Whale movements
Last update: 28.08.2026 16:38:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 05:01:39 |  |
6 938 430 USDT | $ 6 938 430 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc45fe04767fab715c0236f5c9410d42fd540900 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 05:00:51 | |
9 942 701 USDT | $ 9 942 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:59:40 |  |
2 347 BTC | $ 68 011 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35bdhiF4yw2s1DTQo9u8SNpngVFQjtV1bt | |||
| 12.05.2022 04:59:18 | |
79 999 990 BUSD | $ 79 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 04:57:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 04:57:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 12.05.2022 04:55:19 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 04:54:22 | |
210 BTC | $ 6 026 168 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 12.05.2022 04:54:22 | |
376 BTC | $ 10 798 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9xp9hchgy63uspfygu8fkf6twrwf7vdxthate | To: bc1qtjj0pyhfkvqzwdw8cu7uhkq8wyhxpk8yllu3fs | |||
| 12.05.2022 04:54:22 | |
5 947 BTC | $ 170 646 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ETFyBqAAXDV77J8kjdhRDjsztmEhkk97u | To: 36QJ6Qq2eotABSx55VcFfU86CTq58CTHd9 | |||
| 12.05.2022 04:54:22 | |
676 BTC | $ 19 391 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DBnrjDuEAHYsihGPKE6G1SuuvxJT2Tjtw | To: 38Re4fnyopsdbzVQk9a5os4S8HmXJNxbEt | |||
| 12.05.2022 04:54:22 | |
2 136 BTC | $ 61 304 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrrtmnlq9mwzervxvu9de4xylyvp5tjgjgwmdj | To: bc1qufx3ztsnjjvexz9sr0yrxzdahrzefqrn7ka5fk | |||
| 12.05.2022 04:54:22 | |
1 303 BTC | $ 37 381 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K2q5XAWbEQfyrFF916LBmMka48ocPWQAA | To: 3KhSFaPYvrWecpjKRG9NwdmwgYFAzvmPz8 | |||
| 12.05.2022 04:54:22 | |
14 463 BTC | $ 415 030 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef5axBwGg3LWHuMFuCAHVS4rMvVL8g2tH | To: 385yWNdi1HBWNQUubuN6DzXpefKA4ughnw | |||
| 12.05.2022 04:54:22 | |
742 BTC | $ 21 290 484 | (unknown) | (unknown) |
| Type: transfer | From: 32dk6Yro9FRqEQ34Cmj69tMa6kBfrKu5Rj | To: bc1q74f270w2k3f2zugqlwnvmuwj2pgavl2yqem2ln | |||
| 12.05.2022 04:54:22 | |
1 438 BTC | $ 41 251 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ahu9s9tz5jjxzy46an7m0fz5vwrl45nr7urfq | To: bc1ql9qxet0363wh3pgnee79wumjvmct5r8qpayxzf | |||
| 12.05.2022 04:54:22 | |
283 BTC | $ 8 130 512 | (unknown) | (unknown) |
| Type: transfer | From: 37vhgzL5HSzf66rsUxakydzTES9ipe2V4y | To: bc1qs5q45rp2f4apgv4nygh0fd54n5fk7nj6uv587t | |||
| 12.05.2022 04:54:22 | |
677 BTC | $ 19 419 944 | (unknown) | (unknown) |
| Type: transfer | From: 33uSKLBrbrSP1rtErzxFqHrD6ncDtB1bjD | To: bc1qahsf7hfydmp3jdc2vcc279pjry3jzac0h0e395 | |||
| 12.05.2022 04:54:22 | |
479 BTC | $ 13 754 593 | (unknown) | (unknown) |
| Type: transfer | From: 3P4jfmyVS1xBwks16q39LuhqVgwudkgbZG | To: 3J9RzGn7ijewQXR26XdCvMK6yJvnLZkpQg | |||
