Whale movements
Last update: 28.08.2026 18:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 01:10:29 |  |
324 BTC | $ 9 404 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mgr2mx62gxqdzdllthcr5v2wd92yg5jzzw6ep09cf8f79q4y0pslurws3 | |||
| 12.05.2022 01:10:29 | |
194 BTC | $ 5 619 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5x9kc7ut5m6cp7y45htrh45urkrsjh5fu7thv | To: 3FQwgn2NWQg4vXeEe1yZGqBrC3WMppKzDP | |||
| 12.05.2022 01:10:29 | |
705 BTC | $ 20 433 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fajmsg8ldc6dg24mkkxhdrd03f78ztx3ttxf3 | To: 39DZLU3ZydtZZGNiNS5NEprW3JVtrnUDb9 | |||
| 12.05.2022 01:10:29 | |
180 BTC | $ 5 217 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmkhrufclhsang56ax4quyer0j7dcj5vep5lvt | To: 1D7yyeSzaoD9qenX8GCqXb8zrqJjULGFST | |||
| 12.05.2022 01:10:29 | |
2 159 BTC | $ 62 593 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 12.05.2022 01:10:29 | |
495 BTC | $ 14 357 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2022 01:07:17 | |
699 BTC | $ 20 061 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjvdlq3dzsgnkqn5mns94w8e3dva9zgy8dvl5 | To: bc1qgwhn5x989ung4nk02d0mzakxvpy3t5l64n06td | |||
| 12.05.2022 01:07:05 | |
279 BTC | $ 8 012 443 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 12.05.2022 01:07:05 | |
382 BTC | $ 10 961 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GP79cvPKWGoYsBiivqh5FDoZ9Q5hCyaFk | To: 32PD1YrsTMvhr1LZiam1svPSfetm77pGNS | |||
| 12.05.2022 01:07:05 | |
654 BTC | $ 18 783 318 | (unknown) | (unknown) |
| Type: transfer | From: 32TR7is3hwniCu1qHDNEr6wj4LKaNAZdiE | To: 3R2XUSkSdtxzGKwN9HpKgaw2Y7esGrmkAK | |||
| 12.05.2022 01:07:05 | |
678 BTC | $ 19 479 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z7cmg486f7v8h442aq5d88yuvr854ncmcmaft | To: 35K5tKfMfLPDBmVyVHNp4pd5Eo8YJSWBLB | |||
| 12.05.2022 01:07:05 | |
239 BTC | $ 6 862 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0984wqz47c5yyue9z5uf3605kaq6mszj5ylun7 | To: 3N5KkXFeeB6gu1NsF7eGJFo8wuM5jxyUpX | |||
| 12.05.2022 01:07:05 | |
296 BTC | $ 8 513 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KZMVVSsU6XfhBCQ6QtLM1fzHukoADbp6z | To: 33QzJyGKWaFNEZrmYUqKx68ojFA6G87Mc2 | |||
| 12.05.2022 01:07:05 | |
334 BTC | $ 9 599 935 | (unknown) | (unknown) |
| Type: transfer | From: 3MKywn5Cnfk36XkFL16CcbNfc58ChxFzuV | To: 3CtviSNf5UVmrewBmUagkAVJq7BLL8MNaT | |||
| 12.05.2022 01:07:05 | |
497 BTC | $ 14 280 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwngzhwhsfw03w9dfkjzv23dxlhv0uyp7xn5kd2 | To: bc1qqgucw93sskqenef7yt30zwh0vsz4vgcsxc742h | |||
| 12.05.2022 01:07:05 | |
388 BTC | $ 11 133 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgul6a9yzd0qc4vxcgxe9sqr0y9v4g09e8nzq6a | To: bc1qka9gnmjq86ct53668m5p4xp6ug4m3feqgrl3ta | |||
| 12.05.2022 01:07:05 | |
295 BTC | $ 8 483 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3c44pz7glrpvxkeay6lmh2qxly42svep3sd6g | To: bc1q7k7qraw9q27ksppxzjqupre3478c2q2lnavxm3 | |||
| 12.05.2022 01:07:05 | |
300 BTC | $ 8 619 206 | (unknown) | (unknown) |
| Type: transfer | From: 35CzDtJV2rpGaBH6heuSgLmjY9ayFcvLU8 | To: bc1qhmhawlqlsra46flpuulwv056rpllx3uwkmy5yd | |||
| 12.05.2022 01:07:05 | |
208 BTC | $ 5 986 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QGDLtF6f2Fjz9dC99WU2v842Psmb1JPQN | To: bc1qs87v0gwv4wpx30wn9vvupj8eqahvf5tq8ewjlc | |||
| 12.05.2022 01:07:05 | |
681 BTC | $ 19 563 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DeDbRYhjJCAgZaBNc2i9HJVeBjEHSnKBZ | To: bc1qdgxemtc46zvupy8k7z6dhxkahsghad6jdtp7j8 | |||
| 12.05.2022 01:07:05 | |
194 BTC | $ 5 567 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRSxRkehMqpQvRsMMhEipmYhg42qUkw8 | To: bc1qn5x9kc7ut5m6cp7y45htrh45urkrsjh5fu7thv | |||
| 12.05.2022 01:07:05 | |
2 164 BTC | $ 62 135 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 12.05.2022 01:00:34 | |
355 BTC | $ 10 246 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dhuqxr22l2zy4sxc2yg73kf473c6wsrg74tsmx6tv9lpaxna9fqrreaka | |||
| 12.05.2022 01:00:34 | |
