 112 693 | (unknown) | (unknown) |
| Type: transfer | From: 3DhxVNiUAMhikKhUCXHsHArbcfJstvj6s9 | To: bc1qxggxxgzts38u98d8athnwdnr2lkh4a408dzmc7 | |||
| 12.05.2022 20:35:40 | |
313 BTC | $ 8 918 987 | (unknown) | (unknown) |
| Type: transfer | From: 3H8sM3zQAjDHSmSyaVzbrLJbkJ2bX8YkG1 | To: bc1q0yhy6kgln056cp5je8p8n096x0xypurhuf2q6l | |||
| 12.05.2022 20:35:40 | |
408 BTC | $ 11 602 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uv4m9w60hw48mj2ay8yrxtjudpl2zy0du0qyz | To: 356ZH9cv9SBku54oLTQmrm77mwzaD5ha9f | |||
| 12.05.2022 20:35:40 | |
592 BTC | $ 16 859 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwx9um6l93m66feqkndrpg0gsvpc7qfl2rl8l6 | To: 3HqaJNkqgeG9rSiv2h8KgSevk9gbVMfmhg | |||
| 12.05.2022 20:35:40 | |
718 BTC | $ 20 441 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsup3yxsdyyqtustkjelg6rh55m59h6h7uevwu | To: 3EKcp5KcKFGDWLrpderqfMRKqEW5jnjrg2 | |||
| 12.05.2022 20:35:40 | |
588 BTC | $ 16 747 937 | (unknown) | (unknown) |
| Type: transfer | From: 34cjvRVNoR3Kfb1GrEqk1CxNpUTtVtWR7Q | To: 32cdB4Nt7KwYnagEWkVi8x4g85cgBJ6rVE | |||
| 12.05.2022 20:35:40 | |
599 BTC | $ 17 040 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LeKNu5bRC49bZzFZWFizvRKijgjhSUGfD | To: 3Jutcn5yG5kJz7WGnHEWp1ThquW4AJUQEM | |||
| 12.05.2022 20:35:40 | |
799 BTC | $ 22 749 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcz6js5nv6wpdqz80maqf0wratnm6fgkxmzupw | To: 3DWMY2E3u26jQf1DkbqkfGAz69SQwcFggF | |||
| 12.05.2022 20:35:40 | |
454 BTC | $ 12 932 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd4k3pudks826739dvze4qp9nmd89j49h87kd7 | To: 3Jdoi72VrnbF7b3uVWizKBg549PgF1L2qs | |||
| 12.05.2022 20:35:40 | |
454 BTC | $ 12 932 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd4k3pudks826739dvze4qp9nmd89j49h87kd7 | To: 3Jdoi72VrnbF7b3uVWizKBg549PgF1L2qs | |||
| 12.05.2022 20:35:40 | |
217 BTC | $ 6 186 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 12.05.2022 20:35:40 | |
450 BTC | $ 12 809 399 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.05.2022 20:35:40 | |
440 BTC | $ 12 536 792 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 12.05.2022 20:34:21 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 20:34:12 |  |
9 655 454 USDT | $ 9 655 454 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.05.2022 20:34:12 | |
16 165 050 USDT | $ 16 165 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.05.2022 20:34:12 | |
16 165 050 USDT | $ 16 165 050 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.05.2022 20:34:12 | |
3 487 ETH | $ 6 719 264 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 12.05.2022 20:32:36 | |
10 813 173 USDT | $ 10 813 173 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 12.05.2022 20:30:02 | |
6 101 552 USDT | $ 6 101 552 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 12.05.2022 20:28:20 |  |
50 000 000 XRP | $ 19 248 204 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 12.05.2022 20:27:32 | |
50 000 000 XRP | $ 19 094 876 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 12.05.2022 20:26:42 | |
5 770 997 USDT | $ 5 770 997 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 20:26:03 | |
50 408 056 USDT | $ 50 408 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 20:23:55 | |
