Whale movements
Last update: 28.08.2026 10:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 17:20:13 |  |
171 BTC | $ 5 009 214 | (unknown) | (unknown) |
| Type: transfer | From: 31vEdHKAG2sniaGbJyA8XSye6DmvJ4r8Pk | To: 3DQUy2oKn6QHwsmizTtv8zi6EgvwfCqj2J | |||
| 12.05.2022 17:20:13 | |
327 BTC | $ 9 603 604 | (unknown) | (unknown) |
| Type: transfer | From: 32f18mmyBQXG8H9xMe81HLwBbX2entNaq2 | To: 39tz71WXiUcXcfWdHBKq5CgjrzGgYXnR9d | |||
| 12.05.2022 17:20:13 | |
406 BTC | $ 11 913 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu37n2ssyexaeqkyle2838j0quyxet2aqrn2z4 | To: 3GDaBXwzhd9CDHLNbkRYFw7jhjdt53ZAT8 | |||
| 12.05.2022 17:20:13 | |
342 BTC | $ 10 032 877 | (unknown) | (unknown) |
| Type: transfer | From: 3QodtvNAHHSHni4cTe1NkXgY6buH29cCMD | To: bc1q94wj5x8t7wtmzljx49lefu2seku2pw657h5yfd | |||
| 12.05.2022 17:20:13 | |
700 BTC | $ 20 529 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FK6JTXn5ppmrvVdoFNcNDwPGRtucwVuei | To: bc1qrac8nr4u2zjzwdja0p5fwxfc7mhcszsuntw6gp | |||
| 12.05.2022 17:20:13 | |
204 BTC | $ 5 970 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh546mxr993srjggmc3c4amx8p03qrqkfachhm | To: 3F7AGewzmAUbJj2J8XHccKAPvFejQzptgL | |||
| 12.05.2022 17:20:13 | |
705 BTC | $ 20 688 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4wjnqrs7lhq7ljgz3wd2tltwzndd5jev89n8k | To: 3Md9cEFR2cLkaRmz6jCiavd1BZKKtL7Der | |||
| 12.05.2022 17:20:13 | |
594 BTC | $ 17 438 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw25gn45ufr5ydc75hs7xzf8qkjelsh8eywn82 | To: 38kJAHZaZnNzBsJiEah1HyJ8uVGCd5FVLb | |||
| 12.05.2022 17:20:13 | |
445 BTC | $ 13 054 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 12.05.2022 17:20:13 | |
1 077 BTC | $ 31 580 162 | (unknown) | (unknown) |
| Type: transfer | From: 1LFnFaE2UE6yMFY8Jv1d9p2aeS58KoWWvp | To: 14xYTLjdXQfGBCtmCZxpTbZoXwoftQrEff | |||
| 12.05.2022 17:20:13 | |
1 097 BTC | $ 32 166 838 | (unknown) | (unknown) |
| Type: transfer | From: 16DHNtBPexbp5rZBb4wZjebULKQkyQwT6b | To: 1LFnFaE2UE6yMFY8Jv1d9p2aeS58KoWWvp | |||
| 12.05.2022 17:20:09 |  |
5 588 372 BUSD | $ 5 588 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 17:18:41 | |
69 996 740 USDT | $ 69 996 740 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 17:18:28 | |
7 556 674 USDT | $ 7 556 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 12.05.2022 17:18:28 | |
7 556 674 USDT | $ 7 556 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 12.05.2022 17:18:28 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:18:08 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 17:16:42 |  |
22 100 200 USDT | $ 22 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:16:03 | |
5 452 812 USDT | $ 5 452 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 17:16:00 | |
5 267 228 BUSD | $ 5 267 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 17:16:00 | |
5 208 392 BUSD | $ 5 208 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 17:16:00 | |
5 999 965 BUSD | $ 5 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 17:15:45 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 17:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | |||
| 12.05.2022 17:14:24 | |
22 100 200 USDT | $ 22 100 200 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 17:13:12 | |
11 759 880 USDT | $ 11 759 880 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:12:25 | |
6 028 743 USDT | $ 6 028 743 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:11:07 | |
