Whale movements
Last update: 28.08.2026 14:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:18:44 |  |
737 BTC | $ 19 688 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DhnovvSLoiJnGUTYop7dEyTa4WdhEYmSU | To: bc1q9hceaz9uknu4v2yx08nhet0sqc3gtxa4x5lp5h | |||
| 12.05.2022 09:18:44 | |
484 BTC | $ 12 918 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CrP5Qnei5TSxGL53QDEiY54i7qaPAijTL | To: bc1qzhusmpn76hrergwjr7m7hz7jp75vt703tdgx85 | |||
| 12.05.2022 09:18:44 | |
275 BTC | $ 7 341 889 | (unknown) | (unknown) |
| Type: transfer | From: 3EHGUYqkiaf8aduqjzwDBHJqK1z7mXA6Xs | To: bc1q2qtj52fs66x5j3re634d7wa89c8laleqwr54pl | |||
| 12.05.2022 09:18:44 | |
476 BTC | $ 12 717 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrjxkhhk646dzzlyt0026yrzd5kvs8j2eej84f | To: 3E9Jm2GtyFJWm7YftjkPySsu85j8evc5bU | |||
| 12.05.2022 09:18:44 | |
364 BTC | $ 9 706 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 09:17:43 |  |
6 275 739 USDT | $ 6 275 739 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 09:16:51 | |
3 761 ETH | $ 6 767 612 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 09:15:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 09:15:04 | |
30 000 ETH | $ 54 196 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 09:12:03 |  |
116 518 930 TRX | $ 8 514 402 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2022 09:09:44 | |
6 993 888 USDT | $ 6 993 888 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:09:27 | |
7 841 728 USDT | $ 7 841 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 09:05:43 | |
6 993 888 USDT | $ 6 993 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 09:05:07 | |
345 BTC | $ 9 227 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhrf9lgg3egummtxr7dhrh9j5y76a4ah0xlftge6j7j8desjnk0s683xqa | |||
| 12.05.2022 09:05:07 | |
374 BTC | $ 9 990 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6csl8udmu9hqle6jups2gjrf0usu9l4es8fr9fnennkeu4arn02q3tmhj2 | |||
| 12.05.2022 09:05:07 | |
404 BTC | $ 10 802 664 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 12.05.2022 09:05:07 | |
700 BTC | $ 18 717 486 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 12.05.2022 09:05:07 | |
700 BTC | $ 18 717 486 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 12.05.2022 09:05:07 | |
2 882 BTC | $ 77 059 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6nlrqwnfqv5zqj92335ytw2ln287gmqgewxnx | To: bc1q03g9ll87fshs646pd8t6wdxcesfk7w5cuulgpf | |||
| 12.05.2022 09:05:07 | |
2 882 BTC | $ 77 059 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6nlrqwnfqv5zqj92335ytw2ln287gmqgewxnx | To: bc1q03g9ll87fshs646pd8t6wdxcesfk7w5cuulgpf | |||
| 12.05.2022 09:05:07 | |
1 592 BTC | $ 42 563 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpn8w0el2fml82epd733vel9qs99sdeucjsr69 | To: bc1qv0hnpsfydcwau472lm77u4vzsue0y092krer6c | |||
| 12.05.2022 09:05:07 | |
1 592 BTC | $ 42 563 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpn8w0el2fml82epd733vel9qs99sdeucjsr69 | To: bc1qv0hnpsfydcwau472lm77u4vzsue0y092krer6c | |||
| 12.05.2022 09:05:07 | |
477 BTC | $ 12 746 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyknp0d9t22t7ajx02fskvwcr4jlp4w3uy8h5u | To: bc1qsrjxkhhk646dzzlyt0026yrzd5kvs8j2eej84f | |||
| 12.05.2022 09:05:07 | |
477 BTC | $ 12 746 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyknp0d9t22t7ajx02fskvwcr4jlp4w3uy8h5u | To: bc1qsrjxkhhk646dzzlyt0026yrzd5kvs8j2eej84f | |||
| 12.05.2022 09:05:07 | |
3 778 BTC | $ 101 033 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzvq9dj7zmcnrjur758zjw3kxg6cx98yxuzu6f | To: bc1q6n0ds04wca9g3r2jmfscxldwxc2fppxan2vxy7 | |||
| 12.05.2022 09:05:07 | |
3 778 BTC | $ 101 033 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzvq9dj7zmcnrjur758zjw3kxg6cx98yxuzu6f | To: bc1q6n0ds04wca9g3r2jmfscxldwxc2fppxan2vxy7 | |||
| 12.05.2022 09:05:07 | |
622 BTC | $ 16 641 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxyxnx5vexw94y7hw82x5fdw5x4etxrg3ngk49 | To: bc1qsfvz6wapqu9x6w6zf48d389kkvrmh0uqfhslmw | |||
| 12.05.2022 09:05:07 | |
622 BTC | $ 16 641 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxyxnx5vexw94y7hw82x5fdw5x4etxrg3ngk49 | To: bc1qsfvz6wapqu9x6w6zf48d389kkvrmh0uqfhslmw | |||
