Whale movements
Last update: 28.08.2026 16:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 06:15:13 |  |
9 121 BTC | $ 257 016 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ltd39gyp9wxkz0w2lh65hv8ej6xcj3m98fqy | To: 3E5ipvZozDu7fGmeA4Zswpz6WCyXmAS4Kz | |||
| 12.05.2022 06:15:13 | |
241 BTC | $ 6 786 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QY4KRWcvs4FAckhDLr9nzJdhdA86zv2z4 | To: 32fqdQ8tsYj3AdRciyqomdMfEJyvKaXpwb | |||
| 12.05.2022 06:15:13 | |
2 761 BTC | $ 77 810 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7da7sle02xqwkamvugyzy4y3wwx3l6p88zwnvk | To: bc1qurw9lwy94urerawrxdj8tzp4wv0vc45xu5mqls | |||
| 12.05.2022 06:15:13 | |
1 002 BTC | $ 28 231 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdwh5hyjvzecy95ue7z7clvv5e5cg4lrvzscxf | To: bc1q864r72tzdu5d7jhsej34qdvjx75nzrl3r0t9e3 | |||
| 12.05.2022 06:15:13 | |
3 843 BTC | $ 108 295 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FSFwWvTvX5noV4NKohpCL54TueirtV9K9 | To: 3M4NWaqGfr9V7TToADYg8kbsMCwEA75Nq3 | |||
| 12.05.2022 06:15:13 | |
281 BTC | $ 7 914 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PPbaZ3czFDa1hwsfQGZog5rgkPAnFAPmG | To: 3DK6zAqyjC6nWpTwC3h87hL7iegzhmgL41 | |||
| 12.05.2022 06:15:13 | |
283 BTC | $ 7 962 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwNdb7gfK6UqxS1L9Y7JmeMf4wABQKHd | To: 3JRrYesMEXe8B1VF4ywS5FwfeBVq343BB9 | |||
| 12.05.2022 06:15:13 | |
3 955 BTC | $ 111 452 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Jvs3RWHAEpcDNER2qXAAjACzPC2sbbh | To: 3Dsk6uVYhijRBNnL4ykkgZU8SqtidtmbPs | |||
| 12.05.2022 06:15:13 | |
3 042 BTC | $ 85 715 560 | (unknown) | (unknown) |
| Type: transfer | From: 39nKcTKMrV7xbAkMZ6Uu3GpqmzU71AVoeK | To: 37RgwFY3EJ8TZFDAAMmrzq6R1zwCJAD7Av | |||
| 12.05.2022 06:15:13 | |
650 BTC | $ 18 328 334 | (unknown) | (unknown) |
| Type: transfer | From: 36KpxGhPnrGbHtBcsjuZXr9bJNkbDgXK7R | To: 3FYpvTDUvM3CiQwX1FWtkRbBFQXcyc9Mm8 | |||
| 12.05.2022 06:15:13 | |
9 480 BTC | $ 267 144 850 | (unknown) | (unknown) |
| Type: transfer | From: 3L8xqKXrkjVPKiYgKqRZCMZSD6QG8zY3rJ | To: 3Pce144P7uCBjwdNfh894jVB5gUM4RHBE1 | |||
| 12.05.2022 06:15:13 | |
250 BTC | $ 7 044 892 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 12.05.2022 06:15:13 | |
400 BTC | $ 11 271 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 12.05.2022 06:15:13 | |
390 BTC | $ 10 990 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 12.05.2022 06:15:13 | |
200 BTC | $ 5 635 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 12.05.2022 06:15:13 | |
1 980 BTC | $ 55 808 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 12.05.2022 06:14:20 |  |
