Whale movements
Last update: 26.08.2026 17:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 17:40:34 |  |
5 011 500 USDT | $ 5 011 500 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.05.2022 17:39:19 | |
11 712 080 USDT | $ 11 712 080 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2022 17:37:27 |  |
86 316 540 USDT | $ 86 316 540 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2022 17:36:11 | |
11 712 080 USDT | $ 11 712 080 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.05.2022 17:35:13 |  |
273 BTC | $ 8 003 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HCqMZEFkht5r376Jei4W7rPDBGKBqigYV | |||
| 20.05.2022 17:35:13 | |
335 BTC | $ 9 821 566 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 20.05.2022 17:35:13 | |
224 BTC | $ 6 579 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwky9xvPBDy2fxsFKhMNVK2FskDeRCRNg | To: 32jDMaAjYaJWvEbisPwRdUe5pDeaeC9r9R | |||
| 20.05.2022 17:35:13 | |
187 BTC | $ 5 494 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NxGEKNntL61AJn9WwM4RQ51C7k5JZQfCr | To: 32VyzC4cJJ2zXnqfdW9pYLefiBFCvQMKNq | |||
| 20.05.2022 17:35:13 | |
244 BTC | $ 7 141 429 | (unknown) | (unknown) |
| Type: transfer | From: 34Pm4YbxwEAepmRwpBTnZ1uMjJwWGgNmDd | To: 3MPozmgy1nR9mDMyqTXZ4Y8AiMEqhAXtpG | |||
| 20.05.2022 17:34:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 20.05.2022 17:35:13 | |
235 BTC | $ 6 892 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0cmld0xgvwt4tjhu8vnwn5k5lf425lfwz4kt6 | To: 3Ei5dTxHwp4VCn5PptcGW47SuXhkSitVW8 | |||
| 20.05.2022 17:35:13 | |
209 BTC | $ 6 128 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0w8uxrc36tnetjwjzs3ufj3js7vg2zrvyugww | To: 37cnuPocGmpSLdW9uvfQfQ7BNPXQbFTUAH | |||
| 20.05.2022 17:35:13 | |
252 BTC | $ 7 388 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FvJ8e1YKf9Q8n39mX14WMoFVRRpch59F4 | To: 38cuUvtHnwCsZMRNzujWdaH4NR3ReF5hRN | |||
| 20.05.2022 17:35:13 | |
175 BTC | $ 5 121 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmu7cas2nkamt65wt0twmdl8g9y7853jqs3nas | To: bc1q9uwqm8v3kv20rdzehvr0x993ng9qzhaknftvew | |||
| 20.05.2022 17:35:13 | |
171 BTC | $ 5 003 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hc4q2v3qef0unufnptsxq97ntrt0a8rs4twfr | To: 33aic2XS2QG17MjMQCwWufskSzB35p5JjN | |||
| 20.05.2022 17:35:13 | |
173 BTC | $ 5 058 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep9TL3SXFgJwNR8tZLP2LjzrBQQzcmzqK | To: 3FUP2AaNV8iFGAsvVUMZowqd8s3zqDdhF8 | |||
| 20.05.2022 17:35:13 | |
450 BTC | $ 13 193 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 20.05.2022 17:35:13 | |
1 094 BTC | $ 32 071 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NxERX7dYJ4cZGFiU3Z63P3ycQHmCk9MYz | To: 3DNJSfXFcGDkCyErYAbEpFc4qeUE3JKfHw | |||
| 20.05.2022 17:34:21 | |
12 247 579 USDT | $ 12 247 579 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:34:18 | |
12 336 898 USDT | $ 12 336 898 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:34:18 | |
12 625 199 USDT | $ 12 625 199 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:34:15 | |
12 026 399 USDT | $ 12 026 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:34:15 | |
12 422 319 USDT | $ 12 422 319 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:34:15 | |
12 118 149 USDT | $ 12 118 149 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:34:12 | |
12 539 999 USDT | $ 12 539 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.05.2022 17:29:42 | |
6 579 084 USDT | $ 6 579 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 17:29:42 | |
