Whale movements
Last update: 28.08.2026 15:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 08:10:19 |  |
6 263 345 USDT | $ 6 263 345 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ad3d6b87de517cb8fa6bbb751381e46fd2cc235b | |||
| 12.05.2022 08:07:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 08:07:21 | |
7 000 ETH | $ 12 865 179 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.05.2022 08:02:56 | |
18 550 878 USDT | $ 18 550 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 08:02:15 |  |
283 BTC | $ 7 632 573 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6328tewtxg706ryaqqdfmxxua9jjr8344p4mn64gch9epgzdrlcs4jrrvm | |||
| 12.05.2022 08:02:15 | |
377 BTC | $ 10 176 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 12.05.2022 08:02:15 | |
194 BTC | $ 5 227 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5kuh5x4j6jyzmmtxz5cqyncc3l6wwu085hfu9 | To: 3M2ytPget4oRGmDks1v9PZPvo7fFhm5G4w | |||
| 12.05.2022 08:02:15 | |
833 BTC | $ 22 483 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ak2sck9l26mrf2dzk2ffxefcs76fj9xklephf | To: 3FFfPn15sqSNFviooZW1d2BHFpmEaqtA1N | |||
| 12.05.2022 08:02:15 | |
847 BTC | $ 22 855 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vlfk0g4m6x97thym6snwgc5hg8scs2rnjekj | To: 3DGA5zJ756R4AvsTgYWLGssTcEpWRnw5N7 | |||
| 12.05.2022 08:02:15 | |
490 BTC | $ 13 229 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4e82y3tf2unr8l4lupft3se3dkf7n439l56ua | To: 3DjBRHvweZVksnAEWvMZeqsPpL9wVjxtbX | |||
| 12.05.2022 08:02:15 | |
478 BTC | $ 12 901 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cnfgj5u6hvgz8ysg4sglcy768v54r8xtrgjy2 | To: bc1q5etl96tdqxnq8ptyptdzaxpdgduyxses95z0k7 | |||
| 12.05.2022 08:02:15 | |
741 BTC | $ 20 013 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3mquh0uan89uqgqzrplam98lqmukqfnfv6a9d | To: bc1qspuad78alrl8z68838rcwys02ntgunczu87kww | |||
| 12.05.2022 08:02:15 | |
693 BTC | $ 18 712 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl5akyrd9wz4ev2maw0cpk344ny4avw5jmcqzk | To: bc1qjkwxk3n7h6gjes9qmvh8asgvqpj5azhkskmx5y | |||
| 12.05.2022 08:02:15 | |
1 001 BTC | $ 27 014 892 | (unknown) | (unknown) |
| Type: transfer | From: 37e2Hfu2Hy4PVntqmksbYeRb2joGZiFxkS | To: 3LvXRmV7tKdvzxstbTx8efMKmEVP7LqNn5 | |||
| 12.05.2022 08:02:15 | |
674 BTC | $ 18 202 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JtBFZ8w4DjmS3jZd8ydsJcqJe2H2UkPuV | To: 3Nz6kZC5ESp9GxrAXd4GaAWBWgUARnSAcy | |||
| 12.05.2022 08:02:15 | |
195 BTC | $ 5 257 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNUzry7aYfqcetzCGnVjjcMYncHqaZgJ | To: 3HPuP99UbopFwvq5MAacke8tzTGeGYFiH1 | |||
| 12.05.2022 08:02:15 | |
361 BTC | $ 9 749 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LxZ8ssYqddxXKQDvaSz8cgCpuA1Smrt7j | To: 3N5GPzDX3AstLKDYuJAVbu1hHQXJbHA4vr | |||
| 12.05.2022 08:02:15 | |
278 BTC | $ 7 503 975 | (unknown) | (unknown) |
| Type: transfer | From: 36GZWGoZrfZ19bv3LvKaSWXh1j64efKFNc | To: 3Lwn7To6NnR5SeqpMYY4AMVvUqUPPidXXy | |||
| 12.05.2022 08:02:15 | |
1 301 BTC | $ 35 129 196 | (unknown) | (unknown) |
| Type: transfer | From: 36zPN3fJBYzHsjrwjCeFPnHj2sAQ7ZsBjh | To: 39rVeH2wRBRo8HHz4QvTnaRbgT4kcGdFt2 | |||
| 12.05.2022 08:02:15 | |
247 BTC | $ 6 667 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MrXyXcHo2wsAYL61CbDN1b3Xh3dPADHRa | To: 39vFxQfG7EfETi7NBxLdCn4LW3wzZxTGbf | |||
| 12.05.2022 08:02:15 | |
1 428 BTC | $ 38 544 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AgFBiZkvZbmhz7m6dFDAFC3ZqSDdiAJrV | To: 38APmqpkRs8TN69pBkGANpXeMUrCyhbebg | |||
