Whale movements
Last update: 28.08.2026 17:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 04:19:57 |  |
480 BTC | $ 14 060 754 | (unknown) | (unknown) |
| Type: transfer | From: 38HejXGbut2k9ZRj8v6pWgxP28oEbLPbVK | To: 3BNBZCssGEvGpGFWHzsaA74yCS3r7xoEqw | |||
| 12.05.2022 04:19:57 | |
480 BTC | $ 14 061 048 | (unknown) | (unknown) |
| Type: transfer | From: 34uH9cgpu18Vr9mbeZ3d9MK61rbRcFvfvX | To: 38HejXGbut2k9ZRj8v6pWgxP28oEbLPbVK | |||
| 12.05.2022 04:19:57 | |
262 BTC | $ 7 668 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GbCy3pi9ovEhAwoneM7fXfHnRPW2MwwSD | To: 3DhEUvSGHChCUykwxQvqi6jCWocjVVS9DC | |||
| 12.05.2022 04:19:57 | |
285 BTC | $ 8 365 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QNKRx67Rxg75hcPA77amQwX87aZjTz4HB | To: 37E9Sb5nZxy6oYcnR2qP3wYWRDa3iTtaGN | |||
| 12.05.2022 04:19:57 | |
285 BTC | $ 8 366 002 | (unknown) | (unknown) |
| Type: transfer | From: 3KEzrJ1EFV9siWvXQwVUC8PAy9JzeGC5hj | To: 3QNKRx67Rxg75hcPA77amQwX87aZjTz4HB | |||
| 12.05.2022 04:19:57 | |
14 464 BTC | $ 424 032 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy5STBMsEt1gehoaJWG4P75wV7aAiPR2w | To: 3Ef5axBwGg3LWHuMFuCAHVS4rMvVL8g2tH | |||
| 12.05.2022 04:19:57 | |
285 BTC | $ 8 366 110 | (unknown) | (unknown) |
| Type: transfer | From: 337P7N4EjPidHtytDTtbVRso9D99vbK1Ut | To: 3KEzrJ1EFV9siWvXQwVUC8PAy9JzeGC5hj | |||
| 12.05.2022 04:19:57 | |
175 BTC | $ 5 130 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.05.2022 04:19:57 | |
300 BTC | $ 8 795 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.05.2022 04:19:57 | |
300 BTC | $ 8 795 132 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.05.2022 04:16:49 |  |
6 917 173 USDT | $ 6 917 173 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.05.2022 04:14:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 04:14:18 | |
6 917 173 USDT | $ 6 917 173 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 04:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c29d17510f70cc7e2082701c20352161d4c4bbda | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 04:13:41 | |
6 889 962 USDC | $ 6 889 962 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 04:10:02 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 04:08:52 | |
17 234 788 USDT | $ 17 234 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 83812759443d330335d6f89a89f09199125d2b9c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2022 04:07:49 | |
8 541 150 USDT | $ 8 541 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 74c0992f180a3b8205e4aa130e49bb9a2e1d3732 | |||
| 12.05.2022 04:07:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 04:07:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 04:06:31 |  |
40 000 000 XRP | $ 16 392 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.05.2022 04:06:03 |  |
5 999 888 USDT | $ 5 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 04:05:21 | |
10 403 538 USDT | $ 10 403 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:05:21 | |
7 383 060 USDT | $ 7 383 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 060c18597a5ee28fc1c310d770735964f702db93 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 04:05:04 | |
17 234 788 USDT | $ 17 234 788 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83812759443d330335d6f89a89f09199125d2b9c | |||
| 12.05.2022 04:04:55 | |
7 971 243 USDT | $ 7 971 243 | (unknown) | (unknown) |
| Type: transfer | From: a26083f4f206a5b5b285349e9a8b7a84647176f2 | To: 5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 | |||
| 12.05.2022 04:04:29 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.05.2022 04:03:50 | |
37 484 016 USDT | $ 37 484 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 04:03:15 | |
4 255 ETH | $ 8 928 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 04:02:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c29d17510f70cc7e2082701c20352161d4c4bbda | |||
| 12.05.2022 04:01:43 | |
4 170 ETH | $ 8 686 535 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 12.05.2022 04:01:27 | |
6 899 704 USDT | $ 6 899 704 | (unknown) | (unknown) |
| Type: transfer | From: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 12.05.2022 04:00:42 | |
6 119 789 USDT | $ 6 119 789 | (unknown) | bybit (exchange) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 267 292 USDT | $ 6 267 292 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 389 111 USDT | $ 6 389 111 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 293 894 USDT | $ 6 293 894 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 04:00:42 | |
6 424 278 USDT | $ 6 424 278 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.05.2022 03:58:27 | |
43 200 000 USDT | $ 43 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 03:58:27 | |
5 000 ETH | $ 10 589 031 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 03:58:03 | |
43 200 000 USDT | $ 43 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.05.2022 03:56:51 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 03:54:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 03:53:57 | |
21 600 000 USDT | $ 21 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 12.05.2022 03:53:04 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 12.05.2022 03:52:46 | |
5 845 807 USDC | $ 5 845 807 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 03:50:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 12.05.2022 03:49:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 12.05.2022 03:47:45 | |
5 999 995 USDT | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 12.05.2022 03:46:49 | |
286 BTC | $ 8 388 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337P7N4EjPidHtytDTtbVRso9D99vbK1Ut | |||
| 12.05.2022 03:46:49 | |
408 BTC | $ 11 975 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4l8mhjvw7mxtgfzyy79734uqgfrfjyy67udzhefmm230yjuexeqcghvea | |||