Whale movements
Last update: 28.08.2026 11:42:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 15:21:15 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 15:20:48 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.05.2022 15:20:30 |  |
33 370 580 XRP | $ 12 726 817 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.05.2022 15:17:51 |  |
6 933 066 BUSD | $ 6 933 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 15:14:33 |  |
602 BTC | $ 17 164 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep2zepyja48z28sgpju40qc0xct7xud3t390ut | To: 3MsMc6pRfbeBmvLsmUHuL3FHfK8qqbR9XJ | |||
| 12.05.2022 15:14:33 | |
629 BTC | $ 17 945 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwz5y4enwx7q4yzse9r4mx3c5dzcuwv02c4fp | To: 33PMkr8Kwfgya4ZFtUYezMgYrkhcJfxzoN | |||
| 12.05.2022 15:14:33 | |
465 BTC | $ 13 245 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hlv8vl526lqa94sp2zy06h9r9hpt3geutrew8 | To: 3K1Wb6E7AD9KFJUgFwEk8RsF8bVVK3vLfU | |||
| 12.05.2022 15:14:33 | |
1 971 BTC | $ 56 194 050 | (unknown) | (unknown) |
| Type: transfer | From: 33dbrAjbB1UNv3xtFCz5caLmrdJWa5xauR | To: 37CDvFEcYRqAkZbB1bNdvPTEfUuEdwC8L1 | |||
| 12.05.2022 15:14:33 | |
1 344 BTC | $ 38 326 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglukzlz8zrxa7rljx89tlx5c6ntsmah860snvj | To: 3N58uvFGgrtEJhoN8DJU665jbWLxRGBp96 | |||
| 12.05.2022 15:14:33 | |
260 BTC | $ 7 423 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5kl3x24q8exm7hccysqlqhkuw527ty3q0kyu7 | To: 35GL2SN2JxRj5xeYPdMu5XsgsbwAyMjkyh | |||
| 12.05.2022 15:14:33 | |
626 BTC | $ 17 846 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D3M7GFT7T2MkyS585dkTM4D4FHtUFcrjg | To: 3QivBs1BNddykgQsnX3keJqcbGGGgAQX2J | |||
| 12.05.2022 15:14:33 | |
192 BTC | $ 5 475 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqps0jehdxjcqu2xmqudgne55y996gxg92ll9t2 | To: bc1qe3qerdds628y62zrcqacwgv3jlyxguy20yp9wm | |||
| 12.05.2022 15:14:33 | |
717 BTC | $ 20 434 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MWMm3UhEhJPjEpxeKvXhi17p4NjVBcjh7 | To: bc1qpx2mk52es9dvemxgftl2ahad6qrpzavc6j94yc | |||
| 12.05.2022 15:14:33 | |
749 BTC | $ 21 351 492 | (unknown) | (unknown) |
| Type: transfer | From: 3B9M1d4F92TgJmpw7XfzobaVmm2wkEtana | To: bc1q6x7zmy38c209vjg7zxjuh880lq87qy3sk88m2c | |||
| 12.05.2022 15:14:33 | |
706 BTC | $ 20 141 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PnvhcCNw6Lyez8KNXQkfyH6BDe6nH3FKt | To: 3QZSbag1auXcUcrXvsJcEwpep6m7EJEwHe | |||
| 12.05.2022 15:14:33 | |
200 BTC | $ 5 702 746 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 12.05.2022 15:14:33 | |
904 BTC | $ 25 767 720 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17La65bZbaj7DH8PuJLYyzE8ebABP6dDb7 | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 12.05.2022 15:13:30 | |
6 199 990 USDT | $ 6 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 15:13:30 | |
87 661 630 BUSD | $ 87 661 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 15:09:29 | |
5 154 148 BUSD | $ 5 154 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 15:07:00 | |
5 994 105 USDC | $ 5 994 105 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: e8b9abdab2636b0cee3d59772d1e00a00bf5aee1 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.05.2022 15:06:49 | |
343 BTC | $ 9 698 287 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38BVDjpoR4djCSxZjPYRaUqCHShwpnzFjw | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 12.05.2022 15:06:49 | |
195 BTC | $ 5 508 317 | (unknown) | (unknown) |
| Type: transfer | From: 3J5nHxEG8MYwoVMGj6CV5mYcj4ZvkQR2SZ | To: 3MHjdpq7777fd7PUpKfKt4VEHXiov5DK8M | |||
| 12.05.2022 15:06:49 | |
