Whale movements
Last update: 28.08.2026 10:29:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 17:49:14 |  |
3 724 BTC | $ 109 659 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt56n850ju74r92av09psqauhdfzuqwwfm6wkev | To: 3MMkeQpHa4STvVMh2A99EBRrcpygjVh6wv | |||
| 12.05.2022 17:49:14 | |
265 BTC | $ 7 804 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrac8nr4u2zjzwdja0p5fwxfc7mhcszsuntw6gp | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 12.05.2022 17:49:14 | |
435 BTC | $ 12 807 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrac8nr4u2zjzwdja0p5fwxfc7mhcszsuntw6gp | To: 3BGGanH83PhbazNfhwqo6kx9cbDDMNp37q | |||
| 12.05.2022 17:49:14 | |
744 BTC | $ 21 899 818 | (unknown) | (unknown) |
| Type: transfer | From: 32uFW99q5CeEGZBJWDSrNtX9hqJgQChQSX | To: bc1qul2gym3vhdzsfvnhs0rxqaxnfe5l674660jh38 | |||
| 12.05.2022 17:49:14 | |
9 337 BTC | $ 274 980 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQw8FXjhSjHuzoLMVhsVXsAAwRCuZRSk | To: bc1qjj5wf9twc8d2dwxtzlx56vfzvfayjj8d5z093v | |||
| 12.05.2022 17:49:14 | |
1 970 BTC | $ 58 021 960 | (unknown) | (unknown) |
| Type: transfer | From: 363skbPs6yp4PoQ2DWHTALVMDRNww82bSc | To: bc1qejeey0zur3gca3tpnjyp480qllrzfuh8460e5a | |||
| 12.05.2022 17:49:14 | |
594 BTC | $ 17 500 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BsW4ExpjQUee4aW5pijZPKKNc5TZuokY9 | To: bc1q044gktwstgftrawkvmg9yde7n75jxyplqzwln2 | |||
| 12.05.2022 17:49:14 | |
9 134 BTC | $ 268 986 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AoU9wDGXhMuSoMihQ21niHqj2e61hfbAg | To: bc1qh40acud44c935mnzwgn6uztan6m96ax0drn2vw | |||
| 12.05.2022 17:49:14 | |
600 BTC | $ 17 671 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PXSDqSxFDWakVB86MigZRZAbxwzgbm6uR | To: bc1q384y7ywd52a08qnhrlmdvd5xpe7mmhs38zumq5 | |||
| 12.05.2022 17:49:14 | |
832 BTC | $ 24 500 704 | (unknown) | (unknown) |
| Type: transfer | From: 39daH4akvpUr4rBv2PSqNAD3FXSKNJNwHU | To: bc1qtt8wuhga3wmu3k6uucd0eucekh2putfuz26ufv | |||
| 12.05.2022 17:49:14 | |
2 228 BTC | $ 65 617 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2zaa4mswgwdqrf26nyh9waysxfxtd7zpxajwt | To: 3AwhnzMB65iaHegWofQ42bBrYN8kPsA43T | |||
| 12.05.2022 17:49:14 | |
711 BTC | $ 20 931 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yye9su37pwg5u9t6n2x223z6umcfvsw6gpfft | To: 3MQGLgVP9KxFnXkgAG2xkbLDzTj2GyPsb9 | |||
| 12.05.2022 17:49:14 | |
3 823 BTC | $ 112 580 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgf0e3cn5tjy2qyens9wks3n6e93a2trcmuzf | To: 31ujhTsPk5tm16VgpxdJepXp4yhv5Cy5ve | |||
| 12.05.2022 17:49:14 | |
3 029 BTC | $ 89 212 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttcswqae4ex9w0n3yh22uzs0gqg2w9m40hghr2 | To: bc1qpz24vayp89gqvsns57y90k893k9znvx7rudrzq | |||
| 12.05.2022 17:49:14 | |
911 BTC | $ 26 836 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2eywtv3m49zl55d6c0ue8sgfx7h93s27acvd9 | To: bc1qenm3w78d3a888za3jervfkqpltf48vxnvthds5 | |||
