Whale movements
Last update: 28.08.2026 01:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 16:34:00 |  |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2022 16:30:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2022 16:28:06 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY | |||
| 13.05.2022 16:21:25 |  |
5 906 077 BUSD | $ 5 906 077 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 16:21:05 | |
6 552 980 USDT | $ 6 552 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.05.2022 16:20:17 |  |
447 BTC | $ 13 728 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62hzz364x2artc6dth2dkqravkt7u2pegjk3q4 | To: 3A8r7cfjunMH7FhTmseTJpMjRbJJznWU4s | |||
| 13.05.2022 16:20:17 | |
478 BTC | $ 14 678 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2yvpj0fha6r668pnlf52wlsmqjwz7gkycesyd | To: 3DPAjFHcumo8jptouNsN33isgEj7uVcGMq | |||
| 13.05.2022 16:20:17 | |
479 BTC | $ 14 696 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnto3gHgmMSMT9H1DXVJUBck2miGCFE5d | To: 3J7qhDJq93UBtH6x1CQTmVJz9QTQGnDE6h | |||
| 13.05.2022 16:20:14 | |
76 595 790 BUSD | $ 76 595 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.05.2022 16:19:42 | |
9 948 368 USDC | $ 9 948 368 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 13.05.2022 16:18:28 | |
5 906 077 BUSD | $ 5 906 077 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 16:18:28 | |
5 906 077 BUSD | $ 5 906 077 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 16:16:30 | |
477 BTC | $ 14 743 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33p83mqd4BAt1n3ukPYMXfmreopa9cEgYm | |||
| 13.05.2022 16:16:30 | |
477 BTC | $ 14 743 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33p83mqd4BAt1n3ukPYMXfmreopa9cEgYm | |||
| 13.05.2022 16:16:30 | |
339 BTC | $ 10 499 067 | (unknown) | (unknown) |
| Type: transfer | From: 37sydtTh95oyGdDsJqeYWRNok89upJHQgu | To: bc1q67nl4pdy5fzpvnhv28veugusfsm683squww9sc | |||
| 13.05.2022 16:16:30 | |
173 BTC | $ 5 346 170 | (unknown) | (unknown) |
| Type: transfer | From: 3ExWVer78o7LFEUe3iHgbo4XE57PTY49Yi | To: bc1q520granuvev2r0kjvgpgyeaatqs89nd28r7ant | |||
| 13.05.2022 16:16:30 | |
199 BTC | $ 6 169 631 | (unknown) | (unknown) |
| Type: transfer | From: 39Zv4bi9goLwnwh5W4ZBeWZfUyE62zsSHN | To: bc1qw9phvuuk8mvywm9j7676a6fvjffky9kaxmyn38 | |||
| 13.05.2022 16:16:30 | |
259 BTC | $ 8 003 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KbxcS68uYpsKHyzBjRNcUy1tcRAkGxS5f | To: 3PtTpmajs2SwuhsEFtjLeVqVBJd5Pmvqji | |||
| 13.05.2022 16:16:30 | |
359 BTC | $ 11 112 835 | (unknown) | (unknown) |
| Type: transfer | From: 3P1s92y7CH1BeCzRdtQvpd7fs9q9f3WKKg | To: 3GAvHtWXfykJsrb8jFKQbr63U8S9JfGqKv | |||
| 13.05.2022 16:16:30 | |
350 BTC | $ 10 828 554 | (unknown) | (unknown) |
| Type: transfer | From: 3J3HTaDXSRsHVazdd9ZvenYATqPLTtB6mt | To: 39wVCXyrxon2iVMwJiAAKWJrxwoKYsQQSF | |||
| 13.05.2022 16:16:30 | |
249 BTC | $ 7 713 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5apy8av4w2xkme6zzwamafph6z4a0uq7y8vk5t | To: bc1qra3ya6kk62wgmn87plh6v5s03f8vf7dtup2fq9 | |||
| 13.05.2022 16:16:30 | |
289 BTC | $ 8 955 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxwwsjz3475wt24fcegh4em79t6m9q0hfj5e3k | To: bc1q5h2t43cvj7009x5cy783hda39y70zckxm7fh0q | |||
| 13.05.2022 16:16:30 | |
241 BTC | $ 7 453 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5sdvxymsszpwlt29plxkf3s7q5qtq85anw8vl | To: bc1qpc8tfzzj8n0nazu94f7dcum9m2jtw06798y0sf | |||
| 13.05.2022 16:16:30 | |
251 BTC | $ 7 768 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | To: bc1q9afekmvzwz626ep9algrwvazs44p2yfw9p6ajd | |||
| 13.05.2022 16:14:27 | |
