Whale movements
Last update: 27.08.2026 19:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 07:10:49 |  |
7 796 666 USDT | $ 7 796 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.05.2022 07:09:16 | |
35 888 776 BUSD | $ 35 888 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.05.2022 07:09:16 | |
25 888 776 BUSD | $ 25 888 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.05.2022 07:08:58 | |
15 223 163 BUSD | $ 15 223 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2022 07:05:58 |  |
236 BTC | $ 6 932 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kjTTAYfBka9fQv9RHBATBG6r4UaWATtR | |||
| 14.05.2022 07:05:58 | |
225 BTC | $ 6 595 504 | (unknown) | (unknown) |
| Type: transfer | From: 37HvoCSE2X6yyT3Z87cZ8NLCJJmD2DFksL | To: 3B8h1xxNQrneKkoqsesvd212MbSPNDhyhm | |||
| 14.05.2022 07:05:58 | |
183 BTC | $ 5 364 296 | (unknown) | (unknown) |
| Type: transfer | From: 36bsmxgAtL26G7eXDETsRzMZmHmfVuF3mc | To: 3G7wuWB9f123VbNsNZx4RYVmewxxSAorVc | |||
| 14.05.2022 07:00:51 | |
15 223 163 BUSD | $ 15 223 163 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 14.05.2022 07:00:22 |  |
33 671 776 XRP | $ 14 422 135 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.05.2022 06:58:01 | |
9 702 625 USDT | $ 9 702 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2022 06:57:00 | |
225 BTC | $ 6 581 859 | (unknown) | (unknown) |
| Type: transfer | From: 3P8C7Fj5qYNtKmFY2KiDL3oLLeDv9QfDFt | To: 37HvoCSE2X6yyT3Z87cZ8NLCJJmD2DFksL | |||
| 14.05.2022 06:57:00 | |
238 BTC | $ 6 960 064 | (unknown) | (unknown) |
| Type: transfer | From: 37r2G3Pm6dnEEjqGgMTzcjKBjuyrXjK6AS | To: 3Ac5xU6ib9Ghkpf6QXMxbZ2RJ8YdWax8J9 | |||
| 14.05.2022 06:57:00 | |
183 BTC | $ 5 354 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AbKyTC9uSBUU9W2iSTcW1jFLcLaPvJuc6 | To: 36bsmxgAtL26G7eXDETsRzMZmHmfVuF3mc | |||
| 14.05.2022 06:57:00 | |
283 BTC | $ 8 279 368 | (unknown) | (unknown) |
| Type: transfer | From: 3N7QDig938g7Vdd6x5XAY3bpwCd3Jb44eU | To: 3LoU9V8JJki7koqjoCvPEHzkhejQdLE7su | |||
| 14.05.2022 06:57:00 | |
292 BTC | $ 8 549 397 | (unknown) | (unknown) |
| Type: transfer | From: 32uDaqsE8NDxAtqprDewFBgD5VGg8pbaUP | To: 38jjzFpbHwJK28DFgn12bwvm5vxXLrMfE3 | |||
| 14.05.2022 06:57:00 | |
228 BTC | $ 6 688 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ytj8lcre9q66xxvt47pl0czf0snh9y4xesmdh | To: 32MhS622H7a3VSQuxBmjQhi1bhq1e2DGpd | |||
| 14.05.2022 06:57:00 | |
227 BTC | $ 6 644 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvdhdfeqf8g6nvafm7cr0z4q8qswcprywjy0qf | To: 34vmnkyyf4ifE3sDwgMjxbkz9Lkcd3AqtX | |||
| 14.05.2022 06:57:00 | |
