Whale movements
Last update: 25.08.2026 23:38:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 09:48:39 |  |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | |||
| 30.05.2022 09:40:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 30.05.2022 09:33:43 | |
5 286 275 USDT | $ 5 286 275 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 30.05.2022 09:29:52 | |
5 072 162 USDT | $ 5 072 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 09:22:54 | |
8 504 163 USDT | $ 8 504 163 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.05.2022 09:22:42 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXx7RYrAB3Y1nkbWkv3owceBxQNXEDa7dT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.05.2022 09:22:30 |  |
15 000 000 XRP | $ 6 063 546 | (unknown) | (unknown) |
| Type: transfer | From: rNEHKuQSB8FGt42NGckRSnq7XCAmJryX4h | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 30.05.2022 09:21:46 | |
5 072 161 USDT | $ 5 072 161 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 30.05.2022 09:21:21 | |
5 020 277 USDT | $ 5 020 277 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.05.2022 09:20:09 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TXx7RYrAB3Y1nkbWkv3owceBxQNXEDa7dT | |||
| 30.05.2022 09:19:31 |  |
278 BTC | $ 8 534 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16i4NkCQma4pMfuBQ7CYG68peL7W6UwtNE | |||
| 30.05.2022 09:19:31 | |
457 BTC | $ 14 030 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pkYo2oxsDbHoT1Ey7Cjmm8nUa7nagqih | |||
| 30.05.2022 09:19:31 | |
250 BTC | $ 7 670 501 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 09:19:31 | |
250 BTC | $ 7 670 501 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8fj6p0gj6tnm3vtda85ft3vjyerrqg6jpjdxv3 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 09:19:31 | |
220 BTC | $ 6 765 195 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 30.05.2022 09:16:49 | |
1 000 BTC | $ 30 455 254 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.05.2022 09:16:49 | |
700 BTC | $ 21 318 678 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.05.2022 09:03:55 | |
1 000 BTC | $ 30 710 258 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.05.2022 09:03:55 | |
500 BTC | $ 15 355 129 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.05.2022 09:03:55 | |
186 BTC | $ 5 715 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LEs7ULTAJcXzQE1VHWyckra2ER9xckq2o | To: bc1q3r5hn36l0rjkse30mx9jmv2cvva9aevl6u8tr9 | |||
| 30.05.2022 09:02:02 | |
11 373 990 USDT | $ 11 373 990 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: 714787b3e44c31480b53f9bfba92ad1bc4dd6848 | |||
| 30.05.2022 08:56:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 30.05.2022 08:56:21 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 08:51:45 | |
182 BTC | $ 5 591 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QcKnZM3pfkBYqhcKQRnNYJ3GmUhXxpeLd | To: bc1qjg3dc4uu9kx4j2d9wcz3mf5xm4d52lpmf7rptr | |||
| 30.05.2022 08:51:45 | |
196 BTC | $ 6 024 624 | (unknown) | (unknown) |
| Type: transfer | From: 34dnQK3x47R3LtD8GhH8RsLzEBmj968Pm5 | To: 3Nst8AzAhwhe3F9wXDhzo8zAfRSoviAnbM | |||
| 30.05.2022 08:51:45 | |
198 BTC | $ 6 066 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv49zf0d7pjjftkc3dsx8grl4s4dp8xg38hqgwn | To: 32qeJCA2jEmAmicY13fVr8y8i1bjo4Z4m6 | |||
| 30.05.2022 08:49:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 30.05.2022 08:49:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 30.05.2022 08:46:03 | |
801 720 300 TRX | $ 66 644 364 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 08:40:48 | |
2 628 964 600 TRX | $ 220 438 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 30.05.2022 08:36:03 | |
826 593 400 TRX | $ 68 721 390 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 08:33:01 | |
182 BTC | $ 5 564 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhcaq90mwy8s6qhaxrru8vhtuffvl6pqcnwatr | To: 3QcKnZM3pfkBYqhcKQRnNYJ3GmUhXxpeLd | |||
| 30.05.2022 08:33:01 | |
186 BTC | $ 5 681 585 | (unknown) | (unknown) |
| Type: transfer | From: 3NUsgemizFxxo6T5CiNRThpbXajrdev4pP | To: 3LEs7ULTAJcXzQE1VHWyckra2ER9xckq2o | |||
| 30.05.2022 08:33:01 | |
190 BTC | $ 5 811 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ymfmcl0gum3jx8fs77ve3vnk5txvkgqdl65qd | To: 3LwtdA4qfm6Zek78N639WSsyd6FL9z7kv2 | |||
| 30.05.2022 08:29:05 | |
9 428 803 USDT | $ 9 428 803 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 08:18:46 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 08:18:23 | |
5 673 318 USDT | $ 5 673 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 08:18:23 | |
5 680 118 USDT | $ 5 680 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 08:15:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2022 08:14:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | |||
| 30.05.2022 08:13:55 | |
220 BTC | $ 6 715 897 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PuaKo9HRcXV3w6xaAggq8SuxkkL3XZuyR | |||
| 30.05.2022 08:13:55 | |
250 BTC | $ 7 640 682 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qncwgfrz30k37mlaa8ymp3yjp4r6shrkch2cmy9 | To: 38upP3sraivzt3vYFNNFoyP3H69BaAxm2U | |||
| 30.05.2022 08:11:56 | |
3 300 ETH | $ 6 238 997 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 30.05.2022 08:11:56 | |
4 800 ETH | $ 9 074 905 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 20312e96b1a0568ac31c6630844a962383cc66c2 | |||
| 30.05.2022 08:08:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2022 08:07:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | |||
| 30.05.2022 08:03:36 | |
270 BTC | $ 8 211 874 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.05.2022 08:03:36 | |
300 BTC | $ 9 125 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 30.05.2022 08:03:03 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 30.05.2022 08:02:11 | |
19 750 000 USDT | $ 19 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||