Whale movements
Last update: 28.08.2026 12:32:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 13:46:27 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 13:40:32 |  |
9 801 209 PAX | $ 9 771 721 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 13:40:32 | |
5 745 490 USDT | $ 5 745 490 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 13:40:32 | |
10 007 395 USDT | $ 10 007 395 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:40:32 | |
2 840 ETH | $ 5 644 958 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fceb768f2b189a2b5d734dd30649b26e330ed72 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:39:24 |  |
350 BTC | $ 10 003 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38ju6ffk7ytj6ckuvjf5w2qpfczgx64nfqumyhst8vd3pf4lwmssup67e8 | To: bc1qfxj62xgzjsl694kn88sn9mzxxq7lfp3pcmlfxkavaasjzkyswfpsnhgd0g | |||
| 12.05.2022 13:39:24 | |
465 BTC | $ 13 271 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk9rz3fkkzxjhkmk2hvea064nyrz25k088su54 | To: bc1q4j98twy9mkkh866xwr2rvmrzguzyfdjwxxc3ym | |||
| 12.05.2022 13:39:24 | |
287 BTC | $ 8 208 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdawsmfj6zwldw0vsrs0dhu945rffx9xfp9usw | To: bc1qedrmyuvk9uwq0pw700vhla9ka8rayc992n4d6e | |||
| 12.05.2022 13:39:24 | |
330 BTC | $ 9 411 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhry4exlw8cwtrxfwv5z2ev2cjdfea2e74vhl | To: bc1qjpmx7j5h7clu5j2l9v2lufllrdjrxj54xy68hc | |||
| 12.05.2022 13:39:24 | |
704 BTC | $ 20 091 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx2wmjm865m927p6wxq3kvl0vxn6wg2uc6ue0a | To: bc1qzeg2w857m8gzfk93yze8dm3kkgwz3jyg0fvclr | |||
| 12.05.2022 13:39:24 | |
219 BTC | $ 6 264 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu3fwx9l94jkpg47dqll9p9qfacdhsuv08c7dy | To: bc1q5nlxulsuma8ef4vj68r564almvvsaspca2udpj | |||
| 12.05.2022 13:39:24 | |
225 BTC | $ 6 420 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MqJfTABV1ya3xpAFEFeSEzMTqpNJ9nRUh | To: bc1qdc2p3rvsmgkzf9jz5xam2fg9wwxr7ftntr6q37 | |||
| 12.05.2022 13:39:24 | |
212 BTC | $ 6 062 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q8pkl7fwa4vtp9ka6rf83c4zk20w0nzgl60wr | To: 3MQsXhURfomveqoDG3udK8yx2idpM85RBq | |||
| 12.05.2022 13:39:24 | |
433 BTC | $ 12 364 609 | (unknown) | (unknown) |
| Type: transfer | From: 38bprqQCbsLAA3MLM28wKemLJEr19eytaS | To: 3FKwapAUw3yZdEstBCDRFx6xRVZZcSTm7g | |||
| 12.05.2022 13:39:24 | |
346 BTC | $ 9 869 195 | (unknown) | (unknown) |
| Type: transfer | From: 3JNhBFENxozbGFsMttVaEpu1f78cCj6V7L | To: 3LdXNfbMndPuLZsd4kuNd2UZ3oGEHMhGcF | |||
| 12.05.2022 13:39:24 | |
289 BTC | $ 8 262 675 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.05.2022 13:38:45 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 13:36:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 13:36:03 | |
15 401 229 USDT | $ 15 401 229 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 13:36:03 | |
15 401 229 USDT | $ 15 401 229 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 13:34:34 | |
628 BTC | $ 18 040 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpnCkzCdxPnrzG8GX2u37BgpFnWEnC5qZ | |||
| 12.05.2022 13:34:34 | |
628 BTC | $ 18 040 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpnCkzCdxPnrzG8GX2u37BgpFnWEnC5qZ | |||
| 12.05.2022 13:34:34 | |
604 BTC | $ 17 347 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ns9xklza6ewpfz05qsqzk4clpe2fdwt7fa7hp | To: bc1qrr25z5uncchgdh84pchhmcenu3ju7565lywrka | |||
| 12.05.2022 13:34:34 | |
220 BTC | $ 6 307 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcam4g6uj73chspp7220mha3fyv0he4vecr8rpx | To: bc1qgu3fwx9l94jkpg47dqll9p9qfacdhsuv08c7dy | |||
| 12.05.2022 13:34:34 | |
465 BTC | $ 13 364 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5u4s4vh00ytafrgjh6spqjug3nv695lkytyee | To: bc1qtk9rz3fkkzxjhkmk2hvea064nyrz25k088su54 | |||
