Whale movements
Last update: 28.08.2026 11:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 15:28:18 |  |
178 BTC | $ 5 077 453 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvhv5skn9p02y4tqtntgfk4n4ddzt2trsqxq3a4u7n2xp0uwf46s4nr8jz | |||
| 12.05.2022 15:28:18 | |
300 BTC | $ 8 574 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: bc1qf6usctkpkpcpex8lcz8fkcrcadfawn0a2ym98y | |||
| 12.05.2022 15:28:18 | |
9 134 BTC | $ 261 066 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi3y2QtLysCEi8JiTmgzKNE9MYnBe63y1 | To: bc1qvqppaxsan6epaa22573kc0d6f8gxzk58x5fd3x | |||
| 12.05.2022 15:28:18 | |
9 338 BTC | $ 266 886 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9eulrqxwrq57lgjrrjexjz27gnqqwujcm9qq6 | To: 3PD4vSYmtF9hyvp6oBwu2fLY1DqtKSSbyn | |||
| 12.05.2022 15:28:18 | |
9 014 BTC | $ 257 635 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx400kszm3wz88lpalrhqzgtk3zng6p4sxm77ew | To: bc1q3kxxhgdlff4y0d7n50xgjmeca47alqqs9aaxk0 | |||
| 12.05.2022 15:27:10 | |
205 BTC | $ 5 787 859 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zdx7wsve68rpuqlhpul46rtszz80y7fzz8jmencp86uu8fjl47qempmkn | |||
| 12.05.2022 15:27:10 | |
1 418 BTC | $ 40 021 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j0s5sdzjah9exqnvrkujqztgxc8sj5ce7ll37 | To: 3C58JuFMXp1ULaFeZc8KS9YenkBuhcdJ8X | |||
| 12.05.2022 15:27:10 | |
911 BTC | $ 25 722 838 | (unknown) | (unknown) |
| Type: transfer | From: 3A7CmBdacDjXxuC4SZHfaPSscSM8jCcx1U | To: 3ArEaHdpAKtaLMfToz8B7Pac6obNxrPXJG | |||
| 12.05.2022 15:27:10 | |
1 445 BTC | $ 40 772 530 | (unknown) | (unknown) |
| Type: transfer | From: 33efCjx9QUv8PSfSyJxpDkd54fZDf7xFG5 | To: 36bWMv9iq7HK2EVdZtt8UeAAgGU72xMBtA | |||
| 12.05.2022 15:27:10 | |
408 BTC | $ 11 510 747 | (unknown) | (unknown) |
| Type: transfer | From: 397BYAZ9X2q9Lub2rDhE1y351vxQKNgQB3 | To: 3EAaveFd8tFrjQ7NFrTgSYfukKfSED1jhX | |||
| 12.05.2022 15:27:10 | |
3 823 BTC | $ 107 905 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Nya13rbCkyBVBHqoxnABbAatyjAeFBteB | To: 3M4wN1NHcJPzVxdfDTM3tJkvXvGkjujjoo | |||
| 12.05.2022 15:27:10 | |
785 BTC | $ 22 163 552 | (unknown) | (unknown) |
| Type: transfer | From: 36byQzoJPdTiB18vArNgDZPLZC58EHSnVc | To: 3M9Q6BF68D7KfnGVnE18Gq1MUWmcfQhsYh | |||
| 12.05.2022 15:27:10 | |
623 BTC | $ 17 594 048 | (unknown) | (unknown) |
| Type: transfer | From: 3QivBs1BNddykgQsnX3keJqcbGGGgAQX2J | To: 3QHa5fwBwmaKVvdcvDpXvg9LGNioaKjL4k | |||
| 12.05.2022 15:27:10 | |
465 BTC | $ 13 111 291 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Wb6E7AD9KFJUgFwEk8RsF8bVVK3vLfU | To: 3DrVu6mgQPjFooudsv2nqUPDuB7qXyYXMq | |||
| 12.05.2022 15:27:10 | |
194 BTC | $ 5 487 981 | (unknown) | (unknown) |
