Whale movements
Last update: 27.08.2026 09:25:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 16:20:09 |  |
10 492 261 USDT | $ 10 492 261 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 16.05.2022 16:18:29 | |
28 964 820 USDT | $ 28 964 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 16:18:29 | |
28 964 820 USDT | $ 28 964 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2022 16:18:29 | |
12 479 500 USDT | $ 12 479 500 | (unknown) | (unknown) |
| Type: transfer | From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.05.2022 16:18:29 | |
12 479 500 USDT | $ 12 479 500 | (unknown) | (unknown) |
| Type: transfer | From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.05.2022 16:17:55 |  |
175 BTC | $ 5 180 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jx2eqz9cpd2l4qppvc9ea30ykluu286hpewlh | To: bc1qe5skxhqx6dyrfv46dwfnxuuvkg6j7lfvcdct2t | |||
| 16.05.2022 16:17:55 | |
180 BTC | $ 5 307 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi6hmvJumGZ6StGCnbDVwNwaAz9nzvaHW | To: 33UfYZoYSKwWwUT5f1P89wbJk8utQ5QmVo | |||
| 16.05.2022 16:17:55 | |
175 BTC | $ 5 155 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWPmbv6GbWiY126betpPTA4ULrznH4U8 | To: 3LEYsbsj9uVSyHVjakZiJLNXxgT4oZpFde | |||
| 16.05.2022 16:17:55 | |
714 BTC | $ 21 082 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 16.05.2022 16:16:17 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 16:15:13 | |
8 417 900 BUSD | $ 8 417 900 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 16.05.2022 16:14:34 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1e65141a6ea081f382b737141137f18e058a9d7e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2022 16:12:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.05.2022 16:10:58 | |
693 BTC | $ 20 401 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz3a6psu80zmsdrlm63q60dzes6t9rg4w0z4tr | To: bc1qt78yzma37cls456gjclg4fq5lsnw0jcqhhu2wj | |||
| 16.05.2022 16:10:58 | |
1 192 BTC | $ 35 063 140 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.05.2022 16:10:42 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 16:10:42 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2022 16:10:03 | |
133 000 000 USDT | $ 133 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.05.2022 16:10:03 | |
133 000 000 USDT | $ 133 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.05.2022 16:08:57 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 16.05.2022 16:08:57 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 16.05.2022 16:08:41 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e65141a6ea081f382b737141137f18e058a9d7e | |||
| 16.05.2022 16:08:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2022 16:07:57 | |
6 000 002 USDT | $ 6 000 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:07:08 | |
13 333 785 USDT | $ 13 333 785 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 16:07:08 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 16:05:28 | |
13 333 785 USDT | $ 13 333 785 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2022 16:05:20 | |
517 BTC | $ 15 238 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97juluawfrr0yu2l5uhau7xz9rjv874g5vd9mg | To: 3QbxPaFLeBRVZSP6XyUpF4dAh4YzvEy6P3 | |||
| 16.05.2022 16:05:20 | |
390 BTC | $ 11 484 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q374tujaglglmax057w76lph4lmccp6wykhyaud | To: 3PW9pyoeUwEMU1xUN99rt7VpKksNiQTLbL | |||
| 16.05.2022 16:05:20 | |
297 BTC | $ 8 753 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67xd9jlkj3p2cr5acyp8xtlfdureaqz38qde9v | To: 32YWyEBVDykdk6v1sa2pYJwRNHHkvodAC4 | |||
| 16.05.2022 16:05:20 | |
