Whale movements
Last update: 28.08.2026 15:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 07:37:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 12.05.2022 07:36:38 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | |||
| 12.05.2022 07:35:11 |  |
221 BTC | $ 6 016 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | |||
| 12.05.2022 07:35:11 | |
362 BTC | $ 9 849 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi57EA8FgkZqvnrbthouthYqG2FTBjR3i | To: 3Kd8Kvi434pdXG7HBZSa4GeNezPdvjz8p2 | |||
| 12.05.2022 07:35:11 | |
194 BTC | $ 5 273 906 | (unknown) | (unknown) |
| Type: transfer | From: 37AbNySFBTvgHG43tT9SM1mihSb6FtCZjM | To: 37Sqsj4ckQnBpwGSeih9V5fpcr2aCX5UDG | |||
| 12.05.2022 07:35:11 | |
272 BTC | $ 7 418 629 | (unknown) | (unknown) |
| Type: transfer | From: 35qxYWVrqpFfbyTW5PRieu2fScpKRvCLZ7 | To: 3Hq4r1c2hQ65qjf9Jc1HmcKjQt69nBzjKQ | |||
| 12.05.2022 07:35:11 | |
478 BTC | $ 13 020 903 | (unknown) | (unknown) |
| Type: transfer | From: 3QXv7mhuxrCKSxSq3Sq9m2xyzUnaPfe1HS | To: 3NB6qJSmKW4cM5uHwEJXxuTuZBY53fYUZm | |||
| 12.05.2022 07:35:11 | |
261 BTC | $ 7 112 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q680a6y6zu3vqd2gzcx95m0lnzwygqrwg9rhd8a | To: bc1qqylk9lup0v765ut0we7jr586ysketzcgggy2l8 | |||
| 12.05.2022 07:35:11 | |
495 BTC | $ 13 486 218 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: 3Ci3dgYRXBmckxdte4PXhmGGp5zij6eQUN | |||
| 12.05.2022 07:35:11 | |
246 BTC | $ 6 696 774 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.05.2022 07:35:11 | |
1 096 BTC | $ 29 848 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BhQXwvfoeSVi2XbDgyExke3PxjxQ4yxE6 | |||
| 12.05.2022 07:35:11 | |
201 BTC | $ 5 464 129 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.05.2022 07:34:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 07:29:28 | |
400 BTC | $ 10 937 715 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 07:29:28 | |
262 BTC | $ 7 161 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyndmkezvykexuf0487r5f5p0r0z8jjjs9x3vfs7vnn5pg5qzy3sq4e6q8 | To: bc1qekrf4eq62h8wctd6prcdu02cpnp5gmss9e3futs4kd8ljtglx9qqhuuagz | |||
| 12.05.2022 07:29:28 | |
324 BTC | $ 8 863 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7kn2g386kzn4devnalap3r7zkgwg662ch0nn44236e05k2xy62sqpsqfa0 | To: bc1q2ysm6n3fjkvmyh5fl8atd8p338yp0xrsmpd6qc7fl29z3qy504ks2kj280 | |||
| 12.05.2022 07:29:28 | |
2 598 BTC | $ 71 019 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 12.05.2022 07:29:28 | |
254 BTC | $ 6 934 425 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 07:29:28 | |
261 BTC | $ 7 138 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nup7n5uc7qc56848v8hlfeuhhpdlxd7kua0fh | To: bc1q680a6y6zu3vqd2gzcx95m0lnzwygqrwg9rhd8a | |||
| 12.05.2022 07:29:28 | |
261 BTC | $ 7 138 748 | (unknown) | (unknown) |
