Whale movements
Last update: 28.08.2026 12:17:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 14:27:54 |  |
1 418 BTC | $ 39 625 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DPhh6YjvHbtMjJYBWXxXgzUbQpGKTyrU1 | To: 3A4qkNkPrHbeCVdMw7HB6d84HxUsFJ5Lsk | |||
| 12.05.2022 14:27:54 | |
1 418 BTC | $ 39 628 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HKQX2djPNGrjogmcx1CeJwf7UQkdSGYGq | To: 3DPhh6YjvHbtMjJYBWXxXgzUbQpGKTyrU1 | |||
| 12.05.2022 14:27:54 | |
1 418 BTC | $ 39 628 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum856p9z7m4t898a74gue5w6ztzhywflqu6kh4 | To: 3HKQX2djPNGrjogmcx1CeJwf7UQkdSGYGq | |||
| 12.05.2022 14:27:54 | |
262 BTC | $ 7 332 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KGRSY5xQPXWb2XoUkcGZNL7fT6CyfFrbi | To: 32Vyqoe5yZF44i8VycvMmj6GExbVjVSARK | |||
| 12.05.2022 14:27:54 | |
262 BTC | $ 7 333 339 | (unknown) | (unknown) |
| Type: transfer | From: 34iofZa4Rir18QtTDZ9HMRaCLLrXuJSr7B | To: 3KGRSY5xQPXWb2XoUkcGZNL7fT6CyfFrbi | |||
| 12.05.2022 14:27:54 | |
262 BTC | $ 7 333 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedrmyuvk9uwq0pw700vhla9ka8rayc992n4d6e | To: 34iofZa4Rir18QtTDZ9HMRaCLLrXuJSr7B | |||
| 12.05.2022 14:27:54 | |
3 828 BTC | $ 106 960 824 | (unknown) | (unknown) |
| Type: transfer | From: 35g2QxnVHi2jY7GhByFKMhomFj9uc75jA6 | To: 3QubUzL1gGBQiHgt4mijmTooKjcSMoKTdk | |||
| 12.05.2022 14:27:54 | |
3 828 BTC | $ 106 960 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DDPrf3qBAUwtDbwXjUCLB1A9Zt68qeFxu | To: 35g2QxnVHi2jY7GhByFKMhomFj9uc75jA6 | |||
| 12.05.2022 14:27:54 | |
3 828 BTC | $ 106 960 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d96mfff4nu9wm9f3ekuwqxmskpdmdh7zuj7g7 | To: 3DDPrf3qBAUwtDbwXjUCLB1A9Zt68qeFxu | |||
| 12.05.2022 14:27:54 | |
330 BTC | $ 9 209 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpmx7j5h7clu5j2l9v2lufllrdjrxj54xy68hc | To: 3CWjvxfwDobeyrFtMpDB5X51vyA9FzFZQH | |||
| 12.05.2022 14:27:54 | |
725 BTC | $ 20 257 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hj00gkv589rt6h5vfsphhanrsgyqp0x0k5azg | To: 3D33Ar8tJ6kzc1nxR3ZgzVrLf3HCwURc4q | |||
| 12.05.2022 14:27:54 | |
599 BTC | $ 16 746 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0g6tjp2hutx0x5fqnfzf02quch4l39f4ednyj | To: 36DGr6amXuQ1tLpNWXfwXe6vnYdhpfsn6T | |||
| 12.05.2022 14:27:54 | |
1 977 BTC | $ 55 232 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EGGEppkRdyDrHtLpJQ82dVmRwxX1snNnY | To: 3Mz9GzoqEx3mfr7M636WFpNTzQHE93x6uB | |||
| 12.05.2022 14:27:54 | |
1 977 BTC | $ 55 233 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkupnv0fr80v789edt5lzq6jq5ap3pg8khwnhm | To: 3EGGEppkRdyDrHtLpJQ82dVmRwxX1snNnY | |||
| 12.05.2022 14:27:54 | |
1 441 BTC | $ 40 270 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B8mLnQXGfri9yCj865oQ5ZHonhA853NEy | To: 3Po9i7FVEc4Npft1iN3wYLUStXY1dfueD1 | |||
| 12.05.2022 14:27:54 | |
1 441 BTC | $ 40 271 100 | (unknown) | (unknown) |
| Type: transfer | From: 3A8HTtXq9Wz2STCrnZFNiZo7HwMALZo126 | To: 3B8mLnQXGfri9yCj865oQ5ZHonhA853NEy | |||
| 12.05.2022 14:27:54 | |
1 442 BTC | $ 40 279 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjc63nksk4mkxs4nqhm5z6ys6zkrmh648svp43 | To: 3A8HTtXq9Wz2STCrnZFNiZo7HwMALZo126 | |||
| 12.05.2022 14:27:54 | |
9 136 BTC | $ 255 252 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MEotCNJiWs4q2VNAMC2mUT3k7EhjKzS91 | To: 394e3VRCvQezs8XfXnFqDJwaGaP4YEd67S | |||
| 12.05.2022 14:27:54 | |
408 BTC | $ 11 400 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FKwapAUw3yZdEstBCDRFx6xRVZZcSTm7g | To: 39XJL8q1xNCZ1Xi4eaaJqfGUvinTt9a1bm | |||
| 12.05.2022 14:27:54 | |
213 BTC | $ 5 942 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DxgMpZdJjBhpH8n9DzaKRfEk274mHNBDt | To: 33Rq67sX3QZZXEoycm4PNeWoVPSs3FEqLC | |||
| 12.05.2022 14:27:54 | |
213 BTC | $ 5 943 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HEU7uJD1FXnA3FTNwg1YLmirfdidQvkDG | To: 3DxgMpZdJjBhpH8n9DzaKRfEk274mHNBDt | |||
| 12.05.2022 14:27:54 | |
213 BTC | $ 5 945 879 | (unknown) | (unknown) |
| Type: transfer | From: 38NFyCAWXmQYFgrjrHAgfDpJbXEy6Br6r7 | To: 3HEU7uJD1FXnA3FTNwg1YLmirfdidQvkDG | |||