1 849 BTC | $ 52 691 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsqkPnns4KMKteNJKUmQY7WmonnGXPyQa | |||
| 12.05.2022 20:23:55 | |
595 BTC | $ 16 967 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm9nZVDEQVLtkJKtAMzz9HDoQdiGym5Gc | To: bc1qfwx9um6l93m66feqkndrpg0gsvpc7qfl2rl8l6 | |||
| 12.05.2022 20:23:55 | |
339 BTC | $ 9 665 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C6xd4a4PCuEyDXsPhjMGS9ZfWofxSYZ6y | To: bc1qwssw0wh0av6fyp4lhz5mc8ph7cfj965v6zl5d0 | |||
| 12.05.2022 20:23:55 | |
314 BTC | $ 8 940 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LKaXFJYJw6GCMDTAi2zXNRjK6U7fyaDyu | To: 3H8sM3zQAjDHSmSyaVzbrLJbkJ2bX8YkG1 | |||
| 12.05.2022 20:23:55 | |
432 BTC | $ 12 315 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamuclhavcw95zq8fpc6c9324jakeszt7yf9rnd | To: 34PLbnW5UbQP2JncuhaQGZ2e4dNwKBnBr4 | |||
| 12.05.2022 20:23:55 | |
390 BTC | $ 11 127 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse5tk7kd909vpl5gxj6d5vw6s67xjg2ptwtsuc | To: 3DhxVNiUAMhikKhUCXHsHArbcfJstvj6s9 | |||
| 12.05.2022 20:23:55 | |
3 400 BTC | $ 96 911 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1BDDP24sXewavb22C5cTEiQQDU5Qcn9957 | |||
| 12.05.2022 20:23:55 | |
354 BTC | $ 10 101 268 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qwnjjyj4e7gjngtywpymsh35tz2l44t80ngmeje | |||
| 12.05.2022 20:22:53 | |
7 499 985 BUSD | $ 7 499 985 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 20:20:36 | |
10 099 999 USDT | $ 10 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 20:17:31 | |
11 014 849 USDT | $ 11 014 849 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 12.05.2022 20:16:47 | |
12 536 431 USDC | $ 12 536 431 | (unknown) | (unknown) |
| Type: transfer | From: 0507b36b41e3c094047558ce4d1e31315430cfd6 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.05.2022 20:15:47 | |
217 BTC | $ 6 207 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7v3xgnxekm3vl4kg5tpe3jzy357avkpxt0fwq7yakg9asy8qz7q8etkk8 | To: bc1qxspzwns9vhvnwlurq60yk7lfs592fe4apxjnf4ryzdtjv88j3z7q440r2g | |||
| 12.05.2022 20:15:47 | |
208 BTC | $ 5 945 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewwyyj8e87g3v9vxsuwsrsdj9e2kx29vq33443pwg3vrkp3ryajqxunaay | |||
| 12.05.2022 20:15:47 | |
588 BTC | $ 16 829 548 | (unknown) | (unknown) |
| Type: transfer | From: 38tV7gn7zHN2bzWTTPoAxPB2oQ13qsQvtu | To: 34cjvRVNoR3Kfb1GrEqk1CxNpUTtVtWR7Q | |||
| 12.05.2022 20:15:47 | |
339 BTC | $ 9 699 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnpowif2m43WtcE4ceoMUXjCSTEYyAt42 | To: 3C6xd4a4PCuEyDXsPhjMGS9ZfWofxSYZ6y | |||
| 12.05.2022 20:15:47 | |
316 BTC | $ 9 029 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjhh0hag0lpx590r43as6stfzwpjqu3raypjqa | To: 3LKaXFJYJw6GCMDTAi2zXNRjK6U7fyaDyu | |||
| 12.05.2022 20:15:47 | |
454 BTC | $ 12 995 310 | (unknown) | (unknown) |
| Type: transfer | From: 31jeS1AaHGdou1ZaR7vVPQKeF4McBVtPbm | To: bc1qqd4k3pudks826739dvze4qp9nmd89j49h87kd7 | |||
| 12.05.2022 20:15:47 | |
321 BTC | $ 9 172 726 | (unknown) | (unknown) |
| Type: transfer | From: 32B2chdY3Pomn7VMUgFCPLaLt6ncoZfA3v | To: bc1qvjhh0hag0lpx590r43as6stfzwpjqu3raypjqa | |||
| 12.05.2022 20:15:47 | |
391 BTC | $ 11 170 528 | (unknown) | (unknown) |
| Type: transfer | From: 36E7vPv7eqrrQ2j5N4ttveBEdEo1eL3knH | To: bc1qse5tk7kd909vpl5gxj6d5vw6s67xjg2ptwtsuc | |||