| Type: transfer | From: 38ZgBrHRHPjucGEscosFiDLWmQbXcfckZ4 | To: 3B6gmPvGiqq2qJxyLHfZwdF3GQoREGuq4t | |||
| 12.05.2022 07:29:28 | |
195 BTC | $ 5 334 874 | (unknown) | (unknown) |
| Type: transfer | From: 3EhR2MvP7pRyLa4mGym6HA5Sv7gen8hQkH | To: 3FBN1MEW744SW6LszNdg5AoxEx75qpu5Lf | |||
| 12.05.2022 07:29:28 | |
195 BTC | $ 5 334 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv3j222q50083at2ywuhndmep2jxp6pjz5yf8f | To: 3EhR2MvP7pRyLa4mGym6HA5Sv7gen8hQkH | |||
| 12.05.2022 07:29:28 | |
195 BTC | $ 5 335 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Qppt43XRN6qbTmoT1RtLCu2tJRUuQSnoG | To: bc1qmv3j222q50083at2ywuhndmep2jxp6pjz5yf8f | |||
| 12.05.2022 07:29:28 | |
272 BTC | $ 7 445 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5unh7k9nmf2n592dqlyupwsq70d2nw92hy2zv5 | To: 35qxYWVrqpFfbyTW5PRieu2fScpKRvCLZ7 | |||
| 12.05.2022 07:29:28 | |
2 085 BTC | $ 57 005 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92au8cma9k9w95sct2zjmw5y2mrlpj9ng8kjhx | To: 38HZaxqQBCvz9zvYFCmjMbkTZEt55o4Ld1 | |||
| 12.05.2022 07:29:28 | |
3 927 BTC | $ 107 345 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wsuj8d6maslk53wpzh73dar8pm0p6xwqc04lw | To: 3CQmq3LigKx75yYT1q4oX8bbYdEXBb8xYF | |||
| 12.05.2022 07:29:28 | |
1 443 BTC | $ 39 446 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkkw2g46vrjwk6skxwfxftu87c27en4d7u0g42 | To: 38NQhemB4WJEzSVKjfWexP8AMW57GV4aYm | |||
| 12.05.2022 07:29:28 | |
756 BTC | $ 20 671 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt83ayu9lwdkr9q6ngpr7ua86f4jqzte9gu3d6 | To: bc1qh4epuqdtcn2snjereyvx66e4mrvqch43jff9ru | |||
| 12.05.2022 07:29:28 | |
847 BTC | $ 23 146 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa99h8ea9tz3e8fkmeppjt7eh75968ns4rhc8r4 | To: bc1q4626vpu0m77e6cug2nlckh3wuhuvfmak3tkhnt | |||
| 12.05.2022 07:29:28 | |
194 BTC | $ 5 297 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LRMQmssqdZFCFs7dRUPNmj22aen1FBBFg | To: 3785zvRF7rmkr6oAaC6a7YiZdcymEKcYku | |||
| 12.05.2022 07:29:28 | |
5 935 BTC | $ 162 233 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QSg4EBA57q31Bywi8UoRu9ubinyEtQX2P | To: 3D6q6owmrtfXw3PmRxLCR5VS9Wd4L96ccC | |||
| 12.05.2022 07:29:28 | |
14 463 BTC | $ 395 335 360 | (unknown) | (unknown) |
| Type: transfer | From: 327hWaGPcG2NGhc83WoG84Rukj1u3MNUDt | To: 3GSzUS1hPNFT6cRcNVmXE6Zno8YcW6uejz | |||
| 12.05.2022 07:29:28 | |
1 001 BTC | $ 27 368 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JdGzLLiAEJDGfQ5fHQMMHLYnTtsydvq91 | To: 36w9GGGqp2K9k7E9nbNFRsMexX2Sqh8Nh6 | |||
| 12.05.2022 07:29:28 | |
409 BTC | $ 11 191 451 | (unknown) | (unknown) |
| Type: transfer | From: 3CPeWFSYbd11N3HP79V56rUAjQpAWxsLDU | To: 36iXVM3SLRVCLe4KWJFFfYFYSaMxPEGLzG | |||
| 12.05.2022 07:29:28 | |
2 751 BTC | $ 75 203 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5XBNmjKv8Ba1Y7E46kk3Lw6pcorzNVL | To: 3NL2e7DYvSHmF5NFu3FpVzorQbZL6QRMmd | |||
