Whale movements
Last update: 25.08.2026 22:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 00:04:47 |  |
16 227 357 BUSD | $ 16 227 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 00:00:24 |  |
44 032 124 USDT | $ 44 032 124 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.05.2022 23:59:11 | |
5 724 545 BUSD | $ 5 724 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 23:59:11 | |
5 724 545 BUSD | $ 5 724 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 23:58:36 | |
6 300 660 USDT | $ 6 300 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.05.2022 23:58:26 | |
6 033 998 BUSD | $ 6 033 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 23:56:15 | |
5 852 502 USDT | $ 5 852 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2022 23:54:00 | |
5 852 100 USDT | $ 5 852 100 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 30.05.2022 23:53:57 | |
6 300 660 USDT | $ 6 300 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 30.05.2022 23:53:53 |  |
248 BTC | $ 7 857 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wVfBap9RnoPNB3UoheyhGJ5GXzEyrww7 | |||
| 30.05.2022 23:53:53 | |
258 BTC | $ 8 178 335 | (unknown) | (unknown) |
| Type: transfer | From: 3HTchTnFxxqjGBuhiYBaDXBoawG4EhxYsR | To: 35htsvfHFhE5ESJVyjMzgRged6LHAuztyC | |||
| 30.05.2022 23:52:05 | |
11 549 243 USDT | $ 11 549 243 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 23:46:35 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 30.05.2022 23:45:59 | |
250 BTC | $ 7 913 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.05.2022 23:39:57 | |
300 BTC | $ 9 546 851 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1quusa0t25g6wh4l7ac0lhkcty3wvru528nywlsq3cune942j9terqq8qldl | |||
| 30.05.2022 23:39:57 | |
326 BTC | $ 10 359 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmj7euekdwumurmsa90dk0x80w9sg625deqhnv | To: 3DtxLQBEQGn4XA9knTeP1Cv4i4eMWNeRqV | |||
| 30.05.2022 23:39:57 | |
326 BTC | $ 10 385 103 | (unknown) | (unknown) |
| Type: transfer | From: 35z2x5gKPvidMeuBC2tcVp5wasEerjJr7s | To: 3Nks9fXR7CMKE8VLbmxV7kaaNafa3s1Cor | |||
| 30.05.2022 23:37:07 | |
337 BTC | $ 10 711 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KuZsGq1iMBSua3v7KCzxuF6YsSH9dw62T | To: 3LqcxDauCqNsBqbaWWf9iMWFaCZoXKtmP7 | |||
| 30.05.2022 23:37:07 | |
347 BTC | $ 11 016 869 | (unknown) | (unknown) |
| Type: transfer | From: 38C2MmwkY6ntMGQcuXgbx9Mk49xSEfxP3X | To: 3LyGFEc6VjKNBkULL4PSEbjwzb6mHxqU8i | |||
| 30.05.2022 23:37:07 | |
349 BTC | $ 11 098 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AxE9DbJHTvSVTATuyuPucdbyQfxmToDEk | To: 368azspLgAgaE6MJGDz7LjsMzxpTyTb4XL | |||
| 30.05.2022 23:37:07 | |
216 BTC | $ 6 856 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BkF8HRmSQprRi5WB6K9wD1P4zd2G5uS4n | To: bc1qvdm7ae2exsds8w67gt7k3emtr0nmrx7sxene8l | |||
| 30.05.2022 23:37:07 | |
309 BTC | $ 9 804 609 | (unknown) | (unknown) |
| Type: transfer | From: 35YSnus3SYp4TzPUcrzkQVgYUL6ZNeskho | To: bc1qeu97vzrgxs27lgfj83e00wagsj2h0fdpuctkwq | |||
| 30.05.2022 23:37:07 | |
268 BTC | $ 8 499 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Exb3mZE6vbDcpX634fSRDEDyptuindcup | To: bc1q6kcpf6v66cfg9heh6f0jl2l55f3m82t8lezhg7 | |||
| 30.05.2022 23:37:07 | |
339 BTC | $ 10 770 341 | (unknown) | (unknown) |
| Type: transfer | From: 32qTDkCo8buHcbgyzsJerXpe9bkt5EdjTU | To: bc1qdrdw0jq9z8t4nd7mz9gh96z3dghl2vaxd6mya9 | |||
| 30.05.2022 23:37:07 | |
200 BTC | $ 6 341 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvk7w0hdcr07dv8w8qyw82e0k8jdsxwnjku5n3 | To: 33M6ULPhjMnJRj7SU3jXVisgnKXgfC8in9 | |||
| 30.05.2022 23:37:07 | |
231 BTC | $ 7 326 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3uqlljgzf4jh3hcc7m90hglyjhncgm77afq78 | To: 34NaGEQ8aXZfexijW89MGBwjEHJiYrQ9b1 | |||
| 30.05.2022 23:37:07 | |
266 BTC | $ 8 433 547 | (unknown) | (unknown) |
