Whale movements
Last update: 27.08.2026 07:34:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 21:36:06 |  |
5 683 065 USDT | $ 5 683 065 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.05.2022 21:35:01 |  |
6 289 315 USDT | $ 6 289 315 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6597dc52cb593045c1417f62182bcecaceff6e0 | |||
| 16.05.2022 21:32:48 | |
5 004 504 USDT | $ 5 004 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 16.05.2022 21:32:30 | |
5 683 065 USDT | $ 5 683 065 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.05.2022 21:31:33 | |
7 018 199 USDT | $ 7 018 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 21:31:20 | |
8 006 706 USDT | $ 8 006 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 21:28:54 | |
10 473 687 USDT | $ 10 473 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad063c6480707a2dc05f7d15af95f0d0c58c21f6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2022 21:28:54 | |
10 468 840 USDT | $ 10 468 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3fbecbe20301060cd29c071c7617ca56eeb450a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2022 21:28:50 | |
6 241 601 USDT | $ 6 241 601 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.05.2022 21:28:39 | |
7 018 199 USDT | $ 7 018 199 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 21:26:43 |  |
200 BTC | $ 5 933 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.05.2022 21:23:25 | |
10 473 687 USDT | $ 10 473 687 | (unknown) | (unknown) |
| Type: transfer | From: 978cef64514ed1b389488475f388bcf2322c04ef | To: ad063c6480707a2dc05f7d15af95f0d0c58c21f6 | |||
| 16.05.2022 21:23:25 | |
10 468 840 USDT | $ 10 468 840 | (unknown) | (unknown) |
| Type: transfer | From: 099b04f3cf85cf0e67a1a25f08cdfb806bf7f2ed | To: 3fbecbe20301060cd29c071c7617ca56eeb450a0 | |||
| 16.05.2022 21:22:46 | |
2 447 BTC | $ 72 953 510 | (unknown) | (unknown) |
| Type: transfer | From: 1PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV | To: 1HA4fvW21W4wnbdV45dUV3vgTSwJvjFH5f | |||
| 16.05.2022 21:22:46 | |
174 BTC | $ 5 185 930 | (unknown) | (unknown) |
| Type: transfer | From: 3C1eD53654o8RBSmYYPwLNyKFsuC1WsPNi | To: 3LNtqhEs1KLaxmJ6sorVf7xihJn72nGcAx | |||
| 16.05.2022 21:22:46 | |
179 BTC | $ 5 334 778 | (unknown) | (unknown) |
| Type: transfer | From: 37hNoVa7s7NGUYcUVBqB7w5T4wbCDbQrCR | To: 3PzuQZTFB57vSpf4kHjBBtjEf8Z4EYmhwi | |||
| 16.05.2022 21:22:46 | |
200 BTC | $ 5 947 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 16.05.2022 21:20:00 | |
219 BTC | $ 6 498 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7h6ljnugt2leyvs5tj6hq0e7m284qk5xs02h3 | To: bc1qagjcrm4xmz58sqaeupps5ac5fm8hfza28cq6j8 | |||
| 16.05.2022 21:20:00 | |
272 BTC | $ 8 069 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KnRnf4XXriofexpxAfbbMHFv5FYLx68LE | To: 36o9Q4Zagf65pNKBQiRwZk8MDM522kZbDJ | |||
| 16.05.2022 21:20:00 | |
225 BTC | $ 6 664 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GuvySi3oaYPWpW1moUEipnDQm9p81CUvc | To: 3N2ZB2ScYPdNs1v8Y12etTMNz9pLbRssUk | |||
| 16.05.2022 21:20:00 | |
174 BTC | $ 5 156 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtw4HTgQL73jwNyyJyym4iEp7wEwVcSB2 | To: bc1qu3eeufsrnknx720zsrpvslzl3vls3ql0y59r7x | |||
| 16.05.2022 21:20:00 | |
428 BTC | $ 12 677 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 16.05.2022 21:15:42 | |
296 BTC | $ 8 832 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnu47av50gav9e7q0ruguj637a8vt32gtuj26h | To: 37PUoUv1s2p57nxAsDQzvMKSz9JQMg17vA | |||
| 16.05.2022 21:15:42 | |
180 BTC | $ 5 367 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57xm7hkhd0z0ratqmkv4pt7jm9ag6v356v4zz | To: 3NVf6hxqcrA1YYoHzfkBbD8aAdtsBTqu43 | |||
| 16.05.2022 21:15:42 | |
290 BTC | $ 8 657 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0nltm0zyjefekmhk47prelsxhg8kfyf6mg49j | To: bc1qkh2gqak6ksa2zup358qjwregpsjnasy6zvc94v | |||
| 16.05.2022 21:15:42 | |
192 BTC | $ 5 731 253 | (unknown) | (unknown) |
| Type: transfer | From: 3GGghDgNur1bH3zVd5da1X7LsMELyaGstg | To: 3BSSSYuGvwCNiSg7kifF1JrtojSwsCnJJa | |||
