Whale movements
Last update: 27.08.2026 11:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2022 05:14:37 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2dd5e950cc0565c5693b45adf003e4e25a75b618 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:11:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 55f433a98f4493c5661edddfd15999cb2736c5d3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 16.05.2022 05:10:54 |  |
243 BTC | $ 7 379 883 | (unknown) | (unknown) |
| Type: transfer | From: 1LF1eqqSquGpafR5NCiPUQ1WTEuCuu1wJi | To: 1KuxpQ3g7BXdTePHk8cgkGJ2fJ97bfUTgP | |||
| 16.05.2022 05:06:23 | |
6 060 000 USDC | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: 73d49f5895033aec90f675b3d3dff0a82b739dd7 | To: c014361a776d061bdbba1158c6110d7121b14d63 | |||
| 16.05.2022 05:01:50 | |
3 067 ETH | $ 6 399 166 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.05.2022 05:01:21 | |
250 BTC | $ 7 635 072 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1LF1eqqSquGpafR5NCiPUQ1WTEuCuu1wJi | |||
| 16.05.2022 05:01:21 | |
180 BTC | $ 5 491 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MqAu9KRigykfKXjFY57GFHTACFUcKDvcD | To: 3NftAbEzjZCfvHaos1DTizBrTHGcfFmeSC | |||
| 16.05.2022 05:00:11 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 04:36:49 | |
180 BTC | $ 5 491 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r3ehgg8sas5ntwrf4q3vhfktxaa2ctat79tlr | To: bc1qzzuz9gdsef7gjmgw8cntpqekze0zkr08445ap4 | |||
| 16.05.2022 04:30:58 | |
5 840 815 USDT | $ 5 840 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 04:30:39 | |
9 045 804 BUSD | $ 9 045 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2022 04:28:55 | |
8 987 987 BUSD | $ 8 987 987 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.05.2022 04:28:54 | |
340 BTC | $ 10 425 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD | |||
| 16.05.2022 04:25:14 | |
229 BTC | $ 7 035 691 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3917DwWvq7MbNQ9nhgnJZB9G6DZf7naBpD | |||
| 16.05.2022 04:24:54 | |
8 987 987 BUSD | $ 8 987 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.05.2022 04:19:24 |  |
6 992 076 USDT | $ 6 992 076 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.05.2022 04:11:42 | |
8 217 000 USDT | $ 8 217 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.05.2022 04:11:42 | |
5 270 908 USDT | $ 5 270 908 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.05.2022 04:11:42 | |
63 127 540 USDT | $ 63 127 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 16.05.2022 04:11:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.05.2022 04:05:58 | |
183 BTC | $ 5 584 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 16.05.2022 04:05:58 | |
221 BTC | $ 6 735 574 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.05.2022 04:05:58 | |
220 BTC | $ 6 713 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KHfpgkhc4SddJHjd2poQwtTfggwdi2FKL | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.05.2022 04:05:58 | |
370 BTC | $ 11 291 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KHfpgkhc4SddJHjd2poQwtTfggwdi2FKL | To: 39tprk8kvKEFNhG4ezyHAwB8DS6hC5z5Cz | |||
| 16.05.2022 04:05:58 | |
253 BTC | $ 7 730 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ndqz5mrz64nrjgz5f0ep0v07egk4cfw8nxx2 | To: 34zSebcQbdgzPLYuedDRM9tKHf7oWTWkBt | |||
| 16.05.2022 04:05:58 | |
216 BTC | $ 6 585 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7lu4wna96za5kuxt3ja7gchr9rlc7lh6wfh4j | To: 37HqsbUobfSGSoU2tCx5G1d8c4kpUcNKSA | |||
| 16.05.2022 04:05:58 | |
