Whale movements
Last update: 28.08.2026 14:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 09:05:07 |  |
192 BTC | $ 5 128 324 | (unknown) | (unknown) |
| Type: transfer | From: 36dZwtXF6qjomSKd8vwvkQyg5aLtLZMv6A | To: bc1qstyumwahjhw76g0552uylpq5dj6sc94xf8dy7c | |||
| 12.05.2022 09:05:07 | |
357 BTC | $ 9 539 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Nycp3EguEUPf6H5acyaUkAsDg7gRy3Dkj | To: bc1qdqdvlwnhf7yp36xn0hvuew34prv6nhr9vugdux | |||
| 12.05.2022 09:05:07 | |
275 BTC | $ 7 352 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxajgenrqu492jjgh3w7g75lrmlp20mvkcva3 | To: 3EHGUYqkiaf8aduqjzwDBHJqK1z7mXA6Xs | |||
| 12.05.2022 09:05:07 | |
441 BTC | $ 11 779 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc9mptk59rg5av4d2gpu0u36ucq5awtv0kjm4n | To: 3CbRharDTMCJpt7qAn25Mi65KmN9HCM3HU | |||
| 12.05.2022 09:05:07 | |
641 BTC | $ 17 132 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrctpa2s6dgpyh0pztn4g6lnz432fg8s84sujx | To: 38ZHMB25tQFn6J6sMacYdwpRKR3L1qLUEw | |||
| 12.05.2022 09:05:07 | |
9 480 BTC | $ 253 478 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0pwl7zrdfaeup36har3nemfehpmezns38hn6v | To: 37eRmSnk3F8egP3ukAxnwZWDEWVtQJhc3X | |||
| 12.05.2022 09:05:07 | |
1 000 BTC | $ 26 737 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnz98mktl6haxeapqhayrdu7xucckmjc4x8eu2 | To: 35LNQk6VYcm5RyA5bLgfWhYxn8eAkbZP2p | |||
| 12.05.2022 09:05:07 | |
1 443 BTC | $ 38 582 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstm35xf2dezv6dzhq4wlmpgth0yxng8rn5s02v | To: 3F7Y8rr3CVDqqHTPpAgLCLEYJZfibKPQCP | |||
| 12.05.2022 09:05:07 | |
831 BTC | $ 22 233 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqm0237rkawpxgv7tul86tyu3wlkea7nhyl0ep | To: 34wruhZktRtfVjkYXephQn7X71UMAq1asA | |||
| 12.05.2022 09:05:07 | |
831 BTC | $ 22 233 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqm0237rkawpxgv7tul86tyu3wlkea7nhyl0ep | To: 34wruhZktRtfVjkYXephQn7X71UMAq1asA | |||
| 12.05.2022 09:05:07 | |
14 463 BTC | $ 386 726 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4lp0n50wwstkgy9r2y9f525c86rtanphr8r96 | To: 341opuapGFHFnE7eWzs17JSZib1csDrmXX | |||
| 12.05.2022 09:05:07 | |
14 463 BTC | $ 386 726 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4lp0n50wwstkgy9r2y9f525c86rtanphr8r96 | To: 341opuapGFHFnE7eWzs17JSZib1csDrmXX | |||
| 12.05.2022 09:05:07 | |
2 750 BTC | $ 73 537 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2xjw2kgt4u988f6as7kud2c5k93f6vtd6lky | To: 3GV5KCPe7QL9wSrLLckkDXWhgjRhaWsBfK | |||
| 12.05.2022 09:05:07 | |
2 750 BTC | $ 73 537 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2xjw2kgt4u988f6as7kud2c5k93f6vtd6lky | To: 3GV5KCPe7QL9wSrLLckkDXWhgjRhaWsBfK | |||
| 12.05.2022 09:05:07 | |
737 BTC | $ 19 718 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wf5sedl58xwjsyktgmuegv9xlgvmt24wl4lfc | To: 3DhnovvSLoiJnGUTYop7dEyTa4WdhEYmSU | |||
| 12.05.2022 09:05:07 | |
737 BTC | $ 19 718 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wf5sedl58xwjsyktgmuegv9xlgvmt24wl4lfc | To: 3DhnovvSLoiJnGUTYop7dEyTa4WdhEYmSU | |||
| 12.05.2022 09:05:07 | |
187 BTC | $ 5 000 243 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 09:05:07 | |
187 BTC | $ 5 000 243 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 09:05:07 | |
200 BTC | $ 5 347 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.05.2022 09:05:07 | |
200 BTC | $ 5 347 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.05.2022 09:04:15 |  |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:04:15 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:03:51 | |
10 038 391 USDT | $ 10 038 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:03:51 | |
10 038 391 USDT | $ 10 038 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 09:03:45 |  |
10 333 111 USDT | $ 10 333 111 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 09:03:45 | |
10 333 111 USDT | $ 10 333 111 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 09:02:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:02:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:02:45 | |
15 989 999 USDT | $ 15 989 999 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:02:45 | |
15 989 999 USDT | $ 15 989 999 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 09:01:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2022 09:01:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2022 09:00:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 09:00:51 | |
6 745 965 USDT | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.05.2022 09:00:37 | |
6 002 694 USDT | $ 6 002 694 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0405e31ab5c379bcb710d34e500e009bbb79f584 | |||
| 12.05.2022 09:00:37 | |
6 002 694 USDT | $ 6 002 694 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0405e31ab5c379bcb710d34e500e009bbb79f584 | |||
| 12.05.2022 09:00:28 | |
8 030 507 USDT | $ 8 030 507 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:00:28 | |
8 030 507 USDT | $ 8 030 507 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 09:00:20 | |
7 216 175 BUSD | $ 7 216 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 09:00:20 | |
8 341 518 USDT | $ 8 341 518 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 09:00:20 | |
9 999 998 USDT | $ 9 999 998 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | |||
| 12.05.2022 09:00:05 | |
8 049 889 BUSD | $ 8 049 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:59:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67c89126fb7e793a2fac54e0c4bd8baa53395767 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 08:59:28 | |
8 030 507 USDT | $ 8 030 507 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 08:59:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c66825c5c04b3c2ccd536d626934e16248a63f68 | To: b76f7bc9f2cd63910e34f24960063f2976dffdee | |||
| 12.05.2022 08:58:57 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 12.05.2022 08:58:46 | |
8 223 244 USDT | $ 8 223 244 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 08:57:34 | |
12 964 760 USDT | $ 12 964 760 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||