Whale movements
Last update: 28.08.2026 18:18:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 01:26:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2022 01:26:03 |  |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 01:25:36 | |
2 563 ETH | $ 5 298 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 01:24:58 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.05.2022 01:24:36 | |
158 000 000 USDT | $ 158 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c0d6fd1df00f35d634861d2835c99972511f8b8d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 01:24:01 | |
35 150 760 USDT | $ 35 150 760 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.05.2022 01:23:31 |  |
326 BTC | $ 9 356 431 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qe7anrjqgch9mgf6qarxt052lyvnx26a069uyhz | |||
| 12.05.2022 01:23:31 | |
175 BTC | $ 5 019 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.05.2022 01:23:31 | |
295 BTC | $ 8 473 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m6mm4dsa95juwsxlred3jlgqg738mwmac2ct3 | To: 3Fo1Hv7y9yohK5PEeDji8JAtmFyAqkU6Cf | |||
| 12.05.2022 01:23:31 | |
334 BTC | $ 9 588 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94llrqku7ghpnxsmh3wlapdg54m4ewxp4kqa2a | To: 3McKHH383t9ne7vrLniXgNKcbRmeFsbUxj | |||
| 12.05.2022 01:23:31 | |
296 BTC | $ 8 501 974 | (unknown) | (unknown) |
| Type: transfer | From: 31zQEaTejEAjAKVCzxxxuCNnYaPBRgCaTG | To: 3KnK5VwsdZkStBy6ZvrakN5chFWMigGURJ | |||
| 12.05.2022 01:23:31 | |
263 BTC | $ 7 547 651 | (unknown) | (unknown) |
| Type: transfer | From: 39hGNkUBb1Fh2kiWEfZnj4eRPHPRhd5AQ8 | To: 38rLC54piGBm3Zdj916CUevmMKyNenkixU | |||
| 12.05.2022 01:23:31 | |
381 BTC | $ 10 941 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9et9wtxaqn8rgmznzzethjyevg570qfuyatmrk | To: bc1qt2v57ykxfgvjq29quc7w9fc05h87jrtxcfsfgw | |||
| 12.05.2022 01:23:31 | |
194 BTC | $ 5 559 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ukdt58e8v8zz2zhhkg54f7qqmxn4y6u4vr9q | To: bc1qc6zdevlpxn3e7yp6e4gs8yfm3m3msu2fcvh7ag | |||
| 12.05.2022 01:23:31 | |
239 BTC | $ 6 853 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tfyt7msyla05vcrz57r5zqwlkyx9rlj6rxucs | To: bc1qqzr5w8u25cvlwqhkjdtsph5lqswhay9382sglk | |||
| 12.05.2022 01:23:31 | |
388 BTC | $ 11 119 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQ4twtoyhWoscJjUJmxtAwMCTToYLfpD | To: bc1q57ckucxhm38thf693872h8m6wwpkh76mam5xgn | |||
| 12.05.2022 01:23:31 | |
388 BTC | $ 11 119 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQ4twtoyhWoscJjUJmxtAwMCTToYLfpD | To: bc1q57ckucxhm38thf693872h8m6wwpkh76mam5xgn | |||
| 12.05.2022 01:23:31 | |
424 BTC | $ 12 171 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EBBjfJjd2Qmxf9zcyw55chCvBexkRWzmT | To: bc1qxuy86hrj4czpdngs7waa7jvwpxcvxdlhmaxg8z | |||
| 12.05.2022 01:23:31 | |
424 BTC | $ 12 171 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EBBjfJjd2Qmxf9zcyw55chCvBexkRWzmT | To: bc1qxuy86hrj4czpdngs7waa7jvwpxcvxdlhmaxg8z | |||
| 12.05.2022 01:23:31 | |
654 BTC | $ 18 759 332 | (unknown) | (unknown) |
| Type: transfer | From: 3R2XUSkSdtxzGKwN9HpKgaw2Y7esGrmkAK | To: 3PD5ztEo9UfG1SgEPcbUCytFM1WcNs4yxr | |||
| 12.05.2022 01:23:31 | |
208 BTC | $ 5 978 563 | (unknown) | (unknown) |
| Type: transfer | From: 39UYujoNi8kxCRei6TB69kRmphz7RjyJeH | To: 3GnJRH8cGnyK5kKZevytLMceuGS1pSFhiH | |||
| 12.05.2022 01:23:31 | |
497 BTC | $ 14 264 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgucw93sskqenef7yt30zwh0vsz4vgcsxc742h | To: 3QFigXeeJTB34F33dHv29hbpqcxzoYHYhU | |||
| 12.05.2022 01:23:31 | |
2 156 BTC | $ 61 834 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 12.05.2022 01:23:31 | |
179 BTC | $ 5 129 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwux3tn7skptnfjzh688ekrtzq65pcaw72t6kd2m4hydpmcd6uqs5gd57p | |||
