Whale movements
Last update: 28.08.2026 11:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 14:52:53 |  |
348 BTC | $ 9 863 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxj62xgzjsl694kn88sn9mzxxq7lfp3pcmlfxkavaasjzkyswfpsnhgd0g | To: bc1qrjfkz5zv7m7uc2azehldfxc3rtf7hsup2gxcz72hymg0jqpg0j8qhxsq0h | |||
| 12.05.2022 14:52:53 | |
607 BTC | $ 17 216 818 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32QWi9wyYVRvTbaT2o7mZWshVgrTvyVxaV | |||
| 12.05.2022 14:52:48 |  |
20 123 412 USDT | $ 20 123 412 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 14:52:08 | |
200 BTC | $ 5 672 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | |||
| 12.05.2022 14:52:08 | |
408 BTC | $ 11 572 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3sr4ra9gkjxqj7edg68cmp6nqd7nc9y4rf2uf | To: bc1qt0q06mwh8zxr2j3t426quk29n6xh0vp6sgvfjv | |||
| 12.05.2022 14:52:08 | |
329 BTC | $ 9 322 954 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKhpbGa2t85caKe3sg7hsPN9EdSze7Eu | To: 3PYimyDsKzpaTwbLJKGE94Zfzp3qXwbdnz | |||
| 12.05.2022 14:52:08 | |
465 BTC | $ 13 181 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AqBJrcWYn9cAnSMbjYtqKZ8g88NKaGuVR | To: 3C63ANF16g2f5KkQ3k5MHLSqpnjf3mSdsD | |||
| 12.05.2022 14:52:08 | |
599 BTC | $ 16 994 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf89w4eudtjkfcme43cwgrq6mwfvpfqp4slx5k | To: 3G2nhZev1eaKa1vW52B5nW1XFURh9HuR7d | |||
| 12.05.2022 14:52:08 | |
513 BTC | $ 14 548 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 12.05.2022 14:52:04 |  |
10 099 990 USDT | $ 10 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:50:18 | |
6 991 311 USDT | $ 6 991 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 14:49:45 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:49:11 | |
1 100 BTC | $ 31 415 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 12.05.2022 14:49:11 | |
2 650 BTC | $ 75 683 304 | (unknown) | (unknown) |
| Type: transfer | From: 36Qg8JryG2PewtLumsuiwLtrGmbqbTaYtk | To: 3QEoYURyzHQAqjUxRe9uTkT6HUvMv7ePu7 | |||
| 12.05.2022 14:49:11 | |
250 BTC | $ 7 139 927 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 12.05.2022 14:49:11 | |
452 BTC | $ 12 899 736 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 38BVDjpoR4djCSxZjPYRaUqCHShwpnzFjw | |||
| 12.05.2022 14:49:11 | |
197 BTC | $ 5 623 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuhh8lassq6vxgldp8nr27nhe3y4f2xr8pzq6p | To: bc1qpe0pm4lwa4vc2wt0xm0qe5yfg4ytvva7xd6yks | |||
| 12.05.2022 14:49:11 | |
209 BTC | $ 5 972 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MsYFQVSPbFcSAzp3s6ky5TzYKpF9ekCS7 | To: bc1q77ex0tug30hf59jq82rghdt9cff7fds3vay43k | |||
| 12.05.2022 14:49:11 | |
192 BTC | $ 5 487 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3akn5tlj4zdcy3qpnacknptcrv9vjc6t98h5rk | To: bc1q2q4qrl266zprup32hh2wrnm5xey9snzymj2v37 | |||
| 12.05.2022 14:49:11 | |
262 BTC | $ 7 469 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrs5relmmhcfmrr4zfw0z6ugp9v9s50h5c2jrj | To: 3Bpwqt2AUHhKaoACXM9EML7UJmUaXVnRJ1 | |||
| 12.05.2022 14:49:11 | |
231 BTC | $ 6 591 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxx2t265yrj69930dn3qdtfndpemkdrfwagsula | |||
| 12.05.2022 14:49:11 | |
180 BTC | $ 5 143 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 12.05.2022 14:48:17 | |
6 991 311 USDT | $ 6 991 311 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cff7cd7f0f672ba58f2ff6464c210e85f422ed5d | |||
| 12.05.2022 14:48:12 | |
