Whale movements
Last update: 27.08.2026 07:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 23:34:41 |  |
486 BTC | $ 14 587 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z77npawau97t6z4jz9szjk7rrs3r4hkyxrqcu | To: bc1q6rqvdcgh49fwxlma3cgun3stnys9usrtm4vnq4 | |||
| 16.05.2022 23:34:41 | |
307 BTC | $ 9 206 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss77q07kq3wmsqfzzsy6vsdn427w5lw4n9lt4c | To: bc1qcysu22jnhdvte7x6vk07xczjr385j5s23lkm7n | |||
| 16.05.2022 23:34:41 | |
174 BTC | $ 5 213 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k8wqlws4lz3chzm6kg9gkgwhv0dtzujulmmh5 | To: bc1q7560a77czz0uh8trc5ldy9au2864lhsxg0e83m | |||
| 16.05.2022 23:34:41 | |
170 BTC | $ 5 104 715 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wa76aug264xu8l2c0st2h36t7779p869c75c2 | |||
| 16.05.2022 23:30:40 |  |
17 500 010 BUSD | $ 17 500 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 23:29:02 | |
58 216 348 USDT | $ 58 216 348 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:28:54 | |
7 009 800 USDT | $ 7 009 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:27:26 | |
14 046 200 USDT | $ 14 046 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 510 440 USDT | $ 5 510 440 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
6 013 790 USDT | $ 6 013 790 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 610 630 USDT | $ 5 610 630 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
5 010 490 USDT | $ 5 010 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:26:13 | |
15 014 999 USDT | $ 15 014 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:18:21 |  |
16 480 806 XRP | $ 7 047 756 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.05.2022 23:18:00 | |
17 609 696 XRP | $ 7 530 509 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.05.2022 23:17:42 | |
17 676 988 XRP | $ 7 559 285 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.05.2022 23:17:15 | |
12 520 056 USDT | $ 12 520 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:17:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 16.05.2022 23:16:56 | |
20 511 860 BUSD | $ 20 511 860 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.05.2022 23:16:45 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 23:16:41 | |
12 520 056 USDT | $ 12 520 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:15:51 | |
89 999 990 USDT | $ 89 999 990 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | |||
| 16.05.2022 23:15:42 | |
11 188 765 BUSD | $ 11 188 765 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2022 23:15:18 | |
17 500 010 BUSD | $ 17 500 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.05.2022 23:15:18 | |
28 080 780 USDT | $ 28 080 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 23:14:53 | |
14 534 856 USDT | $ 14 534 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 23:14:09 | |
399 BTC | $ 11 990 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nqpax20xl24ujuvl6kzr88xhtyukx285f8sy5 | To: bc1qwlpzq92kqggz7j6tm33slq0gk96w32usk6rtsz | |||
| 16.05.2022 23:14:09 | |
585 BTC | $ 17 561 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qxazs3jy2j82ksk8qljvs9d9yygacn7uf4tcz38 | |||
| 16.05.2022 23:14:09 | |
263 BTC | $ 7 885 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.05.2022 23:14:09 | |
500 BTC | $ 15 010 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu9vvkmtlft0k95yun8qeer8d9c4t8mhg64txa | To: 35APky93DEJVKQf1SWEGVKCTwsvYWDzfpC | |||
| 16.05.2022 23:14:09 | |
192 BTC | $ 5 751 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdenysajmdzw0xswt4gvs2wa4kfl9cmnwynkrgv | To: 33dKSoGBFsyV3sf9p8bqXJY6qYSfepi81a | |||
