Whale movements
Last update: 27.08.2026 09:37:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 16:05:20 |  |
446 BTC | $ 13 136 644 | (unknown) | (unknown) |
| Type: transfer | From: 33PRAGTwFAxmQ2LBQZ5WWz7yTWWizCQWb7 | To: bc1q6zpxpzhyggvwcrql07prj4mkpr6952zwxsyqam | |||
| 16.05.2022 16:05:20 | |
175 BTC | $ 5 168 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqh9wfZwTx16CJLj1n5nKJhyiLMgpHXMy | To: bc1q3jx2eqz9cpd2l4qppvc9ea30ykluu286hpewlh | |||
| 16.05.2022 16:05:20 | |
499 BTC | $ 14 696 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3XzwxPrSLik9EYeU49yyCY2Qzh6VS5Dx | To: bc1qhayfeezdsp3fqqq2f9hhktksc9jerf6wdekkve | |||
| 16.05.2022 16:05:20 | |
613 BTC | $ 18 068 738 | (unknown) | (unknown) |
| Type: transfer | From: 3BX1ZhC9SxoRiRp6Wr6mifbSi4kptf2nNn | To: bc1qx66ktlyyc48umj5ajprz7aq5pnmal2mzf5e9dv | |||
| 16.05.2022 16:05:20 | |
348 BTC | $ 10 252 900 | (unknown) | (unknown) |
| Type: transfer | From: 33fK5j7B5i1mXnRcKBwnYBtGBhzmTaSQwc | To: bc1q8xtu6f0l7skek880pumw0jy65znks28uk3ygyl | |||
| 16.05.2022 16:05:20 | |
194 BTC | $ 5 712 415 | (unknown) | (unknown) |
| Type: transfer | From: 38j4H11Hc6qs6mNRA241AhJqsgHpvafqBP | To: 3NRA2sp2E6bP5vcmKggvCsNN41AtmhTvjH | |||
| 16.05.2022 16:05:20 | |
704 BTC | $ 20 764 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qe7anrjqgch9mgf6qarxt052lyvnx26a069uyhz | |||
| 16.05.2022 16:05:20 | |
311 BTC | $ 9 178 893 | (unknown) | (unknown) |
| Type: transfer | From: 1J5etrGwpwGpgHkY3TXRnYdzgw1od6D2YH | To: bc1q8gfd406gz5fgv8a577sfrtvhewy27ry34y6cv6 | |||
| 16.05.2022 16:05:20 | |
248 BTC | $ 7 310 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3g3zzdypdueqfk7yy84k9q7nx68n9n420awdv | |||
| 16.05.2022 16:05:20 | |
400 BTC | $ 11 790 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | |||
| 16.05.2022 16:03:30 |  |
12 000 001 USDT | $ 12 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 16:02:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.05.2022 16:01:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.05.2022 16:00:24 | |
418 054 800 USDT | $ 418 054 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.05.2022 16:00:03 | |
6 000 001 USDT | $ 6 000 001 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.05.2022 15:59:18 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 15:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.05.2022 15:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.05.2022 15:56:44 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 16.05.2022 15:56:44 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 16.05.2022 15:55:57 | |
131 528 090 USDT | $ 131 528 090 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.05.2022 15:55:57 | |
131 528 090 USDT | $ 131 528 090 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.05.2022 15:54:15 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.05.2022 15:54:15 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.05.2022 15:54:15 | |
18 018 024 BUSD | $ 18 018 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.05.2022 15:54:15 | |
18 018 024 BUSD | $ 18 018 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.05.2022 15:53:54 | |
7 002 563 USDT | $ 7 002 563 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 16.05.2022 15:53:00 | |
250 942 700 BUSD | $ 250 942 700 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2022 15:52:39 | |
