Whale movements
Last update: 27.08.2026 11:07:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 08:16:15 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.05.2022 08:13:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 16.05.2022 08:06:25 |  |
223 BTC | $ 6 805 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.05.2022 08:06:25 | |
3 000 BTC | $ 91 444 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 16.05.2022 08:06:25 | |
502 BTC | $ 15 300 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rr28akavt4c0z9jtz282hf9l8pgvrv5cp9c0w | To: bc1q03zlh9gd6hwwa2tcypumy3yqwepep6k6zlwu9f | |||
| 16.05.2022 08:06:25 | |
179 BTC | $ 5 466 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AABSDWqGTU4N73RSGcYDE3zYPChuxDxMc | To: 3B2J8scjYxdYnSBk7ApZ3EFKE6XxtodsgP | |||
| 16.05.2022 08:06:25 | |
180 BTC | $ 5 474 029 | (unknown) | (unknown) |
| Type: transfer | From: 3CKg9SiE4bnoAoPDRKYK3ietUitBpMXoqf | To: 32H9KJAD5GxFZ3GMeymh4fQXNTZkYjgyet | |||
| 16.05.2022 08:02:35 |  |
8 131 524 USDT | $ 8 131 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 07:51:11 | |
413 BTC | $ 12 575 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn3xwu7fcpdww2p785ldu9q2h79pxqp7s92mzz | To: 39opix2nHnEYKSmaEMymZbyAoUDpfgkUeu | |||
| 16.05.2022 07:51:11 | |
343 BTC | $ 10 440 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8rpdls25dhe8egwr385hzfsnkzxp68xea3y20 | To: 333RVTRvkpNv5QNUX46pqFJmQyc337X6Lg | |||
| 16.05.2022 07:51:11 | |
216 BTC | $ 6 565 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl9vppfxryv2c05z3ggvu68mf2r8cg8u8xrgx2 | To: 3HdqbEFgJ9uWHFTTTtHRrTNjmFH7ZXoBZF | |||
| 16.05.2022 07:51:11 | |
492 BTC | $ 14 993 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6h3v62l5qkvqkj3fg00msxwa8748yn8svwzxm | To: 3FCZrHYnwjvWU16aVZcykSiSNJXGok55qo | |||
| 16.05.2022 07:51:11 | |
424 BTC | $ 12 927 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0rlkg725pr4e7qvff22l5zscmvuw3zvfl9zv | To: 39QFtuaUMksok7HELTF8u9sqgqTHJU5q2s | |||
| 16.05.2022 07:51:11 | |
180 BTC | $ 5 473 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd42ta4t25hskkr9ehkw5r5vsn4mtrqnanxdpq | To: 3CKg9SiE4bnoAoPDRKYK3ietUitBpMXoqf | |||
| 16.05.2022 07:51:11 | |
203 BTC | $ 6 175 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KXss95i4TqgdpshkFAM6wSCcrdjgrUJsh | To: bc1qme8nyz0p49hhsnuk69wj7zsytdme74z66scarp | |||
| 16.05.2022 07:51:11 | |
395 BTC | $ 12 034 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EeWa537euAdiuMGsSnHoow9Na7zhyZnfo | To: bc1qp82sfdyh605hnxtyna3v45rmkc0tsegmtqsfn2 | |||
| 16.05.2022 07:51:11 | |
204 BTC | $ 6 218 336 | (unknown) | (unknown) |
| Type: transfer | From: 31xA9phmUSKeirC17qwbW9gTmBPaLGq2KJ | To: bc1qa8u2ft6uakg667gnqf7437p00k6nnxpdkyakkj | |||
| 16.05.2022 07:51:11 | |
223 BTC | $ 6 793 284 | (unknown) | (unknown) |
