Whale movements
Last update: 26.08.2026 17:39:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 18:30:00 |  |
26 055 736 USDT | $ 26 055 736 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 20.05.2022 18:24:25 | |
15 000 ETH | $ 29 102 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2022 18:23:34 | |
12 317 127 USDT | $ 12 317 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 20.05.2022 18:23:00 | |
5 001 061 USDT | $ 5 001 061 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 20.05.2022 18:21:47 | |
15 000 ETH | $ 29 051 886 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 20.05.2022 18:20:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 20.05.2022 18:20:27 | |
25 030 000 USDT | $ 25 030 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2022 18:18:04 | |
15 046 498 USDT | $ 15 046 498 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 18:17:07 | |
15 046 498 USDT | $ 15 046 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2022 18:17:03 | |
25 030 000 USDT | $ 25 030 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 18:12:34 | |
3 000 ETH | $ 5 814 763 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 20.05.2022 18:11:03 | |
12 729 053 USDT | $ 12 729 053 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 20.05.2022 18:10:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 20.05.2022 18:03:21 | |
8 210 229 USDT | $ 8 210 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 18:00:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 20.05.2022 18:00:11 | |
9 126 260 USDT | $ 9 126 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 18:00:11 | |
10 012 542 USDT | $ 10 012 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 17:59:59 | |
4 635 ETH | $ 9 096 590 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.05.2022 17:53:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 20.05.2022 17:50:54 | |
552 563 840 USDT | $ 552 563 840 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.05.2022 17:49:01 | |
372 514 300 USDT | $ 372 514 300 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.05.2022 17:47:34 | |
5 035 976 USDT | $ 5 035 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 17:45:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 20.05.2022 17:45:45 |  |
175 BTC | $ 5 081 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uwqm8v3kv20rdzehvr0x993ng9qzhaknftvew | To: bc1q2dg8mc0w00t03htk35q3z9vlr9df7j6kz60z0x | |||
| 20.05.2022 17:45:45 | |
273 BTC | $ 7 927 184 | (unknown) | (unknown) |
| Type: transfer | From: 32UJEdaydsL5ruckFu6NmL1MxaZmm1uDgp | To: 3DpWVo7simG5CMrbfQM8FNTA9ZfGVGZhwj | |||
| 20.05.2022 17:45:45 | |
339 BTC | $ 9 856 343 | (unknown) | (unknown) |
| Type: transfer | From: 33mB8q8KLY6UUfxWx6eY238MxJG3UUzM9R | To: 3H79ku2TgsWSGXS26wAvajGMUzaPM9pXPa | |||
| 20.05.2022 17:45:45 | |
235 BTC | $ 6 838 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei5dTxHwp4VCn5PptcGW47SuXhkSitVW8 | To: 3J5WnHWGv4JVm2WW8dWA54fPvyVNEfWDNj | |||
| 20.05.2022 17:45:45 | |
278 BTC | $ 8 096 104 | (unknown) | (unknown) |
| Type: transfer | From: 36trMEFXnYBRJZUz4KZXuXtJsYM9GzR9LY | To: 38qrWE9TmmuYAcVnrzNh2q71xfLfkW1yQ5 | |||
| 20.05.2022 17:45:45 | |
297 BTC | $ 8 645 202 | (unknown) | (unknown) |
| Type: transfer | From: 39KAVP8k5692Sdv5XTScACy6GPR4RBKQVa | To: 3DXtBR3UabukPWMA3Lti7o49ssmSn54uuP | |||
| 20.05.2022 17:45:45 | |
324 BTC | $ 9 419 719 | (unknown) | (unknown) |
