Whale movements
Last update: 26.08.2026 14:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 07:36:41 |  |
5 008 100 USDT | $ 5 008 100 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 23.05.2022 07:36:14 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2022 07:31:25 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.05.2022 07:31:07 | |
7 508 005 USDT | $ 7 508 005 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 23.05.2022 07:29:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 07:27:58 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.05.2022 07:27:12 |  |
284 BTC | $ 8 587 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2022 07:27:12 | |
1 500 BTC | $ 45 319 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 23.05.2022 07:26:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.05.2022 07:16:42 |  |
22 660 598 USDT | $ 22 660 598 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2022 07:15:25 | |
24 187 100 USDT | $ 24 187 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.05.2022 07:14:49 | |
186 BTC | $ 5 636 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39C5C8dNAPpyjwKFWWRNNdUk6aNirU6Tih | |||
| 23.05.2022 07:13:57 | |
9 072 229 USDT | $ 9 072 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2022 07:12:40 | |
173 BTC | $ 5 252 007 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 23.05.2022 07:12:40 | |
180 BTC | $ 5 466 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgav2ffunp33mzdaklyjq58a2p96s6up0w3alz7 | To: 3QUjroW6V1D7EWcfi9Ykioa5QKan5gF55R | |||
| 23.05.2022 07:12:40 | |
172 BTC | $ 5 232 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf2fhrxsrmrdjq699sw8ca6tvppy3qfs63cptr | To: 3NnF8ENrbkUQ2KxpaEqKcJLYmDg1HkZUtX | |||
| 23.05.2022 07:12:40 | |
170 BTC | $ 5 165 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2987k2udl8frcajfp2uq8rgwa4e8w50gy0kth | To: 3KSDBW4pJa5DRUhmAcgSjtCCZHhKMBCJCR | |||
| 23.05.2022 07:12:40 | |
287 BTC | $ 8 705 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2022 07:12:40 | |
288 BTC | $ 8 752 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2022 07:12:57 | |
13 588 369 USDT | $ 13 588 369 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.05.2022 07:01:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 07:00:05 | |
27 027 950 USDT | $ 27 027 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 06:58:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:58:43 | |
7 013 875 USDT | $ 7 013 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:57:34 | |
8 296 213 USDT | $ 8 296 213 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 06:56:03 | |
27 164 624 USDT | $ 27 164 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 06:54:09 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 23.05.2022 06:48:43 | |
311 BTC | $ 9 413 201 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12jb1FDkqh2BNeLPZYtX3Wcg85QBQD5jvA | |||
| 23.05.2022 06:48:43 | |
166 BTC | $ 5 019 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PaVkiLXHY5Cgp5GmJnnAsPnLN9NAhP871 | To: 3HRCmyGoxQrF9DudFLtE66xrKGgDfuDA3W | |||
| 23.05.2022 06:48:43 | |
166 BTC | $ 5 001 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HX2SGb4BhbYzb41dj1NjL8MJ3vFcasgKc | To: 3NT9vaGY1td1GGyKpSbgyb1JNj7YCzoDnL | |||
| 23.05.2022 06:48:43 | |
289 BTC | $ 8 719 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2022 06:44:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:44:24 | |
6 014 075 USDT | $ 6 014 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.05.2022 06:42:53 | |
7 287 915 USDT | $ 7 287 915 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.05.2022 06:42:53 | |
28 196 656 USDT | $ 28 196 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 06:39:36 | |
14 087 287 USDT | $ 14 087 287 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 06:36:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCp84dmdpdF87tGgk3T3w3sGzhQ2qW4trw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.05.2022 06:28:23 | |
10 465 491 USDT | $ 10 465 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4218d4a7330a03f938de14de0ce593f440e15603 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 235 176 USDT | $ 10 235 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f5e26d3a767e39ba5f8a07c7df068ff1d6f6ab26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 465 491 USDT | $ 10 465 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2acc589113e358f11b76fd53d5fc961560b4acdf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:23 | |
10 465 670 USDT | $ 10 465 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18c20f332b7a2656f1c062d4838e6ddad86d42f1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2022 06:28:08 | |
2 458 BTC | $ 74 306 610 | (unknown) | (unknown) |
| Type: transfer | From: 1HsJEZehyNq6PtvkpEvob3GDhYKacsXCGm | To: 1G1FCbg5EZ4yAz1UVFXVPdbaZuaGcVZCju | |||
| 23.05.2022 06:28:08 | |
290 BTC | $ 8 772 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2022 06:25:27 | |
10 465 704 USDT | $ 10 465 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a92a9f00385c9486a1e3b893a4abe07900bb3d08 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2022 06:25:27 | |
10 465 703 USDT | $ 10 465 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1fbaf20ae2f8dc7e18bf55ff845dc09b2d881680 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2022 06:24:06 | |
10 465 491 USDT | $ 10 465 491 | (unknown) | (unknown) |
| Type: transfer | From: 07373bf97fd35751d4e489fa91a5e25e9e41d2b1 | To: 2acc589113e358f11b76fd53d5fc961560b4acdf | |||
| 23.05.2022 06:24:06 | |
10 465 670 USDT | $ 10 465 670 | (unknown) | (unknown) |
| Type: transfer | From: 3dff94da15b60fe21f16ef65348e52ed2bc64aab | To: 18c20f332b7a2656f1c062d4838e6ddad86d42f1 | |||
| 23.05.2022 06:24:06 | |
10 235 176 USDT | $ 10 235 176 | (unknown) | (unknown) |
| Type: transfer | From: 48a1da1f9a56de8cfde21e4f4cfd601f856be78a | To: f5e26d3a767e39ba5f8a07c7df068ff1d6f6ab26 | |||
| 23.05.2022 06:24:06 | |
10 465 491 USDT | $ 10 465 491 | (unknown) | (unknown) |
| Type: transfer | From: 0d790e0545e752033d1857a060b414c9ae624cee | To: 4218d4a7330a03f938de14de0ce593f440e15603 | |||
| 23.05.2022 06:20:58 | |
10 465 704 USDT | $ 10 465 704 | (unknown) | (unknown) |
| Type: transfer | From: 09e3ad7dae7c6428b24937f249b8ec92528e4eff | To: a92a9f00385c9486a1e3b893a4abe07900bb3d08 | |||