Whale movements
Last update: 28.08.2026 11:57:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 14:45:11 |  |
9 014 BTC | $ 256 900 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnmcypya4j5savxn475m64j25n9775lkysqg5k | To: bc1qx400kszm3wz88lpalrhqzgtk3zng6p4sxm77ew | |||
| 12.05.2022 14:45:11 | |
262 BTC | $ 7 479 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxwatqyaud3gjyd6qmjf9g258xf3h3a00ugeva | To: bc1qyrs5relmmhcfmrr4zfw0z6ugp9v9s50h5c2jrj | |||
| 12.05.2022 14:45:11 | |
1 298 BTC | $ 36 991 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwxwjemmyucmp9csqw7guwcaja2mcjlk53ntnd | To: bc1qtncpvm7xemm8474csjj8a3hrhu74crrhmteewd | |||
| 12.05.2022 14:45:11 | |
2 230 BTC | $ 63 551 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0d6v8f9vtqykd3wnved8kc7d4wpf40xx08jd7 | To: bc1qnm0vfkzguahmdgehmjpa7rrjenj5k0a4wewctd | |||
| 12.05.2022 14:45:11 | |
408 BTC | $ 11 628 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62r5yvppwz25mce03qt67y37n0ylyt26rnf8s6 | To: bc1qg3sr4ra9gkjxqj7edg68cmp6nqd7nc9y4rf2uf | |||
| 12.05.2022 14:45:11 | |
627 BTC | $ 17 862 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s03v8chmp6aqgs92l23txngmeregxejjd65fe | To: bc1qlm3gne3ktc3lgkepa3v9xuv9pxa77z2x57rznw | |||
| 12.05.2022 14:45:11 | |
9 338 BTC | $ 266 124 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ak3x0rfyc07qt52p20vkx9mqawuzps5sph2q | To: bc1qf9eulrqxwrq57lgjrrjexjz27gnqqwujcm9qq6 | |||
| 12.05.2022 14:45:11 | |
4 747 BTC | $ 135 279 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae5h05nnvn8ncff44xwtvup4lurufa8qrgm4kc | To: 3PyAckwfFsYNQgQjKVEQyVA6KyTgHqWVaA | |||
| 12.05.2022 14:45:11 | |
1 765 BTC | $ 50 308 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ysk8wqgtej54ak9lmfkwmywfs5qrh6kdlute | To: 3NRhxVPSr72FBRFiNVAupppkojg5En7bd5 | |||
| 12.05.2022 14:45:11 | |
9 134 BTC | $ 260 321 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprdhhynyh3ksgjfn9e4ferl2ekyynk770g5kfy | To: 3Qi3y2QtLysCEi8JiTmgzKNE9MYnBe63y1 | |||
| 12.05.2022 14:45:11 | |
794 BTC | $ 22 635 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdec22r82u9cl09s7j3wtcl6cqy6vhcdu772xaz | To: 3E2rriV8h8pQdcMTFKtXn2f7McppuA9tN6 | |||
| 12.05.2022 14:45:11 | |
1 344 BTC | $ 38 309 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4gy2dcq5fzx52nvw6d7gp58h562ah2r7v06dz | To: 3PVEkNH5F4AhoZSBAGNQ1YfauKQ6dR3CaJ | |||
| 12.05.2022 14:45:11 | |
1 974 BTC | $ 56 253 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxkp3gtn6shtfrfatg6pq2075jg5e5u29h96vn | To: 33dbrAjbB1UNv3xtFCz5caLmrdJWa5xauR | |||
| 12.05.2022 14:45:11 | |
703 BTC | $ 20 038 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq43q0svw9vvex2r7zaw3ry0zffnltekryqrft8 | To: 3L5WqykqCZM14YHdT5axwzLmXu2rJnHkoQ | |||
| 12.05.2022 14:45:11 | |
2 523 BTC | $ 71 902 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AjpQfAvWijsx6ZwGGk4M54QNKoJvR1DGv | To: bc1qssqet3pdrrcmv45tpcj2afsrp889r9xz06d6ge | |||
| 12.05.2022 14:45:11 | |
1 441 BTC | $ 41 078 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Po9i7FVEc4Npft1iN3wYLUStXY1dfueD1 | To: bc1qn3spwj7p9wpgj0wgye35vs6tfk5pekfxwkktl9 | |||
| 12.05.2022 14:45:11 | |
14 462 BTC | $ 412 161 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GP85iTC3NiR2TvwhSUSmtvhxJj6bNsgLb | To: bc1qhesrqarac8e2klmgwyhks23pyn9jvqarh80k2j | |||
| 12.05.2022 14:45:11 | |
724 BTC | $ 20 625 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KKNr6ehJZicrN4FqBMu1E6tQRxUNGHDHh | To: bc1qd5rk3z0ur45akahz35vyyq59gw64td3s03ym6v | |||
| 12.05.2022 14:45:11 | |
193 BTC | $ 5 490 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MoBAL7FErN7ME4yu212VvDRPRpC9dfV2E | To: bc1qwhea3gtu32rmdgrq9wpe9cntpgedtnpmf7pm77 | |||
| 12.05.2022 14:45:11 | |
603 BTC | $ 17 198 016 | (unknown) | (unknown) |
| Type: transfer | From: 39FYpvVoms9RsL2eC4doFxCSBUS9UZnaWj | To: bc1q02mn09459fghrkdk47pacagvlj3x9cxepgqul7 | |||
| 12.05.2022 14:45:11 | |
1 418 BTC | $ 40 413 876 | (unknown) | (unknown) |
| Type: transfer | From: 3A4qkNkPrHbeCVdMw7HB6d84HxUsFJ5Lsk | To: bc1qsya8nzmse7f2jat9aslp499shpmskh5tjgkd96 | |||
| 12.05.2022 14:45:11 | |
914 BTC | $ 26 061 934 | (unknown) | (unknown) |
