Whale movements
Last update: 28.08.2026 11:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 15:41:33 |  |
192 BTC | $ 5 404 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx3m4jlye8a7m03pvdkv5zm7s4w2x7l7e22yz2 | To: bc1qv93x036u2ja7fe96a8ecaz0as7u8v2flhrl8sy | |||
| 12.05.2022 15:41:33 | |
464 BTC | $ 13 105 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcgy3jtlwxw4dc7unlfyn9z47ayuywra4fftp9 | To: bc1q8mqj8erk50sjl7w9rgmyay8jmygdhs72qp9rgx | |||
| 12.05.2022 15:41:33 | |
402 BTC | $ 11 352 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp254mlz65muefkm52tdv36arv8d6d4s4adwtnd | To: bc1qxkw4qv0z7rmpvv5shfp0t9clwn0yy5yxznyx5d | |||
| 12.05.2022 15:41:33 | |
408 BTC | $ 11 507 675 | (unknown) | (unknown) |
| Type: transfer | From: 3MAodj2ELciQcSvcf9wGTY33iMEXzrxErZ | To: 3P5mR5XNrNhj7JdGaZ4N9aHWqnUT6gkWis | |||
| 12.05.2022 15:41:33 | |
342 BTC | $ 9 655 205 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 12.05.2022 15:41:33 | |
477 BTC | $ 13 462 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 12.05.2022 15:40:47 |  |
10 454 442 USDT | $ 10 454 442 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 254320b03c0d945f11187d97213d5df1d801f4cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 15:40:47 | |
10 455 226 USDT | $ 10 455 226 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e7b2ee5284fe18c4f5fe63e2363fefe6c22684ba | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2022 15:40:15 |  |
5 339 892 USDT | $ 5 339 892 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 12.05.2022 15:40:09 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 12.05.2022 15:38:54 | |
5 211 964 USDT | $ 5 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 15:38:42 | |
10 097 764 USDT | $ 10 097 764 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 15:37:42 | |
15 087 329 USDT | $ 15 087 329 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 15:37:19 | |
479 BTC | $ 13 657 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LjRoF9ww3bwvcEqiTZia5TntcrcGqS9CL | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 12.05.2022 15:37:19 | |
749 BTC | $ 21 359 776 | (unknown) | (unknown) |
| Type: transfer | From: 37rGGFJz9q9LiF9p6xkiD2FDWTf1fPEQjf | To: bc1q5pgp52fpdwg6pl5u7jzgrxk4aumu7ekfedsrxm | |||
| 12.05.2022 15:36:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.05.2022 15:36:31 | |
31 800 000 USDT | $ 31 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 15:36:12 | |
7 993 000 USDT | $ 7 993 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:35:51 | |
5 349 837 USDT | $ 5 349 837 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5f15c333c75b21130b950f4f06b06806ede73820 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 15:35:51 | |
10 455 226 USDT | $ 10 455 226 | (unknown) | (unknown) |
| Type: transfer | From: 09c9ffc0e5abd8d3fae9529ab272d9da50ec4203 | To: e7b2ee5284fe18c4f5fe63e2363fefe6c22684ba | |||
| 12.05.2022 15:35:44 | |
10 454 442 USDT | $ 10 454 442 | (unknown) | (unknown) |
| Type: transfer | From: 024190c6bfae867bf2323eea95029016b6d292ec | To: 254320b03c0d945f11187d97213d5df1d801f4cc | |||
| 12.05.2022 15:34:55 | |
2 412 BTC | $ 68 451 864 | (unknown) | (unknown) |
| Type: transfer | From: 13UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF | To: 1LjRoF9ww3bwvcEqiTZia5TntcrcGqS9CL | |||
| 12.05.2022 15:34:55 | |
14 462 BTC | $ 410 338 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhesrqarac8e2klmgwyhks23pyn9jvqarh80k2j | To: 3PrwsgdiXALraZB3tNSyytekEoNtdRadeW | |||
| 12.05.2022 15:34:55 | |
629 BTC | $ 17 857 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajmmnzzexyt7jssk943vgsyw2t3hjswhamqkyw | To: bc1q2e4kez6qfn86xmuderw2q428fpn4czsspq5292 | |||
| 12.05.2022 15:34:55 | |
607 BTC | $ 17 222 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnzhqxlglclnumsjds75n6ffnsc8x8yqxp25l5 | To: bc1qhh3k9y807r9rnfewrlpwcwye3884j678vf0gul | |||
| 12.05.2022 15:34:55 | |
209 BTC | $ 5 920 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusr9zj9wjhexrrmjl7ujsrf307jt0r3h975mgs | To: bc1qgdva305983egc94wllkgu0xa3d75na62x2xk60 | |||
| 12.05.2022 15:34:55 | |
