Whale movements
Last update: 28.08.2026 18:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 00:24:21 |  |
9 008 541 BUSD | $ 9 008 541 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 00:24:21 | |
9 324 561 BUSD | $ 9 324 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 00:24:21 | |
9 654 291 BUSD | $ 9 654 291 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.05.2022 00:20:40 |  |
18 809 780 XRP | $ 7 834 881 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.05.2022 00:18:25 | |
87 999 000 USDT | $ 87 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 00:17:00 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 00:10:01 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2022 00:10:01 | |
2 669 ETH | $ 5 596 941 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 12.05.2022 00:08:14 |  |
263 BTC | $ 7 671 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zpfx3lwejvc6wd5xnjr44xa33n6t60c9ck4jkul3hfeu7ju9wsqj2709c | |||
| 12.05.2022 00:08:14 | |
249 BTC | $ 7 267 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.05.2022 00:08:14 | |
2 005 BTC | $ 58 588 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.05.2022 00:08:14 | |
685 BTC | $ 20 024 428 | (unknown) | (unknown) |
| Type: transfer | From: 39DX4AZPVz4X12KUpxH69VYpA1LLMwfjr4 | To: bc1q74xv82y5rwvsnsvja96ysqu9cyghgrmuyv76m2 | |||
| 12.05.2022 00:08:14 | |
679 BTC | $ 19 828 882 | (unknown) | (unknown) |
| Type: transfer | From: 35k6BGA3HeErvbeXxyY2SMDCHpHVTgkXPv | To: bc1qhtnp73duvah2yncweeypy5jqhmkrnvflzuwavx | |||
| 12.05.2022 00:08:14 | |
564 BTC | $ 16 474 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2aygzzyj80yargdgnx5s74nfcdsqn6hn8ca99 | To: bc1qt22mfvlnp8aera2jmjcquu6uc2ljqwxe2tt8rz | |||
| 12.05.2022 00:08:14 | |
223 BTC | $ 6 513 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44s7nrc05uvg4k6glt0fppvnsaz2dfyl2ydqt3 | To: bc1q5vgur5c4m43kmzs9clrz2fs9fxhc53jyqhpaum | |||
| 12.05.2022 00:08:14 | |
194 BTC | $ 5 682 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga2q4y0xgyy7k0tcvxtdj9lpdte6yg894vc0hm | To: bc1qh685736fzw9z226rgftkz3c5q0e2lgcynfk6vh | |||
| 12.05.2022 00:08:14 | |
297 BTC | $ 8 664 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92e0lehq8jr83djnl8sgqd6da2z7de48vg2eyh | To: bc1qhseusmwqlcer7wmfacdajjeywm5wczm97pf58l | |||
| 12.05.2022 00:08:14 | |
1 003 BTC | $ 29 298 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sts02q78xqsncyyglg59t7ttjc4u4aysece3y | To: bc1qsrffz8hmfle06vr92c7azpymejw26lmmhwjw9y | |||
| 12.05.2022 00:08:14 | |
239 BTC | $ 6 990 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz16bZh62J7KzM6A4AxPBQT1r75Eo8S14 | To: 3JsgXfJxJp9BmiuCKYTJoRKDRrNt9WVwNt | |||
| 12.05.2022 00:08:14 | |
699 BTC | $ 20 414 314 | (unknown) | (unknown) |
| Type: transfer | From: 38oBqi4WJAk7czp7hSFLe9rjLaCmkfxSPP | To: 3HWR9sFr8evQzVMCCHDQBh1yToLcLmb8az | |||
| 12.05.2022 00:08:14 | |
705 BTC | $ 20 602 668 | (unknown) | (unknown) |
| Type: transfer | From: 36DhCZQc4oBQjvsRCj6NHqf1E9ZVTwKqSZ | To: 337WvUbEFLNmcxy8FxN6jMxqm3VL9Yr6pu | |||
| 12.05.2022 00:08:14 | |
657 BTC | $ 19 205 528 | (unknown) | (unknown) |
| Type: transfer | From: 3AgKRMF6pPF324BJKPDhzZP9ZdeMVB66RQ | To: 3M9rCFDW7QPywCZPtBe14XADXpWdd85NQu | |||
| 12.05.2022 00:08:14 | |
821 BTC | $ 23 998 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Do3KsbEc98Lp7eX56kxeb346urSLzNmb2 | To: 3QB5CXZkH4CQxc9mEf8APg6QhiySNH6fLL | |||
| 12.05.2022 00:08:14 | |
498 BTC | $ 14 552 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FsvQ3kapzLZA1ab113dcnM9qksrKE3DWc | To: 3GarnyADddttiE2VwSs828nXoXGXdbZDN3 | |||
| 12.05.2022 00:08:14 | |
316 BTC | $ 9 232 175 | (unknown) | (unknown) |
