Whale movements
Last update: 28.08.2026 12:59:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 12:39:22 |  |
187 BTC | $ 5 283 215 | (unknown) | (unknown) |
| Type: transfer | From: 3KFEnwdPD9Bz7yQ2yzkqYKZBTuHm5sBVyu | To: 3FBna7bYvp7UzDdhFcmiqwaM4dU8cQGHvY | |||
| 12.05.2022 12:39:22 | |
1 645 BTC | $ 46 549 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jxz4ql8jdd2q0xnwz3c5utt0kvzv0z4jdn3nu | To: bc1q0ctjn780yx5dmpeepq0397kjfwxru6v3tsf44e | |||
| 12.05.2022 12:39:22 | |
226 BTC | $ 6 389 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54vnu8yktuu027nk839z874zqw0ekzdvxeevlq | To: bc1qykq3exjk7l7sl9rpkhszk783s66se5mwwfn5ty | |||
| 12.05.2022 12:39:22 | |
237 BTC | $ 6 707 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq08kmgly99lkj5mujdphs2jrkcvap79rxk4wgj | To: bc1q54vnu8yktuu027nk839z874zqw0ekzdvxeevlq | |||
| 12.05.2022 12:39:22 | |
237 BTC | $ 6 708 267 | (unknown) | (unknown) |
| Type: transfer | From: 32FSuMgu3AHyGCwGz2vBzVpBubHWYcqWYC | To: bc1qq08kmgly99lkj5mujdphs2jrkcvap79rxk4wgj | |||
| 12.05.2022 12:39:22 | |
372 BTC | $ 10 539 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjpmw0nsgh3lcvrv8gfcl7yj8egeqx02jqml2g | To: 38i1ink2kZ1da45vq4rVDPdtQsU9TL56G6 | |||
| 12.05.2022 12:39:22 | |
3 030 BTC | $ 85 730 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2en3n2xww6h4853r75ta92hg80c4k7kut7fts | To: 3EN35mErLch4BoNPjxwr1NFgDBXEgkYBR8 | |||
| 12.05.2022 12:39:22 | |
331 BTC | $ 9 354 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnmhl5mwyr672rdnxyrygyn5n474y32ljl3fgr | To: 37nRjJvxY9wLoe6syF3KBySAJKUGipNdJc | |||
| 12.05.2022 12:39:22 | |
825 BTC | $ 23 331 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcvcgacu6au8jq4w580g4cf53jwhxd6nesad7g | To: 37vg3MeGX73ADQmkyJ3zBgYxtwBqsVA3Rf | |||
| 12.05.2022 12:39:22 | |
4 749 BTC | $ 134 383 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8fjt9nrellsknmgqdn7ch4jthqw6c3aers0kg | To: 36SPs2cpBKmMdtTtSyoST592LB3XTZLsCj | |||
| 12.05.2022 12:39:22 | |
1 418 BTC | $ 40 139 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgt4nqyqc34308q7damd6znj83as0dm8mlkrs | To: 37yzWWsmNrdAuH8MRXF7yYa7JHfLpwcyXo | |||
| 12.05.2022 12:39:22 | |
2 082 BTC | $ 58 923 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q393x3nk6nuchx6x9svhn89zdsgtycswnx82xhs | To: 35AGfiEak7iLKiHuX3p76HYmuoHA5PngcF | |||
| 12.05.2022 12:39:22 | |
920 BTC | $ 26 027 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcfdfymw5x6hk2nnyp234kgasaclwwzr2uu0h7 | To: 3NWqhebjhS31W4tz16DXuk3QqmFjWJZ2Es | |||
| 12.05.2022 12:39:22 | |
753 BTC | $ 21 296 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd62rpwslmdjuv0rf55h0fsf6fld8yfvlttcv0 | To: 3HdvmiVFuqbEeKkWoa888tJ4eLicmDaesH | |||
| 12.05.2022 12:39:22 | |
9 136 BTC | $ 258 533 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln6duhps2n7u9jfxdyj7epgshrkcfyrawhdvf3 | To: 3BoEbbDowqZVuCEdJofpqPYV829YBvegSy | |||
| 12.05.2022 12:39:22 | |
291 BTC | $ 8 229 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dxlq9a2lgur5ezx3y4xplp0klafvlezvvvnjj | To: 3CWRo3KTUWtLYoC8GtEXKpTsfxcCfR13f5 | |||
| 12.05.2022 12:39:22 | |
1 298 BTC | $ 36 742 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h25vcusgunzqtnxfz7h0h0c7mhd3rs0yymf7z | To: bc1qpga696uftwyj67xkzgqhwekpujvpvj59na3ddj | |||
| 12.05.2022 12:39:22 | |
331 BTC | $ 9 355 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q836td8gchrtg9ltjkds7ayhy0qrrhfn0yx2dve | To: bc1qhnmhl5mwyr672rdnxyrygyn5n474y32ljl3fgr | |||
| 12.05.2022 12:39:22 | |
372 BTC | $ 10 539 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9asf70eed5zn8f3hky5d9d46kzrukzq5uw7s0 | To: bc1qcjpmw0nsgh3lcvrv8gfcl7yj8egeqx02jqml2g | |||
| 12.05.2022 12:39:22 | |
637 BTC | $ 18 026 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f6eusz9turhmzwpghgnl9l9ryu3wa2tt4v70j | To: bc1qjdv2sngvetusjthq37h7lf0hnpkztygu3u4f34 | |||
| 12.05.2022 12:39:22 | |
637 BTC | $ 18 027 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs96cxl5q6nxjmy4874gc5jhcladqfvcd9n46r9 | To: bc1q5f6eusz9turhmzwpghgnl9l9ryu3wa2tt4v70j | |||
| 12.05.2022 12:39:22 | |
637 BTC | $ 18 027 828 | (unknown) | (unknown) |