| Type: transfer | From: 388oxr8nVkvh5j5SDd1e858ZaJSjE8bF8Y | To: bc1qk34z9sa86xp6vxfngf4hdy67qxhxa7ryv706jl | |||
| 16.05.2022 07:51:11 | |
220 BTC | $ 6 689 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MQVjRNQj75UbDPt26yQSEv1ZUETTnbQwy | To: 39UesKYkYnRnMU6LdELPZbLMde6Ur3shJe | |||
| 16.05.2022 07:51:11 | |
414 BTC | $ 12 613 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NHRxPksTwhX7kjfHn8gPxHfyQ7pqvT6LR | To: 3BifugpEiSvHLJxDPZU3RGSmBmhMP9veLW | |||
| 16.05.2022 07:51:11 | |
461 BTC | $ 14 035 504 | (unknown) | (unknown) |
| Type: transfer | From: 3M57XJVxKJFtxEMhmvUJA6qoP4KXTAtQye | To: 362MyF6rq4P3Mc5YzqekCcRW7vJEVaZR9B | |||
| 16.05.2022 07:51:11 | |
366 BTC | $ 11 151 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NwBJsW2GTrUvNQvCQmYJc1n4J8si39ZF3 | To: 3Hg7bzGizA3kfxxn6xxVcwznBHDNwjjHDH | |||
| 16.05.2022 07:51:11 | |
442 BTC | $ 13 466 261 | (unknown) | (unknown) |
| Type: transfer | From: 39z4e4LzXd9APqVLgxzhJbRiaJMi7GBkxY | To: 3P6wxCaSHy9UFUFYTh1odXGGfmspQPm27Y | |||
| 16.05.2022 07:51:11 | |
195 BTC | $ 5 934 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HtVn88tamLsmCxjm1Kto6FdiBoVKariAZ | To: 3Nnhp3q5nNHp7pZXE6kspCE2aGXEbH4fQg | |||
| 16.05.2022 07:51:11 | |
199 BTC | $ 6 049 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AvYf5VbQBkGN8HveS1N6hjXmwcoHyGBaY | To: 3D7zojCoPzEnDo7YxTpcX9jiXXsiRzXS9F | |||
| 16.05.2022 07:51:11 | |
267 BTC | $ 8 142 727 | (unknown) | (unknown) |
| Type: transfer | From: 36nRR6McsProT6XtmnL2TNcwJ9JHzf8E3s | To: 39samwxMAyzCC2dDjcn6D7a5CibUHbqAz7 | |||
| 16.05.2022 07:51:11 | |
298 BTC | $ 9 081 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Geb246jYAzK34j9NXjGYcsDnq1woJ4sCa | To: 3EfZ5CwYQ7WVHbs4CGV7ZzKWd4ZHXd7zMy | |||
| 16.05.2022 07:51:11 | |
229 BTC | $ 6 984 523 | (unknown) | (unknown) |
| Type: transfer | From: 3MsFEujdLnpzcbLS6F5PuBsZQfrF7TytQk | To: 325tKuEjWuq9ci8TdYLWM7ntavsfjnVBMT | |||
| 16.05.2022 07:51:11 | |
179 BTC | $ 5 462 523 | (unknown) | (unknown) |
| Type: transfer | From: 3AcCDEzs9uLKYpn4zUd4JkB6qLZPtVwr5q | To: 3AABSDWqGTU4N73RSGcYDE3zYPChuxDxMc | |||
| 16.05.2022 07:51:11 | |
181 BTC | $ 5 517 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CivAUXwbxufx7XRpgU2rvv334vqTEiWyE | To: 33vUmGbTik4o9CkzMyhrejUzezzLVoZ28P | |||
| 16.05.2022 07:50:52 |  |
120 000 000 XRP | $ 51 765 620 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 16.05.2022 07:46:54 | |
8 131 524 USDT | $ 8 131 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 16.05.2022 07:44:14 | |
8 131 524 USDT | $ 8 131 524 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | |||
| 16.05.2022 07:35:41 | |
343 BTC | $ 10 508 441 | (unknown) | (unknown) |
| Type: transfer | From: 36MbJsehyW8s3LGLMiiJNAMG9raaR8CxWX | To: bc1qa8rpdls25dhe8egwr385hzfsnkzxp68xea3y20 | |||
| 16.05.2022 07:35:41 | |
