Whale movements
Last update: 28.08.2026 17:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 02:18:10 |  |
193 BTC | $ 5 679 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPVGAo5YRdPXUstCXetCYSASNSKGA3qi | To: bc1qd5g9ykjsemzcxmxj228vkde406r49hhczr8lv2 | |||
| 12.05.2022 02:18:10 | |
275 BTC | $ 8 091 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyxjwg80u2fugh5m9m4e3gwqhzzzlxgnuegktg | To: bc1qqekq6wwnp9yzjwjkhyr5kw86hd7g89809cdynz | |||
| 12.05.2022 02:18:10 | |
234 BTC | $ 6 876 607 | (unknown) | (unknown) |
| Type: transfer | From: 34Cdf45PGeqeBuN9wU22Ue4buNAxK9sU17 | To: 37qd1WSFQWoZ8NKb6UF1sQ9TDyfak8aBRs | |||
| 12.05.2022 02:18:10 | |
177 BTC | $ 5 205 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.05.2022 02:18:10 | |
2 105 BTC | $ 61 905 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 12.05.2022 02:16:45 |  |
3 251 ETH | $ 6 850 578 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.05.2022 02:13:21 | |
216 BTC | $ 6 269 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4qqpkcl52a2m45qptgxg5htgkmzx0z070t8wh | |||
| 12.05.2022 02:13:21 | |
381 BTC | $ 11 085 035 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnszmljgc7hydjgrfm98lgwug3p8uev77vgnxt85pttqwpm77msqszu48hd | |||
| 12.05.2022 02:13:21 | |
295 BTC | $ 8 577 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DkV7HnkPGheU2G3TQDZLtkmCHa5mQb7vh | To: bc1qfl7s204j8vh64tadfqpn90ra8z8j47wcfwnnl7 | |||
| 12.05.2022 02:13:21 | |
295 BTC | $ 8 577 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DkV7HnkPGheU2G3TQDZLtkmCHa5mQb7vh | To: bc1qfl7s204j8vh64tadfqpn90ra8z8j47wcfwnnl7 | |||
| 12.05.2022 02:13:21 | |
654 BTC | $ 19 020 176 | (unknown) | (unknown) |
| Type: transfer | From: 32nfe3YtCMtnRoFY4XBXTPLXgt7rZW7kX9 | To: bc1q3cmeahp0u3dzneq26u7h63tpgkf6fwxf6tu28h | |||
| 12.05.2022 02:13:21 | |
654 BTC | $ 19 020 176 | (unknown) | (unknown) |
| Type: transfer | From: 32nfe3YtCMtnRoFY4XBXTPLXgt7rZW7kX9 | To: bc1q3cmeahp0u3dzneq26u7h63tpgkf6fwxf6tu28h | |||
| 12.05.2022 02:13:21 | |
275 BTC | $ 8 004 473 | (unknown) | (unknown) |
| Type: transfer | From: 3MiotJCUYECVZe155NPEmj9777FfhQPZHX | To: bc1qvyxjwg80u2fugh5m9m4e3gwqhzzzlxgnuegktg | |||
| 12.05.2022 02:13:21 | |
275 BTC | $ 8 004 473 | (unknown) | (unknown) |
| Type: transfer | From: 3MiotJCUYECVZe155NPEmj9777FfhQPZHX | To: bc1qvyxjwg80u2fugh5m9m4e3gwqhzzzlxgnuegktg | |||
| 12.05.2022 02:13:21 | |
424 BTC | $ 12 341 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf9dne99zmkphjh4pxj65yg7hqmpaup4gyqufs | To: bc1qcm984mjkn3pdktajd6tluy82j2yma72js4s692 | |||
| 12.05.2022 02:13:21 | |
497 BTC | $ 14 463 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nh0x257f0mlcl4z9kfgweh3la0cgj3aym8ltv | To: bc1q4senc6defypuxtw50w3nk0ll9pa37czlq8f06r | |||
| 12.05.2022 02:13:21 | |
676 BTC | $ 19 669 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq24znuud4mnlrw4dyt5t5vz3mtfrp4ledk3zur | To: bc1qc84w3clu0fa8lf9pje6t4gq6f03q86rzz0m8my | |||
| 12.05.2022 02:13:21 | |
381 BTC | $ 11 091 425 | (unknown) | (unknown) |
| Type: transfer | From: 34tfwwnBGU2hQeSvZz8v45sWFVGKAHus5t | To: 3BfZTZZpFCe8zVYUSungw3psuqp1B69zke | |||
| 12.05.2022 02:13:21 | |
208 BTC | $ 6 046 425 | (unknown) | (unknown) |
| Type: transfer | From: 3M4jwbZmQDjaYscgk5HxD11ujuVqzhoEGG | To: 3Jshg3sbwA1N5jH2RRSE1WYpxu7ZH17PBS | |||
| 12.05.2022 02:13:21 | |
296 BTC | $ 8 619 411 | (unknown) | (unknown) |
| Type: transfer | From: 36HrpTuTWhAwD68PYe9h46Yn52KnmTNia7 | To: 37ZiQkpUS8xP15NWTxETVHDpfptDyn3AU8 | |||
| 12.05.2022 02:13:21 | |
387 BTC | $ 11 271 381 | (unknown) | (unknown) |
| Type: transfer | From: 35myiSXiARbamBAUo7CigN3HafmFevjeBN | To: 3HYGKrHLtGfyjWrfBYtHT7AF9j7Vg2sggS | |||
| 12.05.2022 02:13:21 | |
334 BTC | $ 9 721 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ev6jskrx07nyvv673thpx9ld3ryu6wwhql3w | To: 3H9v3eZjYbdmPDqoRepXrwbRmoWMTqxjVn | |||
| 12.05.2022 02:13:21 | |
262 BTC | $ 7 612 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yk6m4ce04qgyvfrpkxtud05jps82jkllfrqd7 | To: 3A7VJfCLXhMYqtPVgmESm6Gf1PXqJFXwvT | |||
| 12.05.2022 02:13:21 | |
