Whale movements
Last update: 28.08.2026 12:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 12:56:43 |  |
733 BTC | $ 20 651 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FduBED1qLcBbJZryqRne2BQCXso2MdFyq | To: 3JoDz1wGQx7CrutZ9qRkvS7DY76qzWDdxa | |||
| 12.05.2022 12:56:43 | |
733 BTC | $ 20 651 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FduBED1qLcBbJZryqRne2BQCXso2MdFyq | To: 3JoDz1wGQx7CrutZ9qRkvS7DY76qzWDdxa | |||
| 12.05.2022 12:56:43 | |
9 435 BTC | $ 265 985 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe06svhykrly43xjzagdcfn3v24fezh0c76lnpk | To: bc1qtvwy9eq9zsc7n7pzxyl4qgvkazdq3kafj8g9sq | |||
| 12.05.2022 12:56:43 | |
226 BTC | $ 6 362 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykq3exjk7l7sl9rpkhszk783s66se5mwwfn5ty | To: bc1qpzsm4kq8u98cps2nvwrac5kzzt5jtags2tz0v8 | |||
| 12.05.2022 12:56:43 | |
1 298 BTC | $ 36 603 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpga696uftwyj67xkzgqhwekpujvpvj59na3ddj | To: bc1qnc4svx2lvtft9ee0alykf8c0l0z9nj05pdvsj4 | |||
| 12.05.2022 12:56:43 | |
761 BTC | $ 21 443 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6939vazlteadkv36a6qkk6ugu05v5u60l8qum | To: bc1qmzfzqw4nx8yavxwavcxvlpnrlq90spwmmmvhv5 | |||
| 12.05.2022 12:56:43 | |
435 BTC | $ 12 252 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k93kq9cxv4qnvjj29plflg3crhwe0tzu58nr9 | To: bc1qcea98skqkt3z6lmf93s4lyuh5ypfpudwd595lf | |||
| 12.05.2022 12:56:43 | |
704 BTC | $ 19 841 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaex6dc437vr3k24dk5sxyw7ug0s0aewtdr3cae | To: bc1qj3xmjg0m77ftz56ch5uxd2l6rh66q38e3xtaj5 | |||
| 12.05.2022 12:56:43 | |
3 732 BTC | $ 105 219 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfr8d0nf63rx43sdj090e33v246h84f5zem02d | To: bc1qqf8nzzgt8kyasaqkpfjhtgglaly4r6xd7fjavk | |||
| 12.05.2022 12:56:43 | |
330 BTC | $ 9 307 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq0klqzseqp2gdmplrnekykmrm7cznhk5un6eh | To: bc1qfwh4jd9pdsmt9qavfg324kvajezu95k894zyfw | |||
| 12.05.2022 12:56:43 | |
186 BTC | $ 5 250 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzr5q3s995gwfu4yn5kjvunqnzcsdmlp42f0js | To: bc1qsd3jwu2fludej85cahvtexp25qq6d7r6c0e8pg | |||
| 12.05.2022 12:56:43 | |
2 242 BTC | $ 63 198 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yfw5d95pma7my2525p4xqnnxhtd6m6flvujs0 | To: bc1qpjj6gxtlssd5380uhknrhnk0egp7jyrx92yp44 | |||
| 12.05.2022 12:56:43 | |
9 014 BTC | $ 254 129 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtanurq6u4ufenynt67tpar5y8udc32klhe6xkf | To: bc1qye5k0jt3f2zpfjj4akcs84urlzjkek7j7929j9 | |||
| 12.05.2022 12:56:43 | |
637 BTC | $ 17 959 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdv2sngvetusjthq37h7lf0hnpkztygu3u4f34 | To: 3LwR3m4HwN23CFJCUbj7KXbT3uMbnbAhZy | |||
| 12.05.2022 12:56:43 | |
465 BTC | $ 13 117 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslum2twldrup8ujgpfyrv24nfnwy57xj5g4pet | To: 3Ddb2mjEgA2YnSnfVbGLBpei1iX71DQVEJ | |||
