Whale movements
Last update: 28.08.2026 14:20:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:57:30 |  |
4 012 ETH | $ 7 665 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 09:57:15 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 09:56:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: d5e73798a3915461e736586b008f89237fe5726c | |||
| 12.05.2022 09:55:51 | |
16 815 068 USDT | $ 16 815 068 | (unknown) | ftx (exchange) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 12.05.2022 09:55:31 | |
13 176 135 USDT | $ 13 176 135 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:54:26 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 09:54:26 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: c19ac94030ea27cb191ca7ab75c7d0aeffe55e86 | |||
| 12.05.2022 09:54:03 | |
31 075 484 USDT | $ 31 075 484 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.05.2022 09:54:03 | |
5 018 842 USDT | $ 5 018 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:53:51 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: 448ca616b19d504cc7f051703506156838e443ea | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 12.05.2022 09:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 12.05.2022 09:53:26 | |
6 143 738 USDT | $ 6 143 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 15c87428ac97afeff3b9fef104b0865ce84f40f8 | |||
| 12.05.2022 09:53:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:53:06 | |
10 449 879 USDT | $ 10 449 879 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:52:20 | |
2 618 ETH | $ 5 004 478 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 12.05.2022 09:51:12 | |
21 971 666 USDT | $ 21 971 666 | (unknown) | (unknown) |
| Type: transfer | From: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2022 09:50:39 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 09:50:39 | |
9 971 668 USDT | $ 9 971 668 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THUPEVMjQLjuqmHh4KyRY5kve9ypBHhuxx | |||
| 12.05.2022 09:49:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:47:42 | |
5 750 000 USDT | $ 5 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 09:47:24 | |
16 999 998 USDT | $ 16 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 09:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0405e31ab5c379bcb710d34e500e009bbb79f584 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 12.05.2022 09:47:09 | |
16 999 998 USDT | $ 16 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 09:47:02 | |
30 744 220 USDT | $ 30 744 220 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:46:54 |  |
359 BTC | $ 9 959 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmuuwlwst0f9upntwawsunm5732hnjmc0anu6fh4ajhm9hxwcjjsagpujk | |||
| 12.05.2022 09:46:54 | |
2 072 BTC | $ 57 520 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NqLhgUR81sLpnqQBAPJ3A2KiMDTML8hRT | To: bc1qklfhancj8ttc7mahwzpw7vuca5hkt9zjwemumg | |||
| 12.05.2022 09:46:49 | |
21 067 444 USDT | $ 21 067 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 09:46:45 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 09:46:41 | |
24 510 386 USDT | $ 24 510 386 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 09:45:36 | |
9 786 958 USDT | $ 9 786 958 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 09:45:24 | |
616 BTC | $ 17 096 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgoD4xJdjqdUzbxzGVpJmY6bfvRarBpRU | |||
| 12.05.2022 09:45:24 | |
