Whale movements
Last update: 26.08.2026 18:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 14:12:21 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 14:10:24 | |
22 000 000 USDT | $ 22 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.05.2022 14:07:37 |  |
14 999 990 USDT | $ 14 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 20.05.2022 14:02:45 |  |
2 875 BTC | $ 88 122 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 20.05.2022 14:01:47 | |
10 603 583 USDT | $ 10 603 583 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.05.2022 14:00:07 | |
8 000 209 USDT | $ 8 000 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 14:00:07 | |
5 004 740 USDT | $ 5 004 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 13:57:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 13:51:58 | |
400 BTC | $ 12 236 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.05.2022 13:50:34 | |
400 BTC | $ 12 276 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 20.05.2022 13:46:01 | |
361 BTC | $ 10 949 589 | (unknown) | (unknown) |
| Type: transfer | From: 39J7FNgwzCS7HjeiJGTs2WuX76citcGdYs | To: 3L5Y2ibFYwFPtBeodXL4H2uRZfr5P9rM33 | |||
| 20.05.2022 13:46:01 | |
347 BTC | $ 10 513 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ms0wu2hfc462d72c9wpuhymphpjpn82d5rxtx | To: 392EXrv5xQCXonavGWWzDGT8Vxi6yET7Ds | |||
| 20.05.2022 13:46:01 | |
360 BTC | $ 10 922 510 | (unknown) | (unknown) |
| Type: transfer | From: 39VvDFTWgp8evx44raX97sUC15ZeZfEW14 | To: bc1q5s5w6txdyw7rwm3rnvprf8hw3lvn4mfhz5jpgs | |||
| 20.05.2022 13:46:01 | |
339 BTC | $ 10 291 568 | (unknown) | (unknown) |
| Type: transfer | From: 3P8rktr1DCBb3uxMJcPGrXnbgY76hyXoup | To: 3MYKBoGKjrqRqpg8cC4HoPPitvtzMDSPFi | |||
| 20.05.2022 13:46:03 | |
11 350 000 USDT | $ 11 350 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.05.2022 13:35:11 | |
403 BTC | $ 12 219 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYKebQfVXFvkHY22eKizPixp8nFvKNc3m | |||
| 20.05.2022 13:35:11 | |
600 BTC | $ 18 190 236 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.05.2022 13:35:11 | |
298 BTC | $ 9 048 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GaRs2NbvYXMULzE8kbKjVzhEejyBfiVVL | To: 3L9RsEmtxtCFQDqjkqawowTEV4cSAANchf | |||
| 20.05.2022 13:35:11 | |
261 BTC | $ 7 912 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DJjeEZsTC6HXXdBug7dhTxY9Jza8rs644 | To: 392R6mCg28zkEJcGVBkBwb9RcdfkKwu6fe | |||
| 20.05.2022 13:35:11 | |
235 BTC | $ 7 132 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltgvi4hURUtXjxXFRrSRyU74QVVoW96Wv | To: 32Z8xkfyLf1gk1i9v95RVTWBK61TFg1apx | |||
| 20.05.2022 13:35:11 | |
221 BTC | $ 6 687 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DvxQb5V8A3ZZLJq7FceWq2UsmU1jZ2JdJ | To: 3Pu4Fw54yYCk6myoWDqTR62Ry8BJULTQCG | |||
| 20.05.2022 13:35:11 | |
309 BTC | $ 9 373 335 | (unknown) | (unknown) |
| Type: transfer | From: 3JCCye1c3NF81hvcaiUXFz1xtAH2A3Kodo | To: 3KD2tbz6DXZo4EYdh7672cuSrRicpvusHc | |||
| 20.05.2022 13:35:11 | |
316 BTC | $ 9 584 981 | (unknown) | (unknown) |
| Type: transfer | From: 32bcGEsyF6JJQAcmnz64BRgyoVEoHegVug | To: 39YG3bqkbdspkttzzAp9BFSBC4TVzacXLV | |||
| 20.05.2022 13:35:11 | |
317 BTC | $ 9 625 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkvg87rewauyuvn69fw0533zpu4usq4fekmsnj | To: 32TMHVpGnxYhSzUNjAyee3vogb91yyy5da | |||
| 20.05.2022 13:35:11 | |
212 BTC | $ 6 418 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4smtawf0967pdwll6nv86j335y5cmeddvkkyf4 | To: 3FB1H245eAsZNVpS2dv5TwcSAiiMw6ks6g | |||
| 20.05.2022 13:35:11 | |
