Whale movements
Last update: 26.08.2026 09:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2022 12:28:48 |  |
54 274 244 USDT | $ 54 274 244 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 25.05.2022 12:28:45 |  |
6 500 000 USDT | $ 6 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.05.2022 12:25:54 | |
13 584 250 USDT | $ 13 584 250 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 25.05.2022 12:23:12 | |
19 951 708 USDT | $ 19 951 708 | (unknown) | (unknown) |
| Type: transfer | From: 915e4ae1642aaf853a8e5e183b272bf479430524 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 25.05.2022 12:23:10 |  |
18 000 000 XRP | $ 7 237 059 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.05.2022 12:22:48 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.05.2022 12:21:09 | |
7 236 561 USDT | $ 7 236 561 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.05.2022 12:20:24 | |
42 014 532 USDT | $ 42 014 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.05.2022 12:20:24 | |
50 379 044 USDT | $ 50 379 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.05.2022 12:20:09 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 25.05.2022 12:16:39 | |
26 750 960 USDT | $ 26 750 960 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.05.2022 12:16:03 | |
316 479 040 TRX | $ 25 479 078 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 25.05.2022 12:12:33 | |
26 750 960 USDT | $ 26 750 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.05.2022 12:12:00 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWX4qFY8b2JQp5Eu299hHXonemdY82rpWg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.05.2022 12:11:45 | |
14 955 626 USDT | $ 14 955 626 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.05.2022 12:08:42 | |
14 072 517 USDT | $ 14 072 517 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 25.05.2022 12:08:27 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsDzb9fNzaywvNFKBJ3d2UDtpMrUKworc | To: TWX4qFY8b2JQp5Eu299hHXonemdY82rpWg | |||
| 25.05.2022 12:07:45 | |
65 234 000 USDC | $ 65 234 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2022 12:07:09 | |
14 955 626 USDT | $ 14 955 626 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.05.2022 12:06:12 | |
9 005 574 USDT | $ 9 005 574 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2022 12:01:41 | |
5 500 700 USDT | $ 5 500 700 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 25.05.2022 12:00:32 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.05.2022 12:00:18 | |
9 005 574 USDT | $ 9 005 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 25.05.2022 11:53:58 | |
5 893 193 USDT | $ 5 893 193 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.05.2022 11:52:19 | |
5 893 198 USDT | $ 5 893 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2022 11:50:04 | |
4 248 ETH | $ 8 322 044 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.05.2022 11:49:05 | |
4 248 ETH | $ 8 354 407 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2022 11:38:23 |  |
227 BTC | $ 6 775 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtgmEgKiRrk1dumdSECtQQzk7qW4k7Xw | To: 3HyVMqnnWHR3jxR3hTxEvMtfnjVvKexDPh | |||
| 25.05.2022 11:38:23 | |
255 BTC | $ 7 608 588 | (unknown) | (unknown) |
| Type: transfer | From: 31ynCfgpSiRVfcAH6SwR9ascFqcpL2g1iL | To: 3EX5tSG34Y9Ycz1Ry99tVpAheEH6uW5zsR | |||
| 25.05.2022 11:38:23 | |
394 BTC | $ 11 751 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dyh34yhhzyz3vu65xvg22ducdtu5ws55zd983fthee82g03juqk75m9h | To: 35YGYpxyqxrta4vZcEPyVJqjNYA9neSWQv | |||
| 25.05.2022 11:38:23 | |
2 487 BTC | $ 74 104 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dyh34yhhzyz3vu65xvg22ducdtu5ws55zd983fthee82g03juqk75m9h | To: bc1q842s72qtgvr6cpwmmhapkcpvr6z66nl6xe5ypyn7txvne9jndwkq2cu4nm | |||
| 25.05.2022 11:32:39 | |
9 911 820 USDT | $ 9 911 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 11:31:37 | |
204 BTC | $ 6 048 082 | (unknown) | (unknown) |
| Type: transfer | From: 36MvLtVsREaVBYdv7WYESaZXY8MFz2ovkd | To: bc1qeqzffg4rs4jtufcu9e3rcksm38vx9h8sh88apx | |||
| 25.05.2022 11:31:37 | |
179 BTC | $ 5 317 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FgVKcS1CDTdhcFZXt3dJoSj44Sw5gY5Hu | To: bc1queqtpatu4hhqfr4xq8a4ylj3r6ex9agvg23xhz | |||
| 25.05.2022 11:31:37 | |
242 BTC | $ 7 163 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 25.05.2022 11:25:27 | |
10 053 PAXG | $ 18 679 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2022 11:22:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2022 11:22:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.05.2022 11:18:36 | |
2 846 ETH | $ 5 634 970 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.05.2022 11:17:33 | |
173 BTC | $ 5 169 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 25.05.2022 11:17:33 | |
228 BTC | $ 6 811 869 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qj7lmyj74uvpgz4nkwd2ucyhuwq5x20jqmmksdfyudhmapv5uxw4shpscdy | |||
| 25.05.2022 11:17:33 | |
300 BTC | $ 8 962 111 | (unknown) | (unknown) |
| Type: transfer | From: 3AbwqPgaSpLtpobyzYsPuGDgKTCQrJtgHp | To: bc1qpkf8mpq8gg8jynmrcw3qpsvea7xww7c0r0ae9h89a073ckj0p9nqycjcpp | |||
| 25.05.2022 11:17:33 | |
207 BTC | $ 6 174 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 25.05.2022 11:11:49 | |
400 BTC | $ 11 920 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta0gylsq8j997ll2jvq4ljskx39s6qhyhh8xsd | To: bc1qtg9qvxaz25l7p55p84y3rl5hdmmdny7ggkslkz | |||
| 25.05.2022 11:11:49 | |
440 BTC | $ 13 117 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DGwLnRcb9dNrinTcNGWTqZD9Vu8i3e1uW | To: bc1q0ztd8yehed0r7s40czkc5h3ads4h6y5gftrqc3 | |||
| 25.05.2022 11:11:49 | |
284 BTC | $ 8 477 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DAoKaRUAtMeS2nZgmkVU9svJTdqzZc6Aw | To: bc1q88vvaweerpkp5sn0fpv2xglqfav6gzjhepmpts | |||
| 25.05.2022 11:11:49 | |
255 BTC | $ 7 616 417 | (unknown) | (unknown) |
| Type: transfer | From: 3BgS3Higegd4Wq1WPptu3oPmadynsDDtBa | To: 31ynCfgpSiRVfcAH6SwR9ascFqcpL2g1iL | |||
| 25.05.2022 11:11:49 | |
317 BTC | $ 9 453 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr4H65CX2DXG3Ddtm878mnAkCidRHMByq | To: 38qNtZPiFsnmrW5N4VzNtgg5yALv9jmAja | |||
| 25.05.2022 11:11:49 | |
204 BTC | $ 6 081 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CxXhEFHthKAHDWQni3W6Zy5Mtnz2RdKbc | To: 36MvLtVsREaVBYdv7WYESaZXY8MFz2ovkd | |||
| 25.05.2022 11:11:49 | |
266 BTC | $ 7 936 304 | (unknown) | (unknown) |
| Type: transfer | From: 3L6eV4nw6HmUvMwPQB2JSySnmzfdQnHZkd | To: 32GXyEA1qiNdmkDLM7MJMRfPryh7uwvUwD | |||