Whale movements
Last update: 28.08.2026 14:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:32:03 |  |
4 423 ETH | $ 8 108 899 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 12.05.2022 09:32:03 | |
4 423 ETH | $ 8 108 899 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 12.05.2022 09:31:57 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 09:31:57 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 09:31:50 | |
24 511 386 USDT | $ 24 511 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 12.05.2022 09:30:52 | |
6 388 198 USDT | $ 6 388 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 12.05.2022 09:30:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1119143f88b0daa151a3f12bb90636c79ea9426e | To: a91ac30cb51dd424346889b558faf56f32de2004 | |||
| 12.05.2022 09:30:43 | |
10 281 227 USDT | $ 10 281 227 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0203a8c3b93a912568c16db2ed99f682ab1ce171 | |||
| 12.05.2022 09:30:43 |  |
377 BTC | $ 10 398 783 | (unknown) | (unknown) |
| Type: transfer | From: 394Zyr4G5ZabRWM2dnAdUhSoiZNqEk1Kcv | To: 3Pp3zKAfTfeNGqjehrG2CJEeBhgZwSsYWk | |||
| 12.05.2022 09:30:43 | |
249 BTC | $ 6 862 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.05.2022 09:30:43 | |
247 BTC | $ 6 814 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u4yyx3g53de625wst6mq8lve5fsqalsfmmpjnxpzqnc4a4juesssqzlmh | |||
| 12.05.2022 09:30:43 | |
294 BTC | $ 8 108 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5te6kn3y99n85pytddadttle9uez7mha2zt895 | To: 32JRcuwMiHDbAi3VjDTdhxkZrfa9L3zHiz | |||
| 12.05.2022 09:30:43 | |
275 BTC | $ 7 588 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qtj52fs66x5j3re634d7wa89c8laleqwr54pl | To: 3PCB316VuNNCBNXMMRQniWbgP39yVnFzAR | |||
| 12.05.2022 09:30:43 | |
243 BTC | $ 6 696 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexpxhsw4mtzc8tmskhg48wncu9ghtjjr3upsqz | To: 35Z6o61CALj2iVgMh9SmGsydqcGModo7HM | |||
| 12.05.2022 09:30:43 | |
337 BTC | $ 9 290 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvd0a6n2q826fcjqk4gvrrsjl9z7aqwd88cyul | To: 3LGdqUbb9mFFgpaZ9Q5jLAvxipxhUkncrk | |||
| 12.05.2022 09:30:43 | |
641 BTC | $ 17 680 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qela6fgnsrq9874zmceqeh4trsuex8tw4gh4r5n | To: 38qjfAzJNeiCcR2ieZv5R3HrvBZJRheZWj | |||
| 12.05.2022 09:30:43 | |
199 BTC | $ 5 483 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp84490nw6fge24jfdvlg2jffcn3hp75cwzpyvl | To: bc1qddkkrq2f4dw9axkq95k4ds952jmqu670mf2s8m | |||
| 12.05.2022 09:30:43 | |
484 BTC | $ 13 345 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhusmpn76hrergwjr7m7hz7jp75vt703tdgx85 | To: bc1qv7ufsufdqkhsf4sj9q3ryn2q0agryqcsu3wsd6 | |||
| 12.05.2022 09:30:43 | |
192 BTC | $ 5 292 711 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ESBFSkwHdeTPyaPyKGK1xyjdmQLt2YH | To: 37cAEXFdbx3f3fj5bevxippi21DKCtb8gr | |||
| 12.05.2022 09:30:43 | |
612 BTC | $ 16 897 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CN3GSug9PLUg8TaSMPHx7VZwL1Wa2H3Mh | To: 3PrGdZfZy6vZ7S3zVcPjaeckpeNFTwttg2 | |||
| 12.05.2022 09:30:43 | |
440 BTC | $ 12 150 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GHh6qFFGurNbXgXqYGNSVzoS2gjbEKTbj | To: 321qhCwuvaR46TfkBkAsWba9p5rJbjjwCh | |||
| 12.05.2022 09:30:43 | |
476 BTC | $ 13 141 090 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Jm2GtyFJWm7YftjkPySsu85j8evc5bU | To: bc1qm29dzfdpfayumg4kz545v4xc5m0xsslgaprsuc | |||
| 12.05.2022 09:30:43 | |
545 BTC | $ 15 036 423 | (unknown) | (unknown) |
