Whale movements
Last update: 28.08.2026 09:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 20:15:47 |  |
442 BTC | $ 12 646 220 | (unknown) | (unknown) |
| Type: transfer | From: 33v4DF1CempwvSv2q6nGrYqpqtbHmWa3Wc | To: bc1q9uv4m9w60hw48mj2ay8yrxtjudpl2zy0du0qyz | |||
| 12.05.2022 20:15:47 | |
432 BTC | $ 12 359 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2rLrNVtFE2KcESccLqwhQkK4gufXVDK | To: bc1qamuclhavcw95zq8fpc6c9324jakeszt7yf9rnd | |||
| 12.05.2022 20:15:47 | |
594 BTC | $ 16 996 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4kgqgagnd6l8c9h2gz2v2rd5wht288xpr6sgn | To: 3HdeKwJFgq4KzMm15q3GERU5JjC5mVbVsU | |||
| 12.05.2022 20:15:47 | |
527 BTC | $ 15 080 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjdskewv2d488shtkfvnw27pquf5z00zdfu6c0 | To: 3DNLCXsnfj69rCFCBmBNwPGjGyY13z2Dhg | |||
| 12.05.2022 20:15:47 | |
441 BTC | $ 12 602 319 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 12.05.2022 20:13:44 |  |
6 280 490 USDC | $ 6 280 490 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | |||
| 12.05.2022 20:13:05 | |
9 999 999 USDC | $ 9 999 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 13e9ab956115cecd6938fcf003a15a2cd0541abe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 20:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 12.05.2022 20:09:16 | |
3 724 BTC | $ 107 370 370 | (unknown) | (unknown) |
| Type: transfer | From: 34vg9syEUFvVWLegJSRHuaX6ASheN9SCmA | To: bc1q8ncuyw92zxeg6l9ylquszp92cw03xjzaqu4lwp | |||
| 12.05.2022 20:09:16 | |
3 029 BTC | $ 87 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L5H1sp8rzqZ2ttWbC8QCP3RrEGYvbrn96 | To: 3AnAUXxVYpEtCp4pCysF2qD1SzAJZWQHbo | |||
| 12.05.2022 20:09:16 | |
3 819 BTC | $ 110 131 250 | (unknown) | (unknown) |
| Type: transfer | From: 33u9vu5iyiW2eMQHusFTKRCSxYPQZ8Reci | To: 32FeY8FUdRWbgW5CuZpc5EuQ8gEuUxXoiP | |||
| 12.05.2022 20:09:16 | |
443 BTC | $ 12 760 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Mir5BcTRBvGjXYXua1Pj4MEBK5VarQfLD | To: 33v4DF1CempwvSv2q6nGrYqpqtbHmWa3Wc | |||
| 12.05.2022 20:09:16 | |
1 292 BTC | $ 37 259 570 | (unknown) | (unknown) |
| Type: transfer | From: 36WujBZyS5BLWYaKRLoSF2sDjFRq9KSzyZ | To: 34hNJH2gJFH3yCUp7Raxdi5haBkoaLz9Ai | |||
| 12.05.2022 20:09:16 | |
339 BTC | $ 9 779 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PPN2aApZSBzPN2T6rw89qEo5BkoHkknZw | To: 3Gnpowif2m43WtcE4ceoMUXjCSTEYyAt42 | |||
| 12.05.2022 20:09:16 | |
5 682 BTC | $ 163 847 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DruuAPdsTCYvQ1pWqje96jyeLp8oKKzYL | To: 3CrKA6A37rwBiZwTgznHS4KFBjw3DGJN34 | |||
| 12.05.2022 20:09:16 | |
709 BTC | $ 20 436 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BF7TYGpwFu4tYF7f98ur2PE5zv8SS6124 | To: 3HEZEWfAPVYxNDUFtF4nTHoExhne1wjHqq | |||
| 12.05.2022 20:09:16 | |
