Whale movements
Last update: 28.08.2026 13:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 12:04:06 |  |
9 014 BTC | $ 252 240 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm35ep0yjswa8q0gd0uwn3wexua8jv3fuj3hgww | To: 3NUYTe7b2ryKGYSX5STvt5bpW9poFtmXie | |||
| 12.05.2022 12:04:06 | |
2 742 BTC | $ 76 721 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63nlz7hln50zjvvql8f4u4ysjthhe2fz7rq6h5 | To: 32dNwv68CAim2KDW2vJv7iqmoyAyopgkRp | |||
| 12.05.2022 12:04:06 | |
3 828 BTC | $ 107 130 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn348qj8eamyknajwd0mqgnkt2x39p8s0grquz | To: 38g7rgRu9rjrvBVZL4eTyehtb4n2vNnbr2 | |||
| 12.05.2022 12:04:06 | |
1 442 BTC | $ 40 348 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0692nwg4mk7rlr5aymsy57ywy9d6rc3rwwe69 | To: 38z6fn9F55QoxbJh2Pojw827Wz7xZLvicM | |||
| 12.05.2022 12:04:06 | |
237 BTC | $ 6 633 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zn8zx8uu3m9ahtqpjkm6mfg9f2e52vuyecyyk | To: 32FSuMgu3AHyGCwGz2vBzVpBubHWYcqWYC | |||
| 12.05.2022 12:04:06 | |
2 067 BTC | $ 57 853 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqg0kha3hfasul8rkax60c36s39lmrc8q25mps | To: 3NTJD4rK1EkcFqgdYmmRaPt19SpFnKSK6D | |||
| 12.05.2022 12:04:06 | |
761 BTC | $ 21 291 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmue20xga7p4r6uyl9tex46ecyx2nky66er75sj | To: 35VEPd6VuPRXRszugwPphQPsw3kr8UgojC | |||
| 12.05.2022 12:04:06 | |
14 462 BTC | $ 404 687 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6n5rtydp7gykgvfwpc3l26v440ufdeuh5ugt9 | To: 3HB85EhKx7afLPRWqf8bAejbEdzDQt3cRX | |||
| 12.05.2022 12:04:06 | |
774 BTC | $ 21 654 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzh3xakunaft5gvlmrvn54qtwf598kmxsdn67j | To: 36Bc7SzZKm32psSJ7pz4UL6tYy6TsEEyQb | |||
| 12.05.2022 12:04:06 | |
238 BTC | $ 6 661 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7u34t97c0kvw70pggnt6zfhvtftf5mdtrfakw | To: bc1q0zn8zx8uu3m9ahtqpjkm6mfg9f2e52vuyecyyk | |||
| 12.05.2022 12:04:06 | |
920 BTC | $ 25 738 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98j5k5u48d6t3x307q3lr29ezqhr42ckm0yax3 | To: bc1qdcfdfymw5x6hk2nnyp234kgasaclwwzr2uu0h7 | |||
| 12.05.2022 12:04:06 | |
475 BTC | $ 13 300 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e86hg5c6vax0999mczqam4e5snqj5fnc25w5x | To: bc1q05h0tf0tww7h0zt79eewcaxl38ll6v8za2e2ws | |||
| 12.05.2022 12:04:06 | |
753 BTC | $ 21 060 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz8qth7jsxxjtpa4ymv9vr6z6fsxxlf5yc8h2z | To: bc1qhd62rpwslmdjuv0rf55h0fsf6fld8yfvlttcv0 | |||
| 12.05.2022 12:04:06 | |
1 646 BTC | $ 46 046 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7ak2uk5cmh6ecm6nc8d52cspzhldgrgxc2gx | To: bc1q6jxz4ql8jdd2q0xnwz3c5utt0kvzv0z4jdn3nu | |||
| 12.05.2022 12:04:06 | |
4 749 BTC | $ 132 900 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0f0j3zlj4angcvx2mkw2a8l0c5eszjtfvhfgu | To: bc1qd8fjt9nrellsknmgqdn7ch4jthqw6c3aers0kg | |||
| 12.05.2022 12:04:06 | |
1 419 BTC | $ 39 694 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd7gzwtm9hdjjw3jnre26dau9jk5m2dypvp96f | To: bc1qwwgt4nqyqc34308q7damd6znj83as0dm8mlkrs | |||
| 12.05.2022 12:04:06 | |
1 298 BTC | $ 36 335 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8906dczzhkykh3czxluchn8d6zepqyk449scy | To: bc1q6h25vcusgunzqtnxfz7h0h0c7mhd3rs0yymf7z | |||
| 12.05.2022 12:04:06 | |
3 030 BTC | $ 84 779 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhj6fmrucy9jg5kwgnq402rr4mqjp4mg8pm6cs | To: bc1qd2en3n2xww6h4853r75ta92hg80c4k7kut7fts | |||
| 12.05.2022 12:04:06 | |
9 136 BTC | $ 255 663 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ksxcdza3mm7thvsfttj29vv3lu9wmjszm3cqc | To: bc1qln6duhps2n7u9jfxdyj7epgshrkcfyrawhdvf3 | |||
| 12.05.2022 12:04:06 | |
616 BTC | $ 17 235 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q245rgskar03gl3w0yhqc4y02fa989n2d7kp3pz | To: bc1q3ha52p5kq5070dtz825530zz5tsfnf2r80q8r4 | |||
| 12.05.2022 12:04:06 | |
187 BTC | $ 5 224 906 | (unknown) | (unknown) |
