Whale movements
Last update: 28.08.2026 16:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 04:25:11 |  |
5 000 ETH | $ 10 519 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 772dac82a04b182951df11a6bfc22ecb1e4faa68 | To: ea4cde22d0c3f09c9f4ef8da5cdb35ca53f12cf8 | |||
| 12.05.2022 04:24:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||
| 12.05.2022 04:19:57 |  |
261 BTC | $ 7 640 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvvj4zem6kxz0qprrzxecfss2s7vn4sl5qq6kpvp5gpqd54laxgspjhrug | To: bc1qyv2szs5z7p98wnmnl3aeaeezmw9jr7esdmysuphw387m8v4s2fjs76luc3 | |||
| 12.05.2022 04:19:57 | |
318 BTC | $ 9 319 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaprmql58q8eq6w6p4hy2e4x2alj2jwfapnsfc3m4fs9rlh9fw49samqzpu | To: bc1qa3xxcnj56rl2afudpwhjkysxwt8dq4qtgjsjy7rxza09dfsd956sc4cy5c | |||
| 12.05.2022 04:19:57 | |
314 BTC | $ 9 219 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2n0esct7pcjfzkpc5fst6j73erchtgf3q3mpnclzwxfn4sszuxs7n8py0 | To: bc1qewjdtsmxpfgd6kwpgw2fdqxa5svtc0peaxuu9dmak59pmzfnrxds9jyapj | |||
| 12.05.2022 04:19:57 | |
933 BTC | $ 27 354 150 | (unknown) | (unknown) |
| Type: transfer | From: 36RibzxHyBtxMt5CVBkC7GYBUi9jQbzqU6 | To: 3NgnHNYxbizb7MNUMdKZDgPvC7ZPYnAGJq | |||
| 12.05.2022 04:19:57 | |
1 660 BTC | $ 48 668 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QPjGeowyvnauendkFzXrs9D36w6gZgEDz | To: 3AeTuTsQawLi85e6CuXAVJArJh5UgMxpJ7 | |||
| 12.05.2022 04:19:57 | |
2 086 BTC | $ 61 152 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PGSr4WogN46L2epa5jGTihdH3yRLPPRyk | To: bc1qd7eav5sjcz9fpzu36tyhzu72g7u076j9f25447 | |||
| 12.05.2022 04:19:57 | |
2 898 BTC | $ 84 956 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JFxRAPNQCA5P41UYRRGE1tpG9ZuwbjLFB | To: bc1qrpfhey72u93em807s2xjh7k6eal70ar0c4p3yj | |||
| 12.05.2022 04:19:57 | |
2 898 BTC | $ 84 957 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Gim7P82KHDNmaLQ9V6XELJx28k5zSAqy2 | To: 3JFxRAPNQCA5P41UYRRGE1tpG9ZuwbjLFB | |||
| 12.05.2022 04:19:57 | |
262 BTC | $ 7 668 285 | (unknown) | (unknown) |
| Type: transfer | From: 381PDhp1rg3iqxodRNQ2bS8PZiEkiM93EQ | To: 38Ee1JvyU7pqB9Mehe9DYNSurwCZicPDdT | |||
| 12.05.2022 04:19:57 | |
262 BTC | $ 7 668 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DhEUvSGHChCUykwxQvqi6jCWocjVVS9DC | To: 381PDhp1rg3iqxodRNQ2bS8PZiEkiM93EQ | |||
| 12.05.2022 04:19:57 | |
677 BTC | $ 19 844 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q098kvxstjdz3hcp2jmcrstcap6terr5677hujx | To: bc1qwmde0jemrs9gywvwp3wwq4jcup8m5wyr23wzta | |||
| 12.05.2022 04:19:57 | |
677 BTC | $ 19 844 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5qaapxyvgtdzjgheqkmckqk90x8zy9jhn8e6s | To: bc1q098kvxstjdz3hcp2jmcrstcap6terr5677hujx | |||
| 12.05.2022 04:19:57 | |
677 BTC | $ 19 844 916 | (unknown) | (unknown) |
| Type: transfer | From: 32EezrVXZxjwHAE2YgLXkor1zyN1e6zmDb | To: bc1qx5qaapxyvgtdzjgheqkmckqk90x8zy9jhn8e6s | |||
| 12.05.2022 04:19:57 | |
848 BTC | $ 24 846 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg6jcsrv2qtgdpn7tctejurw5nkn2m0drvth4v | To: 3HX8YKgUQ484BfNaziMFraWzHjHq4cnLWz | |||
| 12.05.2022 04:19:57 | |
