Whale movements
Last update: 26.08.2026 13:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 18:54:57 |  |
5 658 923 USDT | $ 5 658 923 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.05.2022 18:53:23 | |
81 989 990 BUSD | $ 81 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6874a4453bd26ad33cdc2a2bc8e91c01bb1940da | |||
| 23.05.2022 18:50:41 |  |
2 458 BTC | $ 74 809 070 | (unknown) | (unknown) |
| Type: transfer | From: 19GiQ9A1QniY9Wjf4N6PYWd2JUxvFNPMVe | To: 17D5pLJrWNXaQZGbev5C47qSA2o7xmi1ew | |||
| 23.05.2022 18:50:41 | |
209 BTC | $ 6 361 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpzrlv0u9kr3htgk0dzpswkwljuc2tjszq95f4 | To: 3NaHefmmdYypgkx2xkgCEmR3cKHpQbHPZR | |||
| 23.05.2022 18:50:41 | |
201 BTC | $ 6 123 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7crg65qd7pq4w8sf5dr99yq4t7c2h74lr6cv9h | To: 3EnHFKRTMGA74i6xABZwGL8tvB7EZSDZGN | |||
| 23.05.2022 18:50:41 | |
221 BTC | $ 6 741 339 | (unknown) | (unknown) |
| Type: transfer | From: 3KWxd9Hcd9h5bJ6bnqMPdWitTEYLfLj8s6 | To: 35KW8DgHfVxX7Qb2bP3EgwCPih6c88cU1A | |||
| 23.05.2022 18:50:41 | |
233 BTC | $ 7 096 613 | (unknown) | (unknown) |
| Type: transfer | From: 36EXabZTVbSwrffR2XYQd9dT6CcMfPSi4T | To: 3Gc6Meac9Vfhj2NFuSu5y1NrBuGgqZmQ51 | |||
| 23.05.2022 18:50:41 | |
213 BTC | $ 6 471 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DqWJ1Fdp5RagXfo2F3BheDMy5wArtaDyW | To: 38Tyb9ZXXxxBpArfrUFzjBzQsPUo3p2R5E | |||
| 23.05.2022 18:50:41 | |
175 BTC | $ 5 326 918 | (unknown) | (unknown) |
| Type: transfer | From: 14EmfGMC8AVW4NW8B2RTJUSUHNuZcXB12a | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.05.2022 18:50:41 | |
3 400 BTC | $ 103 494 400 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.05.2022 18:50:41 | |
225 BTC | $ 6 848 894 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.05.2022 18:46:48 | |
9 800 000 USDT | $ 9 800 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2022 18:43:43 | |
14 563 ETH | $ 30 078 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2022 18:41:54 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 23.05.2022 18:40:40 | |
178 BTC | $ 5 393 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98g4nme5y4dwxf4mqyszxlwp2xw5thq4gjau9 | To: bc1qufxgq0e6rld830n03zfgy7l9je5u7tr9s6rqvl | |||
| 23.05.2022 18:40:40 | |
166 BTC | $ 5 042 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlfx00989rspxqy8cw78y3357es7dj5v7n6ej4 | To: 34Szt5kT7c17t8cBHc9adHv1i9DFD1B7oq | |||
| 23.05.2022 18:40:40 | |
166 BTC | $ 5 041 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AygLETxus9JDiNBmsF3twuy9TDmGXpyz4 | To: 3KyCTGADYDkVyr3Kzo3QtynZhUD1dGLCEo | |||
| 23.05.2022 18:40:40 | |
192 BTC | $ 5 813 938 | (unknown) | (unknown) |
| Type: transfer | From: 38ukhbmfLoH2R3RNGzaJ75C8aBGa8tRfBf | To: 31ukugNrLqJ4vWaT8HrwTu4J8UXmFdCxEr | |||
| 23.05.2022 18:40:40 | |
195 BTC | $ 5 909 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NigU47T5s1VwiQ3ttneGZDsQDrGgBp9Q9 | To: 3Ag8EHeUG78dGLm6as8gM18ZYUy8jQtLju | |||
| 23.05.2022 18:40:40 | |
168 BTC | $ 5 096 453 | (unknown) | (unknown) |
| Type: transfer | From: 33xBJsP656rWXvhLctQAhBD3HNhWRJLdEs | To: 35kUK18vYHgiLRU7siFxH2n1tNkwpwBJNS | |||
| 23.05.2022 18:40:40 | |
840 BTC | $ 25 501 198 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 23.05.2022 18:40:27 |  |
92 305 370 TRX | $ 7 083 163 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.05.2022 18:40:24 | |
96 919 760 TRX | $ 7 437 255 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.05.2022 18:31:46 | |
20 022 296 USDT | $ 20 022 296 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2022 18:27:41 | |
4 000 ETH | $ 8 343 619 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.05.2022 18:21:56 | |
491 BTC | $ 14 983 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wu6fp7nm577ycw58msnf474z5a6uq28hchuau | To: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | |||
| 23.05.2022 18:21:56 | |
626 BTC | $ 19 115 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qref0k7uy8mp36u4f3phupmzclpyvkmny3d2w2v | To: 3Qyz764PSMDQA3pyhoBuerNztm7asPvDic | |||
| 23.05.2022 18:21:56 | |