6 733 ETH | $ 13 210 592 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 12.05.2022 06:05:51 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2022 06:05:51 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2022 05:56:03 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 05:55:34 | |
4 029 ETH | $ 8 093 209 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 05:54:00 | |
6 954 077 USDC | $ 6 954 077 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 05:53:07 | |
9 487 BTC | $ 273 063 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa509ksezy9t9esjm98gkwpyvj59w3h6ehj6dgk | To: 3L8xqKXrkjVPKiYgKqRZCMZSD6QG8zY3rJ | |||
| 12.05.2022 05:53:07 | |
283 BTC | $ 8 152 554 | (unknown) | (unknown) |
| Type: transfer | From: 3D3EFCah6DrbE2XDfzFBk4YjUnZxUipXja | To: 3JWQVbyFyYQacJKHVvPGCBruCswb2FKPNf | |||
| 12.05.2022 05:53:07 | |
293 BTC | $ 8 420 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KW6NDTaGVcU4itSJkCaUCutrC2ZBVrjMp | To: 3BrwNdb7gfK6UqxS1L9Y7JmeMf4wABQKHd | |||
| 12.05.2022 05:53:07 | |
293 BTC | $ 8 420 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KW6NDTaGVcU4itSJkCaUCutrC2ZBVrjMp | To: 3BrwNdb7gfK6UqxS1L9Y7JmeMf4wABQKHd | |||
| 12.05.2022 05:53:07 | |
281 BTC | $ 8 092 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvppx6wx667xg55403gm283gzmqmgnwd5kwq56 | To: 3PPbaZ3czFDa1hwsfQGZog5rgkPAnFAPmG | |||
| 12.05.2022 05:53:07 | |
281 BTC | $ 8 092 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvppx6wx667xg55403gm283gzmqmgnwd5kwq56 | To: 3PPbaZ3czFDa1hwsfQGZog5rgkPAnFAPmG | |||
| 12.05.2022 05:53:07 | |
273 BTC | $ 7 851 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gmpap6y86dh3q2a6pwz33quc47wd73ssfc8w9 | To: bc1q3rkeu2fpka2dvfd085pd9rtm8g5lxar04rnf0c | |||
| 12.05.2022 05:53:07 | |
273 BTC | $ 7 851 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gmpap6y86dh3q2a6pwz33quc47wd73ssfc8w9 | To: bc1q3rkeu2fpka2dvfd085pd9rtm8g5lxar04rnf0c | |||
| 12.05.2022 05:53:07 | |
261 BTC | $ 7 522 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PRoHKbZpnAgB8e8t7Cm6XN8PgzCgkMhoW | To: 3DZ8LVNet1Ba47jyepvkKnwQJc2kRf4Vkj | |||
| 12.05.2022 05:53:07 | |
261 BTC | $ 7 522 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PRoHKbZpnAgB8e8t7Cm6XN8PgzCgkMhoW | To: 3DZ8LVNet1Ba47jyepvkKnwQJc2kRf4Vkj | |||
| 12.05.2022 05:53:07 | |
202 BTC | $ 5 825 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GMx8mxfVzf6vvi8CnrsFdcQEDCG9FiLBH | To: 39Mu8fcgdCBPfiyR1hPgdfCnwyE9VxdYrU | |||
| 12.05.2022 05:53:07 | |
202 BTC | $ 5 825 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GMx8mxfVzf6vvi8CnrsFdcQEDCG9FiLBH | To: 39Mu8fcgdCBPfiyR1hPgdfCnwyE9VxdYrU | |||
| 12.05.2022 05:48:55 | |
9 137 BTC | $ 264 917 520 | (unknown) | (unknown) |
| Type: transfer | From: 36WMinyVESVcnbfa9H2PVirqyz1H3U9e6n | To: 3HoUTfBCvv9Krigw1snX8mmfXqNRXkN87z | |||
| 12.05.2022 05:48:55 | |
