Whale movements
Last update: 27.08.2026 08:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 18:17:48 |  |
6 131 891 USDT | $ 6 131 891 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 16.05.2022 18:16:36 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 18:13:21 | |
8 109 000 USDT | $ 8 109 000 | (unknown) | (unknown) |
| Type: transfer | From: TWkVHHp1VNrhnM1XaUyK8HeJvNgP3dDUXZ | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 16.05.2022 18:12:45 |  |
190 BTC | $ 5 628 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.05.2022 18:12:45 | |
505 BTC | $ 14 981 711 | (unknown) | (unknown) |
| Type: transfer | From: 1JvuBK8cpiHn5VNSSwBt1kGn7hiwoPPfMk | To: 1BQrBioMVBUnv7vqKRZSmafnr8zoiZN5Hf | |||
| 16.05.2022 18:12:45 | |
200 BTC | $ 5 927 837 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 16.05.2022 18:12:45 | |
300 BTC | $ 8 891 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 18:12:15 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk | |||
| 16.05.2022 18:11:24 | |
200 000 000 TRX | $ 13 574 261 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 16.05.2022 18:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TX7FDGTwFhVW9uMeMHLqw8tE6xytuYR2pe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.05.2022 18:05:31 | |
5 000 ETH | $ 10 088 665 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | |||
| 16.05.2022 18:01:39 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 16.05.2022 18:01:22 | |
297 BTC | $ 8 856 954 | (unknown) | (unknown) |
| Type: transfer | From: 37SHz9rDKYAiahUh6X7EfwsHzjfLEmMx7Q | To: 3E9hKmQ4AHeddQQATKTKSWptT3r4y4hixa | |||
| 16.05.2022 18:01:22 | |
298 BTC | $ 8 888 559 | (unknown) | (unknown) |
| Type: transfer | From: 3QappMnp8V8Yjj5XFKtNPknoKj5nJBQpbv | To: 35XMnSknRwCCng3ESFQvSsxZkjvPLbZYAX | |||
| 16.05.2022 18:01:22 | |
237 BTC | $ 7 065 069 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 16.05.2022 18:01:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 16.05.2022 17:56:38 | |
278 BTC | $ 8 164 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsz3shkhsnqcpm432qntj05jy98wxdscc79gv7 | To: bc1quqylgrv987qrcha6h8mq2mdvfnydpm83dd8m0e | |||
| 16.05.2022 17:56:38 | |
194 BTC | $ 5 698 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pjms6kcv7n93fqk3u48y43hvykn02p80usqk3 | To: 3Kz46uEVYYeWinfALZgAyk4Aa9RYwzpBn9 | |||
| 16.05.2022 17:56:38 | |
226 BTC | $ 6 632 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyg2m59q5kusqt5wj784aeecmggswqc74dhpx5 | To: 38hYhP4zLkxLAUquoYU4C66jjzANuqng2v | |||
| 16.05.2022 17:56:38 | |
175 BTC | $ 5 156 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45umxecl0m9kxhd435k9ms3rwc4j0xkzx35h9g | To: 3BTWChJzKBSjrMqsCdyEoUPMwLeEz2Javi | |||
| 16.05.2022 17:56:38 | |
267 BTC | $ 7 845 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LzKKBSmypBxBEA7LSz8q2d38eteAP4XMR | To: 3FCJ2Xa1vUSwECrKkckhh42d3JCpi2j1GZ | |||
| 16.05.2022 17:56:38 | |
180 BTC | $ 5 282 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eldy6n4q05uyhsv5cztahezakqnl08qswe4p9 | To: 3GPcLezhjoxhkGngcG4peFVbpzM4ZLK1Pf | |||
| 16.05.2022 17:56:38 | |
192 BTC | $ 5 661 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpefv008m3ltt6mh75rhvyt97wzkk0vcddsxxk0 | To: 36ab3rrM6pD5eN2KEFQbzpVbnWpitSYSDR | |||
| 16.05.2022 17:56:38 | |
174 BTC | $ 5 131 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyvgtysunl98eyplpqntylfdyfwg6uxsw0evrg | To: bc1qsuqh4ptdv3qx9k33ymav9ws9gnsukgxp8xdyu9 | |||
| 16.05.2022 17:56:38 | |
295 BTC | $ 8 676 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj6jjfk6m5fn947395v7ctfdynqxx2alzp5lpp | To: bc1q0tt2zlkqwktg5ekwe72kl7dwh5ax4av9ehapwp | |||
| 16.05.2022 17:56:38 | |
189 BTC | $ 5 553 772 | (unknown) | (unknown) |
| Type: transfer | From: 386iNoazuc8CSo2d4M7YM7KQLQ5eF75Axw | To: bc1qcpv7q64e5xd449qu468skzhd3wfxc4u2n6hx9t | |||
| 16.05.2022 17:56:38 | |
