Whale movements
Last update: 28.08.2026 21:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 19:02:23 |  |
24 282 288 USDT | $ 24 282 288 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:02:23 | |
24 237 452 USDT | $ 24 237 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:01:08 | |
19 542 170 USDT | $ 19 542 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:01:08 | |
19 557 780 USDT | $ 19 557 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:00:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 11.05.2022 19:00:18 | |
17 656 318 USDT | $ 17 656 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 19:00:18 | |
5 017 489 USDT | $ 5 017 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 11.05.2022 18:59:44 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 11.05.2022 18:58:01 | |
8 000 ETH | $ 17 707 162 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.05.2022 18:57:30 | |
149 940 000 BUSD | $ 149 940 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 18:55:08 | |
7 990 041 BUSD | $ 7 990 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5959e8262ff31f546ee21c8be4702c4626e5fdaa | |||
| 11.05.2022 18:55:08 | |
10 451 272 USDT | $ 10 451 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 18:54:36 |  |
695 BTC | $ 21 071 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlztfkk7wkk83qfp99r24cdvxdz3vzq2dysde4 | To: bc1q3lx5n0c3qkcnu4jweklqslmh5y2480936f8r3g | |||
| 11.05.2022 18:54:36 | |
318 BTC | $ 9 644 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 11.05.2022 18:54:36 | |
225 BTC | $ 6 821 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 11.05.2022 18:54:36 | |
202 BTC | $ 6 132 952 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 11.05.2022 18:53:53 | |
30 000 ETH | $ 66 558 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 18:53:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 11.05.2022 18:53:29 | |
5 548 047 BUSD | $ 5 548 047 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | |||
| 11.05.2022 18:53:24 | |
15 356 326 USDT | $ 15 356 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 18:51:19 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 18:51:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.05.2022 18:51:08 | |
10 451 272 USDT | $ 10 451 272 | (unknown) | (unknown) |
| Type: transfer | From: b83ce9efe4cf153318b58c9ec044073430b149a0 | To: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 | |||
| 11.05.2022 18:51:08 | |
10 451 272 USDT | $ 10 451 272 | (unknown) | (unknown) |
| Type: transfer | From: e1e87486ab4e5de47a5f88dd71592ee53c5a73de | To: b99bbffce562601965616384de7dc402fddbc70b | |||
| 11.05.2022 18:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 11.05.2022 18:50:03 | |
9 084 891 USDT | $ 9 084 891 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 11.05.2022 18:45:04 | |
300 BTC | $ 9 169 135 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 11.05.2022 18:45:04 | |
1 473 BTC | $ 45 032 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweuxl25yjaphc2jncx8ded2fux072guxj8q50w | To: bc1q8dz926eux5gwq2zaxwvgqs9m7u97p0hssd78s8 | |||
| 11.05.2022 18:45:04 | |
1 473 BTC | $ 45 032 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweuxl25yjaphc2jncx8ded2fux072guxj8q50w | To: bc1q8dz926eux5gwq2zaxwvgqs9m7u97p0hssd78s8 | |||
| 11.05.2022 18:45:04 | |
2 798 BTC | $ 85 511 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xsu348wld36almympf8pvfv9kwda7dv5wlmel | To: bc1qkvut3yeu5spxt39f5vnrswjn2avh7xckd3wrxw | |||
| 11.05.2022 18:45:04 | |
