Whale movements
Last update: 28.08.2026 13:40:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 11:01:15 |  |
5 047 000 USDT | $ 5 047 000 | (unknown) | (unknown) |
| Type: transfer | From: TCznvrE33ebEaHb2oWpDqQDfCtZ1iaDBgN | To: TBdLoM51Ho2bMkqyYStMNA2127eW4AHiKJ | |||
| 12.05.2022 11:00:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 12.05.2022 11:00:33 |  |
27 655 356 GUSD | $ 27 759 460 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 11:00:27 | |
166 865 340 USDT | $ 166 865 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 11:00:24 | |
169 804 350 USDT | $ 169 804 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 10:59:21 | |
8 000 098 USDT | $ 8 000 098 | (unknown) | okex (exchange) |
| Type: transfer | From: TLHXDrECQhXJAKb2MbrKuatnpq1aeMe8y6 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 10:59:12 | |
7 213 299 USDT | $ 7 213 299 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 10:58:12 | |
48 948 936 GUSD | $ 49 550 296 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 10:58:00 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 10:57:24 | |
600 000 000 USDT | $ 600 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 10:57:15 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 10:56:57 | |
7 230 134 USDT | $ 7 230 134 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 10:53:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 10:51:55 | |
5 010 000 USDC | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: d1ff07a180e19d4ed1a9cd2ad0f0e1e73f056e6e | To: f11782a49db23c68eb5923b7b937f5bdd264ee9d | |||
| 12.05.2022 10:51:55 | |
8 414 ETH | $ 15 714 266 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.05.2022 10:50:03 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TGVYoT9GiGfPWjhrbbLirPi8P66AhGbJT2 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 12.05.2022 10:48:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 12.05.2022 10:48:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 10:48:55 |  |
1 000 BTC | $ 27 367 174 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 12.05.2022 10:48:55 | |
261 BTC | $ 7 129 924 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 10:48:55 | |
196 BTC | $ 5 366 243 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 10:48:55 | |
190 BTC | $ 5 196 843 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 10:48:55 | |
319 BTC | $ 8 718 971 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg7vfug8f9pwzftzke6z6mssh28fkt7c60nzwhj7azf0z8uxvaazstdgumx | To: bc1qg6lyd3llt9t329u38mupjrsc76jl5jh574qcj4cy2u8llh9u9x4ssjyn54 | |||
| 12.05.2022 10:48:55 | |
200 BTC | $ 5 473 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 10:48:55 | |
331 BTC | $ 9 051 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv2gfup956l4l92nadpmr3cauymywg9flw0pjg8ygqcgqr3khthqe3d45m | To: bc1ql4duwa2mqj90203mmd5w5px6kyz7ffrm8elcfy5nqkdlv5dyuq2svrt4y3 | |||
| 12.05.2022 10:48:55 | |
322 BTC | $ 8 818 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhrf9lgg3egummtxr7dhrh9j5y76a4ah0xlftge6j7j8desjnk0s683xqa | To: bc1q6ggzjleguu0gn3qcr96wa6lwz546at8mycgclntstjg7jxajjj4s395jpg | |||
| 12.05.2022 10:48:55 | |
263 BTC | $ 7 208 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjwl63e0uswyh2003w3ax3wntm5jj5w88rpzaugqx9y5uhwv0s6qxprj4w | To: bc1qax8jkwz3yg2ul7aulsld8qwvuqjqnlkulehmkwf40kmwc7h4twpsrmrzn4 | |||
| 12.05.2022 10:48:55 | |
330 BTC | $ 9 033 904 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qld2cagwtkpf4wn865jzl7rwrrdwsr85g94z85szxlrv6ld74wr6q6uhu4t | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 12.05.2022 10:48:55 | |
4 750 BTC | $ 130 002 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HGGiKcBVAzjCkcY54h7NNvUfHxsyFa6DS | To: 3NsJVqo27JRoF4hZtExprTfpSYAa45MahV | |||
| 12.05.2022 10:48:55 | |