| 12.05.2022 07:29:28 | |
492 BTC | $ 13 444 277 | (unknown) | (unknown) |
| Type: transfer | From: 3K4S7db2AfbPoQ4gsKBSQgut3uc3kkvMUk | To: 37N8R9ErEVKBYfc2iBYFUQeU9UGHTz2DUv | |||
| 12.05.2022 07:29:28 | |
362 BTC | $ 9 885 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HyRTRghgEUgjMUNT3W17CEZbncNEpGXu8 | To: 3Fi57EA8FgkZqvnrbthouthYqG2FTBjR3i | |||
| 12.05.2022 07:29:28 | |
362 BTC | $ 9 902 388 | (unknown) | (unknown) |
| Type: transfer | From: 38eBr5EvPFabJKwn6ATFhg98NKm7nCeVn3 | To: 3HyRTRghgEUgjMUNT3W17CEZbncNEpGXu8 | |||
| 12.05.2022 07:29:28 | |
9 137 BTC | $ 249 753 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NFrNsgZ8yNepxeb6ajJRVWA99Wf2fjLei | To: 37kqyQqrud3NadbP86dMzNgaM7odZGkckN | |||
| 12.05.2022 07:29:28 | |
3 040 BTC | $ 83 089 750 | (unknown) | (unknown) |
| Type: transfer | From: 334TnDbTptVzAC8cAHvWngYyR82n5VWPU8 | To: 3ANcQNUVnkutgpMadwXce13cfGfEJysHUu | |||
| 12.05.2022 07:29:28 | |
3 843 BTC | $ 105 048 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NdRQwmhg1Sizuhtck9dgzSy7PEqAbJjM7 | To: 3CFvHUCxFnx4BAKD3GPxt99yygszrRpvzV | |||
| 12.05.2022 07:29:28 | |
273 BTC | $ 7 452 903 | (unknown) | (unknown) |
| Type: transfer | From: 3GtFimzdJ35ekBrT3RVrfxeCp5mTzA7Azq | To: bc1q5unh7k9nmf2n592dqlyupwsq70d2nw92hy2zv5 | |||
| 12.05.2022 07:29:28 | |
273 BTC | $ 7 453 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5MpuXV3mehzU5T3V8z6XsXNzFwnfMDg | To: 3GtFimzdJ35ekBrT3RVrfxeCp5mTzA7Azq | |||
| 12.05.2022 07:29:28 | |
1 658 BTC | $ 45 313 620 | (unknown) | (unknown) |
| Type: transfer | From: 38tFjGYkyqgJkYAvhBqpHyufq14QZ5YDuv | To: bc1qhhhv555gtzwxhxsre2hhshhftpcfeckhln5m4g | |||
| 12.05.2022 07:29:28 | |
2 882 BTC | $ 78 790 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BpegXhpRooQjKU5kqURmQLSmXFu1Lytqd | To: bc1q79ljkcqwahs0mn4rqstg7uxp5kmcgz3jv8pkuz | |||
| 12.05.2022 07:29:28 | |
1 301 BTC | $ 35 573 064 | (unknown) | (unknown) |
| Type: transfer | From: 36UxHYmMp4j6WiF5qJ8NBrMfs6YM9noiVA | To: bc1qk7uzqec80rvvqudtx6ysayxexj99zfctf9gna5 | |||
| 12.05.2022 07:29:28 | |
779 BTC | $ 21 280 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ASbroFdAhcbnGW6juXGHzAUnrzUnpeVhX | To: bc1qwzezn2qge65vuqjh3vmvdggdgerd0ytpwdjuuv | |||
| 12.05.2022 07:29:28 | |
280 BTC | $ 7 661 157 | (unknown) | (unknown) |
| Type: transfer | From: 3M6GaX3Tyk7rUt8iSgvgKErhUJWuLCnhn7 | To: bc1qlkjt0ujarmafmvqmf7f6a89v2e6fkdhv0q87zm | |||
| 12.05.2022 07:29:28 | |
2 346 BTC | $ 64 133 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F5UQmS2VzWynJnd9fssKrU6d7BevLjTmV | To: bc1qhf2u78gujpjl7u22ehfygempxmd3stfn0m5snx | |||
| 12.05.2022 07:29:28 | |
693 BTC | $ 18 948 754 | (unknown) | (unknown) |
| Type: transfer | From: 35rPfWErFuWo9f1VioYosKwn3P3FQLqak5 | To: bc1q8dh2n5tp5vh0j7v279xq7fqkvk7a489w9k7ncv | |||