239 BTC | $ 7 010 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74snch56xlkdfpxxccqgdcwsj4jeu95rhzkgln | To: 38sLqiTbWAaD5NdmxcFjD69zZzwbCoEJDa | |||
| 14.05.2022 06:57:00 | |
231 BTC | $ 6 780 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5gqty8s9npjzt7cysk56j6cyv3cl8us3kfrhl | To: 3FQizns5TPjUNovZtEPKd2YDBwJc7Y7ewZ | |||
| 14.05.2022 06:57:00 | |
559 BTC | $ 16 374 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2u3yq7nc0p4ynq9k6wk3t4z0qxu9s4mu4vm7r | To: bc1q3wx3e8t8eeccecqvvm88dp7xqr3tmcs5fdutr3 | |||
| 14.05.2022 06:56:28 | |
18 999 970 USDT | $ 18 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2022 06:56:03 |  |
6 139 581 USDT | $ 6 139 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TWcrNap4JLA7FrZQv4wymtmkMMCQ6XapNE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.05.2022 06:54:52 | |
18 999 970 USDT | $ 18 999 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 | |||
| 14.05.2022 06:54:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 14.05.2022 06:45:47 | |
305 BTC | $ 8 909 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevzsfxaqr6waxys5pkg6pxudyzmhjsxwqmdajk | To: bc1qlkh4m58sanlht8fxt0yfwgxcdwz5kstxzg2unk | |||
| 14.05.2022 06:45:47 | |
400 BTC | $ 11 684 414 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.05.2022 06:37:20 | |
15 223 154 BUSD | $ 15 223 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.05.2022 06:35:36 | |
536 BTC | $ 15 712 685 | (unknown) | (unknown) |
| Type: transfer | From: 38SUUuPUBvWtJqidckunu7uN79xcsL3H2J | To: bc1qtgyqdve7tudu6244vmfe83r76evff6dg25zcwl | |||
| 14.05.2022 06:35:36 | |
538 BTC | $ 15 787 452 | (unknown) | (unknown) |
| Type: transfer | From: 3F8XAbT23Zy5HsXGDo2fL8bHjzXA7zdVac | To: 3LA2mBfYANYnTvu8vdphW51F3fqnbWPT86 | |||
| 14.05.2022 06:34:03 | |
14 999 781 BUSD | $ 14 999 781 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2022 06:29:12 | |
308 BTC | $ 9 122 882 | (unknown) | (unknown) |
| Type: transfer | From: 32UbP6jJ9g4b2KHBRVruB1pfHgmHuap4Cq | To: bc1qcytcqsd4fsqy3ck9sclwf2pjj5s22cgllumtp5 | |||
| 14.05.2022 06:29:12 | |
325 BTC | $ 9 649 945 | (unknown) | (unknown) |
| Type: transfer | From: 39dkmv2BxbrqnhvbUfwaWCtKL7YC6HrC8W | To: bc1qmzzlxg550f2r34tuxxlrjflurn8x95pg0zwzth | |||
| 14.05.2022 06:29:12 | |
231 BTC | $ 6 863 675 | (unknown) | (unknown) |
| Type: transfer | From: 3214BV5frZVBKWbiCNGdSybpimJKvC1n8F | To: bc1qz5gqty8s9npjzt7cysk56j6cyv3cl8us3kfrhl | |||
| 14.05.2022 06:29:12 | |
520 BTC | $ 15 418 485 | (unknown) | (unknown) |
| Type: transfer | From: 3JQNpYWuDHirBNee9BcwaMxL72PjNZd1aT | To: bc1q4fydcl9feyjsy8uh7hvmj2ck3y6agjznmammyf | |||
| 14.05.2022 06:29:12 | |
459 BTC | $ 13 606 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LHfqrmjRivYNNr8QAgDyFb3iyQL2247Ci | To: bc1q8jx3083wtgfnhacs99vqw87yruaj9qz9nj7sfr | |||