| Type: transfer | From: 3CNAYByM6mS4kSemyx2iANM4gBcN6w7p3W | To: 3AZEdVLMzwa6oEYxxTN3QWAaKbrK2Qs6qi | |||
| 12.05.2022 15:27:10 | |
602 BTC | $ 16 979 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MsMc6pRfbeBmvLsmUHuL3FHfK8qqbR9XJ | To: 3PwmgFybPgvqBZVuieGntnMdmeWFkmzCdJ | |||
| 12.05.2022 15:27:10 | |
2 230 BTC | $ 62 935 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm0vfkzguahmdgehmjpa7rrjenj5k0a4wewctd | To: 32swk4K3fETG4mGhiygiAuiw2zWf6oCBmX | |||
| 12.05.2022 15:27:10 | |
703 BTC | $ 19 837 088 | (unknown) | (unknown) |
| Type: transfer | From: 3EKKGNRRXhcKeo9yGBYweCMDF65Q1MwjXQ | To: bc1qpu9hk9j9nx8c9r3xvr9kffjzzh7pcke9d7zhzf | |||
| 12.05.2022 15:27:10 | |
629 BTC | $ 17 763 124 | (unknown) | (unknown) |
| Type: transfer | From: 33PMkr8Kwfgya4ZFtUYezMgYrkhcJfxzoN | To: bc1qajmmnzzexyt7jssk943vgsyw2t3hjswhamqkyw | |||
| 12.05.2022 15:27:10 | |
607 BTC | $ 17 131 738 | (unknown) | (unknown) |
| Type: transfer | From: 32QWi9wyYVRvTbaT2o7mZWshVgrTvyVxaV | To: bc1qqnzhqxlglclnumsjds75n6ffnsc8x8yqxp25l5 | |||
| 12.05.2022 15:27:10 | |
1 290 BTC | $ 36 415 410 | (unknown) | (unknown) |
| Type: transfer | From: 39HfABjnFqwpzoWSABgtQCFJb1ExmQRZXq | To: bc1q9eza7ztlap2zymxanm9u9wf3t547vz4wse6sx8 | |||
| 12.05.2022 15:27:10 | |
599 BTC | $ 16 910 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FWy5YdBTPWBrh5mwijzhoV4RP8A3emyjL | To: bc1qhz4q80gthytjdkk2z3m0awlppl9muvwj4n7w3r | |||
| 12.05.2022 15:27:10 | |
1 344 BTC | $ 37 937 280 | (unknown) | (unknown) |
| Type: transfer | From: 3N58uvFGgrtEJhoN8DJU665jbWLxRGBp96 | To: bc1qhdnfdlh3js2ynzld5scfla3s4u7ghak8sx6sy9 | |||
| 12.05.2022 15:27:10 | |
1 765 BTC | $ 49 809 000 | (unknown) | (unknown) |
| Type: transfer | From: 35PLusUJasL6HXbKyKcECR7XibWvhBragG | To: bc1q4hv3ap3kkrqjfynh4c4n4kc5dnae3ncztarxdy | |||
| 12.05.2022 15:27:10 | |
3 029 BTC | $ 85 505 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GmwnoMo8qdHhMYBgUN9Dz4fMEh3dn5cXT | To: bc1qae7dm8e8pf47r6gyy5xwrutx9mc62ms2rf3u4a | |||
| 12.05.2022 15:27:10 | |
260 BTC | $ 7 348 135 | (unknown) | (unknown) |
| Type: transfer | From: 35GL2SN2JxRj5xeYPdMu5XsgsbwAyMjkyh | To: bc1qtwfjcdqakp8ycrkctlnwd4a63mduwjv7ady5r5 | |||
| 12.05.2022 15:27:10 | |
5 734 BTC | $ 161 854 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CPeEMWjguzjaTkBoP48MmAGvXbiHhDLMx | To: bc1q5t5vkwkl0vjl9r0n7k4wpk4scymamk9zyc0vc6 | |||
| 12.05.2022 15:27:10 | |
4 747 BTC | $ 133 970 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PyAckwfFsYNQgQjKVEQyVA6KyTgHqWVaA | To: bc1q8m2eav8u8hj6lauc06lt84c3jvs5zey6m0yw4e | |||
| 12.05.2022 15:27:10 | |
1 971 BTC | $ 55 619 144 | (unknown) | (unknown) |
| Type: transfer | From: 37CDvFEcYRqAkZbB1bNdvPTEfUuEdwC8L1 | To: bc1qysk59rykgqf59ftjdx8csulvg4s0xvgkp48pjl | |||
