Whale movements
Last update: 28.08.2026 13:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 11:16:59 |  |
920 BTC | $ 25 653 750 | (unknown) | (unknown) |
| Type: transfer | From: 36c2HQxyho93CXz1PRarapX5r2WaUnNKn5 | To: 3A3jmVVgqi9o8CuyQY58iSeR2XXosMToMN | |||
| 12.05.2022 11:16:59 | |
3 033 BTC | $ 84 578 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl9adqcwdg5kgdfl0upvgjxqmzz0a6ykumlgk3 | To: 3N19e4wvqVZTxNBFwZDifuTYeQvinJvueu | |||
| 12.05.2022 11:16:59 | |
826 BTC | $ 23 044 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PwqkoCGHdaeneyQ8GDJzbqDXLUVVPwHUs | To: 3J19LCVBNWkrFgV2fcbgd7NV9AJwATBqKX | |||
| 12.05.2022 11:16:59 | |
9 014 BTC | $ 251 395 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NRxZiGCMtW24D1BsTV9tDsQLsop13UHTi | To: 39j17E2cogwqLXc6DmTVSr71H5yrMDcBvg | |||
| 12.05.2022 11:16:59 | |
472 BTC | $ 13 153 600 | (unknown) | (unknown) |
| Type: transfer | From: 36AxRL8eGoxrJsUYvmYuQcgrNTsA2vPA3D | To: 33VEGsqier2W4dHDpPbddnKLuS51EpAuce | |||
| 12.05.2022 11:16:59 | |
292 BTC | $ 8 144 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx28cyevtyavlg7swsgtxnp7s5kz3j7930uear | To: bc1qqyk9ctlrwak9fs9uxu0ayuyn7gugxsenf7l9f0 | |||
| 12.05.2022 11:16:59 | |
3 742 BTC | $ 104 367 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MMibeTfsJuSiVo5iMwhELX3uW4CD5v8vC | To: bc1qrzdwk5pmlwsewxj2hg7clmm97m7sj5xz7t5sha | |||
| 12.05.2022 11:16:59 | |
2 082 BTC | $ 58 075 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JvjFvH2cTUM4iVbBG2aRFR8qQkS4R683u | To: 3JWqe22ev6XuMX8sKm95ZUNi573eiGbH3Q | |||
| 12.05.2022 11:16:59 | |
331 BTC | $ 9 243 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ssaxqjefp9wu4twjqrl2ercgtag70t5st3wgm | To: 3L6D25tuRUrf3HcttiDSPwD8paFohjLAu3 | |||
| 12.05.2022 11:16:59 | |
2 245 BTC | $ 62 621 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0jrtk828jyhk3eynxw665xpctlpztrp88gj3 | To: bc1qdaaq2v8kmc9pxepw5fxdqvte58r5v4w9jccy7s | |||
| 12.05.2022 11:16:59 | |
238 BTC | $ 6 642 505 | (unknown) | (unknown) |
| Type: transfer | From: 34Hk13rmimJbQeKM7Lv3eicYL3SctyuRHD | To: 3ESttumP8F3EA3epNUeHUBHhKmes17YGK6 | |||
| 12.05.2022 11:16:59 | |
240 BTC | $ 6 698 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yugrdryd4al7m46agrnf56dljkyj2l27cmurf | To: 34Hk13rmimJbQeKM7Lv3eicYL3SctyuRHD | |||
| 12.05.2022 11:16:59 | |
1 299 BTC | $ 36 215 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JyGrfVyAe1Jpsgnqi9BCvdKs1uqdi1w1a | To: 3BoJtgx6uoT2s1epKxJm8xx16Z43bGQoKy | |||
| 12.05.2022 11:16:59 | |
14 463 BTC | $ 403 358 400 | (unknown) | (unknown) |
| Type: transfer | From: 38fMJqQPJmn2q3zrw5LDY4P7eXnV1pd9Nu | To: 3PnUkc4PAdzdkfYgfYXyQu2Nr8tUWdQhgT | |||
| 12.05.2022 11:16:59 | |
4 750 BTC | $ 132 483 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NsJVqo27JRoF4hZtExprTfpSYAa45MahV | To: 35oPHDrrYWp4Dj5jqnsiS33r7JgomJWJTN | |||
| 12.05.2022 11:16:59 | |
4 750 BTC | $ 132 483 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NsJVqo27JRoF4hZtExprTfpSYAa45MahV | To: 35oPHDrrYWp4Dj5jqnsiS33r7JgomJWJTN | |||
| 12.05.2022 11:16:59 | |
274 BTC | $ 7 635 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MLT9igfaFVesgxk8tZbSw15mKA64GhBci | To: 31hKqawnKR4e5sDKmcJfafRZiRmoyMCquS | |||
| 12.05.2022 11:16:59 | |
274 BTC | $ 7 635 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MLT9igfaFVesgxk8tZbSw15mKA64GhBci | To: 31hKqawnKR4e5sDKmcJfafRZiRmoyMCquS | |||
| 12.05.2022 11:16:59 | |
300 BTC | $ 8 366 801 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q0t329rry760wqdr2wycqkw3qh6gknek7cwu4k6 | |||
| 12.05.2022 11:16:59 | |
758 BTC | $ 21 149 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 12.05.2022 11:16:59 | |
930 BTC | $ 25 937 082 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.05.2022 11:16:59 | |
200 BTC | $ 5 577 868 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qevumf9dph8z7vmy8yqqhpe705uemfvzhnsw7ya | |||
| 12.05.2022 11:16:59 | |
200 BTC | $ 5 563 923 | (unknown) | (unknown) |
| Type: transfer | From: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 12.05.2022 11:16:59 | |
500 BTC | $ 13 944 639 | (unknown) | (unknown) |
| Type: transfer | From: 1Cat7nYpvxrb4QoHQeeEEw7H2xNW7sLph2 | To: 3BQXvYwyk2iCWCujAxrEtMGjt3QWdbuiac | |||
| 12.05.2022 11:16:59 | |
500 BTC | $ 13 944 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 11:16:59 | |
586 BTC | $ 16 337 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 12.05.2022 11:16:59 | |
330 BTC | $ 9 203 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 11:16:59 | |
500 BTC | $ 13 944 657 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 11:13:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:13:03 | |
78 346 370 USDT | $ 78 346 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 11:11:15 | |
8 930 672 USDT | $ 8 930 672 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:11:06 | |
21 219 924 USDT | $ 21 219 924 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:10:45 | |
21 186 776 USDT | $ 21 186 776 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:10:30 | |
18 366 784 USDT | $ 18 366 784 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:09:51 | |
8 930 672 USDT | $ 8 930 672 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 11:08:15 | |
7 794 002 USDT | $ 7 794 002 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:08:15 | |
7 794 002 USDT | $ 7 794 002 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 11:07:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | |||
| 12.05.2022 11:07:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | |||
| 12.05.2022 11:07:32 |  |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 11:07:09 | |
17 572 888 USDT | $ 17 572 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2022 11:04:57 | |
7 794 002 USDT | $ 7 794 002 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 11:04:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 11:04:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 11:03:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 12.05.2022 11:03:40 | |
2 664 ETH | $ 5 070 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 11:03:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 11:02:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 12.05.2022 11:02:15 | |
7 230 134 USDT | $ 7 230 134 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 11:01:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||