Whale movements
Last update: 28.08.2026 15:57:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 07:00:37 |  |
498 BTC | $ 13 852 771 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 12.05.2022 07:00:37 | |
690 BTC | $ 19 194 398 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 07:00:37 | |
345 BTC | $ 9 588 974 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 07:00:37 | |
353 BTC | $ 9 822 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 07:00:37 | |
356 BTC | $ 9 906 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 07:00:37 | |
1 481 BTC | $ 41 209 348 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 07:00:37 | |
665 BTC | $ 18 503 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 07:00:33 |  |
25 000 000 USDT | $ 25 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 07:00:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 07:00:18 |  |
6 384 095 USDT | $ 6 384 095 | (unknown) | ftx (exchange) |
| Type: transfer | From: TE5waehjNq4v3vUHoAqdUL7cYcdGpZXj6h | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 06:59:25 | |
5 000 001 USDT | $ 5 000 001 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 06:58:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.05.2022 06:57:22 | |
17 888 776 BUSD | $ 17 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 06:56:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | |||
| 12.05.2022 06:56:38 | |
5 545 ETH | $ 10 502 605 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 06:54:38 | |
11 000 ETH | $ 20 829 290 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 06:53:50 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 06:53:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 12.05.2022 06:52:42 | |
7 193 304 USDT | $ 7 193 304 | (unknown) | (unknown) |
| Type: transfer | From: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | To: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM | |||
| 12.05.2022 06:51:56 | |
9 282 006 USDT | $ 9 282 006 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 06:49:19 | |
9 282 006 USDT | $ 9 282 006 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 12.05.2022 06:48:58 | |
17 888 776 BUSD | $ 17 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.05.2022 06:47:33 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2022 06:47:24 | |
15 016 467 USDT | $ 15 016 467 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 12.05.2022 06:44:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 06:43:36 | |
16 417 857 USDT | $ 16 417 857 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 06:41:04 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 06:40:40 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.05.2022 06:40:30 | |
7 208 980 USDT | $ 7 208 980 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 06:39:30 | |
3 955 ETH | $ 7 630 269 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.05.2022 06:38:48 | |
16 417 857 USDT | $ 16 417 857 | (unknown) | (unknown) |
| Type: transfer | From: TLVVPkYH9yKfVG4jqHmzq6nWwUgpN1Y3No | To: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | |||
| 12.05.2022 06:38:34 | |
776 BTC | $ 21 423 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbnYFYjv651KRy8w5J2kGttsbnzuxY8en | |||
| 12.05.2022 06:38:34 | |
245 BTC | $ 6 751 825 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zkg5md828amqdedem3p3w9yekymeq4m8hjj384vyxve8hgdp3asy92fy4 | |||
| 12.05.2022 06:38:34 | |
2 412 BTC | $ 66 575 524 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p | To: 1CxKZossLsYpyRxHoxSp76EAZmvDhLULhq | |||
| 12.05.2022 06:38:34 | |
742 BTC | $ 20 468 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfadrp0zsfk3nys57hl7n0xqswztgmp7az42vwr | To: bc1qxhq0s59fpldcg9fn5utafs4dyrm5f65225cvsp | |||
| 12.05.2022 06:38:34 | |
779 BTC | $ 21 485 052 | (unknown) | (unknown) |
| Type: transfer | From: 33HweyyKBjMXtHiSeugyw6kGQC7MgEaT4g | To: 3Fqjg5htKXuJVrQBT61ZQ66EUhYb1s5n73 | |||
| 12.05.2022 06:38:34 | |
240 BTC | $ 6 628 313 | (unknown) | (unknown) |
| Type: transfer | From: 36gh93vbA1DAqK5PbqEeoz49VEk8aYqgKc | To: bc1qfv93ualedyzkxu3vpraukw99sjf5367l3wwcsh | |||
| 12.05.2022 06:38:34 | |
195 BTC | $ 5 372 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedyfqxu9xssrv4x2s2kq69ygfejr20v6cgjmwx | To: 3CjHmJKLi7qj3DRq8ro6QbaSgrDwdQTNAA | |||
| 12.05.2022 06:38:34 | |
501 BTC | $ 13 825 958 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | |||
| 12.05.2022 06:38:34 | |
500 BTC | $ 13 798 361 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | |||
| 12.05.2022 06:38:34 | |
717 BTC | $ 19 786 838 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 06:38:34 | |
1 753 BTC | $ 48 384 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 12.05.2022 06:38:34 | |
186 BTC | $ 5 135 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 06:38:34 | |
216 BTC | $ 5 957 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 06:38:05 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.05.2022 06:37:14 | |
27 888 776 BUSD | $ 27 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 06:36:26 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 06:36:05 | |
5 999 990 USDC | $ 5 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.05.2022 06:35:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.05.2022 06:33:36 | |
273 BTC | $ 7 589 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wu9ldccudd6f0x6yg5ynx60vaul2rmlzk2uk | To: bc1qca4r56wp3uavqtjv5pawft95p5hf6m5dsm0v6j | |||