6 824 984 USDT | $ 6 824 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 17:29:42 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 17:28:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 17:23:34 | |
500 BTC | $ 14 658 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | |||
| 20.05.2022 17:23:34 | |
336 BTC | $ 9 850 783 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 20.05.2022 17:23:34 | |
1 185 BTC | $ 34 731 260 | (unknown) | (unknown) |
| Type: transfer | From: 33JE3kPry2k31bkfQYLgHgtD4KtswUrLHU | To: bc1q3fpcc8v5pt80tmqtzsf09fwhxzh95lwja2eazr | |||
| 20.05.2022 17:23:34 | |
250 BTC | $ 7 329 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QVxrAua6CyE7HmMz6QBc3Nm9Gp4SXDaYe | |||
| 20.05.2022 17:23:34 | |
250 BTC | $ 7 329 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33TMdVwrQ6kxmkfSn3yRK3YdnjtwjMfbxX | |||
| 20.05.2022 17:22:47 | |
3 496 ETH | $ 6 874 808 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.05.2022 17:19:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 20.05.2022 17:18:03 | |
328 BTC | $ 9 671 526 | (unknown) | (unknown) |
| Type: transfer | From: 34EypCpHewCLyCqzy5mzi6hqJiGqvdynxn | To: 33T4ud9VTc6AMkPabqsmmZizQZzYn3JTGe | |||
| 20.05.2022 17:18:03 | |
532 BTC | $ 15 661 385 | (unknown) | (unknown) |
| Type: transfer | From: 3J4qLYTdbYPmjrYJRwskAkGazGKSneQcYj | To: 37BJNnfq8fdymqF2NTuMKZhKMcBDbiNCrT | |||
| 20.05.2022 17:18:03 | |
279 BTC | $ 8 207 941 | (unknown) | (unknown) |
| Type: transfer | From: 38eMqwpyQF8eT8aaF7DBuXz3pXHNFu5Rzw | To: 36trMEFXnYBRJZUz4KZXuXtJsYM9GzR9LY | |||
| 20.05.2022 17:18:03 | |
401 BTC | $ 11 822 859 | (unknown) | (unknown) |
| Type: transfer | From: 39S2Sg2gFQz6KE8GvDAKD5QwEdecAWtBFz | To: 3M52mBdEDC1emdJZCxDrdHkNcsJCN1oHY1 | |||
| 20.05.2022 17:18:03 | |
440 BTC | $ 12 966 394 | (unknown) | (unknown) |
| Type: transfer | From: 34p8jBQyDgiZcg7p7wCvXYW3GxAiebnkDn | To: 3EjMbo5Gqhg6e3LYjuin2Sa9i4Dps9Hna4 | |||
| 20.05.2022 17:18:03 | |
187 BTC | $ 5 521 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpz6MMNF2JhUvWUcVctLFFQPMhL6iVFQU | To: 3NxGEKNntL61AJn9WwM4RQ51C7k5JZQfCr | |||
| 20.05.2022 17:18:03 | |
483 BTC | $ 14 231 293 | (unknown) | (unknown) |
| Type: transfer | From: 35ExDxzY4SfjUHw9b3Y9JptiqkNc2YUBec | To: 3DsGGu4C7tWTXfXsejcSB4LHn36UnhEEki | |||
| 20.05.2022 17:18:03 | |
173 BTC | $ 5 083 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FMdpzjjXJazF6iPTRc3yKzfC9u3Jd5zLz | To: 3Ep9TL3SXFgJwNR8tZLP2LjzrBQQzcmzqK | |||
| 20.05.2022 17:18:03 | |
401 BTC | $ 11 815 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Q79RrryqCajNpgpbTcc9TA4bPEeCRabWU | To: 3DRir3EnByCFeDaezGZoNLpqA3MSDvNWei | |||
| 20.05.2022 17:18:03 | |
1 151 BTC | $ 33 927 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz6F3SiSh9NeYkvSFQ9hBXdcbzfynsWhy | To: 3FNHMEgDqdqLQCDiW4aVZ7osNjEKcJuLRr | |||
| 20.05.2022 17:18:03 | |
261 BTC | $ 7 680 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LBJkzq5gK491ErPr9RyQiMooV2ch3Y4a5 | To: 3K8J7M4vxCecvg6QmcPJWXXhTFzoSbLY4w | |||
| 20.05.2022 17:18:03 | |
439 BTC | $ 12 945 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QEif2fh3Nucq8JdCGbDZNWKPwDz3mvhmK | To: 3Mwyd3Th1JawFgaa647MRbY14Q28TBg4EU | |||
| 20.05.2022 17:18:03 | |
687 BTC | $ 20 230 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LF9qfF3DXm5t4DUe14qQGwaJLTS5BCvR1 | To: 3LCsPBopDQujYs2vymvF3pWuiKLgLgTZii | |||
| 20.05.2022 17:18:03 | |
273 BTC | $ 8 029 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DqygH7V8H1QcaqaWGhSQ1CVgmEBpi4bWH | To: 32UJEdaydsL5ruckFu6NmL1MxaZmm1uDgp | |||