Whale movements
Last update: 28.08.2026 15:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 08:21:25 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 08:21:25 | |
8 674 733 USDT | $ 8 674 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 08:20:51 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 08:20:51 | |
11 444 513 BUSD | $ 11 444 513 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 08:20:30 |  |
6 376 675 USDT | $ 6 376 675 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 12.05.2022 08:20:24 | |
95 007 980 TRX | $ 7 067 818 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.05.2022 08:20:18 |  |
200 BTC | $ 5 411 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 16yPCaDyH2nLiFkGmAkVWWJqzuGeUsMmw2 | To: 32iGrpdf1gqX16ptKoiQnwd2KR4uGoig55 | |||
| 12.05.2022 08:20:18 | |
720 BTC | $ 19 483 180 | (unknown) | (unknown) |
| Type: transfer | From: 16yPCaDyH2nLiFkGmAkVWWJqzuGeUsMmw2 | To: bc1qkrfnpqtxgsczwvlfvjnp2gxaf7c50ksy36ywan | |||
| 12.05.2022 08:20:18 | |
295 BTC | $ 7 982 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6SM2BVSSanypc8n6zc5SpPGnh6Jv3A7c | |||
| 12.05.2022 08:20:18 | |
487 BTC | $ 13 174 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9zyxrwgm6fnzcpr0aqyh2dplq683c6g9h3y9f | To: 38cRsMDw81j1EZChqMhTKoxcQmRieQJAft | |||
| 12.05.2022 08:20:18 | |
673 BTC | $ 18 203 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uj9mza9xvlcnjyvk35jxn4n88k2ydskxj08jv | To: 3JW6GyffiUbhfwmwGpGb7AfYURnHH28DhP | |||
| 12.05.2022 08:19:56 | |
5 380 000 USDT | $ 5 380 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 08:19:12 | |
280 BTC | $ 7 559 687 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjzr7jp8pfyu4avdpf69e9a7rq040myjxw7q5mtcc2uh5jdhrsp5qjtxzt6 | |||
| 12.05.2022 08:19:12 | |
300 BTC | $ 8 105 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | |||
| 12.05.2022 08:19:12 | |
213 BTC | $ 5 742 973 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtk5l0zheyxgl5p7r0c55nk3qdhk90cf403qejllshnj93zaa4sqe2y9zp | |||
| 12.05.2022 08:19:12 | |
441 BTC | $ 11 902 575 | (unknown) | (unknown) |
| Type: transfer | From: 3N7FHvhBf3pLN2HniworspzVGjnkpeiqFH | To: 3Eze3FPeXY8f3WDRMN6oNSKvxfMph6tQic | |||
| 12.05.2022 08:19:12 | |
278 BTC | $ 7 510 453 | (unknown) | (unknown) |
| Type: transfer | From: 3DYyiqWiyW9QwYhNdTTQytPAvTiVygDA5P | To: 3MpcHB4VghetjQEw6b2pLocNhn6vzJjJsj | |||
| 12.05.2022 08:19:12 | |
450 BTC | $ 12 158 250 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 12.05.2022 08:19:12 | |
244 BTC | $ 6 594 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 12.05.2022 08:19:12 | |
602 BTC | $ 16 257 677 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 08:18:26 | |
9 999 980 USDT | $ 9 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 12.05.2022 08:16:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.05.2022 08:16:01 | |
5 380 000 USDT | $ 5 380 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 12.05.2022 08:11:52 | |
260 BTC | $ 7 094 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | To: 3LmnV65g4L8fV5CABZr8XM81hKS5tuR27J | |||
| 12.05.2022 08:11:52 | |
368 BTC | $ 10 060 871 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzky0s64lshmtcw75lcgappwhprjutrq5hxrtv9vcusavj6jql7uqf3gzvu | |||
| 12.05.2022 08:11:52 | |
1 443 BTC | $ 39 420 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3kyh7lr5lutg6tkghpzn98gacm40p70ma22t4 | To: 36k5x2XFJQCrudmTFcZCSk8PKcUyD3UfQg | |||
| 12.05.2022 08:11:52 | |
478 BTC | $ 13 056 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5etl96tdqxnq8ptyptdzaxpdgduyxses95z0k7 | To: 3NqekJJi4XXu71R4G1gvpQW8FXvwszms7u | |||
| 12.05.2022 08:11:52 | |
778 BTC | $ 21 241 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvev465c947akh2x0nqt88grukp8wmgw3l5exf | To: 3JCczeQbBj67V1mjy8U7TEi5Dc1f4Ewmxe | |||
