Whale movements
Last update: 28.08.2026 17:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 02:36:55 |  |
851 BTC | $ 25 305 904 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 12.05.2022 02:36:55 | |
528 BTC | $ 15 698 652 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.05.2022 02:36:55 | |
528 BTC | $ 15 698 652 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.05.2022 02:36:55 | |
707 BTC | $ 21 020 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 12.05.2022 02:36:55 | |
707 BTC | $ 21 020 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 12.05.2022 02:36:55 | |
600 BTC | $ 17 839 384 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 12.05.2022 02:36:55 | |
2 059 BTC | $ 61 223 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 12.05.2022 02:36:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.05.2022 02:34:36 |  |
5 272 910 USDT | $ 5 272 910 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 12.05.2022 02:32:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:29:36 | |
18 654 456 BUSD | $ 18 654 456 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 02:29:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f26cc4111290cca26060749a27e89289b6b0cea3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 02:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b73f03038ac931df745fdff9c6d731c556ee13da | |||
| 12.05.2022 02:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: f26cc4111290cca26060749a27e89289b6b0cea3 | |||
| 12.05.2022 02:26:34 | |
15 000 263 USDT | $ 15 000 263 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.05.2022 02:25:50 | |
5 876 160 USDT | $ 5 876 160 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:25:50 | |
5 876 160 USDT | $ 5 876 160 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 12.05.2022 02:25:36 | |
9 123 999 BUSD | $ 9 123 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 02:23:06 | |
9 111 333 BUSD | $ 9 111 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 02:22:34 | |
262 BTC | $ 7 694 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwgmlmwwznnnlpgfn343peyrkjq24gr49hmku4 | To: bc1q07gwxsd063fynzgkqwhyeed39ytccxy8qk4g0d | |||
| 12.05.2022 02:22:34 | |
275 BTC | $ 8 088 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqekq6wwnp9yzjwjkhyr5kw86hd7g89809cdynz | To: 36ro3tkS24F8AN7wkMvyGc1MvZvuJHUajP | |||
| 12.05.2022 02:22:34 | |
381 BTC | $ 11 210 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BfZTZZpFCe8zVYUSungw3psuqp1B69zke | To: bc1qp5fx20xhlnzuqeumpshapw49lkvxrvlj4dm5pr | |||
| 12.05.2022 02:22:00 | |
374 BTC | $ 10 992 361 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqghw2w4709n2p6tnzwduptd6k575as6scajz6zscdhvp6qwmvps9jkdfg | |||
| 12.05.2022 02:22:00 | |
208 BTC | $ 6 110 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cd4354sacln4hheeg7cwt2rd2r20sg0mj3zd0 | To: bc1q9uznnw25jcxptc2c8ycxlppkpvtqnt53zs8rwc | |||
| 12.05.2022 02:22:00 | |
296 BTC | $ 8 711 765 | (unknown) | (unknown) |
| Type: transfer | From: 37ZiQkpUS8xP15NWTxETVHDpfptDyn3AU8 | To: 3BHuH7f9WruM9tEQjfbdaEmR2CDtvdXqwr | |||
| 12.05.2022 02:22:00 | |
295 BTC | $ 8 667 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl7s204j8vh64tadfqpn90ra8z8j47wcfwnnl7 | To: 3CogUrGBe4WvBX2dVNNVLDfi3btWJ3btdr | |||
| 12.05.2022 02:22:00 | |
193 BTC | $ 5 677 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5g9ykjsemzcxmxj228vkde406r49hhczr8lv2 | To: 3ApFNGUr7fWXeJ8sMaP4qBKerQgoJfbZCT | |||
| 12.05.2022 02:22:00 | |
234 BTC | $ 6 873 135 | (unknown) | (unknown) |
| Type: transfer | From: 37qd1WSFQWoZ8NKb6UF1sQ9TDyfak8aBRs | To: 3EzU8Mwsj63rcuvxrrPe1rQm1meo1PPzUL | |||
| 12.05.2022 02:22:00 | |
312 BTC | $ 9 168 893 | (unknown) | (unknown) |
| Type: transfer | From: 3H9v3eZjYbdmPDqoRepXrwbRmoWMTqxjVn | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 02:21:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 12.05.2022 02:20:43 | |
9 543 123 BUSD | $ 9 543 123 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 02:18:20 | |
9 123 999 BUSD | $ 9 123 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx | |||
| 12.05.2022 02:18:10 | |
474 BTC | $ 13 941 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | |||
| 12.05.2022 02:18:10 | |
171 BTC | $ 5 041 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | |||
| 12.05.2022 02:18:10 | |
482 BTC | $ 14 189 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx | |||
| 12.05.2022 02:18:10 | |
208 BTC | $ 6 113 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Jshg3sbwA1N5jH2RRSE1WYpxu7ZH17PBS | To: bc1q8cd4354sacln4hheeg7cwt2rd2r20sg0mj3zd0 | |||
| 12.05.2022 02:18:10 | |
262 BTC | $ 7 697 096 | (unknown) | (unknown) |
| Type: transfer | From: 3A7VJfCLXhMYqtPVgmESm6Gf1PXqJFXwvT | To: bc1qpwgmlmwwznnnlpgfn343peyrkjq24gr49hmku4 | |||
| 12.05.2022 02:18:10 | |
678 BTC | $ 19 945 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FTPjeyxu5ooUQGXc2fHQEdVhhnchgH3pL | To: bc1q5dvw2pu64w6x3dyahr2nux88yjtq8cux7sktmn | |||