| 12.05.2022 13:34:34 | |
330 BTC | $ 9 469 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk3qf9zrv5p82z3q7zju8pf8gr42m49qemm4vz | To: bc1qavhry4exlw8cwtrxfwv5z2ev2cjdfea2e74vhl | |||
| 12.05.2022 13:34:34 | |
223 BTC | $ 6 396 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FwT2nLrap7gEEJLFq6eFizghNxkVM9Ajq | To: bc1q9q8pkl7fwa4vtp9ka6rf83c4zk20w0nzgl60wr | |||
| 12.05.2022 13:34:34 | |
287 BTC | $ 8 258 722 | (unknown) | (unknown) |
| Type: transfer | From: 372QeQoPBhRLw2QB7GEwpYkrUqgZAkvHBk | To: bc1qmdawsmfj6zwldw0vsrs0dhu945rffx9xfp9usw | |||
| 12.05.2022 13:34:34 | |
599 BTC | $ 17 218 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MD49tnPr6BVtjLagJvT9Gd3GA3qXi7GWU | To: bc1qd0g6tjp2hutx0x5fqnfzf02quch4l39f4ednyj | |||
| 12.05.2022 13:34:34 | |
225 BTC | $ 6 462 544 | (unknown) | (unknown) |
| Type: transfer | From: 3H92nJpWpgc1Tp7mrmHeqB4YwcfYtyPdpn | To: 3MqJfTABV1ya3xpAFEFeSEzMTqpNJ9nRUh | |||
| 12.05.2022 13:34:34 | |
433 BTC | $ 12 439 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HFmEzZvT6xyFnvx2cS5KY8vmQUu8uEzMZ | To: 38bprqQCbsLAA3MLM28wKemLJEr19eytaS | |||
| 12.05.2022 13:34:34 | |
433 BTC | $ 12 439 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HFmEzZvT6xyFnvx2cS5KY8vmQUu8uEzMZ | To: 38bprqQCbsLAA3MLM28wKemLJEr19eytaS | |||
| 12.05.2022 13:34:34 | |
634 BTC | $ 18 212 762 | (unknown) | (unknown) |
| Type: transfer | From: 3DukknVLYQgB9VjKNN5sUWhpt9xA3sb8ox | To: 3G6FkP4iP7p8Ci6524i9MEXJrEQkEZvAjq | |||
| 12.05.2022 13:34:34 | |
634 BTC | $ 18 212 762 | (unknown) | (unknown) |
| Type: transfer | From: 3DukknVLYQgB9VjKNN5sUWhpt9xA3sb8ox | To: 3G6FkP4iP7p8Ci6524i9MEXJrEQkEZvAjq | |||
| 12.05.2022 13:34:34 | |
371 BTC | $ 10 647 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JJAoeS6n9TTE9eirPSKdzCkq3sitFH6Up | To: 3JNhBFENxozbGFsMttVaEpu1f78cCj6V7L | |||
| 12.05.2022 13:34:34 | |
250 BTC | $ 7 181 567 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 19wjjZkAPDbs1DPdSaoA7mbQU78HisNgjS | |||
| 12.05.2022 13:34:34 | |
520 BTC | $ 14 930 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 12.05.2022 13:34:34 | |
194 BTC | $ 5 587 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 12.05.2022 13:30:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 13:29:09 | |
35 264 050 USDT | $ 35 264 050 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.05.2022 13:28:33 | |
78 488 800 USDT | $ 78 488 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 13:27:36 | |
8 783 657 USDT | $ 8 783 657 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:27:33 | |
545 BTC | $ 15 759 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | To: bc1qwl9kvv3smpcypn6rxl6q3svjcrhrx2ln6yd0s2 | |||
| 12.05.2022 13:27:33 | |
200 BTC | $ 5 778 848 | (unknown) | (unknown) |
| Type: transfer | From: 15FZyTMQ92rCALjfWYde86tw6aeDYXVJny | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 12.05.2022 13:27:33 | |
180 BTC | $ 5 200 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HrZqkP3VS3yyQ2j5zu7VZcUgQyPw7TuG | |||
| 12.05.2022 13:27:33 | |
500 BTC | $ 14 445 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnky09ckhgm4hqpl0uf5qneakkqy2wj3dllwar93e0g4tvrwwzzkqpkusau | To: bc1q38ju6ffk7ytj6ckuvjf5w2qpfczgx64nfqumyhst8vd3pf4lwmssup67e8 | |||
| 12.05.2022 13:27:33 | |
500 BTC | $ 14 445 241 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnky09ckhgm4hqpl0uf5qneakkqy2wj3dllwar93e0g4tvrwwzzkqpkusau | |||
| 12.05.2022 13:26:58 | |
11 508 631 USDT | $ 11 508 631 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:25:49 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.05.2022 13:25:49 | |
15 264 049 USDT | $ 15 264 049 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||