Whale movements
Last update: 28.08.2026 14:06:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 10:46:40 |  |
2 245 BTC | $ 61 655 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FSK55fNe5nMSMrLFeu9tcSWiVz7n3SrNY | To: bc1q94txfdegvf8j2cf4yqkv866lfvjz2jr5w3rm3x | |||
| 12.05.2022 10:46:40 | |
2 245 BTC | $ 61 655 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nm0xdp3947xl6wwv4wauqhsm9477j98nqhn6n | To: 3FSK55fNe5nMSMrLFeu9tcSWiVz7n3SrNY | |||
| 12.05.2022 10:46:40 | |
2 245 BTC | $ 61 655 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nm0xdp3947xl6wwv4wauqhsm9477j98nqhn6n | To: 3FSK55fNe5nMSMrLFeu9tcSWiVz7n3SrNY | |||
| 12.05.2022 10:46:40 | |
2 071 BTC | $ 56 861 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PTKXDz4edJgzMQsrsLzcfnBGw6ZeMhCyC | To: bc1qwdflnt8efp35hzgtwd30zc7syzjy7a3gzjx0wk | |||
| 12.05.2022 10:46:40 | |
2 071 BTC | $ 56 861 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PTKXDz4edJgzMQsrsLzcfnBGw6ZeMhCyC | To: bc1qwdflnt8efp35hzgtwd30zc7syzjy7a3gzjx0wk | |||
| 12.05.2022 10:46:40 | |
2 071 BTC | $ 56 861 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz32nap4830ndg0y9qjat4vgak56un79ayvvq5x | To: 3PTKXDz4edJgzMQsrsLzcfnBGw6ZeMhCyC | |||
| 12.05.2022 10:46:40 | |
2 071 BTC | $ 56 861 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz32nap4830ndg0y9qjat4vgak56un79ayvvq5x | To: 3PTKXDz4edJgzMQsrsLzcfnBGw6ZeMhCyC | |||
| 12.05.2022 10:46:40 | |
2 071 BTC | $ 56 862 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklfhancj8ttc7mahwzpw7vuca5hkt9zjwemumg | To: bc1qz32nap4830ndg0y9qjat4vgak56un79ayvvq5x | |||
| 12.05.2022 10:46:40 | |
2 071 BTC | $ 56 862 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklfhancj8ttc7mahwzpw7vuca5hkt9zjwemumg | To: bc1qz32nap4830ndg0y9qjat4vgak56un79ayvvq5x | |||
| 12.05.2022 10:46:40 | |
2 083 BTC | $ 57 192 680 | (unknown) | (unknown) |
| Type: transfer | From: 36sd7UWRc3LVKAD6YAG7qx8FvThAphdXDc | To: 3JvjFvH2cTUM4iVbBG2aRFR8qQkS4R683u | |||
| 12.05.2022 10:46:40 | |
2 083 BTC | $ 57 192 680 | (unknown) | (unknown) |
| Type: transfer | From: 36sd7UWRc3LVKAD6YAG7qx8FvThAphdXDc | To: 3JvjFvH2cTUM4iVbBG2aRFR8qQkS4R683u | |||
| 12.05.2022 10:46:40 | |
2 083 BTC | $ 57 199 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45c67qpxgjty5lsdk09vh89209c9afmp8grs5z | To: 36sd7UWRc3LVKAD6YAG7qx8FvThAphdXDc | |||
| 12.05.2022 10:46:40 | |
2 083 BTC | $ 57 199 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45c67qpxgjty5lsdk09vh89209c9afmp8grs5z | To: 36sd7UWRc3LVKAD6YAG7qx8FvThAphdXDc | |||
| 12.05.2022 10:46:40 | |
2 084 BTC | $ 57 226 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p5neumhdaxxmjllhqfjspd98wwelfa48qz4xr | To: bc1q45c67qpxgjty5lsdk09vh89209c9afmp8grs5z | |||
| 12.05.2022 10:46:40 | |
2 084 BTC | $ 57 226 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p5neumhdaxxmjllhqfjspd98wwelfa48qz4xr | To: bc1q45c67qpxgjty5lsdk09vh89209c9afmp8grs5z | |||
| 12.05.2022 10:46:40 | |
3 742 BTC | $ 102 757 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NVq76PXqCgRpC31djzDpLPVtRpC9hwh2F | To: 3MMibeTfsJuSiVo5iMwhELX3uW4CD5v8vC | |||
| 12.05.2022 10:46:40 | |
3 742 BTC | $ 102 757 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NVq76PXqCgRpC31djzDpLPVtRpC9hwh2F | To: 3MMibeTfsJuSiVo5iMwhELX3uW4CD5v8vC | |||
| 12.05.2022 10:46:40 | |
3 747 BTC | $ 102 894 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CejQu6J7Ya3XF83Ke5um8VtiFCxHRHAsD | To: 3NVq76PXqCgRpC31djzDpLPVtRpC9hwh2F | |||
| 12.05.2022 10:46:40 | |
