Whale movements
Last update: 26.08.2026 12:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2022 10:45:56 |  |
27 644 558 USDT | $ 27 644 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.05.2022 10:45:56 | |
6 979 980 USDT | $ 6 979 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce88920fd101d0b19f4861e42f16e53a532bdf97 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.05.2022 10:45:56 | |
15 224 347 USDT | $ 15 224 347 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.05.2022 10:45:56 | |
77 288 520 USDT | $ 77 288 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.05.2022 10:44:21 |  |
800 BTC | $ 23 336 598 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 24.05.2022 10:44:21 | |
177 BTC | $ 5 149 792 | (unknown) | (unknown) |
| Type: transfer | From: 3PNtywntn9j6yvDEuu2QNc9KBhuiUvbgg8 | To: 3Qav6uBXd5T1P89K2sJd7UtwFgP4tEhtn2 | |||
| 24.05.2022 10:44:21 | |
1 509 BTC | $ 44 012 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.05.2022 10:44:21 | |
800 BTC | $ 23 336 598 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.05.2022 10:44:21 | |
201 BTC | $ 5 854 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2022 10:43:15 | |
50 287 220 USDT | $ 50 287 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2022 10:40:30 | |
69 996 580 USDT | $ 69 996 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2022 10:40:24 |  |
42 821 412 USDT | $ 42 821 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.05.2022 10:38:53 | |
69 996 580 USDT | $ 69 996 580 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.05.2022 10:36:48 | |
8 905 ETH | $ 17 595 162 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.05.2022 10:33:32 | |
9 000 ETH | $ 17 808 844 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.05.2022 10:30:42 | |
1 765 BTC | $ 52 060 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335PeoXv6tdDSZjyE485jaHSYbopgoq5CP | |||
| 24.05.2022 10:30:42 | |
300 BTC | $ 8 850 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GR3g6st6z59LZStWB5WMhNqf1V3wJ2Rs | |||
| 24.05.2022 10:30:42 | |
201 BTC | $ 5 922 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2022 10:30:42 | |
825 BTC | $ 24 340 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 24.05.2022 10:30:42 | |
300 BTC | $ 8 851 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 24.05.2022 10:29:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 10:26:10 | |
3 000 ETH | $ 5 917 480 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 24.05.2022 10:26:10 | |
3 000 ETH | $ 5 917 480 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 24.05.2022 10:26:10 | |
3 000 ETH | $ 5 917 480 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 24.05.2022 10:24:55 | |
6 000 ETH | $ 11 803 338 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.05.2022 10:23:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 10:18:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 10:17:44 | |
5 575 ETH | $ 11 074 238 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.05.2022 10:16:51 | |
208 BTC | $ 6 112 062 | (unknown) | (unknown) |
| Type: transfer | From: 3B7rr3KGcYXphEWFcmdySy8ADPp34o8X8U | To: 3NUhyVBsQFDzAyB9H4oQ2xruXH1f2vSXER | |||
| 24.05.2022 10:16:51 | |
192 BTC | $ 5 640 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJuNiqxq4dQsWjqsnfga6dqVrTKeX6Bh | To: bc1qxvu8ls8mca5cdg6ul3sat2r2tehy5r9dgf6nsy | |||
| 24.05.2022 10:16:51 | |
300 BTC | $ 8 812 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2022 10:16:51 | |
201 BTC | $ 5 913 200 | (unknown) | (unknown) |
| Type: transfer | From: 39B7W4BuxJf99v3yKYyTHPrT19Gw26jMq9 | To: 3CQUcpmL1DMBAJ7ioEuGFkYSaZUw1hyenU | |||
| 24.05.2022 10:16:51 | |
201 BTC | $ 5 897 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2022 10:12:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 10:12:36 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 24.05.2022 10:10:40 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2022 10:09:39 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 24.05.2022 10:09:15 | |
177 BTC | $ 5 223 061 | (unknown) | (unknown) |
| Type: transfer | From: 35V81avMdDnbVqdC8JGkkSHxi4CgSABFWx | To: 3PNtywntn9j6yvDEuu2QNc9KBhuiUvbgg8 | |||
| 24.05.2022 10:09:15 | |
186 BTC | $ 5 479 607 | (unknown) | (unknown) |
| Type: transfer | From: 33yGkSjgxmP3m8o5Z5XthCDwXxBG35tavg | To: 3PGKmM5xs5aFeAH66EZsGhRg15UHUWX1Mz | |||
| 24.05.2022 10:09:15 | |
194 BTC | $ 5 716 287 | (unknown) | (unknown) |
| Type: transfer | From: 3K2WvPLnqQ2h4yacUDNWP9NQ5w8aCWiJGq | To: bc1qzjfuph6ym7fp7vf6k3lk2g2qs8cqjem2w42907 | |||
| 24.05.2022 10:09:15 | |
192 BTC | $ 5 660 062 | (unknown) | (unknown) |
| Type: transfer | From: 36ecV2teAgun31QHoFgqmMUgSPsBBL6PaB | To: bc1qj8qkeevhzkwkjgj2ppk6ezyky9g9uj778ate7y | |||
| 24.05.2022 10:09:15 | |
184 BTC | $ 5 424 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynsk6raxaftyquwxmkz3ndtl4c7kx5elpvv7qe | To: 3KH8fMAcicQCvrPyQnwPArQVemKxh8qTAm | |||
| 24.05.2022 10:09:15 | |
204 BTC | $ 6 011 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2022 10:09:15 | |
205 BTC | $ 6 039 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2022 10:07:25 | |
5 575 ETH | $ 11 028 814 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 24.05.2022 10:02:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:58:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:54:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2022 09:49:49 | |
12 480 630 USDT | $ 12 480 630 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.05.2022 09:48:59 | |
2 051 BTC | $ 60 092 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||