Whale movements
Last update: 28.08.2026 11:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 16:24:24 |  |
1 250 BTC | $ 35 495 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47l2tav07xn3hj0ld99sjta8std42w26cp2rs5 | |||
| 12.05.2022 16:24:24 | |
508 BTC | $ 14 425 315 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.05.2022 16:24:24 | |
545 BTC | $ 15 488 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl9kvv3smpcypn6rxl6q3svjcrhrx2ln6yd0s2 | To: 139PoPE1bKQam8QJjhVjYDP47f3VH7ybVu | |||
| 12.05.2022 16:23:42 |  |
25 994 758 USDT | $ 25 994 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 16:22:46 | |
26 000 000 USDT | $ 26 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:22:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:22:42 | |
15 800 200 USDT | $ 15 800 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:20:36 | |
15 800 200 USDT | $ 15 800 200 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:20:35 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 16:20:30 |  |
33 574 436 XRP | $ 12 579 786 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.05.2022 16:20:02 | |
15 000 271 USDT | $ 15 000 271 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.05.2022 16:19:25 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 16:18:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 16:18:21 | |
10 287 560 USDT | $ 10 287 560 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 16:16:45 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:15:51 | |
227 BTC | $ 6 492 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 16:15:51 | |
407 BTC | $ 11 632 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LgSWFDkuiJNCVVo7aMdbXu3buCkxAArbK | To: bc1qvczucye3qcqn6q3nfzxca6wquxwsajjyy8ycx0 | |||
| 12.05.2022 16:15:51 | |
328 BTC | $ 9 358 671 | (unknown) | (unknown) |
| Type: transfer | From: 33qm7jZ8DxxrFxGPzyuYjeUshcku4i7SLH | To: bc1qtjlwf883gacdynpm4j0yzvqv6029x70507xkrj | |||
| 12.05.2022 16:15:51 | |
3 029 BTC | $ 86 486 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx8za4v5nvuqtv5halsesxd057tensrgpsaksn | To: 3D7u2zrvE25e6dMqJErh3nHFMz6iqAdNGt | |||
| 12.05.2022 16:15:51 | |
600 BTC | $ 17 133 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8py23596dpjvce627uchedl52n2euksx90tyc3 | To: 365ntSWXq7PmMLArrP1kUsoAp3UPkY87F9 | |||
| 12.05.2022 16:15:51 | |
1 190 BTC | $ 33 978 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzua0qg5vl8xsqnnn3zkxzaxgfsughwqrvarvn | To: 3HQ8vyX2WtYKTEJiycTrHN1YTXLnt6GWGW | |||
| 12.05.2022 16:15:51 | |
600 BTC | $ 17 126 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntap3slgn0xxm4q38e5kuzwvwmmyrqqd9zra4y | To: 3QNy5zGS2reST1CCoLrcWTDXSNMBWKxcsJ | |||
| 12.05.2022 16:15:51 | |
705 BTC | $ 20 139 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz3ld28t6gr0jacgxhx5eu7u3xnf026dsj4m62 | To: 3G32Xnj48GRZqXpNrqxikRkzUnCnBCM8tD | |||
| 12.05.2022 16:15:51 | |
597 BTC | $ 17 045 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlunhgul896y6w9k9glxqlacwv48fl3xatgn60d | To: 3FrU4ZJSoQgwRnyAYypnMfgAC2PkLrkovG | |||
| 12.05.2022 16:15:51 | |
703 BTC | $ 20 059 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw4j9acfdxk67g5ddvpp2wk7703npl6sgj5mkw | To: 33aBkiQUX7qvcMoh8D5VZYenKg8R4qU3Qo | |||
| 12.05.2022 16:15:51 | |
1 344 BTC | $ 38 371 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q652gufmxqpuuke9dyva7eypxntj54s8dsy04tc | To: bc1qrcpa34ajyunfcw6u74q8jxly5482c2wkye827n | |||
| 12.05.2022 16:15:51 | |
402 BTC | $ 11 485 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9huf7wlka40vepdtfjxguhk8zuhwwpqr2uvdyx | To: bc1qjmfwjq5xh2q4a3q6xn5prnda02tf2k9hq67jwh | |||
| 12.05.2022 16:15:51 | |
1 441 BTC | $ 41 133 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmdhzgqjx2wzqqyvtutdhew6lc9ylh87ylypj6 | To: bc1q0cwq3ukjn6xcnrmqaj0642zet7y2lvjlpv0kc9 | |||
