Whale movements
Last update: 28.08.2026 17:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 02:40:23 |  |
83 437 290 BUSD | $ 83 437 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.05.2022 02:38:50 | |
5 226 305 USDT | $ 5 226 305 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 02:38:50 | |
5 226 305 USDT | $ 5 226 305 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 12.05.2022 02:36:55 |  |
300 BTC | $ 8 919 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqrh9u8et7wzxrklfe4z52x8akcq95w542jfty | |||
| 12.05.2022 02:36:55 | |
300 BTC | $ 8 919 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqrh9u8et7wzxrklfe4z52x8akcq95w542jfty | |||
| 12.05.2022 02:36:55 | |
375 BTC | $ 11 153 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3j8a7k07tzr8u8u03d27qsqn666qn2t9ht27sc7w9cqcr0v0a9sum625e | |||
| 12.05.2022 02:36:55 | |
2 137 BTC | $ 63 525 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NPiY1hqp4pBctMKGEGXYf6r2ibvCXxiVH | To: bc1qpa25kc4wr5mnw2rcp6zz20e2ga5cnt40p8l6z3 | |||
| 12.05.2022 02:36:55 | |
387 BTC | $ 11 515 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGKrHLtGfyjWrfBYtHT7AF9j7Vg2sggS | To: bc1qxg5we2skvk6jgpd7433j2gh0f5fxpeazx78qcv | |||
| 12.05.2022 02:36:55 | |
2 792 BTC | $ 83 000 490 | (unknown) | (unknown) |
| Type: transfer | From: 32m5YsKqfn47c44VE1qF3Ap9uo9nbMtQTA | To: bc1qnnxhe5whjhn7natwgjcwxvt8nsfjzwqst4mksn | |||
| 12.05.2022 02:36:55 | |
1 602 BTC | $ 47 620 856 | (unknown) | (unknown) |
| Type: transfer | From: 3F764qfb5vRbgJg93RpcwMgCtLukQVWDxR | To: bc1qeg4puv98u64n0e34jk6qryqmqsymy0hztuj6r4 | |||
| 12.05.2022 02:36:55 | |
2 898 BTC | $ 86 162 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KSR7A2FiEhLrYguW5344qEmkV8QT2jaNP | To: bc1q6g5mevuhgrfxzj7aw4msn490hwuqj7q6axq9x7 | |||
| 12.05.2022 02:36:55 | |
1 488 BTC | $ 44 232 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GLvAfMUofMce9sbaRKYTH1QGq6Cy6oe7e | To: bc1qc33836qmm6urzk46t4gk7tmmda6xsxjwuyz63r | |||
| 12.05.2022 02:36:55 | |
296 BTC | $ 8 810 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BHuH7f9WruM9tEQjfbdaEmR2CDtvdXqwr | To: bc1qkv874h6snews832m02jgver2457ndeuqn3ug9d | |||
| 12.05.2022 02:36:55 | |
193 BTC | $ 5 739 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ApFNGUr7fWXeJ8sMaP4qBKerQgoJfbZCT | To: bc1q3pusgyxw67hmkj63pr0ehzej8eedpcyplqy37n | |||
| 12.05.2022 02:36:55 | |
234 BTC | $ 6 950 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EzU8Mwsj63rcuvxrrPe1rQm1meo1PPzUL | To: bc1qudyca0eu60358gt2rl93rec06pydlkayygc58l | |||
| 12.05.2022 02:36:55 | |
3 043 BTC | $ 90 466 980 | (unknown) | (unknown) |
| Type: transfer | From: 32MRiGHM1qzcNJj4VwPSTEjqXMsjbwFB6H | To: 3F6Ux441otkoyNRug1HkUnY16e9vAfsgT8 | |||
| 12.05.2022 02:36:55 | |
2 186 BTC | $ 64 996 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FgcKzQpHMPwmAqdCBKi5bjz1TW7zfGAFH | To: 3PF7AKc142FH3JZmmzu8zHtzJGEYacQjHU | |||
| 12.05.2022 02:36:55 | |
9 509 BTC | $ 282 730 940 | (unknown) | (unknown) |
