Whale movements
Last update: 28.08.2026 09:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 19:24:26 |  |
526 BTC | $ 15 360 114 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh044vmzja2c264q6g2d7m8yg3n823v447hlhpjzf2z7l4c959wvshckxq4 | |||
| 12.05.2022 19:24:26 | |
192 BTC | $ 5 601 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaqd6vnzjdypzc5wcdsfwxyuv3vsk3sfks3lqatqtptyuaqq43fsygue3t | |||
| 12.05.2022 19:24:26 | |
623 BTC | $ 18 200 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FUVKxVxsNrxbQVFYM61182EjfSjHdjqE8 | To: 35mNzBdw1u8VyxtP1ug1jKaVMrhfojNphF | |||
| 12.05.2022 19:24:26 | |
599 BTC | $ 17 483 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2j27jc67k3uac0zg08n4hvlk365eac66e7kse | To: bc1qgk9rf7ln5yt20h58xap2zcc9ny9y7c5cuea3pp | |||
| 12.05.2022 19:24:26 | |
2 514 BTC | $ 73 375 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q093heh23u8cvtn8wpuwd5pxkqdvyhxkckp49dr | To: bc1q825a6qzqvvgj9229a6kvx0xp6fkjw9wn9druzw | |||
| 12.05.2022 19:24:26 | |
705 BTC | $ 20 584 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08urfxl2dc2rks95035n9r6nh37qy7muqsevp2 | To: bc1qrskyqf0t9kyy0kekr90fz9lqmfxlaqrpnj9wst | |||
| 12.05.2022 19:24:26 | |
594 BTC | $ 17 348 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqqx467RqUn53DpjL9zVSZbJgKfW1mu3w | To: bc1qdapk36m8atdt2eqe6wad586pmnkkwrgrt4xlm8 | |||
| 12.05.2022 19:24:26 | |
911 BTC | $ 26 588 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx6RxHqUFuaEtbBwikNRNHYCRAFASQ8nz | To: bc1qqvmzm830llfq5sn89qn6xk9xlntm24xldvrlgx | |||
| 12.05.2022 19:24:26 | |
821 BTC | $ 23 974 078 | (unknown) | (unknown) |
| Type: transfer | From: 32kkigBc1PjgCgzG9hvoMfAdLCGdiVECkv | To: bc1qmwupstkxnl6pzthadtumqf689jfumgv95rg6vr | |||
| 12.05.2022 19:24:26 | |
1 762 BTC | $ 51 430 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BTH9ks2EzeYA65iHXJpdAs4rp2rvRAmCR | To: bc1qet2ugushc5fxx5vguwdr2cknpry779kfvk4jcl | |||
| 12.05.2022 19:24:26 | |
1 441 BTC | $ 42 057 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GyXvVa17wpY6osEgU3gGATQCva5M26mGq | To: bc1quqh7dhuxesqextmfa5lfu2xtlf8gdnyjeu30d3 | |||
| 12.05.2022 19:24:26 | |
339 BTC | $ 9 903 301 | (unknown) | (unknown) |
| Type: transfer | From: 3PPCnrN4XRUFTrw72dKMqTaNVXJwwPh6PU | To: bc1qkvw8nlle94tkgmlw29f5hpd8r5s039rxh3r27g | |||
| 12.05.2022 19:24:26 | |
1 292 BTC | $ 37 721 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QUrYiFXK1HpqL8cRfcMeDcr9sRz8xwn4B | To: bc1q4tp9ezu344dxdkxjxyttzukxqamc4gumdqjtzv | |||
| 12.05.2022 19:24:26 | |
528 BTC | $ 15 399 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy3zsSNzdwTKhb1hXbh58sBMWkZTHJ6Gf | To: bc1q7tfjgwhjlnll6vt50fy8p76jv98lgprkmfz8x2 | |||
| 12.05.2022 19:24:26 | |
457 BTC | $ 13 329 122 | (unknown) | (unknown) |
| Type: transfer | From: 37fVmjCnLvQGjWjQNRPMXvdtJ6u9R8YYPh | To: bc1q0nrg40vvg245a66x20j9a2r23d4vdps90vlcjd | |||
| 12.05.2022 19:24:26 | |
619 BTC | $ 18 066 662 | (unknown) | (unknown) |
| Type: transfer | From: 31vqdhFDrRA3Mzxjn6LMgufC31vz27oj7F | To: bc1qv4s5eq84nteq7xrctvavzz6z7xu27dl54spvex | |||
| 12.05.2022 19:24:26 | |
395 BTC | $ 11 516 191 | (unknown) | (unknown) |
| Type: transfer | From: 39TMxuyc188x1uXuHNBspE28p6wxmZrC6S | To: 37nJ4RC4oVfo81pnd23T1hVD1Sczpm9W5d | |||
| 12.05.2022 19:24:26 | |
321 BTC | $ 9 366 463 | (unknown) | (unknown) |
| Type: transfer | From: 39f8knv7f9EQoMd37GcfPk99qs9hLaDrru | To: 3B6LCJb9fe1QazY2MtsMGVvb15XWY5joga | |||
| 12.05.2022 19:24:26 | |
785 BTC | $ 22 903 966 | (unknown) | (unknown) |
| Type: transfer | From: 36oVoJwK8oZmYjRUAHwxXpNRJ1Bj8SrNvy | To: 3CPT4cZZagLx9ihspUPn2NAa8s1AG6FNxK | |||
| 12.05.2022 19:24:26 | |
594 BTC | $ 17 339 342 | (unknown) | (unknown) |
| Type: transfer | From: 38dJZaJrnsVQgTu6Cmbd1fLH5Nct76VVvq | To: 347nU18Yo6jU7Umh4prE2KfKnNi1yxjeBs | |||
| 12.05.2022 19:24:26 | |
434 BTC | $ 12 655 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgkp7r6eyy9gx2ztqysj3sr3nmux2xycvwc7g6 | To: 39QYT6heEobJKwqRwSuKrrP9jZ3eG649SZ | |||
| 12.05.2022 19:24:26 | |