| Type: transfer | From: 1EHBzucTdcpESQhR9TqDPoucJFRAVruChx | To: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | |||
| 12.05.2022 09:30:43 | |
1 360 BTC | $ 37 530 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 12.05.2022 09:30:43 | |
1 692 BTC | $ 46 706 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 12.05.2022 09:30:18 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:30:16 | |
5 233 461 USDT | $ 5 233 461 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 12.05.2022 09:29:51 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 09:28:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 09:28:24 | |
9 444 555 BUSD | $ 9 444 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 09:23:57 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 09:23:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 09:21:15 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 09:21:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 12.05.2022 09:21:12 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.05.2022 09:20:26 | |
2 750 BTC | $ 74 032 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GV5KCPe7QL9wSrLLckkDXWhgjRhaWsBfK | To: 3EzRukpwNnoRjGy1aY4x7HGuZ5XTZG9W9i | |||
| 12.05.2022 09:20:26 | |
1 369 BTC | $ 36 869 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 12.05.2022 09:19:47 | |
6 274 366 USDT | $ 6 274 366 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 12.05.2022 09:19:36 | |
8 100 000 USDT | $ 8 100 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 12.05.2022 09:18:44 | |
307 BTC | $ 8 203 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ysm6n3fjkvmyh5fl8atd8p338yp0xrsmpd6qc7fl29z3qy504ks2kj280 | To: bc1qa8e55eldqrxha38qzgep8rxszrumrs5qcgzfdrgfzxugzaut48nqncyhtu | |||
| 12.05.2022 09:18:44 | |
250 BTC | $ 6 675 191 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 12.05.2022 09:18:44 | |
300 BTC | $ 8 004 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nmtqwwuf40w3ztcjn8jrj02dmeksmta4m9ccd79muh8cpd9862sqgtype | To: bc1qlkxcnwwypt7navu8thdnwmpaflzk8k6pxrawlhsruwst26su3egs0fmyjf | |||
| 12.05.2022 09:18:44 | |
192 BTC | $ 5 120 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstyumwahjhw76g0552uylpq5dj6sc94xf8dy7c | To: 3G8ESBFSkwHdeTPyaPyKGK1xyjdmQLt2YH | |||
| 12.05.2022 09:18:44 | |
612 BTC | $ 16 349 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfvz6wapqu9x6w6zf48d389kkvrmh0uqfhslmw | To: 3CN3GSug9PLUg8TaSMPHx7VZwL1Wa2H3Mh | |||
| 12.05.2022 09:18:44 | |
1 426 BTC | $ 38 077 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkttrsnjjv2vlnfxr9wmxgpacfxt69c8c0l2grr | To: 38czU1Mja7YSTZX7cikbSjhgGvqYuUPgt8 | |||
| 12.05.2022 09:18:44 | |
777 BTC | $ 20 749 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydgjkhutyv0zc5c8g6cuk8uy7erxy5ap8l7x32 | To: 34zvuTn4c2o7yP3C7oK4HSNKscFpuoy68g | |||
| 12.05.2022 09:18:44 | |
357 BTC | $ 9 522 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqdvlwnhf7yp36xn0hvuew34prv6nhr9vugdux | To: bc1qkvd0a6n2q826fcjqk4gvrrsjl9z7aqwd88cyul | |||
| 12.05.2022 09:18:44 | |
920 BTC | $ 24 563 252 | (unknown) | (unknown) |
| Type: transfer | From: 35LNQk6VYcm5RyA5bLgfWhYxn8eAkbZP2p | To: 3JzGT3Bep6XDXXHUhhZggxY3jBwAfsc6bH | |||
| 12.05.2022 09:18:44 | |
1 443 BTC | $ 38 524 500 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Y8rr3CVDqqHTPpAgLCLEYJZfibKPQCP | To: 3CFA9jhBui4SCYAFZ7n1e7LLNDRz6WQ18q | |||
| 12.05.2022 09:18:44 | |
2 345 BTC | $ 62 623 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsd1JAbG3K9Jtg7jV1moim7stunx1KnKY | To: bc1q4nm0xdp3947xl6wwv4wauqhsm9477j98nqhn6n | |||