3 843 BTC | $ 105 166 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LNdRNbf8nS4pmoKdUxBiPpEhmTUsMd4Qv | To: bc1qh4eth054n6nyem2htr8k7vvwr4hyyr20htvj76 | |||
| 12.05.2022 10:48:55 | |
191 BTC | $ 5 225 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 12.05.2022 10:46:40 | |
200 BTC | $ 5 483 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | |||
| 12.05.2022 10:46:40 | |
343 BTC | $ 9 405 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dhuqxr22l2zy4sxc2yg73kf473c6wsrg74tsmx6tv9lpaxna9fqrreaka | To: bc1qsu2ch0njns7zzg79cg54ug3kqjgr872fndz8fezjqcuzwm89dvhq8u33xf | |||
| 12.05.2022 10:46:40 | |
762 BTC | $ 20 928 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkns2dzvazalfd5ucfhj54rxexj6ss4q3qrwup | To: bc1q9mjjkekm3mc424n50aqqtd5v6e0e8n2gjdtelt | |||
| 12.05.2022 10:46:40 | |
616 BTC | $ 16 918 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxgaruhrkp0avfnnkh3amw4dzv9gdmzvq2448 | To: bc1qsrpz6y2gew86c8995hl35ugn0rv0e8gz469x2e | |||
| 12.05.2022 10:46:40 | |
331 BTC | $ 9 101 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdxt947e5m22amxrrk73secxftxxhz94zv6sfd | To: bc1q2ssaxqjefp9wu4twjqrl2ercgtag70t5st3wgm | |||
| 12.05.2022 10:46:40 | |
776 BTC | $ 21 305 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyk005uz7zt0epj8fh25w8rgxl0zywdx5umw36 | To: bc1qe987sst7skw5a4gvuawzargtlmywthxkyyft74 | |||
| 12.05.2022 10:46:40 | |
616 BTC | $ 16 921 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvp8j54f6dfx40uwt30m9zqyl3pc9eke58ncjw | To: bc1q0sxgaruhrkp0avfnnkh3amw4dzv9gdmzvq2448 | |||
| 12.05.2022 10:46:40 | |
920 BTC | $ 25 258 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hwxdt4e0d9a3nfuhsuglc7fln0ewscwg74ty | To: 36c2HQxyho93CXz1PRarapX5r2WaUnNKn5 | |||
| 12.05.2022 10:46:40 | |
920 BTC | $ 25 259 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fqcrhu36t6qje8ez60pyl60f4548yhmvf9p9 | To: bc1qy6hwxdt4e0d9a3nfuhsuglc7fln0ewscwg74ty | |||
| 12.05.2022 10:46:40 | |
190 BTC | $ 5 213 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xvn60zprya5pnc8p3quthy4jvxsqzy7gkz733 | To: 36GF2aiES8R1xaQxuBU8phLpBuF6HAwKvo | |||
| 12.05.2022 10:46:40 | |
190 BTC | $ 5 213 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdqc058u59mtfpm88wglwd37jqrluf2m0rst5q | To: bc1q5xvn60zprya5pnc8p3quthy4jvxsqzy7gkz733 | |||
| 12.05.2022 10:46:40 | |
1 420 BTC | $ 38 982 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt7wywkhgdecw8f8muvedt5w0a3ly6avd7p654 | To: 3LXBuePJZdXtM5swGAU4HsnqKvdt8RMdVc | |||
| 12.05.2022 10:46:40 | |
612 BTC | $ 16 805 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQa4RpL4XCofoGp3cwBcehmXi9CisjJJ | To: bc1qe8m5gfxuykjmglzkdhw5wa83626fpg4vds7w2k | |||
| 12.05.2022 10:46:40 | |
612 BTC | $ 16 805 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9aa5e5xkt6s30w4qunfwvsw7khchf0z3qkqv4 | To: 3JmQa4RpL4XCofoGp3cwBcehmXi9CisjJJ | |||
| 12.05.2022 10:46:40 | |
612 BTC | $ 16 806 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l6gz8elp39ufwenxtu4m8ac9rey2vqgxqjqv9 | To: bc1qs9aa5e5xkt6s30w4qunfwvsw7khchf0z3qkqv4 | |||
| 12.05.2022 10:46:40 | |
9 014 BTC | $ 247 519 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cdss7an3zxnmfka3rup578dcvl8ng7av8cjd5 | To: 3NRxZiGCMtW24D1BsTV9tDsQLsop13UHTi | |||
| 12.05.2022 10:46:40 | |
754 BTC | $ 20 699 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffa7kk8ulmaffvdqw5w570ugvxjlx359drgj4f | To: 3K58opYYyX69bC451qF5d9tERm7B5FRQRR | |||
| 12.05.2022 10:46:40 | |
274 BTC | $ 7 518 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JqPoRVWXAteXgwfEvpAaPSNYtbSxj8pd1 | To: 3MLT9igfaFVesgxk8tZbSw15mKA64GhBci | |||
| 12.05.2022 10:46:40 | |
274 BTC | $ 7 521 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv6edakt49chhk9pzc8jwfe8hs0ka96h20g3d3 | To: 3JqPoRVWXAteXgwfEvpAaPSNYtbSxj8pd1 | |||