Whale movements
Last update: 28.08.2026 13:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 12:29:36 |  |
50 303 BNB | $ 12 921 782 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 12.05.2022 12:29:21 |  |
40 999 000 USDT | $ 40 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 12:26:21 |  |
16 024 000 XRP | $ 5 974 449 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 12.05.2022 12:23:40 | |
50 000 BNB | $ 12 782 885 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.05.2022 12:20:58 |  |
5 164 555 USDT | $ 5 164 555 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.05.2022 12:20:21 | |
50 322 BNB | $ 12 792 259 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 12.05.2022 12:14:32 | |
15 002 973 USDT | $ 15 002 973 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2579a944b22d8016594b7d556869c124ee574530 | |||
| 12.05.2022 12:13:09 | |
16 133 807 USDT | $ 16 133 807 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 12:13:09 | |
9 778 419 USDT | $ 9 778 419 | (unknown) | (unknown) |
| Type: transfer | From: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 12:13:06 | |
6 735 168 USDT | $ 6 735 168 | (unknown) | (unknown) |
| Type: transfer | From: TEaRrKvVnJMgovXNk8XrLCduoKxRmH7LBi | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 12:12:23 | |
23 130 288 USDT | $ 23 130 288 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 12:12:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 12:10:42 | |
29 708 524 BUSD | $ 29 708 524 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.05.2022 12:09:51 | |
23 130 288 USDT | $ 23 130 288 | (unknown) | kraken (exchange) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 12.05.2022 12:08:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 12:08:20 | |
7 766 531 BUSD | $ 7 766 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.05.2022 12:08:20 | |
10 982 971 BUSD | $ 10 982 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.05.2022 12:08:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXN8y9HZ6tT15WzZDLNmfWLQ3o2vFF8Fv8 | |||
| 12.05.2022 12:07:18 | |
10 959 021 BUSD | $ 10 959 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.05.2022 12:06:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f44ddaf8bd9e4eb71c19cbe445f0e9645059a939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:05:59 | |
7 499 977 BUSD | $ 7 499 977 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 12:05:50 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.05.2022 12:05:22 | |
9 778 419 USDT | $ 9 778 419 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 12.05.2022 12:04:57 |  |
500 BTC | $ 13 978 380 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.05.2022 12:04:57 | |
982 BTC | $ 27 451 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qc7rs5qdc5pk9mjdufgrr3twu4pslcx74rt274d8ljnje22uprufs7u0wur | |||
| 12.05.2022 12:04:57 | |
300 BTC | $ 8 387 028 | (unknown) | (unknown) |
| Type: transfer | From: 34vbke5VgZj1zA132Zm3YakotWJxKD4iZJ | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 12.05.2022 12:04:57 | |
477 BTC | $ 13 333 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JcVpe2k5foYMtxGLKa8vB4XeuhULoP8jG | To: 3EwcmLWFusf7hxw8Wtiu6EQ5nMqsGrDGh4 | |||
| 12.05.2022 12:04:57 | |
532 BTC | $ 14 871 418 | (unknown) | (unknown) |
| Type: transfer | From: 34ETQqd9cEfWKQPMa2gXn9yATWSxdhNRvB | To: 3JcVpe2k5foYMtxGLKa8vB4XeuhULoP8jG | |||
| 12.05.2022 12:04:57 | |
183 BTC | $ 5 108 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BfyDZuogc3empSn9XG4tki78N7J3kdEU3 | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 12.05.2022 12:04:57 | |