623 BTC | $ 17 966 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxqj2ppr8dczl758hmk2g5v0jj9susk5s8d0a | To: bc1qul2c9p44wvtgcmv39hfr8vzewqzvckhrzqjkze | |||
| 12.05.2022 20:09:16 | |
527 BTC | $ 15 205 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkj4segzsk9j3wzqar06cazd9w67ful350mzvk | To: bc1qdjdskewv2d488shtkfvnw27pquf5z00zdfu6c0 | |||
| 12.05.2022 20:09:16 | |
1 190 BTC | $ 34 316 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vh0ew6etw25nlchselxlurj9qzqfq5rvhcc4t | To: bc1qswzgcpdg7smdracraqzksdrfy0jjyff6r72fyu | |||
| 12.05.2022 20:09:16 | |
14 461 BTC | $ 416 983 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5vzzak6mylfw7r66f8k5amx9crdplpsj5spgl | To: bc1q078lrd5hzwhaps56hhrpgu2kzvklqugwqjz0h7 | |||
| 12.05.2022 20:09:16 | |
821 BTC | $ 23 679 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fxw6vu5wsxsc32kqe4fgf6sy0dr0jc3xjr54q | To: bc1qjcz6js5nv6wpdqz80maqf0wratnm6fgkxmzupw | |||
| 12.05.2022 20:09:16 | |
9 013 BTC | $ 259 882 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0vj2h44fnm55fj2ya4kst9w4jgttfc0flwkpq | To: bc1qspczlgvqhphc435v4pyj5uz9ps938ctvux3ead | |||
| 12.05.2022 20:09:16 | |
619 BTC | $ 17 838 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KoQNAEtBKMxAr7VYW9kLdzQh1SZc9DXjU | To: 3LeKNu5bRC49bZzFZWFizvRKijgjhSUGfD | |||
| 12.05.2022 20:09:16 | |
2 513 BTC | $ 72 457 290 | (unknown) | (unknown) |
| Type: transfer | From: 33UnLDH6goQvNciqnfqLEEpjgLbooBbN6M | To: 3DePcwjwYTaHbv1sXrPxXYRBZn1tvyXv76 | |||
| 12.05.2022 20:09:16 | |
454 BTC | $ 13 100 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NqVQxwhaaNPUTV8NTkYBdaofrogXWiZDm | To: 31jeS1AaHGdou1ZaR7vVPQKeF4McBVtPbm | |||
| 12.05.2022 20:09:16 | |
911 BTC | $ 26 262 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FHnF9jFR9ZRnoby93yhzGC96qg6Jc5kej | To: 3D2hQRdeALD5btMo9rBRtS5GFeYmjBv3QJ | |||
| 12.05.2022 20:09:16 | |
588 BTC | $ 16 966 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CeH1x9s1DKx17qJhCMmpiM99j9XfEQt3X | To: 38tV7gn7zHN2bzWTTPoAxPB2oQ13qsQvtu | |||
| 12.05.2022 20:09:16 | |
1 751 BTC | $ 50 497 544 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DDuMrzxcpaeW8n8JMRDV9axiEVd69nm | To: 3EmvodR8Yq42ymrZQeKjJq7snTJCTES4yz | |||
| 12.05.2022 20:09:16 | |
595 BTC | $ 17 165 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhz9f4Y3MBHaKBUc1zvH35z5RrWrrMtCR | To: 3Nm9nZVDEQVLtkJKtAMzz9HDoQdiGym5Gc | |||
| 12.05.2022 20:09:16 | |
9 134 BTC | $ 263 378 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QLmRsH7E6KdX5uvB9d72MFdHDeqNW9x5g | To: 322LrYqPjxrh9bLqs78wNDxxP6m9BNYXtz | |||
| 12.05.2022 20:09:16 | |
1 417 BTC | $ 40 853 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa66759yd3xhxc7mae3f0hpm7yq60z46mxaeulf | To: 3JAdM8GBK6rNzWZhMx1LMvJTsYq6pGpMSH | |||
| 12.05.2022 20:09:16 | |
321 BTC | $ 9 247 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr45g3cltefpnju6rkxzplh2zh97v6khupjjlw2 | To: 32B2chdY3Pomn7VMUgFCPLaLt6ncoZfA3v | |||