180 BTC | $ 5 297 501 | (unknown) | (unknown) |
| Type: transfer | From: 3EaUpcyyhbyToo2xdJNPkDe9GLBoNzYqFz | To: 3CaeNsYrtrvScZT3XwJFPXusMZhsYw15xc | |||
| 16.05.2022 17:56:38 | |
273 BTC | $ 8 015 224 | (unknown) | (unknown) |
| Type: transfer | From: 34nRxfTB6yBhqmB4rAMEKNEMPZnPojZ2cX | To: 3QVeWvNe1ZNV4AZaVuraLf7o2cBR2pfSyN | |||
| 16.05.2022 17:56:38 | |
219 BTC | $ 6 451 502 | (unknown) | (unknown) |
| Type: transfer | From: 38vZnXibUzxeHb3PotqFh2Nezcawg7JDPG | To: 3EPvFPBCZaXn3THauX9kUVRYkji6TN8GaL | |||
| 16.05.2022 17:56:38 | |
1 595 BTC | $ 46 918 680 | (unknown) | (unknown) |
| Type: transfer | From: 3A1tuy3EsZcrvmTqTrdih4cff9nM9RBTQF | To: 3KdTWWtCP7o7HraehiKsmxoKZr5nr6F2JH | |||
| 16.05.2022 17:56:38 | |
2 789 BTC | $ 82 020 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr3YEiNfP9dzomDsPaH9UGi7WhBVwbuMB | To: 3KCH4FSghuxgp22f7jkCyXhBq5yJRajiRZ | |||
| 16.05.2022 17:56:38 | |
3 399 BTC | $ 99 981 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GzP3wDcNo6bm38D6yowvwh9akxv6hRDem | To: 31y6h76CmNs4NtBVB9LgTzHZ8h3ggXbVnG | |||
| 16.05.2022 17:56:38 | |
1 320 BTC | $ 38 826 636 | (unknown) | (unknown) |
| Type: transfer | From: 32zNyA7ENVMxQ2rXmmNKMAb1sWeyNXVkAX | To: 3Gw7SZvUL2jqTQb4Gn5LX7QoLFs73uo8Xe | |||
| 16.05.2022 17:56:38 | |
1 818 BTC | $ 53 459 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsaj7NUaD2NUPLbPQx1Kmm6oM9HKLnm5N | To: 3PZsn1k7Gx9XUxVqBxn9KNMUmmRbabznMx | |||
| 16.05.2022 17:56:38 | |
2 047 BTC | $ 60 198 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MTcjvzfiaJF1y8chdtuHUqNohif4NhPLY | To: 3K7qPpKqyHDCM7MyvAE6R3mXxAEPoyCpe8 | |||
| 16.05.2022 17:56:38 | |
1 377 BTC | $ 40 511 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JLRyFASdAY9SDi8gJGhoBBwTZvPNNsbwH | To: bc1q2zhlntnkxw05q20hzdnyv47ea0fc2824qwm2hd | |||
| 16.05.2022 17:56:38 | |
3 459 BTC | $ 101 727 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl88t9h7626emn4yw2z7s75cdtvsk8nt4sq7yj | To: 3A97WLGd8bAQmDLwDC5WxRty2YYy4iY41T | |||
| 16.05.2022 17:56:38 | |
1 281 BTC | $ 37 672 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c3g6kd6xsuhsg8f9clrhvx8kjyeln3n76r2c5 | To: 3L6sECqu8nsBYZvKR1qqBxh82YUZ2BrZMt | |||
| 16.05.2022 17:56:38 | |
2 489 BTC | $ 73 217 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0e6qugupjs77zllfu2m574926njyqsgn3vw7y | To: 3EnD1gHsKHknVK2bPbVgUHwTTZVyV4JVH3 | |||
| 16.05.2022 17:56:38 | |
2 993 BTC | $ 88 029 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap5x478pf0wzvck7vn5xmpej4m9ch09mspk80d | To: 39MAmbxjSzxBudkTLUEyiusCPYyXULRd5h | |||
| 16.05.2022 17:56:38 | |
2 109 BTC | $ 62 039 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02h4qyuqrfn38d7dh7vd80y0txk5zxj0323w6 | To: bc1qqdpc2lf3k4ljqjtv3grhfzyq367dpkz3w543r5 | |||
| 16.05.2022 17:56:38 | |
204 BTC | $ 5 992 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 16.05.2022 17:56:38 | |
1 285 BTC | $ 37 780 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jazr5rs4q7epcwxxv989n2vepsctf4pyfh4fk | To: 378M11fFUkKt3nVn8hQMbdhJhh76hvUUMT | |||
| 16.05.2022 17:56:38 | |
211 BTC | $ 6 220 303 | (unknown) | (unknown) |
| Type: transfer | From: 1BGYHRiQ4NufsSuMD1KGKf8bjHFcjvCKZP | To: 12EHYhCKxPLAqJfDj3P9sF2DS6RQpdw1Mt | |||
| 16.05.2022 17:55:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TX7FDGTwFhVW9uMeMHLqw8tE6xytuYR2pe | |||
| 16.05.2022 17:45:06 | |
7 516 501 USDT | $ 7 516 501 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 16.05.2022 17:42:40 | |
301 BTC | $ 8 851 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 16.05.2022 17:42:40 | |
198 BTC | $ 5 829 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.05.2022 17:42:40 | |
301 BTC | $ 8 847 405 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: bc1qsaekkdxf86y4snec5wlteurxklejc50y3lwjnklhvqxxn3mvrsnsptty5d | |||
| 16.05.2022 17:42:40 | |
249 BTC | $ 7 306 946 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||