9 137 BTC | $ 264 917 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QuYDV8xUSUMScAco1RY4nKnZgssUKZVz9 | To: 36WMinyVESVcnbfa9H2PVirqyz1H3U9e6n | |||
| 12.05.2022 05:47:41 | |
241 BTC | $ 6 997 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FJQThKS5eLCiwe5PnrjpFHe1W22SLhkf9 | |||
| 12.05.2022 05:47:41 | |
200 BTC | $ 5 810 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmcsjzqn8vmwemxa30ljtufw6zw60cqrp2sydq | To: bc1qfuhm3qjyghec4z2dvlraa7ty5v57makvp5htk9 | |||
| 12.05.2022 05:47:41 | |
300 BTC | $ 8 708 799 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx687473cr4qfcw2e3c4kunqu3zegf27657khrwp0kwsw8ns8pmdqjcuze5 | |||
| 12.05.2022 05:47:41 | |
9 121 BTC | $ 264 437 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JShf7BpD4YFbd7xQ2gMTbp7aebbdgrxY6 | To: bc1q09ltd39gyp9wxkz0w2lh65hv8ej6xcj3m98fqy | |||
| 12.05.2022 05:47:13 | |
313 BTC | $ 9 085 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3xxcnj56rl2afudpwhjkysxwt8dq4qtgjsjy7rxza09dfsd956sc4cy5c | To: bc1qr863gamx9ntw6r94jea22kxfwpjd395a8lzh3vcgyhecxxc8ajvsl9l36g | |||
| 12.05.2022 05:47:13 | |
317 BTC | $ 9 198 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgr2mx62gxqdzdllthcr5v2wd92yg5jzzw6ep09cf8f79q4y0pslurws3 | To: bc1qu3zs2g9yjhx08crw5qpz4ypm7vhpxc9zeqnrmzr79xe7fj83q76qj4tp49 | |||
| 12.05.2022 05:47:13 | |
202 BTC | $ 5 856 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex8s0xqlc3t2c0pm50enusfu7rwtnmt7pp673pwm6pcx537p5dqwpury6 | |||
| 12.05.2022 05:47:13 | |
780 BTC | $ 22 606 844 | (unknown) | (unknown) |
| Type: transfer | From: 3P9YCSr9Gctfu5EqQQvTK8XtNiQVEk6kE9 | To: 36zaEWzgga8KFVViQjfnYvi9X6TJxfsiHy | |||
| 12.05.2022 05:47:13 | |
1 444 BTC | $ 41 877 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JEyMB7YsR8iP44qHuGUc4GcfEaVUi6whm | To: 3DnErsQz78inuruFV7FUKHpekKWpCYZdAZ | |||
| 12.05.2022 05:47:13 | |
676 BTC | $ 19 591 564 | (unknown) | (unknown) |
| Type: transfer | From: 38o1DQMSThB2DgcDnyvj42zvxjBnE15UYQ | To: 33vHojos9epoCS9ukpUCZcpPTTiu9vyaLn | |||
| 12.05.2022 05:47:13 | |
2 086 BTC | $ 60 475 476 | (unknown) | (unknown) |
| Type: transfer | From: 32nSfheZU3atChBLF69kQXryveoozyZmVC | To: 3MK5Ubts79deUunr3akVrwXhGSDAJ6bbKz | |||
| 12.05.2022 05:47:13 | |
780 BTC | $ 22 607 472 | (unknown) | (unknown) |
| Type: transfer | From: 32QswhByAXzMk2G3gS1D5ZgokGkCseZKNL | To: 34wUTcwvjVLSQYUCCpD5LuFdC4oQ94FL1z | |||
| 12.05.2022 05:47:13 | |
9 121 BTC | $ 264 437 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg46s17CABiVfsoZ1BpfkXPufLexxu1WG | To: 3JShf7BpD4YFbd7xQ2gMTbp7aebbdgrxY6 | |||
| 12.05.2022 05:47:13 | |
2 136 BTC | $ 61 923 908 | (unknown) | (unknown) |
| Type: transfer | From: 32s8ttf3Xw79GZYyGsNgMo6aAGuCEHWH67 | To: 3BRCjaE6w4EwPTEoPc3TVLWdKfawWwKUC5 | |||