Whale movements
Last update: 27.08.2026 11:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 07:16:19 |  |
5 975 706 USDT | $ 5 975 706 | (unknown) | (unknown) |
| Type: transfer | From: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2022 07:14:24 |  |
235 BTC | $ 7 169 003 | (unknown) | (unknown) |
| Type: transfer | From: 16bR3C8y6pS59kk6bBQQmz3qbGMCiEU9Jh | To: 1FpZK48Vx3skSe4JGwyddUi6EQKngrq9n3 | |||
| 16.05.2022 07:07:20 | |
200 BTC | $ 6 050 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ENnBWyA3yKe8BcyMPw9vcJJQdzQ9RYoo | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 16.05.2022 07:06:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 07:06:03 | |
5 355 046 USDT | $ 5 355 046 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 07:06:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 07:04:01 | |
479 BTC | $ 14 479 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.05.2022 07:04:01 | |
492 BTC | $ 14 897 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LjEaWMGPxq9Tw9AyYpojDB14QN8kKFeqo | To: bc1qw6h3v62l5qkvqkj3fg00msxwa8748yn8svwzxm | |||
| 16.05.2022 07:02:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 06:54:45 | |
204 BTC | $ 6 223 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn973iXuDHnVuah5CpzYzyCWrvrAqGVxi | |||
| 16.05.2022 06:54:45 | |
322 BTC | $ 9 819 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yajzkqfs3kj9scdmnt9zf3wc6gg43umyqz62v | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 16.05.2022 06:54:45 | |
224 BTC | $ 6 812 309 | (unknown) | (unknown) |
| Type: transfer | From: 33UC2jKXSJm9CeT1E8LaNhGifhJAv4B1Ya | To: bc1qsh6qkjtun489xet2fnzyzvm4r9vvurw0qcuhn2 | |||
| 16.05.2022 06:54:45 | |
424 BTC | $ 12 934 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CNEkqyRSH7hUwJ7jLWWjmkcY5AiUkSEYF | To: bc1qxd0rlkg725pr4e7qvff22l5zscmvuw3zvfl9zv | |||
| 16.05.2022 06:54:45 | |
216 BTC | $ 6 571 136 | (unknown) | (unknown) |
| Type: transfer | From: 3D4xJbtpZ6wuNijPX9zgM8pqNzwh6spBfw | To: bc1qufvy78ghap7jqjj74nt5jj0v9j9u869wzkqm5z | |||
| 16.05.2022 06:54:45 | |
413 BTC | $ 12 581 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd5xikpmwBD5XGFFxEUZb3QTBS8bStbS7 | To: bc1qjn3xwu7fcpdww2p785ldu9q2h79pxqp7s92mzz | |||
| 16.05.2022 06:54:45 | |
229 BTC | $ 6 988 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HADsL6S9Ab9SdV1YbeAXCpFWkxxuZLR4T | To: bc1qwdy8u0j6e4rqgmu2pfvmhyq5pks0arjyv47ttk | |||
| 16.05.2022 06:54:45 | |
366 BTC | $ 11 159 215 | (unknown) | (unknown) |
| Type: transfer | From: 3CDyBs9D8VjUTwYcRAuxEVFujrBHixntrA | To: bc1qjlzt26e8cuw7az8m727hka92fw40dgjagcy3sj | |||
| 16.05.2022 06:54:45 | |
203 BTC | $ 6 179 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NH4euzSrRRoC86v6Bdb6rePwKPT3gncTy | To: 3Ab5DV9oYc8srT6jSqLtsvNsNsgeqtWUKq | |||
| 16.05.2022 06:54:45 | |
220 BTC | $ 6 694 720 | (unknown) | (unknown) |
| Type: transfer | From: 32JUVgUx45f2Lj246fn2P4NRXw7y9p6YZm | To: 38cUjmpG7vN5BKeFEoykgy7LWdLDszjky4 | |||
| 16.05.2022 06:54:45 | |
298 BTC | $ 9 088 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LCQQzz52gPVY6Rtuyuqw8q3jnnCSuWWcy | To: 35tViRyQDXhUw8bY949a7g2htZvCHofPFc | |||
| 16.05.2022 06:54:45 | |
395 BTC | $ 12 041 248 | (unknown) | (unknown) |
| Type: transfer | From: 34izvxhqqvVtbwcotbrvJu712FTZuv3BUy | To: 3EeWa537euAdiuMGsSnHoow9Na7zhyZnfo | |||
| 16.05.2022 06:54:45 | |
199 BTC | $ 6 051 975 | (unknown) | (unknown) |
| Type: transfer | From: 36aoJ6S3pscfVrxr59ops5iKZuE8fFWLRn | To: 3LKWW4S9E18eD6a8oZN9quy15yas6KgqCQ | |||
| 16.05.2022 06:54:45 | |
267 BTC | $ 8 147 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LJDwLAFY1rbhDq3FwncSzagE4aVexQXNu | To: 3KFVNcCosjccWUso8SURUGMjKBVRAhnmze | |||
