Whale movements
Last update: 28.08.2026 18:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 01:49:09 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 12.05.2022 01:47:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.05.2022 01:47:18 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.05.2022 01:41:22 |  |
309 BTC | $ 8 827 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 12.05.2022 01:46:44 | |
10 632 860 USDT | $ 10 632 860 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | |||
| 12.05.2022 01:41:22 | |
681 BTC | $ 19 488 046 | (unknown) | (unknown) |
| Type: transfer | From: 3C46C19A1Ch2qEtdYmAuUqvAeYAEQZa1cp | To: 3LHDzq4oTUnGPNaazWkUQaRz9vAbMRW8zm | |||
| 12.05.2022 01:41:22 | |
276 BTC | $ 7 891 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KaMBKtRG9skiGkkFQgWLrny6bHx3itY6v | |||
| 12.05.2022 01:41:22 | |
263 BTC | $ 7 517 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlfz8c8jmvwvaghdr26t3nxegjjm5vnt9gm8xj | To: bc1q9xrh2qn35j9kuy7zukm2v70ylq4m8gugn99vat | |||
| 12.05.2022 01:41:22 | |
194 BTC | $ 5 541 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nrgc7zxfgxul3r5ler4px656sqgwmg7najpnt | To: bc1q7wp8jv0gnk3hmx6rwcklfg9dk9sh7ytyl6ljsy | |||
| 12.05.2022 01:41:22 | |
239 BTC | $ 6 834 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk72tf2a22t3rtatq92lde9rnnal5qt7atl6eet | To: bc1qhfcfhmus6yg0u8gnu6qnslzcymwfmtp9xrfd6p | |||
| 12.05.2022 01:41:22 | |
208 BTC | $ 5 961 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3akzl2ywuphegvjw60y7mayq97lmlpsxfwqm0 | To: 3DugKudUmT3a4euL6ntNfDY5atAbRvx9cq | |||
| 12.05.2022 01:41:22 | |
295 BTC | $ 8 441 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FuJ3XUXKsSamEKmgTJFDzSBcdp1CGGRJw | To: bc1qmjtchqx52j7vusyrh2h2aays4eka0jyjy50ud4 | |||
| 12.05.2022 01:41:22 | |
291 BTC | $ 8 316 069 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 12.05.2022 01:41:22 | |
2 142 BTC | $ 61 272 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 12.05.2022 01:39:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 01:35:39 | |
320 BTC | $ 9 259 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaprmql58q8eq6w6p4hy2e4x2alj2jwfapnsfc3m4fs9rlh9fw49samqzpu | |||
| 12.05.2022 01:35:39 | |
676 BTC | $ 19 567 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BtXKKRgT24dd8BzgeBnN3j9BjSWs9R8Ed | To: 33teYQbcJCFDMZm2ym8afdxfi2uXLySCaB | |||
| 12.05.2022 01:35:39 | |
194 BTC | $ 5 603 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9l2jxgceh68rlys309zt4k7c6wnj3y2fdxven | To: bc1q9nrgc7zxfgxul3r5ler4px656sqgwmg7najpnt | |||
| 12.05.2022 01:35:39 | |
424 BTC | $ 12 273 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuy86hrj4czpdngs7waa7jvwpxcvxdlhmaxg8z | To: bc1qa4hptu2m6k872xlgv6wj0ejq3yljzwtnld9x3t | |||
| 12.05.2022 01:35:39 | |
296 BTC | $ 8 572 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdjd9n3fztwxrgh378nm832tfwtylul03w3qtv | To: 342xtndxm83P2oFYCZTMDQ6BaC2MSYJGFx | |||
| 12.05.2022 01:35:39 | |
381 BTC | $ 11 032 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagj0ftkcq2jnm29pjcff6edgj2ypp3jhhrlrd5 | To: 3GEuYhuDbwP8c7KkA84UK5mtccH7MUc7Jw | |||
| 12.05.2022 01:35:39 | |
239 BTC | $ 6 909 793 | (unknown) | (unknown) |
| Type: transfer | From: 31qeX9k92czTpagBC914VFrcXx1w9nhn5k | To: bc1qk72tf2a22t3rtatq92lde9rnnal5qt7atl6eet | |||
| 12.05.2022 01:35:39 | |
295 BTC | $ 8 536 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QeYnG6p3H59iAkwHYhBtamscuVGpEwtNJ | To: 3FuJ3XUXKsSamEKmgTJFDzSBcdp1CGGRJw | |||
| 12.05.2022 01:35:39 | |
1 448 BTC | $ 41 897 280 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16VCM214LShGswLvfsofnn46aX2W2aFbUY | To: 37s5hpDKcvtTFVwRF8EYiuKU4vJemRNaFi | |||
| 12.05.2022 01:35:39 | |
1 570 BTC | $ 45 407 180 | (unknown) | (unknown) |
| Type: transfer | From: 1FoHe1LETc6xj1mK7BGadhvg28tiBqpZ1k | To: 3G7tV9XXyUdwCTw41yaELdT8tp4KPRWYo4 | |||
| 12.05.2022 01:35:39 | |
577 BTC | $ 16 694 441 | (unknown) | (unknown) |
