Whale movements
Last update: 27.08.2026 09:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 17:20:10 |  |
175 BTC | $ 5 185 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NzHmH1LZtnLxLt2g72b8Bt3mJqMrz2A3Q | To: 3N5zQfK8aKipdjoo5LYzo9ca3BfzGhQXtT | |||
| 16.05.2022 17:17:39 | |
500 BTC | $ 14 936 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 16.05.2022 17:17:39 | |
213 BTC | $ 6 367 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 16.05.2022 17:17:39 | |
175 BTC | $ 5 237 457 | (unknown) | (unknown) |
| Type: transfer | From: 337fuLNZoitxp2wcFxY2UjPkoyGr93PSwB | To: 3NzHmH1LZtnLxLt2g72b8Bt3mJqMrz2A3Q | |||
| 16.05.2022 17:17:39 | |
175 BTC | $ 5 237 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ERTjo1dcFKC73gMikuDt3EXsUFprH4HPq | To: 337fuLNZoitxp2wcFxY2UjPkoyGr93PSwB | |||
| 16.05.2022 17:17:39 | |
175 BTC | $ 5 238 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5skxhqx6dyrfv46dwfnxuuvkg6j7lfvcdct2t | To: 3ERTjo1dcFKC73gMikuDt3EXsUFprH4HPq | |||
| 16.05.2022 17:17:39 | |
506 BTC | $ 15 115 163 | (unknown) | (unknown) |
| Type: transfer | From: 1FGzbN6xgKY3uWrqN6zMJeRheYodnZGXew | To: 1JvuBK8cpiHn5VNSSwBt1kGn7hiwoPPfMk | |||
| 16.05.2022 17:17:30 | |
195 BTC | $ 5 829 227 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq2ej3mmcsfutlytj3pmfvwgdnsgeflgqc8hpa9 | |||
| 16.05.2022 17:17:30 | |
1 199 BTC | $ 35 810 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 16.05.2022 17:17:30 | |
500 BTC | $ 14 921 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 16.05.2022 17:17:30 | |
1 000 BTC | $ 29 888 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1q9ftrzyf0x9zrjlzma8m92nl7ndxhynd8n0lnwn26nscz2e8cgptsqqh52j | |||
| 16.05.2022 17:09:15 |  |
30 174 846 USDT | $ 30 174 846 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 16.05.2022 17:09:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 16.05.2022 17:08:03 |  |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.05.2022 17:07:48 | |
13 355 094 USDT | $ 13 355 094 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 17:05:37 | |
19 981 000 USDT | $ 19 981 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 16.05.2022 17:04:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 17:04:18 | |
13 355 094 USDT | $ 13 355 094 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 17:02:40 | |
651 760 640 BUSD | $ 651 760 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.05.2022 17:02:18 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 16.05.2022 17:01:13 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 17:01:13 | |
45 273 120 BUSD | $ 45 273 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 17:01:09 | |
5 207 456 USDT | $ 5 207 456 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.05.2022 16:58:34 | |
80 000 ETH | $ 159 668 640 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.05.2022 16:58:34 | |
12 013 ETH | $ 23 976 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 16:58:06 | |
5 207 456 USDT | $ 5 207 456 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.05.2022 16:56:48 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:54:10 | |
100 000 ETH | $ 200 513 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 16:52:15 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 16.05.2022 16:51:09 | |
5 559 853 USDT | $ 5 559 853 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.05.2022 16:46:18 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:46:03 | |
6 955 782 USDT | $ 6 955 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 16:39:52 | |
740 BTC | $ 21 901 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | |||
| 16.05.2022 16:39:52 | |
375 BTC | $ 11 104 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 16.05.2022 16:39:52 | |
411 BTC | $ 12 163 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfwv2tbKk4caHXT8J4SNERZDt9ckv3ZBD | To: 3FGE5X6spjqnVRLXFLNq1zkFWkvAvn1KCY | |||
| 16.05.2022 16:36:25 | |
10 999 990 USDC | $ 10 999 990 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.05.2022 16:35:41 |  |
15 424 969 XRP | $ 6 416 212 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.05.2022 16:30:10 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 16.05.2022 16:28:42 | |
5 000 025 USDT | $ 5 000 025 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 16:28:36 | |
9 843 676 USDT | $ 9 843 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:26:42 | |
5 000 025 USDT | $ 5 000 025 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 16.05.2022 16:26:42 | |
9 843 676 USDT | $ 9 843 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 16:26:39 | |
6 955 782 USDT | $ 6 955 782 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.05.2022 16:26:36 | |
34 609 024 USDT | $ 34 609 024 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:26:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 16:26:00 | |
9 839 750 USDT | $ 9 839 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 16:26:00 | |
9 833 859 USDT | $ 9 833 859 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 16:23:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | kraken (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 16.05.2022 16:23:36 | |
14 935 417 USDT | $ 14 935 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 16:23:12 | |
45 273 120 BUSD | $ 45 273 120 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||