Whale movements
Last update: 28.08.2026 16:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 04:54:22 |  |
2 019 BTC | $ 57 930 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 12.05.2022 04:54:04 |  |
6 938 430 USDT | $ 6 938 430 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 04:53:23 | |
6 910 230 USDC | $ 6 910 230 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 04:45:00 | |
22 104 410 USDT | $ 22 104 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2022 04:45:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1119143f88b0daa151a3f12bb90636c79ea9426e | To: a91ac30cb51dd424346889b558faf56f32de2004 | |||
| 12.05.2022 04:40:33 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.05.2022 04:40:33 | |
79 999 970 USDT | $ 79 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.05.2022 04:40:33 | |
120 320 010 BUSD | $ 120 320 010 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2022 04:39:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 04:37:14 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 12.05.2022 04:36:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 12.05.2022 04:32:23 | |
412 BTC | $ 11 914 638 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qld2cagwtkpf4wn865jzl7rwrrdwsr85g94z85szxlrv6ld74wr6q6uhu4t | |||
| 12.05.2022 04:32:23 | |
285 BTC | $ 8 257 708 | (unknown) | (unknown) |
| Type: transfer | From: 36HMz5SqHYqrfHjbxgZPWnqvmSuwxodYcF | To: 31vnBR6tkf9XgqxozexBoMv8sBinC2jv3Q | |||
| 12.05.2022 04:32:23 | |
262 BTC | $ 7 569 384 | (unknown) | (unknown) |
| Type: transfer | From: 377apCBuD1PPt5wK61v2WBbjUsX2gdRrnv | To: 3E7XajEvmqZw2XBQ3sHB57SZLNn7vBKQRc | |||
| 12.05.2022 04:32:23 | |
273 BTC | $ 7 908 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Qro44yTbXN6iK6Uu4pCt3cNaeFtTxXUG2 | To: 3DiMrRttyGBjYZ15BmhBVGYdQ7wMynr7fG | |||
| 12.05.2022 04:32:23 | |
283 BTC | $ 8 204 240 | (unknown) | (unknown) |
| Type: transfer | From: 32t1MKRhwLcoYRFxAqRK78crYzMctSA7uo | To: 3BbBA82C9mY9UgQbfWJjaHgethPuFGoWti | |||
| 12.05.2022 04:32:23 | |
233 BTC | $ 6 728 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni9qNVG4Ad8dVJ6RZQdmUq8ZgBxiCy8Hq | To: 3LTCq35Xf8QHeGqZjCAoXwtCjdNXdnSKAo | |||
| 12.05.2022 04:32:23 | |
192 BTC | $ 5 551 583 | (unknown) | (unknown) |
| Type: transfer | From: 35XQqjiX55gt8uiuSUDpkwZWGx3QAqELjD | To: 3DpCUHX4ZoXVBSV3NeChtkvmuMvpka9ovk | |||
| 12.05.2022 04:32:23 | |
294 BTC | $ 8 503 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mphu3vtmkqk44mtfazpqxzv488uacet6hlnhj | To: bc1qtqs4mmzlq7hk7rcu59yq0j98prscw0vjwthacw | |||
| 12.05.2022 04:32:23 | |
376 BTC | $ 10 891 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fz74vxc685u9yetjh8kv0ag8z7tjc24h2mmw | To: bc1qh9xp9hchgy63uspfygu8fkf6twrwf7vdxthate | |||
| 12.05.2022 04:32:23 | |
376 BTC | $ 10 891 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fz74vxc685u9yetjh8kv0ag8z7tjc24h2mmw | To: bc1qh9xp9hchgy63uspfygu8fkf6twrwf7vdxthate | |||
| 12.05.2022 04:32:05 | |
5 251 355 USDT | $ 5 251 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:31:53 | |
5 077 266 USDT | $ 5 077 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36b06e0b929f40365eebaa81ef25edfcc624a0df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:31:53 | |
8 771 570 USDT | $ 8 771 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:30:15 | |
10 288 000 BUSD | $ 10 288 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:30:15 | |
122 551 160 BUSD | $ 122 551 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:30:15 | |
8 120 000 BUSD | $ 8 120 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:29:31 | |
742 BTC | $ 21 513 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KtmNPmp6or55iMDhsrYNDou1BfiFJYbJo | To: 32dk6Yro9FRqEQ34Cmj69tMa6kBfrKu5Rj | |||