1 418 BTC | $ 40 123 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsya8nzmse7f2jat9aslp499shpmskh5tjgkd96 | To: bc1q3j0s5sdzjah9exqnvrkujqztgxc8sj5ce7ll37 | |||
| 12.05.2022 15:06:49 | |
465 BTC | $ 13 149 279 | (unknown) | (unknown) |
| Type: transfer | From: 3C63ANF16g2f5KkQ3k5MHLSqpnjf3mSdsD | To: bc1q5hlv8vl526lqa94sp2zy06h9r9hpt3geutrew8 | |||
| 12.05.2022 15:06:49 | |
192 BTC | $ 5 434 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck8dxjZcR3vrRouHwZKiriae8K4T5QKQX | To: bc1qqps0jehdxjcqu2xmqudgne55y996gxg92ll9t2 | |||
| 12.05.2022 15:06:49 | |
703 BTC | $ 19 894 910 | (unknown) | (unknown) |
| Type: transfer | From: 3L5WqykqCZM14YHdT5axwzLmXu2rJnHkoQ | To: bc1qepc20jh9mqmnnra42zxuuretfm0j0nattu258s | |||
| 12.05.2022 15:06:49 | |
1 344 BTC | $ 38 035 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PVEkNH5F4AhoZSBAGNQ1YfauKQ6dR3CaJ | To: bc1qglukzlz8zrxa7rljx89tlx5c6ntsmah860snvj | |||
| 12.05.2022 15:06:49 | |
629 BTC | $ 17 809 210 | (unknown) | (unknown) |
| Type: transfer | From: 39SWHDPZnjHk8c9EoigDkwadk4zhve7Hn9 | To: bc1qqvwz5y4enwx7q4yzse9r4mx3c5dzcuwv02c4fp | |||
| 12.05.2022 15:06:49 | |
2 815 BTC | $ 79 655 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 12.05.2022 15:06:49 | |
250 BTC | $ 7 074 229 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 12.05.2022 15:06:36 | |
17 797 370 USDT | $ 17 797 370 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 013ea9319e98713f25a387c2ca66d625b57495d6 | |||
| 12.05.2022 14:57:57 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja | |||
| 12.05.2022 14:57:15 | |
33 999 996 USDT | $ 33 999 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:57:06 | |
403 BTC | $ 11 470 967 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gpy4oHPKgNAMcTMHxc1PA1UC9fqa7XNPo | |||
| 12.05.2022 14:57:06 | |
241 BTC | $ 6 848 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyhqehjtdsx0l2fjce5cggvhhwee7nlxas5z6afd65glt5xxchlsfgpyyq | |||
| 12.05.2022 14:57:06 | |
1 788 BTC | $ 50 821 572 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.05.2022 14:57:06 | |
507 BTC | $ 14 410 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 12.05.2022 14:57:06 | |
220 BTC | $ 6 254 434 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 12.05.2022 14:57:06 | |
700 BTC | $ 19 900 472 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.05.2022 14:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 14:55:54 | |
634 BTC | $ 18 085 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JzPFgAZRC2EnTnf7scucXmBCULEpcyHq7 | |||
| 12.05.2022 14:55:54 | |
192 BTC | $ 5 479 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4qrl266zprup32hh2wrnm5xey9snzymj2v37 | To: 3Ck8dxjZcR3vrRouHwZKiriae8K4T5QKQX | |||
| 12.05.2022 14:55:54 | |
192 BTC | $ 5 479 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4qrl266zprup32hh2wrnm5xey9snzymj2v37 | To: 3Ck8dxjZcR3vrRouHwZKiriae8K4T5QKQX | |||
| 12.05.2022 14:55:54 | |
1 000 BTC | $ 28 528 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN | To: 17La65bZbaj7DH8PuJLYyzE8ebABP6dDb7 | |||
| 12.05.2022 14:55:54 | |
1 000 BTC | $ 28 528 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN | To: 17La65bZbaj7DH8PuJLYyzE8ebABP6dDb7 | |||
| 12.05.2022 14:54:00 | |
29 999 998 USDT | $ 29 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 14:53:46 | |
25 465 726 USDT | $ 25 465 726 | (unknown) | (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 12.05.2022 14:53:31 | |
8 588 455 USDT | $ 8 588 455 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 14:52:53 | |
259 BTC | $ 7 339 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjfkz5zv7m7uc2azehldfxc3rtf7hsup2gxcz72hymg0jqpg0j8qhxsq0h | To: bc1qlnkyrhs73ewakgcrr7dvevj24zrftxermz3x3jvcvd6x5j7lf09sqnfedj | |||