Whale movements
Last update: 26.08.2026 09:08:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 15:04:43 |  |
334 BTC | $ 9 905 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 25.05.2022 15:04:18 |  |
19 614 124 USDT | $ 19 614 124 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.05.2022 15:03:20 |  |
14 985 356 XRP | $ 6 040 772 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.05.2022 14:57:13 | |
171 BTC | $ 5 053 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rfrshjlwp8yk6dx7lwgfr0knfn8dy0hsl70t7v9077a9qztlpdstaphmj | |||
| 25.05.2022 14:56:48 |  |
5 500 000 BUSD | $ 5 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.05.2022 14:51:48 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.05.2022 14:46:29 | |
278 BTC | $ 8 188 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1SWMqAJzN6NTVXDKmckrbnQVRYv8gNG48 | |||
| 25.05.2022 14:46:29 | |
170 BTC | $ 5 000 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 25.05.2022 14:46:29 | |
348 BTC | $ 10 240 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 25.05.2022 14:37:44 | |
30 075 000 USDT | $ 30 075 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 14:36:03 | |
5 810 999 USDT | $ 5 810 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.05.2022 14:34:15 | |
202 BTC | $ 5 946 675 | (unknown) | (unknown) |
| Type: transfer | From: 39oHY93Dkcve4B3meKd23Ai89jestCU79J | To: 3GbSvj9jJk6CH5c6Wt9kUzponW7dwZVX1Z | |||
| 25.05.2022 14:34:15 | |
358 BTC | $ 10 549 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42j4du46g5pfph9trwkrcl7sj93kq6q53dat2h | To: bc1qqffqka6wya5naqx86vc8duvad9afvp6apdz3kd | |||
| 25.05.2022 14:28:36 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | |||
| 25.05.2022 14:26:51 | |
5 810 999 USDT | $ 5 810 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.05.2022 14:23:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | |||
| 25.05.2022 14:23:14 | |
287 BTC | $ 8 467 653 | (unknown) | (unknown) |
| Type: transfer | From: 32WYmjmq5NgwBw4nQz6B7JwaJ8tT1qMQ3m | To: bc1qwtdc28ue2dvl4zp0ztzlhdcrqlu9gx7ahuq3r2 | |||
| 25.05.2022 14:23:14 | |
317 BTC | $ 9 342 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zwwghhf4azfujpnsua0fkp83tmmhwth2780q8 | To: 3AcWhmYZTgLxFyfQ6o2UsuSB9bCsxaBZ4U | |||
| 25.05.2022 14:23:14 | |
265 BTC | $ 7 817 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdwaaxcsj4rxtujfmthnr72a2978phr904m72n | To: 326KPJFDZPiuyftxgHU6mHYHRcXXdfBorH | |||
| 25.05.2022 14:23:14 | |
282 BTC | $ 8 313 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nftq8j4v869zq4zjhh5fr79vzzdd67rm3lfjs | To: 3HZwo15PfkCPWy4PJYYhTSj5VStsEwhaLx | |||
| 25.05.2022 14:23:14 | |
297 BTC | $ 8 744 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwf7kufy2d6ahu823mnwtcrtjgnjq7wqcmmg80 | To: 3FZYidD2i1PhFd6hgMRNCSikb3CwwRjZ7N | |||
| 25.05.2022 14:23:14 | |
284 BTC | $ 8 375 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmcvfshgclf8nezu7fu80u5g8q705wctlh0zl7 | To: 3PZyxtTQEVnMaikV3agNb5qZrFZkDwypH6 | |||
| 25.05.2022 14:23:14 | |
266 BTC | $ 7 842 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4aw89cklunn7udcqszvrz4uaez5969xmhg6x9 | To: bc1qk7m525yr4dgpxc6fgv4dpljyj6pde6y5hhut4g | |||
| 25.05.2022 14:23:14 | |
356 BTC | $ 10 506 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ckhv2900tm5almzert3vzyatm86vxe3jhn7w9 | To: bc1qsazkzyddja8d459yzwfqda8cv82kz82tel2t4e | |||
| 25.05.2022 14:23:14 | |
