Whale movements
Last update: 29.08.2026 07:08:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 09:14:34 |  |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.05.2022 09:11:21 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.05.2022 09:10:01 |  |
27 000 000 XRP | $ 14 313 635 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.05.2022 09:06:09 | |
9 745 745 BUSD | $ 9 745 745 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 09:06:03 | |
42 799 990 USDT | $ 42 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 09:03:52 | |
125 651 380 USDT | $ 125 651 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 09:02:06 | |
15 000 004 USDT | $ 15 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.05.2022 09:00:21 | |
40 258 920 USDT | $ 40 258 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 09:00:24 | |
125 377 300 USDT | $ 125 377 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.05.2022 08:55:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPCf4w5SK4Xuhb3CEo2maK1ChE2Sdix4Yx | |||
| 10.05.2022 08:52:42 | |
11 418 189 USDT | $ 11 418 189 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 08:52:06 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 10.05.2022 08:51:09 | |
11 418 189 USDT | $ 11 418 189 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.05.2022 08:46:21 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 10.05.2022 08:38:06 | |
5 207 373 USDT | $ 5 207 373 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.05.2022 08:36:21 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2022 08:35:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 10.05.2022 08:30:17 | |
7 000 169 USDT | $ 7 000 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 08:27:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TVRc53FbQvZGGcyNaSa1fdgHMzLvRjbCr8 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.05.2022 08:26:57 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 10.05.2022 08:26:43 |  |
467 BTC | $ 14 980 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KQN2gDAWMf4v4zmNeAu1Ns2NiW5jV7Ne6 | To: bc1q0p2677xhyjqz98nc9467qqzzprve0xwhrj3d8e | |||
| 10.05.2022 08:26:43 | |
178 BTC | $ 5 711 826 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 10.05.2022 08:26:43 | |
398 BTC | $ 12 767 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 10.05.2022 08:26:43 | |
439 BTC | $ 14 093 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 10.05.2022 08:26:43 | |
438 BTC | $ 14 040 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 10.05.2022 08:26:43 | |
504 BTC | $ 16 173 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 10.05.2022 08:26:43 | |
443 BTC | $ 14 204 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 10.05.2022 08:20:35 | |
40 408 960 USDT | $ 40 408 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 08:15:46 | |
6 025 953 USDT | $ 6 025 953 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | |||
| 10.05.2022 08:07:09 | |
10 635 932 USDT | $ 10 635 932 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.05.2022 08:06:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 10.05.2022 08:00:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||
| 10.05.2022 07:59:49 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 07:56:09 | |
9 999 999 USDT | $ 9 999 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 07:54:33 | |
400 WBTC | $ 12 712 418 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 10.05.2022 07:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 07:50:32 | |
400 BTC | $ 12 820 007 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 10.05.2022 07:50:32 | |
1 979 BTC | $ 63 426 988 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34bDMU26dDEmhcVCivDR8nCGxqMSdV65Ef | |||
| 10.05.2022 07:50:32 | |
2 853 BTC | $ 91 450 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3c207dgtctrfnz2q2xlm9dufn9p5p7jgzrrl2 | To: 32G3ZM4vWboPFwBHXXfzd5r4Hch7q5DUSA | |||
| 10.05.2022 07:50:32 | |
4 154 BTC | $ 133 132 880 | (unknown) | (unknown) |
| Type: transfer | From: 33ur4R4LncrguMWkVMweiMAXvS32ghdZEZ | To: bc1qfx2jkljmkndf6798ypn46kpgdu6z9ax66t0397 | |||
| 10.05.2022 07:50:32 | |
2 791 BTC | $ 89 445 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NysZXunawReSWJq4SDroSrqt9onpXj7BR | To: 3CexDCfiqHidZERcUUAkdD3jHSSRi9Q7gv | |||
| 10.05.2022 07:50:32 | |
2 974 BTC | $ 95 315 624 | (unknown) | (unknown) |
| Type: transfer | From: 37haYcBVtrThBazzeuthsq85Z7dTcGoeLq | To: bc1qxsre0gmygfnmpgr24ss72y9q33jn5y53xdcskx | |||
| 10.05.2022 07:50:32 | |
609 BTC | $ 19 505 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7eshmrg3f423tghjfpfs5pq3jt7xnltk3qgvw | To: 3CfCkFYrTfqU72aHKVmUaWFvVrT1Sw9WxR | |||
| 10.05.2022 07:50:32 | |
168 BTC | $ 5 372 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fr9j04tt9vmj0nmamzlyqdm3nm0f37hasg8h4 | To: 3Koj8a8RND1BCp3PYJ6wFQkaG6paPoZwTf | |||
| 10.05.2022 07:50:32 | |
693 BTC | $ 22 203 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsujqejxux3a4672lp0g7kl8xta0qv2ldr93la | To: 3FAetsGsb3jZdSPidPaGfd9QjJTDUiuNGS | |||
| 10.05.2022 07:50:32 | |
853 BTC | $ 27 342 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ccwypvuh7gwrvd2ap2ngt5ac85vs5rwhq09n | To: bc1q59fyklyeda3l6sfh8ury3jk0e5xprede9fjzsg | |||
| 10.05.2022 07:50:32 | |
256 BTC | $ 8 212 865 | (unknown) | (unknown) |
| Type: transfer | From: 3CAvdtfcGWeffxV2X7FwG3S7zVDPh2Jtbf | To: bc1q9h4vc57uucs7hh5d645pjxt69v8a7fzjarhfkc | |||
| 10.05.2022 07:50:32 | |
193 BTC | $ 6 194 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HibvwtSS69QpPXxKr7MJJT8QGNzvNZcpQ | To: 3MHjvCT13cPJsPq2hRuMcji3SL3YsZ2Wiv | |||
| 10.05.2022 07:50:32 | |
468 BTC | $ 14 989 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Egy83156Jj1Ssj5XFjr5FhugvgKjb7QPr | To: 3KQN2gDAWMf4v4zmNeAu1Ns2NiW5jV7Ne6 | |||
| 10.05.2022 07:50:32 | |
806 BTC | $ 25 847 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBCMnCdaFLobYddfUexnXQfxVHZrQAvq | To: 3Ht4TT5EryrbCBU6xL1GeSicCQL1EGAVGZ | |||