| Type: transfer | From: 33JccdiRkfKFmtxrkMAws3HdXprn4rVRsV | To: 3KFEnwdPD9Bz7yQ2yzkqYKZBTuHm5sBVyu | |||
| 12.05.2022 12:04:06 | |
187 BTC | $ 5 225 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjvg3g4JLgYs7peXnyaT7ZDjiP5mGcie8 | To: 33JccdiRkfKFmtxrkMAws3HdXprn4rVRsV | |||
| 12.05.2022 12:04:06 | |
187 BTC | $ 5 239 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3lgdsfp7qur7wg0knvqqlxghlnekcaxh3r67s | To: 3Bjvg3g4JLgYs7peXnyaT7ZDjiP5mGcie8 | |||
| 12.05.2022 12:04:06 | |
3 732 BTC | $ 104 438 260 | (unknown) | (unknown) |
| Type: transfer | From: 3P46uY342KFrv5yxrK8qGZ6YXSZhUYcYXB | To: 3CEShRM83ymWXUD7LZCtaS4wonSxz1kqP7 | |||
| 12.05.2022 12:04:06 | |
1 585 BTC | $ 44 361 400 | (unknown) | (unknown) |
| Type: transfer | From: 38GU7oJQ1rQbnTVhu7vyJiGxA4HhFMtqHT | To: 3F89nBp9ehjsqksHE5PCqLRwNCcGAbzopU | |||
| 12.05.2022 12:04:06 | |
5 735 BTC | $ 160 476 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FF9ueDCJMPZrnX6pREWTfniS5QLZQWBkB | To: 3PZHHofue8dhMqsUAy8zWdTsxL6H3XFhFc | |||
| 12.05.2022 12:04:06 | |
637 BTC | $ 17 827 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HSj8Kc3AifDbwnD81A8VxgFdFocE1v9N1 | To: 36PWcjwzB8EBE4F6uCjz2caXgm77Hjhsts | |||
| 12.05.2022 12:04:06 | |
2 082 BTC | $ 58 270 932 | (unknown) | (unknown) |
| Type: transfer | From: 32Ft9FjRBJKzf4birdAxsTdbd1F9UBDj2X | To: bc1q393x3nk6nuchx6x9svhn89zdsgtycswnx82xhs | |||
| 12.05.2022 12:04:06 | |
238 BTC | $ 6 662 244 | (unknown) | (unknown) |
| Type: transfer | From: 38MUnt9imskumsNiDhv1earXSDsjDzyxQr | To: bc1qd7u34t97c0kvw70pggnt6zfhvtftf5mdtrfakw | |||
| 12.05.2022 12:04:06 | |
612 BTC | $ 17 125 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JtMVLDmQtkHbazaMmnbNrBE8pUJXdGwcm | To: bc1qv807xuq3lg5vnkkxqyydzqzhwqe6luwunlumua | |||
| 12.05.2022 12:04:06 | |
825 BTC | $ 23 072 454 | (unknown) | (unknown) |
| Type: transfer | From: 32n6jGkzGbXbHU3NT967X9dTDN1JE7rSe4 | To: bc1qpcvcgacu6au8jq4w580g4cf53jwhxd6nesad7g | |||
| 12.05.2022 12:04:06 | |
471 BTC | $ 13 179 076 | (unknown) | (unknown) |
| Type: transfer | From: 37gdd2CawnaU9sfeBaXXXUJURPbYmw81xk | To: bc1qd9asf70eed5zn8f3hky5d9d46kzrukzq5uw7s0 | |||
| 12.05.2022 12:04:06 | |
235 BTC | $ 6 568 804 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 12:04:06 | |
265 BTC | $ 7 428 149 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||
| 12.05.2022 12:04:06 | |
319 BTC | $ 8 917 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzlq5u0ra090ph5zfwquelz6zmd8czrpquekuk7qm2gmwrp5r6dq6gjgzk | |||
| 12.05.2022 12:04:06 | |
500 BTC | $ 13 991 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 12.05.2022 12:04:06 | |
9 440 BTC | $ 264 149 900 | (unknown) | (unknown) |
| Type: transfer | From: 35nkGU5Ls7GaR1Lb1i2Va2UtWJCcFWVNc2 | To: 36Fwt2xXcNwiaQpS15oVgNvDkm5eTA5H3z | |||
| 12.05.2022 12:04:06 | |
466 BTC | $ 13 033 748 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 12:04:06 | |
300 BTC | $ 8 394 969 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 12.05.2022 12:04:06 | |
526 BTC | $ 14 709 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 12.05.2022 12:01:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f44ddaf8bd9e4eb71c19cbe445f0e9645059a939 | |||
| 12.05.2022 12:00:40 | |
7 499 861 USDC | $ 7 499 861 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 12:00:25 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 12.05.2022 11:59:26 | |
9 999 850 USDT | $ 9 999 850 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 89b508a1f18547492c581dc75b083188e05a539e | |||
| 12.05.2022 11:58:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 11:58:06 | |
10 346 513 USDT | $ 10 346 513 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 11:57:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2022 11:57:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2022 11:54:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 11:54:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||