Whale movements
Last update: 28.08.2026 15:29:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 07:53:39 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSZuqNEBJeYEH9VBVNCYbgvNBZ3cK7nBdi | |||
| 12.05.2022 07:51:48 |  |
240 BTC | $ 6 447 628 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewjus3zpva7kt4xevpphkq5pqxe2ly3yqlwdlrp6cwvsec7wepdqeesfx9 | |||
| 12.05.2022 07:51:48 | |
499 BTC | $ 13 418 505 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qf6usctkpkpcpex8lcz8fkcrcadfawn0a2ym98y | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 07:51:48 | |
280 BTC | $ 7 525 704 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.05.2022 07:51:48 | |
1 593 BTC | $ 42 802 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv0rttxhzxmt2sk2e6p03nrsdctzf8vwl39kj6 | To: 3LDWKkST3rbVNdZKAnTUjiMBLWa8UTPzxy | |||
| 12.05.2022 07:51:48 | |
261 BTC | $ 7 013 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqylk9lup0v765ut0we7jr586ysketzcgggy2l8 | To: 3CwELBySWTDwtQSAGZaUUV4N2CF36kJU3d | |||
| 12.05.2022 07:51:48 | |
756 BTC | $ 20 324 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4epuqdtcn2snjereyvx66e4mrvqch43jff9ru | To: 3Kt2f9xpiEaXptYvHru1jk1bMGPeGDHJvY | |||
| 12.05.2022 07:51:48 | |
1 301 BTC | $ 34 978 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7uzqec80rvvqudtx6ysayxexj99zfctf9gna5 | To: 36zPN3fJBYzHsjrwjCeFPnHj2sAQ7ZsBjh | |||
| 12.05.2022 07:51:48 | |
778 BTC | $ 20 898 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzezn2qge65vuqjh3vmvdggdgerd0ytpwdjuuv | To: 38eNqH9LZehUrK4x5Vh87x6FCDaHW2cKsv | |||
| 12.05.2022 07:51:48 | |
2 882 BTC | $ 77 471 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ljkcqwahs0mn4rqstg7uxp5kmcgz3jv8pkuz | To: 3Hcseu1PMF96MuXGPDF9TBBu4FUecBBgAh | |||
| 12.05.2022 07:51:48 | |
1 658 BTC | $ 44 555 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhhv555gtzwxhxsre2hhshhftpcfeckhln5m4g | To: 3A7VSouHSMfWgz6HbBPL5g271z6pRa7cEy | |||
| 12.05.2022 07:51:48 | |
2 346 BTC | $ 63 041 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf2u78gujpjl7u22ehfygempxmd3stfn0m5snx | To: 3EZzV222y2hNFT9mA1C4BDDFkaKjQq8RUp | |||
| 12.05.2022 07:51:48 | |
1 437 BTC | $ 38 620 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l4wudat6pdnyqv026748z5fd4ytuyjwaxurp9 | To: 3AgFBiZkvZbmhz7m6dFDAFC3ZqSDdiAJrV | |||
| 12.05.2022 07:51:48 | |
693 BTC | $ 18 631 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dh2n5tp5vh0j7v279xq7fqkvk7a489w9k7ncv | To: bc1qfl5akyrd9wz4ev2maw0cpk344ny4avw5jmcqzk | |||
| 12.05.2022 07:51:48 | |
833 BTC | $ 22 387 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxd7gnsk67w7rsfg35dn9h7xlv4lj5w46dc5vp | To: bc1q4ak2sck9l26mrf2dzk2ffxefcs76fj9xklephf | |||
| 12.05.2022 07:51:48 | |
4 767 BTC | $ 128 116 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz44u4zfsvr0yfvxq0xzzc49yyq4j0t8tyf78yf | To: bc1qazjczhnhvp2dh4j876scj5azy0qpy5krf92qse | |||
| 12.05.2022 07:51:48 | |
9 480 BTC | $ 254 791 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4kwad98p0sf9kjxt2upgwd6rxx5dnss6dmrh9 | To: bc1qj0pwl7zrdfaeup36har3nemfehpmezns38hn6v | |||
| 12.05.2022 07:51:48 | |
847 BTC | $ 22 759 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4626vpu0m77e6cug2nlckh3wuhuvfmak3tkhnt | To: bc1qn5vlfk0g4m6x97thym6snwgc5hg8scs2rnjekj | |||
| 12.05.2022 07:51:48 | |
2 135 BTC | $ 57 383 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87dz6jhvhk9uzm7hu6vx8qku7ce6x4mwut3993 | To: bc1qt50x6qgzmh54mcz33jsmfujyl045mgd5pl5jda | |||
| 12.05.2022 07:51:48 | |
9 137 BTC | $ 245 577 980 | (unknown) | (unknown) |
| Type: transfer | From: 37kqyQqrud3NadbP86dMzNgaM7odZGkckN | To: 34pokzoYTTzpciN2BYk28gGuYSDZFWedd4 | |||
| 12.05.2022 07:51:48 | |
5 935 BTC | $ 159 511 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D6q6owmrtfXw3PmRxLCR5VS9Wd4L96ccC | To: 3B6JEvifvKid2BW7a67mz8U7iMJ32doUnx | |||
| 12.05.2022 07:51:48 | |
1 001 BTC | $ 26 898 704 | (unknown) | (unknown) |
| Type: transfer | From: 36w9GGGqp2K9k7E9nbNFRsMexX2Sqh8Nh6 | To: 37e2Hfu2Hy4PVntqmksbYeRb2joGZiFxkS | |||
| 12.05.2022 07:51:48 | |
279 BTC | $ 7 490 739 | (unknown) | (unknown) |
| Type: transfer | From: 39eZJRyJ5tCSo5BSw7xwxGkZ8rv21K3M8b | To: 36GZWGoZrfZ19bv3LvKaSWXh1j64efKFNc | |||