| 12.05.2022 08:02:15 | |
235 BTC | $ 6 346 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FoL4y2YGGLVATVzBJCHs3yUwS21cUHDfB | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 08:02:15 | |
441 BTC | $ 11 893 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FoL4y2YGGLVATVzBJCHs3yUwS21cUHDfB | To: 3CwZ89qQPLBTCsmoaTurSS58GLsYASRDYA | |||
| 12.05.2022 08:02:15 | |
261 BTC | $ 7 043 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CwELBySWTDwtQSAGZaUUV4N2CF36kJU3d | To: bc1qhqg8hn022a5lkf0z0wtq0fk0xd9qeldhfqnwd6 | |||
| 12.05.2022 08:02:15 | |
778 BTC | $ 20 988 064 | (unknown) | (unknown) |
| Type: transfer | From: 38eNqH9LZehUrK4x5Vh87x6FCDaHW2cKsv | To: bc1qmvev465c947akh2x0nqt88grukp8wmgw3l5exf | |||
| 12.05.2022 08:02:15 | |
409 BTC | $ 11 051 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LxRJRZvevrc1tLkx6mRUReGNHf6k3xFA2 | To: bc1quyh7z09gw7djarnjmuxrphlyzyy3296fm7y6n5 | |||
| 12.05.2022 08:02:15 | |
756 BTC | $ 20 411 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2f9xpiEaXptYvHru1jk1bMGPeGDHJvY | To: bc1qlayp7ua7hxelfpyk2qwqn09cuxyzemsq540lw5 | |||
| 12.05.2022 08:02:15 | |
14 463 BTC | $ 390 405 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GSzUS1hPNFT6cRcNVmXE6Zno8YcW6uejz | To: bc1qy4lp0n50wwstkgy9r2y9f525c86rtanphr8r96 | |||
| 12.05.2022 08:02:15 | |
281 BTC | $ 7 574 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 12adKw5d2eNxLYubSdvWjREugeNQm9VanF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 08:02:15 | |
337 BTC | $ 9 087 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwal2p4kwuc3x3jjw9eyn6pvnamcghjptclje6a6p89qqa8c89ql93avt | To: bc1qvv2gfup956l4l92nadpmr3cauymywg9flw0pjg8ygqcgqr3khthqe3d45m | |||
| 12.05.2022 08:02:15 | |
200 BTC | $ 5 398 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.05.2022 08:02:15 | |
246 BTC | $ 6 632 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 12.05.2022 08:02:15 | |
229 BTC | $ 6 183 441 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 08:02:15 | |
229 BTC | $ 6 183 441 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 08:02:15 | |
10 000 ETH | $ 18 167 546 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 08:02:15 | |
10 000 ETH | $ 18 167 546 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 08:02:06 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | |||
| 12.05.2022 08:01:51 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 08:00:46 | |
5 683 874 USDT | $ 5 683 874 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 08:00:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 08:00:24 | |
97 560 136 TRX | $ 7 187 935 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.05.2022 08:00:21 |  |
50 089 BNB | $ 11 486 856 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 12.05.2022 07:59:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:59:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.05.2022 07:59:01 | |
7 505 510 USDT | $ 7 505 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 07:57:18 | |
7 505 510 USDT | $ 7 505 510 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 07:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:55:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | |||
| 12.05.2022 07:54:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSZuqNEBJeYEH9VBVNCYbgvNBZ3cK7nBdi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2022 07:54:21 | |
5 124 083 USDT | $ 5 124 083 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 7f453e6371406088ef9992126708bbd3a650bf43 | |||