Whale movements
Last update: 28.08.2026 03:30:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2022 11:25:04 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2022 11:25:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 13.05.2022 11:24:36 | |
17 042 092 USDT | $ 17 042 092 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:24:06 | |
9 012 147 USDT | $ 9 012 147 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 11:23:42 | |
8 029 946 USDT | $ 8 029 946 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 11:23:39 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEV6eENMNv8QUDDq4KWuGWbSazr9ZKGR66 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:23:04 | |
12 261 995 BUSD | $ 12 261 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2022 11:22:54 |  |
251 BTC | $ 7 736 079 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KWqGkskEhpwiXEACjrTkafwnwvczugXVx | |||
| 13.05.2022 11:22:54 | |
200 BTC | $ 6 155 340 | (unknown) | (unknown) |
| Type: transfer | From: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | To: 1ESu6HeL7rm1xjfrSvJAqnoTiFRiVzhg4H | |||
| 13.05.2022 11:22:54 | |
220 BTC | $ 6 770 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctld9vp8ltztckdgk0wraty8syaw9s3rm74h54 | To: bc1qfntwdj3nn5cvxesx4z6jewa9p4mnvjpg36gdng | |||
| 13.05.2022 11:22:54 | |
186 BTC | $ 5 726 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagcrp3l350h308w450hdw25275fk2hdce0rsd7 | To: bc1ql7y7aql2js52yprzstgmuya8ctmvjlvfyn9pk8 | |||
| 13.05.2022 11:22:54 | |
291 BTC | $ 8 956 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78esrxkdmtr9vdqf4s3mdp3kscnz786qdae55v | To: 33tHy9yp4UcLaZic3fMtZaNMkmMa9Pmsw6 | |||
| 13.05.2022 11:22:54 | |
354 BTC | $ 10 882 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapmwh7xup4fwc3lcu4tqees8gdhe4qy6xzwudk | To: 3QhgxRNy4xHVVdooM8Do4CFjShrZthewTb | |||
| 13.05.2022 11:22:54 | |
277 BTC | $ 8 527 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DL7avHa1J1dGgLWF8fWHeyP7Z7ZQgssmc | To: bc1qa8pnjcdcffylte9ar9768n7agctfv08zn6gptr | |||
| 13.05.2022 11:22:54 | |
286 BTC | $ 8 805 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FhdomTKACAVHy9gpAFjCtgxevhEPTDHiC | To: 3NsFWMUF9BrCgvmVMRtK6wC4PfZPtab3ne | |||
| 13.05.2022 11:22:09 | |
100 093 656 TRX | $ 7 272 223 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 13.05.2022 11:21:36 | |
23 456 582 USDT | $ 23 456 582 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:21:15 | |
16 402 850 USDT | $ 16 402 850 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2022 11:20:24 | |
93 061 300 TRX | $ 6 694 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.05.2022 11:19:51 | |
15 000 000 USDT | $ 15 000 000 | poloniex (exchange) | ftx (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2022 11:16:48 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TK7XxVToiCjMrx2TWQrsmGQPJ4yyDxwyto | |||
| 13.05.2022 11:16:18 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | |||
| 13.05.2022 11:15:50 | |
186 BTC | $ 5 661 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcr6zhg9Ba4ai6ncuRbdfP4J1RHQ9VRKy | To: bc1qagcrp3l350h308w450hdw25275fk2hdce0rsd7 | |||
| 13.05.2022 11:13:51 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 13.05.2022 11:12:33 | |
42 043 476 USDT | $ 42 043 476 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2022 11:12:33 | |
8 245 515 USDT | $ 8 245 515 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.05.2022 11:12:20 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2022 11:12:00 | |
8 157 335 USDT | $ 8 157 335 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.05.2022 11:11:49 | |
498 BTC | $ 15 228 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 13.05.2022 11:11:49 | |
8 977 BTC | $ 274 556 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsasqk7wq3kvw8d6gp9qzjncxalsy9h8gmc7wz | To: bc1qqw700838452jg0ppx3jtzdr934n5zdsc9surnu | |||