| 12.05.2022 07:51:48 | |
9 017 BTC | $ 242 345 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFeXZqwnMZC5v4NGTxhVk54sfuKvq33n | To: 3KN6fRqtRap5M8RGTvqjPcKXrmLxKMxCyM | |||
| 12.05.2022 07:51:48 | |
2 085 BTC | $ 56 052 388 | (unknown) | (unknown) |
| Type: transfer | From: 38HZaxqQBCvz9zvYFCmjMbkTZEt55o4Ld1 | To: 3KscyDpjpW4RwkGmfreSoEKffQ66hkTcZ2 | |||
| 12.05.2022 07:51:48 | |
247 BTC | $ 6 639 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq4r1c2hQ65qjf9Jc1HmcKjQt69nBzjKQ | To: 3MrXyXcHo2wsAYL61CbDN1b3Xh3dPADHRa | |||
| 12.05.2022 07:51:48 | |
361 BTC | $ 9 709 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd8Kvi434pdXG7HBZSa4GeNezPdvjz8p2 | To: 3LxZ8ssYqddxXKQDvaSz8cgCpuA1Smrt7j | |||
| 12.05.2022 07:51:48 | |
3 040 BTC | $ 81 700 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ANcQNUVnkutgpMadwXce13cfGfEJysHUu | To: 3CXNGNhucBac57CNNTkLdFWDTXp9KyawYE | |||
| 12.05.2022 07:51:48 | |
409 BTC | $ 11 004 093 | (unknown) | (unknown) |
| Type: transfer | From: 3L3nio24Zoih4U7mwnTGHzE8yufwFReaDo | To: 3LxRJRZvevrc1tLkx6mRUReGNHf6k3xFA2 | |||
| 12.05.2022 07:51:48 | |
195 BTC | $ 5 240 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EDXbq4nPrabcmPgkx89fWZs6i9XG11wuP | To: 3FZNUzry7aYfqcetzCGnVjjcMYncHqaZgJ | |||
| 12.05.2022 07:51:48 | |
2 751 BTC | $ 73 945 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NL2e7DYvSHmF5NFu3FpVzorQbZL6QRMmd | To: 3NBW7oEXuk1dZVG1U3dyyGp2ViPqvdBnb9 | |||
| 12.05.2022 07:51:48 | |
3 781 BTC | $ 101 626 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CQmq3LigKx75yYT1q4oX8bbYdEXBb8xYF | To: 3MNBGX7haE2GSnSamiKtwBos6JWm8xSnko | |||
| 12.05.2022 07:51:48 | |
194 BTC | $ 5 204 656 | (unknown) | (unknown) |
| Type: transfer | From: 37Sqsj4ckQnBpwGSeih9V5fpcr2aCX5UDG | To: bc1qs5kuh5x4j6jyzmmtxz5cqyncc3l6wwu085hfu9 | |||
| 12.05.2022 07:51:48 | |
1 443 BTC | $ 38 781 790 | (unknown) | (unknown) |
| Type: transfer | From: 38NQhemB4WJEzSVKjfWexP8AMW57GV4aYm | To: bc1qq3kyh7lr5lutg6tkghpzn98gacm40p70ma22t4 | |||
| 12.05.2022 07:51:48 | |
3 843 BTC | $ 103 289 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CFvHUCxFnx4BAKD3GPxt99yygszrRpvzV | To: bc1q78avet2jrhny3d68d6efuynn9yayf9t07u2vxg | |||
| 12.05.2022 07:51:48 | |
490 BTC | $ 13 172 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AEcv4BWxie92jxojhXQ6FJKpCvGZCYbGB | To: bc1ql4e82y3tf2unr8l4lupft3se3dkf7n439l56ua | |||
| 12.05.2022 07:51:48 | |
478 BTC | $ 12 845 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NB6qJSmKW4cM5uHwEJXxuTuZBY53fYUZm | To: bc1q2cnfgj5u6hvgz8ysg4sglcy768v54r8xtrgjy2 | |||
| 12.05.2022 07:51:48 | |
741 BTC | $ 19 927 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JHhstXHAsandRiJfJcT47ZJQr6fJyLVYz | To: bc1qf3mquh0uan89uqgqzrplam98lqmukqfnfv6a9d | |||
| 12.05.2022 07:51:48 | |
676 BTC | $ 18 161 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh5vrl5qn35snwkl4u25vsqlrj0awuwglwamkk | To: 3FoL4y2YGGLVATVzBJCHs3yUwS21cUHDfB | |||
| 12.05.2022 07:51:48 | |
676 BTC | $ 18 178 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wmfaaw7hxnyztwlkkl2gxym22luhuqtccqzzu | To: 3JtBFZ8w4DjmS3jZd8ydsJcqJe2H2UkPuV | |||
| 12.05.2022 07:51:48 | |
229 BTC | $ 6 152 890 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 12.05.2022 07:51:48 | |
200 BTC | $ 5 375 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 12.05.2022 07:51:48 | |
1 730 BTC | $ 46 505 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 12.05.2022 07:52:02 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 07:47:56 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 12.05.2022 07:47:34 | |
4 348 ETH | $ 8 009 249 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 07:46:50 | |
28 554 206 USDT | $ 28 554 206 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 12.05.2022 07:42:10 | |
5 807 348 USDT | $ 5 807 348 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 12.05.2022 07:42:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9db73638da1147200287520aadc34cf54691ca1a | |||
| 12.05.2022 07:38:52 | |
13 570 307 USDT | $ 13 570 307 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 01d2e7cea783b0458ba6b58e93906b19b9741889 | |||