Whale movements
Last update: 25.08.2026 23:48:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 05:37:57 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFvqqsYVZezvgZ2jUvQoHoBd8wshmxz1yM | To: TRD5GV7piLLi4r5s4swqHqeU7TBCPPg7D6 | |||
| 30.05.2022 05:28:42 | |
69 999 990 USDT | $ 69 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.05.2022 05:24:55 |  |
2 758 ETH | $ 5 175 336 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 30.05.2022 05:14:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.05.2022 05:13:09 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:13:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:12:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 30.05.2022 05:12:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:12:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:12:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:12:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:11:51 |  |
200 BTC | $ 6 058 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.05.2022 05:11:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:10:55 | |
5 800 016 USDT | $ 5 800 016 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 30.05.2022 05:10:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:10:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:09:33 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 30.05.2022 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:08:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 30.05.2022 05:06:48 | |
5 003 066 USDT | $ 5 003 066 | (unknown) | (unknown) |
| Type: transfer | From: 7598a030b91b670485ec86d1e464941f708b4ae3 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 30.05.2022 05:04:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.05.2022 04:55:37 | |
400 BTC | $ 12 114 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.05.2022 04:53:57 | |
590 BTC | $ 17 924 406 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31hDRas3ZJTSA8TGqo8Ept9CQwJAFsCzE6 | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 30.05.2022 04:53:57 | |
167 BTC | $ 5 059 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98gt0jnp88v3m3zltdt5hytnemtw9gqxpze54r5m5ufvm5pcyuyq2vqtxu | To: 35pbG3c5sKUGe9wJu7HAnSnTSVs1Sm9mvk | |||
| 30.05.2022 04:53:57 | |
3 447 BTC | $ 104 727 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98gt0jnp88v3m3zltdt5hytnemtw9gqxpze54r5m5ufvm5pcyuyq2vqtxu | To: bc1qk5ehdpfu9ncqc2xvfarqesaxwvkljyd62mn9pvh9km8c6v5txuuq2arx60 | |||
| 30.05.2022 04:53:57 | |
215 BTC | $ 6 531 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.05.2022 04:42:35 | |
7 199 997 USDC | $ 7 199 997 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 30.05.2022 04:38:08 | |
664 BTC | $ 20 101 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35KoPKSBfujVfmVTJNasosgtQgU9c8jh4m | |||
| 30.05.2022 04:34:53 | |
211 BTC | $ 6 359 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9awc94zf5swhxz4dpxaz73ytmjserncuqq23vz | To: bc1qwffzytryrhsgwu7hrrjyvh8rrnrwywfa0303q4 | |||
| 30.05.2022 04:26:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 04:21:13 | |
8 189 410 USDT | $ 8 189 410 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 04:21:13 | |
8 234 405 USDT | $ 8 234 405 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 04:19:50 | |
800 BTC | $ 24 146 198 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.05.2022 04:18:36 | |
8 000 ETH | $ 15 104 410 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 04:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 30.05.2022 04:16:34 | |
168 BTC | $ 5 015 425 | (unknown) | (unknown) |
| Type: transfer | From: 19CYPoKQxXgNsMujjwT9FGqmhnSXTuE3xr | To: 1FLE6U2cFUXJZcNsZtU8SD18TJKPSwFUi9 | |||
| 30.05.2022 04:15:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.05.2022 03:59:14 | |
183 BTC | $ 5 421 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0wkvuekndn6n6wkas53yezckakfpa63dv3qpm | To: bc1q8wy8kvr35fdjywq0gug98lgc3zn5c65lxaqtnj | |||
| 30.05.2022 03:59:14 | |
174 BTC | $ 5 149 291 | (unknown) | (unknown) |
| Type: transfer | From: 34nNa9xjyxTrbbPUEXkk3fz75p7GDsEPmV | To: 3Pg2LFKM2LB9emdBLX8HyXgXCufUndVYKq | |||
| 30.05.2022 03:50:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 30.05.2022 03:43:40 | |
5 241 148 USDT | $ 5 241 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 03:40:24 | |
93 284 830 TRX | $ 7 553 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.05.2022 03:30:05 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 03:22:39 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 30.05.2022 03:15:21 | |
475 BTC | $ 13 946 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9zjnjztn9zw9l9n8r0nk8w6sl90t00cqzsgrk | |||
| 30.05.2022 03:03:14 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.05.2022 03:01:31 | |
335 BTC | $ 9 864 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksq0yc87fc3j5xg6kkvrflq9ru43tf8jrykwue | To: 3JWDWfieRXvqwRQHWDxwkNRqvMnh3gkrXD | |||
| 30.05.2022 02:44:19 | |
170 BTC | $ 5 028 265 | (unknown) | (unknown) |
| Type: transfer | From: 1KDre7Pyg1tS2o6gRfPxJgckHAvaP63Gtw | To: 19CYPoKQxXgNsMujjwT9FGqmhnSXTuE3xr | |||
| 30.05.2022 02:44:19 | |
215 BTC | $ 6 346 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CjPypD5cQCd6jWFj3pjFqzDQe5r9icnuQ | To: bc1qcaxrauq3yw8lxxtu6jme5fgdcakjl8gpnhqq4c | |||
| 30.05.2022 02:44:19 | |
319 BTC | $ 9 410 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QNKvBQzCbNqvV8yqpzakgSeyLU7m1ytXy | To: bc1qtke46r2al78mzuhagmv3npphdrwtg7kcdt0cjg | |||