Whale movements
Last update: 28.08.2026 15:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 08:57:17 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 12.05.2022 08:56:33 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 12.05.2022 08:56:18 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.05.2022 08:56:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 08:56:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 67c89126fb7e793a2fac54e0c4bd8baa53395767 | |||
| 12.05.2022 08:56:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 08:56:02 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2022 08:54:53 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 08:54:42 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 48861754001f2c14d29c5508c60bc90d952284b3 | To: 27fd609b6cdd809f4960c714cd5a7df565de3f9d | |||
| 12.05.2022 08:54:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 08:53:52 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c86b9b7dc4fe2c4742f73f22021021f08d21b7ea | To: 27fd609b6cdd809f4960c714cd5a7df565de3f9d | |||
| 12.05.2022 08:52:36 | |
22 600 000 USDT | $ 22 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e3d420ea8a9d029e907393cfac209288c789f6f3 | |||
| 12.05.2022 08:52:09 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 12.05.2022 08:51:50 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.05.2022 08:51:50 | |
12 999 980 USDT | $ 12 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 08:51:44 | |
6 290 640 USDT | $ 6 290 640 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 08:51:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | |||
| 12.05.2022 08:51:24 | |
30 025 872 USDT | $ 30 025 872 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 08:51:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 12.05.2022 08:50:45 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 12.05.2022 08:50:42 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | To: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z | |||
| 12.05.2022 08:50:05 | |
10 596 905 USDT | $ 10 596 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | |||
| 12.05.2022 08:47:35 | |
5 252 134 USDT | $ 5 252 134 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed05741c1329ba497d28d60b39b2e9db71763366 | |||
| 12.05.2022 08:47:12 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 12.05.2022 08:44:46 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b7c0bf1deb046a15e7f2d299ede1ccc47400ee62 | |||
| 12.05.2022 08:44:13 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aad9e049018d8645722a86d02b28bd74e454cd7f | |||
| 12.05.2022 08:42:19 |  |
310 BTC | $ 8 374 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjwl63e0uswyh2003w3ax3wntm5jj5w88rpzaugqx9y5uhwv0s6qxprj4w | |||
| 12.05.2022 08:42:19 | |
301 BTC | $ 8 112 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqungl0qm036wrlqxw7fqfltj9sqym0s4c0ffkazs23yu7rh5k77s32ym4a | |||
| 12.05.2022 08:42:19 | |
450 BTC | $ 12 150 074 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BgmytAk29z5beXB39Gex72Zh1L6MsfN4d | |||
| 12.05.2022 08:42:19 | |
200 BTC | $ 5 394 732 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 12.05.2022 08:42:19 | |
4 762 BTC | $ 128 440 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazjczhnhvp2dh4j876scj5azy0qpy5krf92qse | To: 3PjQSPTKGVJZMEjYM9PYEm3XzVQz9EU92f | |||
| 12.05.2022 08:42:19 | |
