Whale movements
Last update: 28.08.2026 18:37:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 00:52:49 |  |
656 BTC | $ 18 946 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JNFU2VfARTRqiksH51EBtiR4qD67uWMTp | To: 32TR7is3hwniCu1qHDNEr6wj4LKaNAZdiE | |||
| 12.05.2022 00:52:49 | |
194 BTC | $ 5 601 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DmujEJ9DrV4g78VzUF4rF2rsRqP4E2oVy | To: 3EFGZNMJBeiJ8TETQVViPzUG5Jwmb1Txhg | |||
| 12.05.2022 00:52:49 | |
819 BTC | $ 23 654 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QD4cKrzJc4QMUVChpo5ALx8T9RanCEcBb | To: 3C2C7qKevf8kVne6icbTpfevpWQ2u5StFb | |||
| 12.05.2022 00:52:49 | |
1 488 BTC | $ 42 969 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LhprHyjaTKNwZq4EaGa34ivYmSeRkWzDd | To: bc1qm4dywcsh0v06apv7s79rx5f2lmjymxa9wc9cld | |||
| 12.05.2022 00:52:49 | |
678 BTC | $ 19 591 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCu1GqZVxwvE6gy5hpC4hc6sbMCyMnjM | To: bc1q4z7cmg486f7v8h442aq5d88yuvr854ncmcmaft | |||
| 12.05.2022 00:52:49 | |
1 470 BTC | $ 42 442 300 | (unknown) | (unknown) |
| Type: transfer | From: 3K31jxx15hZTGpS2dtp1Axaony8gMFjCnm | To: bc1qmpted8hy40k36mn3lah9mds6468kkh724l4y2e | |||
| 12.05.2022 00:52:49 | |
1 470 BTC | $ 42 442 300 | (unknown) | (unknown) |
| Type: transfer | From: 3K31jxx15hZTGpS2dtp1Axaony8gMFjCnm | To: bc1qmpted8hy40k36mn3lah9mds6468kkh724l4y2e | |||
| 12.05.2022 00:52:49 | |
705 BTC | $ 20 357 668 | (unknown) | (unknown) |
| Type: transfer | From: 31y5qqo2eCY6QGEowzwAk6tGkBofR6YRTD | To: bc1q6fajmsg8ldc6dg24mkkxhdrd03f78ztx3ttxf3 | |||
| 12.05.2022 00:52:49 | |
497 BTC | $ 14 361 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw8ui5ySLBFeVXJzBfZbLpf3FANiuGVNE | To: bc1qrgc8s4k5k3d9dnelhc0gglfz0h9uxk4jfun2da | |||
| 12.05.2022 00:52:49 | |
239 BTC | $ 6 903 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QapewYMKDKLQrVvRVq6e1BarcKgj4EpZn | To: bc1q73t2qpdewj59l05h2lsca2zjhcxldg2p6jxv34 | |||
| 12.05.2022 00:52:49 | |
300 BTC | $ 8 668 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HAdjHYXBtiY3gMJATNU6zhc3PVxTHpTgu | To: 34b4Duu3KT7ea6zCYZ9VoPBKgExn4TnV8Y | |||
| 12.05.2022 00:52:49 | |
296 BTC | $ 8 561 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw0dwc6ta2j2p7fg6qc2pyrtcxectnpk2r7peu | To: 3NXFJQjpgiVagGXJE8U5NdN38kZKJcD21V | |||
| 12.05.2022 00:52:49 | |
344 BTC | $ 9 942 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38rfhvwffe5tcgx9p5ry7yka8d38jrcsggzat7 | To: 31wp1QfZehfxqzgDCuyvQX1puoUYKRNHgx | |||
| 12.05.2022 00:52:49 | |
681 BTC | $ 19 673 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzpvctqkugs85jlyxu88c6v6fsunapp6azm0qz | To: 3DeDbRYhjJCAgZaBNc2i9HJVeBjEHSnKBZ | |||
| 12.05.2022 00:52:49 | |
208 BTC | $ 6 019 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s0m7engn83uf8w7vgzmnf5hv0nm88tqwr0lms | To: 37gkvmHP5P7nAkfKqHTdmDtvDVUb6duJnH | |||
| 12.05.2022 00:49:24 |  |
