Whale movements
Last update: 28.08.2026 15:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 07:29:28 |  |
9 480 BTC | $ 259 123 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MrCfJe7jUJrdFX5EKAuQ3Hx28KpZsptQL | To: bc1qz4kwad98p0sf9kjxt2upgwd6rxx5dnss6dmrh9 | |||
| 12.05.2022 07:29:28 | |
676 BTC | $ 18 487 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmNn5xnGiz2sxH7pZWRfDS7VKxxDbZLy | To: bc1q2wmfaaw7hxnyztwlkkl2gxym22luhuqtccqzzu | |||
| 12.05.2022 07:29:28 | |
833 BTC | $ 22 768 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CtpPYNEh7BCnNze68REBemrbRzvkr5pQn | To: bc1qtxd7gnsk67w7rsfg35dn9h7xlv4lj5w46dc5vp | |||
| 12.05.2022 07:29:28 | |
4 767 BTC | $ 130 295 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CYUgUiUAbTTkXeUsUDFACkxSYqUPVZeQG | To: bc1qz44u4zfsvr0yfvxq0xzzc49yyq4j0t8tyf78yf | |||
| 12.05.2022 07:29:28 | |
390 BTC | $ 10 661 917 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 07:29:28 | |
200 BTC | $ 5 466 899 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.05.2022 07:29:28 | |
200 BTC | $ 5 466 888 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 12.05.2022 07:29:28 | |
1 752 BTC | $ 47 889 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 12.05.2022 07:29:28 | |
601 BTC | $ 16 418 085 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 07:29:28 | |
300 BTC | $ 8 197 114 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 07:29:28 | |
2 795 BTC | $ 76 411 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 07:28:33 |  |
80 000 000 TRX | $ 5 876 855 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 12.05.2022 07:27:48 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.05.2022 07:27:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 12.05.2022 07:27:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 07:24:39 | |
6 749 999 USDT | $ 6 749 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLbJVnkvnwmC5aAZW1fePoweeBc7rNe5aL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 07:24:02 | |
4 679 ETH | $ 8 637 711 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 07:22:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 07:22:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 12.05.2022 07:21:31 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.05.2022 07:20:55 | |
16 531 753 USDT | $ 16 531 753 | (unknown) | (unknown) |
| Type: transfer | From: 1ca117ded6b2dcdf68cbe8221b4d8e6eb93e3772 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 12.05.2022 07:20:54 | |
6 749 999 USDT | $ 6 749 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TLbJVnkvnwmC5aAZW1fePoweeBc7rNe5aL | |||
| 12.05.2022 07:20:36 | |
153 075 700 USDT | $ 153 075 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.05.2022 07:20:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 12.05.2022 07:20:24 | |
98 608 460 TRX | $ 7 244 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.05.2022 07:20:09 | |
2 401 273 000 USDT | $ 2 401 273 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 07:19:45 | |
6 000 000 GUSD | $ 6 061 043 | (unknown) | (unknown) |
| Type: transfer | From: bba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 12.05.2022 07:19:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2022 07:19:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 07:19:12 | |
5 427 610 USDT | $ 5 427 610 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 07:18:28 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 07:14:48 | |
300 000 000 TRX | $ 21 559 436 | (unknown) | (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 12.05.2022 07:14:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.05.2022 07:14:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 07:14:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 07:12:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 12.05.2022 07:12:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 12.05.2022 07:12:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.05.2022 07:12:43 | |
8 977 705 USDT | $ 8 977 705 | (unknown) | (unknown) |
| Type: transfer | From: cab1003b500e91aa81094201a9f6432d5d2965ac | To: 73df616dc2ef9f1480296cf5ab4f9ead71384557 | |||
| 12.05.2022 07:12:18 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2022 07:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 07:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 07:10:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.05.2022 07:10:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.05.2022 07:10:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 07:10:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 07:08:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:08:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 12.05.2022 07:08:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | |||
| 12.05.2022 07:02:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||