848 BTC | $ 24 846 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sp72ssq9gdred60u3ta9nudxcpl6tjuf960sm | To: bc1qdg6jcsrv2qtgdpn7tctejurw5nkn2m0drvth4v | |||
| 12.05.2022 04:19:57 | |
852 BTC | $ 24 984 268 | (unknown) | (unknown) |
| Type: transfer | From: 34wn5MPUdpYc2AUAMxRFaSEsPaQhEMPUmD | To: bc1q9sp72ssq9gdred60u3ta9nudxcpl6tjuf960sm | |||
| 12.05.2022 04:19:57 | |
703 BTC | $ 20 623 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8s8w42krajj68a55cqa2kpm3x5ahufvd2yj3l | To: 3GGHo2TRm6u8fLTeoPVaSqLLg9fZasNNDv | |||
| 12.05.2022 04:19:57 | |
703 BTC | $ 20 623 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EL5rQLBQbaFrEvP3yRx1jJY9E8twCCJpN | To: bc1qn8s8w42krajj68a55cqa2kpm3x5ahufvd2yj3l | |||
| 12.05.2022 04:19:57 | |
703 BTC | $ 20 624 000 | (unknown) | (unknown) |
| Type: transfer | From: 39BuLGEbJ256kbFunmqFHQXLvRNeAMBxkp | To: 3EL5rQLBQbaFrEvP3yRx1jJY9E8twCCJpN | |||
| 12.05.2022 04:19:57 | |
654 BTC | $ 19 166 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EzLKUu4L1EiVmsuC7nJCBTX9fp1GeosU3 | To: 3ER4yzm3Xm7uqdJk8bYCskgFf26Q1KPrx4 | |||
| 12.05.2022 04:19:57 | |
654 BTC | $ 19 167 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NNn77oBeBquZDAd6M5FE17z6GWAkyFDGx | To: 3EzLKUu4L1EiVmsuC7nJCBTX9fp1GeosU3 | |||
| 12.05.2022 04:19:57 | |
654 BTC | $ 19 167 260 | (unknown) | (unknown) |
| Type: transfer | From: 37eDzBFhGV1qQYxYQgiG8fDGG5SiU3mAAR | To: 3NNn77oBeBquZDAd6M5FE17z6GWAkyFDGx | |||
| 12.05.2022 04:19:57 | |
2 136 BTC | $ 62 634 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg45netq7n0cekak7ca60j8wt4ehzjwmqj0h32 | To: bc1qmrrtmnlq9mwzervxvu9de4xylyvp5tjgjgwmdj | |||
| 12.05.2022 04:19:57 | |
274 BTC | $ 8 029 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu856060hymhh95h0u40tyy9syrdu8f6xg43ze0 | To: bc1q6t23rr09ypxuxfeqc5c500jdsap3wyfpwfmqhd | |||
| 12.05.2022 04:19:57 | |
294 BTC | $ 8 616 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4g6lppayl4ustv7e7d2qgevdxy3my7f4vys82 | To: bc1qkarty9ljss8e4vugvkamfckkpuqjxlykt8zxzs | |||
| 12.05.2022 04:19:57 | |
1 488 BTC | $ 43 610 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr6s746tpawgtdt3r7uuk9769kv9wuclaczpt2 | To: bc1q6ahu9s9tz5jjxzy46an7m0fz5vwrl45nr7urfq | |||
| 12.05.2022 04:19:57 | |
274 BTC | $ 8 029 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90la97ejx7pk65plex2qr3r07tgy6rs9e5q7vt | To: bc1qu856060hymhh95h0u40tyy9syrdu8f6xg43ze0 | |||
| 12.05.2022 04:19:57 | |
376 BTC | $ 11 034 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8q858j05n9673ejdf837zskhhukwjzpzytn4f | To: bc1qkpju4al967m6tkrjwtnh0xs2nn2pakqerfz4qa | |||
| 12.05.2022 04:19:57 | |
377 BTC | $ 11 063 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj54eklkd6xpxjw06flmpfwujzya9m5e6mc59w | To: bc1qg8q858j05n9673ejdf837zskhhukwjzpzytn4f | |||
| 12.05.2022 04:19:57 | |
496 BTC | $ 14 542 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxsmncxphs5tq3vqwmd5ey6jvsltf922x2xfr0 | To: bc1qv3q4xvlelqqv79la2gwq7udmpgf7zskl395x8y | |||
| 12.05.2022 04:19:57 | |
496 BTC | $ 14 543 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss9xkhyhe8k3g8sw8gpkea8f44t88z26q94ywa | To: bc1qxxsmncxphs5tq3vqwmd5ey6jvsltf922x2xfr0 | |||
| 12.05.2022 04:19:57 | |
