Whale movements
Last update: 28.08.2026 10:14:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 18:20:38 |  |
769 BTC | $ 22 457 382 | (unknown) | (unknown) |
| Type: transfer | From: 1Enwgu6ANM5XEQqynfyBfWSgKQjWd7e69B | To: 1KibcgBwccwDMAe8dFDXt1qC8kyDJLDCGP | |||
| 12.05.2022 18:20:38 | |
2 440 BTC | $ 71 303 750 | (unknown) | (unknown) |
| Type: transfer | From: 1KTjQyFsXECGSHUWsuB3Dr3gpEckLGyEpj | To: 19PcydMBMTV1DefNe9NKd4EkNxMK88dVEG | |||
| 12.05.2022 18:20:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA329CkqLk3xUgozqaPZB1ugTv4pnWXPfG | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 12.05.2022 18:20:06 |  |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 12.05.2022 18:18:40 | |
71 744 300 USDT | $ 71 744 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 18:18:34 | |
69 996 720 USDT | $ 69 996 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 18:18:15 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSvuFRh3FWiCj7d3qiZqb3qKghtPgutRLJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 18:17:36 | |
6 497 256 BUSD | $ 6 497 256 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 18:16:22 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c783473f90912a39411775ad4c718a9e033e0ec5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 18:16:22 | |
10 455 228 USDT | $ 10 455 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2e0ab911a340e374a0d0193d3b7aeeda216ed698 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 18:16:22 | |
69 996 720 USDT | $ 69 996 720 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 18:16:16 | |
19 979 878 BUSD | $ 19 979 878 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 18:16:12 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TSvuFRh3FWiCj7d3qiZqb3qKghtPgutRLJ | |||
| 12.05.2022 18:15:00 | |
20 621 924 USDT | $ 20 621 924 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 18:12:56 | |
10 455 228 USDT | $ 10 455 228 | (unknown) | (unknown) |
| Type: transfer | From: b25e3d507dcd3460259ce50788519285710f1e54 | To: 2e0ab911a340e374a0d0193d3b7aeeda216ed698 | |||
| 12.05.2022 18:12:14 | |
9 000 000 ENJ | $ 5 265 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 18:11:18 | |
39 250 000 USDT | $ 39 250 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 12.05.2022 18:10:27 | |
7 399 999 USDT | $ 7 399 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 12.05.2022 18:09:50 | |
350 BTC | $ 10 260 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 18:09:50 | |
240 BTC | $ 7 039 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp7h7pzn9aa5aulqq83prs73p3u9uemrh5pg2v | To: bc1qctld9vp8ltztckdgk0wraty8syaw9s3rm74h54 | |||
| 12.05.2022 18:09:50 | |
911 BTC | $ 26 717 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenm3w78d3a888za3jervfkqpltf48vxnvthds5 | To: bc1qkdvuc0zzq42ykfv97mwqg4azzs4cv5zs4dgvvq | |||
| 12.05.2022 18:09:50 | |
911 BTC | $ 26 717 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenm3w78d3a888za3jervfkqpltf48vxnvthds5 | To: bc1qkdvuc0zzq42ykfv97mwqg4azzs4cv5zs4dgvvq | |||
| 12.05.2022 18:09:50 | |
1 970 BTC | $ 57 788 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejeey0zur3gca3tpnjyp480qllrzfuh8460e5a | To: bc1qvf6sd3h5ka24pl5cn30h2t4fyt8h454xaas7pv | |||
| 12.05.2022 18:09:50 | |
1 443 BTC | $ 42 313 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguy4zzf8k3fq30h9a5845u28m8dn89sj8jehl9 | To: bc1qreq4arf6rve9p2jwys9vzsa8cr43qj3ea5sgt3 | |||
| 12.05.2022 18:09:50 | |
630 BTC | $ 18 483 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E5aTAZBXPMePueoe539KVKKypWKAKf4Vg | To: 33FWDxpA9MPzcHEqd25EJMYCuh1k9j4M8y | |||
| 12.05.2022 18:09:50 | |
1 762 BTC | $ 51 676 150 | (unknown) | (unknown) |
| Type: transfer | From: 32vhG3D1zYXdFcT426w2agaKdevFGBiADY | To: bc1qz6tskwtmc22n8mlet6v7fzlxj694vzrxeuyxrn | |||
| 12.05.2022 18:09:50 | |
785 BTC | $ 23 025 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw45qNFhNvfcCLh8jHWLUE34ZxrR1mcrz | To: 3AMEaEVnyc4jT7WfrDNjf8jjKY9pvUrqSV | |||
