Whale movements
Last update: 28.08.2026 10:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 18:29:51 |  |
594 BTC | $ 17 469 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5cf7gfvvgtaujc7ajv6sxfhdyeenj586744fm | To: 39DAeXS2GvUYTZ8HSk6raFUwQhPiLUN5XN | |||
| 12.05.2022 18:29:51 | |
594 BTC | $ 17 464 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca7tpfg9dy0gymy6ytxjmc9kht59vjknlgguwz | To: 3KZLyUe3aWmRRvQTVX1Ym4uja83h1pz79z | |||
| 12.05.2022 18:29:51 | |
824 BTC | $ 24 224 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CDBSVzXE4mLmPL3ZpxdxMhGjzYfamcToV | To: 3EBqzu2wkwfda7TVkzbwvS3N4pTUiHvw5E | |||
| 12.05.2022 18:29:28 |  |
9 033 311 USDT | $ 9 033 311 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:28:08 | |
7 831 896 USDT | $ 7 831 896 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 18:27:36 |  |
8 504 840 USDT | $ 8 504 840 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 12.05.2022 18:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 18:26:56 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0e043497920cad560dfa61497e3759bf836ea09c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:26:18 | |
9 999 913 USDT | $ 9 999 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:26:09 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TMVwyYarMx1pw6iJc4AkNaJN6o1Nc2oRn1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 18:25:39 | |
400 WBTC | $ 11 785 513 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 12.05.2022 18:25:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 18:25:09 | |
7 056 073 USDT | $ 7 056 073 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 18:24:34 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2022 18:23:46 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 12.05.2022 18:23:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCB4MwTLMWyrFAsxTrKSBxhoPAFwAAj2DE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 18:22:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 18:22:05 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 18:20:42 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 18:20:38 | |
9 013 BTC | $ 263 366 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Km6Y2C5uivkgTRy35N2C4iMdn4N8XptTH | To: bc1q5y4kr8gms3d8svy0u4ucwlfrlne8dwhd8zp78w | |||
| 12.05.2022 18:20:38 | |
5 711 BTC | $ 166 888 660 | (unknown) | (unknown) |
| Type: transfer | From: 3569xLqfGQDV5sFsBSmerEQ1JhZ2mAJLSz | To: 3Cspra5EiWkTAupxy1KFuaLSpJoFSJMYsM | |||
| 12.05.2022 18:20:38 | |
600 BTC | $ 17 532 216 | (unknown) | (unknown) |
| Type: transfer | From: 33ANGtZFHbTUNxLQgAUEqSE6B5MkapX9Nw | To: 31wGWLLkf8jio22htG8JJAbU59YUdn9FYG | |||
| 12.05.2022 18:20:38 | |
711 BTC | $ 20 769 522 | (unknown) | (unknown) |
| Type: transfer | From: 3ML5YvE4X3doqoGJNu3YYaP33v5FcW4fvs | To: 3Nbm361BYLUnyL8fjCpofNEFnVMV4BfHe8 | |||
| 12.05.2022 18:20:38 | |
739 BTC | $ 21 583 142 | (unknown) | (unknown) |
| Type: transfer | From: 34K5jNmnyf5x9SbHgW6ggmdzkWSVkMK25Z | To: 31w3fg8aXLSdSywjQSHSHPX4YC2yntVDwP | |||
| 12.05.2022 18:20:38 | |
341 BTC | $ 9 975 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxudrzx40gs69l4pngfqf6m7nmfmcumq4x6wsye | To: bc1qsq27l8wja36nxrxqdk58krnkydat9cta7nl465 | |||
| 12.05.2022 18:20:38 | |
341 BTC | $ 9 975 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxudrzx40gs69l4pngfqf6m7nmfmcumq4x6wsye | To: bc1qsq27l8wja36nxrxqdk58krnkydat9cta7nl465 | |||
| 12.05.2022 18:20:38 | |
594 BTC | $ 17 369 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lls3fgj4aqkkgmk2k0yg7fv2ce4t7jvvdn642 | To: bc1qw5cf7gfvvgtaujc7ajv6sxfhdyeenj586744fm | |||
| 12.05.2022 18:20:38 | |