| Type: transfer | From: 38vBYwbbmR54RrADYEBpA34dQCJvHJNzjK | To: bc1qergf4g6wq54s7euhetn90ymdxh3pqgmenwya3s | |||
| 12.05.2022 14:45:11 | |
197 BTC | $ 5 620 633 | (unknown) | (unknown) |
| Type: transfer | From: 32T5ir8hsNvamViuPoPqgyNoswG11Mdw62 | To: bc1q8vqz9sz6fh570rlxdsttqgw5j6ef9flrmttk90 | |||
| 12.05.2022 14:45:11 | |
599 BTC | $ 17 080 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KWYFgC9aaALifLYKoXgu34vmswPg2yPZj | To: bc1qvf89w4eudtjkfcme43cwgrq6mwfvpfqp4slx5k | |||
| 12.05.2022 14:45:11 | |
750 BTC | $ 21 370 142 | (unknown) | (unknown) |
| Type: transfer | From: 392vmVWkwEASo8jQVBrKifvoUXBV1MRB7v | To: bc1qa96rdwd4avl2aalz35e6nmcufkd76ujhsrjmn2 | |||
| 12.05.2022 14:45:11 | |
329 BTC | $ 9 379 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnklk4jfj4ma4tqwelkg6hh5r5y97cmlz6wtfqf | To: 3QoKhpbGa2t85caKe3sg7hsPN9EdSze7Eu | |||
| 12.05.2022 14:45:11 | |
209 BTC | $ 5 960 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh6pzggfwz7dwx3gcgahu4jfpn5207musghy2q | To: 3MsYFQVSPbFcSAzp3s6ky5TzYKpF9ekCS7 | |||
| 12.05.2022 14:45:11 | |
629 BTC | $ 17 937 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvyrcyav6cuxxj98tjxv4ck68u2uhqjg2q39s | To: 39SWHDPZnjHk8c9EoigDkwadk4zhve7Hn9 | |||
| 12.05.2022 14:45:11 | |
193 BTC | $ 5 490 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9whdnk64jywlup5uhj37k4fhkyw35eku8vr529 | To: 3MoBAL7FErN7ME4yu212VvDRPRpC9dfV2E | |||
| 12.05.2022 14:45:11 | |
200 BTC | $ 5 700 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 38EoQY197bSZz2Vf7WA3ruxNDz4UUSDo41 | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 12.05.2022 14:45:11 | |
289 BTC | $ 8 250 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxupwkzy4yjn0tje8p88wzhsqgykkgfpvm8c3nx | To: 38EoQY197bSZz2Vf7WA3ruxNDz4UUSDo41 | |||
| 12.05.2022 14:45:11 | |
5 735 BTC | $ 163 437 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AZpwC6cVyX47tG5qYnXpEmGKYXwjr5MYu | To: 3CPeEMWjguzjaTkBoP48MmAGvXbiHhDLMx | |||
| 12.05.2022 14:45:11 | |
3 828 BTC | $ 109 102 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QubUzL1gGBQiHgt4mijmTooKjcSMoKTdk | To: 3Nya13rbCkyBVBHqoxnABbAatyjAeFBteB | |||
| 12.05.2022 14:45:11 | |
3 029 BTC | $ 86 340 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJau1mrXnddTMomYbc9WzJ4B3Z2ER3U4 | To: 3GmwnoMo8qdHhMYBgUN9Dz4fMEh3dn5cXT | |||
| 12.05.2022 14:45:11 | |
465 BTC | $ 13 244 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AQc49ZwBXKcBwsWkVgiuVtob8z8sG7UeZ | To: 3AqBJrcWYn9cAnSMbjYtqKZ8g88NKaGuVR | |||
| 12.05.2022 14:45:11 | |
500 BTC | $ 14 243 259 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 14:45:11 | |
700 BTC | $ 19 950 376 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 12.05.2022 14:45:11 | |
190 BTC | $ 5 415 102 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JRZdLn5oNX7XAkGKYo92kMjkfCRaJSyb9 | |||
| 12.05.2022 14:45:11 | |
1 500 BTC | $ 42 750 804 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 16XDj8DXoWNo9z8VTs7E5x1MqJsc4Vg6H5 | |||
| 12.05.2022 14:45:11 | |
480 BTC | $ 13 680 257 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.05.2022 14:45:11 | |
289 BTC | $ 8 229 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 12.05.2022 14:45:11 | |
514 BTC | $ 14 645 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 12.05.2022 14:45:11 | |
238 BTC | $ 6 795 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2em6vkttxlqnxd5n53ch782m0lw35ya7fhw5lt534vxah6020l0qkk7p8r | |||
| 12.05.2022 14:44:57 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 12.05.2022 14:44:45 |  |
142 999 980 TRX | $ 10 153 573 | (unknown) | (unknown) |
| Type: transfer | From: TGTGQTZwaqyuJnmMyLYvhDB2sn1ThaNAG4 | To: TDViAWdNYssx7foHazSCYsAvV1n2pTDPqr | |||
| 12.05.2022 14:43:54 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 14:43:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:42:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:40:33 | |
700 000 000 USDT | $ 700 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 3561a7448c5df417148ef61ace81650583cfc9fe | |||
| 12.05.2022 14:39:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | |||