Whale movements
Last update: 28.08.2026 12:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 13:25:43 |  |
370 BTC | $ 10 650 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eg4DWvDvjb7dzjCDeQWCu9BuwnqxqYVAS | |||
| 12.05.2022 13:25:43 | |
186 BTC | $ 5 358 626 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.05.2022 13:25:43 | |
330 BTC | $ 9 488 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoxo3n9gnsD3WkfA2Tr4rzsEgQx1m9QYh | To: bc1qlk3qf9zrv5p82z3q7zju8pf8gr42m49qemm4vz | |||
| 12.05.2022 13:25:43 | |
225 BTC | $ 6 475 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CsjZNeXDtxAea42y5rhnXZtxExwQe7TNY | To: 3H92nJpWpgc1Tp7mrmHeqB4YwcfYtyPdpn | |||
| 12.05.2022 13:25:43 | |
288 BTC | $ 8 276 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3svg2vrsdnzq70wn070hvduh046q9ejz8ks9k | To: 372QeQoPBhRLw2QB7GEwpYkrUqgZAkvHBk | |||
| 12.05.2022 13:25:43 | |
289 BTC | $ 8 314 951 | (unknown) | (unknown) |
| Type: transfer | From: 3HPx224wYqaiqXLBSRyPv47hts8UZcgH9j | To: bc1qy3svg2vrsdnzq70wn070hvduh046q9ejz8ks9k | |||
| 12.05.2022 13:25:43 | |
465 BTC | $ 13 391 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve4rha9j78whalwp5fcsyx3rpgclh0508t8vsr | To: bc1qw5u4s4vh00ytafrgjh6spqjug3nv695lkytyee | |||
| 12.05.2022 13:25:43 | |
223 BTC | $ 6 409 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4duu20kr549uyycrgprh2kjf3xxglemdkwchek | To: 3FwT2nLrap7gEEJLFq6eFizghNxkVM9Ajq | |||
| 12.05.2022 13:25:43 | |
220 BTC | $ 6 324 729 | (unknown) | (unknown) |
| Type: transfer | From: 3AMcj41skMKgW2jAJYQc7ZXYNXsoZwFW7V | To: bc1qcam4g6uj73chspp7220mha3fyv0he4vecr8rpx | |||
| 12.05.2022 13:25:43 | |
599 BTC | $ 17 253 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg05mualg5ntvhz8upyg8n5fxelhnl2tsw949g | To: 3MD49tnPr6BVtjLagJvT9Gd3GA3qXi7GWU | |||
| 12.05.2022 13:25:43 | |
372 BTC | $ 10 697 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PKzRzxoUmt4NfgL9gAhC9AyzZZKGX5vZb | To: 3JJAoeS6n9TTE9eirPSKdzCkq3sitFH6Up | |||
| 12.05.2022 13:25:43 | |
433 BTC | $ 12 464 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DmH3GpNAKdtMQKZfSZUfhXHEY6C3Ha8F4 | To: 3HFmEzZvT6xyFnvx2cS5KY8vmQUu8uEzMZ | |||
| 12.05.2022 13:25:43 | |
835 BTC | $ 24 034 920 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 13:25:05 |  |
9 724 083 USDT | $ 9 724 083 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 13:24:35 | |
69 996 760 USDT | $ 69 996 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:24:12 |  |
6 006 000 USDT | $ 6 006 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 13:23:45 | |
9 724 083 USDT | $ 9 724 083 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 13:23:26 | |
69 996 760 USDT | $ 69 996 760 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.05.2022 13:22:37 | |
7 837 722 USDT | $ 7 837 722 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 13:22:37 | |
8 416 023 USDT | $ 8 416 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:22:37 | |
5 583 331 USDT | $ 5 583 331 | (unknown) | (unknown) |
| Type: transfer | From: cf218fb5e3bffa3595cf462add258a8296ef9362 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 12.05.2022 13:22:21 | |
6 006 000 USDT | $ 6 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | |||
| 12.05.2022 13:20:25 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 12.05.2022 13:20:24 | |
182 582 980 USDT | $ 182 582 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 13:20:05 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.05.2022 13:18:44 | |
7 837 722 USDT | $ 7 837 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 12.05.2022 13:18:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 13:18:02 | |
230 BTC | $ 6 607 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 12.05.2022 13:18:02 | |
234 BTC | $ 6 734 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax8jkwz3yg2ul7aulsld8qwvuqjqnlkulehmkwf40kmwc7h4twpsrmrzn4 | To: bc1qnlsz5jupcy0wywcggw0zyxna78t6vvdk65evgmfap9cpq93ktujsjt3kca | |||
