Whale movements
Last update: 26.08.2026 16:22:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2022 09:38:30 |  |
424 BTC | $ 12 474 571 | (unknown) | (unknown) |
| Type: transfer | From: 37ysvPMqTEXasXdi9RjPZTv4xA3Gq48opU | To: 3M1tzBvfvBAh2XVa186KWAJMLdEKWsj8Do | |||
| 21.05.2022 09:38:30 | |
369 BTC | $ 10 847 359 | (unknown) | (unknown) |
| Type: transfer | From: 39VEjZuqPq8s95UpkPwEWHqVRk7zgLpimH | To: 33P1QenEv2TEavLrCzioRyH816214o2JAm | |||
| 21.05.2022 09:38:30 | |
2 077 BTC | $ 61 066 420 | (unknown) | (unknown) |
| Type: transfer | From: 32kYQSz9uGmRwtU7BytfrX6SYKp4HpmshD | To: 3BjFr7EjyUbJLYu9WFnufNSjjE4yezMwZE | |||
| 21.05.2022 09:38:30 | |
816 BTC | $ 23 979 020 | (unknown) | (unknown) |
| Type: transfer | From: 37AZzsvQRDhPTvQb6bGHN7zT6CG4Xw1NtP | To: 3E49DqqZgRFB7KfB6Kx2WTE6TKrBzVyTsx | |||
| 21.05.2022 09:38:30 | |
626 BTC | $ 18 399 096 | (unknown) | (unknown) |
| Type: transfer | From: 34kf2Y97yJFHctbzCv41LpG7dVagc8Cgx4 | To: 3NCs9psWfRg23HuThDkojtVJv2hjvgJCMk | |||
| 21.05.2022 09:38:30 | |
1 376 BTC | $ 40 443 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CCJyXpq2cgB8LV2XnrWPYkx8jfeFMCrxD | To: 36N8FLeM563zsXDjjvxQp4sXZ3aHzanWuS | |||
| 21.05.2022 09:38:30 | |
629 BTC | $ 18 489 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QBvLWHsjSBZRJB9k2c2udk3vaiWtrNKMr | To: 39WDzRshXGrtd4Uir6SRh9yKCuMNtKVXRm | |||
| 21.05.2022 09:38:30 | |
234 BTC | $ 6 887 666 | (unknown) | (unknown) |
| Type: transfer | From: 34xNK2Eex7RnzsAg86uftWfMGtWdHGgb3d | To: 3BMTuD7sFqptAzG9reSwabVvhzriBGqpoQ | |||
| 21.05.2022 09:38:30 | |
171 BTC | $ 5 022 433 | (unknown) | (unknown) |
| Type: transfer | From: 33yWpsYPGqWvRMmHQzVEwEuF7raFPkinda | To: 3EcE9AMzHmP9MMhpwVPjTsodeuVgSZ76u5 | |||
| 21.05.2022 09:28:27 |  |
7 453 835 USDT | $ 7 453 835 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2022 09:25:00 | |
7 453 835 USDT | $ 7 453 835 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.05.2022 09:19:27 | |
2 444 BTC | $ 71 177 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | To: bc1qtw36hfwl7hpueezycnqu7ngt68cgau8me60wm8 | |||
| 21.05.2022 09:02:27 | |
14 725 307 USDT | $ 14 725 307 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2022 09:00:48 | |
7 377 038 USDT | $ 7 377 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.05.2022 08:59:03 | |
7 348 269 USDT | $ 7 348 269 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.05.2022 08:24:15 |  |
8 202 530 USDT | $ 8 202 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.05.2022 08:23:37 | |
8 755 300 USDT | $ 8 755 300 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 21.05.2022 08:02:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 11ec379ebcd7d1263e38fec965b307c338d040c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 07:50:30 | |
14 947 829 USDT | $ 14 947 829 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2022 07:46:30 | |
14 947 829 USDT | $ 14 947 829 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 21.05.2022 07:30:43 | |
250 BTC | $ 7 290 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.05.2022 07:30:18 | |
5 135 379 USDT | $ 5 135 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 07:25:56 | |
16 000 311 USDT | $ 16 000 311 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.05.2022 07:20:24 | |
19 524 000 BUSD | $ 19 524 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2022 07:17:20 | |
19 524 000 BUSD | $ 19 524 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.05.2022 07:17:45 | |