| Type: transfer | From: 3HsaVqsN5zexvx2dPzDVwvgwdTxao1fCDn | To: 34tK6yPfbGd1L18XZ7mDJnkEP4VQpVqsGr | |||
| 12.05.2022 00:08:14 | |
854 BTC | $ 24 962 404 | (unknown) | (unknown) |
| Type: transfer | From: 37AtRfVM7a2REjUszYRShvEWTbrYnZaAQf | To: bc1qw03spure8m0dwurtclx5n08xm2ucqr7frw3ucl | |||
| 12.05.2022 00:08:14 | |
935 BTC | $ 27 319 558 | (unknown) | (unknown) |
| Type: transfer | From: 367qMDpaWB3sw1BiC7qFRi9w3dN39JkAct | To: bc1qm8rsrrlv3dzys6s0m26g3r04q6x2lkkdlwt3yg | |||
| 12.05.2022 00:08:14 | |
280 BTC | $ 8 191 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PkjLKbugRMipn8NbtQpbLvpGCUEviUdqT | To: bc1q045sekut2aadvn68caar083lnp9lwq4cyvd8k0 | |||
| 12.05.2022 00:08:14 | |
533 BTC | $ 15 585 767 | (unknown) | (unknown) |
| Type: transfer | From: 3AUUK8wzSgpHmwrhhYnhT5DQG6HYrCR6Dj | To: bc1qtzvphpjleq7zy0rlv454znn2u0p634jrtjpn0m | |||
| 12.05.2022 00:08:14 | |
386 BTC | $ 11 268 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AvArzn3xD1K9ZkCPEGiWUd14L93rkUDWg | To: bc1qktp2x55p6xwwyt4cmvf8vdv2z39m9wkf9nxd9w | |||
| 12.05.2022 00:08:14 | |
1 321 BTC | $ 38 606 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DQzJRyeC2pwGjs84tYQajb9dibmEthkov | To: bc1q7dlh0ph4qk2p90kwx7q87yzl0zv0zdjtycefpy | |||
| 12.05.2022 00:08:14 | |
430 BTC | $ 12 579 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdVau6nUcyjVYcFWGyqzLJKgppPkDtHE | To: bc1qf09e90r6c5qdssecr4wnucrssa8fsuweeedzgv | |||
| 12.05.2022 00:08:14 | |
344 BTC | $ 10 062 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PgaJTZUUz2GuuXNWnUE3TfgjreCC4YCcL | To: bc1qy20zk8c8fvxwtz976dn9frme54y0fgfzfmktje | |||
| 12.05.2022 00:08:14 | |
211 BTC | $ 6 155 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv43uhe6gy5x36vphhdtlju0p2f26ykf2k72rpm | To: 3LUwCCDgBaMwYEEGaphbuJ1y3K44CtSADu | |||
| 12.05.2022 00:08:14 | |
300 BTC | $ 8 773 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jlfntv70v6xhdmsvm9ehu2y8qenczct2adu4 | To: 323z4s1DE1DqiwTyadXBCymqJ96EMeLezk | |||
| 12.05.2022 00:08:14 | |
280 BTC | $ 8 194 409 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 12.05.2022 00:08:14 | |
895 BTC | $ 26 165 098 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 00:08:14 | |
5 000 BTC | $ 146 109 570 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.05.2022 00:08:14 | |
429 BTC | $ 12 537 952 | xapo (other) | xapo (other) |
| Type: transfer | From: 1B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2022 00:08:14 | |
571 BTC | $ 16 683 959 | xapo (other) | (unknown) |
| Type: transfer | From: 1B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 12.05.2022 00:08:14 | |
2 200 BTC | $ 64 283 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 12.05.2022 00:05:10 | |
55 359 444 XRP | $ 22 511 446 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.05.2022 00:04:32 | |
60 000 000 XRP | $ 24 398 490 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.05.2022 00:04:29 | |
15 000 ETH | $ 31 255 290 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2022 00:02:51 |  |
69 996 776 USDT | $ 69 996 776 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 00:02:12 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 00:01:41 | |
17 651 834 XRP | $ 7 177 519 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.05.2022 23:59:58 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 11.05.2022 23:59:05 | |
626 BTC | $ 18 047 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxw386xnzht3funpvrytqgawys4gllucesjwjg | To: bc1q7sj28g7ezjy6kssvzsk4tvwl5gqx6vud5lq30z | |||
| 11.05.2022 23:58:51 | |
182 BTC | $ 5 230 587 | (unknown) | (unknown) |
| Type: transfer | From: 3CsVNmTKYkhekCSse4MQCmEwtc8J1VMjnf | To: 34ncseubf2yjTezCUDJ1gSQn4nkyVpZp5v | |||