| 12.05.2022 14:27:54 | |
213 BTC | $ 5 947 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc2p3rvsmgkzf9jz5xam2fg9wwxr7ftntr6q37 | To: 38NFyCAWXmQYFgrjrHAgfDpJbXEy6Br6r7 | |||
| 12.05.2022 14:27:54 | |
4 747 BTC | $ 132 623 070 | (unknown) | (unknown) |
| Type: transfer | From: 321zYoZ7dRg3qR6tSPjVX7bm176Bq3GfWU | To: 3HCkcR9Bi4RQK4mAge4DqYVKmiwxh9sF9Y | |||
| 12.05.2022 14:27:54 | |
4 747 BTC | $ 132 623 170 | (unknown) | (unknown) |
| Type: transfer | From: 36F885WV1Y8rgJsrakzZyt9ZgsWF7ASnGh | To: 321zYoZ7dRg3qR6tSPjVX7bm176Bq3GfWU | |||
| 12.05.2022 14:27:54 | |
2 230 BTC | $ 62 304 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JWwGyMWdtTt25HosdHFiHBSspSx1NUWJL | To: 39nXZLrS3vknvtYwkeB4uv75NbGHeTA4yP | |||
| 12.05.2022 14:27:54 | |
1 298 BTC | $ 36 275 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NGWYVzryKc8vqvo1AYTwARF4ByyuYxB3B | To: bc1qavqe524ml8pvcukuxklpx50g0xga0gdgwzy9me | |||
| 12.05.2022 14:27:54 | |
197 BTC | $ 5 510 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pd0cgt0v0qzeyaz7r0spnsgyu5hnv8kugjs7v | To: 32T5ir8hsNvamViuPoPqgyNoswG11Mdw62 | |||
| 12.05.2022 14:27:54 | |
205 BTC | $ 5 734 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwg6w3mjrvaner4uzkra0ydl7nnrjjqhp7cx9s | To: bc1q4pd0cgt0v0qzeyaz7r0spnsgyu5hnv8kugjs7v | |||
| 12.05.2022 14:27:54 | |
205 BTC | $ 5 735 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Cac8jpCdm8yhUvFRiECZdbRDwektvFbkj | To: bc1qwwg6w3mjrvaner4uzkra0ydl7nnrjjqhp7cx9s | |||
| 12.05.2022 14:27:54 | |
205 BTC | $ 5 735 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc606awyz77r2af4wkytnygdg0vsfz8xk809hws | To: 3Cac8jpCdm8yhUvFRiECZdbRDwektvFbkj | |||
| 12.05.2022 14:27:54 | |
212 BTC | $ 5 931 266 | (unknown) | (unknown) |
| Type: transfer | From: 3MQsXhURfomveqoDG3udK8yx2idpM85RBq | To: bc1qc606awyz77r2af4wkytnygdg0vsfz8xk809hws | |||
| 12.05.2022 14:27:54 | |
209 BTC | $ 5 844 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquyh9pmn5pntn468xaqjmycglgyk40lygxpp9x | To: 3HLVatSMBN9UijpCMpdpD8bcZ5ebNgVh1q | |||
| 12.05.2022 14:27:54 | |
209 BTC | $ 5 846 364 | (unknown) | (unknown) |
| Type: transfer | From: 32TSDNu7sVvzHGU6puVoyDQwsBU6bvG6f9 | To: bc1qquyh9pmn5pntn468xaqjmycglgyk40lygxpp9x | |||
| 12.05.2022 14:27:54 | |
209 BTC | $ 5 849 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ltsl86dzhdw8jgl7z84jufjdvrc5z9dyvzvl | To: 32TSDNu7sVvzHGU6puVoyDQwsBU6bvG6f9 | |||
| 12.05.2022 14:27:54 | |
219 BTC | $ 6 129 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nlxulsuma8ef4vj68r564almvvsaspca2udpj | To: bc1qp9ltsl86dzhdw8jgl7z84jufjdvrc5z9dyvzvl | |||
| 12.05.2022 14:27:54 | |
1 345 BTC | $ 37 570 600 | (unknown) | (unknown) |
| Type: transfer | From: 3M5t65CdXJK3Pctt1rt834sr3hcA7QcCjb | To: 384Wh6Zz9HuKdPt5K4tAUgC4dgf7W3Sff8 | |||
| 12.05.2022 14:27:54 | |
1 345 BTC | $ 37 571 216 | (unknown) | (unknown) |
| Type: transfer | From: 38GdcFLARYTRtR8UVfgW46ctKhQ6VNBNZ8 | To: 3M5t65CdXJK3Pctt1rt834sr3hcA7QcCjb | |||
| 12.05.2022 14:30:39 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 12.05.2022 14:27:42 |  |
7 000 ETH | $ 13 550 664 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.05.2022 14:27:15 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 14:26:44 | |
10 064 431 USDT | $ 10 064 431 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 14:26:39 | |
5 041 189 USDT | $ 5 041 189 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 14:26:18 | |
15 127 613 USDT | $ 15 127 613 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:26:18 | |
69 996 760 USDT | $ 69 996 760 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 14:26:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.05.2022 14:25:09 | |
7 447 468 USDT | $ 7 447 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 14:24:42 |  |
30 000 000 XRP | $ 11 223 479 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.05.2022 14:24:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.05.2022 14:23:36 | |
35 882 130 USDT | $ 35 882 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||