Whale movements
Last update: 28.08.2026 18:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 01:59:12 |  |
208 BTC | $ 6 021 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx7sytumlqljh3ne5dm869ukpz776hhfregu3j | To: bc1qsv54xtj0vmt39whhw0fqnh7lhrq07tx4vrfj7n | |||
| 12.05.2022 01:59:12 | |
235 BTC | $ 6 802 159 | (unknown) | (unknown) |
| Type: transfer | From: 34JesaiWtvkpHaxys32USQdfsTjVi59PDq | To: 3MnrNRbUTRzjXCSDkMvQCRkLATLrspnxrM | |||
| 12.05.2022 01:59:11 |  |
6 506 312 USDT | $ 6 506 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.05.2022 01:55:45 | |
263 BTC | $ 7 566 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6zt0ragp6ucn7y0cgwslpq5q92zpqna99ah7cz23rgklvfang2qdjg2ez | |||
| 12.05.2022 01:55:45 | |
183 BTC | $ 5 271 821 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | |||
| 12.05.2022 01:55:45 | |
296 BTC | $ 8 537 464 | (unknown) | (unknown) |
| Type: transfer | From: 342xtndxm83P2oFYCZTMDQ6BaC2MSYJGFx | To: 3F7aoaSsEca3F5qMf4TgD9jke1qjaHmNrE | |||
| 12.05.2022 01:55:45 | |
334 BTC | $ 9 628 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx87fjgtllqem7dgdgems89ymhz73wnkyt0jxwv | To: 3Fx4AszRxLejPJXsUtGvKjr2J5v1G8ntUJ | |||
| 12.05.2022 01:55:45 | |
9 509 BTC | $ 273 939 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NTL74xza9HMKzw2wd2tFJWtDQuWfZFGvL | To: 38DTMTPcYavr4bAuFeWywxgzZnKEe36L6D | |||
| 12.05.2022 01:55:45 | |
276 BTC | $ 7 946 115 | (unknown) | (unknown) |
| Type: transfer | From: 3KaMBKtRG9skiGkkFQgWLrny6bHx3itY6v | To: 389jsreBFVCoMTMUZGQJSsMD5w18CdqMHF | |||
| 12.05.2022 01:55:45 | |
381 BTC | $ 10 987 807 | (unknown) | (unknown) |
| Type: transfer | From: 3GEuYhuDbwP8c7KkA84UK5mtccH7MUc7Jw | To: 3NLgwLdp26pZjKJMnuCS676QkxZZwbroJe | |||
| 12.05.2022 01:55:45 | |
678 BTC | $ 19 537 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDzq4oTUnGPNaazWkUQaRz9vAbMRW8zm | To: 3FTPjeyxu5ooUQGXc2fHQEdVhhnchgH3pL | |||
| 12.05.2022 01:55:45 | |
1 311 BTC | $ 37 770 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32gw48c738ft405478zmqttrpfg8kk77ytdnp2 | To: bc1q58tp292klvtauagq9kjufhsegstalrnjlh5flc | |||
| 12.05.2022 01:55:45 | |
5 997 BTC | $ 172 757 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne9f0atvpwdlr6jc2q23t94498s6epnz7c0r8e | To: bc1q75ps96qn28xns4cqxclrcyzvr2mjptk6wuv9vv | |||
| 12.05.2022 01:55:45 | |
424 BTC | $ 12 223 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4hptu2m6k872xlgv6wj0ejq3yljzwtnld9x3t | To: bc1qcf9dne99zmkphjh4pxj65yg7hqmpaup4gyqufs | |||
| 12.05.2022 01:55:45 | |
9 539 BTC | $ 274 786 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3xwtk80uvv250alqvxxq339sy3473atjj80cw | To: bc1qhyvcqtlnugnr6e5daqrk4fk65p4zzg9jzgnnmk | |||
| 12.05.2022 01:55:45 | |
14 466 BTC | $ 416 740 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhdxsewp6css6x0wtavje9we6f8vvvjq3fl2ny | To: bc1qe066zp5uchhqt8sxvsrxgr75cyqq2nu2z7e60r | |||
| 12.05.2022 01:55:45 | |
