Whale movements
Last update: 26.08.2026 19:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2022 08:06:00 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 20.05.2022 07:57:57 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 20.05.2022 07:56:23 |  |
194 BTC | $ 5 876 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe6e9w9f9cxzalzwq896tcr4elqhf3lvamcc52 | To: 3MKg7nnioSyrKXZaz6UMFPBZEQZ4S3DyoT | |||
| 20.05.2022 07:56:12 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 07:54:26 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 20.05.2022 07:51:55 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.05.2022 07:45:33 | |
179 BTC | $ 5 433 894 | (unknown) | (unknown) |
| Type: transfer | From: 34qW6oiuRjCiGNdQsjXKPgvbLWfpTXKfoe | To: 3A3sJQGMTkA4SJysarZNmxR3GRsSWNDKqQ | |||
| 20.05.2022 07:45:33 | |
174 BTC | $ 5 280 497 | (unknown) | (unknown) |
| Type: transfer | From: 33RztWzENcHrgKSv8EE5zCAnfLF44KwoUe | To: bc1qdtzg06x27z8s6mm5z65sucmkd9evgypqzgwr6h | |||
| 20.05.2022 07:45:33 | |
170 BTC | $ 5 151 848 | (unknown) | (unknown) |
| Type: transfer | From: 33T3zmXEviDfyXBjvJXS6z1HnmJNJiU6uL | To: 3K3tnX92Cg7PNvkze3cdRFgKTXGKwe7yhx | |||
| 20.05.2022 07:35:29 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.05.2022 07:35:29 | |
24 999 924 USDC | $ 24 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b0873e06a07591e14f83e66f0a5acb37f22da446 | |||
| 20.05.2022 07:30:01 | |
13 015 152 USDT | $ 13 015 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2022 07:29:29 | |
448 BTC | $ 13 447 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PtRHVkWba4asjAKf6Kj4RpdmVYAnMrLrC | |||
| 20.05.2022 07:29:29 | |
170 BTC | $ 5 109 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PT4HfAKXG8faBNSZZdHz1h4z4QwuYxNnq | To: 33T3zmXEviDfyXBjvJXS6z1HnmJNJiU6uL | |||
| 20.05.2022 07:29:29 | |
174 BTC | $ 5 236 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktc23syp5xaju3pykrugunqvqyfc0nr5745el2 | To: 33RztWzENcHrgKSv8EE5zCAnfLF44KwoUe | |||
| 20.05.2022 07:29:29 | |
178 BTC | $ 5 357 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86tp2lqv22nwl8u7jp2s5vx7d3yjak8zhe9glr | To: 35psvn2jGAQew2Sd92NFd8VfDFKAgoe2LP | |||
| 20.05.2022 07:29:29 | |
192 BTC | $ 5 756 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJxE3uSHgxhkSBuAkr2Qi5VJon1ATJ5p8 | |||
| 20.05.2022 07:16:42 | |
179 BTC | $ 5 403 245 | (unknown) | (unknown) |
| Type: transfer | From: 39TfvYw4DbxDfrnPGbtuxLNjEFLUi95PDZ | To: 34qW6oiuRjCiGNdQsjXKPgvbLWfpTXKfoe | |||
| 20.05.2022 07:16:42 | |
176 BTC | $ 5 296 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AZZaovwYdqokei53Vo2z8wpg8rtV11Rw3 | To: bc1qktc23syp5xaju3pykrugunqvqyfc0nr5745el2 | |||
| 20.05.2022 07:16:42 | |
178 BTC | $ 5 375 291 | (unknown) | (unknown) |
| Type: transfer | From: 3EFofn2cuyX8KyMaRqPn8wFkaWUnSZfkVv | To: bc1q86tp2lqv22nwl8u7jp2s5vx7d3yjak8zhe9glr | |||
| 20.05.2022 07:16:42 | |
170 BTC | $ 5 125 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqduzjmvqjtwht7d0ytjqmthkdpwyw05dql89rs | To: 3PT4HfAKXG8faBNSZZdHz1h4z4QwuYxNnq | |||
| 20.05.2022 07:08:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 07:08:20 | |
6 015 152 USDT | $ 6 015 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.05.2022 07:07:24 | |
9 631 301 USDT | $ 9 631 301 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.05.2022 07:05:03 | |
5 847 290 USDT | $ 5 847 290 | (unknown) | curve.fi (other) |
| Type: transfer | From: c2872ab688400940d5a6041599b3f7de20730d49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.05.2022 06:57:51 | |
500 BTC | $ 15 135 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.05.2022 06:57:51 | |
176 BTC | $ 5 326 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4da6pyt7t4rgp6mdfr7tc8qea2f020ttgqq5w | To: 3AZZaovwYdqokei53Vo2z8wpg8rtV11Rw3 | |||