| 13.05.2022 11:11:49 | |
480 BTC | $ 14 677 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsag08h2f3qmkkyphgq78exldetqst5t8dcfmyd | To: bc1qt8rxtlcxn42uuffxdyq3lawtymfwu2d963ecc9 | |||
| 13.05.2022 11:11:49 | |
568 BTC | $ 17 363 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vgasf09k950uzjze6453lqjmg7hkqr68v4xpa | To: bc1q8a80fqw2zvu92tz3snm5p3mlv8swandvl3jq0u | |||
| 13.05.2022 11:11:49 | |
3 642 BTC | $ 111 390 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacztyulr652zudx9fvaxexghm9nuguqan7uhyx | To: bc1q6h7u2juxlmg74qf9qkh70fgj79s8u82xusrvt8 | |||
| 13.05.2022 11:11:49 | |
462 BTC | $ 14 122 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctyqwkz5723cetwpd7acwvyvk4nvz63tca4j7u | To: bc1qhcyh6jd8csa3m5y07wqmg2zcpt753jzjsr7mhw | |||
| 13.05.2022 11:11:49 | |
1 130 BTC | $ 34 571 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vqzwmyxazwlw2wx2h49x2vhpmfa5f6s9elsrc | To: bc1q4g3x6ux8xu8ycn45s0pd4c3k7ejea0pt604vgp | |||
| 13.05.2022 11:11:49 | |
1 158 BTC | $ 35 422 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8vzh5726kll3d00rp5e0av9u4maw870mjk5y4 | To: 3KEVCrbFRdR878YYY9cwuT6Fgm7f4NMuBZ | |||
| 13.05.2022 11:11:49 | |
2 499 BTC | $ 76 423 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaqprmc8fqptjxvts7pxe0p8fhlknwuvrslngr | To: 36CtGfUD1pGwjefQN5ZsmokmY7S1pAmUuq | |||
| 13.05.2022 11:11:49 | |
1 390 BTC | $ 42 505 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l5au0csrj99swth8r48rr6d368nqelxm39g9w | To: 37WbAqc4pdxz9zP3CzRwtNCGrYGNctyEzv | |||
| 13.05.2022 11:11:49 | |
14 458 BTC | $ 442 167 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ4niMDWYLXjVdJ4bVMnVzaogve9JqxDn | To: bc1q3g6h96h6440pt8htrw25w24fs220usvg0pgftl | |||
| 13.05.2022 11:11:49 | |
354 BTC | $ 10 814 188 | (unknown) | (unknown) |
| Type: transfer | From: 39qpESmxyubLoXw4Dwt2djdk6SMuz9wUBG | To: bc1qapmwh7xup4fwc3lcu4tqees8gdhe4qy6xzwudk | |||
| 13.05.2022 11:11:49 | |
1 253 BTC | $ 38 330 064 | (unknown) | (unknown) |
| Type: transfer | From: 36jdp47jHsZX4fWtRBYo6w7mJdiL2npwPt | To: bc1quzvv2y7e8kv9ll74jytav8x2j6pe2ju8ceyz3p | |||
| 13.05.2022 11:11:49 | |
1 404 BTC | $ 42 934 340 | (unknown) | (unknown) |
| Type: transfer | From: 33dW3ynRqgQGjXHx3W4g5tEokFGMH52x27 | To: bc1qk5xh029u42w5r4fwj8acttr63txr85vx3uf59n | |||
| 13.05.2022 11:11:49 | |
9 111 BTC | $ 278 633 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PL5niPPtUqJBcQhJCfwaAizsEyi7yXYkd | To: bc1qzpth6jg8kacudde50pm9hx0ltvvp0spdwhawwl | |||
| 13.05.2022 11:11:49 | |
661 BTC | $ 20 202 950 | (unknown) | (unknown) |
| Type: transfer | From: 33RgrmgsqPGYz3fVDhAhwa6V9MGQ6zZwPm | To: bc1q903ly95e2p0q3yjxt8ksf3r94nacyx2n4w5whu | |||
| 13.05.2022 11:11:49 | |
291 BTC | $ 8 899 835 | (unknown) | (unknown) |
| Type: transfer | From: 37xhwACa62VMwSHEANwMg1HggcVCYWQs6M | To: bc1q78esrxkdmtr9vdqf4s3mdp3kscnz786qdae55v | |||
| 13.05.2022 11:11:49 | |
631 BTC | $ 19 301 446 | (unknown) | (unknown) |
| Type: transfer | From: 3E6sekxV9znhdWnjWKQQLYFC6equ56AqTn | To: 3Q2t1yCtQb9TPF8N34JD6tvw74hr76zwQd | |||
| 13.05.2022 11:11:49 | |
2 215 BTC | $ 67 754 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FBKBu8yemqf6XzjMoZpXsrKuwhsCKN6Ee | To: 3Fz9mGNjh22CN9vQdY8R7kZBuPeEqJxY35 | |||
| 13.05.2022 11:11:49 | |
565 BTC | $ 17 287 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhxc1PGMYzP7miVUMF3mEnYC98FcWRaFS | To: 3PV7XUC9TtZ6ZkdeYC35ehXE7CMAnY1FLh | |||
| 13.05.2022 11:11:49 | |
3 575 BTC | $ 109 324 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FV2dxNcmc6ULLoFgAPmqn6N3gyizMKRHa | To: 3DAg51chWFDTwFYLhDfk7idymHkhyLRerv | |||
| 13.05.2022 11:11:49 | |
1 829 BTC | $ 55 937 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FiKrHgUCkk4EDFEtCv1XT64kBke6vghiB | To: 3GqWbNNKpkdMY4RqNyAD1K3xij4H9FhSwM | |||