| 14.05.2022 06:29:12 | |
227 BTC | $ 6 725 888 | (unknown) | (unknown) |
| Type: transfer | From: 34ExHY4R5SWcnEAeXx4YZFnKMetp4f5jg9 | To: bc1qdvdhdfeqf8g6nvafm7cr0z4q8qswcprywjy0qf | |||
| 14.05.2022 06:29:12 | |
283 BTC | $ 8 384 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx248ddepv5aewlccmw8m2kyuv436h45j4pqs2 | To: 3N7QDig938g7Vdd6x5XAY3bpwCd3Jb44eU | |||
| 14.05.2022 06:29:12 | |
183 BTC | $ 5 420 103 | (unknown) | (unknown) |
| Type: transfer | From: 3BcfFkVB5q4kUyKTZo77VydiHTLq1xLSt9 | To: 3AbKyTC9uSBUU9W2iSTcW1jFLcLaPvJuc6 | |||
| 14.05.2022 06:29:12 | |
292 BTC | $ 8 654 521 | (unknown) | (unknown) |
| Type: transfer | From: 38LaSmopnjP6Do4szoZ9VUbrewBYfxRHnB | To: 32uDaqsE8NDxAtqprDewFBgD5VGg8pbaUP | |||
| 14.05.2022 06:29:12 | |
423 BTC | $ 12 543 364 | (unknown) | (unknown) |
| Type: transfer | From: 36Fupx2zD72E5UdhVREc7nfRR12ax2UvVa | To: 3JQk5CQh5FwVEFsqyuDmKrJc8H43H93XMS | |||
| 14.05.2022 06:29:12 | |
387 BTC | $ 11 470 793 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTeZuQogxUTf9W7iiSWLLHBM3Xs3rrYB | To: 36YWapiDr9CwcFhFP17b1sEBYoGW5ZEDRz | |||
| 14.05.2022 06:29:12 | |
228 BTC | $ 6 770 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2jd7eauzxtzv3pq0gpvy63d8r8gy8swc2w8wd | To: bc1q8ytj8lcre9q66xxvt47pl0czf0snh9y4xesmdh | |||
| 14.05.2022 06:29:12 | |
239 BTC | $ 7 096 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtt85wv9ss2qu3sq7xz6qs3lw3lrwgzwyj9g8m | To: bc1q74snch56xlkdfpxxccqgdcwsj4jeu95rhzkgln | |||
| 14.05.2022 06:29:12 | |
444 BTC | $ 13 171 365 | (unknown) | (unknown) |
| Type: transfer | From: 3JhxdkJC1pUAShNTb4Jfxeqz9JjdY8VEBK | To: 33g4cugaeUK1kuDkX1w95PP1tsxjkno4mp | |||
| 14.05.2022 06:29:12 | |
523 BTC | $ 15 509 813 | (unknown) | (unknown) |
| Type: transfer | From: 36LB4C8GW5RLD7XNRfJFXW4LMarmr8vhga | To: 39msMgbgkXWBuNJJxQhhDxikW3AZdrMaFL | |||
| 14.05.2022 06:29:12 | |
238 BTC | $ 7 045 746 | (unknown) | (unknown) |
| Type: transfer | From: 325oiZqsgvnoBkhrdDzKygPsA9SqNJ2EXg | To: 37r2G3Pm6dnEEjqGgMTzcjKBjuyrXjK6AS | |||
| 14.05.2022 06:29:12 | |
225 BTC | $ 6 663 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd1TKWoJkhAAzfH4UHZa99hdBb5WSh8Bw | To: 3P8C7Fj5qYNtKmFY2KiDL3oLLeDv9QfDFt | |||
| 14.05.2022 06:29:12 | |
455 BTC | $ 13 505 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyjr594s0k6d88nlag4pc5l9ujaqh694z902qf | To: 3FennonUDkWs98v5Zw532uLkBiufkHEgsU | |||
| 14.05.2022 06:25:21 | |
14 999 781 BUSD | $ 14 999 781 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.05.2022 06:00:21 | |
33 632 890 XRP | $ 14 699 596 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||