Whale movements
Last update: 28.08.2026 09:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 19:57:39 |  |
143 000 000 TRX | $ 10 166 488 | (unknown) | (unknown) |
| Type: transfer | From: TJprb14bRJJWgU3nZBFgtiHsMiZ5EgHdqH | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 12.05.2022 19:53:40 |  |
191 423 000 USDT | $ 191 423 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 19:53:20 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 19:51:42 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 19:50:02 |  |
709 BTC | $ 20 534 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup3hhyt8zrxhrjwdz9dg8eu0mfh5up0l5m9zqv | To: 3BF7TYGpwFu4tYF7f98ur2PE5zv8SS6124 | |||
| 12.05.2022 19:50:02 | |
619 BTC | $ 17 927 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CLH74oZbnxguGzVd7vrCAHoUC7Vy6rHae | To: 3KoQNAEtBKMxAr7VYW9kLdzQh1SZc9DXjU | |||
| 12.05.2022 19:50:02 | |
1 292 BTC | $ 37 437 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tp9ezu344dxdkxjxyttzukxqamc4gumdqjtzv | To: 36WujBZyS5BLWYaKRLoSF2sDjFRq9KSzyZ | |||
| 12.05.2022 19:50:02 | |
911 BTC | $ 26 388 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvmzm830llfq5sn89qn6xk9xlntm24xldvrlgx | To: 3FHnF9jFR9ZRnoby93yhzGC96qg6Jc5kej | |||
| 12.05.2022 19:50:02 | |
599 BTC | $ 17 349 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvphsnalq523uel5pps0gl7dewdn9aja74e4x6h | To: 3Bhz9f4Y3MBHaKBUc1zvH35z5RrWrrMtCR | |||
| 12.05.2022 19:50:02 | |
738 BTC | $ 21 385 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c5hq6vd95gfr7lw8w2yehr7andtnvdf56n6yw | To: 36o5UGzx4SEYDo73QD2EvevuUTPxmZFDbv | |||
| 12.05.2022 19:50:02 | |
738 BTC | $ 21 385 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c5hq6vd95gfr7lw8w2yehr7andtnvdf56n6yw | To: 36o5UGzx4SEYDo73QD2EvevuUTPxmZFDbv | |||
| 12.05.2022 19:50:02 | |
594 BTC | $ 17 215 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q649ae2zn5v98jk7u4xmswkgsf9cljsjkghr7ec | To: 3NkTjmzz1rT28iNwiJGrw8j8KPnViyfbY8 | |||
| 12.05.2022 19:50:02 | |
391 BTC | $ 11 342 042 | (unknown) | (unknown) |
| Type: transfer | From: 3LTod9TNqVJWin9U2HBPShSjveDMYGDX2V | To: bc1qwhr36cdpc7gnx2mvmm9qgfe4p0qp5yh8wr7mz6 | |||
| 12.05.2022 19:50:02 | |
1 963 BTC | $ 56 879 570 | (unknown) | (unknown) |
| Type: transfer | From: 33iXvm8XBWPuVpviRK949SrT1jHCyZUPe5 | To: bc1qrms6945g0d6kl7pyzhd4avtf9u6uex95262qmx | |||
| 12.05.2022 19:50:02 | |
1 190 BTC | $ 34 480 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJy3oSWXoNLsnMxS6KsY2x14UW1EhXey | To: bc1q6vh0ew6etw25nlchselxlurj9qzqfq5rvhcc4t | |||
| 12.05.2022 19:50:02 | |
821 BTC | $ 23 793 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GPD48QkkdCCX8aPPfghwgDHFQKXvi6cPr | To: bc1q6fxw6vu5wsxsc32kqe4fgf6sy0dr0jc3xjr54q | |||
| 12.05.2022 19:50:02 | |
784 BTC | $ 22 726 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EfkdMBhec5sHDyqzgv7HgbaAS7a6CC9E9 | To: bc1qgut8qsn54acqv3cma5p3xw383f3plqap359qjd | |||
| 12.05.2022 19:50:02 | |
704 BTC | $ 20 386 046 | (unknown) | (unknown) |
| Type: transfer | From: 37iwuQnkyfE6rnEj3Eew8krpGEfz8BeJem | To: bc1qq3pnfaq4jttvvhqw07h52g25updgew2fq5pz59 | |||
| 12.05.2022 19:50:02 | |
1 417 BTC | $ 41 048 460 | (unknown) | (unknown) |
| Type: transfer | From: 34jEsnNmcQycc8rk2m31Un3ga6LVQUayYp | To: bc1qa66759yd3xhxc7mae3f0hpm7yq60z46mxaeulf | |||
| 12.05.2022 19:50:02 | |
433 BTC | $ 12 554 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql7gvautjt6ly3t74hfddnmcv0ltl0t4sjy2a4 | To: bc1qu4htx2v7ztn343qxsv9aq0nf8mj08rylcepj3d | |||
| 12.05.2022 19:50:02 | |
321 BTC | $ 9 292 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjmgtlqm82lrptvgygahavha0v9n5wxd9yvurt | To: bc1qr45g3cltefpnju6rkxzplh2zh97v6khupjjlw2 | |||
| 12.05.2022 19:50:02 | |
623 BTC | $ 18 052 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfusmln4rpzyesn6tcprew097k0k50mea92egz | To: bc1qpvxqj2ppr8dczl758hmk2g5v0jj9susk5s8d0a | |||