69 996 680 USDT | $ 69 996 680 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 16:13:38 | |
20 901 010 USDT | $ 20 901 010 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2022 16:13:38 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 16:10:46 | |
9 948 368 USDC | $ 9 948 368 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 13.05.2022 16:10:18 | |
8 778 008 USDT | $ 8 778 008 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2022 16:10:15 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 13.05.2022 16:10:04 | |
289 BTC | $ 8 902 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NBj8ohSjB1jS2rjvS3URbMP2FpTkovp6H | To: bc1qmxwwsjz3475wt24fcegh4em79t6m9q0hfj5e3k | |||
| 13.05.2022 16:10:04 | |
479 BTC | $ 14 715 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NYcX1MaLKGjFHW6aTJEJ9neocaEZLBbLe | To: 3Pnto3gHgmMSMT9H1DXVJUBck2miGCFE5d | |||
| 13.05.2022 16:10:04 | |
349 BTC | $ 10 744 635 | (unknown) | (unknown) |
| Type: transfer | From: 33Rmoz9gfXUX4vjgcQbCkHdvNubyoBzeJ7 | To: 37sydtTh95oyGdDsJqeYWRNok89upJHQgu | |||
| 13.05.2022 16:10:04 | |
251 BTC | $ 7 710 609 | (unknown) | (unknown) |
| Type: transfer | From: 1LRPRDfEN3qPUTYeNuwXG3Ushhy3pqXiB4 | To: 1ABpQsGq9Xh3QNzecDrpBW9J5tJhXporiL | |||
| 13.05.2022 16:09:31 |  |
15 000 000 XRP | $ 6 809 720 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 13.05.2022 16:09:15 | |
69 996 680 USDT | $ 69 996 680 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.05.2022 16:09:15 | |
69 996 680 USDT | $ 69 996 680 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.05.2022 16:07:19 | |
5 111 647 USDT | $ 5 111 647 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 13.05.2022 16:07:19 | |
5 111 647 USDT | $ 5 111 647 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 13.05.2022 16:07:19 | |
6 601 694 USDT | $ 6 601 694 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 13.05.2022 16:07:19 | |
6 601 694 USDT | $ 6 601 694 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 13.05.2022 16:05:24 | |
350 BTC | $ 10 784 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9txtn449tjhthxuhsx0ghr2q0xan4jj729q6v | To: 3J3HTaDXSRsHVazdd9ZvenYATqPLTtB6mt | |||
| 13.05.2022 16:05:24 | |
350 BTC | $ 10 784 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9txtn449tjhthxuhsx0ghr2q0xan4jj729q6v | To: 3J3HTaDXSRsHVazdd9ZvenYATqPLTtB6mt | |||
| 13.05.2022 16:05:24 | |
241 BTC | $ 7 424 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwgceP1v2itWYXAucM4z4v8nJPjZoaTQ | To: bc1qj5sdvxymsszpwlt29plxkf3s7q5qtq85anw8vl | |||
| 13.05.2022 16:05:24 | |
241 BTC | $ 7 424 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwgceP1v2itWYXAucM4z4v8nJPjZoaTQ | To: bc1qj5sdvxymsszpwlt29plxkf3s7q5qtq85anw8vl | |||
| 13.05.2022 16:05:24 | |
249 BTC | $ 7 682 471 | (unknown) | (unknown) |
| Type: transfer | From: 37WJkv6U3dgPbF8UaKFo6pgLzVdpa5Jt2d | To: bc1q5apy8av4w2xkme6zzwamafph6z4a0uq7y8vk5t | |||
| 13.05.2022 16:05:24 | |
359 BTC | $ 11 075 888 | (unknown) | (unknown) |
| Type: transfer | From: 36Y3FoNrnvpTNnmUq1ZmGL47rnNQmq5YPq | To: 3P1s92y7CH1BeCzRdtQvpd7fs9q9f3WKKg | |||
| 13.05.2022 16:05:24 | |
259 BTC | $ 7 971 107 | (unknown) | (unknown) |
| Type: transfer | From: 3CtWvoRdRybwNvKKXp66cWn7UZZaWbBnNW | To: 3KbxcS68uYpsKHyzBjRNcUy1tcRAkGxS5f | |||
| 13.05.2022 16:05:24 | |
173 BTC | $ 5 339 754 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Gq1tHL5F2qfKvDdCz9ypBpL7xtBe1X6 | To: 3ExWVer78o7LFEUe3iHgbo4XE57PTY49Yi | |||
| 13.05.2022 16:05:24 | |
200 BTC | $ 6 166 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PPtYa6CuLT23k2z2VCaUFb1xvuWD1wvu7 | To: 39Zv4bi9goLwnwh5W4ZBeWZfUyE62zsSHN | |||