Whale movements
Last update: 28.08.2026 12:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 13:18:02 |  |
823 BTC | $ 23 627 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7xcgtd2jftjank5u3ud96y4828h76w8z0l9pn | To: bc1qnrdfdr839mw4nx0u6w4t4svd26l7pkccyy8slf | |||
| 12.05.2022 13:18:02 | |
610 BTC | $ 17 514 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmps837dckexntm4dwwf5s8z4r6eucnun5tr6n | To: bc1q2ns9xklza6ewpfz05qsqzk4clpe2fdwt7fa7hp | |||
| 12.05.2022 13:18:02 | |
704 BTC | $ 20 209 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3xmjg0m77ftz56ch5uxd2l6rh66q38e3xtaj5 | To: bc1qwx2wmjm865m927p6wxq3kvl0vxn6wg2uc6ue0a | |||
| 12.05.2022 13:18:02 | |
750 BTC | $ 21 539 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d7gqpl0zs097athr8u5cqsmnkhk4e877k6pk6 | To: bc1qwqtzqf947xt4mv5rymhz5klxdfm963a236hwts | |||
| 12.05.2022 13:18:02 | |
3 029 BTC | $ 87 004 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzq7r7nu3mmq5vrgg6eacv9sny4nldahham0sw | To: bc1q592qmmcvveawjrkav3dh49vx73l6h838lkkepg | |||
| 12.05.2022 13:18:02 | |
2 027 BTC | $ 58 209 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr00p93p8hkx5ret93mnmrr9qx7q2zngm9tnat | To: bc1qgkupnv0fr80v789edt5lzq6jq5ap3pg8khwnhm | |||
| 12.05.2022 13:18:02 | |
14 462 BTC | $ 415 325 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7saw8a2s6r2tkrva9zautlt7aw2zl0y4kfj09 | To: bc1q3yhat287ek3djrxd8pjad8m97yf56p3v27mgxw | |||
| 12.05.2022 13:18:02 | |
2 232 BTC | $ 64 090 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjj6gxtlssd5380uhknrhnk0egp7jyrx92yp44 | To: 3JWwGyMWdtTt25HosdHFiHBSspSx1NUWJL | |||
| 12.05.2022 13:18:02 | |
757 BTC | $ 21 729 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzfzqw4nx8yavxwavcxvlpnrlq90spwmmmvhv5 | To: 35MTt29YjYonfn8xKB47XA7sSaxrNq3d18 | |||
| 12.05.2022 13:18:02 | |
3 732 BTC | $ 107 184 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf8nzzgt8kyasaqkpfjhtgglaly4r6xd7fjavk | To: 3Exq4hcaLmWQydAibiw3twTHCk1ayKotkL | |||
| 12.05.2022 13:18:02 | |
330 BTC | $ 9 468 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwh4jd9pdsmt9qavfg324kvajezu95k894zyfw | To: 3Qoxo3n9gnsD3WkfA2Tr4rzsEgQx1m9QYh | |||
| 12.05.2022 13:18:02 | |
5 735 BTC | $ 164 695 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86yj5l7yg96x0fulfhnlgcjk5h0rhsugxyfm2s | To: 3LV1qna3G8YZkPLnawadEiG2exWDNiiARn | |||
| 12.05.2022 13:18:02 | |
9 136 BTC | $ 262 382 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv398xsplzyy46az48z58uskfaeu73vj699urd0 | To: 3MEotCNJiWs4q2VNAMC2mUT3k7EhjKzS91 | |||
| 12.05.2022 13:18:02 | |
1 298 BTC | $ 37 286 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc4svx2lvtft9ee0alykf8c0l0z9nj05pdvsj4 | To: 3NGWYVzryKc8vqvo1AYTwARF4ByyuYxB3B | |||
| 12.05.2022 13:18:02 | |
9 387 BTC | $ 269 584 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvwy9eq9zsc7n7pzxyl4qgvkazdq3kafj8g9sq | To: 3EDhJKVWWs7iaEBw1vZSFy85zBw5pDh8dX | |||
| 12.05.2022 13:18:02 | |
4 747 BTC | $ 136 320 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrv6k83l2a9k3zyqrzm7rpsrfwkprn8hsn0maj | To: 36F885WV1Y8rgJsrakzZyt9ZgsWF7ASnGh | |||
| 12.05.2022 13:18:02 | |
433 BTC | $ 12 437 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcea98skqkt3z6lmf93s4lyuh5ypfpudwd595lf | To: 3DmH3GpNAKdtMQKZfSZUfhXHEY6C3Ha8F4 | |||
| 12.05.2022 13:18:02 | |
226 BTC | $ 6 477 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzsm4kq8u98cps2nvwrac5kzzt5jtags2tz0v8 | To: 3B6K4qYK4avWwmPMywxyVvkeBKQn9iFnhF | |||