12 147 200 USDT | $ 12 147 200 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2022 00:48:15 | |
12 147 200 USDT | $ 12 147 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.05.2022 00:48:09 |  |
9 999 966 USDT | $ 9 999 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:44:42 | |
743 BTC | $ 21 287 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F1gj1BCpTyJ3JaBuG1zi5wK2q1C3Camvq | |||
| 12.05.2022 00:44:42 | |
263 BTC | $ 7 518 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklf8khc4jnjc0ymaq369zq94drwyz2em47wp09z0n4tfm8tdmt3qh0puqy | |||
| 12.05.2022 00:44:42 | |
819 BTC | $ 23 457 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnk52xax9swe4glyz025e7xxmcgzfw3k3wsnzk | To: 3QD4cKrzJc4QMUVChpo5ALx8T9RanCEcBb | |||
| 12.05.2022 00:44:42 | |
854 BTC | $ 24 460 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlhqy85kuw630y0w06my5t80ynzu20tgv8kqjp | To: 3NFu13iHtbt4T7Lnod7yUPKascfYuKCU9J | |||
| 12.05.2022 00:44:42 | |
705 BTC | $ 20 187 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mjzq8jxlztdzjxrxvfdsmdkqlre2ukf6n7mez | To: 31y5qqo2eCY6QGEowzwAk6tGkBofR6YRTD | |||
| 12.05.2022 00:44:42 | |
1 002 BTC | $ 28 701 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u7mlgjagk3zn67rzdtphfyqtjsvdqynhjwl0f | To: 3EXPG16hcSnWMJDE4bqvPc8gKkvJfprujN | |||
| 12.05.2022 00:44:42 | |
388 BTC | $ 11 105 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq90velqwd27hshfpsh5s832c3kjy8x6xtljrw | To: 37q1GFdp1i78SWkbkoTFtYUyGtRSwvRfdW | |||
| 12.05.2022 00:44:42 | |
388 BTC | $ 11 105 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq90velqwd27hshfpsh5s832c3kjy8x6xtljrw | To: 37q1GFdp1i78SWkbkoTFtYUyGtRSwvRfdW | |||
| 12.05.2022 00:44:42 | |
562 BTC | $ 16 086 947 | (unknown) | (unknown) |
| Type: transfer | From: 37RW6pv27RVTXQeSbCDKA6on85tXwiFvpq | To: 3J1kdHffvYmDoGPH434W3ueKHcTMVaWSQN | |||
| 12.05.2022 00:44:42 | |
562 BTC | $ 16 086 947 | (unknown) | (unknown) |
| Type: transfer | From: 37RW6pv27RVTXQeSbCDKA6on85tXwiFvpq | To: 3J1kdHffvYmDoGPH434W3ueKHcTMVaWSQN | |||
| 12.05.2022 00:44:42 | |
497 BTC | $ 14 242 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DNNg4mzQAU3A72vqkZzbqnzXTeCYXvLi6 | To: 3Mw8ui5ySLBFeVXJzBfZbLpf3FANiuGVNE | |||
| 12.05.2022 00:44:42 | |
497 BTC | $ 14 242 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DNNg4mzQAU3A72vqkZzbqnzXTeCYXvLi6 | To: 3Mw8ui5ySLBFeVXJzBfZbLpf3FANiuGVNE | |||
| 12.05.2022 00:44:42 | |
194 BTC | $ 5 555 009 | (unknown) | (unknown) |
| Type: transfer | From: 3FRjDWPeMAAzFSjHZXtdH24aRRV5tpG4Kd | To: 3DmujEJ9DrV4g78VzUF4rF2rsRqP4E2oVy | |||
| 12.05.2022 00:44:42 | |
194 BTC | $ 5 555 009 | (unknown) | (unknown) |
| Type: transfer | From: 3FRjDWPeMAAzFSjHZXtdH24aRRV5tpG4Kd | To: 3DmujEJ9DrV4g78VzUF4rF2rsRqP4E2oVy | |||
| 12.05.2022 00:44:42 | |
344 BTC | $ 9 859 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfseyyrmas6p7xy23f5hawe7rnpmjqrn2m88ylc | To: bc1q38rfhvwffe5tcgx9p5ry7yka8d38jrcsggzat7 | |||
