Whale movements
Last update: 27.08.2026 23:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 20:50:08 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: f1eb4d1b520fda36fcd035476df9c52482593424 | |||
| 13.05.2022 20:50:08 | |
7 550 292 USDT | $ 7 550 292 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.05.2022 20:51:27 |  |
14 036 955 USDT | $ 14 036 955 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:50:24 | |
14 019 932 USDT | $ 14 019 932 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:49:57 | |
16 417 836 USDT | $ 16 417 836 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:49:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 20:48:24 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 13.05.2022 20:48:06 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 13.05.2022 20:45:00 | |
13 424 387 USDT | $ 13 424 387 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 20:44:57 | |
7 499 596 USDT | $ 7 499 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDLJE5b7P2zEK1nhcy4AKd7fiMFMjt9hKA | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 20:44:33 | |
7 489 596 USDT | $ 7 489 596 | (unknown) | (unknown) |
| Type: transfer | From: TMjJjgmzqm96ZGwyVumgzfAREP7EssyfEV | To: TDLJE5b7P2zEK1nhcy4AKd7fiMFMjt9hKA | |||
| 13.05.2022 20:42:44 |  |
499 BTC | $ 14 865 714 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2022 20:42:44 | |
358 BTC | $ 10 677 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc7yzeynv368cmr8p5hkjvtt0ccmn20t6clwr4 | To: bc1q7ll4dz2vvhvm3yu0yjrehyeqspsrg3678fyf54 | |||
| 13.05.2022 20:42:44 | |
173 BTC | $ 5 153 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2022 20:41:59 | |
400 BTC | $ 11 916 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 13.05.2022 20:42:48 | |
16 850 170 USDT | $ 16 850 170 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 13.05.2022 20:38:36 | |
8 999 998 USDT | $ 8 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2022 20:36:03 | |
5 162 388 USDT | $ 5 162 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 20:36:03 | |
5 575 913 USDT | $ 5 575 913 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.05.2022 20:33:18 | |
70 892 400 GUSD | $ 71 208 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.05.2022 20:17:53 | |
173 BTC | $ 5 143 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagplzmw3yf243m6um3hsazr4swv9kdz3catt02 | To: bc1q3ps08u5avhwep4sdje33wny5ax3kkf5axmmkxs | |||
| 13.05.2022 20:17:53 | |
202 BTC | $ 5 991 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.05.2022 20:17:53 | |
183 BTC | $ 5 440 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn9qz0ez43l9laqhq9glc2mlren2kdvt8m9ntr | To: bc1qagplzmw3yf243m6um3hsazr4swv9kdz3catt02 | |||
| 13.05.2022 20:17:53 | |
196 BTC | $ 5 813 912 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.05.2022 20:17:53 | |
750 BTC | $ 22 247 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqsxzjpe6ch4054ey6xvsrnay053wuqey4cjzz | To: bc1qy74y2xspczxmthkvesupdxlgzarexapsyuedhc | |||
| 13.05.2022 20:17:53 | |
628 BTC | $ 18 640 400 | (unknown) | (unknown) |
| Type: transfer | From: 1JFeNfa55TwqupGeJ8PXAF5NsR1RMSC5cv | To: 1KNjq2kRbYCTSXWEZqZNvuoFch35YbtqLr | |||
| 13.05.2022 20:17:53 | |
2 200 BTC | $ 65 258 260 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 13.05.2022 20:15:41 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2022 20:13:53 | |
9 999 555 BUSD | $ 9 999 555 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 20:13:42 | |
2 584 ETH | $ 5 292 350 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 13.05.2022 20:05:36 | |
8 733 540 USDT | $ 8 733 540 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0637d40c0271bccdba5878b6ddade7db1dace798 | |||
| 13.05.2022 20:00:59 | |
5 999 887 USDT | $ 5 999 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2022 20:02:06 | |
14 810 333 USDT | $ 14 810 333 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 19:57:04 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.05.2022 19:57:57 | |
14 104 123 USDT | $ 14 104 123 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.05.2022 19:57:36 | |
45 115 716 USDT | $ 45 115 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:53:52 | |
32 115 200 USDT | $ 32 115 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 19:53:48 | |
15 081 405 USDT | $ 15 081 405 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 19:53:45 | |
15 030 591 USDT | $ 15 030 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 19:53:39 | |
15 003 721 USDT | $ 15 003 721 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 19:53:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.05.2022 19:50:12 | |
32 115 200 USDT | $ 32 115 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55b7969dce63163d92e8b88722c216ec46c041f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 19:43:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 19:43:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.05.2022 19:42:12 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 19:42:12 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 19:39:12 | |
500 000 000 USDT | $ 500 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 13.05.2022 19:39:12 | |
500 000 000 USDT | $ 500 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 13.05.2022 19:38:12 | |
567 BTC | $ 17 080 798 | (unknown) | (unknown) |
| Type: transfer | From: 31x2eFp39YK4qujNfjxsMqW9Usbv6tUpDs | To: 3N8vXMA3YVFg3yHcGe5q3Ps6DSczHAxVCG | |||