20 123 412 USDT | $ 20 123 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 12.05.2022 14:47:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 14:47:36 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2022 14:47:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 12.05.2022 14:46:42 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:46:18 | |
209 BTC | $ 5 978 025 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 14:46:18 | |
190 BTC | $ 5 445 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrytmcaqcemhzdg2yka6l6ya54074trslsjj2q92n6305yns8f5swskr7y | |||
| 12.05.2022 14:46:18 | |
200 BTC | $ 5 719 847 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 14:46:18 | |
200 BTC | $ 5 719 847 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 14:46:18 | |
243 BTC | $ 6 948 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qnqzrq6ymwwcm69txa30xqwuzu943dra0xx4ph7 | |||
| 12.05.2022 14:46:18 | |
243 BTC | $ 6 948 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qnqzrq6ymwwcm69txa30xqwuzu943dra0xx4ph7 | |||
| 12.05.2022 14:46:18 | |
507 BTC | $ 14 496 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 12.05.2022 14:46:18 | |
507 BTC | $ 14 496 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 12.05.2022 14:46:18 | |
230 BTC | $ 6 576 422 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgza2h42ne8vdr4sx8nacslq892phj7y9exlqfe3xseqv709p0cq60rv4v | |||
| 12.05.2022 14:46:18 | |
500 BTC | $ 14 296 365 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.05.2022 14:46:18 | |
193 BTC | $ 5 507 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhea3gtu32rmdgrq9wpe9cntpgedtnpmf7pm77 | To: bc1q3akn5tlj4zdcy3qpnacknptcrv9vjc6t98h5rk | |||
| 12.05.2022 14:46:18 | |
197 BTC | $ 5 630 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NpL9bW55CR7GAEPjf6j9BRFKBduFvQzMV | To: bc1qvuhh8lassq6vxgldp8nr27nhe3y4f2xr8pzq6p | |||
| 12.05.2022 14:46:18 | |
197 BTC | $ 5 638 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vqz9sz6fh570rlxdsttqgw5j6ef9flrmttk90 | To: 3NpL9bW55CR7GAEPjf6j9BRFKBduFvQzMV | |||
| 12.05.2022 14:46:03 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ4PVcQmeLKYcGmTHRvAhefpef7He69RxM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 14:45:24 | |
15 120 434 USDT | $ 15 120 434 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:45:11 | |
3 731 BTC | $ 106 334 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4jt9drk5x87d28hhyq2eg8szpvu98202y4w89 | To: bc1qvf4nmls9mgwlvxqvhksslpxzz2qtcqlp9am59w | |||
| 12.05.2022 14:45:11 | |
3 731 BTC | $ 106 334 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4jt9drk5x87d28hhyq2eg8szpvu98202y4w89 | To: bc1qvf4nmls9mgwlvxqvhksslpxzz2qtcqlp9am59w | |||
| 12.05.2022 14:45:11 | |
1 445 BTC | $ 41 182 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6l7r5grk0rczfvvhzxz2g3fsx9q5zqg6u8zhj | To: bc1qv6u2wfxg6exwq900tyx2wkc3mnkcak47vga3ku | |||
| 12.05.2022 14:45:11 | |
1 445 BTC | $ 41 182 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6l7r5grk0rczfvvhzxz2g3fsx9q5zqg6u8zhj | To: bc1qv6u2wfxg6exwq900tyx2wkc3mnkcak47vga3ku | |||
| 12.05.2022 14:45:11 | |
707 BTC | $ 20 138 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeww0qrxl4c6p62yrw6ctvzkf0xqrcvrzc9cwrp | To: bc1qz7cthzfkwy53yn3h66xxrvz77q5dhsazs8uelg | |||
| 12.05.2022 14:45:11 | |
707 BTC | $ 20 138 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeww0qrxl4c6p62yrw6ctvzkf0xqrcvrzc9cwrp | To: bc1qz7cthzfkwy53yn3h66xxrvz77q5dhsazs8uelg | |||
| 12.05.2022 14:45:11 | |
9 014 BTC | $ 256 900 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnmcypya4j5savxn475m64j25n9775lkysqg5k | To: bc1qx400kszm3wz88lpalrhqzgtk3zng6p4sxm77ew | |||