| 12.05.2022 00:44:42 | |
344 BTC | $ 9 859 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfseyyrmas6p7xy23f5hawe7rnpmjqrn2m88ylc | To: bc1q38rfhvwffe5tcgx9p5ry7yka8d38jrcsggzat7 | |||
| 12.05.2022 00:44:42 | |
300 BTC | $ 8 596 146 | (unknown) | (unknown) |
| Type: transfer | From: 32FtZuCiQfrskjy3w89t9cNXnEivx9r3Q5 | To: 3HAdjHYXBtiY3gMJATNU6zhc3PVxTHpTgu | |||
| 12.05.2022 00:44:42 | |
300 BTC | $ 8 596 146 | (unknown) | (unknown) |
| Type: transfer | From: 32FtZuCiQfrskjy3w89t9cNXnEivx9r3Q5 | To: 3HAdjHYXBtiY3gMJATNU6zhc3PVxTHpTgu | |||
| 12.05.2022 00:44:42 | |
679 BTC | $ 19 432 192 | (unknown) | (unknown) |
| Type: transfer | From: 32RKdX2Ha2GPRQaLwNKV5dr51UvXBay9r6 | To: 3JZCu1GqZVxwvE6gy5hpC4hc6sbMCyMnjM | |||
| 12.05.2022 00:44:42 | |
679 BTC | $ 19 432 192 | (unknown) | (unknown) |
| Type: transfer | From: 32RKdX2Ha2GPRQaLwNKV5dr51UvXBay9r6 | To: 3JZCu1GqZVxwvE6gy5hpC4hc6sbMCyMnjM | |||
| 12.05.2022 00:44:42 | |
384 BTC | $ 10 990 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MVzs3MED5zZ45ukRro7j5ZEjg1JZZ7z4s | To: bc1qtttu43kf0f46hzrdg4x5wryfuucfxszydxy769 | |||
| 12.05.2022 00:44:42 | |
208 BTC | $ 5 969 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MEheScUfgH9f63JkoqRDQxQsaFe5W9oBP | To: bc1q3s0m7engn83uf8w7vgzmnf5hv0nm88tqwr0lms | |||
| 12.05.2022 00:44:42 | |
685 BTC | $ 19 623 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LjauLacdRopJYGLhRbXN5hLR6jYoSQwzF | To: bc1qnzpvctqkugs85jlyxu88c6v6fsunapp6azm0qz | |||
| 12.05.2022 00:44:42 | |
699 BTC | $ 20 006 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CosWdwu4jXDN1taeysSwLLCMumLipKv9U | To: bc1q7z8r5d75vct9ee5wtxylu940xvhj9t53sa0v9y | |||
| 12.05.2022 00:44:42 | |
295 BTC | $ 8 461 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Mum6dJnagbnV9dF5R1cYexB6ZtnScSrJr | To: bc1qj40rslwkalyjsmft7cud6x3re4fwvdln59qsu7 | |||
| 12.05.2022 00:44:42 | |
296 BTC | $ 8 491 071 | (unknown) | (unknown) |
| Type: transfer | From: 36PsFBEZSdMr7SSPcGPWyKbCE1qSZ5yUFK | To: bc1qrw0dwc6ta2j2p7fg6qc2pyrtcxectnpk2r7peu | |||
| 12.05.2022 00:44:42 | |
934 BTC | $ 26 759 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QtKkmRoeABWe4gq4pChLvtiBWQxKSX1BV | To: bc1qawr8987ken4ggd586wsqurzcuwcanjww0ve6sc | |||
| 12.05.2022 00:44:42 | |
239 BTC | $ 6 847 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcxd099kqx5d3fej4dg92t9j5af9yt27jl3pre | To: 3QapewYMKDKLQrVvRVq6e1BarcKgj4EpZn | |||
| 12.05.2022 00:44:42 | |
656 BTC | $ 18 788 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfzuqh927c5rmp24vr7x0lp7tyz6m094zyt6dn | To: 3JNFU2VfARTRqiksH51EBtiR4qD67uWMTp | |||
| 12.05.2022 00:44:42 | |
180 BTC | $ 5 167 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.05.2022 00:44:42 | |
197 BTC | $ 5 646 823 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 12.05.2022 00:44:42 | |
2 197 BTC | $ 62 928 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||