| 12.05.2022 04:54:22 | |
818 BTC | $ 23 486 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnsz7dqyeul0ukey4zudhqjs0j8nsh86cdvwhl | To: 3AQ5784KtdMbyXenbUoyovgjJYzc8H4dFw | |||
| 12.05.2022 04:54:22 | |
3 042 BTC | $ 87 303 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxveazh3qpcyys2zmw22azhe49jnw4mec6zfmn4 | To: 3ADeaYTwUGYPL2NFcdNvKbo4FyF2U8dtTW | |||
| 12.05.2022 04:54:22 | |
3 042 BTC | $ 87 303 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxveazh3qpcyys2zmw22azhe49jnw4mec6zfmn4 | To: 3ADeaYTwUGYPL2NFcdNvKbo4FyF2U8dtTW | |||
| 12.05.2022 04:54:22 | |
285 BTC | $ 8 186 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5gzpclcznndcavld8ya36f2mv2qtjacwep4dv | To: bc1qw7u8x0dja03qqw2zycfjt3qjvx0sallmyh970n | |||
| 12.05.2022 04:54:22 | |
9 141 BTC | $ 262 316 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NhKcmtf74jrAcrSPAJBShsF8GZZPoA6iK | To: 37wN7PVYvjLhzJods6CxMaQUUNiduPa8Uv | |||
| 12.05.2022 04:54:22 | |
202 BTC | $ 5 810 909 | (unknown) | (unknown) |
| Type: transfer | From: 39a9tzE9eR8ZyTD2nx7x8f8buNWpAUrkBT | To: 3MyN1tGBo8oxtMSh7Y2BjAdREpkP3KXTA4 | |||
| 12.05.2022 04:54:22 | |
9 121 BTC | $ 261 727 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7myz5c4kmzj6v55k30u6c5j5qq782q4yl6n3cj | To: bc1qg9znft6vvzprq52z337eehvr8qkvyw5nclyssn | |||
| 12.05.2022 04:54:22 | |
654 BTC | $ 18 759 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BB5gGcFyqFzMc2dnh9iE4n8hmVEJpwPyA | To: bc1qyr5ysf0xw44wygcwjflt6n7wyy043rjn66j2t3 | |||
| 12.05.2022 04:54:22 | |
654 BTC | $ 18 759 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BB5gGcFyqFzMc2dnh9iE4n8hmVEJpwPyA | To: bc1qyr5ysf0xw44wygcwjflt6n7wyy043rjn66j2t3 | |||
| 12.05.2022 04:54:22 | |
285 BTC | $ 8 186 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zplk2ndmnjjxyj0h2a5fma4m8ldh4wdm4rrz | To: bc1qg5gzpclcznndcavld8ya36f2mv2qtjacwep4dv | |||
| 12.05.2022 04:54:22 | |
285 BTC | $ 8 187 461 | (unknown) | (unknown) |
| Type: transfer | From: 31vnBR6tkf9XgqxozexBoMv8sBinC2jv3Q | To: bc1q26zplk2ndmnjjxyj0h2a5fma4m8ldh4wdm4rrz | |||
| 12.05.2022 04:54:22 | |
1 602 BTC | $ 45 959 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j3e2z6ye4krg0hffjc7aezwvk3ffrmagdhafc | To: 3NzKTtFXaVPtmnWCeKJ2iTYduc1X3gm3rN | |||
| 12.05.2022 04:54:22 | |
4 769 BTC | $ 136 845 500 | (unknown) | (unknown) |
| Type: transfer | From: 3D5xWhqj5KtBHff4pyocMkvV2NZoBzf1MF | To: 3Aefswi7mfpt62RiNZTFhg8VcMyQCX3Dj8 | |||
| 12.05.2022 04:54:22 | |
283 BTC | $ 8 130 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypj2njnunzdv2ele65645zcvcrc0p92ajyyjj | To: 37vhgzL5HSzf66rsUxakydzTES9ipe2V4y | |||
| 12.05.2022 04:54:22 | |
283 BTC | $ 8 135 145 | (unknown) | (unknown) |
| Type: transfer | From: 3BbBA82C9mY9UgQbfWJjaHgethPuFGoWti | To: bc1qcypj2njnunzdv2ele65645zcvcrc0p92ajyyjj | |||
| 12.05.2022 04:54:22 | |