2 182 BTC | $ 66 702 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprx5hh795kd65uf3hll3dd9e62akx9hnanflnt | To: 33NaDVpqRFEYavKw4q4ZAk2xVBymELBkHy | |||
| 11.05.2022 18:45:04 | |
200 BTC | $ 6 105 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfg0uh82kj2nup9ya8hh4s9agw0yf52x0zg3dv | To: 32prKLm3iRCnHLko4cYvaKA7ZtttFbtZHc | |||
| 11.05.2022 18:45:04 | |
9 540 BTC | $ 291 581 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpf85lla3d5vgwxxuezyt055qxjkx0w2nz8pmy | To: 36NvpJBbhVRoGW8mmN3eeKbVrdFUysDeKJ | |||
| 11.05.2022 18:45:04 | |
9 144 BTC | $ 279 476 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05hdghgsm7cz62dl75zuglx6gpzzccu8zxvfla | To: 3DZviYPdVcqT6rDDpybSEzCYuMjeD4pRDL | |||
| 11.05.2022 18:45:04 | |
9 144 BTC | $ 279 476 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05hdghgsm7cz62dl75zuglx6gpzzccu8zxvfla | To: 3DZviYPdVcqT6rDDpybSEzCYuMjeD4pRDL | |||
| 11.05.2022 18:45:04 | |
780 BTC | $ 23 831 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88q6sq5zyqrtqn2rf3ly3n54uulxecq7crwh7j | To: 3JsRjj5MsmBPASBXAudVStwA5hKkN6uNEH | |||
| 11.05.2022 18:45:04 | |
780 BTC | $ 23 831 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88q6sq5zyqrtqn2rf3ly3n54uulxecq7crwh7j | To: 3JsRjj5MsmBPASBXAudVStwA5hKkN6uNEH | |||
| 11.05.2022 18:45:04 | |
290 BTC | $ 8 869 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yskfpduzkc0429hfshdhf7sqkanmay5kaxjgt | To: 3PVqfDqGroxVDfugY4SCCPoKVo4bbyMUVF | |||
| 11.05.2022 18:45:04 | |
290 BTC | $ 8 869 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yskfpduzkc0429hfshdhf7sqkanmay5kaxjgt | To: 3PVqfDqGroxVDfugY4SCCPoKVo4bbyMUVF | |||
| 11.05.2022 18:45:04 | |
4 040 BTC | $ 123 474 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cvnvzfwl5azum2cfutq67a80sqgyq669he052 | To: 37DEAPoEmbN2kzwqXdCLxC3hg6EknzisGr | |||
| 11.05.2022 18:45:04 | |
9 534 BTC | $ 291 405 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cqrfkg2n8z0jdnwss5lg552wyrsfgtw6jskgy | To: 3LFyXWwT7tQUnkpESST9H8PZTabvjAVGkN | |||
| 11.05.2022 18:45:04 | |
1 702 BTC | $ 52 026 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fl28auk7ggz9tm8d0ms4p7ulw93akgz8vk79t | To: 3JFgZkLMrSfugirB2nH4N2pRdRyjqKCH4h | |||
| 11.05.2022 18:45:04 | |
168 BTC | $ 5 126 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpzqmqk58423lalee9vh8ur2pvds63trfvs3yl | To: 37T8LcEPu6nBZNHmp6ut4nP77uf6EYbz4t | |||
| 11.05.2022 18:45:04 | |
14 469 BTC | $ 442 212 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r66qkdfyw86da9tdtpdsas06yxv4a5tkflvls | To: 3NDbc354a3itGtagJF8wZMj2wR5Q6ae95S | |||
| 11.05.2022 18:45:04 | |
707 BTC | $ 21 610 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6gd2fh00kqr4dr60kl2p3946uerk58p05phk3 | To: 33abmevhKjgjUN8ZiHNtYx4qdnsP7ZqgJG | |||
| 11.05.2022 18:45:04 | |
305 BTC | $ 9 322 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BzgkzxyWKxbwn2Q9a3wNmKevUA2H6kDAo | To: bc1qfzesllty6edn3c76q6uwg0lcmehkcd9gjahgvy | |||
| 11.05.2022 18:45:04 | |
305 BTC | $ 9 323 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyh4hm5sxqasxgq5raxwfz4u2ywchcafsc9x7t | To: 3BzgkzxyWKxbwn2Q9a3wNmKevUA2H6kDAo | |||
| 11.05.2022 18:45:04 | |
305 BTC | $ 9 327 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3ecpk9vgq4dntyz98gws3sqq3jampcqq9gx4 | To: bc1qhyh4hm5sxqasxgq5raxwfz4u2ywchcafsc9x7t | |||
| 11.05.2022 18:45:04 | |
189 BTC | $ 5 775 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NTBqRYD1ZbEEznc18KYJ8bePjfph76HLZ | To: 37NH2YaPgYvmihgWUN5KwfPtr28oL6rBym | |||
| 11.05.2022 18:45:04 | |
189 BTC | $ 5 775 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxlmmavuw6shp25mehexu0l8r0clnl3wwjfmpf | To: 3NTBqRYD1ZbEEznc18KYJ8bePjfph76HLZ | |||