| Type: transfer | From: 3JenxmNrtSsmmTwoMtiTGTc4uFxxQecj3A | To: 39qH1hAkEJwBpbFpKTtKNTgSTtKyJh1LPT | |||
| 20.05.2022 17:45:45 | |
260 BTC | $ 7 552 575 | (unknown) | (unknown) |
| Type: transfer | From: 3A3VCKUYTk7j1noAyX83A4qWUpR1abYXDt | To: 3PeE6sSg3MnLecyoQTDy38x8KFSmjM1cmW | |||
| 20.05.2022 17:45:45 | |
261 BTC | $ 7 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 3K8J7M4vxCecvg6QmcPJWXXhTFzoSbLY4w | To: 38vEaVFeVn59a9YRjgkbCp3LLs8NtbskkH | |||
| 20.05.2022 17:45:45 | |
360 BTC | $ 10 462 537 | (unknown) | (unknown) |
| Type: transfer | From: 3DEtijohJsKyxqP8ZZiSXRjk59ymYUCGBL | To: bc1qykdw2t0jelglajtd9mmeerm026fqfe8dwyvgqh | |||
| 20.05.2022 17:45:45 | |
173 BTC | $ 5 018 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FUP2AaNV8iFGAsvVUMZowqd8s3zqDdhF8 | To: bc1qy4sentrt8sr650rj240q3gq6g0zp3kymm0et59 | |||
| 20.05.2022 17:45:45 | |
244 BTC | $ 7 083 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MPozmgy1nR9mDMyqTXZ4Y8AiMEqhAXtpG | To: bc1q2gcg59se523s74mhxtzkn8j6cu475g2ty3ahsr | |||
| 20.05.2022 17:45:45 | |
209 BTC | $ 6 080 711 | (unknown) | (unknown) |
| Type: transfer | From: 37cnuPocGmpSLdW9uvfQfQ7BNPXQbFTUAH | To: bc1q5tgkv28gg3e8fn2p095yw8x4qsqta6h7907t50 | |||
| 20.05.2022 17:45:45 | |
251 BTC | $ 7 291 345 | (unknown) | (unknown) |
| Type: transfer | From: 38cuUvtHnwCsZMRNzujWdaH4NR3ReF5hRN | To: bc1qkpvuuy8d95tujd37u00tw6tx74u55emrlpyplp | |||
| 20.05.2022 17:45:45 | |
328 BTC | $ 9 547 837 | (unknown) | (unknown) |
| Type: transfer | From: 33T4ud9VTc6AMkPabqsmmZizQZzYn3JTGe | To: bc1qqw0y4dy65hhzy3zjal7k0cr4d6fqj3ygk9nd6w | |||
| 20.05.2022 17:45:45 | |
294 BTC | $ 8 560 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FHieduHcs66pzzKPD3L4zFL5Y3SLwydMj | To: bc1q0wjlae87ayse77f2vxscl8lpcwp3vs5hx8kfje | |||
| 20.05.2022 17:45:45 | |
305 BTC | $ 8 873 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AEJXhetT2ivyYxNxKYnvwMk2212faRS7h | To: bc1q0jfadz2l3eevlj484lnekfnfa2zcf58jw5ll59 | |||
| 20.05.2022 17:45:45 | |
224 BTC | $ 6 527 277 | (unknown) | (unknown) |
| Type: transfer | From: 32jDMaAjYaJWvEbisPwRdUe5pDeaeC9r9R | To: bc1q0hpsv2nnx2hc42l3qqqxtv99spgk0s9sce2htq | |||
| 20.05.2022 17:45:45 | |
308 BTC | $ 8 971 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrpxsw3046jy6g2t0e4m9gztdhjr8wzy5huzps | To: 3EHhjLG8vhzDJ9JpuH5vruPt7q1VzmaCM8 | |||
| 20.05.2022 17:45:45 | |
316 BTC | $ 9 182 413 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jPcT5FPRg9mweoPcnNjaPe4C52nfKYW | To: 3DS5WCnGVNDaoJ87x9vykvDyWXsGmfAVkx | |||
| 20.05.2022 17:45:45 | |
346 BTC | $ 10 078 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk1uarjrx7ZbAG5KyyXWNxJ7ghwaguA3H | To: 3B6DeQ1svkWZUqYZiTf2jGjZJc49emuj5j | |||
| 20.05.2022 17:45:45 | |
187 BTC | $ 5 451 228 | (unknown) | (unknown) |
| Type: transfer | From: 32VyzC4cJJ2zXnqfdW9pYLefiBFCvQMKNq | To: 34vz6NUhQjFtmr36zSsQhQQk64nRkNxDTt | |||
| 20.05.2022 17:45:45 | |
450 BTC | $ 13 090 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.05.2022 17:43:45 | |
5 035 976 USDT | $ 5 035 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 3ea86e950c881fc7082b45c28f9d7361e3c00d0b | |||
| 20.05.2022 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 17:42:41 | |
5 012 542 USDT | $ 5 012 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 17:40:34 | |
5 011 500 USDT | $ 5 011 500 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||