1 660 BTC | $ 47 637 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AeTuTsQawLi85e6CuXAVJArJh5UgMxpJ7 | To: bc1q0xq90kk73gskjhwe62ph6mh2jh68gmrxu6dcm9 | |||
| 12.05.2022 04:54:22 | |
261 BTC | $ 7 501 895 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJ5i2tDs934gfqWQv13cRiRMsiWUoQAx | To: 35MTozBpj71DNZZ2J1p5EQZzjKLVy9DQLk | |||
| 12.05.2022 04:54:22 | |
262 BTC | $ 7 504 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxe5nfyezdch6jgnqfz75vacv3pn08xu4u3ru | To: 3EPJ5i2tDs934gfqWQv13cRiRMsiWUoQAx | |||
| 12.05.2022 04:54:22 | |
262 BTC | $ 7 504 955 | (unknown) | (unknown) |
| Type: transfer | From: 3E7XajEvmqZw2XBQ3sHB57SZLNn7vBKQRc | To: bc1qywxe5nfyezdch6jgnqfz75vacv3pn08xu4u3ru | |||
| 12.05.2022 04:54:22 | |
3 843 BTC | $ 110 291 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv7yfvcp0r6t8af24r9s80ulvd6m4353qsgluf | To: bc1q3spv659lcgd3sxemgdvaa7c78erd2lpxvx9k50 | |||
| 12.05.2022 04:54:22 | |
273 BTC | $ 7 828 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MrnVyV8D7D8GhT63MJFJytYv81AEKB25w | To: bc1qz0p6y5w4grs5uwln37g72s7eelgu23er2yml68 | |||
| 12.05.2022 04:54:22 | |
273 BTC | $ 7 828 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xasuxrye6f3tfq9x7jw3mxngyvfl5xshm2s4w | To: 3MrnVyV8D7D8GhT63MJFJytYv81AEKB25w | |||
| 12.05.2022 04:54:22 | |
273 BTC | $ 7 841 819 | (unknown) | (unknown) |
| Type: transfer | From: 3DiMrRttyGBjYZ15BmhBVGYdQ7wMynr7fG | To: bc1q2xasuxrye6f3tfq9x7jw3mxngyvfl5xshm2s4w | |||
| 12.05.2022 04:54:22 | |
203 BTC | $ 5 810 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LTCq35Xf8QHeGqZjCAoXwtCjdNXdnSKAo | To: 39a9tzE9eR8ZyTD2nx7x8f8buNWpAUrkBT | |||
| 12.05.2022 04:54:22 | |
203 BTC | $ 5 810 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LTCq35Xf8QHeGqZjCAoXwtCjdNXdnSKAo | To: 39a9tzE9eR8ZyTD2nx7x8f8buNWpAUrkBT | |||
| 12.05.2022 04:54:22 | |
294 BTC | $ 8 427 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JcLtNq6UoFEj863zXTCTJgogdBBHrxN2Z | To: bc1qe0mqug0xgmsy0h0lnh4xv3cy69duzqdexcld0f | |||
| 12.05.2022 04:54:22 | |
294 BTC | $ 8 431 516 | (unknown) | (unknown) |
| Type: transfer | From: 3P4fjd7PAR5ioXyj7xKw2GJY1gZjh9U2rq | To: 3JcLtNq6UoFEj863zXTCTJgogdBBHrxN2Z | |||
| 12.05.2022 04:54:22 | |
294 BTC | $ 8 431 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqs4mmzlq7hk7rcu59yq0j98prscw0vjwthacw | To: 3P4fjd7PAR5ioXyj7xKw2GJY1gZjh9U2rq | |||
| 12.05.2022 04:54:22 | |
703 BTC | $ 20 186 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kacz3336tfvg2hwdcqdp32ax9eeps5er6ve3v | To: 3HxT7C5aEBqbytiSMgBgoFR64dMviyQ36y | |||
| 12.05.2022 04:54:22 | |
230 BTC | $ 6 593 489 | (unknown) | (unknown) |
| Type: transfer | From: 1DaPSVxHJs2V79KR2S7kaa3w1rCqvDz4Qx | To: 18JQqbzNqE2AFvpNinMwnCARpeTbwXUqe6 | |||
| 12.05.2022 04:54:22 | |
395 BTC | $ 11 341 275 | (unknown) | (unknown) |
| Type: transfer | From: 1DaPSVxHJs2V79KR2S7kaa3w1rCqvDz4Qx | To: 1FMYmP28rfL9HErFivq6pPWAZhHYbY3yrW | |||