Whale movements
Last update: 28.08.2026 17:18:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 03:40:53 |  |
5 997 BTC | $ 177 858 340 | (unknown) | (unknown) |
| Type: transfer | From: 37MUMav8vE7KZghnQtK8kE6VSKy2w12m3B | To: 3AMwqXyR16VLC6DD6fdkLYCBUqqGAiCCqH | |||
| 12.05.2022 03:40:53 | |
2 761 BTC | $ 81 897 280 | (unknown) | (unknown) |
| Type: transfer | From: 32TReUDubnr7VcK99tu5FyTJh4UvVbFjyb | To: 3ADWfGACwueRwWj59irLMiYhS7mYMd8MwM | |||
| 12.05.2022 03:40:53 | |
274 BTC | $ 8 125 839 | (unknown) | (unknown) |
| Type: transfer | From: 3BWqThhekHYnzNECR3vjFQc8k1S33ZDk2p | To: 3EFZ3kJL3M1qe68wgzNHywTyfi4JJ8pqYN | |||
| 12.05.2022 03:40:53 | |
3 043 BTC | $ 90 243 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KHiECxJyR8uqtfPisqPRa2UJKemxwUdsA | To: 3NpLPD11UDdJFXEbS43dqE9iM1SJWpAKqY | |||
| 12.05.2022 03:40:53 | |
9 141 BTC | $ 271 123 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnheh7jfgnsmwkjnx4ena99z6786pahq7yd0uj4 | To: bc1q5d40nyh7v8nm02vyxn2v4jrkm9y32nlvf4huae | |||
| 12.05.2022 03:40:53 | |
386 BTC | $ 11 447 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtddjg24cfjqx8azqyff67hwy00vfdhwedg6ac2 | To: bc1qg57qg3eqsps2fugw4l34nqdllm4ftah292hvpm | |||
| 12.05.2022 03:40:53 | |
233 BTC | $ 6 897 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs935hve72mdwqs3u2haqskpj90tkfu5sd2yvln | To: bc1q3lv5xjc9a6l4ckz9gqdzr9qk600857t6ef2ah3 | |||
| 12.05.2022 03:40:53 | |
378 BTC | $ 11 208 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgf28stzt95r72l42xma4pwuq8zrzkzujeh4dr | To: bc1q0x278tnazk7zkfx99ydruxmttg62k2xufz2pas | |||
| 12.05.2022 03:40:53 | |
676 BTC | $ 20 048 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qxj7gws9h6qr05mxvfufusc97gyk0my83698z | To: bc1qaxrmgxqpuvg8k8dz3hm9jlf93lz7ech79fesaf | |||
| 12.05.2022 03:40:53 | |
742 BTC | $ 22 010 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9k2hhzklvf7tlcmknaa7nrlrlr36nxxrncumz | To: bc1q4v8gqa0h9nrpz82tp5an7cl4p9vlrfq6k4zdhl | |||
| 12.05.2022 03:40:53 | |
496 BTC | $ 14 714 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk29f22pm5am5xf238846ewqy007lwgff88gy9 | To: bc1q36mw6d8zal9ucpc8kegnlt8lwtjnjj38ukugcx | |||
| 12.05.2022 03:40:53 | |
1 310 BTC | $ 38 863 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0apgv023l7v5uf82a9d9sfxzcnsmdvuqlq77re | To: bc1qqrgmcjm7dmkpx87wfaem558p3d55drl4h5hznz | |||
| 12.05.2022 03:40:53 | |
1 660 BTC | $ 49 236 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0lr0w0mwput9rwsc9uwpdx62a6ygwd2tr5xsd | To: bc1q63969s6u0m658uk4mr9620lvhhnxaepw02wlzs | |||
| 12.05.2022 03:40:53 | |
700 BTC | $ 20 761 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 12.05.2022 03:40:53 | |
50 620 BTC | $ 1 501 354 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3GKYWh7FEtMW1UYz5VxVv5JkHfD4EF2orC | |||
| 12.05.2022 03:38:16 |  |
5 824 806 USDC | $ 5 824 806 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9edcb464c0afdd01a5ffbd09309b437c7dadeab3 | |||
| 12.05.2022 03:35:51 | |
6 999 983 BUSD | $ 6 999 983 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 03:35:51 | |
9 945 873 BUSD | $ 9 945 873 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2022 03:33:18 | |
5 900 000 USDT | $ 5 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 03:32:27 | |
2 780 ETH | $ 5 901 149 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 03:32:27 | |
12 338 ETH | $ 26 189 242 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.05.2022 03:30:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2022 03:28:27 | |
11 444 544 BUSD | $ 11 444 544 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 03:27:58 | |
6 754 632 BUSD | $ 6 754 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 03:27:11 | |
16 141 023 USDT | $ 16 141 023 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.05.2022 03:23:24 | |
251 BTC | $ 7 495 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | To: bc1qjdd56tpxacgnzv6ktrp7lvlk0j0utx7jzn4tvv | |||
| 12.05.2022 03:23:24 | |
1 750 BTC | $ 52 262 652 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 12.05.2022 03:23:24 | |
676 BTC | $ 20 192 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdtm8g4fslz3zatv6y80j5fckh4zz255e4vf62 | To: bc1q7qxj7gws9h6qr05mxvfufusc97gyk0my83698z | |||
