Whale movements
Last update: 25.08.2026 21:33:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 12:17:12 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:17:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:16:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:15:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:15:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:15:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:15:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:15:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:09:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:09:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:09:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:09:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:04:43 |  |
331 BTC | $ 10 410 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.05.2022 12:04:43 | |
500 BTC | $ 15 741 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 31.05.2022 12:04:43 | |
925 BTC | $ 29 110 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w | To: bc1qasdje73p6jp280dfyh94sfy97eu3dvwfaz80e49xx98f6ka6f4ms7a0a0r | |||
| 31.05.2022 12:00:36 |  |
10 001 052 BUSD | $ 10 001 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 12:00:24 | |
44 699 436 USDT | $ 44 699 436 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.05.2022 11:54:40 |  |
23 000 000 XRP | $ 9 711 664 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.05.2022 11:53:54 | |
359 BTC | $ 11 372 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKBpteUv9pHZFaBj6fN2QYdggb41y7EyF | |||
| 31.05.2022 11:53:54 | |
241 BTC | $ 7 639 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 31.05.2022 11:52:03 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 31.05.2022 11:47:15 | |
354 BTC | $ 11 196 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QkN8MzeEh8vvbKf1Zcvu7y19SHGghFVoR | To: 35EkRe9hvHz1xeZ2tmrkosvCXcqok1ZAGL | |||
| 31.05.2022 11:47:15 | |
170 BTC | $ 5 365 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KNLzyjDR57zkubudnNpG3hmKNhEurVCSH | To: bc1qzfnz03np8u69mjkf6qj8mf73ldvsstjkqq39cyk6erh78tdtwngsnj7uxj | |||
| 31.05.2022 11:47:15 | |
700 BTC | $ 22 160 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 31.05.2022 11:47:15 | |
194 BTC | $ 6 133 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 31.05.2022 11:46:30 | |
335 BTC | $ 10 576 853 | (unknown) | (unknown) |
| Type: transfer | From: 33thbf3G9HBN5VMWG1vqyRJmP5XUyu4HGL | To: 37ruz2vyW546Hpr1ofWYNJNBS4ceE1hktt | |||
| 31.05.2022 11:46:30 | |
600 BTC | $ 18 939 200 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.05.2022 11:43:30 | |
23 000 ETH | $ 45 241 144 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 31.05.2022 11:40:10 | |
39 219 988 USDT | $ 39 219 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2022 11:40:10 | |
6 897 ETH | $ 13 490 578 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 31.05.2022 11:39:16 | |
210 BTC | $ 6 685 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PDytgEGUZu3pkhz6QtdKxmjNYAYNQ5gbN | To: 36sx3TxFCxsErQxzWiV3NHE6oXcbTD8u4H | |||
| 31.05.2022 11:39:16 | |
285 BTC | $ 9 055 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5CrPV1wGcjk2iLSjbzyKB8NnhZCHG9Z7 | To: bc1q2f5xmf2ygy96tj2puuygazx6mc0xgkztcz48uf | |||
