Whale movements
Last update: 26.08.2026 17:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 17:10:55 |  |
6 579 084 USDT | $ 6 579 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 20.05.2022 17:10:17 | |
6 824 984 USDT | $ 6 824 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 20.05.2022 17:03:49 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 20.05.2022 17:01:04 | |
6 099 990 USDT | $ 6 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.05.2022 17:00:30 |  |
6 224 965 USDT | $ 6 224 965 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.05.2022 17:00:08 | |
17 017 868 USDT | $ 17 017 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 16:59:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 16:58:21 | |
8 017 868 USDT | $ 8 017 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 16:57:53 | |
11 946 363 USDT | $ 11 946 363 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 16:54:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 16:50:48 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 20.05.2022 16:49:09 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 20.05.2022 16:48:58 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 20.05.2022 16:47:41 |  |
260 BTC | $ 7 725 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QffywP2FGdkGPMx3y2HRZKjUVY8MNhRoN | To: bc1qvhxk3sjtagskqdhyq0rvfmj97zu96d9hk4t9a5 | |||
| 20.05.2022 16:47:39 | |
11 968 067 USDT | $ 11 968 067 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 20.05.2022 16:46:03 | |
8 474 133 USDT | $ 8 474 133 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 16:40:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 20.05.2022 16:40:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 20.05.2022 16:39:24 | |
225 BTC | $ 6 751 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EUUXKEFjMhb4SwdBcrG2f5H32yT4d7PYg | To: bc1qymx99xnw7dk52sysdyukqalx5adkmu4ft96gah | |||
| 20.05.2022 16:39:24 | |
209 BTC | $ 6 286 335 | (unknown) | (unknown) |
| Type: transfer | From: 35Awo5r24mFeAeYXvdtfGNDkknLcHNnjzh | To: bc1qud2fhtrzku6hea9tfvcsap8qq220f4j89e98dz | |||
| 20.05.2022 16:39:24 | |
189 BTC | $ 5 690 625 | (unknown) | (unknown) |
| Type: transfer | From: 366ab1t518H69WckVX6ATkAG3dv5tfmCsu | To: 3Kpz6MMNF2JhUvWUcVctLFFQPMhL6iVFQU | |||
| 20.05.2022 16:39:24 | |
244 BTC | $ 7 318 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JpEGtLGLSP2e5ym4EWg2MqF76xE3upJu9 | To: 3MrQK6Ye5nYmZqHq3ibWK3My6Wmwr7cogp | |||
| 20.05.2022 16:39:24 | |
254 BTC | $ 7 641 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4gk4y8dn6cs4dzz2xyxqh7az4zjx3thpds2uw | To: bc1qdyve6cjssezedt0cpnsdpmnwxj7gpahamfdcj3 | |||
| 20.05.2022 16:39:24 | |
171 BTC | $ 5 127 592 | (unknown) | (unknown) |
| Type: transfer | From: 36ek9fxGoxqW4RUZw3o1JsBQijwYwPuaRs | To: 3MGF5h5VvXz89a3xyziFiWBqoJjKRYYm4j | |||
| 20.05.2022 16:39:24 | |
173 BTC | $ 5 186 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BhqgdvQ7Lb28nVRqWUiz75t6Sd32Qpsjx | To: 3FMdpzjjXJazF6iPTRc3yKzfC9u3Jd5zLz | |||
| 20.05.2022 16:39:24 | |
181 BTC | $ 5 428 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LR1ynw6ptUM2PNVXsB9UG3ViAVCqkFswj | To: 3NSPVMvZktBrAKy63DKLvC3jqT2pHQ7fwt | |||
| 20.05.2022 16:39:24 | |
235 BTC | $ 7 064 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwv6NV7pGNNiURHhztaAjEQKaTf87QkTv | To: 32vjDCtHQKzgFeiB7D1RuiJ2y1iZQPpWGe | |||
| 20.05.2022 16:39:24 | |
300 BTC | $ 9 013 602 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 20.05.2022 16:39:24 | |
200 BTC | $ 6 009 071 | (unknown) | (unknown) |
| Type: transfer | From: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | To: 39Kdxxi4pf8NkijdLbadWz4DVEMyQj6VEC | |||
| 20.05.2022 16:37:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 16:35:43 | |
5 546 532 USDT | $ 5 546 532 | (unknown) | (unknown) |
| Type: transfer | From: 4c5c6739501f5cf09df06a92136995f1ec082fab | To: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | |||
| 20.05.2022 16:35:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 16:34:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQAeBGSRF82dfoWTHPQyURHUgxrx7N1dHA | To: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | |||
| 20.05.2022 16:30:44 | |
192 BTC | $ 5 793 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 20.05.2022 16:30:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 20.05.2022 16:29:42 | |
33 799 852 USDT | $ 33 799 852 | (unknown) | (unknown) |
| Type: transfer | From: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 20.05.2022 16:28:59 | |
21 590 946 USDT | $ 21 590 946 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 20.05.2022 16:26:52 | |
235 BTC | $ 6 994 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8v23hkwegusgc9rcww0wqermpac47xsa5kjyk | To: 3Mwv6NV7pGNNiURHhztaAjEQKaTf87QkTv | |||
| 20.05.2022 16:26:52 | |
425 BTC | $ 12 652 881 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.05.2022 16:26:46 | |
4 953 ETH | $ 10 022 354 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2022 16:24:27 | |
209 BTC | $ 6 255 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GfawwxjuxQt8cmnWoKxzQrc8zziJAs7FU | To: 35Awo5r24mFeAeYXvdtfGNDkknLcHNnjzh | |||
| 20.05.2022 16:24:27 | |
189 BTC | $ 5 664 743 | (unknown) | (unknown) |
| Type: transfer | From: 3K1WwYYiwtBn83QC3BGYicH7unX81TyCR9 | To: 366ab1t518H69WckVX6ATkAG3dv5tfmCsu | |||
| 20.05.2022 16:24:27 | |
181 BTC | $ 5 403 561 | (unknown) | (unknown) |
| Type: transfer | From: 384Y89YQe8giL59YTphAfRW5u1FQyk74j6 | To: 3LR1ynw6ptUM2PNVXsB9UG3ViAVCqkFswj | |||
| 20.05.2022 16:24:27 | |
173 BTC | $ 5 161 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4asthpkplaj9ke47g86cf7svs5nsvftzq5ywl | To: 3BhqgdvQ7Lb28nVRqWUiz75t6Sd32Qpsjx | |||
| 20.05.2022 16:24:27 | |
225 BTC | $ 6 718 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyxr544kq5dp8fg527eah9pthetjxnmhr738nh | To: 3EUUXKEFjMhb4SwdBcrG2f5H32yT4d7PYg | |||
| 20.05.2022 16:24:27 | |
171 BTC | $ 5 111 848 | (unknown) | (unknown) |
| Type: transfer | From: 32k3Mh3kYsiHSgYZfqJ3URtq6SfzJHzxMk | To: 36ek9fxGoxqW4RUZw3o1JsBQijwYwPuaRs | |||
| 20.05.2022 16:24:15 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 20.05.2022 16:24:15 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 20.05.2022 16:23:18 | |
6 071 482 USDT | $ 6 071 482 | (unknown) | (unknown) |
| Type: transfer | From: TDQN38u1BYbHWRazyS4fugEkbHdjxkormD | To: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | |||
| 20.05.2022 16:21:30 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||