| 12.05.2022 12:56:43 | |
241 BTC | $ 6 792 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3cje5hefnj38899xmnmpya56f2gqpdqs5wnsk | To: 34w45djZ3EBnPfvfXejoBNMByAkfjBRMGv | |||
| 12.05.2022 12:56:43 | |
2 500 BTC | $ 70 481 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3cje5hefnj38899xmnmpya56f2gqpdqs5wnsk | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 12.05.2022 12:56:43 | |
289 BTC | $ 8 144 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0uflqe9vessl5eqel4kh39qg378wqmzv36x6s | To: 3HotNs5ZJJNEKMJXG1BwAVNRGtwvH2pn7V | |||
| 12.05.2022 12:56:43 | |
300 BTC | $ 8 457 824 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0ctjn780yx5dmpeepq0397kjfwxru6v3tsf44e | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.05.2022 12:56:43 | |
1 345 BTC | $ 37 919 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ctjn780yx5dmpeepq0397kjfwxru6v3tsf44e | To: 3NnKJ5h8viW6rhny5ekT6Lb5GzoLN8LjPr | |||
| 12.05.2022 12:56:43 | |
372 BTC | $ 10 499 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfme6zr5a2ady548jc2g5zm65jyk0ry0d4akpl | To: 36Vwr2pEo5YiToBbELwHgZZGWdnNeLPS8A | |||
| 12.05.2022 12:56:43 | |
824 BTC | $ 23 244 770 | (unknown) | (unknown) |
| Type: transfer | From: 37vg3MeGX73ADQmkyJ3zBgYxtwBqsVA3Rf | To: bc1ql7xcgtd2jftjank5u3ud96y4828h76w8z0l9pn | |||
| 12.05.2022 12:56:43 | |
14 462 BTC | $ 407 713 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FP5UYKpAAmapwY71gaHDAY7atYytFbNvy | To: bc1qm7saw8a2s6r2tkrva9zautlt7aw2zl0y4kfj09 | |||
| 12.05.2022 12:56:43 | |
5 735 BTC | $ 161 677 360 | (unknown) | (unknown) |
| Type: transfer | From: 3By6DGvvXXvxjJc9pMtTxhvpxLFfopAD47 | To: bc1q86yj5l7yg96x0fulfhnlgcjk5h0rhsugxyfm2s | |||
| 12.05.2022 12:56:43 | |
612 BTC | $ 17 250 298 | (unknown) | (unknown) |
| Type: transfer | From: 3295oki9ih5qDnDy8EigSm4CrkyS4FxCQo | To: bc1qwmps837dckexntm4dwwf5s8z4r6eucnun5tr6n | |||
| 12.05.2022 12:56:43 | |
3 029 BTC | $ 85 409 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EN35mErLch4BoNPjxwr1NFgDBXEgkYBR8 | To: bc1qxzq7r7nu3mmq5vrgg6eacv9sny4nldahham0sw | |||
| 12.05.2022 12:56:43 | |
9 136 BTC | $ 257 575 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BoEbbDowqZVuCEdJofpqPYV829YBvegSy | To: bc1qv398xsplzyy46az48z58uskfaeu73vj699urd0 | |||
| 12.05.2022 12:56:43 | |
4 748 BTC | $ 133 850 184 | (unknown) | (unknown) |
| Type: transfer | From: 36SPs2cpBKmMdtTtSyoST592LB3XTZLsCj | To: bc1qyrv6k83l2a9k3zyqrzm7rpsrfwkprn8hsn0maj | |||
| 12.05.2022 12:56:43 | |
2 077 BTC | $ 58 552 108 | (unknown) | (unknown) |
| Type: transfer | From: 35AGfiEak7iLKiHuX3p76HYmuoHA5PngcF | To: bc1qqr00p93p8hkx5ret93mnmrr9qx7q2zngm9tnat | |||
| 12.05.2022 12:56:43 | |
752 BTC | $ 21 206 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HdvmiVFuqbEeKkWoa888tJ4eLicmDaesH | To: bc1q4d7gqpl0zs097athr8u5cqsmnkhk4e877k6pk6 | |||
