Whale movements
Last update: 28.08.2026 03:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 12:00:07 |  |
15 540 787 USDT | $ 15 540 787 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 13.05.2022 12:00:07 | |
16 888 776 BUSD | $ 16 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 12:00:07 | |
5 018 849 USDT | $ 5 018 849 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:59:39 | |
6 610 691 USDT | $ 6 610 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.05.2022 11:59:37 |  |
185 BTC | $ 5 609 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KF1V6jnUNmhRzWCKidcp9NWqiSHFfnHfv | To: 3HhHLBZRc47Y2YyYgZkc1KCY5PAmz2YKQK | |||
| 13.05.2022 11:59:37 | |
369 BTC | $ 11 181 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2022 11:59:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 13.05.2022 11:59:01 | |
5 018 849 USDT | $ 5 018 849 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:58:11 | |
10 030 835 USDT | $ 10 030 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:57:23 | |
19 948 268 USDT | $ 19 948 268 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2022 11:57:23 | |
22 432 352 BUSD | $ 22 432 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.05.2022 11:56:29 | |
5 012 715 USDT | $ 5 012 715 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:56:29 | |
9 948 268 USDT | $ 9 948 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.05.2022 11:56:22 | |
10 554 271 USDT | $ 10 554 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1b00e4abd9134d90e27c7e0ec01547fb8411158d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 11:56:22 | |
10 469 058 USDT | $ 10 469 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a956e66752734161ba4bbfe722e23c24c02754fe | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2022 11:55:56 | |
5 018 121 USDT | $ 5 018 121 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:55:35 | |
400 BTC | $ 12 128 451 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 13.05.2022 11:55:35 | |
500 BTC | $ 15 160 564 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 13.05.2022 11:55:35 | |
600 BTC | $ 18 192 674 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2022 11:55:01 | |
42 333 548 BUSD | $ 42 333 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:54:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 13.05.2022 11:53:41 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.05.2022 11:51:50 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.05.2022 11:51:50 | |
42 333 548 BUSD | $ 42 333 548 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:51:50 | |
25 637 200 BUSD | $ 25 637 200 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2022 11:51:42 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 13.05.2022 11:51:33 | |
250 BTC | $ 7 564 822 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 13.05.2022 11:51:25 | |
10 554 271 USDT | $ 10 554 271 | (unknown) | (unknown) |
| Type: transfer | From: d9ad087a48383580d57e8ddaa83005e5f860e023 | To: 1b00e4abd9134d90e27c7e0ec01547fb8411158d | |||
| 13.05.2022 11:51:25 | |
10 469 058 USDT | $ 10 469 058 | (unknown) | (unknown) |
| Type: transfer | From: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 | To: a956e66752734161ba4bbfe722e23c24c02754fe | |||
| 13.05.2022 11:51:09 | |
10 461 942 USDT | $ 10 461 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7dd40980aac3e378c2be99c85032642a39cc6a8b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2022 11:51:09 | |
10 461 942 USDT | $ 10 461 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1f797c0e869ae53e92504e3360c25cd31c524c87 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2022 11:50:20 | |
226 BTC | $ 6 890 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn | |||
| 13.05.2022 11:50:20 | |
291 BTC | $ 8 859 809 | (unknown) | (unknown) |
| Type: transfer | From: 37bYX1yrMPaZ7mejRUMVpwR7qWxhU9PMNW | To: 3PrKwAP1WHs45cd5S8rL5WDS1jEvm8fJfZ | |||
| 13.05.2022 11:50:20 | |
286 BTC | $ 8 719 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HKFep1e1HEijia84e62R4ys9r62sDWDV3 | To: 36MLWyABBwfX6kkMMw22F5oYoiAjcN8oBt | |||
| 13.05.2022 11:50:20 | |
247 BTC | $ 7 530 951 | (unknown) | (unknown) |
| Type: transfer | From: 38f5wEMnZEo8xLcKuTvE4cTpT3e9LudwvU | To: 3Kr3VXkL3s3ick43uYuRW3F45K78Zkd6W5 | |||
| 13.05.2022 11:47:15 | |
5 064 056 USDT | $ 5 064 056 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2022 11:47:00 | |
2 457 BTC | $ 74 981 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX | To: 1MfKsStngCwHCtcFEtkKqXkL3Q9zmVVHNc | |||
| 13.05.2022 11:47:00 | |
9 111 BTC | $ 278 017 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpth6jg8kacudde50pm9hx0ltvvp0spdwhawwl | To: 3Arf389FChCbxMYri5jSkh2CKkCg98Rrph | |||
| 13.05.2022 11:47:00 | |
8 977 BTC | $ 273 940 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw700838452jg0ppx3jtzdr934n5zdsc9surnu | To: 344VUoSAH9ZJ8Hgyquh17ptbY7cJgc16Mr | |||
| 13.05.2022 11:47:00 | |
9 335 BTC | $ 284 852 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MBz1gMfHtkmhWpjQVS47p2HPCWQjsVzSt | To: bc1q9x5ykkgxwrh5y5aq0gxg8rnyl37eaqwver9487 | |||
| 13.05.2022 11:47:00 | |
5 541 BTC | $ 169 103 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NnaMdwVt9WkJ4CFbQBuSt85qE3a84PPBv | To: 32b1BnSjc97KYCYtArD7wuVQD9mcEeQi2Y | |||
| 13.05.2022 11:47:00 | |
186 BTC | $ 5 674 819 | (unknown) | (unknown) |
| Type: transfer | From: 3ByRZxzdcjac7or7uydnZUfrmFhwrYb7TY | To: 3KF1V6jnUNmhRzWCKidcp9NWqiSHFfnHfv | |||
| 13.05.2022 11:47:00 | |
665 BTC | $ 20 293 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m | To: bc1qaxz5jrhwdhvzz24gfg8z9jvc5wfmqzd407ku2k | |||
| 13.05.2022 11:47:00 | |
1 000 BTC | $ 30 515 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 13.05.2022 11:45:55 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 11:44:50 | |
10 461 942 USDT | $ 10 461 942 | (unknown) | (unknown) |
| Type: transfer | From: 075cd1524b7bb4f7676f1f51a90bf5a8e7167346 | To: 1f797c0e869ae53e92504e3360c25cd31c524c87 | |||
| 13.05.2022 11:44:50 | |
10 461 942 USDT | $ 10 461 942 | (unknown) | (unknown) |
| Type: transfer | From: 9149cc245aa85c6773bae3e81c87bb9b1d0f13ff | To: 7dd40980aac3e378c2be99c85032642a39cc6a8b | |||
| 13.05.2022 11:44:50 | |
58 427 096 BUSD | $ 58 427 096 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2022 11:44:04 | |
5 008 779 USDT | $ 5 008 779 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 13.05.2022 11:43:22 | |
5 064 056 USDT | $ 5 064 056 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||