Whale movements
Last update: 28.08.2026 16:04:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 06:33:36 |  |
700 BTC | $ 19 491 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ursehewf48v2j2ru07xcnxdu3x2255dnxkvu | To: bc1qqlk4lqgfu7n9677wk3wh2l4s36zrpkqu3lwnag | |||
| 12.05.2022 06:33:36 | |
676 BTC | $ 18 807 250 | (unknown) | (unknown) |
| Type: transfer | From: 3C3LN69GZ3rtSszMyuyoymSK2DTL4rhaqN | To: 339ZsAAo9ZFuPebAHNX6R72Q8vQKAJyBh6 | |||
| 12.05.2022 06:33:36 | |
363 BTC | $ 10 107 245 | (unknown) | (unknown) |
| Type: transfer | From: 36S1M7yxeaEfKWQPmdv7u2zHAK7s87pdtg | To: 3GQjH95QvMa4W1NViS3RZhJ12opToVG8AG | |||
| 12.05.2022 06:33:36 | |
492 BTC | $ 13 691 277 | (unknown) | (unknown) |
| Type: transfer | From: 33mTeqUctu7jCY5BZbTpmxX1QVhsYE5FZ5 | To: 3K8BmXy6k2rCvnCQwzk2jsz1Ziijq4GDT7 | |||
| 12.05.2022 06:33:36 | |
199 BTC | $ 5 550 104 | (unknown) | (unknown) |
| Type: transfer | From: 3ATs2YXgscnicVyVuYsdYQ6DAAJAYwfZtZ | To: bc1qedyfqxu9xssrv4x2s2kq69ygfejr20v6cgjmwx | |||
| 12.05.2022 06:33:36 | |
261 BTC | $ 7 270 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvtti3SiaAz3gQHofA9F5SfmU88NsHiED | To: bc1qe2x0qq6wheldfvgygafdm4fcx4fp4psp8hxpxh | |||
| 12.05.2022 06:33:36 | |
409 BTC | $ 11 396 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NEERB1DyG3H8QX8zYNaS4iDBGCjWLtmAg | To: bc1qz6asqfnp87kmq34cgttk0hel7mt2r5csjvjluy | |||
| 12.05.2022 06:33:36 | |
365 BTC | $ 10 158 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk398wnj5869cz20va3ts9kr0jmnx248c85ycp | To: 3KeqP9dZKfom2LsXr6MkJkWF2Sug3YtZQz | |||
| 12.05.2022 06:33:36 | |
280 BTC | $ 7 801 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0phzeu0vjfcnzjxksxs7ju0l54r2fjjl5ll0tp | To: 3HEBtX9271kRadctN8C48VwBG6HCSZFxKB | |||
| 12.05.2022 06:33:36 | |
241 BTC | $ 6 702 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aqqfvx25n7kvj7ea7fmxky8p072wkspvx204n | To: 36gh93vbA1DAqK5PbqEeoz49VEk8aYqgKc | |||
| 12.05.2022 06:33:36 | |
650 BTC | $ 18 101 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rjj7vwg2nkmd2zw5x4w3rn88jh6q8wlm2sksv | To: 3DriUAxBmjNTsE3YZdZERXFvKuTX58wCZ9 | |||
| 12.05.2022 06:33:36 | |
478 BTC | $ 13 308 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqt88g7lq3uavvzlfqvtnp9x78cpu7n9pka4za | To: 3MqKMuT75Aopsis3fcmJmJ9S7H3yahL3U1 | |||
| 12.05.2022 06:33:36 | |
676 BTC | $ 18 824 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JSh4LiRQfH15TKwHPYYoD4Sj1Ci96soGX | To: bc1qjjgg0e7pj8p9es3r9fkv2eyfeyfescg970uxv3 | |||
| 12.05.2022 06:33:36 | |
341 BTC | $ 9 482 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | To: 3GTc1umUx9FvE7bFfVt2oQSNxGo5Bv158Z | |||
| 12.05.2022 06:33:36 | |
359 BTC | $ 10 001 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.05.2022 06:33:36 | |
500 BTC | $ 13 916 686 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | |||
| 12.05.2022 06:33:36 | |
1 058 BTC | $ 29 447 690 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 06:33:21 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 06:33:21 | |
31 451 448 USDT | $ 31 451 448 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 06:32:36 | |
32 000 000 USDT | $ 32 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 06:30:21 | |
14 999 646 USDT | $ 14 999 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 06:29:25 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.05.2022 06:27:52 | |
6 338 023 USDC | $ 6 338 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: b4083d243e531fed0e43fa6727c8e1c18e61bea7 | |||
| 12.05.2022 06:27:33 | |
5 337 330 USDT | $ 5 337 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 06:26:27 | |
363 BTC | $ 10 131 602 | (unknown) | (unknown) |
| Type: transfer | From: 38rWPfFMKPxWR7xpecydGSDpH9rfMjoCVz | To: 36S1M7yxeaEfKWQPmdv7u2zHAK7s87pdtg | |||
| 12.05.2022 06:26:27 | |
280 BTC | $ 7 820 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ9rNaxPwsqL1biptpNQwcLq3CAy17aSm | To: bc1q0phzeu0vjfcnzjxksxs7ju0l54r2fjjl5ll0tp | |||
| 12.05.2022 06:26:27 | |