| 16.05.2022 23:14:09 | |
167 BTC | $ 5 021 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp4zrqerj60r3dn4tj4aerfl95j2krwugtl06r | To: 36XHG3DnqpEg9vbe7iogtxUjQmTnB7JC9k | |||
| 16.05.2022 23:14:09 | |
412 BTC | $ 12 370 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfeujatmgwfgruqnahfuucnyr9fn6rhu9mz0vq | To: 3EhZT7LXVsaY7GFo1654AbkQdesGzkU7YM | |||
| 16.05.2022 23:14:09 | |
588 BTC | $ 17 641 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzua4zpax2wmrlajmkpnwhqdvn8kzu8w862zf76 | To: 3H4kEoFfWuBQZd6jzv8aBU1deo8No6MVoM | |||
| 16.05.2022 23:14:09 | |
407 BTC | $ 12 221 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmpemf0r60x0045a0qtlu46ecta8k9pjwghu8 | To: 3EdKb23ZVX7bC9qQYUELpLBaVx4hJoKbUm | |||
| 16.05.2022 23:14:09 | |
174 BTC | $ 5 209 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hahjxrtvda9a4y9vjrjayltwwwwhsnlglj8k4 | To: 3Cu2ZMEeu3YQZgGkgDo2VLt6GrCxX8gc9c | |||
| 16.05.2022 23:14:09 | |
639 BTC | $ 19 193 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkalw5c4gd9fpmva02qc3nly7herf9n27mse23 | To: 37XEGRKr9hvHanpRfFkmaiL2EsBwvJJLsj | |||
| 16.05.2022 23:14:09 | |
225 BTC | $ 6 742 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq6eutv78rpgdc5t94z2w9jmp87sf6z7gdkz4c | To: 37cPpaaZN63VWUrrjMyvgJJf8NDQ4msGe4 | |||
| 16.05.2022 23:14:09 | |
178 BTC | $ 5 356 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CY6X76qFxqgaeXNh1PjQL2n3pdD8PbUhn | To: 3N1nZyLR1CiMVUckCKSNxv35RZaAy9uibk | |||
| 16.05.2022 23:14:09 | |
436 BTC | $ 13 089 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EmCGck7Gax1igqkRF4PKRYgdPmxZXJqP3 | To: 35Qj5Jn9SYPJjo61Ji1ejdvwQoyWnwHgUZ | |||
| 16.05.2022 23:14:09 | |
192 BTC | $ 5 765 615 | (unknown) | (unknown) |
| Type: transfer | From: 39VfnFeffjCwFR1TXJqqyrKWtnJmccdSaV | To: 3Md6YnhtaPSp88rn9qLGVUZvNmbow3bkEN | |||
| 16.05.2022 23:14:09 | |
502 BTC | $ 15 061 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LYQGWhH18Q9Hj8wThopsVkXrq5UFnZ4CS | To: 3CZFr3wsbHwm6wEDMzEuFrT2YfKArLx1B9 | |||
| 16.05.2022 23:14:09 | |
297 BTC | $ 8 900 383 | (unknown) | (unknown) |
| Type: transfer | From: 38eNvJdR5FvEE93BfrwjNsbghjsjh6Dkik | To: 3EL1an9YEHBXoU6ZnrFGtFEzv5PCJE9qfw | |||
| 16.05.2022 23:14:09 | |
272 BTC | $ 8 163 919 | (unknown) | (unknown) |
| Type: transfer | From: 33xkMTMbVLGJe7pXwLBaqEe6YqnYo4egxL | To: bc1qymcn84uva4xevda4amqe67gt33ldmw5h68gyca | |||
| 16.05.2022 23:14:09 | |
219 BTC | $ 6 559 189 | (unknown) | (unknown) |
| Type: transfer | From: 37GpHnGdt3td1VzxJnqsnsp4nazricv9cb | To: bc1q8qyv99y9sgz3styjq52epqluvay5s38ee6w43t | |||
| 16.05.2022 23:14:09 | |
275 BTC | $ 8 268 677 | (unknown) | (unknown) |
| Type: transfer | From: 3JYBPFrsAXeejgRzgqXd1jZLwbxenYPn2P | To: bc1q75mapml8ly70cv77gcxpn56y9z7sgw3gepggj9 | |||
| 16.05.2022 23:14:09 | |
497 BTC | $ 14 919 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngqh4W7JhfvEE4RRGttJdobBDBSGx6wKi | To: bc1q0a4yjv5plka7mlvxjtup2grsh8lcxz8y86ynzg | |||
| 16.05.2022 23:14:09 | |
330 BTC | $ 9 893 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DBVPQ7uRkL5Cjco3RCEEENVgxWFpf3HdV | To: bc1qss77q07kq3wmsqfzzsy6vsdn427w5lw4n9lt4c | |||
| 16.05.2022 23:14:09 | |
486 BTC | $ 14 582 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PNvfYRv8FB6x6geTMHgWdWqT3nJspdBMo | To: bc1q8z77npawau97t6z4jz9szjk7rrs3r4hkyxrqcu | |||
| 16.05.2022 23:14:09 | |
290 BTC | $ 8 698 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8k7e3vl7m2zsnuajum3fd0ujtlk5ph4vcfdv | To: bc1quugt652ylwff8lwew650x8ursk03dfafdktkke | |||