366 BTC | $ 11 225 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlzt26e8cuw7az8m727hka92fw40dgjagcy3sj | To: 3NwBJsW2GTrUvNQvCQmYJc1n4J8si39ZF3 | |||
| 16.05.2022 07:31:45 | |
195 BTC | $ 5 939 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38GDoPEyvqmcWzTnqHrSKcUT2mN8iTMU7e | |||
| 16.05.2022 07:31:45 | |
180 BTC | $ 5 487 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BHdNCSCgg5i9nJmTFHtWBBP3zmqzLbbv6 | To: bc1qzd42ta4t25hskkr9ehkw5r5vsn4mtrqnanxdpq | |||
| 16.05.2022 07:31:45 | |
199 BTC | $ 6 064 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LKWW4S9E18eD6a8oZN9quy15yas6KgqCQ | To: 3AvYf5VbQBkGN8HveS1N6hjXmwcoHyGBaY | |||
| 16.05.2022 07:31:45 | |
203 BTC | $ 6 191 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab5DV9oYc8srT6jSqLtsvNsNsgeqtWUKq | To: 3KXss95i4TqgdpshkFAM6wSCcrdjgrUJsh | |||
| 16.05.2022 07:31:45 | |
204 BTC | $ 6 236 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn973iXuDHnVuah5CpzYzyCWrvrAqGVxi | To: 31xA9phmUSKeirC17qwbW9gTmBPaLGq2KJ | |||
| 16.05.2022 07:31:45 | |
298 BTC | $ 9 106 606 | (unknown) | (unknown) |
| Type: transfer | From: 35tViRyQDXhUw8bY949a7g2htZvCHofPFc | To: 3Geb246jYAzK34j9NXjGYcsDnq1woJ4sCa | |||
| 16.05.2022 07:31:45 | |
179 BTC | $ 5 476 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFG6E2AN7D5btAp28enCdpTMAKaDYQtL | To: 3AcCDEzs9uLKYpn4zUd4JkB6qLZPtVwr5q | |||
| 16.05.2022 07:31:45 | |
181 BTC | $ 5 532 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NDKn5AbRHpzsPUFHmpMK5fBUCUNbacHMv | To: 3CivAUXwbxufx7XRpgU2rvv334vqTEiWyE | |||
| 16.05.2022 07:31:45 | |
267 BTC | $ 8 164 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KFVNcCosjccWUso8SURUGMjKBVRAhnmze | To: 36nRR6McsProT6XtmnL2TNcwJ9JHzf8E3s | |||
| 16.05.2022 07:31:45 | |
195 BTC | $ 5 950 727 | (unknown) | (unknown) |
| Type: transfer | From: 379eyiGXmcw4RHdYsnYFZQKMgDwxHKVwYe | To: 3HtVn88tamLsmCxjm1Kto6FdiBoVKariAZ | |||
| 16.05.2022 07:31:45 | |
216 BTC | $ 6 582 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufvy78ghap7jqjj74nt5jj0v9j9u869wzkqm5z | To: bc1qgl9vppfxryv2c05z3ggvu68mf2r8cg8u8xrgx2 | |||
| 16.05.2022 07:31:45 | |
229 BTC | $ 7 002 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdy8u0j6e4rqgmu2pfvmhyq5pks0arjyv47ttk | To: 3MsFEujdLnpzcbLS6F5PuBsZQfrF7TytQk | |||
| 16.05.2022 07:31:45 | |
224 BTC | $ 6 826 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh6qkjtun489xet2fnzyzvm4r9vvurw0qcuhn2 | To: 388oxr8nVkvh5j5SDd1e858ZaJSjE8bF8Y | |||
| 16.05.2022 07:31:45 | |
220 BTC | $ 6 707 879 | (unknown) | (unknown) |
| Type: transfer | From: 38cUjmpG7vN5BKeFEoykgy7LWdLDszjky4 | To: 3MQVjRNQj75UbDPt26yQSEv1ZUETTnbQwy | |||
| 16.05.2022 07:21:38 | |
191 BTC | $ 5 786 897 | (unknown) | (unknown) |
| Type: transfer | From: 1KDQVjEMavFDUnWuUXncfpHgbKk6EwFkTk | To: 171Gad7GRdqKbDjdEnpwhmrpYaiLVrSrsk | |||