273 BTC | $ 7 609 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Msy2vNevNgRi7MZV1Nim6ZzcLq35qdezB | To: bc1qf0wu9ldccudd6f0x6yg5ynx60vaul2rmlzk2uk | |||
| 12.05.2022 06:26:27 | |
478 BTC | $ 13 341 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GWH5gEL4kB5gUxfHDTNMyMZqvWkx5ZgCN | To: bc1qfqt88g7lq3uavvzlfqvtnp9x78cpu7n9pka4za | |||
| 12.05.2022 06:26:27 | |
650 BTC | $ 18 145 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FYpvTDUvM3CiQwX1FWtkRbBFQXcyc9Mm8 | To: bc1q2rjj7vwg2nkmd2zw5x4w3rn88jh6q8wlm2sksv | |||
| 12.05.2022 06:26:27 | |
261 BTC | $ 7 288 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pd2wh4kkx5pr6yrkctuxe75ywymthyzyutld8 | To: 3Jvtti3SiaAz3gQHofA9F5SfmU88NsHiED | |||
| 12.05.2022 06:26:27 | |
492 BTC | $ 13 736 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn28fhdht4edy5qy9f6cznemg5zn7n9hvkv3q4 | To: 33mTeqUctu7jCY5BZbTpmxX1QVhsYE5FZ5 | |||
| 12.05.2022 06:26:27 | |
199 BTC | $ 5 563 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6v2fwu73llvjrdgmla0aa0p6m0jm965q9wkz0 | To: 3ATs2YXgscnicVyVuYsdYQ6DAAJAYwfZtZ | |||
| 12.05.2022 06:26:27 | |
500 BTC | $ 13 949 956 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | |||
| 12.05.2022 06:26:27 | |
200 BTC | $ 5 579 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 12.05.2022 06:21:12 |  |
5 013 499 USDT | $ 5 013 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 06:18:45 | |
478 BTC | $ 13 407 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AUDgh1oLGgHN3gWp3LXQUSBkLSt5pjnqM | To: 3GWH5gEL4kB5gUxfHDTNMyMZqvWkx5ZgCN | |||
| 12.05.2022 06:18:45 | |
479 BTC | $ 13 438 923 | (unknown) | (unknown) |
| Type: transfer | From: 3DztcTG2CDxhgsjAYEEXZfgZmHjomzZDs7 | To: 3AUDgh1oLGgHN3gWp3LXQUSBkLSt5pjnqM | |||
| 12.05.2022 06:18:45 | |
281 BTC | $ 7 873 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqarl0thd69qkc00mcy486egznjlaprp6f7kxe3 | To: 3NJ9rNaxPwsqL1biptpNQwcLq3CAy17aSm | |||
| 12.05.2022 06:18:45 | |
416 BTC | $ 11 663 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GVtgRRHuzTTayDRrzDzMPD4jMRLKYbJYo | To: 36A2DbeQLU2h87vK5tDB2jdJHPrN8MeBam | |||
| 12.05.2022 06:18:45 | |
365 BTC | $ 10 238 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Q48pUTxfLg63qLFJsZzbbNvAcJ2ShuyyY | To: 38rWPfFMKPxWR7xpecydGSDpH9rfMjoCVz | |||
| 12.05.2022 06:18:45 | |
371 BTC | $ 10 389 812 | (unknown) | (unknown) |
| Type: transfer | From: 37AGnqq7oMWYc6A4LLyoHpL8cDERUTrBPn | To: 3As5RVoR5to4gzUVdo7gQg5cwi5LE5kQey | |||
| 12.05.2022 06:16:03 | |
5 799 997 USDT | $ 5 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 06:15:13 | |
700 BTC | $ 19 737 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NTjngH2eX7pCh4XNKYTMu6oUfGjCFPbmB | To: bc1qz3ursehewf48v2j2ru07xcnxdu3x2255dnxkvu | |||
| 12.05.2022 06:15:13 | |
2 346 BTC | $ 66 115 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BYjEDDyzUPq1hrimy2VcBs2oMzwBVTbVp | To: bc1qvrrgd4u3ptc6rkvy3c29u9mre6jwephganprcu | |||
| 12.05.2022 06:15:13 | |
492 BTC | $ 13 875 169 | (unknown) | (unknown) |
| Type: transfer | From: 33Su1Mtdw48tjFFCbvKYPjmyZiSvBqjPjU | To: bc1qrn28fhdht4edy5qy9f6cznemg5zn7n9hvkv3q4 | |||
| 12.05.2022 06:15:13 | |
1 593 BTC | $ 44 882 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7s9rzrcrnrxucaef8tq86kfn64j2jq47gayw | To: 3N1ny7F2zvdEoEYE8JL5UAmfFjg8g5A5hu | |||
| 12.05.2022 06:15:13 | |
677 BTC | $ 19 069 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun2n7kl6e4h96pu6cpwjh6npdh37z07ppekev7 | To: 3JSh4LiRQfH15TKwHPYYoD4Sj1Ci96soGX | |||
| 12.05.2022 06:15:13 | |
273 BTC | $ 7 685 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8zm6dd4hnecdwx49w7857q3y8avhadvrhw5a9 | To: 3Msy2vNevNgRi7MZV1Nim6ZzcLq35qdezB | |||
| 12.05.2022 06:15:13 | |
1 437 BTC | $ 40 492 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tcknwsvgp2nj9atg8xggv230w6f77s3wstt84 | To: 3BhHNBRs8auAUpBvSJa6xjUwdCnePWJeNU | |||
| 12.05.2022 06:15:13 | |
1 660 BTC | $ 46 773 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78xnyt9chqha9s4vx37x6vv5hdfs8ga7jjhzwn | To: 37S5k42khndwGLvFjXWA312L4JF8KTrmeQ | |||