Whale movements
Last update: 27.08.2026 11:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 05:46:03 |  |
10 987 126 USDT | $ 10 987 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.05.2022 05:45:28 |  |
182 BTC | $ 5 464 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.05.2022 05:43:49 | |
343 BTC | $ 10 311 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05aplnkayz4supq8mmdx74yu6ur236gs8dj4vl | To: bc1qwfc5e2c5wcsx965v5m33z98m5e2mgk9w52exkd | |||
| 16.05.2022 05:43:49 | |
413 BTC | $ 12 418 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ak9tlt8v0ms0tsls355tjawu67k9e03kr9k7d | To: 3Jd5xikpmwBD5XGFFxEUZb3QTBS8bStbS7 | |||
| 16.05.2022 05:43:49 | |
259 BTC | $ 7 800 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6qknqv2fkahcjrj9ck0qcqmd9nefh6xd6827g | To: 33bFz9RnBrpcsttCtTF2nPS5rwmAPSvbCk | |||
| 16.05.2022 05:43:49 | |
199 BTC | $ 5 973 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauh8e4qcqnrelhd47csyg52hpsuz5fj2jp7ydd | To: 36aoJ6S3pscfVrxr59ops5iKZuE8fFWLRn | |||
| 16.05.2022 05:43:49 | |
395 BTC | $ 11 885 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt8cuytgzfxzqxl5lspxx2jva5n54t09rqz7ln | To: 34izvxhqqvVtbwcotbrvJu712FTZuv3BUy | |||
| 16.05.2022 05:43:49 | |
444 BTC | $ 13 362 172 | (unknown) | (unknown) |
| Type: transfer | From: 38MTpxhgiDyhz4Jx5CwUUxvW8poTSQcBNi | To: bc1quv4ejpup7l8sm3nrz9mzdgxw0cg395rrsrk66t | |||
| 16.05.2022 05:43:49 | |
461 BTC | $ 13 861 221 | (unknown) | (unknown) |
| Type: transfer | From: 3B7vnDwN6ccMH8YgfkUruphHd9Zw8ZADXF | To: bc1qkwn7pdkmmlpn3xlydl8rsxukgf2gc8kprwvkq4 | |||
| 16.05.2022 05:43:49 | |
181 BTC | $ 5 449 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K8zXXqzX7h5YEcDq3nBjj97ux9V9mnEjA | To: bc1q2dm8wua0chzhdj2t8ms78et7yv5t7rx37gp452 | |||
| 16.05.2022 05:43:49 | |
180 BTC | $ 5 407 333 | (unknown) | (unknown) |
| Type: transfer | From: 3NftAbEzjZCfvHaos1DTizBrTHGcfFmeSC | To: bc1qeaw5k88swgdanqrmanr3f3nhnc84veqgmnzjqf | |||
| 16.05.2022 05:43:49 | |
200 BTC | $ 6 015 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjuh54n3vuurpn305agzkeur582hrhpf3c53y8 | To: 17ENnBWyA3yKe8BcyMPw9vcJJQdzQ9RYoo | |||
| 16.05.2022 05:43:49 | |
267 BTC | $ 8 042 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aj2u4z8w34rn8q2fp7uej5lmdtwxp9zxg5e9w | To: 3LJDwLAFY1rbhDq3FwncSzagE4aVexQXNu | |||
| 16.05.2022 05:43:49 | |
203 BTC | $ 6 100 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3l8lzhrmhmnnxhuc2y0vmpcx87utt3af74kmw | To: 3NH4euzSrRRoC86v6Bdb6rePwKPT3gncTy | |||
| 16.05.2022 05:43:49 | |
220 BTC | $ 6 607 894 | (unknown) | (unknown) |
| Type: transfer | From: 3621o4sbdr5rW1fHbFxb8U9a6oYdUW5bfa | To: 32JUVgUx45f2Lj246fn2P4NRXw7y9p6YZm | |||
| 16.05.2022 05:43:49 | |
216 BTC | $ 6 490 351 | (unknown) | (unknown) |
| Type: transfer | From: 37HqsbUobfSGSoU2tCx5G1d8c4kpUcNKSA | To: 3D4xJbtpZ6wuNijPX9zgM8pqNzwh6spBfw | |||
| 16.05.2022 05:43:49 | |
298 BTC | $ 8 971 010 | (unknown) | (unknown) |
| Type: transfer | From: 38DrvBYtXHJjjGLkpYLjyMSdSHBztnqQ4G | To: 3LCQQzz52gPVY6Rtuyuqw8q3jnnCSuWWcy | |||
| 16.05.2022 05:43:49 | |
229 BTC | $ 6 898 114 | (unknown) | (unknown) |
| Type: transfer | From: 3917DwWvq7MbNQ9nhgnJZB9G6DZf7naBpD | To: 3HADsL6S9Ab9SdV1YbeAXCpFWkxxuZLR4T | |||
| 16.05.2022 05:43:49 | |
366 BTC | $ 11 016 270 | (unknown) | (unknown) |
| Type: transfer | From: 3R26SZe5Be5eHbMUVuPtTsAK8PAdoqyAqd | To: 3CDyBs9D8VjUTwYcRAuxEVFujrBHixntrA | |||
| 16.05.2022 05:43:49 | |