3 843 BTC | $ 103 656 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78avet2jrhny3d68d6efuynn9yayf9t07u2vxg | To: 356X5o8d4w2xLYJ2Fn27LhJwgQZihia1w5 | |||
| 12.05.2022 08:42:19 | |
2 085 BTC | $ 56 236 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2rwh5r2fzw6w0zkdevltatakdn3kgqh2ny9q | To: 3FTvUPjdEoKFMfCx38LHrm5NTsuuf56tS4 | |||
| 12.05.2022 08:42:19 | |
192 BTC | $ 5 173 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj65kch657wuez4hg4vp8c4m0l57yxgz9kh6l6 | To: 36dZwtXF6qjomSKd8vwvkQyg5aLtLZMv6A | |||
| 12.05.2022 08:42:19 | |
741 BTC | $ 19 998 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle43sq6zdlrlh824dam79jz5jguw0pkttdhwpc | To: bc1q5wf5sedl58xwjsyktgmuegv9xlgvmt24wl4lfc | |||
| 12.05.2022 08:42:19 | |
477 BTC | $ 12 870 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkx44t8vfu6wwwmsqejkytxvwn0hxpeeerxme | To: bc1qzyknp0d9t22t7ajx02fskvwcr4jlp4w3uy8h5u | |||
| 12.05.2022 08:42:19 | |
832 BTC | $ 22 435 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c5usg0vt63veuf45qkhs86nn3myupf9pxaekd | To: bc1qlqm0237rkawpxgv7tul86tyu3wlkea7nhyl0ep | |||
| 12.05.2022 08:42:19 | |
2 882 BTC | $ 77 747 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcseu1PMF96MuXGPDF9TBBu4FUecBBgAh | To: bc1qy6nlrqwnfqv5zqj92335ytw2ln287gmqgewxnx | |||
| 12.05.2022 08:42:19 | |
241 BTC | $ 6 499 582 | (unknown) | (unknown) |
| Type: transfer | From: 34z4sESH1xHLB423uf9sjzbWcHqx4bLNX1 | To: 34AAw5uXgL6ZQKBq627qyQ7cxFcu4kenRK | |||
| 12.05.2022 08:42:19 | |
777 BTC | $ 20 965 688 | (unknown) | (unknown) |
| Type: transfer | From: 3JCczeQbBj67V1mjy8U7TEi5Dc1f4Ewmxe | To: 3KbsfdnkqBQahB6suM73VASVgETLL4HmxR | |||
| 12.05.2022 08:42:19 | |
2 084 BTC | $ 56 217 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ9GUzyGTDHwBSHrtvPxTcC4kLG1f95Zv | To: 3G4B2UNAFYUCSveuNp8HVFGWfngos7uHdz | |||
| 12.05.2022 08:42:19 | |
3 036 BTC | $ 81 884 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CXNGNhucBac57CNNTkLdFWDTXp9KyawYE | To: 3LDLYHxRXYEv5ogm6PQM8yUBJuHaMju8YG | |||
| 12.05.2022 08:42:19 | |
756 BTC | $ 20 395 976 | (unknown) | (unknown) |
| Type: transfer | From: 3F6UtSgUcpWXoHwfWFBjqTDEkaSz1i1DMr | To: 3JMk8AGuSCwPy5LKcfFCE4VaW2Wm3RNjvG | |||
| 12.05.2022 08:42:19 | |
1 658 BTC | $ 44 714 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JfKrZXG2PKNFaWHC2V72SzP2wZHdCsg2E | To: 3FCoSwFhxo9h7Pt3kGmftGfGGPL5gvHvTC | |||
| 12.05.2022 08:42:19 | |
406 BTC | $ 10 962 051 | (unknown) | (unknown) |
| Type: transfer | From: 327KWRDG8UQbfrdY1qCRuJu1p9EP7WAs4j | To: 3EvsTFbYbeVXPWY47seKupjUNYqBeJdJ8B | |||
| 12.05.2022 08:42:19 | |
1 301 BTC | $ 35 101 790 | (unknown) | (unknown) |
| Type: transfer | From: 39rVeH2wRBRo8HHz4QvTnaRbgT4kcGdFt2 | To: 3FxyqSpKEKiPjs3tmX3RcbWLPhc89ZoAfe | |||
| 12.05.2022 08:42:19 | |
1 428 BTC | $ 38 515 824 | (unknown) | (unknown) |
| Type: transfer | From: 38APmqpkRs8TN69pBkGANpXeMUrCyhbebg | To: 3Ha9eGUm8mBzLR1Cd41bmR1TGjByj8vmA5 | |||
| 12.05.2022 08:42:19 | |
733 BTC | $ 19 760 806 | (unknown) | (unknown) |
| Type: transfer | From: 356ELiJTdch8ziS14LX5fJLqGkAAxbzZgK | To: 3P7m9Gh6pggVgTnN8hdZPn9y1YkTvrPZfi | |||
| 12.05.2022 08:42:19 | |
2 345 BTC | $ 63 266 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EZzV222y2hNFT9mA1C4BDDFkaKjQq8RUp | To: 3DRnKfEisttscESEHoX5T6zduJyF5gjb9K | |||
| 12.05.2022 08:42:19 | |
244 BTC | $ 6 580 019 | (unknown) | (unknown) |
| Type: transfer | From: 39v5fQWDrsBjMWVoY2VxEMTNZ3mF9Gd33k | To: 3KgK7bV88XLnx5TnZw2VzudTpvFNBQSbJD | |||