Whale movements
Last update: 28.08.2026 10:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 17:03:43 |  |
2 412 BTC | $ 70 882 830 | (unknown) | (unknown) |
| Type: transfer | From: 13LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk | To: 1GiTNKHZApkSo3mkDYwvq9BCT2qYMmQU1o | |||
| 12.05.2022 17:03:43 | |
463 BTC | $ 13 613 258 | (unknown) | (unknown) |
| Type: transfer | From: 33Vhv4aJtGTbCMFEYfpVq54EspRFaQyuQy | To: 3AYHs23bZDsTNLyQs3mvfcDWgfozr3Tino | |||
| 12.05.2022 17:03:43 | |
633 BTC | $ 18 603 182 | (unknown) | (unknown) |
| Type: transfer | From: 3E22CfKRf3U7diatqz2LxX8PJKZ2oLmm1Q | To: 3Qbz4YmrkPadsfcizdkym7oByzRhTYDXRm | |||
| 12.05.2022 17:03:43 | |
191 BTC | $ 5 605 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LHikNBTMfuddMd6H1kdY6yfHZjgc3iD9k | To: 37rVD8vkfDb4GYEDJcKq4MjJhYyqbQ6sVH | |||
| 12.05.2022 17:03:43 | |
254 BTC | $ 7 449 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvepjl2k8rfg2yrldvaeuynyhfzsy0474aygj4f | To: 33L7cBFW2RAwtdQbKk2mNYi4s21BPFM98q | |||
| 12.05.2022 17:03:43 | |
700 BTC | $ 20 564 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CikAaQ147JEmmo9JKfTMrq6iaUEvbpgWG | To: 3FK6JTXn5ppmrvVdoFNcNDwPGRtucwVuei | |||
| 12.05.2022 17:03:43 | |
594 BTC | $ 17 461 558 | (unknown) | (unknown) |
| Type: transfer | From: 39JGYNKNaRFKvsbjMDk9kKqTsqZHyJZdsa | To: 3352AgUZe722V14uSLcxxRHacVtMNxgV5T | |||
| 12.05.2022 17:03:43 | |
328 BTC | $ 9 625 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmmknr8r7et0r5znlxg3c3xuzdnwng7qav6psz | To: 3D9r4Uoh43JDnY9XMcJfDBQn4wu1fPiobK | |||
| 12.05.2022 17:03:43 | |
407 BTC | $ 11 962 899 | (unknown) | (unknown) |
| Type: transfer | From: 3EuTjiBKvnG2tnGKkJkUSqm1dpcg1yFA1a | To: bc1qrdv5v4x0d0s8d4vcth46h664prke6k0wg4n7vn | |||
| 12.05.2022 17:03:43 | |
402 BTC | $ 11 812 511 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Dew5ucMZUz5TVnswXpYKrhieYwnKmHG | To: bc1qpx956q0qpd7k7xpsqx99k3qtx63y6rhxqcxtj5 | |||
| 12.05.2022 17:03:43 | |
622 BTC | $ 18 272 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn88yxa4r8hdwjpgtuu7cr4yjhfwxjmxz9v3kxu | To: bc1qkxkel9rkmtceaa52k0kyfrxw96cu90dmlg3wu6 | |||
| 12.05.2022 17:03:43 | |
705 BTC | $ 20 722 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrte79psfx3ah2gh7n4kuxul7umrtc46dvyn8uk | To: bc1ql4wjnqrs7lhq7ljgz3wd2tltwzndd5jev89n8k | |||
| 12.05.2022 17:03:43 | |
600 BTC | $ 17 632 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysfjq6kdu525x0g5asmgw5fh65ysfn37grkgve | To: bc1q3qxe3xnh2aewh5et7sa6dmym6umkczf9ec7gq6 | |||
| 12.05.2022 17:03:43 | |
600 BTC | $ 17 621 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7jn6gzzs6grks09fp77tm8rx2f9ncm6mrxqqx | To: bc1qttdnr8dm22g934a83svve3ttle6zly8j7nm3l4 | |||
| 12.05.2022 17:03:43 | |
597 BTC | $ 17 541 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnnflq05kyhmsh70f4w0vjukdmrtk6z9jthcx3 | To: bc1qpfryaaq2rl3zgd7jm3zelynau6v9kyhw5pevz4 | |||
| 12.05.2022 17:03:43 | |
340 BTC | $ 9 989 939 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxy2vknuc2emdhdfvd3fkmh9py863u3uzjwggvq | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.05.2022 17:03:43 | |
2 500 BTC | $ 73 455 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1Vk33ji69jjC5HE8kxmjPA2QiYSTKkej9 | |||
| 12.05.2022 17:03:43 | |
280 BTC | $ 8 215 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffvc3zfksn8splc8v06d5sdtzgc8lr5wzzp4mjygu7z53h2ma3sqn44l3x | |||
| 12.05.2022 17:03:43 | |
500 BTC | $ 14 691 088 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 12.05.2022 17:03:43 | |
645 BTC | $ 18 960 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.05.2022 17:03:43 | |