217 BTC | $ 6 409 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwtahmv6m6pradzr4rua9aqzv5lce6ph2n5tvy | To: 3FGWsGA1UL4uNwEmMf55sq1tbr73E5BLtP | |||
| 16.05.2022 16:05:20 | |
220 BTC | $ 6 487 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3tz5wxzqzgywzruw3t5nn3r473yr0edm5hgs0 | To: 35injSFvDNnzWV3ZBs6zWzSv1tPCnGCvfJ | |||
| 16.05.2022 16:05:20 | |
502 BTC | $ 14 784 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw52rts0sqjuekqf8z420t55kn9kzggtqj54dpp | To: bc1qvcgc29660he8a0qt3nyxkhtk88hp9yzlq53vt7 | |||
| 16.05.2022 16:05:20 | |
295 BTC | $ 8 696 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7uralatet8zmcfurs9ckx0mqlkqctcdae3efu | To: bc1q70pqgnzyfmuhd83ju9mudsqkrqarkgdv6f3d6s | |||
| 16.05.2022 16:05:20 | |
228 BTC | $ 6 717 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pj4pe06m784utsjcav53y3updvvkq8sk8uds2 | To: bc1qrnllt2cpwsjld456ladg4ln94svu6lktllkgq5 | |||
| 16.05.2022 16:05:20 | |
298 BTC | $ 8 781 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HgNL9cbUPQUeWp1CnnuDEnB7gFyzTpQ9d | To: 37sfWEWsK3pCH1s4wnJgdYiivskXwzH1J6 | |||
| 16.05.2022 16:05:20 | |
192 BTC | $ 5 655 012 | (unknown) | (unknown) |
| Type: transfer | From: 36NLB3pJXHwkgVEDgiB2pKMEcXB8qEAXNw | To: 35MvazMDzCqDcG8RFBu5GwWqvCsJGE461J | |||
| 16.05.2022 16:05:20 | |
180 BTC | $ 5 295 863 | (unknown) | (unknown) |
| Type: transfer | From: 34b2tm3vtxL4cRDTq6y7US2ECtvWAaVCbv | To: 3Fi6hmvJumGZ6StGCnbDVwNwaAz9nzvaHW | |||
| 16.05.2022 16:05:20 | |
175 BTC | $ 5 143 831 | (unknown) | (unknown) |
| Type: transfer | From: 37LF3JyNm6DdSyo581RVGaYNcb6LjtRDxq | To: 3PKWPmbv6GbWiY126betpPTA4ULrznH4U8 | |||
| 16.05.2022 16:05:20 | |
445 BTC | $ 13 124 871 | (unknown) | (unknown) |
| Type: transfer | From: 38SeuCgrPR4aRZKna7hZp6yy8ngnMhVUPJ | To: 37KyU9dWUaAN6tai5jBmTNhd9H8WkuVuCr | |||
| 16.05.2022 16:05:20 | |
361 BTC | $ 10 639 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FZueFGqQnomydGYKxEfJzjuw2cQGCUNfp | To: 34NRoBtCcjgDMTWEvdhUh3wd4XspYXzN4c | |||
| 16.05.2022 16:05:20 | |
342 BTC | $ 10 089 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DYB1kfcxMNVF7LLgjKTAEm5BGZiLPRMrJ | To: 3BQWykg1DAUsdRLJ8WwhABFhTZ5X9755v2 | |||
| 16.05.2022 16:05:20 | |
640 BTC | $ 18 858 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CsVgp4vuYhZwrgCJ9NrrxkF6BV3gzRpjn | To: 35Z6xdbX7mmqC3bJm1yFrpQBYJ5QqvFVJQ | |||
| 16.05.2022 16:05:20 | |
194 BTC | $ 5 714 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GcwNpD8S4aJ1ja8hAhKkXjFSpC8Xsg5om | To: 3KEFMU22u2H63JL3oqcFEPQSpd3noqTkij | |||
| 16.05.2022 16:05:20 | |
182 BTC | $ 5 359 274 | (unknown) | (unknown) |
| Type: transfer | From: 37j6KWRHFE9Q1FVjeDUBZ32r56VsiEBW7W | To: 3NXT36o3Jq6BEbCNUSUdkkZnbzcdwSBR7T | |||
| 16.05.2022 16:05:20 | |
411 BTC | $ 12 109 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NRaVGpegSuM6EzHksv8XsW2nhs1rWd71p | To: 3Jfwv2tbKk4caHXT8J4SNERZDt9ckv3ZBD | |||
| 16.05.2022 16:05:20 | |
513 BTC | $ 15 129 417 | (unknown) | (unknown) |
| Type: transfer | From: 35aWnDFp2XgAtuKELJhMpDW1DpBRgRLxTw | To: 3GXs5BHN4GuXssFxS9ArVg4WqJx62jLMt9 | |||
| 16.05.2022 16:05:20 | |
267 BTC | $ 7 864 324 | (unknown) | (unknown) |
| Type: transfer | From: 3As4GnnXrbbiXro6CU8Y1ymRR3WtLatQMY | To: bc1qwud07whnn2rt9gc33xhdmhpj34jzr5e0txdjf4 | |||
| 16.05.2022 16:05:20 | |
442 BTC | $ 13 031 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhVn8gjKmU9jwUXNKkuxStVSeT74Pewg | To: bc1qep7uep0relvjdn25mr208p4a3edus23xxfng0g | |||
| 16.05.2022 16:05:20 | |
413 BTC | $ 12 186 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EXUZHF7x4hxu1mw5nLUdC7WL3KbUcKkcZ | To: bc1qemkg7ylwehdxkjw8p8ljz0a7h58u4448h5yqu4 | |||