Whale movements
Last update: 28.08.2026 14:20:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 10:04:45 |  |
15 228 676 USDT | $ 15 228 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 10:03:54 | |
7 239 816 USDT | $ 7 239 816 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 10:03:48 | |
15 228 676 USDT | $ 15 228 676 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 10:03:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 10:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 12.05.2022 10:01:27 | |
7 142 792 USDT | $ 7 142 792 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 10:01:18 | |
7 142 792 USDT | $ 7 142 792 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 10:00:39 | |
7 066 785 USDT | $ 7 066 785 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 09:59:18 |  |
24 991 592 USDC | $ 24 991 592 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: c19ac94030ea27cb191ca7ab75c7d0aeffe55e86 | |||
| 12.05.2022 09:59:15 | |
9 912 542 USDT | $ 9 912 542 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 09:59:12 |  |
345 BTC | $ 9 688 928 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 09:59:12 | |
320 BTC | $ 8 990 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjle7mrency0rmg8ajzrjs50xt0kdej3f5n4ryxycaygptllggns0xtaf6 | |||
| 12.05.2022 09:59:12 | |
267 BTC | $ 7 513 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tcq7mgme4jzjl8p0cycnpaeh5mddxxfk0k3klac0tag6xmtqa2qyswhsd | |||
| 12.05.2022 09:59:12 | |
750 BTC | $ 21 093 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 09:59:12 | |
831 BTC | $ 23 376 862 | (unknown) | (unknown) |
| Type: transfer | From: 323mbJ4sHt3xBdAkXZx4geJAC66MaFDbnN | To: bc1qtzlz50vtpmlss03zq7zxf2d7gcmhyvd6tuz48p | |||
| 12.05.2022 09:59:12 | |
612 BTC | $ 17 218 804 | (unknown) | (unknown) |
| Type: transfer | From: 32t2Y7V1XVLWL2sT18hv1sg3hNUr1djzhJ | To: bc1q0l6gz8elp39ufwenxtu4m8ac9rey2vqgxqjqv9 | |||
| 12.05.2022 09:59:12 | |
737 BTC | $ 20 737 312 | (unknown) | (unknown) |
| Type: transfer | From: 3NL9LsDom9GsNPs7k83VV5hgMRwpGBd1X1 | To: bc1q5qu05letktqfpxkxgxns970kr3nheqq3cvymg5 | |||
| 12.05.2022 09:59:12 | |
776 BTC | $ 21 826 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EDpk6ESy7FAU656Yu9GtL8bv8HCnj84Dc | To: bc1qveejc7k3nqdxkuql64w702ppcslyv4jw89ee5v | |||
| 12.05.2022 09:59:12 | |
459 BTC | $ 12 907 844 | (unknown) | (unknown) |
| Type: transfer | From: 33a1sBgaiyr41Y3Q9WQcwm7kEKT5kVrAS9 | To: 3Dk2iWr6bb6pTHDLnBjUdna5JSd2jYMjJC | |||
| 12.05.2022 09:59:12 | |
762 BTC | $ 21 438 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AWFuexQm2YG8SomG6YFuQi5CEfFDVEf2k | To: 3H8NbmNaMpkx7Uu1WMnB2Jt6GTcu19cLjA | |||
| 12.05.2022 09:59:12 | |
762 BTC | $ 21 438 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AWFuexQm2YG8SomG6YFuQi5CEfFDVEf2k | To: 3H8NbmNaMpkx7Uu1WMnB2Jt6GTcu19cLjA | |||
| 12.05.2022 09:59:12 | |
1 442 BTC | $ 40 564 796 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Knejpojxcx7sKGyrfs8Qnj5YVPDJ9WV | To: 3BhL8PEMZFfcejA7NBmvkMEfK115a7KiFM | |||
| 12.05.2022 09:59:12 | |
1 442 BTC | $ 40 564 796 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Knejpojxcx7sKGyrfs8Qnj5YVPDJ9WV | To: 3BhL8PEMZFfcejA7NBmvkMEfK115a7KiFM | |||
| 12.05.2022 09:59:12 | |
1 421 BTC | $ 39 960 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E6TVUPPRzYaVh1Zo4akNSNFfWxXv6qQJn | To: 37VU9gUmemD82HfBGAR3PpT7h2nVCebymr | |||
| 12.05.2022 09:59:12 | |
1 421 BTC | $ 39 960 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E6TVUPPRzYaVh1Zo4akNSNFfWxXv6qQJn | To: 37VU9gUmemD82HfBGAR3PpT7h2nVCebymr | |||
| 12.05.2022 09:59:12 | |
190 BTC | $ 5 340 181 | (unknown) | (unknown) |
| Type: transfer | From: 36GkEeeUyKErr6R3oLRwD27yE9LcisUpW6 | To: 3HauKMxcE5gzRAx7C95XRmjnzUsGx7rF4r | |||
