Whale movements
Last update: 28.08.2026 13:25:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 11:52:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 11:51:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 12.05.2022 11:50:45 | |
10 346 513 USDT | $ 10 346 513 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 11:48:48 |  |
5 015 500 USDT | $ 5 015 500 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 11:46:00 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 871b1d5cee2459047c778a17cc4d46b33882b57b | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 12.05.2022 11:42:33 | |
89 492 980 USDT | $ 89 492 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:42:16 | |
15 999 976 BUSD | $ 15 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 11:42:12 | |
7 104 218 USDT | $ 7 104 218 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:42:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 11:41:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 11:40:52 | |
7 913 846 BUSD | $ 7 913 846 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.05.2022 11:39:05 | |
13 405 542 USDT | $ 13 405 542 | (unknown) | (unknown) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 11:38:02 |  |
433 BTC | $ 12 181 466 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 11:38:02 | |
299 BTC | $ 8 416 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.05.2022 11:38:02 | |
340 BTC | $ 9 571 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzky0s64lshmtcw75lcgappwhprjutrq5hxrtv9vcusavj6jql7uqf3gzvu | To: bc1q4vc3lr2s5lf8dns7kvtuh4uwz7hsyphmjha5u8lyvk7869f3wa2sen9lw0 | |||
| 12.05.2022 11:38:02 | |
344 BTC | $ 9 683 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmuuwlwst0f9upntwawsunm5732hnjmc0anu6fh4ajhm9hxwcjjsagpujk | To: bc1qk6z9p34ny9ey5vdx5us5du34ymphmpmkx02qm5mlnnnk2h7e3pmse4xqpz | |||
| 12.05.2022 11:38:02 | |
200 BTC | $ 5 629 197 | (unknown) | (unknown) |
| Type: transfer | From: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | To: 1ESu6HeL7rm1xjfrSvJAqnoTiFRiVzhg4H | |||
| 12.05.2022 11:38:02 | |
345 BTC | $ 9 698 935 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 11:38:02 | |
750 BTC | $ 21 109 708 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 11:38:02 | |
200 BTC | $ 5 629 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcddcfl530a53rdnsl02qqgews6ythgl76atuz | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 12.05.2022 11:38:02 | |
217 BTC | $ 6 103 554 | (unknown) | (unknown) |
| Type: transfer | From: 38o1P2LB8KWKwN2Fvd8ndiLP1njEwvQNhh | To: bc1qkcddcfl530a53rdnsl02qqgews6ythgl76atuz | |||
| 12.05.2022 11:38:02 | |
238 BTC | $ 6 701 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BXcV23YSoUQtdxscsGa5s4MASqouCaKLS | To: 38MUnt9imskumsNiDhv1earXSDsjDzyxQr | |||
| 12.05.2022 11:38:02 | |
238 BTC | $ 6 701 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BXcV23YSoUQtdxscsGa5s4MASqouCaKLS | To: 38MUnt9imskumsNiDhv1earXSDsjDzyxQr | |||
| 12.05.2022 11:38:02 | |
238 BTC | $ 6 702 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeyexulvtye70tq7rs9aa8zzrqx0ukatd7hran | To: 3BXcV23YSoUQtdxscsGa5s4MASqouCaKLS | |||
| 12.05.2022 11:38:02 | |
238 BTC | $ 6 702 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeyexulvtye70tq7rs9aa8zzrqx0ukatd7hran | To: 3BXcV23YSoUQtdxscsGa5s4MASqouCaKLS | |||
| 12.05.2022 11:38:02 | |
238 BTC | $ 6 703 606 | (unknown) | (unknown) |
| Type: transfer | From: 3ESttumP8F3EA3epNUeHUBHhKmes17YGK6 | To: bc1qqeyexulvtye70tq7rs9aa8zzrqx0ukatd7hran | |||
| 12.05.2022 11:38:02 | |
238 BTC | $ 6 703 606 | (unknown) | (unknown) |
| Type: transfer | From: 3ESttumP8F3EA3epNUeHUBHhKmes17YGK6 | To: bc1qqeyexulvtye70tq7rs9aa8zzrqx0ukatd7hran | |||
| 12.05.2022 11:38:02 | |
217 BTC | $ 6 104 504 | (unknown) | (unknown) |
| Type: transfer | From: 33fJQQnePVkmuUztL8ydffBfgkvZuWDPhF | To: 38o1P2LB8KWKwN2Fvd8ndiLP1njEwvQNhh | |||
| 12.05.2022 11:38:02 | |
2 082 BTC | $ 58 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JWqe22ev6XuMX8sKm95ZUNi573eiGbH3Q | To: 32Ft9FjRBJKzf4birdAxsTdbd1F9UBDj2X | |||