| 16.05.2022 06:54:45 | |
195 BTC | $ 5 938 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PNt6QcJey5DQPqmYDzePp6VvdLXe4axoV | To: 379eyiGXmcw4RHdYsnYFZQKMgDwxHKVwYe | |||
| 16.05.2022 06:54:45 | |
414 BTC | $ 12 620 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKqD6YSmnpBXBn8pMS7uuoAiPewBDbdb | To: 3NHRxPksTwhX7kjfHn8gPxHfyQ7pqvT6LR | |||
| 16.05.2022 06:54:45 | |
179 BTC | $ 5 465 404 | (unknown) | (unknown) |
| Type: transfer | From: 33bFz9RnBrpcsttCtTF2nPS5rwmAPSvbCk | To: 3LwFG6E2AN7D5btAp28enCdpTMAKaDYQtL | |||
| 16.05.2022 06:54:45 | |
181 BTC | $ 5 520 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dm8wua0chzhdj2t8ms78et7yv5t7rx37gp452 | To: 3NDKn5AbRHpzsPUFHmpMK5fBUCUNbacHMv | |||
| 16.05.2022 06:54:45 | |
461 BTC | $ 14 042 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwn7pdkmmlpn3xlydl8rsxukgf2gc8kprwvkq4 | To: 3M57XJVxKJFtxEMhmvUJA6qoP4KXTAtQye | |||
| 16.05.2022 06:54:45 | |
343 BTC | $ 10 445 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfc5e2c5wcsx965v5m33z98m5e2mgk9w52exkd | To: 36MbJsehyW8s3LGLMiiJNAMG9raaR8CxWX | |||
| 16.05.2022 06:54:45 | |
180 BTC | $ 5 478 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaw5k88swgdanqrmanr3f3nhnc84veqgmnzjqf | To: 3BHdNCSCgg5i9nJmTFHtWBBP3zmqzLbbv6 | |||
| 16.05.2022 06:54:45 | |
442 BTC | $ 13 472 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv4ejpup7l8sm3nrz9mzdgxw0cg395rrsrk66t | To: 39z4e4LzXd9APqVLgxzhJbRiaJMi7GBkxY | |||
| 16.05.2022 06:44:39 | |
28 491 804 USDT | $ 28 491 804 | (unknown) | (unknown) |
| Type: transfer | From: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 16.05.2022 06:31:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 06:17:45 | |
14 999 983 USDT | $ 14 999 983 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNtru234Aqe49AddC9VRawGhnkhf494M7M | |||
| 16.05.2022 06:16:59 | |
6 000 ETH | $ 12 426 774 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.05.2022 06:11:31 | |
6 662 000 USDT | $ 6 662 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.05.2022 06:11:26 | |
10 900 ETH | $ 22 510 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2022 06:10:28 | |
191 BTC | $ 5 777 235 | (unknown) | (unknown) |
| Type: transfer | From: 163mikMPo2B9G81r2EWq3XSU2V5vCUS6bY | To: 1KDQVjEMavFDUnWuUXncfpHgbKk6EwFkTk | |||
| 16.05.2022 06:07:49 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 06:06:57 | |
8 880 000 USDT | $ 8 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 16.05.2022 06:06:16 | |
44 900 000 USDT | $ 44 900 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.05.2022 06:04:27 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 16.05.2022 06:00:24 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.05.2022 06:00:07 | |
12 200 000 USDT | $ 12 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 05:57:57 | |
250 BTC | $ 7 558 336 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.05.2022 05:54:55 | |
6 200 000 USDT | $ 6 200 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:47:20 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:46:04 | |
241 BTC | $ 7 243 982 | (unknown) | (unknown) |
| Type: transfer | From: 1KuxpQ3g7BXdTePHk8cgkGJ2fJ97bfUTgP | To: 16bR3C8y6pS59kk6bBQQmz3qbGMCiEU9Jh | |||
| 16.05.2022 05:46:04 | |
514 BTC | $ 15 442 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa65c94q768qp7du6eqmgnlctj6furf7a69wyhu | To: bc1qp6j0pewntnmvhfn4h2lf2advd5rj44fxppvx6z | |||
| 16.05.2022 05:46:04 | |
517 BTC | $ 15 546 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DRLwqq5Ri82wDiuuskeF5z3sS9PEjrVSP | To: 3JMfv7ihSJVmDFfvjF8DafmhpvRziABkJo | |||