| 12.05.2022 09:59:12 | |
190 BTC | $ 5 340 181 | (unknown) | (unknown) |
| Type: transfer | From: 36GkEeeUyKErr6R3oLRwD27yE9LcisUpW6 | To: 3HauKMxcE5gzRAx7C95XRmjnzUsGx7rF4r | |||
| 12.05.2022 09:59:12 | |
1 301 BTC | $ 36 595 730 | (unknown) | (unknown) |
| Type: transfer | From: 33jByg8hNNhvFNwQbhCcJt2ESSEGsWV2NG | To: 38HKczHHNnwQ5DgxHmBE6gZsj5RjEqeLQk | |||
| 12.05.2022 09:59:12 | |
1 301 BTC | $ 36 595 730 | (unknown) | (unknown) |
| Type: transfer | From: 33jByg8hNNhvFNwQbhCcJt2ESSEGsWV2NG | To: 38HKczHHNnwQ5DgxHmBE6gZsj5RjEqeLQk | |||
| 12.05.2022 09:59:12 | |
191 BTC | $ 5 379 373 | (unknown) | (unknown) |
| Type: transfer | From: 34KpMeKGuGYqQJa2zphoL3tcg8hA8Pj4s8 | To: 3GZ24WCNLq9yLsXVAvaZ8dHX8hzVCaPnfS | |||
| 12.05.2022 09:59:12 | |
191 BTC | $ 5 379 373 | (unknown) | (unknown) |
| Type: transfer | From: 34KpMeKGuGYqQJa2zphoL3tcg8hA8Pj4s8 | To: 3GZ24WCNLq9yLsXVAvaZ8dHX8hzVCaPnfS | |||
| 12.05.2022 09:59:12 | |
640 BTC | $ 18 013 562 | (unknown) | (unknown) |
| Type: transfer | From: 3F6hptrhmpYKgZtWV2NNk7MganPmwDFaNZ | To: 33ognQBK4rLgZBuXSt8Ff62cJGWhCjkDoZ | |||
| 12.05.2022 09:59:12 | |
242 BTC | $ 6 796 207 | (unknown) | (unknown) |
| Type: transfer | From: 32jnMVuBXfX9f86jdV3MDVGFT952FK4wQA | To: 3DKaMdQRqub6HJr6jLUJYFU1123eqScvvt | |||
| 12.05.2022 09:59:12 | |
483 BTC | $ 13 597 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtj9qutp75vm30navwjlnau8ycsphz0kmz8ymt | To: bc1q4yfk04nwpv523ryldvqvck2la5zp3flf9426g8 | |||
| 12.05.2022 09:59:12 | |
274 BTC | $ 7 704 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkt60ht8yd6xazn88d65p3jy8660h3pmxqd42d | To: bc1q6lufemz8uw3knyr6ge8e5wnhsmvqws5nx8ypwr | |||
| 12.05.2022 09:59:12 | |
294 BTC | $ 8 258 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgq7ygfdq8gesecgzhgwy4zf2g8n9r3wddtcce | To: 3MuCZJWbwEe82ArhK5VKucQNwtJ6Ep95EP | |||
| 12.05.2022 09:59:12 | |
754 BTC | $ 21 208 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenvprdqysvh3k8shurp6cz888hf5czfpe9248l | To: 37ejnkH3QHtwCTUFNpzQe1bMWDM7YEXG56 | |||
| 12.05.2022 09:59:12 | |
440 BTC | $ 12 382 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe59f49jtknywtdtz8mecl4hx74qsss8lv938l3 | To: 3JTNhdh1yJSYhRh1Afx5Ps8rLKdU4Gd94M | |||
| 12.05.2022 09:59:12 | |
334 BTC | $ 9 395 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2acqzsl9jendumr23htnhnrehh4nn88mf5mse | To: 3PbceJMYsvzCNMjEBAut6DTGjR3qyb26i9 | |||
| 12.05.2022 09:59:12 | |
920 BTC | $ 25 872 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlvylw8h4uvz7fug50zkwk2fsawpzme0urufqk | To: 33QMJ4Lg25VNVJf9TVWYxgyHvHpgdmN3kk | |||
| 12.05.2022 09:59:12 | |
476 BTC | $ 13 378 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vd7sy9cr8wdsd6jykdcqdwzujd2rxfxpx95mu | To: 3GNERkjHP3wF6vQPuqJPhm6G12mGsEZA9A | |||
| 12.05.2022 09:59:12 | |
256 BTC | $ 7 185 838 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 12.05.2022 09:59:12 | |
430 BTC | $ 12 093 583 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 09:59:12 | |
278 BTC | $ 7 818 642 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 12.05.2022 09:59:12 | |
300 BTC | $ 8 437 383 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 12.05.2022 09:59:12 | |
368 BTC | $ 10 349 857 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG | |||
| 12.05.2022 09:59:12 | |
500 BTC | $ 14 062 294 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2022 09:59:12 | |
1 629 BTC | $ 45 826 190 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 12.05.2022 09:59:00 | |
9 912 542 USDT | $ 9 912 542 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 09:58:55 | |
16 815 068 USDT | $ 16 815 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||