Whale movements
Last update: 28.08.2026 15:03:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 08:42:19 |  |
486 BTC | $ 13 107 922 | (unknown) | (unknown) |
| Type: transfer | From: 38cRsMDw81j1EZChqMhTKoxcQmRieQJAft | To: 3FiztwxZEg2MmH9QkZkaM4TLSAXtVzFQyG | |||
| 12.05.2022 08:42:19 | |
486 BTC | $ 13 107 922 | (unknown) | (unknown) |
| Type: transfer | From: 38cRsMDw81j1EZChqMhTKoxcQmRieQJAft | To: 3FiztwxZEg2MmH9QkZkaM4TLSAXtVzFQyG | |||
| 12.05.2022 08:42:19 | |
357 BTC | $ 9 623 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JWhkzJMuht23KfpEWtTug6e4p7Ek7GMa5 | To: 3Nycp3EguEUPf6H5acyaUkAsDg7gRy3Dkj | |||
| 12.05.2022 08:42:19 | |
357 BTC | $ 9 623 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JWhkzJMuht23KfpEWtTug6e4p7Ek7GMa5 | To: 3Nycp3EguEUPf6H5acyaUkAsDg7gRy3Dkj | |||
| 12.05.2022 08:42:19 | |
2 750 BTC | $ 74 182 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NBW7oEXuk1dZVG1U3dyyGp2ViPqvdBnb9 | To: bc1q6t2xjw2kgt4u988f6as7kud2c5k93f6vtd6lky | |||
| 12.05.2022 08:42:19 | |
2 750 BTC | $ 74 182 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NBW7oEXuk1dZVG1U3dyyGp2ViPqvdBnb9 | To: bc1q6t2xjw2kgt4u988f6as7kud2c5k93f6vtd6lky | |||
| 12.05.2022 08:42:19 | |
691 BTC | $ 18 630 974 | (unknown) | (unknown) |
| Type: transfer | From: 396Z613WsgDvwKaz4gXVKL9g1NqMQLFbrQ | To: bc1qyrctpa2s6dgpyh0pztn4g6lnz432fg8s84sujx | |||
| 12.05.2022 08:42:19 | |
691 BTC | $ 18 630 974 | (unknown) | (unknown) |
| Type: transfer | From: 396Z613WsgDvwKaz4gXVKL9g1NqMQLFbrQ | To: bc1qyrctpa2s6dgpyh0pztn4g6lnz432fg8s84sujx | |||
| 12.05.2022 08:42:19 | |
441 BTC | $ 11 882 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Eze3FPeXY8f3WDRMN6oNSKvxfMph6tQic | To: bc1qdc9mptk59rg5av4d2gpu0u36ucq5awtv0kjm4n | |||
| 12.05.2022 08:42:19 | |
441 BTC | $ 11 882 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Eze3FPeXY8f3WDRMN6oNSKvxfMph6tQic | To: bc1qdc9mptk59rg5av4d2gpu0u36ucq5awtv0kjm4n | |||
| 12.05.2022 08:42:19 | |
1 443 BTC | $ 38 920 376 | (unknown) | (unknown) |
| Type: transfer | From: 36k5x2XFJQCrudmTFcZCSk8PKcUyD3UfQg | To: bc1qstm35xf2dezv6dzhq4wlmpgth0yxng8rn5s02v | |||
| 12.05.2022 08:42:19 | |
1 443 BTC | $ 38 920 376 | (unknown) | (unknown) |
| Type: transfer | From: 36k5x2XFJQCrudmTFcZCSk8PKcUyD3UfQg | To: bc1qstm35xf2dezv6dzhq4wlmpgth0yxng8rn5s02v | |||
| 12.05.2022 08:42:19 | |
3 781 BTC | $ 101 988 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MNBGX7haE2GSnSamiKtwBos6JWm8xSnko | To: bc1qxzvq9dj7zmcnrjur758zjw3kxg6cx98yxuzu6f | |||
| 12.05.2022 08:42:19 | |
3 781 BTC | $ 101 988 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MNBGX7haE2GSnSamiKtwBos6JWm8xSnko | To: bc1qxzvq9dj7zmcnrjur758zjw3kxg6cx98yxuzu6f | |||
| 12.05.2022 08:42:19 | |
1 000 BTC | $ 26 973 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSNKhTKGZ4iM7nrwfrjuDzFaStYLWu7x | To: bc1qnnz98mktl6haxeapqhayrdu7xucckmjc4x8eu2 | |||
| 12.05.2022 08:42:19 | |
1 000 BTC | $ 26 973 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSNKhTKGZ4iM7nrwfrjuDzFaStYLWu7x | To: bc1qnnz98mktl6haxeapqhayrdu7xucckmjc4x8eu2 | |||
| 12.05.2022 08:42:19 | |
278 BTC | $ 7 497 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GTC63wqMpL4iz6iwxeBHu7hcahasqYrbu | To: bc1q7fxajgenrqu492jjgh3w7g75lrmlp20mvkcva3 | |||
| 12.05.2022 08:42:19 | |
278 BTC | $ 7 497 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GTC63wqMpL4iz6iwxeBHu7hcahasqYrbu | To: bc1q7fxajgenrqu492jjgh3w7g75lrmlp20mvkcva3 | |||
| 12.05.2022 08:42:19 | |
623 BTC | $ 16 797 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JW6GyffiUbhfwmwGpGb7AfYURnHH28DhP | To: bc1qmxyxnx5vexw94y7hw82x5fdw5x4etxrg3ngk49 | |||