| 20.05.2022 06:57:51 | |
178 BTC | $ 5 406 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kcjf22laex4ne6dpv0d53zfzghfqy9jtjfhep | To: 3EFofn2cuyX8KyMaRqPn8wFkaWUnSZfkVv | |||
| 20.05.2022 06:57:51 | |
239 BTC | $ 7 236 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma4npcpvflqxngnc8xgratra32dultewctpqr8 | To: bc1qkw0g0qfg950twfz0rrkqelmhkwm63xksyjnfd6 | |||
| 20.05.2022 06:57:51 | |
194 BTC | $ 5 863 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn28lczt4f4c6vx08l23vmc2u7wss7d65jkvmx2 | To: bc1qpe6e9w9f9cxzalzwq896tcr4elqhf3lvamcc52 | |||
| 20.05.2022 06:57:51 | |
274 BTC | $ 8 291 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenlqpwaap4kpt3marq5q3qzfq4l4drke9cs2em | To: bc1qq3szwfjggrpez9a93j8tesg7vyhy9ssfef9dj8 | |||
| 20.05.2022 06:57:51 | |
312 BTC | $ 9 441 551 | (unknown) | (unknown) |
| Type: transfer | From: 34sMawoVGL1jcSrxGEfEeczWPoLtKRNGkS | To: bc1qsgczysfzz8z9ylluzdk23s4jfgejqa9usz64e4 | |||
| 20.05.2022 06:57:51 | |
214 BTC | $ 6 476 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PBoyxZ3KbomnjJBYgLnoGLUL6mfi34CS1 | To: bc1qk606732mkqd77hcam7lpz80p9ca2px7pg9udvh | |||
| 20.05.2022 06:57:51 | |
247 BTC | $ 7 484 965 | (unknown) | (unknown) |
| Type: transfer | From: 37faB3zKKo9FdDqM9bkrt6qxhR7NrrmNSj | To: 3LdKtqG4GBbf3L7p8zn8bP9yTZKMJxNtEn | |||
| 20.05.2022 06:57:51 | |
179 BTC | $ 5 433 638 | (unknown) | (unknown) |
| Type: transfer | From: 36XEVPaUPsuJRznr9EVLkm9dyo4RHq6NpF | To: 39TfvYw4DbxDfrnPGbtuxLNjEFLUi95PDZ | |||
| 20.05.2022 06:57:51 | |
207 BTC | $ 6 266 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HWPRevddFHE5phbDwA9zd1UF45ipy5q7y | To: 3BfqGQWvEF9DfrXYsTmzjjk9pPCYwBGfpD | |||
| 20.05.2022 06:57:51 | |
275 BTC | $ 8 334 326 | (unknown) | (unknown) |
| Type: transfer | From: 34KvhDWWqRUXveNJJtDQkdxVs3o59o3VkC | To: 3KR8SrLYLZspccVEhCjSNMBr22mHoUah5b | |||
| 20.05.2022 06:57:51 | |
323 BTC | $ 9 799 922 | (unknown) | (unknown) |
| Type: transfer | From: 3P8riC72aKKvKcFuBNuXJCV93L6dnrjBzg | To: bc1qxy7rlvuas096cmlepwexqg2krgc23gm4ef4q72 | |||
| 20.05.2022 06:57:51 | |
170 BTC | $ 5 156 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FYFGhQos6Ge4EbnKL9P1YGxAF7TJLZATM | To: bc1qqduzjmvqjtwht7d0ytjqmthkdpwyw05dql89rs | |||
| 20.05.2022 06:57:51 | |
309 BTC | $ 9 353 076 | (unknown) | (unknown) |
| Type: transfer | From: 38aYNRAnYH6ih3GCA47NLBhN8EjHgXCcBq | To: bc1quzmvxhw7jqsgctllq7edlxmxdp9vd3vvap99ux | |||
| 20.05.2022 06:57:51 | |
256 BTC | $ 7 744 690 | (unknown) | (unknown) |
| Type: transfer | From: 34U6wKGMK2oB2EhUJaM8Thi66Y2ap7A5KN | To: bc1qtxdqrk2q92kuu4y2wna2z52terjtwaucqzwyrt | |||
| 20.05.2022 06:57:51 | |
225 BTC | $ 6 831 715 | (unknown) | (unknown) |
| Type: transfer | From: 3QpnjAhSmkwGJpVfveTZupbPHjqqYE3zrC | To: bc1qyu3g2x0s0phw3w93ltwyhddqgd4hjaudhhfna8 | |||
| 20.05.2022 06:57:51 | |
231 BTC | $ 6 991 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QDMR7W7a2RJ6ynsx2JmFYUqcE676tWcL7 | To: bc1q330y4ll7gsexw4wcfz5l6m774jdq670ql8nu9c | |||
| 20.05.2022 06:39:03 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 20.05.2022 06:30:19 | |
499 BTC | $ 15 117 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 20.05.2022 06:27:34 | |
302 BTC | $ 9 146 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34BoRKV2cRQuPYuoDRxr7fuUkUPw5ktDya | |||
| 20.05.2022 06:27:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2022 06:24:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 20.05.2022 06:15:50 | |
214 BTC | $ 6 478 409 | (unknown) | (unknown) |
| Type: transfer | From: 36YNpREVwSHwAdsVZMqQmnrFKFoTVdDfWL | To: 3PBoyxZ3KbomnjJBYgLnoGLUL6mfi34CS1 | |||
| 20.05.2022 06:15:50 | |
500 BTC | $ 15 138 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||