Whale movements
Last update: 28.08.2026 11:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 16:13:54 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 16:13:16 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.05.2022 16:12:28 | |
5 936 511 USDT | $ 5 936 511 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 16:11:57 | |
5 027 242 USDT | $ 5 027 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 16:09:48 | |
29 817 162 USDT | $ 29 817 162 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.05.2022 16:09:48 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2022 16:06:15 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:06:12 | |
15 300 200 USDT | $ 15 300 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDciBDa7Kz1VPzRttkdD18KsGn8j9e5Hkh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 16:05:50 |  |
50 000 000 XRP | $ 18 433 176 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 12.05.2022 16:05:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.05.2022 16:05:03 | |
11 017 602 USDT | $ 11 017 602 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 16:04:27 | |
5 500 001 USDT | $ 5 500 001 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2022 16:04:12 | |
15 300 200 USDT | $ 15 300 200 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:03:18 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 16:01:19 |  |
257 BTC | $ 7 196 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy746zq98wljf7ysn8l6mzmc22w46hlak20hw0yxfgva8kyenfvs62gjq0 | To: bc1qkz8nv6yr3e3m52p4mc84j3gnvs4047m59ujlwuy9x3ke48juctnsptj9u5 | |||
| 12.05.2022 16:01:19 | |
834 BTC | $ 23 323 988 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CJhSDdntZZnBgnhP2jfnFnvmemizNykKM | |||
| 12.05.2022 16:01:19 | |
350 BTC | $ 9 788 706 | (unknown) | xapo (other) |
| Type: transfer | From: 16XDj8DXoWNo9z8VTs7E5x1MqJsc4Vg6H5 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 12.05.2022 16:00:12 | |
181 BTC | $ 5 088 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 16:00:12 | |
395 BTC | $ 11 096 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 33WJib2TG5UgM4mQn5Lzd33jgjejPoo8fp | |||
| 12.05.2022 16:00:12 | |
199 BTC | $ 5 582 835 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | To: bc1qgf5kdkh2z9ynkxeu9gmdfu3s6tmpaqqrxxwf9ejpuhvyf8lqggzqd908cy | |||
| 12.05.2022 16:00:12 | |
402 BTC | $ 11 302 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkw4qv0z7rmpvv5shfp0t9clwn0yy5yxznyx5d | To: bc1q9huf7wlka40vepdtfjxguhk8zuhwwpqr2uvdyx | |||
| 12.05.2022 16:00:12 | |
1 344 BTC | $ 37 758 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdnfdlh3js2ynzld5scfla3s4u7ghak8sx6sy9 | To: bc1q652gufmxqpuuke9dyva7eypxntj54s8dsy04tc | |||
| 12.05.2022 16:00:12 | |
328 BTC | $ 9 209 092 | (unknown) | (unknown) |
| Type: transfer | From: 33aXkXQUzSSzweqXxLy54ehbMPTLSVgPxz | To: 33qm7jZ8DxxrFxGPzyuYjeUshcku4i7SLH | |||
| 12.05.2022 16:00:12 | |
190 BTC | $ 5 349 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CLArytPcyv5Afe3nFFGoFxnVwsKoEU6au | To: 3Fh9NCMLPKmfovN6f2TjE2nmVj5cnmx5XV | |||
| 12.05.2022 16:00:12 | |
3 823 BTC | $ 107 399 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M4wN1NHcJPzVxdfDTM3tJkvXvGkjujjoo | To: 37M1cQm5pvQsyQu47sLXmyhYuV3MBGWxzg | |||
| 12.05.2022 16:00:12 | |
256 BTC | $ 7 195 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GeeVDUHPGu543VVEAkKtB52yNMJnKaouy | To: 3GnJUa7EVpC2CPF92cZYVdafuXGjA46KzR | |||
| 12.05.2022 16:00:12 | |
407 BTC | $ 11 446 722 | (unknown) | (unknown) |
| Type: transfer | From: 3P5mR5XNrNhj7JdGaZ4N9aHWqnUT6gkWis | To: 3LgSWFDkuiJNCVVo7aMdbXu3buCkxAArbK | |||
| 12.05.2022 16:00:12 | |
1 445 BTC | $ 40 580 710 | (unknown) | (unknown) |
| Type: transfer | From: 36bWMv9iq7HK2EVdZtt8UeAAgGU72xMBtA | To: 3LfDsD7Er8ArSXhnEHFxuktt9AuN4hSDG6 | |||
| 12.05.2022 16:00:12 | |
