Whale movements
Last update: 27.08.2026 16:14:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 19:09:15 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 19:07:15 |  |
9 000 091 USDT | $ 9 000 091 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 14.05.2022 19:07:42 | |
9 978 451 USDT | $ 9 978 451 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2022 19:07:42 | |
7 005 389 USDT | $ 7 005 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.05.2022 19:00:24 | |
419 540 100 USDT | $ 419 540 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.05.2022 18:59:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 18:57:06 | |
19 999 920 USDT | $ 19 999 920 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2022 18:56:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.05.2022 18:55:52 | |
6 000 ETH | $ 12 132 241 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.05.2022 18:52:45 | |
99 099 864 USDT | $ 99 099 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 18:53:09 | |
19 999 920 USDT | $ 19 999 920 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2022 18:49:47 | |
5 395 882 USDT | $ 5 395 882 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 18:46:35 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 18:46:03 | |
6 004 674 USDT | $ 6 004 674 | (unknown) | binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 18:39:15 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 18:38:28 | |
7 532 783 USDT | $ 7 532 783 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 18:37:42 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 18:36:54 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.05.2022 18:34:54 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK | |||
| 14.05.2022 18:31:09 | |
45 420 372 USDT | $ 45 420 372 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 14.05.2022 18:30:30 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 14.05.2022 18:30:26 | |
41 184 692 BUSD | $ 41 184 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 18:29:21 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 14.05.2022 18:28:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 14.05.2022 18:17:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 14.05.2022 18:02:55 |  |
257 BTC | $ 7 337 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J7KP1gHriL4fjJZ3b7hy5EqfaAxX9Us6i | To: bc1qva6zmgckw5rz07mzrkycsdqck600gshmscpxr5 | |||
| 14.05.2022 18:02:55 | |
179 BTC | $ 5 127 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CLSNS5BDuFwcRPPPvwABJSkTe77xsp1pE | To: 3CVBtqnwBEJqNoe5yvWxG9NugvQbXUakFZ | |||
| 14.05.2022 18:02:55 | |
185 BTC | $ 5 292 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BbcqUqdYpS3qreaCQd7nAQrZaQXEJagKT | To: 3MJbxjM6n8ZVNz51GYnt1R3RZnEYVf6M7K | |||
| 14.05.2022 18:02:55 | |
285 BTC | $ 8 157 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx74yeq2d8hsm5umjjlqpgx78n8s0r4fydl7wnh | To: bc1qmtc84rv370qwyuyl8gxuzd9640j9j9zy9s8cfe | |||
| 14.05.2022 18:02:55 | |
285 BTC | $ 8 157 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx74yeq2d8hsm5umjjlqpgx78n8s0r4fydl7wnh | To: bc1qmtc84rv370qwyuyl8gxuzd9640j9j9zy9s8cfe | |||
| 14.05.2022 18:02:55 | |
275 BTC | $ 7 856 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.05.2022 18:02:55 | |