599 BTC | $ 16 998 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz4q80gthytjdkk2z3m0awlppl9muvwj4n7w3r | To: bc1qzl2cy9shf6e94nj3dr8d749hur4xtdzfxcx2nh | |||
| 12.05.2022 15:34:55 | |
403 BTC | $ 11 443 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpy4oHPKgNAMcTMHxc1PA1UC9fqa7XNPo | To: bc1qp254mlz65muefkm52tdv36arv8d6d4s4adwtnd | |||
| 12.05.2022 15:34:55 | |
623 BTC | $ 17 687 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QHa5fwBwmaKVvdcvDpXvg9LGNioaKjL4k | To: 3Cpmnopkxjd8kkYHYqRfwHPjhb84EH6HK2 | |||
| 12.05.2022 15:34:55 | |
711 BTC | $ 20 169 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EizZnf83jQAEKBi4CKp55aoggL4sE6Yci | To: 36t7fvyBxgjGxn9rg5HEG3SGdAyhUpBwDH | |||
| 12.05.2022 15:34:55 | |
408 BTC | $ 11 571 749 | (unknown) | (unknown) |
| Type: transfer | From: 3EAaveFd8tFrjQ7NFrTgSYfukKfSED1jhX | To: 3MAodj2ELciQcSvcf9wGTY33iMEXzrxErZ | |||
| 12.05.2022 15:34:55 | |
706 BTC | $ 20 039 128 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ywZmTsoW11p7r8eNdVSm1Pyk6LV2U2J | To: 3JzSjeaNbWUEs6qdVjnmTnSNmu8U26Ak3o | |||
| 12.05.2022 15:34:55 | |
634 BTC | $ 17 987 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JzPFgAZRC2EnTnf7scucXmBCULEpcyHq7 | To: bc1qxc97yd6cmeqfhsnj3y2wgnw3asu5v8m65qhrzj | |||
| 12.05.2022 15:34:55 | |
464 BTC | $ 13 179 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DrVu6mgQPjFooudsv2nqUPDuB7qXyYXMq | To: bc1qtcgy3jtlwxw4dc7unlfyn9z47ayuywra4fftp9 | |||
| 12.05.2022 15:34:55 | |
328 BTC | $ 9 301 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LwxC4sp7j8PSAxfvcgkMQbXQHEyvv4oYw | To: bc1qy2nzgg3dy507yq4cg6qv2rfltp6vach527tcs7 | |||
| 12.05.2022 15:34:55 | |
328 BTC | $ 9 301 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LwxC4sp7j8PSAxfvcgkMQbXQHEyvv4oYw | To: bc1qy2nzgg3dy507yq4cg6qv2rfltp6vach527tcs7 | |||
| 12.05.2022 15:34:55 | |
193 BTC | $ 5 463 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AZEdVLMzwa6oEYxxTN3QWAaKbrK2Qs6qi | To: bc1qucqsz0x28rrlcezuxj8sf7y4jkl6ksu2n5njv3 | |||
| 12.05.2022 15:34:55 | |
193 BTC | $ 5 463 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AZEdVLMzwa6oEYxxTN3QWAaKbrK2Qs6qi | To: bc1qucqsz0x28rrlcezuxj8sf7y4jkl6ksu2n5njv3 | |||
| 12.05.2022 15:34:55 | |
192 BTC | $ 5 447 022 | (unknown) | (unknown) |
| Type: transfer | From: 3J3M9ruXfPRbo9P6o31PpPvHck1U78MtFP | To: bc1qjx3m4jlye8a7m03pvdkv5zm7s4w2x7l7e22yz2 | |||
| 12.05.2022 15:34:55 | |
192 BTC | $ 5 447 022 | (unknown) | (unknown) |
| Type: transfer | From: 3J3M9ruXfPRbo9P6o31PpPvHck1U78MtFP | To: bc1qjx3m4jlye8a7m03pvdkv5zm7s4w2x7l7e22yz2 | |||
| 12.05.2022 15:34:55 | |
602 BTC | $ 17 068 638 | (unknown) | (unknown) |
| Type: transfer | From: 3PwmgFybPgvqBZVuieGntnMdmeWFkmzCdJ | To: bc1q4p0yyg5s63dqku5yepgcp5pp3wplkfg3kd687a | |||
| 12.05.2022 15:34:55 | |
602 BTC | $ 17 068 638 | (unknown) | (unknown) |
| Type: transfer | From: 3PwmgFybPgvqBZVuieGntnMdmeWFkmzCdJ | To: bc1q4p0yyg5s63dqku5yepgcp5pp3wplkfg3kd687a | |||
| 12.05.2022 15:34:55 | |
260 BTC | $ 7 387 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwfjcdqakp8ycrkctlnwd4a63mduwjv7ady5r5 | To: 3AgLB4YiWfhJLtn83LdwMZXB5AzFt5XZLb | |||
| 12.05.2022 15:34:55 | |
703 BTC | $ 19 937 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu9hk9j9nx8c9r3xvr9kffjzzh7pcke9d7zhzf | To: 3HyTE1Dx8nzwpEWmpNkyqKhHDWYJboKqYM | |||
| 12.05.2022 15:34:55 | |
483 BTC | $ 13 711 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 12.05.2022 15:34:43 | |
31 800 000 USDT | $ 31 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.05.2022 15:33:50 | |
10 455 227 USDT | $ 10 455 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 66c3919c6e7d1097bfe7015078ae3981f41dafe2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 15:33:50 | |
10 455 227 USDT | $ 10 455 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 65a788be8607f7238e1f37f4bc2bcd31dd99613a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 15:31:06 | |
15 087 329 USDT | $ 15 087 329 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 15:28:18 | |
216 BTC | $ 6 173 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: bc1qx9a8zjgz8qal55cydsvgt5w2zelyw7yjk027cz | |||