| Type: transfer | From: 36PWcjwzB8EBE4F6uCjz2caXgm77Hjhsts | To: bc1qs96cxl5q6nxjmy4874gc5jhcladqfvcd9n46r9 | |||
| 12.05.2022 12:39:22 | |
704 BTC | $ 19 916 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CfbMFQmGuVdcut5AAK9dhkPfLjqDmnyz6 | To: bc1qaex6dc437vr3k24dk5sxyw7ug0s0aewtdr3cae | |||
| 12.05.2022 12:39:22 | |
704 BTC | $ 19 916 672 | (unknown) | (unknown) |
| Type: transfer | From: 39Jumw6vEQkmZS67QGxdLt65SA9AhXqp8q | To: 3CfbMFQmGuVdcut5AAK9dhkPfLjqDmnyz6 | |||
| 12.05.2022 12:39:22 | |
704 BTC | $ 19 916 688 | (unknown) | (unknown) |
| Type: transfer | From: 36Bc7SzZKm32psSJ7pz4UL6tYy6TsEEyQb | To: 39Jumw6vEQkmZS67QGxdLt65SA9AhXqp8q | |||
| 12.05.2022 12:39:22 | |
612 BTC | $ 17 316 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7evqfyy5nhh3k7qwpeyscgsma5jalwsuv3p4r | To: 3295oki9ih5qDnDy8EigSm4CrkyS4FxCQo | |||
| 12.05.2022 12:39:22 | |
612 BTC | $ 17 316 066 | (unknown) | (unknown) |
| Type: transfer | From: 3D7M92oZjFkmsqTjbJeqwwJi4eCemjQtiB | To: bc1qu7evqfyy5nhh3k7qwpeyscgsma5jalwsuv3p4r | |||
| 12.05.2022 12:39:22 | |
612 BTC | $ 17 316 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv807xuq3lg5vnkkxqyydzqzhwqe6luwunlumua | To: 3D7M92oZjFkmsqTjbJeqwwJi4eCemjQtiB | |||
| 12.05.2022 12:39:22 | |
600 BTC | $ 16 968 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwgdy5furfjd6jvadn00xpzmjt9m0s8x9gf2hq | To: 35eLqUG18PKR3UdqLteqXrv2DvXusjHLpg | |||
| 12.05.2022 12:39:22 | |
610 BTC | $ 17 257 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HhLB8FCEH9iyhiy7eTTgpiLqXvxzD2asV | To: bc1qcwgdy5furfjd6jvadn00xpzmjt9m0s8x9gf2hq | |||
| 12.05.2022 12:39:22 | |
610 BTC | $ 17 259 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ha52p5kq5070dtz825530zz5tsfnf2r80q8r4 | To: 3HhLB8FCEH9iyhiy7eTTgpiLqXvxzD2asV | |||
| 12.05.2022 12:39:22 | |
465 BTC | $ 13 166 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DmY3Rwdt3pNsQnaPW8EwskJ3ke6USR5in | To: bc1qslum2twldrup8ujgpfyrv24nfnwy57xj5g4pet | |||
| 12.05.2022 12:39:22 | |
465 BTC | $ 13 166 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqy2jcj7gpkd04vclje3048755hlp2sggkyd7h | To: 3DmY3Rwdt3pNsQnaPW8EwskJ3ke6USR5in | |||
| 12.05.2022 12:39:22 | |
475 BTC | $ 13 443 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05h0tf0tww7h0zt79eewcaxl38ll6v8za2e2ws | To: bc1quqy2jcj7gpkd04vclje3048755hlp2sggkyd7h | |||
| 12.05.2022 12:39:22 | |
560 BTC | $ 15 846 499 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 12.05.2022 12:39:22 | |
277 BTC | $ 7 849 742 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm | |||
| 12.05.2022 12:39:22 | |
1 949 BTC | $ 55 151 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HeQCiKtru4P2vR1ZSaAXaR9kvfmG3fdTg | To: 38joRuviukkH3myJbGa61De65RRNwm92Az | |||
| 12.05.2022 12:40:24 |  |
7 583 830 USDT | $ 7 583 830 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.05.2022 12:36:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 12:36:06 | |
5 209 798 USDT | $ 5 209 798 | (unknown) | okex (exchange) |
| Type: transfer | From: TRHMgwr5XD5z6jXSjYQ654cTpV7Bv5up9t | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 12:34:13 | |
190 BTC | $ 5 339 650 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 3GFZVQC2qqbQcvm47TmLHJZwBwbaBddW4a | |||
| 12.05.2022 12:34:13 | |
499 BTC | $ 14 023 627 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 12:34:13 | |
199 BTC | $ 5 606 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 12.05.2022 12:34:13 | |
1 900 BTC | $ 53 395 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HZdjXcbzxuAeyQKLBjnQcARyT2anDcwS | |||
| 12.05.2022 12:34:13 | |
265 BTC | $ 7 459 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 12.05.2022 12:34:13 | |
200 BTC | $ 5 610 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 12.05.2022 12:34:13 | |
525 BTC | $ 14 758 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 12.05.2022 12:34:13 | |
1 462 BTC | $ 41 092 532 | (unknown) | (unknown) |
| Type: transfer | From: 35Asytzgfgy28ASqKFXA1N55p77NCBHE7a | To: 3Jb4Kkogcjb86fJNA9hFAAj9M3PGSaJFPG | |||
| 12.05.2022 12:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 12:32:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||