| 31.05.2022 11:39:16 | |
304 BTC | $ 9 646 425 | (unknown) | (unknown) |
| Type: transfer | From: 356pZkwvKDm7aBiybZugXjTux5AckKCmD5 | To: bc1qfdpsefgle7x04ge25k503npc3camn0mppktlrv | |||
| 31.05.2022 11:39:16 | |
214 BTC | $ 6 803 607 | (unknown) | (unknown) |
| Type: transfer | From: 3ED8r3h9GbkMjXaqfPXBccFZD5rGtt8J7s | To: 32ULx8oUCPCbLTWLL6G19DHLSMRudEy3Vb | |||
| 31.05.2022 11:39:16 | |
265 BTC | $ 8 416 766 | (unknown) | (unknown) |
| Type: transfer | From: 35LhCrzN3jSmFSy57ZV3eBXkF2eHGRhuXy | To: 3MDA9zBmRDHNF3RqksMw4XMLmRCr5eDs43 | |||
| 31.05.2022 11:39:16 | |
190 BTC | $ 6 032 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CZStZMrZEzLehfkLc6VXdtV9M6y7cFzW8 | To: 37mXShM2zDkqn3fBWQbLjS1MqsnMNEmo1T | |||
| 31.05.2022 11:39:16 | |
280 BTC | $ 8 895 044 | (unknown) | (unknown) |
| Type: transfer | From: 3M3USrShcJGF9D3XHcgVhEkRsRqS6EG6nu | To: 3DrybYupcjNr5sTv1qRFH95cz4hqLBQGxD | |||
| 31.05.2022 11:39:16 | |
239 BTC | $ 7 597 643 | (unknown) | (unknown) |
| Type: transfer | From: 37ca8ifp5NN2D68sMSwwMREvUjAVz69d2Z | To: bc1qu7la6xwgsfne0k6ndukng3uuudxmxkmgwpujc7 | |||
| 31.05.2022 11:39:16 | |
323 BTC | $ 10 266 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CA3Rmd8S9wjPhtjGJRUS4Rw1HsfVLizwd | To: 3CwFp3eKyNpS1KvZ2BMBPoNeUM6NrBdcrj | |||
| 31.05.2022 11:39:16 | |
223 BTC | $ 7 101 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukqzwj5y0z9y9txvkznf55fuwgtyv09ymu472g | To: 373JknfiwohCPMNDFHpAvJRvRna3XS3JqM | |||
| 31.05.2022 11:39:16 | |
326 BTC | $ 10 366 902 | (unknown) | (unknown) |
| Type: transfer | From: 3QQx8gJ94aYEadME3rw4E8EAE6r5t2t22h | To: 3Mtsnqe9U2wEEMLRuss921473c7cNYbmMC | |||
| 31.05.2022 11:39:16 | |
196 BTC | $ 6 229 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdth32ungysas3n0ts5jkhl774xy8pqxyzwda | To: 3QBZktLyP7e5JfYSxEP86hyu317NGP2Hzd | |||
| 31.05.2022 11:39:16 | |
231 BTC | $ 7 328 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxjw2ra40yx9kwk38ydvyze6hdpwzn0g2me4j | To: bc1qpqt0h2qqwpsdmmcc65tv9muxyhv9c23qwzh0jh | |||
| 31.05.2022 11:39:16 | |
325 BTC | $ 10 338 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99h4hyp0657m6k54ep4jlr5as0ker2t78u0qfs | To: bc1qxmku4jrh2qz6xqhztz4x2qfv85n33c6w57743t | |||
| 31.05.2022 11:39:16 | |
317 BTC | $ 10 059 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr4aaEwmjZbTrLCkhp8DwDNHwawCkrKsv | To: 3PH4vc4hZsiNRtbW2mTssxDr1uwTerSwDo | |||
| 31.05.2022 11:39:16 | |
248 BTC | $ 7 871 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp3fna4zx0vfz2snrrlnz4n5h5jnp7k5ygyejk | To: 3BH68qxaseP86N9tGVh5P23NinoWWyU9Ah | |||
| 31.05.2022 11:39:16 | |
199 BTC | $ 6 333 539 | (unknown) | (unknown) |
| Type: transfer | From: 31jdR8JsR4tFU1gJKo3hjeQHweLBjgkmJH | To: 34gAxiFfCuZeshP2X9YoTX93Zo3G8oaipa | |||
| 31.05.2022 11:39:16 | |
160 BTC | $ 5 094 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ewyult7kdepexn6ntu83g5ky4mdnz9hq7uh6t | To: 3Jd218hUhVpCaTo7SsKgsf3ehyDdMyXZFo | |||
| 31.05.2022 11:39:16 | |
326 BTC | $ 10 369 447 | (unknown) | (unknown) |
| Type: transfer | From: 3NoCqWgj9hayC9ZvYuMCknXGPP95jWQyu3 | To: bc1qrj83w4zd9tecr7wg2zgql2c5536mxxrcfx60vw | |||
| 31.05.2022 11:39:16 | |
177 BTC | $ 5 624 955 | (unknown) | (unknown) |
| Type: transfer | From: 3LFq6rPHR5LWPrnpANBbK5QpySnAj3NC1H | To: 35htUWuJoMNNxAmHQJkPYqsWjAM8Yh6Ufs | |||