| 16.05.2022 21:15:42 | |
193 BTC | $ 5 775 734 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ToqDcdcaGcUKpHZejuwfnLEN7mg5AcK | To: 3QxB7s3TRccqNt71EeGRLdz5eXexpeCHgN | |||
| 16.05.2022 21:15:42 | |
194 BTC | $ 5 783 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWnJWRDabyfrGG4JkWTEVcopYHU1EpFs | To: 3Ha8kCymrhazDkksqsjoL2MtegrVgvtHfW | |||
| 16.05.2022 21:15:42 | |
168 BTC | $ 5 004 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvrqoi1XNzgnF5d5856C47L6kiVwqkDZZ | To: 373rTAs4o5UadCruf4cdQZJ4By1GcHD91P | |||
| 16.05.2022 21:15:42 | |
179 BTC | $ 5 346 631 | (unknown) | (unknown) |
| Type: transfer | From: 3L6xQ9LtBe4MmXnU2FUxz7WuLVBsUP43fy | To: 37hNoVa7s7NGUYcUVBqB7w5T4wbCDbQrCR | |||
| 16.05.2022 21:15:42 | |
298 BTC | $ 8 888 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DhbfQPZxX26Bk41Md9k6mS4uEyrYmxwAf | To: 37TiWPz3nTmwfxyG74PhGTWjessQdAUgNJ | |||
| 16.05.2022 21:15:42 | |
174 BTC | $ 5 195 165 | (unknown) | (unknown) |
| Type: transfer | From: 38uGFEet1nQBq9L1HZKggJE18JfNfRKLg2 | To: 3Gtw4HTgQL73jwNyyJyym4iEp7wEwVcSB2 | |||
| 16.05.2022 21:15:42 | |
174 BTC | $ 5 197 463 | (unknown) | (unknown) |
| Type: transfer | From: 38r8v5RiBrFeEmdxVrB2BapYQKtrUPwNAU | To: 3C1eD53654o8RBSmYYPwLNyKFsuC1WsPNi | |||
| 16.05.2022 21:15:42 | |
200 BTC | $ 5 974 829 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.05.2022 21:10:44 | |
5 019 251 USDT | $ 5 019 251 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 16.05.2022 21:09:36 | |
7 454 267 USDT | $ 7 454 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 21:08:48 | |
9 499 499 USDT | $ 9 499 499 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.05.2022 21:08:07 | |
248 BTC | $ 7 430 521 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3PbbNDcGGBycWqMtozc8Yvv1D74xwhjwim | |||
| 16.05.2022 21:08:07 | |
192 BTC | $ 5 761 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q566556pq8zjj07qywln0fpwgy25m26a5al736n | To: 3GGghDgNur1bH3zVd5da1X7LsMELyaGstg | |||
| 16.05.2022 21:08:07 | |
277 BTC | $ 8 323 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqy6p545439dcclakpup94ych8dkfjlrlxpyr0 | To: 32r9JjeXofCRskgnGdv5ApkzWRvPGffJST | |||
| 16.05.2022 21:08:07 | |
174 BTC | $ 5 231 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88srngeqd8220t3yykmdcz9vs9scl3lhds2ch3 | To: 38r8v5RiBrFeEmdxVrB2BapYQKtrUPwNAU | |||
| 16.05.2022 21:08:07 | |
193 BTC | $ 5 799 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpnlp2g0z0fgseje9z5jjgamvq683ep79ftx49 | To: 3F2ToqDcdcaGcUKpHZejuwfnLEN7mg5AcK | |||
| 16.05.2022 21:08:07 | |
194 BTC | $ 5 817 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9px7v0v5urhqw93fxc33kjezpvc7g7spjcegc9 | To: 3HPWnJWRDabyfrGG4JkWTEVcopYHU1EpFs | |||
| 16.05.2022 21:08:07 | |
219 BTC | $ 6 574 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe3vve02ht4cd98es5vrwlk2aslqqpedp6s8sa | To: bc1qg7h6ljnugt2leyvs5tj6hq0e7m284qk5xs02h3 | |||
| 16.05.2022 21:08:07 | |
174 BTC | $ 5 217 131 | (unknown) | (unknown) |
| Type: transfer | From: 3H8GDBrXPfXAwammSDD8hGvvkYkAFwyvr3 | To: 38uGFEet1nQBq9L1HZKggJE18JfNfRKLg2 | |||
| 16.05.2022 21:08:07 | |
272 BTC | $ 8 171 872 | (unknown) | (unknown) |
| Type: transfer | From: 35xLF1KYtLmaYqjLGYxXJysk3EUAHGoxMS | To: 3KnRnf4XXriofexpxAfbbMHFv5FYLx68LE | |||
| 16.05.2022 21:08:07 | |
179 BTC | $ 5 369 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JrpE2aLcpNVoZDsKJLAkykV9uN7pYeWwh | To: 3L6xQ9LtBe4MmXnU2FUxz7WuLVBsUP43fy | |||
| 16.05.2022 21:08:07 | |
289 BTC | $ 8 654 910 | (unknown) | (unknown) |
| Type: transfer | From: 3233tSJmNaGWm51Y75FMToyh3XYE4AWyZp | To: 3JThtQHg7uosuMT6rgM5PyeqjwS4Qjuzh2 | |||
| 16.05.2022 21:08:07 | |
168 BTC | $ 5 032 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj4xEhVNgbR5NYUqgDTQrD932GPu1S9Pa | To: 3Lvrqoi1XNzgnF5d5856C47L6kiVwqkDZZ | |||
| 16.05.2022 21:08:07 | |
225 BTC | $ 6 743 133 | (unknown) | (unknown) |
| Type: transfer | From: 32DxPmqPHRr9L8HAM5szT5QBEaYGnhfHpP | To: 3GuvySi3oaYPWpW1moUEipnDQm9p81CUvc | |||