Whale movements
Last update: 28.08.2026 11:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 16:00:12 |  |
1 765 BTC | $ 49 575 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hv3ap3kkrqjfynh4c4n4kc5dnae3ncztarxdy | To: 3QcXnwHykXdr3vVG4BxhuqE4C4bWa41KyF | |||
| 12.05.2022 16:00:12 | |
4 747 BTC | $ 133 341 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m2eav8u8hj6lauc06lt84c3jvs5zey6m0yw4e | To: bc1qq0e84p3yvsegsp0hfvh2sk6tdmw32ptsdwdj2k | |||
| 12.05.2022 16:00:12 | |
9 013 BTC | $ 253 201 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kxxhgdlff4y0d7n50xgjmeca47alqqs9aaxk0 | To: bc1qhd887hfznx7mxyfc6clvklr6c67gjg7prneea6 | |||
| 12.05.2022 16:00:12 | |
1 290 BTC | $ 36 244 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eza7ztlap2zymxanm9u9wf3t547vz4wse6sx8 | To: bc1qnzua0qg5vl8xsqnnn3zkxzaxgfsughwqrvarvn | |||
| 12.05.2022 16:00:12 | |
192 BTC | $ 5 380 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv93x036u2ja7fe96a8ecaz0as7u8v2flhrl8sy | To: bc1qjqm3eg6r85y2mpxum2qnakzuzw3yvashk83kk8 | |||
| 12.05.2022 16:00:12 | |
600 BTC | $ 16 854 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh3k9y807r9rnfewrlpwcwye3884j678vf0gul | To: bc1qntap3slgn0xxm4q38e5kuzwvwmmyrqqd9zra4y | |||
| 12.05.2022 16:00:12 | |
1 441 BTC | $ 40 476 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnx95ppl386s68ytsaaftn9ge8jyf2hhpqyax | To: bc1qcmdhzgqjx2wzqqyvtutdhew6lc9ylh87ylypj6 | |||
| 12.05.2022 16:00:12 | |
2 515 BTC | $ 70 647 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcfwcw7v6fj3xn2sdsdaffwmnr8vfx94lngd6u | To: bc1qhwmvcnke0xrrzurx8p8fpjss0ed3esp4yr9y7x | |||
| 12.05.2022 16:00:12 | |
3 029 BTC | $ 85 104 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae7dm8e8pf47r6gyy5xwrutx9mc62ms2rf3u4a | To: bc1qzx8za4v5nvuqtv5halsesxd057tensrgpsaksn | |||
| 12.05.2022 16:00:12 | |
5 734 BTC | $ 161 094 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t5vkwkl0vjl9r0n7k4wpk4scymamk9zyc0vc6 | To: bc1qmtctjzns2mqam5sz2n2sejqeqlm0ge407dj7w3 | |||
| 12.05.2022 16:00:12 | |
601 BTC | $ 16 895 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0yyg5s63dqku5yepgcp5pp3wplkfg3kd687a | To: bc1q8py23596dpjvce627uchedl52n2euksx90tyc3 | |||
| 12.05.2022 16:00:12 | |
450 BTC | $ 12 641 583 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qw74r3pcgglls0gu7vu7mwqwvqvnmpqyh952k3a | |||
| 12.05.2022 16:00:12 | |
300 BTC | $ 8 427 722 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 12.05.2022 16:00:12 | |
259 BTC | $ 7 270 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N3bxKpYkrdERmYZ5hLQhkysNPmR3yyKXc | |||
| 12.05.2022 16:00:12 | |
2 900 BTC | $ 81 467 980 | xapo (other) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 12.05.2022 16:00:12 | |
290 BTC | $ 8 140 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 15:58:39 |  |
11 017 602 USDT | $ 11 017 602 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 15:56:43 |  |
49 817 260 USDT | $ 49 817 260 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 12.05.2022 15:56:10 |  |
16 000 000 XRP | $ 5 962 109 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 12.05.2022 15:51:57 | |
15 102 459 USDT | $ 15 102 459 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 15:50:24 | |
8 457 940 USDT | $ 8 457 940 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2022 15:49:42 | |
44 000 000 USDT | $ 44 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:48:12 | |
15 100 200 USDT | $ 15 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:48:09 | |
