Whale movements
Last update: 26.08.2026 12:04:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 17:46:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCtTnaRSwV64eNxtdd6Xkd7CaPaCNkhtGH | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.05.2022 17:45:18 | |
20 966 296 USDT | $ 20 966 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2022 17:44:29 |  |
9 034 301 USDT | $ 9 034 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2022 17:43:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCtTnaRSwV64eNxtdd6Xkd7CaPaCNkhtGH | |||
| 24.05.2022 17:42:57 | |
20 966 296 USDT | $ 20 966 296 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 24.05.2022 17:42:33 | |
9 034 301 USDT | $ 9 034 301 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 24.05.2022 17:36:49 |  |
2 863 BTC | $ 83 180 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvaljl2aeac4fpufwtqrfgp6ldt3qsv0qmpjrf | To: 3A725iEUU42ow2vcdsL6WuaCxpuf84uDFQ | |||
| 24.05.2022 17:36:49 | |
2 863 BTC | $ 83 180 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HDU95LHRZ575ZUnPQoCGG8f3VU3khFG1z | To: bc1qfvaljl2aeac4fpufwtqrfgp6ldt3qsv0qmpjrf | |||
| 24.05.2022 17:36:49 | |
2 863 BTC | $ 83 180 344 | (unknown) | (unknown) |
| Type: transfer | From: 39ZR1pniQT1v4zTeHmJp3pAUHy6BYFSmdt | To: 3HDU95LHRZ575ZUnPQoCGG8f3VU3khFG1z | |||
| 24.05.2022 17:36:49 | |
809 BTC | $ 23 505 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k0kmcv9gregu9zvwcjkaa8hh7jekc2vnf66lh | To: 3AB1ZaBL3rPhRseyCJER1ZdS3XVEjtgu4A | |||
| 24.05.2022 17:36:49 | |
809 BTC | $ 23 507 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqdcwgd6lrercgf2276zk8yvph49gdf22plg89 | To: bc1q9k0kmcv9gregu9zvwcjkaa8hh7jekc2vnf66lh | |||
| 24.05.2022 17:36:49 | |
809 BTC | $ 23 507 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu2j52rzzdpem0dtmf5ymct98p70va7q9jx7sk | To: bc1qeqdcwgd6lrercgf2276zk8yvph49gdf22plg89 | |||
| 24.05.2022 17:36:49 | |
2 487 BTC | $ 72 251 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlegtqswy9nxxeafs2vs3yndzpm459zfl65dru6 | To: 3AYJrmP1nMgFCfqnTi9gc6RqWyo529fDBv | |||
| 24.05.2022 17:36:49 | |
2 029 BTC | $ 58 957 880 | (unknown) | (unknown) |
| Type: transfer | From: 37XqfZ6M9vfaRPFGVb8a33zoDydXkHhFFC | To: 3PDW5wipvSsriafTVUDzSYzNoxXWCgGmuV | |||
| 24.05.2022 17:36:49 | |
394 BTC | $ 11 441 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DbxYzcRGv8gCGvhQWNfmWiGf5zdkdq5ck | To: 35FrcpGtNcDq9QQWDw5d4NQ5AJERg9xx8r | |||
| 24.05.2022 17:36:49 | |
394 BTC | $ 11 443 583 | (unknown) | (unknown) |
| Type: transfer | From: 35wT5kq8DLn4XGLV9QbAsYzD4uKZXhJQxb | To: 3DbxYzcRGv8gCGvhQWNfmWiGf5zdkdq5ck | |||
| 24.05.2022 17:36:49 | |
394 BTC | $ 11 443 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWdNnBie6NgRQKCg35CL8PxHZGuciGRW | To: 35wT5kq8DLn4XGLV9QbAsYzD4uKZXhJQxb | |||
| 24.05.2022 17:36:49 | |
2 487 BTC | $ 72 252 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTMotkJNB2hFiQvQpiCcTfjaSffjHTsy | To: bc1qlegtqswy9nxxeafs2vs3yndzpm459zfl65dru6 | |||
| 24.05.2022 17:36:49 | |
2 487 BTC | $ 72 254 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67st2zegcjla5nfjl5dmnd6zxskzeyu8z535q | To: 3KvTMotkJNB2hFiQvQpiCcTfjaSffjHTsy | |||
| 24.05.2022 17:36:49 | |
200 BTC | $ 5 811 041 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvsz5jsrephx45eg06wn8yjjmf5z7kthdzt94s3 | To: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | |||
| 24.05.2022 17:36:49 | |
318 BTC | $ 9 225 415 | (unknown) | (unknown) |
| Type: transfer | From: 3E31FPg4rWy7AEHioT1KTwiVdFUszvsusn | To: 3LYmZpnpX8YKwdqABPnAgprvwT73pCnL2N | |||
| 24.05.2022 17:36:49 | |