| 12.05.2022 13:18:02 | |
9 014 BTC | $ 258 873 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye5k0jt3f2zpfjj4akcs84urlzjkek7j7929j9 | To: 3K4SMPUb6msjNuNDFm3EvwxUT3zxFw9pRi | |||
| 12.05.2022 13:18:02 | |
400 BTC | $ 11 487 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 12.05.2022 13:18:02 | |
419 BTC | $ 12 028 539 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 13:18:02 | |
200 BTC | $ 5 743 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 12.05.2022 13:18:02 | |
190 BTC | $ 5 446 000 | (unknown) | (unknown) |
| Type: transfer | From: 15dru3AHzbAnqBmZmvmUB48bNehMiGrdKf | To: 1N8tN4XNKDSRJNKMyVtyBBMGcCchs6KoGr | |||
| 12.05.2022 13:18:02 | |
2 500 BTC | $ 71 797 740 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 12.05.2022 13:18:02 | |
560 BTC | $ 16 082 659 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 12.05.2022 13:18:02 | |
300 BTC | $ 8 615 730 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 12.05.2022 13:18:02 | |
198 BTC | $ 5 681 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 12.05.2022 13:18:02 | |
525 BTC | $ 15 077 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 12.05.2022 13:18:02 | |
176 BTC | $ 5 050 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyfxjwlhm8xp45zcvwlrwq3w6ktq45ussj206qd0yplkfe9ukm6qtleg0u | |||
| 12.05.2022 13:16:14 |  |
45 888 776 BUSD | $ 45 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 13:14:42 | |
8 416 023 USDT | $ 8 416 023 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.05.2022 13:11:39 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 13:11:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 12.05.2022 13:10:09 | |
7 699 998 USDT | $ 7 699 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 13:08:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 13:05:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 13:04:12 | |
29 999 998 USDT | $ 29 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.05.2022 13:03:05 | |
14 441 683 PAX | $ 15 043 809 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 13:02:33 | |
7 195 291 USDT | $ 7 195 291 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.05.2022 13:02:30 | |
350 000 000 USDT | $ 350 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 13:01:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 13:00:24 | |
170 166 450 USDT | $ 170 166 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.05.2022 12:59:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 12:58:33 | |
40 555 420 BUSD | $ 40 555 420 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 12:57:41 | |
9 025 075 BUSD | $ 9 025 075 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 12:56:57 | |
400 BTC | $ 11 477 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 12.05.2022 12:56:57 | |
224 BTC | $ 6 413 407 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BsF4szxXnEAapjQMTbZjWEMtFUY3ohZua | |||
| 12.05.2022 12:56:57 | |
181 BTC | $ 5 179 815 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.05.2022 12:56:43 | |
185 BTC | $ 5 210 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dnm6jn3d87gluthkveqkle8aav6p5xzmv383xqanng034ru0zlqru830k | |||
| 12.05.2022 12:56:43 | |
731 BTC | $ 20 610 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JoDz1wGQx7CrutZ9qRkvS7DY76qzWDdxa | To: 34p5DQULpLAGSuJXdWhFPhr3Tdd3tG45E7 | |||