1 660 BTC | $ 47 824 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q60snqk3hrm9ydkg79j835lm6xk72v5t8l6uq | To: bc1q9ps69luhs0mwlr7fnqgkvpdr47ku9nvwh7sma0 | |||
| 12.05.2022 01:55:45 | |
852 BTC | $ 24 553 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlpchx30evr6djhpnhx4rgs9wttqt03praxl94 | To: bc1qc9t6ayptdn6ggzfur0u7r7wg5wx4zwjkj4qged | |||
| 12.05.2022 01:55:45 | |
295 BTC | $ 8 500 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjtchqx52j7vusyrh2h2aays4eka0jyjy50ud4 | To: bc1q0xx60gnmecshs60dpydcfl2gmk7q0j3vul78kh | |||
| 12.05.2022 01:55:45 | |
263 BTC | $ 7 569 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xrh2qn35j9kuy7zukm2v70ylq4m8gugn99vat | To: bc1qe9hzuppxt5tuzrkaez9r7uew6ta49ac6gj8qc4 | |||
| 12.05.2022 01:55:45 | |
934 BTC | $ 26 909 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99c78xtsk8gelfmcpxg05uzzk2dvneu0wcw24 | To: bc1qln7y3v5ruxmhh9d6jl2qmpsdxpd34w6lqccxs4 | |||
| 12.05.2022 01:55:45 | |
194 BTC | $ 5 579 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wp8jv0gnk3hmx6rwcklfg9dk9sh7ytyl6ljsy | To: bc1qzann4gcz4fxnnru9crkrz6xed4c7njnd0hj2eg | |||
| 12.05.2022 01:55:45 | |
497 BTC | $ 14 324 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2gzdvm9kuke7nuc4qmurze39uz0fprunkkv54 | To: 37W66yLc9qtRYZ8ybdzGWi8UBxn5923m2k | |||
| 12.05.2022 01:55:45 | |
4 819 BTC | $ 138 821 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rmk9scs4xchwp3qqz8h02vqumkvu5gy87uu3z | To: 37b28MUZuGgrFK9W4gbSK8oV5HdtgWBCwz | |||
| 12.05.2022 01:55:45 | |
2 898 BTC | $ 83 483 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3m4fsuh0regvglxth3xv9sphxtxv2l60c4tma | To: 3KSR7A2FiEhLrYguW5344qEmkV8QT2jaNP | |||
| 12.05.2022 01:55:45 | |
9 141 BTC | $ 263 345 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w84mn4dx7nj7j3e797gq8at7qqqaccy2m08y7 | To: 35Xam9x14EUKCrvmTK3gqKMaav6maWkF3U | |||
| 12.05.2022 01:55:45 | |
2 792 BTC | $ 80 424 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx2j938xp4ue70gc6zaey25mernplelcd8edpk | To: 32m5YsKqfn47c44VE1qF3Ap9uo9nbMtQTA | |||
| 12.05.2022 01:55:45 | |
1 470 BTC | $ 42 337 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpted8hy40k36mn3lah9mds6468kkh724l4y2e | To: 3CkpF4EcwNCn8mfHU31keqVzSB5aJVKzo1 | |||
| 12.05.2022 01:55:45 | |
1 488 BTC | $ 42 863 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dywcsh0v06apv7s79rx5f2lmjymxa9wc9cld | To: 3GLvAfMUofMce9sbaRKYTH1QGq6Cy6oe7e | |||
| 12.05.2022 01:55:45 | |
654 BTC | $ 18 839 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k0zde2pzrkp0hwt7dzzp9qw884dhgzf7at368 | To: 32nfe3YtCMtnRoFY4XBXTPLXgt7rZW7kX9 | |||
| 12.05.2022 01:55:45 | |
388 BTC | $ 11 165 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JybwPEtcVAXSj7etBY1WaHAoaWLsCeocD | To: bc1q7w8mzc24jyz2zucx4t0scgvju533mxa4n379te | |||
| 12.05.2022 01:55:45 | |
676 BTC | $ 19 483 324 | (unknown) | (unknown) |
| Type: transfer | From: 33teYQbcJCFDMZm2ym8afdxfi2uXLySCaB | To: bc1qq24znuud4mnlrw4dyt5t5vz3mtfrp4ledk3zur | |||
| 12.05.2022 01:55:45 | |