| 12.05.2022 08:11:52 | |
691 BTC | $ 18 870 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkwxk3n7h6gjes9qmvh8asgvqpj5azhkskmx5y | To: 396Z613WsgDvwKaz4gXVKL9g1NqMQLFbrQ | |||
| 12.05.2022 08:11:52 | |
756 BTC | $ 20 658 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlayp7ua7hxelfpyk2qwqn09cuxyzemsq540lw5 | To: 3F6UtSgUcpWXoHwfWFBjqTDEkaSz1i1DMr | |||
| 12.05.2022 08:11:52 | |
409 BTC | $ 11 184 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyh7z09gw7djarnjmuxrphlyzyy3296fm7y6n5 | To: 3PjUA6dk9ef7769HCom3TC38x6a4ouMj2X | |||
| 12.05.2022 08:11:52 | |
259 BTC | $ 7 074 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqg8hn022a5lkf0z0wtq0fk0xd9qeldhfqnwd6 | To: 3CTp4rDCszTjLQtqDR2gL37Hz8LA3eEMyD | |||
| 12.05.2022 08:11:52 | |
741 BTC | $ 20 255 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspuad78alrl8z68838rcwys02ntgunczu87kww | To: bc1qle43sq6zdlrlh824dam79jz5jguw0pkttdhwpc | |||
| 12.05.2022 08:11:52 | |
361 BTC | $ 9 864 620 | (unknown) | (unknown) |
| Type: transfer | From: 3N5GPzDX3AstLKDYuJAVbu1hHQXJbHA4vr | To: 3NGU1jS9E6tafSUwwSRVycH4ndf3gvXLui | |||
| 12.05.2022 08:11:52 | |
1 658 BTC | $ 45 289 708 | (unknown) | (unknown) |
| Type: transfer | From: 3A7VSouHSMfWgz6HbBPL5g271z6pRa7cEy | To: 3JfKrZXG2PKNFaWHC2V72SzP2wZHdCsg2E | |||
| 12.05.2022 08:11:52 | |
441 BTC | $ 12 037 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZ89qQPLBTCsmoaTurSS58GLsYASRDYA | To: 3N7FHvhBf3pLN2HniworspzVGjnkpeiqFH | |||
| 12.05.2022 08:11:52 | |
278 BTC | $ 7 594 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwn7To6NnR5SeqpMYY4AMVvUqUPPidXXy | To: 3DYyiqWiyW9QwYhNdTTQytPAvTiVygDA5P | |||
| 12.05.2022 08:11:52 | |
194 BTC | $ 5 290 198 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ytPget4oRGmDks1v9PZPvo7fFhm5G4w | To: 385DriCzWHBFbkomzEuMyiogGxrvKEmChH | |||
| 12.05.2022 08:11:52 | |
2 085 BTC | $ 56 975 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KscyDpjpW4RwkGmfreSoEKffQ66hkTcZ2 | To: 3DQ9GUzyGTDHwBSHrtvPxTcC4kLG1f95Zv | |||
| 12.05.2022 08:11:52 | |
674 BTC | $ 18 422 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz6kZC5ESp9GxrAXd4GaAWBWgUARnSAcy | To: bc1q0uj9mza9xvlcnjyvk35jxn4n88k2ydskxj08jv | |||
| 12.05.2022 08:11:52 | |
247 BTC | $ 6 748 587 | (unknown) | (unknown) |
| Type: transfer | From: 39vFxQfG7EfETi7NBxLdCn4LW3wzZxTGbf | To: bc1qfsuwc6km0plspp0zesgsuhpk9dq45ymqcmhr6n | |||
| 12.05.2022 08:11:52 | |
832 BTC | $ 22 731 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FFfPn15sqSNFviooZW1d2BHFpmEaqtA1N | To: bc1q8c5usg0vt63veuf45qkhs86nn3myupf9pxaekd | |||
| 12.05.2022 08:11:52 | |
490 BTC | $ 13 382 849 | (unknown) | (unknown) |
| Type: transfer | From: 3DjBRHvweZVksnAEWvMZeqsPpL9wVjxtbX | To: bc1qh9zyxrwgm6fnzcpr0aqyh2dplq683c6g9h3y9f | |||
| 12.05.2022 08:11:52 | |
1 592 BTC | $ 43 493 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LDWKkST3rbVNdZKAnTUjiMBLWa8UTPzxy | To: bc1qd3fhxukfa8apt9kf6j8xs4qqfxea5t5hftws6m | |||
| 12.05.2022 08:11:52 | |
2 085 BTC | $ 56 963 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt50x6qgzmh54mcz33jsmfujyl045mgd5pl5jda | To: bc1qmh2rwh5r2fzw6w0zkdevltatakdn3kgqh2ny9q | |||
| 12.05.2022 08:11:52 | |
189 BTC | $ 5 163 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 12.05.2022 08:11:52 | |
1 714 BTC | $ 46 818 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 12.05.2022 08:11:28 | |
5 082 875 USDT | $ 5 082 875 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 08:11:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 12.05.2022 08:11:07 | |
5 324 161 USDT | $ 5 324 161 | (unknown) | curve.fi (other) |
| Type: transfer | From: c2872ab688400940d5a6041599b3f7de20730d49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||