| Type: transfer | From: 38DTMTPcYavr4bAuFeWywxgzZnKEe36L6D | To: 3MUQV86YzdU62uNaQsaqjrFadFNQ7dXVKw | |||
| 12.05.2022 02:36:55 | |
275 BTC | $ 8 162 616 | (unknown) | (unknown) |
| Type: transfer | From: 36ro3tkS24F8AN7wkMvyGc1MvZvuJHUajP | To: 3P8EezfMGSDCEAiSy6gmsVjSnFzUuVWKSg | |||
| 12.05.2022 02:36:55 | |
4 819 BTC | $ 143 276 720 | (unknown) | (unknown) |
| Type: transfer | From: 37b28MUZuGgrFK9W4gbSK8oV5HdtgWBCwz | To: 36Yb8tn6K7T4HSuvMhabPFdrG3VWxQBFoR | |||
| 12.05.2022 02:36:55 | |
482 BTC | $ 14 333 913 | (unknown) | (unknown) |
| Type: transfer | From: 399J5rn41tDZfVe21TiXczSvoqWAxtYL3J | To: 37zaEYrPpj95XQLgCzs6pEcF89gwZWPxb9 | |||
| 12.05.2022 02:36:55 | |
9 141 BTC | $ 271 796 400 | (unknown) | (unknown) |
| Type: transfer | From: 35Xam9x14EUKCrvmTK3gqKMaav6maWkF3U | To: 322tmnAj86jhksFZ8RwHhSR4Fi6n42UqFP | |||
| 12.05.2022 02:36:55 | |
1 445 BTC | $ 42 952 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CkpF4EcwNCn8mfHU31keqVzSB5aJVKzo1 | To: 3AVoZhgxAvdxfg4fATAzRZZJ6EH5Qb7XSp | |||
| 12.05.2022 02:36:55 | |
295 BTC | $ 8 765 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CogUrGBe4WvBX2dVNNVLDfi3btWJ3btdr | To: 3C179AU4GE5BowKyYuMWbecZzMTLPaupeh | |||
| 12.05.2022 02:36:55 | |
4 039 BTC | $ 120 094 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HAfNwNwHykKCW6yvLjWu3DTmezcTfTXK7 | To: 3CTV7vz3tGmpKZsxgQDuXugV3cdByMZuRj | |||
| 12.05.2022 02:36:55 | |
3 844 BTC | $ 114 277 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeqg6r33zg5zqevrjgmk5dj96rvx9xt47jkh6j | To: bc1qnj0y8c0adsmv8e6pvaqdy4mhducrva2swj9unk | |||
| 12.05.2022 02:36:55 | |
1 311 BTC | $ 38 982 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58tp292klvtauagq9kjufhsegstalrnjlh5flc | To: bc1qq38snsuuwcqhlx4ac7k057t56jlkcsfxrjad46 | |||
| 12.05.2022 02:36:55 | |
208 BTC | $ 6 179 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uznnw25jcxptc2c8ycxlppkpvtqnt53zs8rwc | To: bc1q9tsx5jhllf5z4x373r6ep0fn30p55mq0kcjn48 | |||
| 12.05.2022 02:36:55 | |
5 997 BTC | $ 178 301 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ps96qn28xns4cqxclrcyzvr2mjptk6wuv9vv | To: bc1quk8h87uqqwdhmgpsz56sqyt32wxsypf5qxmzdp | |||
| 12.05.2022 02:36:55 | |
14 466 BTC | $ 430 111 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe066zp5uchhqt8sxvsrxgr75cyqq2nu2z7e60r | To: bc1q732xlvqy66gxrp3vpdlnwl88hl0dlxuv52c7g5 | |||
| 12.05.2022 02:36:55 | |
852 BTC | $ 25 338 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9t6ayptdn6ggzfur0u7r7wg5wx4zwjkj4qged | To: 3PqQ9P9gmENJwax2d5528nrKutbRJFzadx | |||
| 12.05.2022 02:36:55 | |
9 539 BTC | $ 283 605 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyvcqtlnugnr6e5daqrk4fk65p4zzg9jzgnnmk | To: 392wLbHkL8MQ4kdnX5WUGag3M5hh8bmNTB | |||
| 12.05.2022 02:36:55 | |
934 BTC | $ 27 772 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln7y3v5ruxmhh9d6jl2qmpsdxpd34w6lqccxs4 | To: 3MidppyBHNXbp3jD2bjRg2mwDm3wnM9jun | |||
| 12.05.2022 02:36:55 | |