| Type: transfer | From: 1J3rTnuP3pfpbsM6kak2tMrun3a5tFQfJh | To: 17jFxXgajoPJJwZh4ZUPdY2Y5sHcAFHE8t | |||
| 12.05.2022 01:35:39 | |
580 BTC | $ 16 776 803 | (unknown) | (unknown) |
| Type: transfer | From: 1J3rTnuP3pfpbsM6kak2tMrun3a5tFQfJh | To: 3LheKHi8LxmTp2sXztZGe8rbZxAomh9b85 | |||
| 12.05.2022 01:33:47 | |
8 708 764 USDT | $ 8 708 764 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.05.2022 01:32:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 01:30:24 | |
9 222 333 BUSD | $ 9 222 333 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2022 01:30:24 | |
18 655 088 BUSD | $ 18 655 088 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2022 01:29:15 | |
381 BTC | $ 10 972 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2v57ykxfgvjq29quc7w9fc05h87jrtxcfsfgw | To: bc1qagj0ftkcq2jnm29pjcff6edgj2ypp3jhhrlrd5 | |||
| 12.05.2022 01:29:15 | |
1 342 BTC | $ 38 596 716 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17mi5iV8Ccp7k3GuXquogXdTbAdCef935G | To: 39fAcJF6EiQKsNJrXTZZsJ8ky3nwfcqrQv | |||
| 12.05.2022 01:28:50 | |
296 BTC | $ 8 525 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KnK5VwsdZkStBy6ZvrakN5chFWMigGURJ | To: bc1qfdjd9n3fztwxrgh378nm832tfwtylul03w3qtv | |||
| 12.05.2022 01:28:50 | |
334 BTC | $ 9 615 811 | (unknown) | (unknown) |
| Type: transfer | From: 3McKHH383t9ne7vrLniXgNKcbRmeFsbUxj | To: 3KS4wfuWEstSoCfJ6XwWCWTKf1ZH81LYiL | |||
| 12.05.2022 01:28:10 | |
345 BTC | $ 9 931 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kwal2p4kwuc3x3jjw9eyn6pvnamcghjptclje6a6p89qqa8c89ql93avt | |||
| 12.05.2022 01:28:10 | |
309 BTC | $ 8 876 935 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 12.05.2022 01:28:10 | |
239 BTC | $ 6 872 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzr5w8u25cvlwqhkjdtsph5lqswhay9382sglk | To: 31qeX9k92czTpagBC914VFrcXx1w9nhn5k | |||
| 12.05.2022 01:28:10 | |
239 BTC | $ 6 872 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzr5w8u25cvlwqhkjdtsph5lqswhay9382sglk | To: 31qeX9k92czTpagBC914VFrcXx1w9nhn5k | |||
| 12.05.2022 01:28:10 | |
208 BTC | $ 5 994 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GnJRH8cGnyK5kKZevytLMceuGS1pSFhiH | To: 3Q6x1uJ9kY3AwSFWzESUopFsjQAQ177VP7 | |||
| 12.05.2022 01:28:10 | |
208 BTC | $ 5 994 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GnJRH8cGnyK5kKZevytLMceuGS1pSFhiH | To: 3Q6x1uJ9kY3AwSFWzESUopFsjQAQ177VP7 | |||
| 12.05.2022 01:28:10 | |
295 BTC | $ 8 490 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo1Hv7y9yohK5PEeDji8JAtmFyAqkU6Cf | To: 3QeYnG6p3H59iAkwHYhBtamscuVGpEwtNJ | |||
| 12.05.2022 01:28:10 | |
295 BTC | $ 8 490 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo1Hv7y9yohK5PEeDji8JAtmFyAqkU6Cf | To: 3QeYnG6p3H59iAkwHYhBtamscuVGpEwtNJ | |||
| 12.05.2022 01:28:10 | |
263 BTC | $ 7 569 096 | (unknown) | (unknown) |
| Type: transfer | From: 38rLC54piGBm3Zdj916CUevmMKyNenkixU | To: 3J5f6yFSfr8PsjQGUfMUAuxVFb7m1vxjWw | |||
| 12.05.2022 01:28:10 | |
194 BTC | $ 5 575 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6zdevlpxn3e7yp6e4gs8yfm3m3msu2fcvh7ag | To: bc1qg9l2jxgceh68rlys309zt4k7c6wnj3y2fdxven | |||
| 12.05.2022 01:28:10 | |
681 BTC | $ 19 596 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgxemtc46zvupy8k7z6dhxkahsghad6jdtp7j8 | To: 3C46C19A1Ch2qEtdYmAuUqvAeYAEQZa1cp | |||
| 12.05.2022 01:28:10 | |
678 BTC | $ 19 493 808 | (unknown) | (unknown) |
| Type: transfer | From: 35K5tKfMfLPDBmVyVHNp4pd5Eo8YJSWBLB | To: 3BtXKKRgT24dd8BzgeBnN3j9BjSWs9R8Ed | |||
| 12.05.2022 01:28:10 | |
705 BTC | $ 20 277 774 | (unknown) | (unknown) |
| Type: transfer | From: 39DZLU3ZydtZZGNiNS5NEprW3JVtrnUDb9 | To: 3Lqf9KVFuKCkZ9LT82AAnSy78kSDmX3Ldg | |||
| 12.05.2022 01:28:10 | |
201 BTC | $ 5 785 647 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgwhn5x989ung4nk02d0mzakxvpy3t5l64n06td | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 12.05.2022 01:28:10 | |
497 BTC | $ 14 309 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwhn5x989ung4nk02d0mzakxvpy3t5l64n06td | To: 343SwVe4SnuKQ8YCTTJyA67uVAPhbFHcQA | |||