204 BTC | $ 5 947 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xjw83mkjwcmptqdkpfkuwz0wta8qsukm92xnz | To: bc1qav9mtelc6mjwy049kxddlkny0t2khyf5mx60u2 | |||
| 12.05.2022 18:20:38 | |
462 BTC | $ 13 494 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqva82tus27xpuwm28xjlkypd6pmeqnhlppuj | To: bc1qw3w5t594hvnrfknqyjl088nwp7pz5yc8zqhw8v | |||
| 12.05.2022 18:20:38 | |
705 BTC | $ 20 609 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BeARXGMnqDMvXvjNB3koZNwFSCvXKV4dP | To: bc1qs6ap0wmwltanvh94vh0p9hmq4gksjccu6svmrm | |||
| 12.05.2022 18:20:38 | |
404 BTC | $ 11 801 816 | (unknown) | (unknown) |
| Type: transfer | From: 3P1wZGS1SNL75BRTS1wf9ADJw8WnQkbzKy | To: bc1qhaeewdxcx9kxpkmcct9ukkc02hgdh72yccc32a | |||
| 12.05.2022 18:20:38 | |
435 BTC | $ 12 707 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MvVoXexivaVHd3Ni6iV4u25BjDtKWKCbJ | To: bc1q7krxxm0d9cvp4e7d63ms477dxgjr7euv0pu6c0 | |||
| 12.05.2022 18:20:38 | |
594 BTC | $ 17 364 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KMVQEH1j4N9p7t98EK8g6gRYQ3LzE7eij | To: bc1qca7tpfg9dy0gymy6ytxjmc9kht59vjknlgguwz | |||
| 12.05.2022 18:20:38 | |
630 BTC | $ 18 414 310 | (unknown) | (unknown) |
| Type: transfer | From: 33FWDxpA9MPzcHEqd25EJMYCuh1k9j4M8y | To: bc1qs4uxr6p5st054l9lk7t32ju3flv0ts2dfkg3rj | |||
| 12.05.2022 18:20:38 | |
630 BTC | $ 18 414 310 | (unknown) | (unknown) |
| Type: transfer | From: 33FWDxpA9MPzcHEqd25EJMYCuh1k9j4M8y | To: bc1qs4uxr6p5st054l9lk7t32ju3flv0ts2dfkg3rj | |||
| 12.05.2022 18:20:38 | |
785 BTC | $ 22 939 574 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEaEVnyc4jT7WfrDNjf8jjKY9pvUrqSV | To: bc1qp09sxztscjlumja3np4xjq03kkxc8mr9lstj3h | |||
| 12.05.2022 18:20:38 | |
785 BTC | $ 22 939 574 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEaEVnyc4jT7WfrDNjf8jjKY9pvUrqSV | To: bc1qp09sxztscjlumja3np4xjq03kkxc8mr9lstj3h | |||
| 12.05.2022 18:20:38 | |
321 BTC | $ 9 378 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v9vma8m7jczeklarh9kprfqfz9s705lqtdn76 | To: 3H41bAEPNQP3G9JZHYVwm9tC8XMtT1fi78 | |||
| 12.05.2022 18:20:38 | |
622 BTC | $ 18 170 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvx8fp9r5afq9m9g7h80lpuwv6g2ep3hcrmury | To: 3M1DAsMJbBqFogP2UqP1Rig2ZDDrGhqoVY | |||
| 12.05.2022 18:20:38 | |
599 BTC | $ 17 500 860 | (unknown) | (unknown) |
| Type: transfer | From: 39H4enEmfMpJcV7DnJd6jYjZL1NAW6pkeD | To: 36EfJqW43zgF2aJgwyr6PWEwJ6gqgDbSDu | |||
| 12.05.2022 18:20:38 | |
191 BTC | $ 5 583 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 12.05.2022 18:20:38 | |
1 000 BTC | $ 29 222 012 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | |||
| 12.05.2022 18:20:38 | |
4 334 BTC | $ 126 648 330 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 12.05.2022 18:20:38 | |
275 BTC | $ 8 036 061 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 12.05.2022 18:20:38 | |
419 BTC | $ 12 243 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 174tq6L96Q2aJEPa345Jd6WGSncZdJhZcg | To: 1GHnMPD6awWa66FwXEeAJmpBNTGqkVNPDY | |||
| 12.05.2022 18:20:38 | |
330 BTC | $ 9 643 805 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Hrfii3cs2p13nYtiXYUU7CKQEEbR8J5GR | To: 3G8HSVMRoMPaq5QMNWmJfgjgBcNho15eb8 | |||
| 12.05.2022 18:20:38 | |
445 BTC | $ 12 989 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 12.05.2022 18:20:38 | |
331 BTC | $ 9 662 110 | (unknown) | (unknown) |
| Type: transfer | From: 1FhPcTheLEdvNKAM4vmc9WrrESKHZJKsLh | To: 1Mg7QrWpaNcjMt3hk3GJ5oTc1iyqEhyARh | |||
| 12.05.2022 18:20:38 | |
348 BTC | $ 10 167 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Enwgu6ANM5XEQqynfyBfWSgKQjWd7e69B | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||