Whale movements
Last update: 26.08.2026 09:29:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 13:29:47 |  |
3 000 ETH | $ 5 896 574 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.05.2022 13:29:47 | |
3 000 ETH | $ 5 896 574 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.05.2022 13:29:47 | |
3 000 ETH | $ 5 896 574 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.05.2022 13:29:47 | |
3 000 ETH | $ 5 896 574 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.05.2022 13:29:42 | |
3 000 ETH | $ 5 876 756 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 25.05.2022 13:29:51 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TPWxXXCJJtYZbaWAJ1dEqh8sMycENVAUv8 | |||
| 25.05.2022 13:26:45 | |
5 459 790 USDT | $ 5 459 790 | (unknown) | (unknown) |
| Type: transfer | From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | |||
| 25.05.2022 13:24:41 |  |
399 BTC | $ 11 756 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy7sxsaechtmv0rfyqc4jh4cystfeun87203j4 | To: 37Cec9w5i7zE7ewhzpKNoPTcku2PqLjx3w | |||
| 25.05.2022 13:24:41 | |
227 BTC | $ 6 692 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DBAPXor2P4Pdn4nuz3jppayuFbZ8hE8mU | To: 37pYfiRfvfKczy2Ev1ra5zmc4abBie4m8w | |||
| 25.05.2022 13:24:41 | |
227 BTC | $ 6 693 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HyVMqnnWHR3jxR3hTxEvMtfnjVvKexDPh | To: 3DBAPXor2P4Pdn4nuz3jppayuFbZ8hE8mU | |||
| 25.05.2022 13:24:41 | |
291 BTC | $ 8 578 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 25.05.2022 13:24:41 | |
204 BTC | $ 5 998 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcwm355m66wapr83yr6vu528dnd8k6czcdv3v2 | To: 3Pw3ATCsSVcxrpqFts8HBt5yDokzQxzKDJ | |||
| 25.05.2022 13:24:41 | |
204 BTC | $ 6 000 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3nueecjk0cy8lrgrnkpx43q6whfe6gfmlgw98 | To: bc1qlcwm355m66wapr83yr6vu528dnd8k6czcdv3v2 | |||
| 25.05.2022 13:24:41 | |
204 BTC | $ 6 000 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqzffg4rs4jtufcu9e3rcksm38vx9h8sh88apx | To: bc1qr3nueecjk0cy8lrgrnkpx43q6whfe6gfmlgw98 | |||
| 25.05.2022 13:24:41 | |
179 BTC | $ 5 275 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4mpke067re3remejsqxxsc20540grv48krr4u | To: bc1qtumxghewkpzs0ymhze2xky3aazs4tr80sa5rkg | |||
| 25.05.2022 13:24:41 | |
179 BTC | $ 5 276 482 | (unknown) | (unknown) |
| Type: transfer | From: 36n4DbSbhNXutGasmxMHzwWSF4YENAAqEw | To: bc1qn4mpke067re3remejsqxxsc20540grv48krr4u | |||
| 25.05.2022 13:24:41 | |
179 BTC | $ 5 276 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1queqtpatu4hhqfr4xq8a4ylj3r6ex9agvg23xhz | To: 36n4DbSbhNXutGasmxMHzwWSF4YENAAqEw | |||
| 25.05.2022 13:24:41 | |
300 BTC | $ 8 829 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ztd8yehed0r7s40czkc5h3ads4h6y5gftrqc3 | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 25.05.2022 13:24:41 | |
2 853 BTC | $ 83 961 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxqh768kzp2u2wmk22ycym3kfhhu5q2a837fdh | To: 337EsvkrhiqwRF4yuXyy8ChbjWemS74Whm | |||
| 25.05.2022 13:24:41 | |
400 BTC | $ 11 766 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 25.05.2022 13:24:41 | |
230 BTC | $ 6 777 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 25.05.2022 13:16:14 | |
2 853 BTC | $ 83 911 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3h5evlzk7u43lttj9dgwuahfa7sgucqq0h2r4 | To: bc1qdxqh768kzp2u2wmk22ycym3kfhhu5q2a837fdh | |||
| 25.05.2022 13:16:14 | |
272 BTC | $ 8 000 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtg9qvxaz25l7p55p84y3rl5hdmmdny7ggkslkz | |||
| 25.05.2022 13:03:28 | |
15 352 627 USDT | $ 15 352 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.05.2022 13:02:55 | |
2 853 BTC | $ 84 771 850 | (unknown) | (unknown) |
| Type: transfer | From: 32k8EiauXf25aNXyhzmwjPcRsuohAcMnpH | To: bc1qw3h5evlzk7u43lttj9dgwuahfa7sgucqq0h2r4 | |||
| 25.05.2022 13:02:55 | |
240 BTC | $ 7 146 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 25.05.2022 13:02:55 | |
400 BTC | $ 11 886 822 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qynmnp8mehz8eralcqr5l9v4zz8dypth6nv3ljt | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 25.05.2022 13:02:55 | |
400 BTC | $ 11 886 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynmnp8mehz8eralcqr5l9v4zz8dypth6nv3ljt | |||
| 25.05.2022 13:02:15 | |
6 350 478 USDT | $ 6 350 478 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 13:00:43 | |
6 350 478 USDT | $ 6 350 478 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 25.05.2022 12:59:03 | |
3 776 ETH | $ 7 426 649 | (unknown) | (unknown) |
| Type: transfer | From: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | To: 7a008a112988175f04bfe7565abe46e0fd69d8ea | |||
| 25.05.2022 12:58:28 | |
23 650 000 USDT | $ 23 650 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2022 12:57:29 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 25.05.2022 12:57:29 | |
6 399 980 USDT | $ 6 399 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:56:33 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 25.05.2022 12:46:39 | |
7 200 000 USDT | $ 7 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:45:51 | |
13 111 222 BUSD | $ 13 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 12:45:15 | |
49 000 000 USDT | $ 49 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.05.2022 12:44:17 | |
8 000 011 USDT | $ 8 000 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:42:54 | |
49 000 000 USDT | $ 49 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 25.05.2022 12:40:14 | |
6 878 585 USDT | $ 6 878 585 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2022 12:39:49 | |
14 111 222 BUSD | $ 14 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2022 12:39:07 | |
6 878 585 USDT | $ 6 878 585 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 25.05.2022 12:39:07 | |
5 315 ETH | $ 10 406 473 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.05.2022 12:38:51 | |
5 924 028 USDT | $ 5 924 028 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 25.05.2022 12:38:03 | |
13 111 222 BUSD | $ 13 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 25.05.2022 12:37:52 | |
6 878 585 USDT | $ 6 878 585 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2022 12:32:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2022 12:32:51 | |
14 111 222 BUSD | $ 14 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 25.05.2022 12:29:54 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||