Whale movements
Last update: 26.08.2026 12:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 16:44:58 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 24.05.2022 16:37:33 | |
35 000 ETH | $ 67 675 770 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2022 16:26:32 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 24.05.2022 16:26:16 | |
6 823 697 USDT | $ 6 823 697 | (unknown) | curve.fi (other) |
| Type: transfer | From: 459855f0d5ae2196e9c0dc23678ef1ba8cf046bd | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.05.2022 16:07:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cbbc0c8efe028a89f17248d562ee9ccec3ce8104 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 24.05.2022 17:00:24 |  |
106 578 536 TRX | $ 8 504 617 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.05.2022 16:48:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 24.05.2022 16:39:32 |  |
350 BTC | $ 10 157 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FGjtoAp3tx7QRXFk3ND3FDXYSttEeiRLM | To: 3BpurTLGESJaJfmT7sFFZEHogWz7VXPhnD | |||
| 24.05.2022 16:39:32 | |
350 BTC | $ 10 157 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5hrhk4llqw6xmxf3wufq4fhpktkppyeuje2n6 | To: 3FGjtoAp3tx7QRXFk3ND3FDXYSttEeiRLM | |||
| 24.05.2022 16:39:32 | |
351 BTC | $ 10 192 035 | (unknown) | (unknown) |
| Type: transfer | From: 34W2KQKn7AodjgDuYfuoMiknisb8ZJxG4m | To: bc1qu5hrhk4llqw6xmxf3wufq4fhpktkppyeuje2n6 | |||
| 24.05.2022 16:39:32 | |
384 BTC | $ 11 144 877 | (unknown) | (unknown) |
| Type: transfer | From: 3EDYyTsJjiGvGVfAztX4s3wGsRNdds5gmw | To: 3KmtxdrLmkFhXyzkuagjtnznr9XkkB9AHH | |||
| 24.05.2022 16:39:32 | |
384 BTC | $ 11 146 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsyyxuhvzwkc96ev4mch78eq0s33l9s9hgu9m8 | To: 3EDYyTsJjiGvGVfAztX4s3wGsRNdds5gmw | |||
| 24.05.2022 16:39:32 | |
384 BTC | $ 11 146 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HuYPjpXJJG8LxLEJQ869tPQaubpUc4SDJ | To: bc1qdsyyxuhvzwkc96ev4mch78eq0s33l9s9hgu9m8 | |||
| 24.05.2022 16:39:32 | |
379 BTC | $ 10 997 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2gem5uglk64vgx0mjsdry3w5s2qr7wy9lw7z0 | To: bc1qcsx3f4ualyu4un0q4hqestwgsyjgalacs87rd2 | |||
| 24.05.2022 16:39:32 | |
379 BTC | $ 10 997 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa37fz32wf2vy7st2ge7lyh0d880uu38flyu9y | To: bc1qw2gem5uglk64vgx0mjsdry3w5s2qr7wy9lw7z0 | |||
| 24.05.2022 16:39:32 | |
379 BTC | $ 10 997 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztntf2tjtpdupmyyau7jf6hqa79ammhdshsr6t | To: bc1qwa37fz32wf2vy7st2ge7lyh0d880uu38flyu9y | |||
| 24.05.2022 16:39:32 | |
357 BTC | $ 10 364 255 | (unknown) | (unknown) |
| Type: transfer | From: 34Y7Atiz9UeiEoGMdCR5Tz9TJMJcWASg31 | To: bc1qa2ng4a0xhnkqppqlmmu0v2fvaqkh2757n04j38 | |||
| 24.05.2022 16:39:32 | |
360 BTC | $ 10 445 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JTbp5GJLZkZugUw72jyevBapFdPQzRNyb | To: 34Y7Atiz9UeiEoGMdCR5Tz9TJMJcWASg31 | |||
