Whale movements
Last update: 28.08.2026 17:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 03:23:24 |  |
2 030 BTC | $ 60 627 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 12.05.2022 03:23:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 12.05.2022 03:23:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 12.05.2022 03:22:30 | |
9 764 100 GUSD | $ 9 833 648 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.05.2022 03:20:38 | |
10 665 983 BUSD | $ 10 665 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 03:20:26 | |
6 777 873 BUSD | $ 6 777 873 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.05.2022 03:17:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2022 03:17:34 | |
9 764 100 GUSD | $ 9 785 901 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 12.05.2022 03:17:34 | |
10 000 000 GUSD | $ 10 022 328 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 12.05.2022 03:13:35 | |
13 800 000 USDT | $ 13 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2022 03:10:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.05.2022 03:09:15 |  |
5 999 888 USDT | $ 5 999 888 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.05.2022 03:04:36 | |
6 887 889 USDT | $ 6 887 889 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 03:02:39 | |
6 887 889 USDT | $ 6 887 889 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.05.2022 03:00:30 |  |
16 837 662 XRP | $ 7 180 252 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.05.2022 02:58:15 | |
9 318 000 USDT | $ 9 318 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 02:55:12 | |
10 358 000 USDT | $ 10 358 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2022 02:54:36 | |
10 226 000 USDT | $ 10 226 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 02:54:33 | |
9 318 000 USDT | $ 9 318 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 12.05.2022 02:54:00 | |
10 358 000 USDT | $ 10 358 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 12.05.2022 02:51:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602a8009b45c9523eb680b0bbbc6ac8afc5d89f3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.05.2022 02:50:18 | |
2 858 ETH | $ 6 197 083 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 02:48:09 | |
2 430 ETH | $ 5 264 544 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 12.05.2022 02:47:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 602a8009b45c9523eb680b0bbbc6ac8afc5d89f3 | |||
| 12.05.2022 02:44:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:44:55 | |
781 BTC | $ 23 482 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUCcks1LrJrfzu9mrTL7r5tSY7Vg5ETjb | |||
| 12.05.2022 02:44:55 | |
781 BTC | $ 23 482 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUCcks1LrJrfzu9mrTL7r5tSY7Vg5ETjb | |||
| 12.05.2022 02:44:55 | |
264 BTC | $ 7 937 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv577xgr40mdtuufxntrlfv0e52yw2f4d9fpkynz3kexm2w7zl22qjl0dxt | To: bc1qxvvj4zem6kxz0qprrzxecfss2s7vn4sl5qq6kpvp5gpqd54laxgspjhrug | |||
| 12.05.2022 02:44:55 | |
262 BTC | $ 7 863 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DP1WWpiLVn7NiejTG2kAoj2ma2NBdpjbW | To: bc1qtmucg2qy6p3hvt7dx5v2t6wgg4vcgyey07k607 | |||
| 12.05.2022 02:44:55 | |
497 BTC | $ 14 940 710 | (unknown) | (unknown) |
| Type: transfer | From: 31tjAAmu9tGMrT1iEA7CZun2AyshYrFJUS | To: bc1qv708e5pdteg8sj7zpjh7dyvq05pzpgjpppfp7r | |||