460 BTC | $ 12 759 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsejmul4dpprg2jm685gpcnqlxkcm7ul3jd7nn | To: bc1qspkkkrgr47acr5dd0les2scjrlvsl9wkd3vp86 | |||
| 12.05.2022 09:45:24 | |
400 BTC | $ 11 084 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsdcgdjt8vnfw290z3lphgaav22d50e70wyqjcgfagaqg5gflf2qu3e9ne | |||
| 12.05.2022 09:45:24 | |
378 BTC | $ 10 473 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93r2jhxvsp8wn3sjxsudj6208wvn79ytct3xjlmv9q3v496zprcqkq0mrp | |||
| 12.05.2022 09:45:24 | |
831 BTC | $ 23 056 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf2aa7t7hywv5e6h2xafdrntt9j4z3v2d0m0ty | To: 323mbJ4sHt3xBdAkXZx4geJAC66MaFDbnN | |||
| 12.05.2022 09:45:24 | |
198 BTC | $ 5 499 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddkkrq2f4dw9axkq95k4ds952jmqu670mf2s8m | To: 34KpMeKGuGYqQJa2zphoL3tcg8hA8Pj4s8 | |||
| 12.05.2022 09:45:24 | |
1 301 BTC | $ 36 092 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcny454g42mt9mlmx7w0lkcrvmcm7j7dam6d882 | To: 33jByg8hNNhvFNwQbhCcJt2ESSEGsWV2NG | |||
| 12.05.2022 09:45:24 | |
273 BTC | $ 7 581 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpu56cvk8jckvmfvnkpspxqacgrk03ds5n0q7u | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 09:45:24 | |
459 BTC | $ 12 731 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpu56cvk8jckvmfvnkpspxqacgrk03ds5n0q7u | To: 33a1sBgaiyr41Y3Q9WQcwm7kEKT5kVrAS9 | |||
| 12.05.2022 09:45:24 | |
737 BTC | $ 20 452 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hceaz9uknu4v2yx08nhet0sqc3gtxa4x5lp5h | To: 3NL9LsDom9GsNPs7k83VV5hgMRwpGBd1X1 | |||
| 12.05.2022 09:45:24 | |
1 591 BTC | $ 44 140 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0prqfgnnj0tvcqdsldnxd4yjqwdn6njnsnhwqh | To: 3C5yqt7f2zFd9uMPW2ajBdhstdMeLR5SQ2 | |||
| 12.05.2022 09:45:24 | |
476 BTC | $ 13 205 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm29dzfdpfayumg4kz545v4xc5m0xsslgaprsuc | To: bc1q8vd7sy9cr8wdsd6jykdcqdwzujd2rxfxpx95mu | |||
| 12.05.2022 09:45:24 | |
484 BTC | $ 13 413 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ufsufdqkhsf4sj9q3ryn2q0agryqcsu3wsd6 | To: bc1qrtj9qutp75vm30navwjlnau8ycsphz0kmz8ymt | |||
| 12.05.2022 09:45:24 | |
1 443 BTC | $ 40 020 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CFA9jhBui4SCYAFZ7n1e7LLNDRz6WQ18q | To: 3K9Knejpojxcx7sKGyrfs8Qnj5YVPDJ9WV | |||
| 12.05.2022 09:45:24 | |
777 BTC | $ 21 555 530 | (unknown) | (unknown) |
| Type: transfer | From: 34zvuTn4c2o7yP3C7oK4HSNKscFpuoy68g | To: 3EDpk6ESy7FAU656Yu9GtL8bv8HCnj84Dc | |||
| 12.05.2022 09:45:24 | |
243 BTC | $ 6 730 403 | (unknown) | (unknown) |
| Type: transfer | From: 35Z6o61CALj2iVgMh9SmGsydqcGModo7HM | To: 32jnMVuBXfX9f86jdV3MDVGFT952FK4wQA | |||
| 12.05.2022 09:45:24 | |
612 BTC | $ 16 983 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PrGdZfZy6vZ7S3zVcPjaeckpeNFTwttg2 | To: 32t2Y7V1XVLWL2sT18hv1sg3hNUr1djzhJ | |||
| 12.05.2022 09:45:24 | |
640 BTC | $ 17 765 690 | (unknown) | (unknown) |
| Type: transfer | From: 38qjfAzJNeiCcR2ieZv5R3HrvBZJRheZWj | To: 3F6hptrhmpYKgZtWV2NNk7MganPmwDFaNZ | |||
| 12.05.2022 09:45:24 | |
1 646 BTC | $ 45 648 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci3nfUXyRPTFvaBYYS3qohV6UA8hP7FKF | To: 38c6P5SKaJ9xdsdSwjsmQzJzAVbobkxDz9 | |||
| 12.05.2022 09:45:24 | |
1 421 BTC | $ 39 410 452 | (unknown) | (unknown) |
| Type: transfer | From: 38czU1Mja7YSTZX7cikbSjhgGvqYuUPgt8 | To: 3E6TVUPPRzYaVh1Zo4akNSNFfWxXv6qQJn | |||