| 12.05.2022 09:05:07 | |
294 BTC | $ 7 861 506 | (unknown) | (unknown) |
| Type: transfer | From: 3G6SM2BVSSanypc8n6zc5SpPGnh6Jv3A7c | To: 3Ar3w4wQiV11zTdQ57Msbok2SRL8H8Umax | |||
| 12.05.2022 09:05:07 | |
294 BTC | $ 7 861 506 | (unknown) | (unknown) |
| Type: transfer | From: 3G6SM2BVSSanypc8n6zc5SpPGnh6Jv3A7c | To: 3Ar3w4wQiV11zTdQ57Msbok2SRL8H8Umax | |||
| 12.05.2022 09:05:07 | |
2 076 BTC | $ 55 507 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FTvUPjdEoKFMfCx38LHrm5NTsuuf56tS4 | To: 38cz3U8oorzddGB546XfXW1aRg4xjuDZrs | |||
| 12.05.2022 09:05:07 | |
2 076 BTC | $ 55 507 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FTvUPjdEoKFMfCx38LHrm5NTsuuf56tS4 | To: 38cz3U8oorzddGB546XfXW1aRg4xjuDZrs | |||
| 12.05.2022 09:05:07 | |
400 BTC | $ 10 695 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EvsTFbYbeVXPWY47seKupjUNYqBeJdJ8B | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.05.2022 09:05:07 | |
732 BTC | $ 19 583 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P7m9Gh6pggVgTnN8hdZPn9y1YkTvrPZfi | To: 357i8F1pgjaWhZG7Waypjc83gKkbqW4h6A | |||
| 12.05.2022 09:05:07 | |
4 752 BTC | $ 127 074 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PjQSPTKGVJZMEjYM9PYEm3XzVQz9EU92f | To: 3JVGXHsn1CiP5EE3UQEnb9N2jVQta8XVWG | |||
| 12.05.2022 09:05:07 | |
199 BTC | $ 5 313 463 | (unknown) | (unknown) |
| Type: transfer | From: 34AAw5uXgL6ZQKBq627qyQ7cxFcu4kenRK | To: 3FfGUxiRt2EpVpMR68DQdnNaTvX3nx2vu6 | |||
| 12.05.2022 09:05:07 | |
486 BTC | $ 12 993 751 | (unknown) | (unknown) |
| Type: transfer | From: 3FiztwxZEg2MmH9QkZkaM4TLSAXtVzFQyG | To: 3CrP5Qnei5TSxGL53QDEiY54i7qaPAijTL | |||
| 12.05.2022 09:05:07 | |
5 935 BTC | $ 158 691 280 | (unknown) | (unknown) |
| Type: transfer | From: 3B6JEvifvKid2BW7a67mz8U7iMJ32doUnx | To: 38JF9FLtY5uHYhnag3AUkA44zUWPj3iaRP | |||
| 12.05.2022 09:05:07 | |
9 137 BTC | $ 244 314 670 | (unknown) | (unknown) |
| Type: transfer | From: 34pokzoYTTzpciN2BYk28gGuYSDZFWedd4 | To: 33kadT3b33WY4nBYfbT8iuFVsAJSqNXwGL | |||
| 12.05.2022 09:05:07 | |
2 345 BTC | $ 62 715 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DRnKfEisttscESEHoX5T6zduJyF5gjb9K | To: 3Dsd1JAbG3K9Jtg7jV1moim7stunx1KnKY | |||
| 12.05.2022 09:05:07 | |
756 BTC | $ 20 218 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JMk8AGuSCwPy5LKcfFCE4VaW2Wm3RNjvG | To: 3DNdm1iQ2es5wuhmf6C9e4qzuA68az9VLL | |||
| 12.05.2022 09:05:07 | |
1 301 BTC | $ 34 793 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FxyqSpKEKiPjs3tmX3RcbWLPhc89ZoAfe | To: 3HE6Yxhoiap7mbVYbsuBChR5quMo8aYdRs | |||
| 12.05.2022 09:05:07 | |
3 036 BTC | $ 81 172 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LDLYHxRXYEv5ogm6PQM8yUBJuHaMju8YG | To: 32VUb9jbN4bAx6FCSYmmzGHiYTrESMeakk | |||
| 12.05.2022 09:05:07 | |
1 657 BTC | $ 44 307 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FCoSwFhxo9h7Pt3kGmftGfGGPL5gvHvTC | To: 3PRQ6Cho7RkuABtKPHo5Q9iZAqbx3Q3nGh | |||
| 12.05.2022 09:05:07 | |
9 017 BTC | $ 241 098 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KN6fRqtRap5M8RGTvqjPcKXrmLxKMxCyM | To: bc1q9cdss7an3zxnmfka3rup578dcvl8ng7av8cjd5 | |||
| 12.05.2022 09:05:07 | |
777 BTC | $ 20 782 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KbsfdnkqBQahB6suM73VASVgETLL4HmxR | To: bc1qydgjkhutyv0zc5c8g6cuk8uy7erxy5ap8l7x32 | |||
| 12.05.2022 09:05:07 | |
243 BTC | $ 6 509 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KgK7bV88XLnx5TnZw2VzudTpvFNBQSbJD | To: bc1qy2qnv78hmva2eca27a69pfje74m2tdlcswdkly | |||
| 12.05.2022 09:05:07 | |
3 843 BTC | $ 102 755 310 | (unknown) | (unknown) |
| Type: transfer | From: 356X5o8d4w2xLYJ2Fn27LhJwgQZihia1w5 | To: bc1qfyj5uqpgyvlvp8ywyytwr7fd302dhp3ftkxqm0 | |||
| 12.05.2022 09:05:07 | |
1 428 BTC | $ 38 180 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha9eGUm8mBzLR1Cd41bmR1TGjByj8vmA5 | To: bc1qkttrsnjjv2vlnfxr9wmxgpacfxt69c8c0l2grr | |||
| 12.05.2022 09:05:07 | |
2 084 BTC | $ 55 728 276 | (unknown) | (unknown) |
| Type: transfer | From: 3G4B2UNAFYUCSveuNp8HVFGWfngos7uHdz | To: bc1qtww57jedss896ud3zfca298apfxpcssnxv9hvc | |||