| 12.05.2022 17:49:14 | |
1 443 BTC | $ 42 505 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj36sf8h3sq5zf0eyj298uyswg2rugy4zpeh0r | To: bc1qguy4zzf8k3fq30h9a5845u28m8dn89sj8jehl9 | |||
| 12.05.2022 17:49:14 | |
1 417 BTC | $ 41 743 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kqup3efq0dfv3za3q0qd5v9d0kscv6hmt5nq0 | To: bc1qk4tjhn9mysvg0macm8zm00z74q6s0gw8n9clsc | |||
| 12.05.2022 17:49:14 | |
1 417 BTC | $ 41 743 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kqup3efq0dfv3za3q0qd5v9d0kscv6hmt5nq0 | To: bc1qk4tjhn9mysvg0macm8zm00z74q6s0gw8n9clsc | |||
| 12.05.2022 17:49:14 | |
342 BTC | $ 10 071 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94wj5x8t7wtmzljx49lefu2seku2pw657h5yfd | To: bc1qrw92yufe4ewtzw4q4p9plpyll5ywjvf4jcw20s | |||
| 12.05.2022 17:49:14 | |
342 BTC | $ 10 071 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94wj5x8t7wtmzljx49lefu2seku2pw657h5yfd | To: bc1qrw92yufe4ewtzw4q4p9plpyll5ywjvf4jcw20s | |||
| 12.05.2022 17:49:14 | |
705 BTC | $ 20 770 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Md9cEFR2cLkaRmz6jCiavd1BZKKtL7Der | To: 3G7fnn8mtrEj5JPyXt2GJq9JmrXK41yNnj | |||
| 12.05.2022 17:49:14 | |
705 BTC | $ 20 770 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Md9cEFR2cLkaRmz6jCiavd1BZKKtL7Der | To: 3G7fnn8mtrEj5JPyXt2GJq9JmrXK41yNnj | |||
| 12.05.2022 17:49:14 | |
9 013 BTC | $ 265 416 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7gW7bnuitxxYf2TfPhHrTQUYLHRSq1b | To: 3Km6Y2C5uivkgTRy35N2C4iMdn4N8XptTH | |||
| 12.05.2022 17:49:14 | |
9 013 BTC | $ 265 416 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7gW7bnuitxxYf2TfPhHrTQUYLHRSq1b | To: 3Km6Y2C5uivkgTRy35N2C4iMdn4N8XptTH | |||
| 12.05.2022 17:49:14 | |
2 515 BTC | $ 74 053 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AXZ78yCjUugiXUho7UbKijsE2776jPdqD | To: 3AhBFG9qr8UeikFb2pdrEnkBmkkkkDcsx1 | |||
| 12.05.2022 17:49:14 | |
204 BTC | $ 5 994 458 | (unknown) | (unknown) |
| Type: transfer | From: 37o7QLN8XcKy8JfuLYtgTkLxCSBFe6xRfm | To: 3NazMhHxqbfvZA2XgrPCi1ShEE2n33cjgY | |||
| 12.05.2022 17:49:14 | |
462 BTC | $ 13 599 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KKTdhUrH5W6NCTrUtj269Ptxg2BMi8Dik | To: 3AE9vdSznPpXJJibnuWn9hGxHqGtoDhhAD | |||
| 12.05.2022 17:49:14 | |
632 BTC | $ 18 613 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NHrn1oHe9Rgb7abMTE42HbwRk4A96oT2x | To: 3E5aTAZBXPMePueoe539KVKKypWKAKf4Vg | |||
| 12.05.2022 17:49:14 | |
204 BTC | $ 5 994 480 | (unknown) | (unknown) |
| Type: transfer | From: 3F7AGewzmAUbJj2J8XHccKAPvFejQzptgL | To: 37o7QLN8XcKy8JfuLYtgTkLxCSBFe6xRfm | |||
| 12.05.2022 17:49:14 | |
1 190 BTC | $ 35 049 744 | (unknown) | (unknown) |
| Type: transfer | From: 3N7nRPPnXwJsmmFPeeBHiRDALaYKpdcLNT | To: 3AhR7deZtKfsNwFZR2SU4czBbMcK39xP7X | |||
| 12.05.2022 17:49:14 | |
