Whale movements
Last update: 28.08.2026 22:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 15:22:09 |  |
7 829 278 USDT | $ 7 829 278 | (unknown) | ftx (exchange) |
| Type: transfer | From: THsrniACxPEEa15kJ2W8NwDQh5YMYiN2Jc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 15:21:51 |  |
6 149 999 USDT | $ 6 149 999 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 79a674901ad189feb00bc0caadefc8ba3f5a4176 | |||
| 11.05.2022 15:21:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.05.2022 15:21:22 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 11.05.2022 15:20:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.05.2022 15:18:33 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TQp7aGLjkwnStAhgWrjPAZQKTAubjoDfe5 | |||
| 11.05.2022 15:18:06 | |
7 829 278 USDT | $ 7 829 278 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THsrniACxPEEa15kJ2W8NwDQh5YMYiN2Jc | |||
| 11.05.2022 15:17:42 | |
6 742 000 USDC | $ 6 742 000 | (unknown) | (unknown) |
| Type: transfer | From: c5c5814d58c12d3989778d236b701ae1befbb5a5 | To: 3dca07e16b2becd3eb76a9f9ce240b525451f887 | |||
| 11.05.2022 15:17:19 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.05.2022 15:17:08 | |
10 467 249 USDT | $ 10 467 249 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 11.05.2022 15:16:58 | |
6 134 647 USDT | $ 6 134 647 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 15:16:42 | |
14 840 832 USDT | $ 14 840 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 11.05.2022 15:16:22 |  |
340 BTC | $ 9 931 577 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LrN2NWY7nK53XBXtbqmSFB4zsi8cwm2na | |||
| 11.05.2022 15:16:22 | |
365 BTC | $ 10 670 766 | (unknown) | (unknown) |
| Type: transfer | From: 394iscN9Mva1KswKuoXHVygdsqYXjLhRVd | To: 3HNFvX25Za9xm6YJqGwWyc6qYmLz6m4Guj | |||
| 11.05.2022 15:16:22 | |
242 BTC | $ 7 067 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tmuchfnlqjvknjq5m2rzfzhvnnwvh964hhsqz3lf5cdcvz9p42seathva | To: bc1qw554lj9fjd6m9qgtgy9g4u2e3cwkhnfvmjufap95y5gsg975hz8qmg7vfp | |||
| 11.05.2022 15:16:22 | |
242 BTC | $ 7 067 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaqzsy6cj8glnjemjnfhgyqffgmgm5dl5v8ngqtf9x6mk5rr4mdsgacuu6 | To: bc1q2tmuchfnlqjvknjq5m2rzfzhvnnwvh964hhsqz3lf5cdcvz9p42seathva | |||
| 11.05.2022 15:16:22 | |
203 BTC | $ 5 925 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s6cpwcgcnxp5eup355wcgecf2hpj9rpn3px7sl7q9rxet62rdzs5cck73 | To: bc1q5qw3qxmlj0qrlvc6rkykncyn5gpgxa4y3mkkha5manjrmteuh6pq4cwhyx | |||
| 11.05.2022 15:16:22 | |
203 BTC | $ 5 925 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem58ucqmuht4yhzks94ctwjpc8vlztgace6nvethempdqdgynyfqh3wvzc | To: bc1q8s6cpwcgcnxp5eup355wcgecf2hpj9rpn3px7sl7q9rxet62rdzs5cck73 | |||
| 11.05.2022 15:16:22 | |
214 BTC | $ 6 251 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.05.2022 15:16:22 | |
324 BTC | $ 9 464 208 | (unknown) | (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | |||
| 11.05.2022 15:10:43 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 11.05.2022 15:10:01 | |
18 000 024 USDT | $ 18 000 024 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 15:10:01 | |
7 513 966 USDT | $ 7 513 966 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.05.2022 15:09:41 | |
12 002 276 USDT | $ 12 002 276 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 15:09:41 | |
6 604 822 USDC | $ 6 604 822 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2022 15:09:14 | |