424 BTC | $ 12 609 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm984mjkn3pdktajd6tluy82j2yma72js4s692 | To: 3FrbqGN2HRvqBh6MFqBL13Wa71dAw3Yr9U | |||
| 12.05.2022 02:36:55 | |
743 BTC | $ 22 100 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ea5rqpcl922qzatad0qg2zec57465qwg8z0n2 | To: 3DXZYje4dRMzADhAYDRx7bJRYPS4vijYjr | |||
| 12.05.2022 02:36:55 | |
262 BTC | $ 7 781 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07gwxsd063fynzgkqwhyeed39ytccxy8qk4g0d | To: 3DP1WWpiLVn7NiejTG2kAoj2ma2NBdpjbW | |||
| 12.05.2022 02:36:55 | |
819 BTC | $ 24 353 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3c2h3uny0s258528rntcvalz9qguyh0cspa66 | To: 3AGTz5kj5dzhzbZZadWhV8yyVr5JGug1mY | |||
| 12.05.2022 02:36:55 | |
654 BTC | $ 19 440 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cmeahp0u3dzneq26u7h63tpgkf6fwxf6tu28h | To: 3FqVJEudCUZHFL6vrKMCDCGbscJs6S9JPt | |||
| 12.05.2022 02:36:55 | |
705 BTC | $ 20 954 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh89g8j2d6e9elqlq496n2k8lcyvpag3vhgqnr | To: 3PsWCEUqWohoFR46VacQyATsBtWLwg9Eoq | |||
| 12.05.2022 02:36:55 | |
497 BTC | $ 14 783 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4senc6defypuxtw50w3nk0ll9pa37czlq8f06r | To: 31tjAAmu9tGMrT1iEA7CZun2AyshYrFJUS | |||
| 12.05.2022 02:36:55 | |
381 BTC | $ 11 313 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5fx20xhlnzuqeumpshapw49lkvxrvlj4dm5pr | To: 32hao9G1RjZu81g4P4nri9oY9kijdW4aWY | |||
| 12.05.2022 02:36:55 | |
678 BTC | $ 20 160 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvw2pu64w6x3dyahr2nux88yjtq8cux7sktmn | To: 3MrND5aNb5bFk14d6n8gKjt855dyv3vK2w | |||
| 12.05.2022 02:36:55 | |
678 BTC | $ 20 160 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvw2pu64w6x3dyahr2nux88yjtq8cux7sktmn | To: 3MrND5aNb5bFk14d6n8gKjt855dyv3vK2w | |||
| 12.05.2022 02:36:55 | |
1 002 BTC | $ 29 795 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3j46sdyhulg3gxeue2ag65ep6tvgrhwzr2qky | To: 3MoV2Jeq6raf9H2a2K1K3Ss5yzpDC4XYUA | |||
| 12.05.2022 02:36:55 | |
1 002 BTC | $ 29 795 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3j46sdyhulg3gxeue2ag65ep6tvgrhwzr2qky | To: 3MoV2Jeq6raf9H2a2K1K3Ss5yzpDC4XYUA | |||
| 12.05.2022 02:36:55 | |
1 660 BTC | $ 49 359 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ps69luhs0mwlr7fnqgkvpdr47ku9nvwh7sma0 | To: 3HGE8eUbFB2Gjr6L62KJDumgiQMLAict1L | |||
| 12.05.2022 02:36:55 | |
1 660 BTC | $ 49 359 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ps69luhs0mwlr7fnqgkvpdr47ku9nvwh7sma0 | To: 3HGE8eUbFB2Gjr6L62KJDumgiQMLAict1L | |||
| 12.05.2022 02:36:55 | |
676 BTC | $ 20 105 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc84w3clu0fa8lf9pje6t4gq6f03q86rzz0m8my | To: 3MzDAVP85gteYjB4huQkWLZnHi6n4ZR2bx | |||
| 12.05.2022 02:36:55 | |
676 BTC | $ 20 105 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc84w3clu0fa8lf9pje6t4gq6f03q86rzz0m8my | To: 3MzDAVP85gteYjB4huQkWLZnHi6n4ZR2bx | |||
| 12.05.2022 02:36:55 | |
851 BTC | $ 25 305 904 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||