Whale movements
Last update: 28.08.2026 12:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 14:38:06 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 14:38:03 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 14:37:26 |  |
9 499 990 USDT | $ 9 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 14:36:52 | |
10 029 440 USDT | $ 10 029 440 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.05.2022 14:35:54 | |
15 120 434 USDT | $ 15 120 434 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 14:35:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 14:33:24 | |
700 000 000 USDT | $ 700 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 14:30:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:27:54 |  |
750 BTC | $ 20 951 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KyF4H7BAn8aQ3w8iTDH6eCw1iVira7uYf | To: 392vmVWkwEASo8jQVBrKifvoUXBV1MRB7v | |||
| 12.05.2022 14:27:54 | |
750 BTC | $ 20 954 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4cha0yyjt8nrr7ad4gyy4dvp4vdff67fm3r2r | To: 3KyF4H7BAn8aQ3w8iTDH6eCw1iVira7uYf | |||
| 12.05.2022 14:27:54 | |
750 BTC | $ 20 954 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqtzqf947xt4mv5rymhz5klxdfm963a236hwts | To: bc1qx4cha0yyjt8nrr7ad4gyy4dvp4vdff67fm3r2r | |||
| 12.05.2022 14:27:54 | |
750 BTC | $ 20 954 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqtzqf947xt4mv5rymhz5klxdfm963a236hwts | To: bc1qx4cha0yyjt8nrr7ad4gyy4dvp4vdff67fm3r2r | |||
| 12.05.2022 14:27:54 | |
1 298 BTC | $ 36 267 110 | (unknown) | (unknown) |
| Type: transfer | From: 3721Sm74Auuszm5V7iiuoEu18FQkMbxXk3 | To: bc1qpwxwjemmyucmp9csqw7guwcaja2mcjlk53ntnd | |||
| 12.05.2022 14:27:54 | |
1 298 BTC | $ 36 267 110 | (unknown) | (unknown) |
| Type: transfer | From: 3721Sm74Auuszm5V7iiuoEu18FQkMbxXk3 | To: bc1qpwxwjemmyucmp9csqw7guwcaja2mcjlk53ntnd | |||
| 12.05.2022 14:27:54 | |
1 298 BTC | $ 36 274 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavqe524ml8pvcukuxklpx50g0xga0gdgwzy9me | To: 3721Sm74Auuszm5V7iiuoEu18FQkMbxXk3 | |||
| 12.05.2022 14:27:54 | |
3 731 BTC | $ 104 246 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KwUbsen3zijTWqb6Kxm7pdTMDGydYw3gv | To: bc1qq4jt9drk5x87d28hhyq2eg8szpvu98202y4w89 | |||
| 12.05.2022 14:27:54 | |
3 731 BTC | $ 104 251 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5tttedfyah5ysvydqfgfustvrfdw79ywea7cq | To: 3KwUbsen3zijTWqb6Kxm7pdTMDGydYw3gv | |||
| 12.05.2022 14:27:54 | |
2 523 BTC | $ 70 494 580 | (unknown) | (unknown) |
| Type: transfer | From: 3La6PTK2q9GcfT3hT4Fcp3b3BANbGYDxAx | To: bc1qz9xkaxp3n29kgyryz4gefkjgta54k403xh24t9 | |||
| 12.05.2022 14:27:54 | |
2 523 BTC | $ 70 494 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkp5lc2zztm764lp3nhn2m6n327tj64y66a43u | To: 3La6PTK2q9GcfT3hT4Fcp3b3BANbGYDxAx | |||
| 12.05.2022 14:27:54 | |
408 BTC | $ 11 400 584 | (unknown) | (unknown) |