434 BTC | $ 12 655 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgkp7r6eyy9gx2ztqysj3sr3nmux2xycvwc7g6 | To: 39QYT6heEobJKwqRwSuKrrP9jZ3eG649SZ | |||
| 12.05.2022 19:24:26 | |
3 819 BTC | $ 111 491 090 | (unknown) | (unknown) |
| Type: transfer | From: 32p6eS3PiWHqUugMpeGXw4pU6nQvvT2oXm | To: 33u9vu5iyiW2eMQHusFTKRCSxYPQZ8Reci | |||
| 12.05.2022 19:24:26 | |
1 190 BTC | $ 34 740 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HptkGcHHBN5fbKRPT868EaWbew9FEwu82 | To: 3EYJy3oSWXoNLsnMxS6KsY2x14UW1EhXey | |||
| 12.05.2022 19:24:26 | |
711 BTC | $ 20 747 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AzuAU3i34fYnLqKs2rmFttWKTn5LnA6JY | To: 3LN2A6WJPoYWs35xbdfBZig7UTFGouAAcW | |||
| 12.05.2022 19:24:26 | |
3 029 BTC | $ 88 429 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NhgLw2JtphR51bMHyZ6NdG9ZUc68YiFwV | To: 3L5H1sp8rzqZ2ttWbC8QCP3RrEGYvbrn96 | |||
| 12.05.2022 19:24:26 | |
1 441 BTC | $ 42 074 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NWG7W7ma2Rdj3Y697yxZbUJ8XF144Vhbp | To: 35epwyCFKWTXJcTar66AENZuXHPHfL8ZZg | |||
| 12.05.2022 19:24:26 | |
1 417 BTC | $ 41 358 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CwCKsx6hpnyjhtpaF4HHG1TPicaYHrz9m | To: 34jEsnNmcQycc8rk2m31Un3ga6LVQUayYp | |||
| 12.05.2022 19:24:26 | |
1 970 BTC | $ 57 513 170 | (unknown) | (unknown) |
| Type: transfer | From: 38csCP75w1jDRJVvD74PyYHj5mv2ripqrX | To: 33iXvm8XBWPuVpviRK949SrT1jHCyZUPe5 | |||
| 12.05.2022 19:24:26 | |
739 BTC | $ 21 560 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4psk2huzd4nc59xdns0tq5g4retepwcy5ma9 | To: 34fbX4rKwyPV9EquDzsTjS4sNtHZSPsLSd | |||
| 12.05.2022 19:24:26 | |
3 724 BTC | $ 108 697 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhgz0ped84jg5ukdfacul296rh8cvp4stnl4yc | To: 34vg9syEUFvVWLegJSRHuaX6ASheN9SCmA | |||
| 12.05.2022 19:24:26 | |
2 228 BTC | $ 65 041 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7upuycrxanhy5pgga98l9zvlt3dcnevjrvj8 | To: 3AxpzdLFy4WT5u2Ab8CgWDJpiKHu8Vf3SG | |||
| 12.05.2022 19:24:26 | |
270 BTC | $ 7 881 703 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GHnMPD6awWa66FwXEeAJmpBNTGqkVNPDY | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.05.2022 19:24:26 | |
1 677 BTC | $ 48 949 500 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 12.05.2022 19:24:26 | |
1 505 BTC | $ 43 930 860 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.05.2022 19:24:26 | |
240 BTC | $ 7 005 982 | (unknown) | (unknown) |
| Type: transfer | From: 32XSUsgVQxzhDRCxkzghPj429NdY89rYjs | To: bc1qy3vahpkl0wp0quakny2t8c0666qljs6a0fe0yy76tfczpw8u6qrsfa70h8 | |||
| 12.05.2022 19:24:26 | |
1 050 BTC | $ 30 651 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxap4xpqq508zhq2ncymajwsstfztdcjjf0n8vwc3xhm22www88jswrhju6 | To: bc1qe75e7w92mc3sp37zpjymd4nmfvz280uvn5zgjn0g6xk2ae9c54rqetedm7 | |||
| 12.05.2022 19:24:26 | |
1 200 BTC | $ 35 029 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 12.05.2022 19:24:24 |  |
37 000 000 PAX | $ 36 945 908 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 19:23:40 | |
24 802 788 BUSD | $ 24 802 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 19:23:40 | |
24 133 304 BUSD | $ 24 133 304 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 19:23:40 | |
9 419 836 BUSD | $ 9 419 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2022 19:23:40 | |
21 512 890 PAX | $ 21 553 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 19:23:40 | |
22 059 532 USDT | $ 22 059 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 19:21:54 |  |
25 214 088 USDT | $ 25 214 088 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2022 19:21:15 | |
27 150 000 USDT | $ 27 150 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 19:19:18 | |
25 193 968 USDT | $ 25 193 968 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2022 19:19:03 | |
27 150 000 USDT | $ 27 150 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 12.05.2022 19:18:45 | |
19 998 656 USDT | $ 19 998 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 19:16:45 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||