497 BTC | $ 14 358 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgc8s4k5k3d9dnelhc0gglfz0h9uxk4jfun2da | To: bc1qwngzhwhsfw03w9dfkjzv23dxlhv0uyp7xn5kd2 | |||
| 12.05.2022 01:00:34 | |
194 BTC | $ 5 600 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9eya6hj8mg3mvxgw9gykrrdxwmmhanjvn6ga9 | To: 3EMRSxRkehMqpQvRsMMhEipmYhg42qUkw8 | |||
| 12.05.2022 01:00:34 | |
615 BTC | $ 17 765 886 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2022 01:00:30 |  |
16 869 274 XRP | $ 6 927 006 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.05.2022 00:59:38 |  |
3 008 ETH | $ 6 238 052 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 00:58:05 | |
388 BTC | $ 11 149 678 | (unknown) | (unknown) |
| Type: transfer | From: 33YG6sV4tDnniysGKVKAdNwUwbrcJNm8Ea | To: bc1qgul6a9yzd0qc4vxcgxe9sqr0y9v4g09e8nzq6a | |||
| 12.05.2022 00:58:05 | |
382 BTC | $ 10 977 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte6yrnayuc785fm2c3rytr053agkqszqyy48c3 | To: 3GP79cvPKWGoYsBiivqh5FDoZ9Q5hCyaFk | |||
| 12.05.2022 00:58:05 | |
208 BTC | $ 5 995 099 | (unknown) | (unknown) |
| Type: transfer | From: 37gkvmHP5P7nAkfKqHTdmDtvDVUb6duJnH | To: 3QGDLtF6f2Fjz9dC99WU2v842Psmb1JPQN | |||
| 12.05.2022 00:58:05 | |
300 BTC | $ 8 632 048 | (unknown) | (unknown) |
| Type: transfer | From: 34b4Duu3KT7ea6zCYZ9VoPBKgExn4TnV8Y | To: 35CzDtJV2rpGaBH6heuSgLmjY9ayFcvLU8 | |||
| 12.05.2022 00:58:05 | |
335 BTC | $ 9 642 849 | (unknown) | (unknown) |
| Type: transfer | From: 31wp1QfZehfxqzgDCuyvQX1puoUYKRNHgx | To: 3MKywn5Cnfk36XkFL16CcbNfc58ChxFzuV | |||
| 12.05.2022 00:58:05 | |
296 BTC | $ 8 526 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NXFJQjpgiVagGXJE8U5NdN38kZKJcD21V | To: 3KZMVVSsU6XfhBCQ6QtLM1fzHukoADbp6z | |||
| 12.05.2022 00:58:05 | |
200 BTC | $ 5 752 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.05.2022 00:58:05 | |
2 167 BTC | $ 62 321 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 12.05.2022 00:56:46 | |
13 999 999 USDT | $ 13 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 00:56:46 | |
8 000 050 USDT | $ 8 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 00:56:12 | |
30 000 000 XRP | $ 12 317 920 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.05.2022 00:55:19 | |
5 361 009 USDT | $ 5 361 009 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.05.2022 00:52:49 | |
3 043 BTC | $ 87 875 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ANJM2NQmvQLfvQ6WCcb9igL9meS2cn8XL | |||
| 12.05.2022 00:52:49 | |
424 BTC | $ 12 253 895 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBBjfJjd2Qmxf9zcyw55chCvBexkRWzmT | |||
| 12.05.2022 00:52:49 | |
221 BTC | $ 6 395 853 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjJRshSeayKCyJdqAdAJa14KXEWWLBzPe | |||
| 12.05.2022 00:52:49 | |
267 BTC | $ 7 721 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsytpf5yksgu2sqw2ztg6hf02t276htct2d5gq6nxevf68amushtqt556th | |||
| 12.05.2022 00:52:49 | |
699 BTC | $ 20 173 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z8r5d75vct9ee5wtxylu940xvhj9t53sa0v9y | To: bc1qzkjvdlq3dzsgnkqn5mns94w8e3dva9zgy8dvl5 | |||
| 12.05.2022 00:52:49 | |
382 BTC | $ 11 026 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtttu43kf0f46hzrdg4x5wryfuucfxszydxy769 | To: bc1qte6yrnayuc785fm2c3rytr053agkqszqyy48c3 | |||
| 12.05.2022 00:52:49 | |
295 BTC | $ 8 531 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj40rslwkalyjsmft7cud6x3re4fwvdln59qsu7 | To: bc1q7vhz2y4uv7fnft5gggl9pm2ggnyzw9fu03zy4r | |||
| 12.05.2022 00:52:49 | |
1 311 BTC | $ 37 864 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljzywtflzldcwh5yky9tr4u98zxu3wuq4kcsvm | To: bc1q32gw48c738ft405478zmqttrpfg8kk77ytdnp2 | |||
| 12.05.2022 00:52:49 | |
501 BTC | $ 14 468 365 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3J1kdHffvYmDoGPH434W3ueKHcTMVaWSQN | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 12.05.2022 00:52:49 | |
388 BTC | $ 11 197 461 | (unknown) | (unknown) |
| Type: transfer | From: 37q1GFdp1i78SWkbkoTFtYUyGtRSwvRfdW | To: 33YG6sV4tDnniysGKVKAdNwUwbrcJNm8Ea | |||