| 12.05.2022 12:56:43 | |
1 442 BTC | $ 40 649 010 | (unknown) | (unknown) |
| Type: transfer | From: 38R7VMSz61zSSXkDGqgecAxoDRzzANHzZq | To: 3FcEPBFuSiBhraX5sdXnVBWur8YE3Dapva | |||
| 12.05.2022 12:56:43 | |
3 828 BTC | $ 107 931 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CxBU3Cdy5H1xeBK7cPrqRP864FTDYMh6X | To: 3E6MRtn5srr6somrZgviTzG5tEfKkbFiWq | |||
| 12.05.2022 12:56:43 | |
1 585 BTC | $ 44 686 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo9ocWPk1cULSUsoikbfLGGR8pJURUioC | To: 36Yu76RUM58mGQcJBasQhL7nBLw5fUCQh8 | |||
| 12.05.2022 12:56:43 | |
1 418 BTC | $ 39 991 150 | (unknown) | (unknown) |
| Type: transfer | From: 37yzWWsmNrdAuH8MRXF7yYa7JHfLpwcyXo | To: 3Pd27npHGKhTh2nEi6mEKcEbzdw5pze1Te | |||
| 12.05.2022 12:56:43 | |
920 BTC | $ 25 930 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NWqhebjhS31W4tz16DXuk3QqmFjWJZ2Es | To: 3ADtEEbuMzr2Pkwnx6QEcayg93HxXY7xss | |||
| 12.05.2022 12:56:43 | |
600 BTC | $ 16 905 530 | (unknown) | (unknown) |
| Type: transfer | From: 35eLqUG18PKR3UdqLteqXrv2DvXusjHLpg | To: 3FEbKy6UZ46pSu4bictsC4uZX27HgUgJQa | |||
| 12.05.2022 12:56:43 | |
300 BTC | $ 8 457 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 36zFfCMjj8khT2GWMwxw7mtwdJ4xxsUu9V | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.05.2022 12:56:43 | |
1 767 BTC | $ 49 820 790 | (unknown) | (unknown) |
| Type: transfer | From: 36zFfCMjj8khT2GWMwxw7mtwdJ4xxsUu9V | To: 3PwGwbTDFPiyFjr4iPtc4fZZEo7mMGKNK4 | |||
| 12.05.2022 12:56:43 | |
350 BTC | $ 9 867 461 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NEqyu5y6Utd7UWXN4QmRuH2mN5LcFNN2E | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.05.2022 12:56:43 | |
2 523 BTC | $ 71 136 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NEqyu5y6Utd7UWXN4QmRuH2mN5LcFNN2E | To: 39sAq7X5kAatK5yRcQrWKka5r83A8M4kpB | |||
| 12.05.2022 12:56:43 | |
190 BTC | $ 5 353 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 12.05.2022 12:56:43 | |
225 BTC | $ 6 345 369 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 12:56:43 | |
272 BTC | $ 7 669 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.05.2022 12:56:43 | |
230 BTC | $ 6 484 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll5425jh4jqlgkzjcyzpprapx2vhzt2s29p7lx | To: 13B5k1MEp5FeTt4BA2XN8TeN9v8NgcPY1a | |||
| 12.05.2022 12:56:43 | |
469 BTC | $ 13 217 696 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.05.2022 12:56:43 | |
525 BTC | $ 14 803 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 12.05.2022 12:56:43 | |
198 BTC | $ 5 585 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 12.05.2022 12:56:43 | |
186 BTC | $ 5 246 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 12:56:03 |  |
15 203 695 USDT | $ 15 203 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 12:55:17 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||