227 BTC | $ 6 700 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ww5lftw057lmq2e00a2jy06lhaza80mlnm689 | To: bc1qzw7s24j9rlw0g3wvlntgfwcrw2qvkrl7zlsw55 | |||
| 25.05.2022 14:23:14 | |
353 BTC | $ 10 410 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l66kur24h0yusld0f7md668l3hr05arzwxt43 | To: bc1q9sucuv9vadckms6sp2d3jr6z9mk70g0xuxszdw | |||
| 25.05.2022 14:23:14 | |
289 BTC | $ 8 508 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0djjhlgejtqceum54gazrnqgv6m08rxh7gtml3 | To: bc1qnxwpdnwtf8ccx30daug42hlyu3fuerhexy2qk5 | |||
| 25.05.2022 14:23:14 | |
354 BTC | $ 10 442 155 | (unknown) | (unknown) |
| Type: transfer | From: 32S1wGCDWnhXjGwLP4NPBEG8eyModPqhZc | To: 36f3MXxq69XJPp5dzM8wmPH8wPYRKjhyQf | |||
| 25.05.2022 14:23:14 | |
333 BTC | $ 9 801 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BLfv1TsinqLLrj2Fn171RFGGTPNJ865fU | To: bc1qzgnd600xlve27aca0e5mw8rlgvlzk4r5qj0mts | |||
| 25.05.2022 14:23:14 | |
349 BTC | $ 10 277 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MzqwBeR5G92HrpY5PscGARKXJe98bWzM3 | To: bc1qhww6ejnwz96lvrfklqkrd9fql7ncgag57wx4ed | |||
| 25.05.2022 14:23:14 | |
178 BTC | $ 5 255 023 | (unknown) | (unknown) |
| Type: transfer | From: 39MrzjKDFVSecvZUTzR5ZDY6mXtSKi8eSa | To: bc1qpqsv6f3jz5yxzxl4y7klyw9fpplmv03qz39n3n | |||
| 25.05.2022 14:23:14 | |
345 BTC | $ 10 175 388 | (unknown) | (unknown) |
| Type: transfer | From: 37m5WpYPsKL4S5AoX2NfmNzzpUc1KfKfgb | To: bc1qdnydurdzt3nt44k52dhzz49k0rlhxfvqhssuh9 | |||
| 25.05.2022 14:23:14 | |
254 BTC | $ 7 497 506 | (unknown) | (unknown) |
| Type: transfer | From: 39fqRht4xH6kxeyKzq6Bfg1hU2bVm7GhRG | To: bc1qyqn9e9hsm5w8jzq7w7plmurd7tp69j99k6dat8 | |||
| 25.05.2022 14:23:14 | |
204 BTC | $ 6 006 989 | (unknown) | (unknown) |
| Type: transfer | From: 3AbiuaSrHTdSMx8ocZP6qrjNR2DFQB8NFR | To: bc1qqq72zd8uf7en0vfa5nvadxusrkjv5zuq86at57 | |||
| 25.05.2022 14:23:14 | |
298 BTC | $ 8 778 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EyfKWcDW4goqhD4WRFgherjeVWK5pX2RK | To: bc1qk8gfxpxwqp9vvu5262m56hspmmlgr37ahpzh89 | |||
| 25.05.2022 14:23:14 | |
364 BTC | $ 10 719 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 25.05.2022 14:23:14 | |
216 BTC | $ 6 362 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 25.05.2022 14:20:24 | |
42 739 930 USDT | $ 42 739 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.05.2022 14:18:06 | |
22 000 000 USDT | $ 22 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 25.05.2022 14:17:28 | |
30 075 000 USDT | $ 30 075 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.05.2022 14:13:45 | |
20 043 496 USDT | $ 20 043 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.05.2022 14:10:21 | |
20 043 496 USDT | $ 20 043 496 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.05.2022 14:09:09 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 25.05.2022 14:07:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 25.05.2022 14:06:21 | |
2 008 BTC | $ 59 496 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.05.2022 14:06:21 | |
600 BTC | $ 17 775 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy74y2xspczxmthkvesupdxlgzarexapsyuedhc | To: bc1q98hdgvshmdsq9cxxw5lk85frhfr499gc5w36z5 | |||
| 25.05.2022 14:06:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.05.2022 14:04:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 25.05.2022 14:03:39 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 25.05.2022 14:02:47 | |
15 514 ETH | $ 30 071 932 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||