| 12.05.2022 08:42:19 | |
623 BTC | $ 16 797 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JW6GyffiUbhfwmwGpGb7AfYURnHH28DhP | To: bc1qmxyxnx5vexw94y7hw82x5fdw5x4etxrg3ngk49 | |||
| 12.05.2022 08:42:19 | |
1 592 BTC | $ 42 936 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3fhxukfa8apt9kf6j8xs4qqfxea5t5hftws6m | To: bc1qdpn8w0el2fml82epd733vel9qs99sdeucjsr69 | |||
| 12.05.2022 08:42:19 | |
1 592 BTC | $ 42 936 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3fhxukfa8apt9kf6j8xs4qqfxea5t5hftws6m | To: bc1qdpn8w0el2fml82epd733vel9qs99sdeucjsr69 | |||
| 12.05.2022 08:42:19 | |
200 BTC | $ 5 394 462 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 12.05.2022 08:42:19 | |
1 711 BTC | $ 46 141 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 12.05.2022 08:42:19 | |
200 BTC | $ 5 394 732 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 12.05.2022 08:40:45 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 08:40:24 | |
91 719 410 TRX | $ 6 770 659 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 08:40:12 | |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 12.05.2022 08:40:06 | |
9 199 999 USDT | $ 9 199 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 12.05.2022 08:39:45 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 12.05.2022 08:39:41 | |
5 886 625 USDT | $ 5 886 625 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 12.05.2022 08:39:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 08:35:50 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ec9b8b94899dbfe35e70437cb5114a436cac6d50 | To: d6be83952d09346f996850f7822419d01782c72c | |||
| 12.05.2022 08:34:45 | |
7 115 091 USDT | $ 7 115 091 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 08:34:25 | |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 08:34:25 | |
8 111 182 BUSD | $ 8 111 182 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 08:34:07 | |
3 000 ETH | $ 5 663 413 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 08:30:55 | |
10 499 813 USDT | $ 10 499 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:30:55 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:30:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4de0382ffec073227625da9218a39657e29953e7 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2022 08:26:53 | |
6 714 817 BUSD | $ 6 714 817 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 08:25:07 | |
6 410 914 USDT | $ 6 410 914 | (unknown) | curve.fi (other) |
| Type: transfer | From: ad3d6b87de517cb8fa6bbb751381e46fd2cc235b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 08:24:49 | |
247 BTC | $ 6 674 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30zusl7vmv6m62fxac22jvx6ggeprks0av5x2r | To: 34z4sESH1xHLB423uf9sjzbWcHqx4bLNX1 | |||
| 12.05.2022 08:24:49 | |
244 BTC | $ 6 593 226 | (unknown) | (unknown) |
| Type: transfer | From: 3EApHKmXB3Nt38tssVRg6XoqFLZApFZTiq | To: 39v5fQWDrsBjMWVoY2VxEMTNZ3mF9Gd33k | |||
| 12.05.2022 08:24:49 | |
200 BTC | $ 5 405 443 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 12.05.2022 08:23:41 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: f7088163d3855e6e6159210953f7dcefea60dfbb | |||
| 12.05.2022 08:23:19 | |
7 035 458 USDT | $ 7 035 458 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 12.05.2022 08:22:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.05.2022 08:22:15 | |
21 837 192 USDT | $ 21 837 192 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 12.05.2022 08:21:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||