Whale movements
Last update: 28.08.2026 13:26:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 11:38:02 |  |
3 742 BTC | $ 105 327 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzdwk5pmlwsewxj2hg7clmm97m7sj5xz7t5sha | To: 3P46uY342KFrv5yxrK8qGZ6YXSZhUYcYXB | |||
| 12.05.2022 11:38:02 | |
291 BTC | $ 8 191 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyk9ctlrwak9fs9uxu0ayuyn7gugxsenf7l9f0 | To: 3GTJkHgTSX4DqxwRNwTMzFqgNjbnYATGa7 | |||
| 12.05.2022 11:38:02 | |
200 BTC | $ 5 629 197 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q870ztp9qcd5pffjm2l4m2fakenxhfhk9jjge6h | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 12.05.2022 11:38:02 | |
5 735 BTC | $ 161 409 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q870ztp9qcd5pffjm2l4m2fakenxhfhk9jjge6h | To: 3FF9ueDCJMPZrnX6pREWTfniS5QLZQWBkB | |||
| 12.05.2022 11:38:02 | |
612 BTC | $ 17 225 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy08aeze5trvxqaaw6aefzv4u7wz8fsah3g2ufs | To: 3JtMVLDmQtkHbazaMmnbNrBE8pUJXdGwcm | |||
| 12.05.2022 11:38:02 | |
616 BTC | $ 17 336 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46r6q3ncuj24tc27drc48saeh5u8q5xwl53q68 | To: bc1q245rgskar03gl3w0yhqc4y02fa989n2d7kp3pz | |||
| 12.05.2022 11:38:02 | |
2 874 BTC | $ 80 885 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerthpwfxsqhqrh24c64v88xszdhcwdx4qxhhzt | To: bc1qwtyhtgv3kqz6l4ykxl3423z8gs42ra0dukmc6n | |||
| 12.05.2022 11:38:02 | |
2 245 BTC | $ 63 193 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaaq2v8kmc9pxepw5fxdqvte58r5v4w9jccy7s | To: bc1qvf8ypm8k6y7mcjgwd6plpxwvpzzyh87c36c2p9 | |||
| 12.05.2022 11:38:02 | |
2 748 BTC | $ 77 336 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdxe6mhmsces7990vsg5qcsse4a5cz6r4rzf06 | To: bc1q63nlz7hln50zjvvql8f4u4ysjthhe2fz7rq6h5 | |||
| 12.05.2022 11:38:02 | |
776 BTC | $ 21 836 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u5rp56v590k0tkzjfxh35ua3v4tdwfnch8mvw | To: bc1qzzh3xakunaft5gvlmrvn54qtwf598kmxsdn67j | |||
| 12.05.2022 11:38:02 | |
753 BTC | $ 21 186 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna8h9yda69qappf460vg3jyvgughdvhk96n04z | To: bc1qlz8qth7jsxxjtpa4ymv9vr6z6fsxxlf5yc8h2z | |||
| 12.05.2022 11:38:02 | |
440 BTC | $ 12 373 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhqjdafct65tku7x9qd32ltdjjljuctxr5299 | To: bc1qxtvltduss6uxcpqqucc634hktt9pa88hgwp3kc | |||
| 12.05.2022 11:38:02 | |
3 829 BTC | $ 107 781 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzf3u6dmvtq8ck6v8e2k6sze0jap23wqtxpr6c | To: bc1qkn348qj8eamyknajwd0mqgnkt2x39p8s0grquz | |||
| 12.05.2022 11:38:02 | |
637 BTC | $ 17 931 794 | (unknown) | (unknown) |
| Type: transfer | From: 36RFgADhKoR9ze15jgCft4cwnwRZrrEUV6 | To: 3HSj8Kc3AifDbwnD81A8VxgFdFocE1v9N1 | |||
| 12.05.2022 11:38:02 | |
331 BTC | $ 9 327 655 | (unknown) | (unknown) |
| Type: transfer | From: 3L6D25tuRUrf3HcttiDSPwD8paFohjLAu3 | To: 3MnjqYRp8kTCDjWo3TnQUBD3eU5ntgnpHJ | |||
| 12.05.2022 11:38:02 | |
471 BTC | $ 13 260 553 | (unknown) | (unknown) |
| Type: transfer | From: 33VEGsqier2W4dHDpPbddnKLuS51EpAuce | To: 37gdd2CawnaU9sfeBaXXXUJURPbYmw81xk | |||
| 12.05.2022 11:38:02 | |
825 BTC | $ 23 207 366 | (unknown) | (unknown) |
| Type: transfer | From: 3J19LCVBNWkrFgV2fcbgd7NV9AJwATBqKX | To: 32n6jGkzGbXbHU3NT967X9dTDN1JE7rSe4 | |||
| 12.05.2022 11:38:02 | |
273 BTC | $ 7 677 561 | (unknown) | (unknown) |
| Type: transfer | From: 31hKqawnKR4e5sDKmcJfafRZiRmoyMCquS | To: 3CgnNAKfbz7niK1CxNfi18GAGWEsD1phaU | |||
| 12.05.2022 11:38:02 | |
179 BTC | $ 5 038 126 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.05.2022 11:38:02 | |
291 BTC | $ 8 203 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 11:38:02 | |
235 BTC | $ 6 614 299 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.05.2022 11:38:02 | |