| 12.05.2022 20:09:16 | |
4 732 BTC | $ 136 446 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3seeux055kq0302fstrrn66s44vfxtxt2wadu | To: 39EWRwqMvF6irZWrZ9MReAgHUzpfyUsyCR | |||
| 12.05.2022 20:09:16 | |
432 BTC | $ 12 465 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4htx2v7ztn343qxsv9aq0nf8mj08rylcepj3d | To: 3Dv2rLrNVtFE2KcESccLqwhQkK4gufXVDK | |||
| 12.05.2022 20:09:16 | |
1 421 BTC | $ 40 967 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AK1xLArK8UJH4Wiz9EszecNXgcybnL7Z2 | To: bc1qvg4vdlqutdam6phulwj0tlsvtlwkq27n9dq645 | |||
| 12.05.2022 20:09:16 | |
738 BTC | $ 21 283 998 | (unknown) | (unknown) |
| Type: transfer | From: 36o5UGzx4SEYDo73QD2EvevuUTPxmZFDbv | To: bc1qcsup3yxsdyyqtustkjelg6rh55m59h6h7uevwu | |||
| 12.05.2022 20:09:16 | |
594 BTC | $ 17 133 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NkTjmzz1rT28iNwiJGrw8j8KPnViyfbY8 | To: bc1qm4kgqgagnd6l8c9h2gz2v2rd5wht288xpr6sgn | |||
| 12.05.2022 20:09:16 | |
1 414 BTC | $ 40 782 580 | (unknown) | (unknown) |
| Type: transfer | From: 36tna5kUFA1u8sqMqMyeZ2vWcB1yNBbpd4 | To: bc1q5yuuu0yzc3u97jy25pd2us9575lf8r3ykaw9zy | |||
| 12.05.2022 20:09:16 | |
2 227 BTC | $ 64 229 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LNC5QsKwVHQRuAZcGNmWe51aHGUQ3GRaN | To: bc1qr7lgkee37kxrjrhxyu3cq5yx4m9z6uz64fv55c | |||
| 12.05.2022 20:09:16 | |
9 337 BTC | $ 269 247 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky7iqQdjhFgbmkFWYc9ZfS1BPa7SV8VkP | To: bc1qmeurmd6ylj542ge6kwdc0jut98fp576v3mjdx2 | |||
| 12.05.2022 20:09:16 | |
1 963 BTC | $ 56 609 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrms6945g0d6kl7pyzhd4avtf9u6uex95262qmx | To: 37S4vWewEzq28q5egsnHoMnuXoYh3h5XpF | |||
| 12.05.2022 20:09:16 | |
704 BTC | $ 20 289 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3pnfaq4jttvvhqw07h52g25updgew2fq5pz59 | To: 3Q9SpMXYYsVKoMoYjLuEtq9d7QeQvotowz | |||
| 12.05.2022 20:09:16 | |
784 BTC | $ 22 618 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgut8qsn54acqv3cma5p3xw383f3plqap359qjd | To: 3BWF7ATfFkZ6XJA9bhjfLq36ufsGcuJHFc | |||
| 12.05.2022 20:09:16 | |
391 BTC | $ 11 260 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhr36cdpc7gnx2mvmm9qgfe4p0qp5yh8wr7mz6 | To: 36E7vPv7eqrrQ2j5N4ttveBEdEo1eL3knH | |||
| 12.05.2022 20:09:16 | |
200 BTC | $ 5 767 091 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 12.05.2022 20:09:16 | |
438 BTC | $ 12 636 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.05.2022 20:09:16 | |
217 BTC | $ 6 257 282 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 20:09:38 | |
6 499 984 BUSD | $ 6 499 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 20:06:54 |  |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 20:03:44 | |
19 979 946 USDT | $ 19 979 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||