414 BTC | $ 12 466 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NJRYFA3NxQz1NFSuczJ6UVJENehE6g1CA | To: 3FoKqD6YSmnpBXBn8pMS7uuoAiPewBDbdb | |||
| 16.05.2022 05:43:49 | |
424 BTC | $ 12 767 013 | (unknown) | (unknown) |
| Type: transfer | From: 3NYUG3mzn8oB5SrAbxYKCvj5yuG3zu6QDW | To: 3CNEkqyRSH7hUwJ7jLWWjmkcY5AiUkSEYF | |||
| 16.05.2022 05:43:49 | |
253 BTC | $ 7 618 472 | (unknown) | (unknown) |
| Type: transfer | From: 34zSebcQbdgzPLYuedDRM9tKHf7oWTWkBt | To: 3FBKbaSr7FPwP5UxcSaf3sLmRdUC1RE8bS | |||
| 16.05.2022 05:43:49 | |
195 BTC | $ 5 861 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ACpwjbm3cyVZuBmtcUK6xBFFmW6f8JLHL | To: 3PNt6QcJey5DQPqmYDzePp6VvdLXe4axoV | |||
| 16.05.2022 05:43:49 | |
493 BTC | $ 14 835 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FewsKage8AQZQ4aeURBRuMAemNrC494qK | To: 3LjEaWMGPxq9Tw9AyYpojDB14QN8kKFeqo | |||
| 16.05.2022 05:43:49 | |
512 BTC | $ 15 407 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v04ymsn5ancrz4g0u7xzdf56xkef63e78awfl | To: bc1qnvn3xtfpx96prt6vg9pcfcxgy6pjgfdu9xdnaa | |||
| 16.05.2022 05:43:49 | |
502 BTC | $ 15 106 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekvplqpefv8k94xgagjks05ued9nh9dwk8zsrw | To: bc1q4rr28akavt4c0z9jtz282hf9l8pgvrv5cp9c0w | |||
| 16.05.2022 05:43:49 | |
224 BTC | $ 6 723 943 | (unknown) | (unknown) |
| Type: transfer | From: 37UfBiPcEdiz25Zc2SbRR82vQ3UDrJ244k | To: 33UC2jKXSJm9CeT1E8LaNhGifhJAv4B1Ya | |||
| 16.05.2022 05:43:49 | |
203 BTC | $ 6 107 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt79fsdgmly0w634daz735s8s0mld4ezypg9wrfdt5mwke2wz07qqls9upk | To: bc1q68tjcgt0s9mlrhzdpfu9wz8t8hh74tdpfjry48094uw3xx8axkgssc8ky2 | |||
| 16.05.2022 05:43:49 | |
200 BTC | $ 6 015 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.05.2022 05:43:49 | |
300 BTC | $ 9 022 795 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 16.05.2022 05:37:44 |  |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:36:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:34:33 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:31:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 05:28:54 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:28:05 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2022 05:27:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:25:55 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.05.2022 05:25:55 | |
19 000 000 USDT | $ 19 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2022 05:24:44 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:24:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59a66d56e1df176e201d44e431cda8beb0a4b700 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:21:52 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:20:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93e28df4889156f7ed379e97e79daacc4533abd7 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:20:19 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.05.2022 05:18:50 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2022 05:18:09 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f09f9f4251004ddd5e3abec5486b6884f2e50fad | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:17:55 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.05.2022 05:15:00 | |
5 299 980 USDT | $ 5 299 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.05.2022 05:15:00 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||