742 BTC | $ 21 755 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96n0v4gahyvxy3uqvyky7wjc7rjw3kka68jgrh | To: 3KtmNPmp6or55iMDhsrYNDou1BfiFJYbJo | |||
| 12.05.2022 04:19:57 | |
742 BTC | $ 21 755 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44vagkaydvrkk9twc4kj7v5cldd3la8s4vhl2c | To: bc1q96n0v4gahyvxy3uqvyky7wjc7rjw3kka68jgrh | |||
| 12.05.2022 04:19:57 | |
742 BTC | $ 21 756 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8gqa0h9nrpz82tp5an7cl4p9vlrfq6k4zdhl | To: bc1q44vagkaydvrkk9twc4kj7v5cldd3la8s4vhl2c | |||
| 12.05.2022 04:19:57 | |
233 BTC | $ 6 816 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyrcmj7e3rdnz7tc676f8deveu2j7cmruwcq08 | To: 3KWJHUzDvEkRz389N4J5gLdfbEVwyXq8jX | |||
| 12.05.2022 04:19:57 | |
233 BTC | $ 6 817 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnjkln02f4yhz3f2r6tpae5rww3d7jgax96mfn | To: bc1qfyrcmj7e3rdnz7tc676f8deveu2j7cmruwcq08 | |||
| 12.05.2022 04:19:57 | |
1 660 BTC | $ 48 668 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4unwkarwsuepjtfy5n23jawg8v6nud0c2yv2me | To: 3QPjGeowyvnauendkFzXrs9D36w6gZgEDz | |||
| 12.05.2022 04:19:57 | |
1 660 BTC | $ 48 668 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63969s6u0m658uk4mr9620lvhhnxaepw02wlzs | To: bc1q4unwkarwsuepjtfy5n23jawg8v6nud0c2yv2me | |||
| 12.05.2022 04:19:57 | |
2 186 BTC | $ 64 083 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ealllajk2p9657t3dm53aladmaqj2h8m0snus | To: 3PGSr4WogN46L2epa5jGTihdH3yRLPPRyk | |||
| 12.05.2022 04:19:57 | |
933 BTC | $ 27 354 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs7n2y34g363yl0y2upcxx346djarl0vacr0pe | To: 36RibzxHyBtxMt5CVBkC7GYBUi9jQbzqU6 | |||
| 12.05.2022 04:19:57 | |
933 BTC | $ 27 354 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78tnt4z69pz6h27lumj72xgppg3q2hyzdvrqyq | To: bc1qcs7n2y34g363yl0y2upcxx346djarl0vacr0pe | |||
| 12.05.2022 04:19:57 | |
1 002 BTC | $ 29 378 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsexqawsy2qk7ankplvkfnk4lefklj28qmuwhp | To: 38zZPjt2ddgyeBv5dMTYWJxA4zc6D7Jug4 | |||
| 12.05.2022 04:19:57 | |
9 487 BTC | $ 278 137 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jtmxkmqqc9qp479fxwhqpemaz4n7u35y6ke4g | To: 3Jsir9oDKgssYCNMkLSBHnML3JaMz4uQsg | |||
| 12.05.2022 04:19:57 | |
9 141 BTC | $ 267 996 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d40nyh7v8nm02vyxn2v4jrkm9y32nlvf4huae | To: 3NhKcmtf74jrAcrSPAJBShsF8GZZPoA6iK | |||
| 12.05.2022 04:19:57 | |
1 303 BTC | $ 38 191 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn3tkwzhy9e7akhxcnqkuv8rw0gr2k9glkrxyu | To: 3K2q5XAWbEQfyrFF916LBmMka48ocPWQAA | |||
| 12.05.2022 04:19:57 | |
780 BTC | $ 22 863 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgmmf1999rsgyLkGZ61fFWjdAAqmg4sAe | To: bc1q64dggdvtluv0jta22z726c7q2378ahr583s2hx | |||
| 12.05.2022 04:19:57 | |
780 BTC | $ 22 873 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9zurqgtsl5gv8g08lj4sy6fusuj6j5jl3qc2t | To: 3Lgmmf1999rsgyLkGZ61fFWjdAAqmg4sAe | |||
| 12.05.2022 04:19:57 | |
780 BTC | $ 22 876 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvp962swlwm43dxeqdtskrlqe8zjcsrzxmge4s | To: bc1qe9zurqgtsl5gv8g08lj4sy6fusuj6j5jl3qc2t | |||