195 BTC | $ 5 947 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0499fqd9mklvzydwsx23s7cmxqcc7wdg0qk23t | To: 3ACpwjbm3cyVZuBmtcUK6xBFFmW6f8JLHL | |||
| 16.05.2022 04:05:58 | |
199 BTC | $ 6 061 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAAj7jnoEFfNgK5eawhbjdthm2Qs2bNF | To: bc1qauh8e4qcqnrelhd47csyg52hpsuz5fj2jp7ydd | |||
| 16.05.2022 04:05:58 | |
212 BTC | $ 6 482 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QQtt9zmRjCboxct7JqXAAnSgXTQmadgQs | To: bc1qxjuh54n3vuurpn305agzkeur582hrhpf3c53y8 | |||
| 16.05.2022 04:05:58 | |
260 BTC | $ 7 921 837 | (unknown) | (unknown) |
| Type: transfer | From: 3KLn6sFs84qSM53AUqkTWioggWweaxfuRk | To: bc1qz6qknqv2fkahcjrj9ck0qcqmd9nefh6xd6827g | |||
| 16.05.2022 04:05:58 | |
213 BTC | $ 6 494 772 | (unknown) | (unknown) |
| Type: transfer | From: 36PWTmeLH5rp2d7JxA9M7jQFqE8bQYaL2U | To: bc1qr3l8lzhrmhmnnxhuc2y0vmpcx87utt3af74kmw | |||
| 16.05.2022 04:05:58 | |
267 BTC | $ 8 160 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1tLLa68n7Pb3e5zaBfQ18DyGhxtDUM4 | To: bc1q7aj2u4z8w34rn8q2fp7uej5lmdtwxp9zxg5e9w | |||
| 16.05.2022 04:05:58 | |
181 BTC | $ 5 529 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EFsbpAY9vxt1NCh1WUPbGgFfyxTCr6b6S | To: 3K8zXXqzX7h5YEcDq3nBjj97ux9V9mnEjA | |||
| 16.05.2022 04:05:58 | |
220 BTC | $ 6 705 286 | (unknown) | (unknown) |
| Type: transfer | From: 338KpWcetbphkytvzTrsW8LaHddFtTox1o | To: 3621o4sbdr5rW1fHbFxb8U9a6oYdUW5bfa | |||
| 16.05.2022 04:05:58 | |
180 BTC | $ 5 487 753 | (unknown) | (unknown) |
| Type: transfer | From: 3PzUQNzZRebW566ypwaQ54HQrwLcwvdGF4 | To: 3MqAu9KRigykfKXjFY57GFHTACFUcKDvcD | |||
| 16.05.2022 04:01:15 | |
63 127 536 USDT | $ 63 127 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 16.05.2022 03:59:00 |  |
29 990 BNB | $ 9 129 673 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 16.05.2022 03:56:31 | |
6 141 258 USDC | $ 6 141 258 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||
| 16.05.2022 03:53:01 | |
29 990 BNB | $ 9 149 664 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1et9vjs0sh747depdrd6helgn6u64frswyu9rqz | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.05.2022 03:41:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.05.2022 03:40:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 16.05.2022 03:40:03 | |
47 586 750 USDT | $ 47 586 750 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 16.05.2022 03:38:33 | |
18 443 808 USDT | $ 18 443 808 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2022 03:37:53 | |
220 BTC | $ 6 731 109 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 16.05.2022 03:37:53 | |
262 BTC | $ 8 008 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GSG5LMRCsNdg4EzNMorbHb3rsfjgpkm17 | To: 3Bshij9mCc5qBiX2jkVAJCfoc3PXyn75LA | |||
| 16.05.2022 03:25:23 | |
224 BTC | $ 6 944 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37UfBiPcEdiz25Zc2SbRR82vQ3UDrJ244k | |||
| 16.05.2022 03:25:23 | |
444 BTC | $ 13 789 560 | (unknown) | (unknown) |
| Type: transfer | From: 3C4hjtBc1yNyBfhkscAW28dabnQnMZWTxM | To: 38MTpxhgiDyhz4Jx5CwUUxvW8poTSQcBNi | |||
| 16.05.2022 03:25:23 | |
425 BTC | $ 13 174 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu845k4cn8svt3n50tatwg8xm8ff3lyt24tf3uu | To: 3NYUG3mzn8oB5SrAbxYKCvj5yuG3zu6QDW | |||
| 16.05.2022 03:25:23 | |
461 BTC | $ 14 303 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e2p6jj2y4309lw82flzcwrgdkumjwch395ng | To: 3B7vnDwN6ccMH8YgfkUruphHd9Zw8ZADXF | |||
| 16.05.2022 03:22:52 | |
413 BTC | $ 12 819 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EVxm9knPAyhhfNa3KHgiQrP9SUy9VDguc | To: bc1q8ak9tlt8v0ms0tsls355tjawu67k9e03kr9k7d | |||