350 BTC | $ 9 851 095 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 12.05.2022 11:35:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 11:34:15 |  |
7 002 045 USDT | $ 7 002 045 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:32:54 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 11:31:53 | |
9 331 983 USDT | $ 9 331 983 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 11:31:10 | |
12 399 788 USDT | $ 12 399 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 11:28:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 11:26:34 | |
5 364 774 USDT | $ 5 364 774 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 12.05.2022 11:25:18 | |
42 223 770 USDT | $ 42 223 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:22:54 | |
20 949 100 USDT | $ 20 949 100 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:21:03 | |
5 857 372 USDT | $ 5 857 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 11:21:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 12.05.2022 11:19:26 | |
18 652 952 USDT | $ 18 652 952 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 938f73dd8549488a95392aa5ed2329836e909128 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 11:19:14 | |
9 999 963 BUSD | $ 9 999 963 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.05.2022 11:17:30 | |
18 652 952 USDT | $ 18 652 952 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5965609be441b619a86ec308cb202bf9832dfd6a | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 12.05.2022 11:16:59 | |
245 BTC | $ 6 828 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tcq7mgme4jzjl8p0cycnpaeh5mddxxfk0k3klac0tag6xmtqa2qyswhsd | To: bc1qekv5zcl2392vsu4aryg2nhpljtn87s3p9mmzggcvptsh9lrg6axs7sfw3r | |||
| 12.05.2022 11:16:59 | |
616 BTC | $ 17 180 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpz6y2gew86c8995hl35ugn0rv0e8gz469x2e | To: bc1q46r6q3ncuj24tc27drc48saeh5u8q5xwl53q68 | |||
| 12.05.2022 11:16:59 | |
440 BTC | $ 12 261 925 | (unknown) | (unknown) |
| Type: transfer | From: 3611nkgjwc4N4TL86LhmgPtxkvTovaUqff | To: bc1qnmhqjdafct65tku7x9qd32ltdjjljuctxr5299 | |||
| 12.05.2022 11:16:59 | |
776 BTC | $ 21 637 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe987sst7skw5a4gvuawzargtlmywthxkyyft74 | To: bc1q7u5rp56v590k0tkzjfxh35ua3v4tdwfnch8mvw | |||
| 12.05.2022 11:16:59 | |
754 BTC | $ 21 020 904 | (unknown) | (unknown) |
| Type: transfer | From: 3K58opYYyX69bC451qF5d9tERm7B5FRQRR | To: bc1qna8h9yda69qappf460vg3jyvgughdvhk96n04z | |||
| 12.05.2022 11:16:59 | |
1 442 BTC | $ 40 223 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu8cp3ufidkjqFMPE2WGecqJYo9mzDL3C | To: 31ihtJAskJXdQnxCa2cr2u4dkW49tZsRkS | |||
| 12.05.2022 11:16:59 | |
612 BTC | $ 17 068 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8m5gfxuykjmglzkdhw5wa83626fpg4vds7w2k | To: bc1qy08aeze5trvxqaaw6aefzv4u7wz8fsah3g2ufs | |||
| 12.05.2022 11:16:59 | |
1 585 BTC | $ 44 213 108 | (unknown) | (unknown) |
| Type: transfer | From: 35o46CWx9hP19QhWo9WwTTS3pD1oB1anXj | To: 37fhkK24fGh2Dp1KXGb9EbhyAdcEBqrkjB | |||
| 12.05.2022 11:16:59 | |
1 420 BTC | $ 39 593 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LXBuePJZdXtM5swGAU4HsnqKvdt8RMdVc | To: 3EtdAfM1hYTKL9dMvv7Gjt7bRCdQGMgqYS | |||
| 12.05.2022 11:16:59 | |
1 646 BTC | $ 45 896 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlfv4ktp40sgyxcjq9hzm9dlftyz27f4httmlm | To: 3KfrCutiKH8RL3aDMCoQmjhQZqt7UVxvNW | |||
| 12.05.2022 11:16:59 | |
762 BTC | $ 21 256 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mjjkekm3mc424n50aqqtd5v6e0e8n2gjdtelt | To: bc1qgqu244jg2y0l742j6tde33nfyeushd70yk7sys | |||
| 12.05.2022 11:16:59 | |
2 748 BTC | $ 76 633 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EwDwE9T86d3pasz9SxbV379J81vj2HfsB | To: bc1qqdxe6mhmsces7990vsg5qcsse4a5cz6r4rzf06 | |||