275 BTC | $ 7 856 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.05.2022 17:55:42 | |
216 BTC | $ 6 232 221 | (unknown) | (unknown) |
| Type: transfer | From: 3J9woMGdkKrXjQxknqNpsrC6xTiAS6mmYf | To: bc1q2q6kn38lap2xf2hsh68k0h8t20hwdtn5t8veej | |||
| 14.05.2022 17:55:42 | |
217 BTC | $ 6 276 595 | (unknown) | (unknown) |
| Type: transfer | From: 3GMzUYFnuxrHHceczqpgkPPtZdw3rqD4hq | To: bc1qzef3s00w74naz48w6a77qfaaz0s0y43es4wpux | |||
| 14.05.2022 17:55:42 | |
642 BTC | $ 18 548 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NFcA2kPZ9KQwzudp7kH1Lp3Zvpx4pW2gd | To: bc1qysfgp6chr2sf2h9pcmkxk2ptg9n8ngcu0aaarv | |||
| 14.05.2022 17:55:42 | |
622 BTC | $ 17 973 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Egng8UcZxCBiC2HShLsR55gorY1MdD2JH | To: bc1qyl36u8m6dhlxsaxwpz8nu37f74v5zar20al7w2 | |||
| 14.05.2022 17:55:42 | |
220 BTC | $ 6 367 697 | (unknown) | (unknown) |
| Type: transfer | From: 3CKu8UCRTWEeR8sHxr8WTz6zLXnpiafWFQ | To: bc1qpke7aqent9pyljmufjxmvwn9mnx5re8mr84t8r | |||
| 14.05.2022 17:55:42 | |
230 BTC | $ 6 649 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Js3satit8UMPAzT1rALmkU7u6QnKUQ4N8 | To: 3DLF4pByTohJWNqSnoLahWT73oTiv9qykB | |||
| 14.05.2022 17:55:42 | |
211 BTC | $ 6 097 928 | (unknown) | (unknown) |
| Type: transfer | From: 36xJVUMMLQYed4K5ikJybKsrsPvJsBPbFP | To: 3C45PCsVJFE5NBbznbxeVU29xDXomT6vjS | |||
| 14.05.2022 17:55:42 | |
209 BTC | $ 6 030 322 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cWCFBfd7mmw546byViV93E2UZ1NM2eW | To: 3NQqVsX7X8tt9SKcJHu4NYoT7j6gFKQmus | |||
| 14.05.2022 17:55:42 | |
537 BTC | $ 15 536 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vjxdkq0g0cdj5g7rme05psrjyhn5uxex7q63 | To: 3GyzjpnmmTb3MMzSB38Tt129nZzXiQkgdH | |||
| 14.05.2022 17:55:42 | |
185 BTC | $ 5 355 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7fwkthepqn64z4hyye3n03ltk5n5tje0u0wm8 | To: 3BbcqUqdYpS3qreaCQd7nAQrZaQXEJagKT | |||
| 14.05.2022 17:55:42 | |
222 BTC | $ 6 404 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxlvwcfl3llk6pmmv656y7fvgcw56lze4dpjxh | To: 3AexBQYwsTxA9o78y2XDAp4rrCMbSUm311 | |||
| 14.05.2022 17:55:42 | |
179 BTC | $ 5 187 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rlh0hq3sktp5jr0tmxytzn7w0v6kuqsq064mr | To: 3CLSNS5BDuFwcRPPPvwABJSkTe77xsp1pE | |||
| 14.05.2022 17:55:42 | |
275 BTC | $ 7 948 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.05.2022 17:51:49 | |
9 999 772 BUSD | $ 9 999 772 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.05.2022 17:46:22 | |
385 BTC | $ 11 183 245 | (unknown) | (unknown) |
| Type: transfer | From: 36Pt8ywTp1wDyohSdnXyEMHfbHmUTnnQSp | To: bc1quw5ddw8e53uju35c05r7gjys0gsevzkhfdtf6d | |||
| 14.05.2022 17:46:22 | |
285 BTC | $ 8 289 030 | (unknown) | (unknown) |
| Type: transfer | From: 345fdsNhJ5unVffKK56dH2ADUcSFbqaZxf | To: bc1qx74yeq2d8hsm5umjjlqpgx78n8s0r4fydl7wnh | |||
| 14.05.2022 17:46:22 | |
442 BTC | $ 12 834 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FRqy6s2Ab7M1Zdpme9qFCQc2VthMFzW4N | To: bc1qhf07mt06n0wa5ze2rgpfszmd69se2svf84r6de | |||
| 14.05.2022 17:46:22 | |
535 BTC | $ 15 544 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg9vUFuLDZ3GP2DUjs3uJFbTAUSkv7GVn | To: bc1q7mdn8r7nsu73wtkhjpvv6ft8m4zptw8vlx4egr | |||