| 12.05.2022 02:44:55 | |
676 BTC | $ 20 318 118 | (unknown) | (unknown) |
| Type: transfer | From: 3MzDAVP85gteYjB4huQkWLZnHi6n4ZR2bx | To: 3MSx4B3SP5jnCnxWXxaSoHzgsnCEEncjfQ | |||
| 12.05.2022 02:44:55 | |
743 BTC | $ 22 335 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DXZYje4dRMzADhAYDRx7bJRYPS4vijYjr | To: 35D96mtzqKvtgKXp7URohZG7TmRP34ioKR | |||
| 12.05.2022 02:44:55 | |
424 BTC | $ 12 742 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FrbqGN2HRvqBh6MFqBL13Wa71dAw3Yr9U | To: 3KUhbVQtNDEzRKPWMT6wHUPQMeuh5jbtiG | |||
| 12.05.2022 02:44:55 | |
678 BTC | $ 20 375 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MrND5aNb5bFk14d6n8gKjt855dyv3vK2w | To: 3Bs8ZoJ1GvJ8479JTfjMSCcvoQAvisUCCQ | |||
| 12.05.2022 02:44:55 | |
654 BTC | $ 19 647 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FqVJEudCUZHFL6vrKMCDCGbscJs6S9JPt | To: 32U5MMF3hn5UbDHFBSFdstQHeA8teei8jb | |||
| 12.05.2022 02:44:55 | |
654 BTC | $ 19 647 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FqVJEudCUZHFL6vrKMCDCGbscJs6S9JPt | To: 32U5MMF3hn5UbDHFBSFdstQHeA8teei8jb | |||
| 12.05.2022 02:44:55 | |
705 BTC | $ 21 176 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PsWCEUqWohoFR46VacQyATsBtWLwg9Eoq | To: 3Qxz4Yw18Se6py6qVhjghNYGWatT17pX9B | |||
| 12.05.2022 02:44:55 | |
705 BTC | $ 21 176 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PsWCEUqWohoFR46VacQyATsBtWLwg9Eoq | To: 3Qxz4Yw18Se6py6qVhjghNYGWatT17pX9B | |||
| 12.05.2022 02:44:55 | |
481 BTC | $ 14 453 931 | (unknown) | (unknown) |
| Type: transfer | From: 37zaEYrPpj95XQLgCzs6pEcF89gwZWPxb9 | To: 35Wcr1G5gJsyFzhtPf8SuGEMcYoD1YrdX6 | |||
| 12.05.2022 02:44:55 | |
380 BTC | $ 11 429 773 | (unknown) | (unknown) |
| Type: transfer | From: 32hao9G1RjZu81g4P4nri9oY9kijdW4aWY | To: 32kJcGUNt1tjVAsG8zuMjKeaoqHKTvmdkn | |||
| 12.05.2022 02:44:55 | |
295 BTC | $ 8 858 107 | (unknown) | (unknown) |
| Type: transfer | From: 3C179AU4GE5BowKyYuMWbecZzMTLPaupeh | To: 3FU1Gir5yqfodmD9eWYz8cwiPgixVMQvd1 | |||
| 12.05.2022 02:44:55 | |
275 BTC | $ 8 248 705 | (unknown) | (unknown) |
| Type: transfer | From: 3P8EezfMGSDCEAiSy6gmsVjSnFzUuVWKSg | To: 3QP9fitpattndUzkc1PkUUpfRrsbfEpL5Y | |||
| 12.05.2022 02:44:55 | |
193 BTC | $ 5 800 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pusgyxw67hmkj63pr0ehzej8eedpcyplqy37n | To: bc1q76g3jaxhhpf3mt5d5p9uzwsdlk35awpr56jqjg | |||
| 12.05.2022 02:44:55 | |
208 BTC | $ 6 245 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tsx5jhllf5z4x373r6ep0fn30p55mq0kcjn48 | To: bc1ql90r2qvf2zmxmmpavdgslysfdn7fw0gklzqszn | |||
| 12.05.2022 02:44:55 | |
386 BTC | $ 11 598 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg5we2skvk6jgpd7433j2gh0f5fxpeazx78qcv | To: 39VLcrQhwnWVXDX5g857vZAQUbEf23Ykuc | |||
| 12.05.2022 02:44:55 | |
234 BTC | $ 7 024 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudyca0eu60358gt2rl93rec06pydlkayygc58l | To: 3Diwy51yAYDnTqdB4F3tdme4CLdiC9FeCR | |||
| 12.05.2022 02:44:55 | |
296 BTC | $ 8 903 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv874h6snews832m02jgver2457ndeuqn3ug9d | To: 3QWT9C4EWXk9yMqRY9g7Sbzz3jzxyoJrKT | |||
| 12.05.2022 02:44:55 | |
899 BTC | $ 27 004 128 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 12.05.2022 02:44:55 | |
899 BTC | $ 27 004 128 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 12.05.2022 02:44:00 | |
5 226 305 USDT | $ 5 226 305 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||