Whale movements
Last update: 26.08.2026 00:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 10:21:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 29.05.2022 10:20:24 | |
41 669 324 USDT | $ 41 669 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.05.2022 10:18:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | |||
| 29.05.2022 10:01:57 | |
5 368 098 USDT | $ 5 368 098 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 29.05.2022 10:00:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCLff1MMGm93jkLEmtWvzbFoEqsh7cZaVs | |||
| 29.05.2022 09:54:54 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 29.05.2022 09:26:37 |  |
3 000 BTC | $ 86 910 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.05.2022 09:19:02 |  |
21 274 192 XRP | $ 8 172 986 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.05.2022 09:19:01 | |
21 274 104 XRP | $ 8 172 953 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.05.2022 09:17:56 | |
250 BTC | $ 7 252 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn97dwfxrq277hm6sz4m29kxtzv6c7j3zv3up4f4gfqfm2tphzwsddayxh | To: bc1q7ynm3330c3gzrfx3mphevuvmh6xlu5x750k4fh3vt8jdcl7u4tss9ju0dd | |||
| 29.05.2022 09:16:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.05.2022 09:15:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 29.05.2022 09:02:03 | |
683 BTC | $ 19 827 142 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JAUGm23khJALnGkhmCRb8ZiRP3XBtA1FX | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.05.2022 09:02:03 | |
697 BTC | $ 20 236 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 36jhjE5vwAK9NqWC1VUGRiuCSpDZpVhCpx | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 29.05.2022 08:58:41 |  |
8 063 ETH | $ 14 372 205 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.05.2022 08:56:19 | |
4 000 ETH | $ 7 089 358 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 304711c73421e2473294986a4d2a6fa917df9adf | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2022 08:54:39 | |
4 000 ETH | $ 7 080 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 304711c73421e2473294986a4d2a6fa917df9adf | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2022 08:30:08 | |
188 BTC | $ 5 435 374 | (unknown) | (unknown) |
| Type: transfer | From: 35StHL2pGtVZ8zMDpfrgqka7sJRJpvwNzB | To: 3DasjsuXjcg9coZdZfmKmRYKcP1RMcpr9u | |||
| 29.05.2022 08:30:08 | |
200 BTC | $ 5 794 683 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JSJHNHkQhMwTbBCfLw9KqmsZ2ZK4JjF | To: bc1qgzjs0r28e5lk60wamxgynhdwz4qxy5g0rnngvh | |||
| 29.05.2022 08:30:08 | |
191 BTC | $ 5 531 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj2t2z94f6r5lcpewfvlkjh0necf7v6hk8zkfw | To: bc1q0x5e52jr9807wjv7hz5fpmn33u28ut2w2xenjc | |||
| 29.05.2022 08:30:08 | |
184 BTC | $ 5 326 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QjmpuS3kZHGQFebYic8R3d9J7NUr5V6jU | To: 3MnN7xRgZbSbxwcm2Y6bdbmpLWTcCBTquA | |||
| 29.05.2022 08:12:17 | |
196 999 970 BUSD | $ 196 999 970 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2022 08:05:53 | |
200 BTC | $ 5 813 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.05.2022 08:00:24 | |
47 117 144 USDT | $ 47 117 144 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.05.2022 07:20:24 | |
42 132 370 USDT | $ 42 132 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.05.2022 06:40:24 | |
41 799 320 USDT | $ 41 799 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.05.2022 06:37:57 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.05.2022 06:37:06 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.05.2022 06:02:37 | |
500 BTC | $ 14 601 009 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FzC6upDoQMXaRYLouz1rhQ7ENqpFXErp5 | |||
| 29.05.2022 05:42:23 | |
195 BTC | $ 5 665 066 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.05.2022 05:15:45 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 29.05.2022 05:11:16 | |
6 000 ETH | $ 10 661 571 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.05.2022 04:46:40 | |
3 690 ETH | $ 6 519 144 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 29.05.2022 04:42:56 | |
1 099 BTC | $ 31 770 544 | (unknown) | (unknown) |
| Type: transfer | From: 1HMueqQYnJ8AcWBsGE4s9HdU6En5kVwuZG | To: 12dYk5RVws5Y6mLwV15Tea4f4myS3VmBrm | |||
| 29.05.2022 04:03:38 | |
42 999 990 BUSD | $ 42 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2022 04:00:30 | |
61 043 580 BUSD | $ 61 043 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2022 03:59:40 | |
476 BTC | $ 13 769 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey561DhCbZN5YLWgYxHNoS8MrF6B7aXnE | |||
| 29.05.2022 03:59:40 | |
467 BTC | $ 13 507 873 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | |||
| 29.05.2022 03:59:40 | |
467 BTC | $ 13 507 873 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | |||
| 29.05.2022 03:59:40 | |
467 BTC | $ 13 507 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey561DhCbZN5YLWgYxHNoS8MrF6B7aXnE | |||
| 29.05.2022 03:59:40 | |
218 BTC | $ 6 297 130 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR | |||
| 29.05.2022 03:58:27 | |
42 999 990 BUSD | $ 42 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 29.05.2022 03:51:34 | |
200 BTC | $ 5 801 879 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.05.2022 03:49:14 | |
256 BTC | $ 7 436 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ks8vgxt7x5l97wj0v794lm9qhv5jgfr5ns4ayl06049z8z4dz0sd22u5s | To: bc1qxe4mkrtuhhz8pvk3ud9d93yjknyevd42gca9a2rhes6jkt5w8zssmsxc93 | |||
| 29.05.2022 03:49:14 | |
226 BTC | $ 6 589 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HBbeGPA1EPsNzfPy5Cm1hLvbpF9KYMaBY | To: bc1qcl6ejl7lf70dwg4wfk5zs2uqsdnqls7e3fs3xz | |||
| 29.05.2022 03:49:14 | |
2 001 BTC | $ 58 239 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 29.05.2022 03:49:14 | |
1 387 BTC | $ 40 379 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15kr1AsvSjAWKx77zhwr1ZXwoP5tq5gLMa | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.05.2022 03:44:15 | |
4 730 ETH | $ 8 421 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 29.05.2022 03:40:26 | |
184 BTC | $ 5 307 396 | (unknown) | (unknown) |
| Type: transfer | From: 13Cg5nYFrtEHrqwG5Dy2SwrJ2zy7yFLLB7 | To: 14ukjw4r3UFC5A8yvG7yt2GdvLUHEWtskS | |||
| 29.05.2022 03:40:26 | |
200 BTC | $ 5 777 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Q67iZqdjfSKPaqMyMo4bgt8ecJXDAdFiN | To: 3G8JSJHNHkQhMwTbBCfLw9KqmsZ2ZK4JjF | |||