318 BTC | $ 9 232 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jpn29uw4nvvl96tyujrq5qkyv80x3gklzscwt | To: 3E31FPg4rWy7AEHioT1KTwiVdFUszvsusn | |||
| 24.05.2022 17:36:49 | |
318 BTC | $ 9 232 694 | (unknown) | (unknown) |
| Type: transfer | From: 38DKyLxa42QFUtrogwjUWYbDnPkRVd88sX | To: bc1q2jpn29uw4nvvl96tyujrq5qkyv80x3gklzscwt | |||
| 24.05.2022 17:36:49 | |
2 029 BTC | $ 58 957 932 | (unknown) | (unknown) |
| Type: transfer | From: 38eMKojsLYQNU6mrqCkSdyGAx1JHtSuwjR | To: 37XqfZ6M9vfaRPFGVb8a33zoDydXkHhFFC | |||
| 24.05.2022 17:36:49 | |
2 069 BTC | $ 60 122 000 | (unknown) | (unknown) |
| Type: transfer | From: 3At258vAfH77varqVp5y9Y3vvscNdDQEzD | To: 38eMKojsLYQNU6mrqCkSdyGAx1JHtSuwjR | |||
| 24.05.2022 17:36:49 | |
431 BTC | $ 12 512 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfemhy7alt3rnasmqd0txnazjcsxyr3trvxhcw | To: 355wqPYYxssx2AKuGnFv7gt76Pc9eoBWd2 | |||
| 24.05.2022 17:36:49 | |
431 BTC | $ 12 512 374 | (unknown) | (unknown) |
| Type: transfer | From: 3QDvdLwAorPXk2isSYaCJc8g8CwDNgcXvS | To: bc1qtfemhy7alt3rnasmqd0txnazjcsxyr3trvxhcw | |||
| 24.05.2022 17:36:49 | |
431 BTC | $ 12 512 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ALDcH3d7DxRpUKavDrYy6ApfM4y6B21W9 | To: 3QDvdLwAorPXk2isSYaCJc8g8CwDNgcXvS | |||
| 24.05.2022 17:34:23 | |
700 BTC | $ 20 275 174 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 24.05.2022 17:34:23 | |
300 BTC | $ 8 689 360 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 24.05.2022 17:34:23 | |
664 BTC | $ 19 236 094 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 24.05.2022 17:34:23 | |
3 707 BTC | $ 107 379 064 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 24.05.2022 17:29:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2022 17:28:06 | |
7 962 375 USDT | $ 7 962 375 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 17:26:59 | |
9 500 581 USDT | $ 9 500 581 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 24.05.2022 17:23:46 | |
5 019 916 USDT | $ 5 019 916 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 24.05.2022 17:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 24.05.2022 17:22:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2022 17:20:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 24.05.2022 17:20:54 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 24.05.2022 17:20:24 | |
96 796 970 TRX | $ 7 897 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.05.2022 17:15:12 | |
800 000 000 TRX | $ 65 189 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.05.2022 17:07:37 | |
809 BTC | $ 23 358 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfmup8vlgslf4u26nkqd2cqz2rv6mk2llj9c0c | To: bc1qgu2j52rzzdpem0dtmf5ymct98p70va7q9jx7sk | |||
| 24.05.2022 17:07:37 | |
394 BTC | $ 11 371 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Nksq3fn6wxJ3g9mVBU4CyC3Yx8q9URVCv | To: 3DwWdNnBie6NgRQKCg35CL8PxHZGuciGRW | |||
| 24.05.2022 17:04:37 | |
5 000 ETH | $ 9 647 849 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2022 16:56:41 | |
5 040 292 USDT | $ 5 040 292 | (unknown) | (unknown) |
| Type: transfer | From: 4b7d9cbe6a8662fcf4bff9c19380258257fe280c | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 24.05.2022 16:55:41 | |
5 040 292 USDT | $ 5 040 292 | (unknown) | (unknown) |
| Type: transfer | From: 09b1806df13062b5f653beda6998972cabcf7009 | To: 4b7d9cbe6a8662fcf4bff9c19380258257fe280c | |||
| 24.05.2022 16:48:53 | |
10 000 ETH | $ 19 312 394 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2022 16:48:53 | |
40 000 ETH | $ 77 249 576 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2022 16:48:18 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||