Whale movements
Last update: 28.08.2026 12:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 12:54:44 |  |
40 555 420 BUSD | $ 40 555 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.05.2022 12:54:44 | |
24 100 174 BUSD | $ 24 100 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 12:54:44 | |
11 680 497 BUSD | $ 11 680 497 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 12:54:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 12:53:36 | |
9 025 075 BUSD | $ 9 025 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2022 12:53:36 | |
37 155 788 BUSD | $ 37 155 788 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 12:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 12:51:10 | |
19 391 966 USDC | $ 19 391 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 12:50:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.05.2022 12:50:26 | |
6 000 ETH | $ 11 702 835 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.05.2022 12:50:12 | |
7 619 866 USDT | $ 7 619 866 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.05.2022 12:49:28 | |
4 000 ETH | $ 7 808 309 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 12.05.2022 12:48:49 | |
5 776 680 USDT | $ 5 776 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 12:47:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eee1a0a6e87165c6ab74bae6083cafa6b5849567 | To: b06964534d66def8ac6ba50aede6faa1c8f147ee | |||
| 12.05.2022 12:47:27 | |
5 035 422 USDC | $ 5 035 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 12:47:21 | |
6 935 110 USDT | $ 6 935 110 | (unknown) | (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.05.2022 12:47:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 12.05.2022 12:45:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 12.05.2022 12:44:48 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 12.05.2022 12:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 12:42:18 | |
16 999 842 USDT | $ 16 999 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 12:41:18 | |
7 500 000 USDT | $ 7 500 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 12.05.2022 12:39:22 |  |
500 BTC | $ 14 148 665 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.05.2022 12:39:22 | |
1 098 BTC | $ 31 070 484 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5wqcmj44eksw6mvlljdymsrh2c57csaw6k3yxml2pujdx0whhxst04cvp | |||
| 12.05.2022 12:39:22 | |
399 BTC | $ 11 277 276 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdctzhs6malccq6y04yn5f2vsu9hk9hgxyusws8gjyvt2530unkxqj2ve2j | |||
| 12.05.2022 12:39:22 | |
2 100 BTC | $ 59 424 390 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.05.2022 12:39:22 | |
238 BTC | $ 6 734 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekv5zcl2392vsu4aryg2nhpljtn87s3p9mmzggcvptsh9lrg6axs7sfw3r | To: bc1qx9wkgj6whpkjj7qqyrhluwp92juhq5nvqx28q8ecye9nk9qal9fsd0z34x | |||
| 12.05.2022 12:39:22 | |
2 873 BTC | $ 81 304 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCACR3A8sArAVLdJQ5WhsnygpnsH3XHb | To: 3NEqyu5y6Utd7UWXN4QmRuH2mN5LcFNN2E | |||
| 12.05.2022 12:39:22 | |
733 BTC | $ 20 735 722 | (unknown) | (unknown) |
| Type: transfer | From: 38E5Mv52aD5AYGkmsz5kmtXeSZn6sT9qjB | To: 3FduBED1qLcBbJZryqRne2BQCXso2MdFyq | |||
| 12.05.2022 12:39:22 | |
1 442 BTC | $ 40 800 876 | (unknown) | (unknown) |
| Type: transfer | From: 38z6fn9F55QoxbJh2Pojw827Wz7xZLvicM | To: 38R7VMSz61zSSXkDGqgecAxoDRzzANHzZq | |||
| 12.05.2022 12:39:22 | |
1 585 BTC | $ 44 858 276 | (unknown) | (unknown) |
| Type: transfer | From: 3F89nBp9ehjsqksHE5PCqLRwNCcGAbzopU | To: 3Mo9ocWPk1cULSUsoikbfLGGR8pJURUioC | |||