200 BTC | $ 6 108 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ADnjLYFudg3Gdi6wMJypv88v7r8NJT2G | |||
| 23.05.2022 18:21:56 | |
187 BTC | $ 5 711 664 | (unknown) | (unknown) |
| Type: transfer | From: 3D9PZZR4QPDoEAGk8VUPZGYFSb1G9EEEJE | To: 33oaKNGEmbkDyTKCjq7Q1CnE7sH2UJbevP | |||
| 23.05.2022 18:20:39 | |
46 278 388 USDC | $ 46 278 388 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.05.2022 18:15:46 | |
399 BTC | $ 12 135 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyv7mvtghumrlwensthh7rcp3dnf89fch8lcrg | To: 399S2c83C7pw99yF5hct8jQGfqUkbeh6Qh | |||
| 23.05.2022 18:15:46 | |
213 BTC | $ 6 474 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh9j3x5xcryddqdx0jteck7akj2l0fxkfyaaw8 | To: 3DqWJ1Fdp5RagXfo2F3BheDMy5wArtaDyW | |||
| 23.05.2022 18:15:46 | |
352 BTC | $ 10 702 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqagrjv8xe4dc0klrzh7wxw2l6ykg30due0gph | To: 3DFHTqT9fy5bnzi2tkLkM5ktaLYGeRswFy | |||
| 23.05.2022 18:15:46 | |
423 BTC | $ 12 868 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5nn4l9excqncn5c4yyqrpqc6rggfk0urh8fz0 | To: 38trxyiSLewWu6d934W4LuwdyiE4t2q6eK | |||
| 23.05.2022 18:15:46 | |
167 BTC | $ 5 064 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7v2txuufjl05gnhpp5mj68atphctt0vawmxya | To: 3AygLETxus9JDiNBmsF3twuy9TDmGXpyz4 | |||
| 23.05.2022 18:15:46 | |
336 BTC | $ 10 204 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu68vxauta6srs96w6urth5jh6zutpwzzkhyqs | To: 3652EdjfBjbB1fHVH3RrZ1g2cTENrEv3eF | |||
| 23.05.2022 18:15:46 | |
195 BTC | $ 5 929 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5jkgvfk762pd8zkykgszaj6dnh8mqlvupzv66 | To: 3NigU47T5s1VwiQ3ttneGZDsQDrGgBp9Q9 | |||
| 23.05.2022 18:15:46 | |
384 BTC | $ 11 684 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgakvznu33swa8n75lp4z00zdrhalu33x9fav3 | To: 37Y6bKniQRAvvsQq1VtrNCBXNjnaihcGyB | |||
| 23.05.2022 18:15:46 | |
366 BTC | $ 11 141 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt067565f5w2j3kdzkep86lkuvly7usw2e0htx | To: 3NHqmt6xstYCSSMQUmqYG4nMxZYwG5tfMQ | |||
| 23.05.2022 18:15:46 | |
268 BTC | $ 8 147 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngzytufxjwlnvv9d8fc97fwaknmv9n6m3vwmh | To: 3GknkgtmTDfYfzrwdiDBufNQAe7RSzv9U2 | |||
| 23.05.2022 18:15:46 | |
326 BTC | $ 9 911 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzwg6yv9m582qzj2slvpef4706v5rjc5jm52cl | To: 3QAevjVugDEFPZyiMQ8msV1jWMDReTxc4m | |||
| 23.05.2022 18:15:46 | |
408 BTC | $ 12 399 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmvgqu3m0kugptes6w34jnhj2uzysrzmh8ut73 | To: bc1qgjw296056mvm5xlkzsftjgnx5jklcz8hdwywgr | |||
| 23.05.2022 18:15:46 | |
380 BTC | $ 11 543 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjmtnd36498ed6ssra55t3lj89xauewnmecj85 | To: bc1q7y7pfcz8t4wdmv5373qmxuuzjre5kwlr5h5zcm | |||
| 23.05.2022 18:15:46 | |
431 BTC | $ 13 118 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u07cjt3earw7m0kq4tkwq69flx0vms4asn2dt | To: bc1qgx8pu6qsp9ejune27y3k7z5hfzap550qux3waf | |||
| 23.05.2022 18:15:46 | |
426 BTC | $ 12 942 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt230vtppuzzr4r9qfxc9gfv4qf5gmjnwtf6qv | To: bc1qhptrum08fvg997sjmlg4j7ss0me70lah6q5jnh | |||
| 23.05.2022 18:15:46 | |
480 BTC | $ 14 603 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf92qep8zcgmr57v5j08wqtzd8emxjg320a9mg | To: bc1qhkkzrsr6m07js4mv3vpklun6jlat5qplda7yr5 | |||
| 23.05.2022 18:15:46 | |
210 BTC | $ 6 372 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq7xuz24g5ek4wt8kcqywmxdhrzptvdunln4g9 | To: bc1qzpzrlv0u9kr3htgk0dzpswkwljuc2tjszq95f4 | |||
| 23.05.2022 18:15:46 | |
390 BTC | $ 11 848 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx0tzhrmewdmg6sc5g0kxt7kk5qm87ettkjsel | To: bc1qyj40qf8uqr5gzpj4cgk878ze67jv46dwavr9wp | |||
| 23.05.2022 18:15:46 | |
356 BTC | $ 10 828 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LBFXto62ENkywagbLtcAz17mi4BZL6Cms | To: 3Pu3ECkTTwehjZtp8v9b9pQNB1fJhZJLPE | |||
| 23.05.2022 18:15:46 | |
320 BTC | $ 9 726 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NAr6GNEFM7zPDV2SQCgxoNUpcyBc364sV | To: 3JiUyqY846fStKpY7eekxKVQnkey9q1UGT | |||