| Type: transfer | From: 39XJL8q1xNCZ1Xi4eaaJqfGUvinTt9a1bm | To: bc1qxjsglyqdu45qndpf95xwr3m8ucglffttltv6kq | |||
| 12.05.2022 14:27:54 | |
2 230 BTC | $ 62 304 428 | (unknown) | (unknown) |
| Type: transfer | From: 39nXZLrS3vknvtYwkeB4uv75NbGHeTA4yP | To: bc1qahtererac6gg0tq896dpdhgna4wkmtfd4g525d | |||
| 12.05.2022 14:27:54 | |
1 977 BTC | $ 55 231 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz9GzoqEx3mfr7M636WFpNTzQHE93x6uB | To: bc1qcxkp3gtn6shtfrfatg6pq2075jg5e5u29h96vn | |||
| 12.05.2022 14:27:54 | |
634 BTC | $ 17 705 962 | (unknown) | (unknown) |
| Type: transfer | From: 3G6FkP4iP7p8Ci6524i9MEXJrEQkEZvAjq | To: bc1q6592wyg5gv6x3ktklvyvngr9y4dkdcty2vqexf | |||
| 12.05.2022 14:27:54 | |
1 344 BTC | $ 37 556 628 | (unknown) | (unknown) |
| Type: transfer | From: 384Wh6Zz9HuKdPt5K4tAUgC4dgf7W3Sff8 | To: bc1qk4gy2dcq5fzx52nvw6d7gp58h562ah2r7v06dz | |||
| 12.05.2022 14:27:54 | |
262 BTC | $ 7 332 882 | (unknown) | (unknown) |
| Type: transfer | From: 32Vyqoe5yZF44i8VycvMmj6GExbVjVSARK | To: bc1qrxwatqyaud3gjyd6qmjf9g258xf3h3a00ugeva | |||
| 12.05.2022 14:27:54 | |
346 BTC | $ 9 655 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LdXNfbMndPuLZsd4kuNd2UZ3oGEHMhGcF | To: bc1qlprxxsue38vm39k25damnlj8fl7j535a2977m4 | |||
| 12.05.2022 14:27:54 | |
627 BTC | $ 17 513 282 | (unknown) | (unknown) |
| Type: transfer | From: 38J1deM2BN7musfb7FRWbrBHFEcqnn616a | To: bc1q0s03v8chmp6aqgs92l23txngmeregxejjd65fe | |||
| 12.05.2022 14:27:54 | |
4 747 BTC | $ 132 620 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HCkcR9Bi4RQK4mAge4DqYVKmiwxh9sF9Y | To: bc1qae5h05nnvn8ncff44xwtvup4lurufa8qrgm4kc | |||
| 12.05.2022 14:27:54 | |
3 732 BTC | $ 104 273 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Exq4hcaLmWQydAibiw3twTHCk1ayKotkL | To: bc1qs5tttedfyah5ysvydqfgfustvrfdw79ywea7cq | |||
| 12.05.2022 14:27:54 | |
3 732 BTC | $ 104 273 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Exq4hcaLmWQydAibiw3twTHCk1ayKotkL | To: bc1qs5tttedfyah5ysvydqfgfustvrfdw79ywea7cq | |||
| 12.05.2022 14:27:54 | |
1 532 BTC | $ 42 808 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JUxEydc9MaFM4QEvmkNdmHGkWkoNLeRmh | To: bc1qjrwx2ecru80l8ern3zgclhh8hkt0yllpkulwur | |||
| 12.05.2022 14:27:54 | |
1 532 BTC | $ 42 808 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JUxEydc9MaFM4QEvmkNdmHGkWkoNLeRmh | To: bc1qjrwx2ecru80l8ern3zgclhh8hkt0yllpkulwur | |||
| 12.05.2022 14:27:54 | |
9 134 BTC | $ 255 205 100 | (unknown) | (unknown) |
| Type: transfer | From: 394e3VRCvQezs8XfXnFqDJwaGaP4YEd67S | To: bc1qskzzx5yenc2tpautsdgnjutewvcnj5dqpw5g4m | |||
| 12.05.2022 14:27:54 | |
9 134 BTC | $ 255 205 100 | (unknown) | (unknown) |
| Type: transfer | From: 394e3VRCvQezs8XfXnFqDJwaGaP4YEd67S | To: bc1qskzzx5yenc2tpautsdgnjutewvcnj5dqpw5g4m | |||
| 12.05.2022 14:27:54 | |
9 014 BTC | $ 251 852 300 | (unknown) | (unknown) |