| 12.05.2022 03:23:24 | |
262 BTC | $ 7 813 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz062knk5a4rdfwsqkkn8q5p5f0gzjjghr62dg | To: bc1q3qhk8rhczhqcufe93jfen3arvx0ttsj266va4p | |||
| 12.05.2022 03:23:24 | |
2 898 BTC | $ 86 544 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfxxqcezpreqwzj5pvke7g6r0wvuedzfuchcxk | To: bc1qvj9a4rj7w0m2n4wrtg6u59fyq67wgtuz2569q3 | |||
| 12.05.2022 03:23:24 | |
677 BTC | $ 20 216 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sg77fgpn2530ywk4hvk8udv3c7ncsvykf5c5x | To: bc1qg5euj740vnwux50xrtvu9ws8vyzrtf0qh0fgf0 | |||
| 12.05.2022 03:23:24 | |
1 310 BTC | $ 39 132 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9pr8ex4qyq3uyjegq03ftmwcnn2hv0s9lkmz6 | To: bc1q0apgv023l7v5uf82a9d9sfxzcnsmdvuqlq77re | |||
| 12.05.2022 03:23:24 | |
1 311 BTC | $ 39 155 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq38snsuuwcqhlx4ac7k057t56jlkcsfxrjad46 | To: bc1q6xks559eztjy09nur6y73gqswdp7370ltvs4vw | |||
| 12.05.2022 03:23:24 | |
4 039 BTC | $ 120 626 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynul73yppqrwgurjhxuc3lg99as8m588fdrj9s | To: bc1qdtqp94tn77urwdjslrttk4eks7c742wlhx4ztc | |||
| 12.05.2022 03:23:24 | |
4 039 BTC | $ 120 626 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuhuw3cqat98axmjwncejm74zz5x0yhpapzw7n | To: bc1qynul73yppqrwgurjhxuc3lg99as8m588fdrj9s | |||
| 12.05.2022 03:23:24 | |
296 BTC | $ 8 846 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkucqpn92mxhrmd2c29njsyt2740r9mrpwrg0s | To: 32A4JY9fNMpc3jkJ3ywk5zKL72E7E2eZeN | |||
| 12.05.2022 03:23:24 | |
296 BTC | $ 8 848 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcets8h5y92s9q034w87h883ysrr3yxz3ecac | To: bc1qzkucqpn92mxhrmd2c29njsyt2740r9mrpwrg0s | |||
| 12.05.2022 03:23:24 | |
1 488 BTC | $ 44 428 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvzq35sfl780ade2uzvklk2330es48lj4g2lxx | To: 3AKz4dcm8N45vohh97qBq3Pmf7LVTihMKy | |||
| 12.05.2022 03:23:24 | |
1 488 BTC | $ 44 428 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33836qmm6urzk46t4gk7tmmda6xsxjwuyz63r | To: bc1qwvzq35sfl780ade2uzvklk2330es48lj4g2lxx | |||
| 12.05.2022 03:23:24 | |
1 488 BTC | $ 44 428 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33836qmm6urzk46t4gk7tmmda6xsxjwuyz63r | To: bc1qwvzq35sfl780ade2uzvklk2330es48lj4g2lxx | |||
| 12.05.2022 03:23:24 | |
3 843 BTC | $ 114 781 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372czry4csevc2737xte4cm8uyumzkuadfjevd | To: 36JvHY4yzAacJpuUB86XwcYFLX8RCGCJXX | |||
| 12.05.2022 03:23:24 | |
780 BTC | $ 23 304 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgtl3e7u8zjt2n6wdqhh30rt9x5myuvpdzqqcu | To: 3K7ADy6ZJtztjE5553zVA3YD39Z8SNgXVU | |||
| 12.05.2022 03:23:24 | |
934 BTC | $ 27 895 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuJnvEcLubmVjNxwQULRuJogPpAtm1dk | To: bc1q7dvacnz3a39uh8vyuu3d5h5nv0cfmdhmer0y4q | |||
| 12.05.2022 03:23:24 | |
819 BTC | $ 24 460 362 | (unknown) | (unknown) |
| Type: transfer | From: 37uWCTE8hbas5ShPKjzzQjGG2R91stFwy1 | To: bc1qcsetwfvh79wzzupum8935t9jhfu6afel73lgk2 | |||
| 12.05.2022 03:23:24 | |
819 BTC | $ 24 460 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTz5kj5dzhzbZZadWhV8yyVr5JGug1mY | To: 37uWCTE8hbas5ShPKjzzQjGG2R91stFwy1 | |||
| 12.05.2022 03:23:24 | |
262 BTC | $ 7 814 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg99yj76h89cdwzxggr3msr7cn0areczqlx8ae | To: bc1qhz062knk5a4rdfwsqkkn8q5p5f0gzjjghr62dg | |||
| 12.05.2022 03:23:24 | |
262 BTC | $ 7 814 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmucg2qy6p3hvt7dx5v2t6wgg4vcgyey07k607 | To: bc1qyg99yj76h89cdwzxggr3msr7cn0areczqlx8ae | |||
| 12.05.2022 03:23:24 | |
2 136 BTC | $ 63 804 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6mqzln50qmjptrknl2n4n6tpq8ns57a4pun9 | To: 3585ikygSbcWiETiNurXiuTfWw4i3Lz2Bs | |||
| 12.05.2022 03:23:24 | |
2 137 BTC | $ 63 805 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa25kc4wr5mnw2rcp6zz20e2ga5cnt40p8l6z3 | To: bc1qmh6mqzln50qmjptrknl2n4n6tpq8ns57a4pun9 | |||
| 12.05.2022 03:23:24 | |
1 602 BTC | $ 47 832 028 | (unknown) | (unknown) |
| Type: transfer | From: 34yaQGFnMYfvDEprRUP7ChpeciAELV8GRX | To: 37SYf9fmK9BoAN5QqiehUR9JXxsepw88Jb | |||