| 24.05.2022 16:39:32 | |
360 BTC | $ 10 446 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QM6iMR2Bg7ucWLBaeCk3caJd8YaA36Ucq | To: 3JTbp5GJLZkZugUw72jyevBapFdPQzRNyb | |||
| 24.05.2022 16:39:32 | |
334 BTC | $ 9 688 091 | (unknown) | (unknown) |
| Type: transfer | From: 35VsaDqPkVvRBi4KwvVopz7rkjBvhXNQs9 | To: 3FBg1sQoz26XRSgEiEmE9UFrDkKnz148T3 | |||
| 24.05.2022 16:39:32 | |
334 BTC | $ 9 688 143 | (unknown) | (unknown) |
| Type: transfer | From: 39Ky54eNdNNUNH7isJcBV2KKzEfhCA5uTq | To: 35VsaDqPkVvRBi4KwvVopz7rkjBvhXNQs9 | |||
| 24.05.2022 16:39:32 | |
334 BTC | $ 9 688 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JhodkrdgniJcTVt3ry8AACEbqDho9Bvng | To: 39Ky54eNdNNUNH7isJcBV2KKzEfhCA5uTq | |||
| 24.05.2022 16:39:32 | |
331 BTC | $ 9 604 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30t357j4aj5ep4wz0464tgh8050vtm45nsury3 | To: 33MbFQHmyZUvB4wvZaWcwgvvGLCngY9HYS | |||
| 24.05.2022 16:39:32 | |
335 BTC | $ 9 727 924 | (unknown) | (unknown) |
| Type: transfer | From: 38UgseYswkpYQmCAk276piHZgkURgqL44K | To: bc1q30t357j4aj5ep4wz0464tgh8050vtm45nsury3 | |||
| 24.05.2022 16:39:32 | |
335 BTC | $ 9 729 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3lma26eu6grqsyf5t6m9kkumh0aq8whnx5sq3 | To: 38UgseYswkpYQmCAk276piHZgkURgqL44K | |||
| 24.05.2022 16:39:32 | |
355 BTC | $ 10 287 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NAr6q8fkpGTFJLdYsX3xYQgT3uU4DZDsu | To: bc1qvzmm5eerxm7x4qd0p2hel65ggdhs0j052e388c | |||
| 24.05.2022 16:39:32 | |
355 BTC | $ 10 295 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1LJe7WUNH9j5ZE3kHHk1VCuzKBnSMy1c | To: 3NAr6q8fkpGTFJLdYsX3xYQgT3uU4DZDsu | |||
| 24.05.2022 16:39:32 | |
356 BTC | $ 10 330 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn3y3xzmzyrfjqguw66ny7sr46u7vwjv0zvuej | To: 3Q1LJe7WUNH9j5ZE3kHHk1VCuzKBnSMy1c | |||
| 24.05.2022 16:39:32 | |
366 BTC | $ 10 618 667 | (unknown) | (unknown) |
| Type: transfer | From: 33PWGZmUZRxMM5sePuaKT98CXz1dHgpArj | To: 3QGBE2ftUShXzX65HzSH65KGQPDfqk2J7v | |||
| 24.05.2022 16:39:32 | |
366 BTC | $ 10 618 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PvPuFUpvm3MBg7mxdoXc3sqsBuyRqaiKV | To: 33PWGZmUZRxMM5sePuaKT98CXz1dHgpArj | |||
| 24.05.2022 16:39:32 | |
366 BTC | $ 10 618 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfsf7meuke5fs575dwzl834pmfa6e2v5fptefc | To: 3PvPuFUpvm3MBg7mxdoXc3sqsBuyRqaiKV | |||
| 24.05.2022 16:39:32 | |
356 BTC | $ 10 327 713 | (unknown) | (unknown) |
| Type: transfer | From: 34ifgeAaQgV55JAw2TUHEmy24ppVdafq28 | To: 3DNTvxjABc4MEvvqz7pgS8NuxkA7SUMHLL | |||
| 24.05.2022 16:39:32 | |
356 BTC | $ 10 328 099 | (unknown) | (unknown) |
| Type: transfer | From: 3EdLb9AeCDstSHL2ESmYebT2p8Cyy45Nv8 | To: 34ifgeAaQgV55JAw2TUHEmy24ppVdafq28 | |||
| 24.05.2022 16:39:32 | |
