Whale movements
Last update: 28.08.2026 09:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 18:58:37 |  |
14 461 BTC | $ 429 654 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ejX5YPNHbdsdFDg6xb8nUpKHhUZpqyh | To: bc1qm5vzzak6mylfw7r66f8k5amx9crdplpsj5spgl | |||
| 12.05.2022 18:58:37 | |
599 BTC | $ 17 792 776 | (unknown) | (unknown) |
| Type: transfer | From: 36EfJqW43zgF2aJgwyr6PWEwJ6gqgDbSDu | To: bc1qvc3mve7zdka3a80jmp6fn8jg8kqwkadhp4gl09 | |||
| 12.05.2022 18:58:37 | |
462 BTC | $ 13 716 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PAM1YW88DtqrQjFzjNpixJa6SQT4kE6be | To: bc1qs39yx87nre2pjjz33kws0wc4sjevfryr540mzg | |||
| 12.05.2022 18:58:37 | |
622 BTC | $ 18 474 438 | (unknown) | (unknown) |
| Type: transfer | From: 3M1DAsMJbBqFogP2UqP1Rig2ZDDrGhqoVY | To: bc1q3gf7zn53hzz7kjh8fzlt8mgpj4pymxtlykpgy0 | |||
| 12.05.2022 18:58:37 | |
399 BTC | $ 11 840 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqzu0xnv2gmvsesunku7h9ph8nxa9vlucp5h08 | To: 32Z2kJyogXTQueSfdH6Q8xJaxNrkgf8iUx | |||
| 12.05.2022 18:58:37 | |
1 292 BTC | $ 38 395 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpg4rc6md65tk4gdvapk9dzsavevqexzzr0qm9 | To: 3QUrYiFXK1HpqL8cRfcMeDcr9sRz8xwn4B | |||
| 12.05.2022 18:58:37 | |
1 970 BTC | $ 58 538 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf6sd3h5ka24pl5cn30h2t4fyt8h454xaas7pv | To: 38csCP75w1jDRJVvD74PyYHj5mv2ripqrX | |||
| 12.05.2022 18:58:37 | |
785 BTC | $ 23 321 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp09sxztscjlumja3np4xjq03kkxc8mr9lstj3h | To: 36oVoJwK8oZmYjRUAHwxXpNRJ1Bj8SrNvy | |||
| 12.05.2022 18:58:37 | |
1 762 BTC | $ 52 346 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6tskwtmc22n8mlet6v7fzlxj694vzrxeuyxrn | To: 3BTH9ks2EzeYA65iHXJpdAs4rp2rvRAmCR | |||
| 12.05.2022 18:58:37 | |
9 337 BTC | $ 277 429 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj5wf9twc8d2dwxtzlx56vfzvfayjj8d5z093v | To: 3Ky7iqQdjhFgbmkFWYc9ZfS1BPa7SV8VkP | |||
| 12.05.2022 18:58:37 | |
1 441 BTC | $ 42 807 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh26cft4scmqugz62st4teezrs2rsygsscspmgs | To: 3GyXvVa17wpY6osEgU3gGATQCva5M26mGq | |||
| 12.05.2022 18:58:37 | |
9 134 BTC | $ 271 381 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh40acud44c935mnzwgn6uztan6m96ax0drn2vw | To: 3QLmRsH7E6KdX5uvB9d72MFdHDeqNW9x5g | |||
| 12.05.2022 18:58:37 | |
1 417 BTC | $ 42 111 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ry5fm9tsr5sesrf57rgev6d03a8dmmu4qssef | To: 3CwCKsx6hpnyjhtpaF4HHG1TPicaYHrz9m | |||
| 12.05.2022 18:58:37 | |
3 029 BTC | $ 90 005 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76tlntht6p8jtlmqhxfwcyy7nsnzlyqcmd7y6h | To: 3NhgLw2JtphR51bMHyZ6NdG9ZUc68YiFwV | |||
| 12.05.2022 18:58:37 | |
1 441 BTC | $ 42 825 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreq4arf6rve9p2jwys9vzsa8cr43qj3ea5sgt3 | To: 3NWG7W7ma2Rdj3Y697yxZbUJ8XF144Vhbp | |||
| 12.05.2022 18:58:37 | |
3 821 BTC | $ 113 527 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4az7n36fs94nud45qq72gr5wl92fg6j7crdzqs | To: 32p6eS3PiWHqUugMpeGXw4pU6nQvvT2oXm | |||
| 12.05.2022 18:58:37 | |
4 732 BTC | $ 140 592 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95xpr7r4pgamkypnljzykvvpnn0g4cykj7q4vh | To: 37MhV2Cvo8muLMVFjCi47Z67hpFBPs18Sv | |||
| 12.05.2022 18:58:37 | |
911 BTC | $ 27 062 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdvuc0zzq42ykfv97mwqg4azzs4cv5zs4dgvvq | To: 3Jx6RxHqUFuaEtbBwikNRNHYCRAFASQ8nz | |||
| 12.05.2022 18:58:37 | |
628 BTC | $ 18 663 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4uxr6p5st054l9lk7t32ju3flv0ts2dfkg3rj | To: 3FUVKxVxsNrxbQVFYM61182EjfSjHdjqE8 | |||
| 12.05.2022 18:58:37 | |
594 BTC | $ 17 654 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KZLyUe3aWmRRvQTVX1Ym4uja83h1pz79z | To: 38ChwzF6mEWYb3vYKQvY8758uqKMuVKbor | |||
| 12.05.2022 18:58:37 | |
5 711 BTC | $ 169 684 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Cspra5EiWkTAupxy1KFuaLSpJoFSJMYsM | To: 3DuJivjtpEMFK2ovnBwGhTaEwLHFkFatc4 | |||