| Type: transfer | From: 3K4SMPUb6msjNuNDFm3EvwxUT3zxFw9pRi | To: bc1qzwkdsupvnpwkt5eletxyyfhv6v2avn9vumwppq | |||
| 12.05.2022 14:27:54 | |
9 014 BTC | $ 251 852 300 | (unknown) | (unknown) |
| Type: transfer | From: 3K4SMPUb6msjNuNDFm3EvwxUT3zxFw9pRi | To: bc1qzwkdsupvnpwkt5eletxyyfhv6v2avn9vumwppq | |||
| 12.05.2022 14:27:54 | |
9 387 BTC | $ 262 273 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhJKVWWs7iaEBw1vZSFy85zBw5pDh8dX | To: bc1qj2m2hgpytlgenhza9gll0uvm9ux4zg32awkjcx | |||
| 12.05.2022 14:27:54 | |
707 BTC | $ 19 742 854 | (unknown) | (unknown) |
| Type: transfer | From: 35MTt29YjYonfn8xKB47XA7sSaxrNq3d18 | To: bc1qd3fntth6ttf95rgta6mh70df4836pqr3a2kcyv | |||
| 12.05.2022 14:27:54 | |
330 BTC | $ 9 209 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CWjvxfwDobeyrFtMpDB5X51vyA9FzFZQH | To: bc1qcct4qcdkuwey30aa69mxr4skut2ahmsgm4vrmm | |||
| 12.05.2022 14:27:54 | |
209 BTC | $ 5 843 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HLVatSMBN9UijpCMpdpD8bcZ5ebNgVh1q | To: bc1qhh6pzggfwz7dwx3gcgahu4jfpn5207musghy2q | |||
| 12.05.2022 14:27:54 | |
213 BTC | $ 5 941 399 | (unknown) | (unknown) |
| Type: transfer | From: 33Rq67sX3QZZXEoycm4PNeWoVPSs3FEqLC | To: bc1q9whdnk64jywlup5uhj37k4fhkyw35eku8vr529 | |||
| 12.05.2022 14:27:54 | |
5 735 BTC | $ 160 228 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JKUq3EAT8P9xgA246MAnX1rd4pWbtsuR6 | To: 3AZpwC6cVyX47tG5qYnXpEmGKYXwjr5MYu | |||
| 12.05.2022 14:27:54 | |
5 735 BTC | $ 160 228 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wmgsemh5sd3za4vgkkmq2tkfj5m69xeetf46j | To: 3JKUq3EAT8P9xgA246MAnX1rd4pWbtsuR6 | |||
| 12.05.2022 14:27:54 | |
5 735 BTC | $ 160 228 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1qna3G8YZkPLnawadEiG2exWDNiiARn | To: bc1q7wmgsemh5sd3za4vgkkmq2tkfj5m69xeetf46j | |||
| 12.05.2022 14:27:54 | |
725 BTC | $ 20 247 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghw7kdld9fexvfhhvlc247q6wkah5mx2e82dxe | To: 3KKNr6ehJZicrN4FqBMu1E6tQRxUNGHDHh | |||
| 12.05.2022 14:27:54 | |
725 BTC | $ 20 256 092 | (unknown) | (unknown) |
| Type: transfer | From: 3D33Ar8tJ6kzc1nxR3ZgzVrLf3HCwURc4q | To: bc1qghw7kdld9fexvfhhvlc247q6wkah5mx2e82dxe | |||
| 12.05.2022 14:27:54 | |
599 BTC | $ 16 744 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h7m3rtrqt5r8c8z6m8xdl42n7cz567f3z8cgt | To: 3KWYFgC9aaALifLYKoXgu34vmswPg2yPZj | |||
| 12.05.2022 14:27:54 | |
599 BTC | $ 16 745 430 | (unknown) | (unknown) |
| Type: transfer | From: 36DGr6amXuQ1tLpNWXfwXe6vnYdhpfsn6T | To: bc1q6h7m3rtrqt5r8c8z6m8xdl42n7cz567f3z8cgt | |||
| 12.05.2022 14:27:54 | |
627 BTC | $ 17 513 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz49xxrx7c8rnnge4djytkkmpe7fl0lkryu07q | To: 38J1deM2BN7musfb7FRWbrBHFEcqnn616a | |||
| 12.05.2022 14:27:54 | |
628 BTC | $ 17 546 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CpnCkzCdxPnrzG8GX2u37BgpFnWEnC5qZ | To: bc1qdz49xxrx7c8rnnge4djytkkmpe7fl0lkryu07q | |||