Whale movements
Last update: 28.08.2026 09:47:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 19:16:28 |  |
19 999 878 USDT | $ 19 999 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 19:16:18 |  |
300 000 000 USDT | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.05.2022 19:14:42 | |
143 000 000 TRX | $ 10 372 960 | (unknown) | (unknown) |
| Type: transfer | From: TDViAWdNYssx7foHazSCYsAvV1n2pTDPqr | To: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | |||
| 12.05.2022 19:13:39 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 12.05.2022 19:11:45 | |
9 899 998 USDT | $ 9 899 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 19:10:30 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 19:10:18 | |
33 357 714 USDT | $ 33 357 714 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 12.05.2022 19:10:01 | |
2 495 ETH | $ 5 004 141 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 19:09:34 |  |
359 BTC | $ 10 539 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.05.2022 19:09:34 | |
189 BTC | $ 5 540 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwcsew79aruts49v488vqkuua2hglnx9t0kye34lgqxam4hccldsl8lrhg | |||
| 12.05.2022 19:09:34 | |
339 BTC | $ 9 963 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dqf7clg090k73l9sy97enlqux500azn704ag2 | To: 3PPCnrN4XRUFTrw72dKMqTaNVXJwwPh6PU | |||
| 12.05.2022 19:09:34 | |
620 BTC | $ 18 200 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gf7zn53hzz7kjh8fzlt8mgpj4pymxtlykpgy0 | To: 31vqdhFDrRA3Mzxjn6LMgufC31vz27oj7F | |||
| 12.05.2022 19:09:34 | |
529 BTC | $ 15 529 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc3mve7zdka3a80jmp6fn8jg8kqwkadhp4gl09 | To: 3Cy3zsSNzdwTKhb1hXbh58sBMWkZTHJ6Gf | |||
| 12.05.2022 19:09:34 | |
462 BTC | $ 13 555 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs39yx87nre2pjjz33kws0wc4sjevfryr540mzg | To: 37fVmjCnLvQGjWjQNRPMXvdtJ6u9R8YYPh | |||
| 12.05.2022 19:09:34 | |
321 BTC | $ 9 422 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kxjacrcwqm3an3zyhkz67gkx5lvuhhjx56e5r | To: 39f8knv7f9EQoMd37GcfPk99qs9hLaDrru | |||
| 12.05.2022 19:09:34 | |
399 BTC | $ 11 702 192 | (unknown) | (unknown) |
| Type: transfer | From: 32Z2kJyogXTQueSfdH6Q8xJaxNrkgf8iUx | To: 39TMxuyc188x1uXuHNBspE28p6wxmZrC6S | |||
| 12.05.2022 19:09:34 | |
594 BTC | $ 17 451 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AhddBaYNdBGbhLnZPbvjZVJ4GNBDR4VbM | To: 3Dqqx467RqUn53DpjL9zVSZbJgKfW1mu3w | |||
| 12.05.2022 19:09:34 | |
594 BTC | $ 17 443 192 | (unknown) | (unknown) |
| Type: transfer | From: 38ChwzF6mEWYb3vYKQvY8758uqKMuVKbor | To: 38dJZaJrnsVQgTu6Cmbd1fLH5Nct76VVvq | |||
| 12.05.2022 19:09:34 | |
600 BTC | $ 17 615 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pvw6cejc5mjqmttaemp3xuhawjkgddqxu4428 | To: bc1qt2j27jc67k3uac0zg08n4hvlk365eac66e7kse | |||
| 12.05.2022 19:09:34 | |
435 BTC | $ 12 760 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54udxn6dhm0crgm4uwyl6rgfuw9uhljaha9vfn | To: bc1qzgkp7r6eyy9gx2ztqysj3sr3nmux2xycvwc7g6 | |||
| 12.05.2022 19:09:34 | |
442 BTC | $ 12 975 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 12.05.2022 19:09:34 | |
346 BTC | $ 10 166 939 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 12.05.2022 19:09:34 | |
386 BTC | $ 11 321 626 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 12.05.2022 19:09:25 | |
7 404 ETH | $ 14 850 371 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 12.05.2022 19:08:39 | |
19 890 506 USDT | $ 19 890 506 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 19:07:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 19:07:26 | |
5 773 921 USDT | $ 5 773 921 | (unknown) | kraken (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 12.05.2022 19:06:58 | |
21 512 890 PAX | $ 21 630 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 19:06:34 | |
6 500 000 USDT | $ 6 500 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2022 19:03:26 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.05.2022 19:03:26 | |
9 999 935 USDT | $ 9 999 935 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 19:03:26 | |
10 031 471 USDT | $ 10 031 471 | (unknown) | (unknown) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | |||
| 12.05.2022 19:01:24 | |
443 BTC | $ 13 120 448 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mir5BcTRBvGjXYXua1Pj4MEBK5VarQfLD | |||
| 12.05.2022 19:01:24 | |
378 BTC | $ 11 204 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 12.05.2022 19:01:24 | |
500 BTC | $ 14 824 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 12.05.2022 19:01:24 | |
514 BTC | $ 15 242 787 | (unknown) | (unknown) |
| Type: transfer | From: 1MTYdBiHRWbHremvyEmQvGmxG9wnP7Xz54 | To: 1JfFqqCbx7gaTr47c5Hc6xCbowXjtiXcbB | |||
| 12.05.2022 19:01:24 | |
321 BTC | $ 9 514 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wjcc8zcwjpu38fvmsgdxhumu5nx0jmp502eap | To: bc1q5kxjacrcwqm3an3zyhkz67gkx5lvuhhjx56e5r | |||
| 12.05.2022 19:01:24 | |
321 BTC | $ 9 515 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KucbCX7J3J1rT22x6RHntqyP4YbjF1A4h | To: bc1q6wjcc8zcwjpu38fvmsgdxhumu5nx0jmp502eap | |||
| 12.05.2022 19:00:27 | |
590 836 540 USDT | $ 590 836 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 19:00:27 | |
679 332 800 USDT | $ 679 332 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 19:00:24 | |
590 171 100 USDT | $ 590 171 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 19:00:24 | |
643 748 800 USDT | $ 643 748 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.05.2022 19:00:24 | |
529 944 860 USDT | $ 529 944 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.05.2022 19:00:12 | |
10 340 892 USDT | $ 10 340 892 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:58:37 | |
530 BTC | $ 15 747 156 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt9f2cjtnj0u7kay38785t3asu7v3ulpf4mptu | |||
| 12.05.2022 18:58:37 | |
300 BTC | $ 8 913 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbwqPgaSpLtpobyzYsPuGDgKTCQrJtgHp | |||
| 12.05.2022 18:58:37 | |
280 BTC | $ 8 319 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 12.05.2022 18:58:37 | |
600 BTC | $ 17 824 446 | (unknown) | (unknown) |
| Type: transfer | From: 31wGWLLkf8jio22htG8JJAbU59YUdn9FYG | To: bc1q0pvw6cejc5mjqmttaemp3xuhawjkgddqxu4428 | |||
| 12.05.2022 18:58:37 | |
739 BTC | $ 21 944 538 | (unknown) | (unknown) |
| Type: transfer | From: 31w3fg8aXLSdSywjQSHSHPX4YC2yntVDwP | To: bc1qkh4psk2huzd4nc59xdns0tq5g4retepwcy5ma9 | |||
| 12.05.2022 18:58:37 | |
14 461 BTC | $ 429 654 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ejX5YPNHbdsdFDg6xb8nUpKHhUZpqyh | To: bc1qm5vzzak6mylfw7r66f8k5amx9crdplpsj5spgl | |||