| 12.05.2022 18:58:37 | |
200 BTC | $ 5 942 323 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlc0gvglhvrxcltveksdrugc44g94y44djdxe8k | To: 3LcXhQdS4meppVLNiCMBTfUrYv4aNn1Dqy | |||
| 12.05.2022 18:58:37 | |
711 BTC | $ 21 117 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbm361BYLUnyL8fjCpofNEFnVMV4BfHe8 | To: 3AzuAU3i34fYnLqKs2rmFttWKTn5LnA6JY | |||
| 12.05.2022 18:58:37 | |
821 BTC | $ 24 401 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EBqzu2wkwfda7TVkzbwvS3N4pTUiHvw5E | To: 32kkigBc1PjgCgzG9hvoMfAdLCGdiVECkv | |||
| 12.05.2022 18:58:37 | |
321 BTC | $ 9 535 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LCEGzrYa4VcJobCJVwuBnx184LJrZqEGh | To: 3KucbCX7J3J1rT22x6RHntqyP4YbjF1A4h | |||
| 12.05.2022 18:58:37 | |
594 BTC | $ 17 659 310 | (unknown) | (unknown) |
| Type: transfer | From: 39DAeXS2GvUYTZ8HSk6raFUwQhPiLUN5XN | To: 3AhddBaYNdBGbhLnZPbvjZVJ4GNBDR4VbM | |||
| 12.05.2022 18:58:37 | |
1 190 BTC | $ 35 359 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GiUBqHYhMPcjNZiSRJMg2qmQbSjXYWQ8E | To: 3HptkGcHHBN5fbKRPT868EaWbew9FEwu82 | |||
| 12.05.2022 18:58:37 | |
9 013 BTC | $ 267 778 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y4kr8gms3d8svy0u4ucwlfrlne8dwhd8zp78w | To: bc1qk0vj2h44fnm55fj2ya4kst9w4jgttfc0flwkpq | |||
| 12.05.2022 18:58:37 | |
3 724 BTC | $ 110 634 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkl0h6kpewsuyzznk4rq74tygt6g0vg8g5w0w9 | To: bc1qmhgz0ped84jg5ukdfacul296rh8cvp4stnl4yc | |||
| 12.05.2022 18:58:37 | |
435 BTC | $ 12 913 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8xjpzx5mqnwuumjx95sdfmg266tqzxx0gn2hj | To: bc1q54udxn6dhm0crgm4uwyl6rgfuw9uhljaha9vfn | |||
| 12.05.2022 18:58:37 | |
2 228 BTC | $ 66 200 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktcq6rzr38qc3lqt06vpt2qjr5f3sc446tkyt | To: bc1q2p7upuycrxanhy5pgga98l9zvlt3dcnevjrvj8 | |||
| 12.05.2022 18:58:37 | |
705 BTC | $ 20 951 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ap0wmwltanvh94vh0p9hmq4gksjccu6svmrm | To: bc1q08urfxl2dc2rks95035n9r6nh37qy7muqsevp2 | |||
| 12.05.2022 18:58:37 | |
2 514 BTC | $ 74 683 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcus0gm850esvsev5jwgxfk8jpyu0m0nnyj3zdz | To: bc1q093heh23u8cvtn8wpuwd5pxkqdvyhxkckp49dr | |||
| 12.05.2022 18:58:37 | |
341 BTC | $ 10 140 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgnv9g33wdxe0cvqrqlgd70p7r3emtcf2evc4l | To: bc1q0dqf7clg090k73l9sy97enlqux500azn704ag2 | |||
| 12.05.2022 18:58:37 | |
168 BTC | $ 5 006 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaarnr86w5hgsn8cfpv60w8vykvehrngz49v8w | To: 3P7HhAyimGrtiSCkcLYTWrSpnWTS7EPMWo | |||
| 12.05.2022 18:58:37 | |
290 BTC | $ 8 604 829 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 12.05.2022 18:58:37 | |
438 BTC | $ 13 020 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 12.05.2022 18:58:37 | |
1 677 BTC | $ 49 821 668 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 12.05.2022 18:58:37 | |
215 BTC | $ 6 387 986 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 18:57:39 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bc26f44887e3b15d664d75fb63179291b1a6818 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.05.2022 18:57:12 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:56:57 | |
46 200 000 USDT | $ 46 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 18:56:47 | |
5 235 683 USDT | $ 5 235 683 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:55:39 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 18:54:45 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 18:54:45 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 18:54:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2022 18:54:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2022 18:53:36 | |
69 996 720 USDT | $ 69 996 720 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 18:53:36 | |
69 996 720 USDT | $ 69 996 720 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||