| 12.05.2022 13:18:02 | |
1 767 BTC | $ 50 750 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PwGwbTDFPiyFjr4iPtc4fZZEo7mMGKNK4 | To: bc1qv9efyw9rlq5a3gwzlrxcv28j8tmdjhdudvpk8h | |||
| 12.05.2022 13:18:02 | |
731 BTC | $ 20 995 228 | (unknown) | (unknown) |
| Type: transfer | From: 34p5DQULpLAGSuJXdWhFPhr3Tdd3tG45E7 | To: bc1q4hj00gkv589rt6h5vfsphhanrsgyqp0x0k5azg | |||
| 12.05.2022 13:18:02 | |
1 442 BTC | $ 41 402 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FcEPBFuSiBhraX5sdXnVBWur8YE3Dapva | To: bc1qcjc63nksk4mkxs4nqhm5z6ys6zkrmh648svp43 | |||
| 12.05.2022 13:18:02 | |
3 828 BTC | $ 109 942 776 | (unknown) | (unknown) |
| Type: transfer | From: 3E6MRtn5srr6somrZgviTzG5tEfKkbFiWq | To: bc1q5d96mfff4nu9wm9f3ekuwqxmskpdmdh7zuj7g7 | |||
| 12.05.2022 13:18:02 | |
465 BTC | $ 13 361 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddb2mjEgA2YnSnfVbGLBpei1iX71DQVEJ | To: bc1qve4rha9j78whalwp5fcsyx3rpgclh0508t8vsr | |||
| 12.05.2022 13:18:02 | |
599 BTC | $ 17 214 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FEbKy6UZ46pSu4bictsC4uZX27HgUgJQa | To: bc1qsg05mualg5ntvhz8upyg8n5fxelhnl2tsw949g | |||
| 12.05.2022 13:18:02 | |
1 418 BTC | $ 40 737 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd27npHGKhTh2nEi6mEKcEbzdw5pze1Te | To: bc1qum856p9z7m4t898a74gue5w6ztzhywflqu6kh4 | |||
| 12.05.2022 13:18:02 | |
2 523 BTC | $ 72 463 290 | (unknown) | (unknown) |
| Type: transfer | From: 39sAq7X5kAatK5yRcQrWKka5r83A8M4kpB | To: bc1qgkp5lc2zztm764lp3nhn2m6n327tj64y66a43u | |||
| 12.05.2022 13:18:02 | |
918 BTC | $ 26 368 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtEEbuMzr2Pkwnx6QEcayg93HxXY7xss | To: bc1qgtnvlhnjuh4dg67f5h0pj3h2eacvdckec2vvaj | |||
| 12.05.2022 13:18:02 | |
223 BTC | $ 6 398 018 | (unknown) | (unknown) |
| Type: transfer | From: 39MDD17LLBL7VyxLXGLiLB3yvPJCgZ4SgX | To: bc1q4duu20kr549uyycrgprh2kjf3xxglemdkwchek | |||
| 12.05.2022 13:18:02 | |
372 BTC | $ 10 673 372 | (unknown) | (unknown) |
| Type: transfer | From: 36Vwr2pEo5YiToBbELwHgZZGWdnNeLPS8A | To: 3PKzRzxoUmt4NfgL9gAhC9AyzZZKGX5vZb | |||
| 12.05.2022 13:18:02 | |
289 BTC | $ 8 296 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HotNs5ZJJNEKMJXG1BwAVNRGtwvH2pn7V | To: 3HPx224wYqaiqXLBSRyPv47hts8UZcgH9j | |||
| 12.05.2022 13:18:02 | |
225 BTC | $ 6 462 419 | (unknown) | (unknown) |
| Type: transfer | From: 3B6K4qYK4avWwmPMywxyVvkeBKQn9iFnhF | To: 3CsjZNeXDtxAea42y5rhnXZtxExwQe7TNY | |||
| 12.05.2022 13:18:02 | |
634 BTC | $ 18 208 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LwR3m4HwN23CFJCUbj7KXbT3uMbnbAhZy | To: 3DukknVLYQgB9VjKNN5sUWhpt9xA3sb8ox | |||
| 12.05.2022 13:18:02 | |
1 345 BTC | $ 38 627 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NnKJ5h8viW6rhny5ekT6Lb5GzoLN8LjPr | To: 38GdcFLARYTRtR8UVfgW46ctKhQ6VNBNZ8 | |||
| 12.05.2022 13:18:02 | |
220 BTC | $ 6 311 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLLQBugddwXizu71jXMjbxgU2zvzMAka | To: 3AMcj41skMKgW2jAJYQc7ZXYNXsoZwFW7V | |||
| 12.05.2022 13:18:02 | |
220 BTC | $ 6 311 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LCe1xV45JsTb2PyfrLVrCYDSR35EFYFBU | To: 3BjLLQBugddwXizu71jXMjbxgU2zvzMAka | |||
| 12.05.2022 13:18:02 | |
221 BTC | $ 6 340 877 | (unknown) | (unknown) |
| Type: transfer | From: 34w45djZ3EBnPfvfXejoBNMByAkfjBRMGv | To: 3LCe1xV45JsTb2PyfrLVrCYDSR35EFYFBU | |||
| 12.05.2022 13:18:02 | |
1 532 BTC | $ 44 001 784 | (unknown) | (unknown) |
| Type: transfer | From: 36Yu76RUM58mGQcJBasQhL7nBLw5fUCQh8 | To: 3JUxEydc9MaFM4QEvmkNdmHGkWkoNLeRmh | |||
| 12.05.2022 13:18:02 | |
223 BTC | $ 6 401 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflx76y4gjzhnk9rnt238lg9wgc9zdd5jk84qxl | To: 39MDD17LLBL7VyxLXGLiLB3yvPJCgZ4SgX | |||
| 12.05.2022 13:18:02 | |
223 BTC | $ 6 418 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BsF4szxXnEAapjQMTbZjWEMtFUY3ohZua | To: bc1qflx76y4gjzhnk9rnt238lg9wgc9zdd5jk84qxl | |||