5 083 500 USDT | $ 5 083 500 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.05.2022 07:16:03 | |
94 999 990 USDT | $ 94 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 07:11:29 | |
177 BTC | $ 5 216 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NBJPMUXZHGZEZ3RBaGVhd4aCFL8uxGvm3 | To: 34mpVbVd4HEkojnRC557YDZNAcXFJfxica | |||
| 21.05.2022 07:00:23 | |
10 002 612 USDT | $ 10 002 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 07:00:23 | |
15 000 809 USDT | $ 15 000 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 06:59:44 | |
11 700 000 BUSD | $ 11 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.05.2022 06:45:58 | |
200 BTC | $ 5 825 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GbH95LcFsGziRugRjqndh9zEzcrp6q9vL | To: 1KLwNsiXPuK4kwu15T38TZLWHGa6dPhp3v | |||
| 21.05.2022 06:29:00 | |
5 830 000 USDT | $ 5 830 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 21.05.2022 06:22:43 | |
171 BTC | $ 5 026 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanhmez52nssl9l6gp5rc60qkhuyp6sk7wckh5m | To: bc1q5z2yyxd8rljkhr4wzj6zekwqgk2l68mm0r8xqp | |||
| 21.05.2022 06:22:43 | |
250 BTC | $ 7 354 171 | (unknown) | (unknown) |
| Type: transfer | From: 37gRfqw3XUvSTy3bqXGvdFvWHsKVTHLaaP | To: 3Npwxu39SkGhsgiHadBPrPSQxc3Cnnmcum | |||
| 21.05.2022 06:22:43 | |
248 BTC | $ 7 301 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LhkveathAsgkcXjcJdv83vQMKgQsEtBHL | To: 3J1ZGgnhNwMQfPkitYZemQQuXG9TRXzEd4 | |||
| 21.05.2022 06:22:43 | |
170 BTC | $ 5 004 029 | (unknown) | (unknown) |
| Type: transfer | From: 38sGAiuGVJGhk3N6PZqgVVgMRs5YT9AQjw | To: 359qZbU9PMXF8pmwPxJzpQvcrw1uoRxbvE | |||
| 21.05.2022 06:22:43 | |
257 BTC | $ 7 545 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BxV9TqCZYFUpXwj3AZurdjCZ1ZSyGJ4Pb | To: 37Z8bP8AF6YDxZUvtN5yLzCZSyqwWSmXEN | |||
| 21.05.2022 06:22:43 | |
177 BTC | $ 5 218 180 | (unknown) | (unknown) |
| Type: transfer | From: 38K5atoQyuf8BRywhGjb9Yxf2LLn2YqJVg | To: 3NBJPMUXZHGZEZ3RBaGVhd4aCFL8uxGvm3 | |||
| 21.05.2022 06:22:43 | |
220 BTC | $ 6 477 744 | (unknown) | (unknown) |
| Type: transfer | From: 3K59yK2hEPtdUVxYkXHJoRQ3p4pq2YEtKj | To: bc1qxqtx0du0v9f9xphq9nj4nrv4npwhrmhm7rukz2 | |||
| 21.05.2022 06:22:43 | |
234 BTC | $ 6 893 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9zexrakykxymp6l4nl52ruqhatq7hm7hkzdr0 | To: 34xNK2Eex7RnzsAg86uftWfMGtWdHGgb3d | |||
| 21.05.2022 06:22:43 | |
251 BTC | $ 7 397 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7p9h962z39kld09tjytlfvjccmcaf8ulkypqy | To: 3EwZfMyXL39Xonoa5L1H6BDw9gacFabHBW | |||
| 21.05.2022 06:22:43 | |
232 BTC | $ 6 826 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye8fmkln5gmnr77gdkqwv4q7wr64xt9uct6ll6 | To: 3KCVyGBbbNtHx5YbWDRFMSbLJ8uBDb7fKf | |||
| 21.05.2022 06:22:43 | |
252 BTC | $ 7 416 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu4p63TvHEr1cTLiQ2vYNTN5UrgNpG7AZ | To: 3MKH1raartqSycSi6C8YoTijnTz8r7YZ7w | |||
| 21.05.2022 06:17:26 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2022 06:13:15 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 21.05.2022 06:09:14 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 21.05.2022 05:59:48 | |
299 BTC | $ 8 740 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qrxhav8sqepf4uawefc9vhryp2e9f2lpsy8c3am | |||
| 21.05.2022 05:56:03 | |
6 000 011 USDT | $ 6 000 011 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.05.2022 05:54:43 | |
4 670 ETH | $ 9 173 820 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||