356 BTC | $ 10 328 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknwngn9uegdyejx89hgenuaepjnz2n6ahxfm5l | To: 3EdLb9AeCDstSHL2ESmYebT2p8Cyy45Nv8 | |||
| 24.05.2022 16:39:32 | |
220 BTC | $ 6 395 461 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.05.2022 16:39:32 | |
300 BTC | $ 8 703 878 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsz5jsrephx45eg06wn8yjjmf5z7kthdzt94s3 | |||
| 24.05.2022 16:39:32 | |
2 863 BTC | $ 83 059 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekagamw6z5puhgq4p6gdhclxetwskdgjpgq02f | To: 39ZR1pniQT1v4zTeHmJp3pAUHy6BYFSmdt | |||
| 24.05.2022 16:39:32 | |
425 BTC | $ 12 332 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lsz8euxde4zd0xlwef5m56d3429u74ad47xkx | To: 3Auht9cFTNYgjNaFNt9wWFRgsUsU1k4oZf | |||
| 24.05.2022 16:39:32 | |
425 BTC | $ 12 332 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4fkqmXRSjC5KuGPqUWbTGrxwduy9Hmkc | To: bc1q0lsz8euxde4zd0xlwef5m56d3429u74ad47xkx | |||
| 24.05.2022 16:39:32 | |
425 BTC | $ 12 332 278 | (unknown) | (unknown) |
| Type: transfer | From: 34L7gCrvcs38XdWv8uMVoDaEmr8cWFYHoL | To: 3Q4fkqmXRSjC5KuGPqUWbTGrxwduy9Hmkc | |||
| 24.05.2022 16:39:32 | |
190 BTC | $ 5 507 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 24.05.2022 16:39:32 | |
389 BTC | $ 11 296 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqtlexxm0gvcwfnrzcwnyaryppz8q20tf4vwkj | To: 3ExtKwyFWwzhoZ6Fki8bupevyzrmUU88Zj | |||
| 24.05.2022 16:39:32 | |
423 BTC | $ 12 278 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl7vkq07qp4wn8l26ujfsxyca87am7j20qevc7 | To: 3HeZhi2YmDqmDi3wLMWQToThaRtZbd1bSH | |||
| 24.05.2022 16:39:32 | |
397 BTC | $ 11 511 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0euut5ackhq68uw0mv3ux9qkmqe9dtjggvyl2 | To: 375X86aF4r82DyY95rcBxHjtqoKoa1Cvyr | |||
| 24.05.2022 16:39:32 | |
389 BTC | $ 11 297 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tnt43uelg35tefcta0tjwqrrr7f9pdxcex4dy | To: bc1qrqtlexxm0gvcwfnrzcwnyaryppz8q20tf4vwkj | |||
| 24.05.2022 16:39:32 | |
389 BTC | $ 11 297 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44r34l0csjn3yvmxggu2m47c4uwukv7hctazna | To: bc1q8tnt43uelg35tefcta0tjwqrrr7f9pdxcex4dy | |||
| 24.05.2022 16:39:32 | |
397 BTC | $ 11 511 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeykv46982xhacp9vcuv9qf5lzv32uq8t2w4332 | To: bc1qg0euut5ackhq68uw0mv3ux9qkmqe9dtjggvyl2 | |||
| 24.05.2022 16:39:32 | |
397 BTC | $ 11 511 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pu49ls4gx6jwqr45er8pn20mx92ahqhnptpmh | To: bc1qeykv46982xhacp9vcuv9qf5lzv32uq8t2w4332 | |||
| 24.05.2022 16:39:32 | |
400 BTC | $ 11 613 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aze3pa4mqez04ep4dfnyqj25cqs8dx6fqeafg | To: bc1qpfxwaz428wqrrj6q6ydttm5x9qc5cu5x88rv9p | |||
| 24.05.2022 16:39:32 | |
394 BTC | $ 11 430 415 | (unknown) | (unknown) |
| Type: transfer | From: 34oqpTJmQuqcRoXjKJMGGVxShreNugBb5Y | To: 3Nksq3fn6wxJ3g9mVBU4CyC3Yx8q9URVCv | |||