| 12.05.2022 11:38:02 | |
1 585 BTC | $ 44 619 870 | (unknown) | (unknown) |
| Type: transfer | From: 37fhkK24fGh2Dp1KXGb9EbhyAdcEBqrkjB | To: 38GU7oJQ1rQbnTVhu7vyJiGxA4HhFMtqHT | |||
| 12.05.2022 11:38:02 | |
9 450 BTC | $ 265 967 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Miz3SXpd3uQ519RYGmvyvtzKGN9TmqLnA | To: 35nkGU5Ls7GaR1Lb1i2Va2UtWJCcFWVNc2 | |||
| 12.05.2022 11:38:02 | |
1 442 BTC | $ 40 593 236 | (unknown) | (unknown) |
| Type: transfer | From: 31ihtJAskJXdQnxCa2cr2u4dkW49tZsRkS | To: bc1qh0692nwg4mk7rlr5aymsy57ywy9d6rc3rwwe69 | |||
| 12.05.2022 11:38:02 | |
2 068 BTC | $ 58 192 360 | (unknown) | (unknown) |
| Type: transfer | From: 36jzHieBD4A9GDnD9Q6cknD6UZcF2N2HnZ | To: bc1qqqg0kha3hfasul8rkax60c36s39lmrc8q25mps | |||
| 12.05.2022 11:38:02 | |
3 030 BTC | $ 85 275 310 | (unknown) | (unknown) |
| Type: transfer | From: 3N19e4wvqVZTxNBFwZDifuTYeQvinJvueu | To: bc1qkhj6fmrucy9jg5kwgnq402rr4mqjp4mg8pm6cs | |||
| 12.05.2022 11:38:02 | |
14 462 BTC | $ 407 042 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUkc4PAdzdkfYgfYXyQu2Nr8tUWdQhgT | To: bc1qp6n5rtydp7gykgvfwpc3l26v440ufdeuh5ugt9 | |||
| 12.05.2022 11:38:02 | |
1 299 BTC | $ 36 548 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BoJtgx6uoT2s1epKxJm8xx16Z43bGQoKy | To: bc1qq8906dczzhkykh3czxluchn8d6zepqyk449scy | |||
| 12.05.2022 11:38:02 | |
920 BTC | $ 25 888 418 | (unknown) | (unknown) |
| Type: transfer | From: 3A3jmVVgqi9o8CuyQY58iSeR2XXosMToMN | To: bc1q98j5k5u48d6t3x307q3lr29ezqhr42ckm0yax3 | |||
| 12.05.2022 11:38:02 | |
475 BTC | $ 13 381 716 | (unknown) | (unknown) |
| Type: transfer | From: 33Yw4Pq6JorvreQ7gMgqAJHv1F9fgCyYFo | To: bc1q9e86hg5c6vax0999mczqam4e5snqj5fnc25w5x | |||
| 12.05.2022 11:38:02 | |
4 749 BTC | $ 133 676 800 | (unknown) | (unknown) |
| Type: transfer | From: 35oPHDrrYWp4Dj5jqnsiS33r7JgomJWJTN | To: bc1qr0f0j3zlj4angcvx2mkw2a8l0c5eszjtfvhfgu | |||
| 12.05.2022 11:38:02 | |
9 014 BTC | $ 253 709 070 | (unknown) | (unknown) |
| Type: transfer | From: 39j17E2cogwqLXc6DmTVSr71H5yrMDcBvg | To: bc1qm35ep0yjswa8q0gd0uwn3wexua8jv3fuj3hgww | |||
| 12.05.2022 11:38:02 | |
1 646 BTC | $ 46 315 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KfrCutiKH8RL3aDMCoQmjhQZqt7UVxvNW | To: bc1qfw7ak2uk5cmh6ecm6nc8d52cspzhldgrgxc2gx | |||
| 12.05.2022 11:38:02 | |
1 420 BTC | $ 39 954 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EtdAfM1hYTKL9dMvv7Gjt7bRCdQGMgqYS | To: bc1qcd7gzwtm9hdjjw3jnre26dau9jk5m2dypvp96f | |||
| 12.05.2022 11:38:02 | |
734 BTC | $ 20 653 034 | (unknown) | (unknown) |
| Type: transfer | From: 32feK173UUfqdDbXMtguEGUFs1wjPMRJE8 | To: bc1qx9xj49xgm3v22wxg9nvng09c0pq0qaq2d8zsy6 | |||
| 12.05.2022 11:38:02 | |
187 BTC | $ 5 272 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxk8pgpcvqqwzyhrlna5zqe88fthvw8rf5qsl | To: bc1qy3lgdsfp7qur7wg0knvqqlxghlnekcaxh3r67s | |||
| 12.05.2022 11:38:02 | |
187 BTC | $ 5 272 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NsTajmPg6rdi8fcsJmGuAFeWPwmrRzvGD | To: bc1q6vxk8pgpcvqqwzyhrlna5zqe88fthvw8rf5qsl | |||
| 12.05.2022 11:38:02 | |
188 BTC | $ 5 278 339 | (unknown) | (unknown) |
| Type: transfer | From: 3H4YrUxq5ER3TmudgspGyXshD9u1dnmq4h | To: 3NsTajmPg6rdi8fcsJmGuAFeWPwmrRzvGD | |||
| 12.05.2022 11:38:02 | |
9 137 BTC | $ 257 159 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7s3qfadn5wh8rggxrk4hwvjhft8nn2j0vv7h2 | To: bc1q5ksxcdza3mm7thvsfttj29vv3lu9wmjszm3cqc | |||
| 12.05.2022 11:38:02 | |
762 BTC | $ 21 443 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqu244jg2y0l742j6tde33nfyeushd70yk7sys | To: bc1qmue20xga7p4r6uyl9tex46ecyx2nky66er75sj | |||
| 12.05.2022 11:38:02 | |
273 BTC | $ 7 672 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsd3vk547pv9xdld402wzfs030zz4v6j5vqwl2 | To: bc1qen3hrn70kp7sm2vue76882rx4rvmxcz9lw86wp | |||
| 12.05.2022 11:38:02 | |
273 BTC | $ 7 677 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CgnNAKfbz7niK1CxNfi18GAGWEsD1phaU | To: bc1qnsd3vk547pv9xdld402wzfs030zz4v6j5vqwl2 | |||