14 461 BTC | $ 425 869 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7HFAdpXqJtZxXVFgtkyUHtzACuY64LA | To: 3L9ejX5YPNHbdsdFDg6xb8nUpKHhUZpqyh | |||
| 12.05.2022 17:49:14 | |
5 711 BTC | $ 168 190 130 | (unknown) | (unknown) |
| Type: transfer | From: 39gor3ZbhPCswFe1RwadM7caBG3QJEruYp | To: 3569xLqfGQDV5sFsBSmerEQ1JhZ2mAJLSz | |||
| 12.05.2022 17:49:14 | |
1 441 BTC | $ 42 429 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnokboqim9Bcm5aGBZH5rcLhaFUgfwyfU | To: 3638Qiy1gYaJwc3nJxhjmT15f46HSWbFpc | |||
| 12.05.2022 17:49:14 | |
405 BTC | $ 11 928 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GDaBXwzhd9CDHLNbkRYFw7jhjdt53ZAT8 | To: 33vtHZJnCiCqbiHst4mer3KD4pAgN91VQV | |||
| 12.05.2022 17:49:14 | |
4 732 BTC | $ 139 353 220 | (unknown) | (unknown) |
| Type: transfer | From: 39vdSRWjU1EPonD3Tubinw4q6keeYxsYM8 | To: 34XrTet9WcNvdfd2DQpEii2SSEakpFgKiC | |||
| 12.05.2022 17:49:14 | |
327 BTC | $ 9 641 545 | (unknown) | (unknown) |
| Type: transfer | From: 39tz71WXiUcXcfWdHBKq5CgjrzGgYXnR9d | To: 3JuX7xS9Pkuhf1WpAZcz8kAE8rLUbkCXhu | |||
| 12.05.2022 17:49:14 | |
1 764 BTC | $ 51 943 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AZnWvmk38iu8thT6FjByRTpzrzZgJgu5H | To: 32vhG3D1zYXdFcT426w2agaKdevFGBiADY | |||
| 12.05.2022 17:49:14 | |
594 BTC | $ 17 504 958 | (unknown) | (unknown) |
| Type: transfer | From: 38kJAHZaZnNzBsJiEah1HyJ8uVGCd5FVLb | To: 3NdFK1uxnMPLc3gPGFB4RhzNLyYmCTZKr7 | |||
| 12.05.2022 17:49:14 | |
1 344 BTC | $ 39 581 788 | (unknown) | (unknown) |
| Type: transfer | From: 37MbKXLnjwjRXAMFcvFC2Aydi3rop3vst2 | To: 3262xLJ8wwAWQTtcXGpYgLbBGmrvpKyEfj | |||
| 12.05.2022 17:49:14 | |
200 BTC | $ 5 889 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15x7UuTxhcCQBij1fkGBLykActmm2pWVSR | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.05.2022 17:49:14 | |
267 BTC | $ 7 862 987 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 12.05.2022 17:49:14 | |
343 BTC | $ 10 086 599 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 17:49:14 | |
230 BTC | $ 6 766 591 | (unknown) | (unknown) |
| Type: transfer | From: 18JQqbzNqE2AFvpNinMwnCARpeTbwXUqe6 | To: 1DPSAEyQDNPjBVcit1VeoTDCiVyVzyuGPh | |||
| 12.05.2022 17:49:14 | |
575 BTC | $ 16 930 170 | (unknown) | (unknown) |
| Type: transfer | From: 3A99NTrQ7nK9eJxj2VHAhzG35WKTwDBEx5 | To: 34q6YguKyms8pzLS93VcPnmgEuz7bNRSUv | |||
| 12.05.2022 17:49:14 | |
862 BTC | $ 25 385 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 12.05.2022 17:47:57 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 12.05.2022 17:47:06 | |
14 905 977 USDT | $ 14 905 977 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 17:45:57 | |
15 070 525 USDT | $ 15 070 525 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 17:45:50 |  |
22 078 638 USDT | $ 22 078 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.05.2022 17:45:15 | |
69 996 740 USDT | $ 69 996 740 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||