| 12.05.2022 04:27:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | To: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z | |||
| 12.05.2022 04:27:23 | |
193 BTC | $ 5 644 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 04:27:23 | |
2 898 BTC | $ 84 894 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpfhey72u93em807s2xjh7k6eal70ar0c4p3yj | To: 3B9rMikrJ4EPFeEe7nRi59n6USz9t4Zj14 | |||
| 12.05.2022 04:27:23 | |
3 042 BTC | $ 89 128 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AmXisncCbwTNvUumA6MZ17UKyE4wPoueH | To: bc1qxveazh3qpcyys2zmw22azhe49jnw4mec6zfmn4 | |||
| 12.05.2022 04:27:23 | |
3 043 BTC | $ 89 136 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MLTtybyUR2reeux2UXwA4PRZmsAAwPwRm | To: 3AmXisncCbwTNvUumA6MZ17UKyE4wPoueH | |||
| 12.05.2022 04:27:23 | |
703 BTC | $ 20 608 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GGHo2TRm6u8fLTeoPVaSqLLg9fZasNNDv | To: bc1q9kacz3336tfvg2hwdcqdp32ax9eeps5er6ve3v | |||
| 12.05.2022 04:27:23 | |
274 BTC | $ 8 023 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t23rr09ypxuxfeqc5c500jdsap3wyfpwfmqhd | To: 3Qro44yTbXN6iK6Uu4pCt3cNaeFtTxXUG2 | |||
| 12.05.2022 04:27:23 | |
233 BTC | $ 6 811 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KWJHUzDvEkRz389N4J5gLdfbEVwyXq8jX | To: 3Ni9qNVG4Ad8dVJ6RZQdmUq8ZgBxiCy8Hq | |||
| 12.05.2022 04:27:23 | |
677 BTC | $ 19 828 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmde0jemrs9gywvwp3wwq4jcup8m5wyr23wzta | To: 33uSKLBrbrSP1rtErzxFqHrD6ncDtB1bjD | |||
| 12.05.2022 04:27:23 | |
654 BTC | $ 19 151 564 | (unknown) | (unknown) |
| Type: transfer | From: 3ER4yzm3Xm7uqdJk8bYCskgFf26Q1KPrx4 | To: 3BB5gGcFyqFzMc2dnh9iE4n8hmVEJpwPyA | |||
| 12.05.2022 04:27:23 | |
294 BTC | $ 8 627 453 | (unknown) | (unknown) |
| Type: transfer | From: 383DVxfwit46PgDWnHBwKpmxKTpMYgdqBX | To: 32t1MKRhwLcoYRFxAqRK78crYzMctSA7uo | |||
| 12.05.2022 04:27:23 | |
294 BTC | $ 8 609 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkarty9ljss8e4vugvkamfckkpuqjxlykt8zxzs | To: bc1q2mphu3vtmkqk44mtfazpqxzv488uacet6hlnhj | |||
| 12.05.2022 04:27:23 | |
423 BTC | $ 12 393 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28hrhhh7cjuj0dnz9n8anahv8qddw6fcv6uhkk | To: 3EuYac1HotAoMQXPVmXFT93RS6rL4bQotV | |||
| 12.05.2022 04:27:23 | |
262 BTC | $ 7 662 632 | (unknown) | (unknown) |
| Type: transfer | From: 38Ee1JvyU7pqB9Mehe9DYNSurwCZicPDdT | To: 377apCBuD1PPt5wK61v2WBbjUsX2gdRrnv | |||
| 12.05.2022 04:27:23 | |
192 BTC | $ 5 622 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EZm6Gg6HJ8LRf9GMrsc7zLUCcZoYkMJdC | To: 35XQqjiX55gt8uiuSUDpkwZWGx3QAqELjD | |||
| 12.05.2022 04:27:23 | |
676 BTC | $ 19 797 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzrdm8wufxmnaeevh2ed3jz4rjrdksyeaqhqr | To: 3DBnrjDuEAHYsihGPKE6G1SuuvxJT2Tjtw | |||
| 12.05.2022 04:27:23 | |
285 BTC | $ 8 359 339 | (unknown) | (unknown) |
| Type: transfer | From: 37E9Sb5nZxy6oYcnR2qP3wYWRDa3iTtaGN | To: 36HMz5SqHYqrfHjbxgZPWnqvmSuwxodYcF | |||
| 12.05.2022 04:27:23 | |
496 BTC | $ 14 532 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3q4xvlelqqv79la2gwq7udmpgf7zskl395x8y | To: bc1qll9gxkckswkr6xpz2pjyy7xvusrhetmxun35nq | |||
| 12.05.2022 04:27:23 | |
479 BTC | $ 14 043 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97a7ng0vdx2ktzmxxy26qmeaf0rpgkgdnxdtkq | To: 3P4jfmyVS1xBwks16q39LuhqVgwudkgbZG | |||
| 12.05.2022 04:27:23 | |
386 BTC | $ 11 306 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mxpt9c7d7fau5dsn579vapfxr6uvyev0l2er3 | To: 3B9oWygQAtyGa7ynrBfZGP7tHMJNuMMUUe | |||
| 12.05.2022 04:27:23 | |
376 BTC | $ 11 025 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpju4al967m6tkrjwtnh0xs2nn2pakqerfz4qa | To: bc1qg9fz74vxc685u9yetjh8kv0ag8z7tjc24h2mmw | |||
| 12.05.2022 04:27:23 | |
2 019 BTC | $ 59 145 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||