3 844 BTC | $ 110 724 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LVLjkPgMdac1MGGMBgjCbGSLx1CvFJmoU | To: bc1qmeqg6r33zg5zqevrjgmk5dj96rvx9xt47jkh6j | |||
| 12.05.2022 01:55:45 | |
1 002 BTC | $ 28 870 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CMinh4VnNFhFBnu9nZDrdxaQNvgpaQhhZ | To: bc1qj3j46sdyhulg3gxeue2ag65ep6tvgrhwzr2qky | |||
| 12.05.2022 01:55:45 | |
819 BTC | $ 23 595 992 | (unknown) | (unknown) |
| Type: transfer | From: 3C2C7qKevf8kVne6icbTpfevpWQ2u5StFb | To: bc1qy3c2h3uny0s258528rntcvalz9qguyh0cspa66 | |||
| 12.05.2022 01:55:45 | |
208 BTC | $ 5 990 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DugKudUmT3a4euL6ntNfDY5atAbRvx9cq | To: bc1qyx7sytumlqljh3ne5dm869ukpz776hhfregu3j | |||
| 12.05.2022 01:55:45 | |
743 BTC | $ 21 412 982 | (unknown) | (unknown) |
| Type: transfer | From: 3F1gj1BCpTyJ3JaBuG1zi5wK2q1C3Camvq | To: bc1q7ea5rqpcl922qzatad0qg2zec57465qwg8z0n2 | |||
| 12.05.2022 01:55:45 | |
497 BTC | $ 14 324 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CxbPsqkFvdt93eAzYLSgL8adZpVHqp2Xi | To: bc1q2nh0x257f0mlcl4z9kfgweh3la0cgj3aym8ltv | |||
| 12.05.2022 01:55:45 | |
705 BTC | $ 20 302 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqf9KVFuKCkZ9LT82AAnSy78kSDmX3Ldg | To: bc1qjh89g8j2d6e9elqlq496n2k8lcyvpag3vhgqnr | |||
| 12.05.2022 01:55:45 | |
2 137 BTC | $ 61 550 304 | (unknown) | (unknown) |
| Type: transfer | From: 39z5PSvF48BqK8JCHD78WyAKpMVf8qt9fW | To: 3NPiY1hqp4pBctMKGEGXYf6r2ibvCXxiVH | |||
| 12.05.2022 01:55:45 | |
4 039 BTC | $ 116 360 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LBGu5RmHaXVVe48r8izFWcyR5gkCv8ZpJ | To: 3HAfNwNwHykKCW6yvLjWu3DTmezcTfTXK7 | |||
| 12.05.2022 01:55:45 | |
2 186 BTC | $ 62 976 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EkXzZw5tRiG7c1qEhNae5zaAwT37BSwxZ | To: 3FgcKzQpHMPwmAqdCBKi5bjz1TW7zfGAFH | |||
| 12.05.2022 01:55:45 | |
3 043 BTC | $ 87 655 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ANJM2NQmvQLfvQ6WCcb9igL9meS2cn8XL | To: 32MRiGHM1qzcNJj4VwPSTEjqXMsjbwFB6H | |||
| 12.05.2022 01:55:45 | |
239 BTC | $ 6 881 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcfhmus6yg0u8gnu6qnslzcymwfmtp9xrfd6p | To: 34JesaiWtvkpHaxys32USQdfsTjVi59PDq | |||
| 12.05.2022 01:55:45 | |
1 602 BTC | $ 46 140 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GzVr1RadBf1QPvSVcnPchKexYphSLUvNq | To: 3F764qfb5vRbgJg93RpcwMgCtLukQVWDxR | |||
| 12.05.2022 01:55:45 | |
201 BTC | $ 5 788 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 12.05.2022 01:55:45 | |
500 BTC | $ 14 403 881 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | |||
| 12.05.2022 01:53:28 | |
8 349 026 USDT | $ 8 349 026 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 12.05.2022 01:52:14 | |
10 400 ETH | $ 21 462 054 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ee94e679c096961254b26ef5a900ccf9cfa14857 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 01:49:17 | |
9 999 887 USDT | $ 9 999 887 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||