257 BTC | $ 7 619 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2658m78dnf7v6ehvnq22alw4yepdtzceq5px44krqkzxh265k84s6m5x73 | To: bc1qf2l5hwystgq934mrqe9zxctk0pc5xy50zela53yaxdwsaezzh48qk3peme | |||
| 12.05.2022 17:11:07 | |
277 BTC | $ 8 211 397 | xapo (other) | xapo (other) |
| Type: transfer | From: 3P2186rUjWzgfdsyHgTzLE18rK8yvsuhhw | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 12.05.2022 17:11:07 | |
610 BTC | $ 18 083 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GiTNKHZApkSo3mkDYwvq9BCT2qYMmQU1o | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 17:11:07 | |
745 BTC | $ 22 072 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ssqujm57j6e8wdqvv297kjd4fvqwmawhexe57 | To: 32uFW99q5CeEGZBJWDSrNtX9hqJgQChQSX | |||
| 12.05.2022 17:11:07 | |
402 BTC | $ 11 918 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx956q0qpd7k7xpsqx99k3qtx63y6rhxqcxtj5 | To: 3QodtvNAHHSHni4cTe1NkXgY6buH29cCMD | |||
| 12.05.2022 17:11:07 | |
204 BTC | $ 6 034 510 | (unknown) | (unknown) |
| Type: transfer | From: 33L7cBFW2RAwtdQbKk2mNYi4s21BPFM98q | To: bc1qqh546mxr993srjggmc3c4amx8p03qrqkfachhm | |||
| 12.05.2022 17:11:07 | |
711 BTC | $ 21 070 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5qtDxxkTShTWW1sARouMdf3GhWoXreLx | To: bc1q2yye9su37pwg5u9t6n2x223z6umcfvsw6gpfft | |||
| 12.05.2022 17:11:07 | |
406 BTC | $ 12 040 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdv5v4x0d0s8d4vcth46h664prke6k0wg4n7vn | To: bc1qxu37n2ssyexaeqkyle2838j0quyxet2aqrn2z4 | |||
| 12.05.2022 17:11:07 | |
597 BTC | $ 17 692 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfryaaq2rl3zgd7jm3zelynau6v9kyhw5pevz4 | To: bc1qsw25gn45ufr5ydc75hs7xzf8qkjelsh8eywn82 | |||
| 12.05.2022 17:11:07 | |
327 BTC | $ 9 706 504 | (unknown) | (unknown) |
| Type: transfer | From: 3D9r4Uoh43JDnY9XMcJfDBQn4wu1fPiobK | To: 32f18mmyBQXG8H9xMe81HLwBbX2entNaq2 | |||
| 12.05.2022 17:11:07 | |
594 BTC | $ 17 617 778 | (unknown) | (unknown) |
| Type: transfer | From: 3352AgUZe722V14uSLcxxRHacVtMNxgV5T | To: 3GbmWgvLN1tH1yntNi22inSkbm4HtbFN77 | |||
| 12.05.2022 17:11:07 | |
191 BTC | $ 5 655 449 | (unknown) | (unknown) |
| Type: transfer | From: 37rVD8vkfDb4GYEDJcKq4MjJhYyqbQ6sVH | To: 31vEdHKAG2sniaGbJyA8XSye6DmvJ4r8Pk | |||
| 12.05.2022 17:11:07 | |
463 BTC | $ 13 734 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AYHs23bZDsTNLyQs3mvfcDWgfozr3Tino | To: 3Hhb4MRctLXyEYzSp9XJqYEhFDXX5DAneo | |||
| 12.05.2022 17:08:00 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TNszAFeULCXVXYp9aRS86PQWWY3gLZKRsy | To: TPGc2SzN1NJ4QfUZtLK2NSLveXiXCnuo9u | |||
| 12.05.2022 17:06:56 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 17:06:56 | |
690 000 000 USDT | $ 690 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 17:06:16 | |
10 220 000 BUSD | $ 10 220 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 17:06:14 | |
10 523 412 BUSD | $ 10 523 412 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 17:05:09 | |
2 809 ETH | $ 5 612 110 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 12.05.2022 17:04:13 | |
5 026 254 USDT | $ 5 026 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:03:43 | |
257 BTC | $ 7 553 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjxgzy2pa9jttecg7yuk56ep4qt7umhe8xyzc2y9q39n5sw4sghs53yqlv | To: bc1q2658m78dnf7v6ehvnq22alw4yepdtzceq5px44krqkzxh265k84s6m5x73 | |||
| 12.05.2022 17:03:43 | |
300 BTC | $ 8 814 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 12.05.2022 17:03:43 | |
2 412 BTC | $ 70 882 830 | (unknown) | (unknown) |
| Type: transfer | From: 1DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM | To: 1JhRdsVWrvKp3R5ZkKWDMbMNGtpby1kdDW | |||