3 747 BTC | $ 102 894 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CejQu6J7Ya3XF83Ke5um8VtiFCxHRHAsD | To: 3NVq76PXqCgRpC31djzDpLPVtRpC9hwh2F | |||
| 12.05.2022 10:46:40 | |
3 777 BTC | $ 103 718 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0ds04wca9g3r2jmfscxldwxc2fppxan2vxy7 | To: 3CejQu6J7Ya3XF83Ke5um8VtiFCxHRHAsD | |||
| 12.05.2022 10:46:40 | |
3 777 BTC | $ 103 718 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0ds04wca9g3r2jmfscxldwxc2fppxan2vxy7 | To: 3CejQu6J7Ya3XF83Ke5um8VtiFCxHRHAsD | |||
| 12.05.2022 10:46:40 | |
300 BTC | $ 8 237 707 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm | |||
| 12.05.2022 10:46:40 | |
300 BTC | $ 8 237 707 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm | |||
| 12.05.2022 10:46:40 | |
500 BTC | $ 13 729 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 10:46:40 | |
500 BTC | $ 13 729 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 10:46:40 | |
1 129 BTC | $ 31 005 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 12.05.2022 10:46:40 | |
1 129 BTC | $ 31 005 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 12.05.2022 10:48:12 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 10:44:51 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 12.05.2022 10:44:20 | |
5 855 488 USDT | $ 5 855 488 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 12.05.2022 10:44:00 | |
6 299 942 USDC | $ 6 299 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: aee2f5f99a0303f9a0b8a8bd04bf5dfd57e276a4 | |||
| 12.05.2022 10:46:30 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 12.05.2022 10:43:21 | |
15 251 750 USDT | $ 15 251 750 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 10:41:15 | |
7 346 220 USDT | $ 7 346 220 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 10:41:09 | |
7 346 220 USDT | $ 7 346 220 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 10:40:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 10:40:45 | |
7 500 001 USDT | $ 7 500 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 10:36:12 | |
5 078 790 USDT | $ 5 078 790 | (unknown) | (unknown) |
| Type: transfer | From: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | To: 1f617038469e6b7f840e927d385cf352cd70d3b8 | |||
| 12.05.2022 10:37:07 | |
486 BTC | $ 13 370 421 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.05.2022 10:37:07 | |
875 BTC | $ 24 085 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjy874nmxye84m8qy0pngt0s4dul3cw8xr5zys | To: bc1qps595sw8p745wypf7rk5rkyy2ck2klspk7h5sr | |||
| 12.05.2022 10:37:07 | |
377 BTC | $ 10 380 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.05.2022 10:37:07 | |
924 BTC | $ 25 435 878 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 12.05.2022 10:37:07 | |
350 BTC | $ 9 636 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 348xt8eCx6hNwK1uGUVkAo1SruwGr6EgbK | |||
| 12.05.2022 10:37:07 | |
250 BTC | $ 6 883 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 12.05.2022 10:37:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |||
| 12.05.2022 10:35:57 | |
5 631 616 USDT | $ 5 631 616 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2022 10:35:30 | |
7 500 001 USDT | $ 7 500 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 10:34:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 10:34:33 | |
15 251 750 USDT | $ 15 251 750 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 10:31:27 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||