Whale movements
Last update: 26.08.2026 15:39:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2022 07:56:59 |  |
80 000 340 BUSD | $ 80 000 340 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2022 07:51:11 | |
40 000 110 BUSD | $ 40 000 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.05.2022 07:51:11 | |
40 000 224 BUSD | $ 40 000 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.05.2022 07:36:28 | |
42 063 824 BUSD | $ 42 063 824 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2022 07:35:31 | |
21 027 716 BUSD | $ 21 027 716 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:34:25 | |
21 036 108 BUSD | $ 21 036 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:33:12 | |
60 131 630 BUSD | $ 60 131 630 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2022 07:31:22 | |
20 053 210 BUSD | $ 20 053 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:31:12 | |
20 045 322 BUSD | $ 20 045 322 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 07:29:46 | |
20 033 100 BUSD | $ 20 033 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2022 06:57:11 |  |
215 BTC | $ 6 312 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2022 06:51:11 | |
3 000 ETH | $ 5 891 570 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.05.2022 06:43:52 | |
215 BTC | $ 6 329 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2022 06:29:00 |  |
6 490 000 USDT | $ 6 490 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 22.05.2022 06:21:15 | |
190 BTC | $ 5 587 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.05.2022 06:21:15 | |
216 BTC | $ 6 337 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2022 06:05:26 | |
240 BTC | $ 7 022 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.05.2022 05:47:22 | |
286 BTC | $ 8 408 051 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9gbNdWLVtcGKTft9sRF8KdsqYJSj9wj9 | |||
| 22.05.2022 05:47:22 | |
201 BTC | $ 5 916 733 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 22.05.2022 05:46:03 | |
7 999 996 USDT | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.05.2022 05:40:24 | |
166 843 150 USDT | $ 166 843 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.05.2022 05:01:34 | |
214 BTC | $ 6 314 646 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2022 04:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 22.05.2022 04:33:42 | |
254 BTC | $ 7 457 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.05.2022 04:33:40 | |
6 233 ETH | $ 12 243 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.05.2022 04:30:20 | |
7 879 684 USDT | $ 7 879 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 04:03:15 | |
201 BTC | $ 5 905 995 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.05.2022 03:51:57 | |
6 892 616 USDT | $ 6 892 616 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUjkRh757R63Yhxi4DUcdxv7HQxCixeNvh | |||
| 22.05.2022 03:47:43 | |
248 BTC | $ 7 358 947 | (unknown) | (unknown) |
| Type: transfer | From: 35oWFxH3BRXWCDX7NeubB9sphu34eQRuvY | To: 35exEhFF6fRuhof41pWgo8fL1X62jG3oMw | |||
| 22.05.2022 03:47:43 | |
235 BTC | $ 6 975 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D3MJwitN5GnZnx73opoMozRgwLpGzYoaZ | To: bc1qg828uz0fxkgyk72rjmjtwh8k3yqd4h3cnsutfx | |||
| 22.05.2022 03:30:07 | |
6 047 146 USDT | $ 6 047 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:30:07 | |
6 892 616 USDT | $ 6 892 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2022 03:29:18 | |
227 BTC | $ 6 731 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp4ng5EopnKXBoTRoHFVp2U7QSwJuxCgJ | To: 3B4p32NGckFHrkwhGJhTTvG59DyShQpn75 | |||
| 22.05.2022 03:29:18 | |
234 BTC | $ 6 941 182 | (unknown) | (unknown) |
| Type: transfer | From: 33iYrBCTxgt5eoyTRXZ4M6TTb659FERCjR | To: 38rw6zbqbHe9dCT6mCJroVSN4K2tVSzXhy | |||
| 22.05.2022 03:29:18 | |
220 BTC | $ 6 518 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JTCryphPnpSTY384zaDcQsCL2L3z576ph | To: 3GQ3js6TMdqoqd2z9CdQtnnBJTg4ZLsYFW | |||
| 22.05.2022 03:29:18 | |
194 BTC | $ 5 743 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nkm60p95e4tayatxlwvawcjk6rnkxhzvwu5pl | To: 32Xs2TvrixDeNCgTpwsiXWBy4nAdQuEjxj | |||
| 22.05.2022 03:29:18 | |
170 BTC | $ 5 051 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gdm0v3erak6m3dydx6a5rxrz073ac36hfxvlp | To: bc1qedwtd5e9ld5kwxxgtmkk7yt5um9tpvkt27gll8 | |||
| 22.05.2022 03:29:18 | |
176 BTC | $ 5 206 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PoziY6uFTGUjWPMtFePJziwGw5jHSxte7 | To: bc1qy0jlxkv2kpf4rvzcqedh6p9tm6nwzr8zm0kwrj | |||
| 22.05.2022 03:15:25 | |
6 892 616 USDT | $ 6 892 616 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 | |||
| 22.05.2022 03:07:42 | |
6 892 616 USDT | $ 6 892 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.05.2022 02:35:43 | |
235 BTC | $ 6 913 713 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D3MJwitN5GnZnx73opoMozRgwLpGzYoaZ | |||
| 22.05.2022 02:26:03 | |
2 458 BTC | $ 72 204 160 | (unknown) | (unknown) |
| Type: transfer | From: 17QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB1 | To: 1AFzRRYxD9KkiHM3h7Y5KkZYSQgTQqDgL | |||
| 22.05.2022 02:26:03 | |
200 BTC | $ 5 875 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp3x56vjtq95qpvv9yjlrgpca4msmy9mdd3ucq | To: 1JPp331FR5LtKZBushU8LwbAL8TPs2McyJ | |||
| 22.05.2022 02:26:03 | |
250 BTC | $ 7 344 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp3x56vjtq95qpvv9yjlrgpca4msmy9mdd3ucq | To: bc1qjh5gtkhtwv0hr5hj7s98uh9we978j9t4cap6vt | |||
| 22.05.2022 01:54:38 | |
250 BTC | $ 7 369 806 | (unknown) | (unknown) |
| Type: transfer | From: 37snvsiF3kFaspYCZH66SW4W6VMCqSbWHy | To: 36wYtSTUgeURVTChZ8tn2ekMVgDYjX3S8M | |||
| 22.05.2022 01:48:56 | |
176 BTC | $ 5 191 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac8FPEH7KQ1nxJoLzySraSz5N45SRBeSf | To: 3PoziY6uFTGUjWPMtFePJziwGw5jHSxte7 | |||
| 22.05.2022 01:48:56 | |
220 BTC | $ 6 499 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ7k8FharCCqVC2z6bHjX3mq7sGHtup8X | To: 3JTCryphPnpSTY384zaDcQsCL2L3z576ph | |||
| 22.05.2022 01:48:56 | |
248 BTC | $ 7 330 259 | (unknown) | (unknown) |
| Type: transfer | From: 3C3JoKLd69WX6m2FotKGRFofgXSuFmupaj | To: 35oWFxH3BRXWCDX7NeubB9sphu34eQRuvY | |||
| 22.05.2022 01:48:56 | |
234 BTC | $ 6 920 389 | (unknown) | (unknown) |
| Type: transfer | From: 31m35LvYkqQxjZusCXkHLAHMRDrk5JTRn8 | To: 33iYrBCTxgt5eoyTRXZ4M6TTb659FERCjR | |||
| 22.05.2022 01:48:56 | |
249 BTC | $ 7 354 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HnAVunvVhTewZ3dbBbrNaSEsSiiTWbm8t | To: bc1qa6qtrkapmjjqv3jm525fmqu8f8zf087pexy4v5 | |||