187 BTC | $ 5 663 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly5ZonDQ8ZUu64ejGREhEZWmvhw4RYuND | To: bc1q9uveedhqec7ywqh2ewktyecf9vkgfq0h7jx958 | |||
| 20.05.2022 13:35:11 | |
278 BTC | $ 8 428 608 | (unknown) | (unknown) |
| Type: transfer | From: 35wdRJtqAg1ih4pWjw1KV4rmk3gAoK29Nq | To: bc1qrg7y2e98jm6nvmpsz0tdyd2qt5jf7hkc4dgmc9 | |||
| 20.05.2022 13:35:11 | |
174 BTC | $ 5 276 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz87gxKKPvNeaY8ipdaZisfjjwJeP9Mcw | To: bc1qpz44wtw0dzxnkclvyw54ktwymg5nc6jfp63m6e | |||
| 20.05.2022 13:35:11 | |
280 BTC | $ 8 477 402 | (unknown) | (unknown) |
| Type: transfer | From: 34UVNybxnjTD6kXBQHFqU2HRcbCZWxEqwe | To: bc1q4epd7fxc7g87lmymcgw6e003uwj20jvhlq6cz6 | |||
| 20.05.2022 13:35:11 | |
328 BTC | $ 9 951 554 | (unknown) | (unknown) |
| Type: transfer | From: 3G8eHhSA8APsw1SnbYGZqeUMLk7SfAPJ6W | To: bc1q03ra678lte4u0fxe9r9wjsscjw5nf6auypjaym | |||
| 20.05.2022 13:35:11 | |
201 BTC | $ 6 095 533 | (unknown) | (unknown) |
| Type: transfer | From: 34JXyijM5ejijWzq8QMx9dX8XeTP5D5juR | To: bc1qpuvlqj4plhzgznekk8m8ufn7nz5qg6w9hc93c7 | |||
| 20.05.2022 13:35:11 | |
273 BTC | $ 8 262 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyq4tgln0000npmhxwap80jgpuph9e8pykc9p4 | To: 34g1bHq7gvr7UophaseiMEPwCLcMHV41NJ | |||
| 20.05.2022 13:35:11 | |
247 BTC | $ 7 478 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnxnls9l7uv9re2lghcwuys8afa6jad5cecmp3 | To: 3ERHGbPVDx9P2VGoB9snyBSS87igasoMMP | |||
| 20.05.2022 13:35:11 | |
225 BTC | $ 6 828 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sjskdaz70vdjs5tmqkkdmmrcnpckvpagmpsa4 | To: 3NJES4KT5vMZbGYmnbjFzNaSE7ik4j4pBQ | |||
| 20.05.2022 13:35:11 | |
254 BTC | $ 7 713 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvug0jddyukpkgwrnwfgzjqq8tnuyzzs2v3z92 | To: 33QzJx59mM3bSepkrzHps1QJm5JxA7AnkZ | |||
| 20.05.2022 13:35:11 | |
331 BTC | $ 10 030 637 | (unknown) | (unknown) |
| Type: transfer | From: 3BunmqHFnM8MFAPQnnCyoNqhw4aCdDFJie | To: 3NwJZC3hCSz4oDavmKwqBM7JbNPJbHJbgo | |||
| 20.05.2022 13:35:11 | |
297 BTC | $ 9 010 501 | (unknown) | (unknown) |
| Type: transfer | From: 3FHBvbz9dSgS7Fie9TvctCPset7yiW34Ek | To: 3EZ3RJGZve2AQT4wrrjEEuXh8Hb8ungHru | |||
| 20.05.2022 13:35:11 | |
340 BTC | $ 10 303 404 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | |||
| 20.05.2022 13:35:11 | |
290 BTC | $ 8 786 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 20.05.2022 13:35:21 | |
5 004 740 USDT | $ 5 004 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 13:35:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 20.05.2022 13:34:05 | |
5 004 740 USDT | $ 5 004 740 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.05.2022 13:27:21 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f46aa0353ff60813e07aea98f4c23f7e2528b7c | |||
| 20.05.2022 13:24:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.05.2022 13:16:07 | |
395 BTC | $ 11 989 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl3wupxvtud3x5ca90dt96976xkupmtdkq4dx2 | To: bc1q0kergtm95k7c38twcsudp2n2504clj5jew7jw9 | |||
| 20.05.2022 13:13:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2022 13:12:18 | |
5 499 883 USDT | $ 5 499 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2022 13:11:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 20.05.2022 13:10:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2022 13:09:52 | |
30 001 590 USDT | $ 30 001 590 | (unknown) | (unknown) |
| Type: transfer | From: 4002a26ced125c32a66ded3188246d5f3202fb30 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||