14 462 BTC | $ 406 259 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PrwsgdiXALraZB3tNSyytekEoNtdRadeW | To: bc1qh68xtwxgs8d20usxlhuy9el3y078amjjx047uk | |||
| 12.05.2022 16:00:12 | |
785 BTC | $ 22 059 024 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Q6BF68D7KfnGVnE18Gq1MUWmcfQhsYh | To: bc1q38zsxlllx4xvzatt3u77yc2t98gx6epc9yyzn5 | |||
| 12.05.2022 16:00:12 | |
703 BTC | $ 19 739 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTE1Dx8nzwpEWmpNkyqKhHDWYJboKqYM | To: bc1qgw4j9acfdxk67g5ddvpp2wk7703npl6sgj5mkw | |||
| 12.05.2022 16:00:12 | |
2 230 BTC | $ 62 637 344 | (unknown) | (unknown) |
| Type: transfer | From: 32swk4K3fETG4mGhiygiAuiw2zWf6oCBmX | To: bc1q3cxkmkys24z3luvffd56rs805dtlu6ehaf2nf9 | |||
| 12.05.2022 16:00:12 | |
706 BTC | $ 19 839 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JzSjeaNbWUEs6qdVjnmTnSNmu8U26Ak3o | To: bc1qdz3ld28t6gr0jacgxhx5eu7u3xnf026dsj4m62 | |||
| 12.05.2022 16:00:12 | |
711 BTC | $ 19 968 948 | (unknown) | (unknown) |
| Type: transfer | From: 36t7fvyBxgjGxn9rg5HEG3SGdAyhUpBwDH | To: bc1qgje9tlkjkmg2ydexcdqsh0nx0gmrd4jw47dufr | |||
| 12.05.2022 16:00:12 | |
1 418 BTC | $ 39 825 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C58JuFMXp1ULaFeZc8KS9YenkBuhcdJ8X | To: bc1quqkckccfr7y7s4d8u8r4wnftsrah2z53zxw8zd | |||
| 12.05.2022 16:00:12 | |
1 418 BTC | $ 39 825 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C58JuFMXp1ULaFeZc8KS9YenkBuhcdJ8X | To: bc1quqkckccfr7y7s4d8u8r4wnftsrah2z53zxw8zd | |||
| 12.05.2022 16:00:12 | |
597 BTC | $ 16 773 458 | (unknown) | (unknown) |
| Type: transfer | From: 35BhuUCpCbmqfXNUAsoDqcrWKbNBmoCZJh | To: bc1qlunhgul896y6w9k9glxqlacwv48fl3xatgn60d | |||
| 12.05.2022 16:00:12 | |
597 BTC | $ 16 773 458 | (unknown) | (unknown) |
| Type: transfer | From: 35BhuUCpCbmqfXNUAsoDqcrWKbNBmoCZJh | To: bc1qlunhgul896y6w9k9glxqlacwv48fl3xatgn60d | |||
| 12.05.2022 16:00:12 | |
9 337 BTC | $ 262 312 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PD4vSYmtF9hyvp6oBwu2fLY1DqtKSSbyn | To: bc1qkch4rltdqwmqthv0aqucnf82xhkq7rzp54tgz6 | |||
| 12.05.2022 16:00:12 | |
911 BTC | $ 25 601 556 | (unknown) | (unknown) |
| Type: transfer | From: 3ArEaHdpAKtaLMfToz8B7Pac6obNxrPXJG | To: bc1qzj6m8y38e9kg6xxttvrgxs5ztca85dpj3njsvk | |||
| 12.05.2022 16:00:12 | |
623 BTC | $ 17 511 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpmnopkxjd8kkYHYqRfwHPjhb84EH6HK2 | To: bc1qdyu7f30a8pv4p4n4sxsfwaxdzfsfdkufm0d0t3 | |||
| 12.05.2022 16:00:12 | |
9 134 BTC | $ 256 593 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqppaxsan6epaa22573kc0d6f8gxzk58x5fd3x | To: 3BLEgYLyBQzJ89P5UAsJzXmuJR5SHQ1HEE | |||
| 12.05.2022 16:00:12 | |
463 BTC | $ 13 019 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mqj8erk50sjl7w9rgmyay8jmygdhs72qp9rgx | To: 3BEmj1NFbeoW6Z61q6cNneVPUKTGvC1oNC | |||
| 12.05.2022 16:00:12 | |
1 970 BTC | $ 55 355 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysk59rykgqf59ftjdx8csulvg4s0xvgkp48pjl | To: 3KVKnZL17qifP1FKDSQe1iqBvfZbigpQHg | |||
| 12.05.2022 16:00:12 | |
594 BTC | $ 16 696 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4kez6qfn86xmuderw2q428fpn4czsspq5292 | To: 3Q6SNJVbxJE5KNJ3TzRir5KLCf3KNQRutm | |||
| 12.05.2022 16:00:12 | |
3 729 BTC | $ 104 746 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsryt3ss6v24za54ml8aeguwwxzxly294wsjkj | To: 39bQ29PqKxB96gDZZ2XsXGJZbKPr3FtwGj | |||
| 12.05.2022 16:00:12 | |
634 BTC | $ 17 807 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc97yd6cmeqfhsnj3y2wgnw3asu5v8m65qhrzj | To: 39cY4NsaBswYBarbZt9Ja9w1uH3Puz8DxT | |||
| 12.05.2022 16:00:12 | |
749 BTC | $ 21 033 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pgp52fpdwg6pl5u7jzgrxk4aumu7ekfedsrxm | To: 3CWfvULviiwx6kqfAPrYA4rSg2Bw6ns47r | |||
| 12.05.2022 16:00:12 | |
209 BTC | $ 5 860 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkztyxgtqgzyjyqh7aeqss0g9jjr8gjj0ufhs0p | To: 3DcgWTWpERxbHaKiHGCLNsFVdGkNGPrxFZ | |||