40 900 000 USDT | $ 40 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 11.05.2022 15:09:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 15:07:26 | |
6 134 647 USDT | $ 6 134 647 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 11.05.2022 15:07:26 | |
5 009 249 USDT | $ 5 009 249 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.05.2022 15:06:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 11.05.2022 15:06:30 | |
45 384 570 USDT | $ 45 384 570 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.05.2022 15:06:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 15:05:59 | |
2 398 BTC | $ 70 938 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 11.05.2022 15:05:59 | |
653 BTC | $ 19 314 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 15:05:59 | |
2 808 BTC | $ 83 059 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1q9r3ku6p2pgfx6apz62kunuxaagxwwca504uvrq | |||
| 11.05.2022 15:05:59 | |
326 BTC | $ 9 650 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4kqnzgqnkmqhawtmqmz9x373n5y6zj07508msdns30mdjqsw78qrydgad | |||
| 11.05.2022 15:05:59 | |
500 BTC | $ 14 789 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 11.05.2022 15:05:59 | |
467 BTC | $ 13 806 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6fnra32ne7nu4m8wzdv06fsxrqmmpqh5ls3xp | To: 37dCV51Xye2BpX1qF2RMt43keWM8RGAydH | |||
| 11.05.2022 15:05:59 | |
304 BTC | $ 9 002 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vmn42uf9njzrywfen8qgcck7trm2fqw3xwlx8 | To: 32HFR4gThnRBRgenav8rQzrFqctgMN9KfM | |||
| 11.05.2022 15:05:59 | |
220 BTC | $ 6 510 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczfnp7ut5ewhlac5wxkmeegym4mnq60efmk34s | To: 3Etk6dgBTmD6rGPduPhcNBBEUye2vR8L6b | |||
| 11.05.2022 15:05:59 | |
320 BTC | $ 9 479 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ushq4gkt38y3rjg8sqgkev7qsd0fpdj8fyat | To: bc1qy4f6sxe0z7tc6gsdu6eprhzxe2h3068mjtvuur | |||
| 11.05.2022 15:05:59 | |
201 BTC | $ 5 951 225 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 15:05:59 | |
281 BTC | $ 8 308 583 | (unknown) | (unknown) |
| Type: transfer | From: 39kBX89idx1f2F1CTMewztSqf7kNSJXquA | To: 3FWNZcKFhYwURu7HrhmuWLebHFArvBRtoq | |||
| 11.05.2022 15:05:59 | |
291 BTC | $ 8 608 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CDUXynKNadkEkrxpH9opg8xy4ECe6dNd5 | To: 3KStyc9SxtWJRXUfgh7uu18mTd7XdXpgKe | |||
| 11.05.2022 15:05:59 | |
171 BTC | $ 5 060 424 | (unknown) | (unknown) |
| Type: transfer | From: 39si9pa9cnjfxUwihJs1WRgWayotriJBFJ | To: 3M6EUzHXRHrM4ME6jNfK8CNLr66CPQTAme | |||
| 11.05.2022 15:05:59 | |
201 BTC | $ 5 943 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndj1C9sAMNZyhD55JEYNNPsWb8g1hDryN | To: bc1q4gegzkkv4ymf854mr9a7rdqe3qel5jxgkd73sq | |||
| 11.05.2022 15:05:59 | |
190 BTC | $ 5 609 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddzug9e6782qhhywcgwjktwr07p3a7ul4l64dn | To: 3EwKQQmKgqA35QbPcsz7c1ZD1e58gP8L3P | |||
| 11.05.2022 15:05:59 | |
344 BTC | $ 10 171 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzh77f74u6ukplkawyvx8hw3xac69qleey2k5gdhdz895td43gvrstw3zga | To: bc1qngk6smuhd23kfl59suv23rn7rvu7jxpvxmsctq4n2gm5zutqsljssequ2e | |||
| 11.05.2022 15:05:59 | |
344 BTC | $ 10 171 703 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh77f74u6ukplkawyvx8hw3xac69qleey2k5gdhdz895td43gvrstw3zga | |||
| 11.05.2022 15:05:59 | |
220 BTC | $ 6 513 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||