| 12.05.2022 18:09:50 | |
599 BTC | $ 17 566 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PcFK4XaU8xAfm2XNXxdtmhKaA98ojzNFQ | To: 39H4enEmfMpJcV7DnJd6jYjZL1NAW6pkeD | |||
| 12.05.2022 18:09:50 | |
705 BTC | $ 20 686 432 | (unknown) | (unknown) |
| Type: transfer | From: 3G7fnn8mtrEj5JPyXt2GJq9JmrXK41yNnj | To: 3BeARXGMnqDMvXvjNB3koZNwFSCvXKV4dP | |||
| 12.05.2022 18:09:50 | |
1 190 BTC | $ 34 908 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AhR7deZtKfsNwFZR2SU4czBbMcK39xP7X | To: 3GiUBqHYhMPcjNZiSRJMg2qmQbSjXYWQ8E | |||
| 12.05.2022 18:09:50 | |
327 BTC | $ 9 600 229 | (unknown) | (unknown) |
| Type: transfer | From: 35qyzqiDDqu8fGtJ2hnTunNn2WLSGVz6wR | To: bc1q5v9vma8m7jczeklarh9kprfqfz9s705lqtdn76 | |||
| 12.05.2022 18:09:50 | |
3 724 BTC | $ 109 217 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MMkeQpHa4STvVMh2A99EBRrcpygjVh6wv | To: bc1qlkl0h6kpewsuyzznk4rq74tygt6g0vg8g5w0w9 | |||
| 12.05.2022 18:09:50 | |
3 823 BTC | $ 112 127 140 | (unknown) | (unknown) |
| Type: transfer | From: 31ujhTsPk5tm16VgpxdJepXp4yhv5Cy5ve | To: bc1q4az7n36fs94nud45qq72gr5wl92fg6j7crdzqs | |||
| 12.05.2022 18:09:50 | |
594 BTC | $ 17 434 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NdFK1uxnMPLc3gPGFB4RhzNLyYmCTZKr7 | To: bc1q5lls3fgj4aqkkgmk2k0yg7fv2ce4t7jvvdn642 | |||
| 12.05.2022 18:09:50 | |
2 228 BTC | $ 65 352 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AwhnzMB65iaHegWofQ42bBrYN8kPsA43T | To: bc1qjktcq6rzr38qc3lqt06vpt2qjr5f3sc446tkyt | |||
| 12.05.2022 18:09:50 | |
4 732 BTC | $ 138 791 540 | (unknown) | (unknown) |
| Type: transfer | From: 34XrTet9WcNvdfd2DQpEii2SSEakpFgKiC | To: bc1q95xpr7r4pgamkypnljzykvvpnn0g4cykj7q4vh | |||
| 12.05.2022 18:09:50 | |
1 441 BTC | $ 42 258 810 | (unknown) | (unknown) |
| Type: transfer | From: 3638Qiy1gYaJwc3nJxhjmT15f46HSWbFpc | To: bc1qh26cft4scmqugz62st4teezrs2rsygsscspmgs | |||
| 12.05.2022 18:09:50 | |
600 BTC | $ 17 597 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q384y7ywd52a08qnhrlmdvd5xpe7mmhs38zumq5 | To: 33ANGtZFHbTUNxLQgAUEqSE6B5MkapX9Nw | |||
| 12.05.2022 18:09:50 | |
744 BTC | $ 21 811 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2gym3vhdzsfvnhs0rxqaxnfe5l674660jh38 | To: 34K5jNmnyf5x9SbHgW6ggmdzkWSVkMK25Z | |||
| 12.05.2022 18:09:50 | |
832 BTC | $ 24 402 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt8wuhga3wmu3k6uucd0eucekh2putfuz26ufv | To: 3CDBSVzXE4mLmPL3ZpxdxMhGjzYfamcToV | |||
| 12.05.2022 18:09:50 | |
594 BTC | $ 17 429 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q044gktwstgftrawkvmg9yde7n75jxyplqzwln2 | To: 3KMVQEH1j4N9p7t98EK8g6gRYQ3LzE7eij | |||
| 12.05.2022 18:09:50 | |
204 BTC | $ 5 969 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EWEDonAeucvf355GNFxkn7pn8xafAF9eg | To: bc1q7xjw83mkjwcmptqdkpfkuwz0wta8qsukm92xnz | |||
| 12.05.2022 18:09:50 | |
434 BTC | $ 12 723 657 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9GkehsVV8712WX3BBx2Z8ArfAwonhEs | To: bc1qaafyrett0udw4h8l7qfvav7jcawsxwnjh344vge5ll9zdzmvjdash0tgz8 | |||
| 12.05.2022 18:09:50 | |
434 BTC | $ 12 723 669 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9GkehsVV8712WX3BBx2Z8ArfAwonhEs | To: bc1qavtx5y50xkjhj8v9r7tnhsgaacyyw3nh5kaau87tp9ulmzfalu6qdj07dv | |||
| 12.05.2022 18:09:50 | |
490 BTC | $ 14 372 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9GkehsVV8712WX3BBx2Z8ArfAwonhEs | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 12.05.2022 18:09:50 | |
320 BTC | $ 9 385 875 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.05.2022 18:09:50 | |
341 BTC | $ 9 989 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 18:09:50 | |
232 BTC | $ 6 804 753 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 18:08:54 | |
12 819 458 USDT | $ 12 819 458 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 18:07:45 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||