| Type: transfer | From: 3JjptfVNJSRMnLFz2K7uQroh8jcxwquKZc | To: 34kGAftdLCy2cc2gHBNjmyf4viq7KGHB9X | |||
| 30.05.2022 23:37:07 | |
193 BTC | $ 6 126 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCVp6MrYvmHdX3429RBPgR241Rty61sa | To: 35CEP44gXLbU3vdVi8ifZbVQ8CawcCQ35N | |||
| 30.05.2022 23:37:07 | |
183 BTC | $ 5 813 375 | (unknown) | (unknown) |
| Type: transfer | From: 3BVFEaU24Z6Zmkr9c3X1QEohxFFMr22rWN | To: 3FUxipezYw64UmueUHBgjaMrGZoxnFgUWh | |||
| 30.05.2022 23:37:07 | |
229 BTC | $ 7 284 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk933vlz7xse3whc55tdak82vn74n05d3d68g54 | To: 3Jq5EBXL8GSFGuUoLq1GNRCGuF8bjorpv9 | |||
| 30.05.2022 23:37:07 | |
325 BTC | $ 10 317 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt629h6pe0yptttc06c4kkum3spcmxtvnef974e | To: 39wK6JurhTMYhxqGKSP8NdTY9VW98tHuYc | |||
| 30.05.2022 23:37:07 | |
319 BTC | $ 10 117 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwufnra4ngsjdeuh2xec2ayuylxje7y4mv7f4yy | To: 3N8QMYJFcRkdK5T5CB9seJSe6FTZJQx2Ss | |||
| 30.05.2022 23:37:07 | |
180 BTC | $ 5 714 895 | (unknown) | (unknown) |
| Type: transfer | From: 3HGVb6EuqBMPeKtAHX2ppa4a3rcn2JWVRV | To: 345jr2DE2kQsdH9RmvfgBkrcRH7PqRrZ9c | |||
| 30.05.2022 23:37:07 | |
191 BTC | $ 6 070 322 | (unknown) | (unknown) |
| Type: transfer | From: 3284oTxShg4YaWUfoZK2vw9nj5XhUSeuva | To: 3NQuTgvDbDJA6AVAGS4TwnMzVMJgRkw8gh | |||
| 30.05.2022 23:37:07 | |
324 BTC | $ 10 298 379 | (unknown) | (unknown) |
| Type: transfer | From: 35bAKusntJ1TTTCEH4UudN9MqzUCDMTWhs | To: 3FKJe6d6wzdQocCoqSQXgCcpPGKPH7MNJP | |||
| 30.05.2022 23:37:07 | |
224 BTC | $ 7 109 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HXXJE9RRVyDocGVQHsohkNxvUjw9Sy2hw | To: 3JvWezsRM25xNyd9TwiQ3oZHiCwnoi3DkC | |||
| 30.05.2022 23:37:07 | |
172 BTC | $ 5 477 752 | (unknown) | (unknown) |
| Type: transfer | From: 35TJYZ8shJ4HMyXVCexaZTHc2BCHuFrJsx | To: 3CJDNuMhQyMXHz7T4ipccN4Cw2k8bxHd3m | |||
| 30.05.2022 23:37:07 | |
190 BTC | $ 6 042 211 | (unknown) | (unknown) |
| Type: transfer | From: 33g9Pu1FbzEruZNWXjDZiXe26MExSKnjLG | To: 3Jp4nsmHbPWdWHfuJat9JAMTj56kypVCT3 | |||
| 30.05.2022 23:37:07 | |
226 BTC | $ 7 170 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k9eweq8t838ttdz26mjpzdsmfjsqgv3ns6m0p | To: bc1qlfk700kkafxme6z65jwxun3u3qzlc8ksrw5wls | |||
| 30.05.2022 23:37:07 | |
196 BTC | $ 6 229 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q669ltmp5chd3qzavnjwm6ffvsn5cgfu6qkstk9 | To: bc1qk0l2xllh6k0lfp76vucf7n0p8gfu65kekr72sw | |||
| 30.05.2022 23:37:07 | |
239 BTC | $ 7 605 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl4jyxr8zrxswdd7ay3850u4d0cnye0j9hga5v | To: bc1qv32xen0zvagtescmrku2z0xg6k5zvk78pny9xs | |||
| 30.05.2022 23:37:07 | |
300 BTC | $ 9 528 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.05.2022 23:34:46 | |
26 688 250 BUSD | $ 26 688 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.05.2022 23:26:03 | |
9 571 708 USDT | $ 9 571 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 23:24:21 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 30.05.2022 23:24:33 | |
6 177 418 USDT | $ 6 177 418 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.05.2022 23:20:30 | |
180 BTC | $ 5 700 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ynm8ctmw9g6wvtdlpnl7g79wsx54vzhcc7ea | To: 3HGVb6EuqBMPeKtAHX2ppa4a3rcn2JWVRV | |||
| 30.05.2022 23:20:30 | |
268 BTC | $ 8 478 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgap5hkflm9qlyptqddru4er0efzh2atwwgzhe3 | To: 3Exb3mZE6vbDcpX634fSRDEDyptuindcup | |||
| 30.05.2022 23:20:30 | |
326 BTC | $ 10 338 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflczgtqwslrw8xeys4lnfgw27xgfrf8te03wtf | To: 35z2x5gKPvidMeuBC2tcVp5wasEerjJr7s | |||
| 30.05.2022 23:20:30 | |
324 BTC | $ 10 271 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4efq386xat3klmvr326cxvw89smmuykslm24u | To: 35bAKusntJ1TTTCEH4UudN9MqzUCDMTWhs | |||