445 BTC | $ 13 088 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 12.05.2022 17:03:43 | |
191 BTC | $ 5 617 123 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 17:03:25 |  |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 41d3634b57fcf900ac92be72197a6f92c603d3c9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 17:02:47 | |
5 027 650 USDT | $ 5 027 650 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:01:54 | |
9 249 980 USDT | $ 9 249 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 17:01:42 |  |
6 800 200 USDT | $ 6 800 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 17:00:49 | |
5 028 888 USDT | $ 5 028 888 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 17:00:32 | |
58 796 404 BUSD | $ 58 796 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 17:00:32 | |
16 000 000 USDT | $ 16 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 17:00:06 | |
6 800 200 USDT | $ 6 800 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:59:51 | |
17 830 420 PAX | $ 18 543 278 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 16:59:20 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 41d3634b57fcf900ac92be72197a6f92c603d3c9 | |||
| 12.05.2022 16:57:55 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.05.2022 16:56:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 16:56:14 | |
7 627 883 USDT | $ 7 627 883 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 16:55:42 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:55:33 | |
9 799 999 USDT | $ 9 799 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 16:54:53 | |
5 201 416 USDT | $ 5 201 416 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 1bc26f44887e3b15d664d75fb63179291b1a6818 | |||
| 12.05.2022 16:54:53 | |
200 WBTC | $ 5 816 871 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 16:54:45 | |
257 BTC | $ 7 434 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwffp3d5aahjd7855w322su26lk5zj9eefw9jrkpw54vfgud0yndq6yxe2c | To: bc1qxjxgzy2pa9jttecg7yuk56ep4qt7umhe8xyzc2y9q39n5sw4sghs53yqlv | |||
| 12.05.2022 16:54:36 | |
7 627 883 USDT | $ 7 627 883 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 12.05.2022 16:54:05 | |
621 BTC | $ 17 947 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 16:54:05 | |
249 BTC | $ 7 197 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.05.2022 16:54:05 | |
179 BTC | $ 5 168 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9555k88vcrnhaqsfrhdfzejkgm7xg38ge8j5wlp5l0n3f4ux4vqj93z0a | |||
| 12.05.2022 16:54:05 | |
407 BTC | $ 11 773 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0neps30jjynpf4pxepzmt2747n26fmsdhq7atj | To: 3EuTjiBKvnG2tnGKkJkUSqm1dpcg1yFA1a | |||
| 12.05.2022 16:54:05 | |
407 BTC | $ 11 773 349 | (unknown) | (unknown) |
| Type: transfer | From: 3JW71aeNYV4orrmiAT7LaqthPybD69t7Kk | To: bc1q0neps30jjynpf4pxepzmt2747n26fmsdhq7atj | |||
| 12.05.2022 16:54:05 | |
463 BTC | $ 13 394 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszzfvydz3qrv6tfm4399psug4y0avlqn28m696 | To: 33Vhv4aJtGTbCMFEYfpVq54EspRFaQyuQy | |||
| 12.05.2022 16:52:34 | |
193 BTC | $ 5 576 624 | kucoin (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.05.2022 16:52:34 | |
785 BTC | $ 22 697 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ge45ytngz09qlvj4afa3vk3wsd26rmvkutykg | To: bc1qfyurk6ta26pz0y7hsu4mm2jv0aklyge835zc0v | |||
| 12.05.2022 16:52:34 | |
911 BTC | $ 26 344 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu2c7ek78840clprz7zuu2au5d6qu3uunn3d7v | To: bc1qs2eywtv3m49zl55d6c0ue8sgfx7h93s27acvd9 | |||