436 BTC | $ 12 201 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BfyDZuogc3empSn9XG4tki78N7J3kdEU3 | To: 34vbke5VgZj1zA132Zm3YakotWJxKD4iZJ | |||
| 12.05.2022 12:04:57 | |
503 BTC | $ 14 073 984 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.05.2022 12:04:57 | |
555 BTC | $ 15 516 002 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.05.2022 12:04:57 | |
500 BTC | $ 13 978 381 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.05.2022 12:04:57 | |
315 BTC | $ 8 814 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu2ch0njns7zzg79cg54ug3kqjgr872fndz8fezjqcuzwm89dvhq8u33xf | To: bc1q6z63haw35vvjy8hqamx6p0tjngcqufp57mdsawjykndnefw9tkds3gga72 | |||
| 12.05.2022 12:04:57 | |
251 BTC | $ 7 016 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6csl8udmu9hqle6jups2gjrf0usu9l4es8fr9fnennkeu4arn02q3tmhj2 | To: bc1q6sh0745e83wzfnsduuw82thd6t7vjav3r9jyz3sz023p97jqfjzq6deutw | |||
| 12.05.2022 12:04:57 | |
367 BTC | $ 10 251 155 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhqghw2w4709n2p6tnzwduptd6k575as6scajz6zscdhvp6qwmvps9jkdfg | To: bc1qp627x06ct9zerp7cmr9mrz9dzy8jrczp0j6jf6dw780vwsvta2xs29cnf4 | |||
| 12.05.2022 12:04:57 | |
439 BTC | $ 12 262 059 | (unknown) | (unknown) |
| Type: transfer | From: 32YCfeE7otLLSwbLtQeRdHJxGHfzqb5o7n | To: 3MAS49mQK7CznoiWv9ywavrFvP34p3k3GG | |||
| 12.05.2022 12:04:57 | |
439 BTC | $ 12 262 721 | (unknown) | (unknown) |
| Type: transfer | From: 3DwdAn5TLS3DvTyaryycrjxHWHMsskRWRA | To: 32YCfeE7otLLSwbLtQeRdHJxGHfzqb5o7n | |||
| 12.05.2022 12:04:48 | |
6 735 168 USDT | $ 6 735 168 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEaRrKvVnJMgovXNk8XrLCduoKxRmH7LBi | |||
| 12.05.2022 12:04:23 | |
9 999 850 USDT | $ 9 999 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89b508a1f18547492c581dc75b083188e05a539e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 12:04:06 | |
439 BTC | $ 12 274 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtvltduss6uxcpqqucc634hktt9pa88hgwp3kc | To: 3DwdAn5TLS3DvTyaryycrjxHWHMsskRWRA | |||
| 12.05.2022 12:04:06 | |
291 BTC | $ 8 138 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hvqc7z7pg2ggx4axm38r2sspzkcut5sg0tzu4 | To: bc1q6dxlq9a2lgur5ezx3y4xplp0klafvlezvvvnjj | |||
| 12.05.2022 12:04:06 | |
291 BTC | $ 8 139 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cngy6nlse6zghc64v8mcw7nyt3x0n3fwuv6d5 | To: bc1q6hvqc7z7pg2ggx4axm38r2sspzkcut5sg0tzu4 | |||
| 12.05.2022 12:04:06 | |
291 BTC | $ 8 139 197 | (unknown) | (unknown) |
| Type: transfer | From: 3GTJkHgTSX4DqxwRNwTMzFqgNjbnYATGa7 | To: bc1q0cngy6nlse6zghc64v8mcw7nyt3x0n3fwuv6d5 | |||
| 12.05.2022 12:04:06 | |
331 BTC | $ 9 251 659 | (unknown) | (unknown) |
| Type: transfer | From: 336RS4UZzzUS4Z9Qf1VPjMPwWZ8F5j2FsT | To: bc1q836td8gchrtg9ltjkds7ayhy0qrrhfn0yx2dve | |||
| 12.05.2022 12:04:06 | |
331 BTC | $ 9 252 250 | (unknown) | (unknown) |
| Type: transfer | From: 37eJCd56iyfSEdHZ8r99m5YfyQBU5XAvsC | To: 336RS4UZzzUS4Z9Qf1VPjMPwWZ8F5j2FsT | |||
| 12.05.2022 12:04:06 | |
331 BTC | $ 9 273 157 | (unknown) | (unknown) |
| Type: transfer | From: 3MnjqYRp8kTCDjWo3TnQUBD3eU5ntgnpHJ | To: 37eJCd56iyfSEdHZ8r99m5YfyQBU5XAvsC | |||
| 12.05.2022 12:04:06 | |
2 242 BTC | $ 62 744 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf8ypm8k6y7mcjgwd6plpxwvpzzyh87c36c2p9 | To: 33LEB2eJ7Zh5hLvAGyxZCs3ocfEAWRuzKm | |||
| 12.05.2022 12:04:06 | |
734 BTC | $ 20 533 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9xj49xgm3v22wxg9nvng09c0pq0qaq2d8zsy6 | To: 38E5Mv52aD5AYGkmsz5kmtXeSZn6sT9qjB | |||
| 12.05.2022 12:04:06 | |
2 873 BTC | $ 80 404 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtyhtgv3kqz6l4ykxl3423z8gs42ra0dukmc6n | To: 3LnCACR3A8sArAVLdJQ5WhsnygpnsH3XHb | |||