7 002 563 USDT | $ 7 002 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 16.05.2022 15:51:46 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.05.2022 15:48:02 | |
500 BTC | $ 14 788 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfx5c08h5z56glrwuhhrwkq68rt8k3wmxt4qzw | To: bc1qn5aputaehwkrcg2tj43k58nmnm6wjtznwfv0fy | |||
| 16.05.2022 15:48:02 | |
500 BTC | $ 14 788 896 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxfx5c08h5z56glrwuhhrwkq68rt8k3wmxt4qzw | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 16.05.2022 15:48:02 | |
267 BTC | $ 7 892 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q847xyenv6efnktedca6044ahdsk5u5rw6c4ee3 | To: 3As4GnnXrbbiXro6CU8Y1ymRR3WtLatQMY | |||
| 16.05.2022 15:48:02 | |
194 BTC | $ 5 732 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fzdkh7smzw0ju74uh0lcer5s6km2lg7npghp0 | To: 38j4H11Hc6qs6mNRA241AhJqsgHpvafqBP | |||
| 16.05.2022 15:48:02 | |
180 BTC | $ 5 314 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngu6hp6454cxsykecmknmh46mwhp0hgzfv7eur | To: 34b2tm3vtxL4cRDTq6y7US2ECtvWAaVCbv | |||
| 16.05.2022 15:48:02 | |
194 BTC | $ 5 733 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dznnd5rfn0nmm92rvg7e90u9j3dpyuwene868 | To: 3GcwNpD8S4aJ1ja8hAhKkXjFSpC8Xsg5om | |||
| 16.05.2022 15:48:02 | |
182 BTC | $ 5 377 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7wja338sl20mvnrhj0wdv64dxgk9f0ljdf5mu | To: 37j6KWRHFE9Q1FVjeDUBZ32r56VsiEBW7W | |||
| 16.05.2022 15:48:02 | |
295 BTC | $ 8 726 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3nraxzaqzznhrw5m88ps90mg4jcz387ck62gu | To: bc1qj7uralatet8zmcfurs9ckx0mqlkqctcdae3efu | |||
| 16.05.2022 15:48:02 | |
220 BTC | $ 6 509 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q935yyyp6zvxp756q04670qnq4uppwgz3fgfpk3 | To: bc1qp3tz5wxzqzgywzruw3t5nn3r473yr0edm5hgs0 | |||
| 16.05.2022 15:48:02 | |
220 BTC | $ 6 509 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q935yyyp6zvxp756q04670qnq4uppwgz3fgfpk3 | To: bc1qp3tz5wxzqzgywzruw3t5nn3r473yr0edm5hgs0 | |||
| 16.05.2022 15:48:02 | |
175 BTC | $ 5 186 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GgrnPXw4Ny8mU8gHJ2e946RPGgHcfx1En | To: 3Qqh9wfZwTx16CJLj1n5nKJhyiLMgpHXMy | |||
| 16.05.2022 15:48:02 | |
192 BTC | $ 5 674 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwMBBXLw79gfgYC6FBhnti4Xsc6Zzj42 | To: 36NLB3pJXHwkgVEDgiB2pKMEcXB8qEAXNw | |||
| 16.05.2022 15:48:02 | |
181 BTC | $ 5 338 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PnfuHtKZvAxc9R2vDqgoabLtGfNh6JcSe | To: 37LF3JyNm6DdSyo581RVGaYNcb6LjtRDxq | |||
| 16.05.2022 15:48:02 | |
297 BTC | $ 8 784 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BhSrwYPyVMQUBSefHaLFe77gxitXJWa5f | To: bc1q67xd9jlkj3p2cr5acyp8xtlfdureaqz38qde9v | |||
| 16.05.2022 15:48:02 | |
228 BTC | $ 6 741 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GsbJoqanfvVqojUWwce1D11pXshUYbtQs | To: bc1q9pj4pe06m784utsjcav53y3updvvkq8sk8uds2 | |||
| 16.05.2022 15:48:02 | |
227 BTC | $ 6 727 116 | (unknown) | (unknown) |
| Type: transfer | From: 3H7aTGhbpxTgVQhqn6BMFY54vgGnwaGvSx | To: bc1qkwtahmv6m6pradzr4rua9aqzv5lce6ph2n5tvy | |||
| 16.05.2022 15:48:02 | |
1 750 BTC | $ 51 761 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.05.2022 15:46:30 | |
21 841 884 USDT | $ 21 841 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.05.2022 15:43:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.05.2022 15:40:25 | |
221 451 940 USDT | $ 221 451 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||