| 12.05.2022 15:27:10 | |
749 BTC | $ 21 135 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x7zmy38c209vjg7zxjuh880lq87qy3sk88m2c | To: 37rGGFJz9q9LiF9p6xkiD2FDWTf1fPEQjf | |||
| 12.05.2022 15:27:10 | |
192 BTC | $ 5 420 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3qerdds628y62zrcqacwgv3jlyxguy20yp9wm | To: 3J3M9ruXfPRbo9P6o31PpPvHck1U78MtFP | |||
| 12.05.2022 15:27:10 | |
329 BTC | $ 9 273 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gd68z5hnhwdme0uwxh5ttjd6h7n72m7tgnjsa | To: 3LwxC4sp7j8PSAxfvcgkMQbXQHEyvv4oYw | |||
| 12.05.2022 15:27:10 | |
711 BTC | $ 20 064 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx2mk52es9dvemxgftl2ahad6qrpzavc6j94yc | To: 3EizZnf83jQAEKBi4CKp55aoggL4sE6Yci | |||
| 12.05.2022 15:27:10 | |
209 BTC | $ 5 889 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ewvt24qzydangrutxztns7yvw3l0cwgfflljc | To: bc1qusr9zj9wjhexrrmjl7ujsrf307jt0r3h975mgs | |||
| 12.05.2022 15:27:10 | |
2 515 BTC | $ 70 981 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssqet3pdrrcmv45tpcj2afsrp889r9xz06d6ge | To: bc1qfcfwcw7v6fj3xn2sdsdaffwmnr8vfx94lngd6u | |||
| 12.05.2022 15:27:10 | |
3 731 BTC | $ 105 305 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf4nmls9mgwlvxqvhksslpxzz2qtcqlp9am59w | To: bc1qwsryt3ss6v24za54ml8aeguwwxzxly294wsjkj | |||
| 12.05.2022 15:27:10 | |
216 BTC | $ 6 097 532 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.05.2022 15:27:10 | |
300 BTC | $ 8 467 453 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 12.05.2022 15:27:10 | |
300 BTC | $ 8 467 453 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 12.05.2022 15:27:10 | |
400 BTC | $ 11 289 938 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 12.05.2022 15:27:10 | |
400 BTC | $ 11 289 938 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 12.05.2022 15:27:10 | |
180 BTC | $ 5 080 471 | (unknown) | (unknown) |
| Type: transfer | From: 1N8tN4XNKDSRJNKMyVtyBBMGcCchs6KoGr | To: 1F7EthZLDHCS49HzpfWDCqAMJjCdmELzWT | |||
| 12.05.2022 15:27:10 | |
180 BTC | $ 5 080 471 | (unknown) | (unknown) |
| Type: transfer | From: 1N8tN4XNKDSRJNKMyVtyBBMGcCchs6KoGr | To: 1F7EthZLDHCS49HzpfWDCqAMJjCdmELzWT | |||
| 12.05.2022 15:27:10 | |
179 BTC | $ 5 061 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 12.05.2022 15:27:10 | |
179 BTC | $ 5 061 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 12.05.2022 15:28:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 15:28:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 15:24:38 |  |
9 295 700 USDT | $ 9 295 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 15:25:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | |||
| 12.05.2022 15:24:15 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||