| 12.05.2022 12:39:22 | |
14 462 BTC | $ 409 229 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HB85EhKx7afLPRWqf8bAejbEdzDQt3cRX | To: 3FP5UYKpAAmapwY71gaHDAY7atYytFbNvy | |||
| 12.05.2022 12:39:22 | |
3 828 BTC | $ 108 332 760 | (unknown) | (unknown) |
| Type: transfer | From: 38g7rgRu9rjrvBVZL4eTyehtb4n2vNnbr2 | To: 3CxBU3Cdy5H1xeBK7cPrqRP864FTDYMh6X | |||
| 12.05.2022 12:39:22 | |
2 067 BTC | $ 58 494 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJD4rK1EkcFqgdYmmRaPt19SpFnKSK6D | To: 36zFfCMjj8khT2GWMwxw7mtwdJ4xxsUu9V | |||
| 12.05.2022 12:39:22 | |
5 735 BTC | $ 162 277 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PZHHofue8dhMqsUAy8zWdTsxL6H3XFhFc | To: 3By6DGvvXXvxjJc9pMtTxhvpxLFfopAD47 | |||
| 12.05.2022 12:39:22 | |
439 BTC | $ 12 410 857 | (unknown) | (unknown) |
| Type: transfer | From: 33ipiJZD5cZYy1bFc9PNEoLj9rB5DFWvgJ | To: bc1q3k93kq9cxv4qnvjj29plflg3crhwe0tzu58nr9 | |||
| 12.05.2022 12:39:22 | |
439 BTC | $ 12 410 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FjrybXmRtro8qiBURf9EWKUtuTFjNAhJY | To: 33ipiJZD5cZYy1bFc9PNEoLj9rB5DFWvgJ | |||
| 12.05.2022 12:39:22 | |
439 BTC | $ 12 411 151 | (unknown) | (unknown) |
| Type: transfer | From: 3MAS49mQK7CznoiWv9ywavrFvP34p3k3GG | To: 3FjrybXmRtro8qiBURf9EWKUtuTFjNAhJY | |||
| 12.05.2022 12:39:22 | |
291 BTC | $ 8 223 108 | (unknown) | (unknown) |
| Type: transfer | From: 32WoJynKKwFHzg13f9V1aJrooet7iVTTsm | To: bc1qu0uflqe9vessl5eqel4kh39qg378wqmzv36x6s | |||
| 12.05.2022 12:39:22 | |
291 BTC | $ 8 223 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CWRo3KTUWtLYoC8GtEXKpTsfxcCfR13f5 | To: 32WoJynKKwFHzg13f9V1aJrooet7iVTTsm | |||
| 12.05.2022 12:39:22 | |
2 741 BTC | $ 77 561 440 | (unknown) | (unknown) |
| Type: transfer | From: 32dNwv68CAim2KDW2vJv7iqmoyAyopgkRp | To: bc1qd3cje5hefnj38899xmnmpya56f2gqpdqs5wnsk | |||
| 12.05.2022 12:39:22 | |
2 242 BTC | $ 63 445 796 | (unknown) | (unknown) |
| Type: transfer | From: 33LEB2eJ7Zh5hLvAGyxZCs3ocfEAWRuzKm | To: bc1q2yfw5d95pma7my2525p4xqnnxhtd6m6flvujs0 | |||
| 12.05.2022 12:39:22 | |
3 732 BTC | $ 105 610 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CEShRM83ymWXUD7LZCtaS4wonSxz1kqP7 | To: bc1qzfr8d0nf63rx43sdj090e33v246h84f5zem02d | |||
| 12.05.2022 12:39:22 | |
9 435 BTC | $ 266 973 380 | (unknown) | (unknown) |
| Type: transfer | From: 36Fwt2xXcNwiaQpS15oVgNvDkm5eTA5H3z | To: bc1qe06svhykrly43xjzagdcfn3v24fezh0c76lnpk | |||
| 12.05.2022 12:39:22 | |
372 BTC | $ 10 539 000 | (unknown) | (unknown) |
| Type: transfer | From: 38i1ink2kZ1da45vq4rVDPdtQsU9TL56G6 | To: bc1qyfme6zr5a2ady548jc2g5zm65jyk0ry0d4akpl | |||
| 12.05.2022 12:39:22 | |
9 014 BTC | $ 255 071 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NUYTe7b2ryKGYSX5STvt5bpW9poFtmXie | To: bc1qtanurq6u4ufenynt67tpar5y8udc32klhe6xkf | |||
| 12.05.2022 12:39:22 | |
330 BTC | $ 9 346 015 | (unknown) | (unknown) |
| Type: transfer | From: 37nRjJvxY9wLoe6syF3KBySAJKUGipNdJc | To: bc1qyq0klqzseqp2gdmplrnekykmrm7cznhk5un6eh | |||
| 12.05.2022 12:39:22 | |
761 BTC | $ 21 526 874 | (unknown) | (unknown) |
| Type: transfer | From: 35VEPd6VuPRXRszugwPphQPsw3kr8UgojC | To: bc1qk6939vazlteadkv36a6qkk6ugu05v5u60l8qum | |||
| 12.05.2022 12:39:22 | |
187 BTC | $ 5 281 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfctn5dgtl8elptlhgqmwhhkqxftgyu5m3zp3g | To: bc1qkzr5q3s995gwfu4yn5kjvunqnzcsdmlp42f0js | |||
| 12.05.2022 12:39:22 | |
187 BTC | $ 5 282 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FBna7bYvp7UzDdhFcmiqwaM4dU8cQGHvY | To: bc1qnfctn5dgtl8elptlhgqmwhhkqxftgyu5m3zp3g | |||