| 12.05.2022 16:15:51 | |
711 BTC | $ 20 293 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgje9tlkjkmg2ydexcdqsh0nx0gmrd4jw47dufr | To: bc1q40edpk89eqfy3tyxp27qx6qumhrnqlkqj62jtm | |||
| 12.05.2022 16:15:51 | |
785 BTC | $ 22 417 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38zsxlllx4xvzatt3u77yc2t98gx6epc9yyzn5 | To: bc1q8ge45ytngz09qlvj4afa3vk3wsd26rmvkutykg | |||
| 12.05.2022 16:15:51 | |
2 230 BTC | $ 63 653 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cxkmkys24z3luvffd56rs805dtlu6ehaf2nf9 | To: bc1q787c7ur9rwhhr0q6dhlf9a7a266wcreq2ry7tx | |||
| 12.05.2022 16:15:51 | |
623 BTC | $ 17 794 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyu7f30a8pv4p4n4sxsfwaxdzfsfdkufm0d0t3 | To: bc1q8jsvd4z9lfdpdn8e3m85d6gkf39pwj628rssqy | |||
| 12.05.2022 16:15:51 | |
4 733 BTC | $ 135 107 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0e84p3yvsegsp0hfvh2sk6tdmw32ptsdwdj2k | To: bc1qzc3xmaf8zkvpky46ddfckukctzs2u5njs0ha47 | |||
| 12.05.2022 16:15:51 | |
2 515 BTC | $ 71 794 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwmvcnke0xrrzurx8p8fpjss0ed3esp4yr9y7x | To: bc1qsn6pm5e6vpx53vvyqey5cxrgha33u38qrhhwj8 | |||
| 12.05.2022 16:15:51 | |
911 BTC | $ 26 016 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj6m8y38e9kg6xxttvrgxs5ztca85dpj3njsvk | To: bc1qfu2c7ek78840clprz7zuu2au5d6qu3uunn3d7v | |||
| 12.05.2022 16:15:51 | |
1 970 BTC | $ 56 253 604 | (unknown) | (unknown) |
| Type: transfer | From: 3KVKnZL17qifP1FKDSQe1iqBvfZbigpQHg | To: 3ANsdc1PcTUn25Dz1gTPZwkgCRnKqo34ZL | |||
| 12.05.2022 16:15:51 | |
748 BTC | $ 21 341 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CWfvULviiwx6kqfAPrYA4rSg2Bw6ns47r | To: 377LPjRDe9pd1cBm4BDuChwgJ7zus11Ns6 | |||
| 12.05.2022 16:15:51 | |
3 724 BTC | $ 106 305 380 | (unknown) | (unknown) |
| Type: transfer | From: 39bQ29PqKxB96gDZZ2XsXGJZbKPr3FtwGj | To: 34HGuChVa9uXrMUHSwy1B1D1DwjZvCCz9S | |||
| 12.05.2022 16:15:51 | |
463 BTC | $ 13 229 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BEmj1NFbeoW6Z61q6cNneVPUKTGvC1oNC | To: 3Ce3JEGeshUPCovLt3At4aEic74UYkSQkq | |||
| 12.05.2022 16:15:51 | |
1 765 BTC | $ 50 380 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QcXnwHykXdr3vVG4BxhuqE4C4bWa41KyF | To: 37VrYMSUUaHPB6hzss94MD1Rb13foeQUg1 | |||
| 12.05.2022 16:15:51 | |
209 BTC | $ 5 953 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DcgWTWpERxbHaKiHGCLNsFVdGkNGPrxFZ | To: 37QNgJxpsg46i4emZ8PRcF2F7QVXkzpLHq | |||
| 12.05.2022 16:15:51 | |
634 BTC | $ 18 097 138 | (unknown) | (unknown) |
| Type: transfer | From: 39cY4NsaBswYBarbZt9Ja9w1uH3Puz8DxT | To: 3EpTWjG2KiXCjhLzfNUS5Gmqc6AV52Vjjh | |||
| 12.05.2022 16:15:51 | |
3 823 BTC | $ 109 137 840 | (unknown) | (unknown) |
| Type: transfer | From: 37M1cQm5pvQsyQu47sLXmyhYuV3MBGWxzg | To: 34rS7pNAxhXsNNVjTq4e6rg8RzmXXaypsq | |||
| 12.05.2022 16:15:51 | |
1 418 BTC | $ 40 471 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqkckccfr7y7s4d8u8r4wnftsrah2z53zxw8zd | To: bc1qujxlwakr2yfg67j40frmk9vn6w6hs922lhj2h7 | |||
| 12.05.2022 16:15:51 | |
455 BTC | $ 12 983 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 12.05.2022 16:15:51 | |
1 267 BTC | $ 36 160 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 16:15:51 | |
3 000 BTC | $ 85 646 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.05.2022 16:15:51 | |
2 882 BTC | $ 82 283 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 16:14:30 | |
6 199 955 USDT | $ 6 199 955 | (unknown) | (unknown) |
| Type: transfer | From: d5d0802580ba194876a48edd3be3d140eef8c660 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.05.2022 16:14:25 | |
5 026 732 USDT | $ 5 026 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||