Whale movements
Last update: 28.08.2026 14:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:45:24 |  |
1 421 BTC | $ 39 410 452 | (unknown) | (unknown) |
| Type: transfer | From: 38czU1Mja7YSTZX7cikbSjhgGvqYuUPgt8 | To: 3E6TVUPPRzYaVh1Zo4akNSNFfWxXv6qQJn | |||
| 12.05.2022 09:45:24 | |
192 BTC | $ 5 317 717 | (unknown) | (unknown) |
| Type: transfer | From: 37cAEXFdbx3f3fj5bevxippi21DKCtb8gr | To: 36GkEeeUyKErr6R3oLRwD27yE9LcisUpW6 | |||
| 12.05.2022 09:45:24 | |
192 BTC | $ 5 317 717 | (unknown) | (unknown) |
| Type: transfer | From: 37cAEXFdbx3f3fj5bevxippi21DKCtb8gr | To: 36GkEeeUyKErr6R3oLRwD27yE9LcisUpW6 | |||
| 12.05.2022 09:45:24 | |
756 BTC | $ 20 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EJeCsejwqAkvXUdwzXCnxwexJP4AF1Dk2 | To: bc1qenvprdqysvh3k8shurp6cz888hf5czfpe9248l | |||
| 12.05.2022 09:45:24 | |
756 BTC | $ 20 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EJeCsejwqAkvXUdwzXCnxwexJP4AF1Dk2 | To: bc1qenvprdqysvh3k8shurp6cz888hf5czfpe9248l | |||
| 12.05.2022 09:45:24 | |
337 BTC | $ 9 337 891 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdqUbb9mFFgpaZ9Q5jLAvxipxhUkncrk | To: bc1qz2acqzsl9jendumr23htnhnrehh4nn88mf5mse | |||
| 12.05.2022 09:45:24 | |
337 BTC | $ 9 337 891 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdqUbb9mFFgpaZ9Q5jLAvxipxhUkncrk | To: bc1qz2acqzsl9jendumr23htnhnrehh4nn88mf5mse | |||
| 12.05.2022 09:45:24 | |
275 BTC | $ 7 626 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PCB316VuNNCBNXMMRQniWbgP39yVnFzAR | To: bc1qvkt60ht8yd6xazn88d65p3jy8660h3pmxqd42d | |||
| 12.05.2022 09:45:24 | |
275 BTC | $ 7 626 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PCB316VuNNCBNXMMRQniWbgP39yVnFzAR | To: bc1qvkt60ht8yd6xazn88d65p3jy8660h3pmxqd42d | |||
| 12.05.2022 09:45:24 | |
920 BTC | $ 25 516 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JzGT3Bep6XDXXHUhhZggxY3jBwAfsc6bH | To: bc1qrlvylw8h4uvz7fug50zkwk2fsawpzme0urufqk | |||
| 12.05.2022 09:45:24 | |
920 BTC | $ 25 516 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JzGT3Bep6XDXXHUhhZggxY3jBwAfsc6bH | To: bc1qrlvylw8h4uvz7fug50zkwk2fsawpzme0urufqk | |||
| 12.05.2022 09:45:24 | |
440 BTC | $ 12 212 287 | (unknown) | (unknown) |
| Type: transfer | From: 321qhCwuvaR46TfkBkAsWba9p5rJbjjwCh | To: bc1qe59f49jtknywtdtz8mecl4hx74qsss8lv938l3 | |||
| 12.05.2022 09:45:24 | |
440 BTC | $ 12 212 287 | (unknown) | (unknown) |
| Type: transfer | From: 321qhCwuvaR46TfkBkAsWba9p5rJbjjwCh | To: bc1qe59f49jtknywtdtz8mecl4hx74qsss8lv938l3 | |||
| 12.05.2022 09:45:24 | |
294 BTC | $ 8 148 038 | (unknown) | (unknown) |
| Type: transfer | From: 32JRcuwMiHDbAi3VjDTdhxkZrfa9L3zHiz | To: bc1qtgq7ygfdq8gesecgzhgwy4zf2g8n9r3wddtcce | |||
| 12.05.2022 09:45:24 | |
324 BTC | $ 8 990 439 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.05.2022 09:45:24 | |
329 BTC | $ 9 115 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.05.2022 09:45:24 | |
1 632 BTC | $ 45 276 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 12.05.2022 09:45:24 | |
249 BTC | $ 6 895 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 12.05.2022 09:44:30 |  |
21 034 204 USDT | $ 21 034 204 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 09:44:12 |  |
8 000 001 USDT | $ 8 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 09:44:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.05.2022 09:43:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 12.05.2022 09:40:38 | |
35 246 936 USDT | $ 35 246 936 | (unknown) | (unknown) |
| Type: transfer | From: e626fc89798f184e3841e4ab5ab94a49715e6967 | To: 448ca616b19d504cc7f051703506156838e443ea | |||
| 12.05.2022 09:40:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: c19ac94030ea27cb191ca7ab75c7d0aeffe55e86 | |||
| 12.05.2022 09:40:24 | |
172 263 800 USDT | $ 172 263 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 09:40:15 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:39:25 | |
23 130 000 USDT | $ 23 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: b91889e02f72326403d06c55fbfdcd5689df912d | |||
| 12.05.2022 09:39:25 | |
5 271 355 USDC | $ 5 271 355 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2022 09:39:21 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 09:38:42 | |
15 595 810 USDT | $ 15 595 810 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:38:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 12.05.2022 09:38:19 | |
5 453 940 USDT | $ 5 453 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c2872ab688400940d5a6041599b3f7de20730d49 | |||
| 12.05.2022 09:37:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 09:37:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 12.05.2022 09:36:59 | |
11 537 812 USDT | $ 11 537 812 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 09:36:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 09:36:16 | |
5 124 083 USDT | $ 5 124 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f453e6371406088ef9992126708bbd3a650bf43 | To: 3b9632fba5779280b6d887a076a8fe5601208fc0 | |||
| 12.05.2022 09:36:16 | |
5 125 844 USDT | $ 5 125 844 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 12.05.2022 09:35:58 | |
100 204 250 USDT | $ 100 204 250 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 12.05.2022 09:35:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 09:35:30 | |
38 117 710 USDT | $ 38 117 710 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 09:34:32 | |
6 606 731 USDT | $ 6 606 731 | (unknown) | binance (exchange) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | |||
| 12.05.2022 09:34:12 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 09:34:12 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 12.05.2022 09:33:07 | |
5 378 050 USDT | $ 5 378 050 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:33:07 | |
5 378 050 USDT | $ 5 378 050 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2022 09:32:13 | |
209 BTC | $ 5 720 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 09:32:13 | |
209 BTC | $ 5 720 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.05.2022 09:32:13 | |
732 BTC | $ 20 054 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxgpd0ea83uq9hdyagqfgcec7c79hv9ru3zmf | To: bc1qzpu56cvk8jckvmfvnkpspxqacgrk03ds5n0q7u | |||
| 12.05.2022 09:32:13 | |
732 BTC | $ 20 054 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxgpd0ea83uq9hdyagqfgcec7c79hv9ru3zmf | To: bc1qzpu56cvk8jckvmfvnkpspxqacgrk03ds5n0q7u | |||