| 12.05.2022 01:22:20 | |
2 563 ETH | $ 5 324 549 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 12.05.2022 01:21:41 | |
9 654 787 BUSD | $ 9 654 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 01:21:41 | |
9 222 333 BUSD | $ 9 222 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 01:21:41 | |
9 000 300 BUSD | $ 9 000 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 01:19:15 | |
9 651 000 USDT | $ 9 651 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 01:18:17 | |
233 BTC | $ 6 702 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72wy7m6n3qp6528q79kvjm50z7ptj8t25a38stmatcseen5fl0kslxslar | |||
| 12.05.2022 01:18:17 | |
388 BTC | $ 11 161 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka9gnmjq86ct53668m5p4xp6ug4m3feqgrl3ta | To: 3KXQ4twtoyhWoscJjUJmxtAwMCTToYLfpD | |||
| 12.05.2022 01:18:17 | |
194 BTC | $ 5 580 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7qy6kvs677csrdtyk9rw6mz49yjmalhaqdtxd | To: bc1q06ukdt58e8v8zz2zhhkg54f7qqmxn4y6u4vr9q | |||
| 12.05.2022 01:18:17 | |
382 BTC | $ 10 988 757 | (unknown) | (unknown) |
| Type: transfer | From: 32PD1YrsTMvhr1LZiam1svPSfetm77pGNS | To: bc1q9et9wtxaqn8rgmznzzethjyevg570qfuyatmrk | |||
| 12.05.2022 01:18:17 | |
334 BTC | $ 9 624 329 | (unknown) | (unknown) |
| Type: transfer | From: 3CtviSNf5UVmrewBmUagkAVJq7BLL8MNaT | To: bc1q94llrqku7ghpnxsmh3wlapdg54m4ewxp4kqa2a | |||
| 12.05.2022 01:18:17 | |
208 BTC | $ 6 000 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AwaTVfUeVzQ8xgjGg3FBA64wS96Ps8X5B | To: 39UYujoNi8kxCRei6TB69kRmphz7RjyJeH | |||
| 12.05.2022 01:18:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: 36b06e0b929f40365eebaa81ef25edfcc624a0df | |||
| 12.05.2022 01:16:00 | |
10 699 990 USDT | $ 10 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2022 01:16:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f26cc4111290cca26060749a27e89289b6b0cea3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2022 01:16:00 | |
5 017 500 USDC | $ 5 017 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.05.2022 01:15:00 | |
9 651 000 USDT | $ 9 651 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 12.05.2022 01:14:28 | |
263 BTC | $ 7 652 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhawlqlsra46flpuulwv056rpllx3uwkmy5yd | To: 39hGNkUBb1Fh2kiWEfZnj4eRPHPRhd5AQ8 | |||
| 12.05.2022 01:14:28 | |
208 BTC | $ 6 061 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs87v0gwv4wpx30wn9vvupj8eqahvf5tq8ewjlc | To: 3AwaTVfUeVzQ8xgjGg3FBA64wS96Ps8X5B | |||
| 12.05.2022 01:14:28 | |
296 BTC | $ 8 619 739 | (unknown) | (unknown) |
| Type: transfer | From: 33QzJyGKWaFNEZrmYUqKx68ojFA6G87Mc2 | To: 31zQEaTejEAjAKVCzxxxuCNnYaPBRgCaTG | |||
| 12.05.2022 01:14:28 | |
295 BTC | $ 8 590 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k7qraw9q27ksppxzjqupre3478c2q2lnavxm3 | To: bc1q9m6mm4dsa95juwsxlred3jlgqg738mwmac2ct3 | |||
| 12.05.2022 01:14:28 | |
194 BTC | $ 5 637 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FQwgn2NWQg4vXeEe1yZGqBrC3WMppKzDP | To: bc1qs7qy6kvs677csrdtyk9rw6mz49yjmalhaqdtxd | |||
| 12.05.2022 01:14:28 | |
239 BTC | $ 6 949 167 | (unknown) | (unknown) |
| Type: transfer | From: 3N5KkXFeeB6gu1NsF7eGJFo8wuM5jxyUpX | To: bc1q5tfyt7msyla05vcrz57r5zqwlkyx9rlj6rxucs | |||
| 12.05.2022 01:14:28 | |
225 BTC | $ 6 543 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 12.05.2022 01:14:28 | |
195 BTC | $ 5 679 812 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 12.05.2022 01:13:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9e6d5663ec820bc5bebaca5555120ab6b4a437d | To: f26cc4111290cca26060749a27e89289b6b0cea3 | |||
| 12.05.2022 01:11:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||