44 000 000 USDT | $ 44 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 15:48:05 | |
10 062 550 USDT | $ 10 062 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 15:47:54 | |
6 071 332 USDT | $ 6 071 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ4qy6tpZCUZ2qTrhDxXinDEzqWXY4kDos | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ccbd61b4344547e631fc46e11b3a8e4fff51ea83 | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ca3658b817df74ede65963ba9ae537632d87ba66 | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 169f4d0fbfd5a76aaf377cbe61a2f015531b05cc | |||
| 12.05.2022 15:47:33 | |
7 036 181 USDT | $ 7 036 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d9ad087a48383580d57e8ddaa83005e5f860e023 | |||
| 12.05.2022 15:46:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:46:15 | |
15 100 200 USDT | $ 15 100 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 15:45:56 | |
5 961 449 USDT | $ 5 961 449 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 15:45:42 | |
5 339 892 USDT | $ 5 339 892 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 15:45:34 | |
6 000 000 USDT | $ 6 000 000 | plusqo (exchange) | plusqo (exchange) |
| Type: transfer | From: 0098e35cb343dfb33f0cb789052f0cd9528ca1a8 | To: 292f04a44506c2fd49bac032e1ca148c35a478c8 | |||
| 12.05.2022 15:45:30 | |
5 961 449 USDT | $ 5 961 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 12.05.2022 15:45:27 | |
15 102 459 USDT | $ 15 102 459 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 15:44:37 | |
30 193 934 USDT | $ 30 193 934 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 15:44:06 | |
6 071 332 USDT | $ 6 071 332 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TQ4qy6tpZCUZ2qTrhDxXinDEzqWXY4kDos | |||
| 12.05.2022 15:44:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | |||
| 12.05.2022 15:43:25 | |
34 375 680 USDT | $ 34 375 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 15:42:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | plusqo (exchange) |
| Type: transfer | From: 2c50b9f127765dd02ebd5ca54a399afc8b2aa9c2 | To: 0098e35cb343dfb33f0cb789052f0cd9528ca1a8 | |||
| 12.05.2022 15:41:42 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 15:41:33 | |
257 BTC | $ 7 265 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdevnr6v85z6wtfcc7x973j757xnryfmuwa05uye5s6wzdyufupus77kzjq | To: bc1qxy746zq98wljf7ysn8l6mzmc22w46hlak20hw0yxfgva8kyenfvs62gjq0 | |||
| 12.05.2022 15:41:33 | |
208 BTC | $ 5 877 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 15:41:33 | |
260 BTC | $ 7 346 032 | (unknown) | (unknown) |
| Type: transfer | From: 3AgLB4YiWfhJLtn83LdwMZXB5AzFt5XZLb | To: 3GeeVDUHPGu543VVEAkKtB52yNMJnKaouy | |||
| 12.05.2022 15:41:33 | |
597 BTC | $ 16 848 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl2cy9shf6e94nj3dr8d749hur4xtdzfxcx2nh | To: 35BhuUCpCbmqfXNUAsoDqcrWKbNBmoCZJh | |||
| 12.05.2022 15:41:33 | |
192 BTC | $ 5 430 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucqsz0x28rrlcezuxj8sf7y4jkl6ksu2n5njv3 | To: 3CLArytPcyv5Afe3nFFGoFxnVwsKoEU6au | |||
| 12.05.2022 15:41:33 | |
328 BTC | $ 9 250 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2nzgg3dy507yq4cg6qv2rfltp6vach527tcs7 | To: 33aXkXQUzSSzweqXxLy54ehbMPTLSVgPxz | |||
| 12.05.2022 15:41:33 | |
209 BTC | $ 5 887 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdva305983egc94wllkgu0xa3d75na62x2xk60 | To: bc1qkztyxgtqgzyjyqh7aeqss0g9jjr8gjj0ufhs0p | |||