| 12.05.2022 19:50:02 | |
527 BTC | $ 15 278 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam6gsjf7xg5qq3yj4dtgdrepsddaha3jxv9h0 | To: bc1qxkj4segzsk9j3wzqar06cazd9w67ful350mzvk | |||
| 12.05.2022 19:50:02 | |
2 227 BTC | $ 64 536 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AxpzdLFy4WT5u2Ab8CgWDJpiKHu8Vf3SG | To: 3LNC5QsKwVHQRuAZcGNmWe51aHGUQ3GRaN | |||
| 12.05.2022 19:50:02 | |
1 414 BTC | $ 40 977 176 | (unknown) | (unknown) |
| Type: transfer | From: 35epwyCFKWTXJcTar66AENZuXHPHfL8ZZg | To: 36tna5kUFA1u8sqMqMyeZ2vWcB1yNBbpd4 | |||
| 12.05.2022 19:50:02 | |
592 BTC | $ 17 162 748 | (unknown) | (unknown) |
| Type: transfer | From: 33p5fu9PDiuRAm4pzMXUMBf9tx1YU7z3oX | To: 3CeH1x9s1DKx17qJhCMmpiM99j9XfEQt3X | |||
| 12.05.2022 19:50:02 | |
339 BTC | $ 9 826 418 | (unknown) | (unknown) |
| Type: transfer | From: 333Lsqoj3GBg2am2c4j1uCE2dyLZR82Bpc | To: 3PPN2aApZSBzPN2T6rw89qEo5BkoHkknZw | |||
| 12.05.2022 19:50:02 | |
454 BTC | $ 13 163 459 | (unknown) | (unknown) |
| Type: transfer | From: 33mQrDkEEKRn5bGfLAGS5KUcvLrKnVkj46 | To: 3NqVQxwhaaNPUTV8NTkYBdaofrogXWiZDm | |||
| 12.05.2022 19:50:02 | |
2 514 BTC | $ 72 825 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q825a6qzqvvgj9229a6kvx0xp6fkjw9wn9druzw | To: 33UnLDH6goQvNciqnfqLEEpjgLbooBbN6M | |||
| 12.05.2022 19:50:02 | |
1 441 BTC | $ 41 742 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqh7dhuxesqextmfa5lfu2xtlf8gdnyjeu30d3 | To: 3AK1xLArK8UJH4Wiz9EszecNXgcybnL7Z2 | |||
| 12.05.2022 19:50:02 | |
1 751 BTC | $ 50 738 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet2ugushc5fxx5vguwdr2cknpry779kfvk4jcl | To: 3N4DDuMrzxcpaeW8n8JMRDV9axiEVd69nm | |||
| 12.05.2022 19:50:02 | |
301 BTC | $ 8 727 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 12.05.2022 19:50:02 | |
441 BTC | $ 12 767 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 12.05.2022 19:48:35 | |
8 110 000 USDT | $ 8 110 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e787c110406921e703f749aa7c2770d8dd94d820 | |||
| 12.05.2022 19:47:40 | |
160 000 000 USDT | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | |||
| 12.05.2022 19:47:17 | |
6 001 244 USDT | $ 6 001 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 19:45:18 | |
12 049 999 USDT | $ 12 049 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 19:45:18 | |
12 049 999 USDT | $ 12 049 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 19:44:42 | |
143 000 000 TRX | $ 10 222 813 | (unknown) | (unknown) |
| Type: transfer | From: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | To: TJprb14bRJJWgU3nZBFgtiHsMiZ5EgHdqH | |||
| 12.05.2022 19:44:42 | |
143 000 000 TRX | $ 10 222 813 | (unknown) | (unknown) |
| Type: transfer | From: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | To: TJprb14bRJJWgU3nZBFgtiHsMiZ5EgHdqH | |||
| 12.05.2022 19:44:20 | |
107 091 920 USDT | $ 107 091 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 12.05.2022 19:43:42 | |
298 000 000 USDT | $ 298 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 19:43:34 | |
10 238 155 USDT | $ 10 238 155 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2022 19:43:34 | |
2 639 ETH | $ 5 199 440 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.05.2022 19:42:39 | |
7 037 777 USDT | $ 7 037 777 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 19:42:12 | |
14 998 217 USDT | $ 14 998 217 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 19:41:33 | |
5 000 ETH | $ 9 869 507 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 12.05.2022 19:41:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 19:40:45 | |
298 000 000 USDT | $ 298 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK | |||
| 12.05.2022 19:40:33 | |
12 049 999 USDT | $ 12 049 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||