234 BTC | $ 6 802 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qj9pg8tmcczlj0qvxvmgpa6cwhdm4ah8dyl20 | To: 34Cdf45PGeqeBuN9wU22Ue4buNAxK9sU17 | |||
| 12.05.2022 02:13:21 | |
193 BTC | $ 5 618 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqd5nypkqvv0js3llwmzxyaeq2c2w228349aq0 | To: 3JhPVGAo5YRdPXUstCXetCYSASNSKGA3qi | |||
| 12.05.2022 02:13:21 | |
483 BTC | $ 14 059 941 | (unknown) | (unknown) |
| Type: transfer | From: 37W66yLc9qtRYZ8ybdzGWi8UBxn5923m2k | To: 399J5rn41tDZfVe21TiXczSvoqWAxtYL3J | |||
| 12.05.2022 02:13:21 | |
2 118 BTC | $ 61 613 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 12.05.2022 02:07:14 | |
295 BTC | $ 8 576 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjerwkv4r03le7yjq02fzswee38jlszvppypqq4 | To: 3DkV7HnkPGheU2G3TQDZLtkmCHa5mQb7vh | |||
| 12.05.2022 02:07:14 | |
275 BTC | $ 8 001 610 | (unknown) | (unknown) |
| Type: transfer | From: 36B2KTmic5uWgwQL72V9mV8y9ewKBx33xA | To: 3MiotJCUYECVZe155NPEmj9777FfhQPZHX | |||
| 12.05.2022 02:07:14 | |
180 BTC | $ 5 220 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 12.05.2022 02:05:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 12.05.2022 02:05:04 | |
208 BTC | $ 6 061 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv54xtj0vmt39whhw0fqnh7lhrq07tx4vrfj7n | To: 3M4jwbZmQDjaYscgk5HxD11ujuVqzhoEGG | |||
| 12.05.2022 02:05:04 | |
235 BTC | $ 6 848 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MnrNRbUTRzjXCSDkMvQCRkLATLrspnxrM | To: bc1q3qj9pg8tmcczlj0qvxvmgpa6cwhdm4ah8dyl20 | |||
| 12.05.2022 02:05:04 | |
263 BTC | $ 7 661 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7agpjlduarvkzdld56c030jj0nhkd8s6pdhp00 | To: bc1q8yk6m4ce04qgyvfrpkxtud05jps82jkllfrqd7 | |||
| 12.05.2022 02:05:04 | |
193 BTC | $ 5 632 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x683k8k6e4egpss2ch4hqcd3ak4wncch8jlc6 | To: bc1qeqd5nypkqvv0js3llwmzxyaeq2c2w228349aq0 | |||
| 12.05.2022 02:05:04 | |
2 133 BTC | $ 62 190 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 12.05.2022 02:05:04 | |
1 501 BTC | $ 43 769 470 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | |||
| 12.05.2022 02:02:45 | |
6 614 106 USDT | $ 6 614 106 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.05.2022 02:01:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | |||
| 12.05.2022 02:01:12 | |
295 BTC | $ 8 553 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xx60gnmecshs60dpydcfl2gmk7q0j3vul78kh | To: bc1qjerwkv4r03le7yjq02fzswee38jlszvppypqq4 | |||
| 12.05.2022 02:01:12 | |
263 BTC | $ 7 616 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9hzuppxt5tuzrkaez9r7uew6ta49ac6gj8qc4 | To: bc1q7agpjlduarvkzdld56c030jj0nhkd8s6pdhp00 | |||
| 12.05.2022 02:01:12 | |
334 BTC | $ 9 688 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx4AszRxLejPJXsUtGvKjr2J5v1G8ntUJ | To: bc1qv9ev6jskrx07nyvv673thpx9ld3ryu6wwhql3w | |||
| 12.05.2022 02:01:12 | |
387 BTC | $ 11 233 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w8mzc24jyz2zucx4t0scgvju533mxa4n379te | To: 35myiSXiARbamBAUo7CigN3HafmFevjeBN | |||
| 12.05.2022 02:01:12 | |
296 BTC | $ 8 590 606 | (unknown) | (unknown) |
| Type: transfer | From: 3F7aoaSsEca3F5qMf4TgD9jke1qjaHmNrE | To: 36HrpTuTWhAwD68PYe9h46Yn52KnmTNia7 | |||
| 12.05.2022 02:01:12 | |
381 BTC | $ 11 056 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NLgwLdp26pZjKJMnuCS676QkxZZwbroJe | To: 34tfwwnBGU2hQeSvZz8v45sWFVGKAHus5t | |||
| 12.05.2022 02:01:12 | |
275 BTC | $ 7 981 621 | (unknown) | (unknown) |
| Type: transfer | From: 389jsreBFVCoMTMUZGQJSsMD5w18CdqMHF | To: 36B2KTmic5uWgwQL72V9mV8y9ewKBx33xA | |||
| 12.05.2022 02:00:37 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.05.2022 02:00:24 | |
126 342 376 USDT | $ 126 342 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.05.2022 01:59:12 | |
2 339 BTC | $ 67 745 770 | (unknown) | (unknown) |
| Type: transfer | From: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | To: 1HVjVcGKRkXwDmq6HD1R9ssZm56TbVVotq | |||
| 12.05.2022 01:59:12 | |
194 BTC | $ 5 609 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzann4gcz4fxnnru9crkrz6xed4c7njnd0hj2eg | To: bc1q5x683k8k6e4egpss2ch4hqcd3ak4wncch8jlc6 | |||