Whale movements
Last update: 27.08.2026 02:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 23:06:15 |  |
435 BTC | $ 13 209 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr4dMZe27Z5UDY9PP7thjQL5tixJjDSck | To: 3Ga8qX3QCNADwLSPCRykxkD34GfVMneqaF | |||
| 17.05.2022 23:06:15 | |
174 BTC | $ 5 274 777 | (unknown) | (unknown) |
| Type: transfer | From: 33aaqw4oTumUiGpMjhGFfKpsPDS2buccZr | To: 3JRgYnjB6ZwzamWTU9pC5XVPWiQy4sAXUD | |||
| 17.05.2022 23:06:15 | |
194 BTC | $ 5 901 161 | (unknown) | (unknown) |
| Type: transfer | From: 3JQWjxoroSZBdWpBToe5xaW6nfGbxcARXs | To: 3MxYtpFVKNx9BqH23wtEFfMLmb1RbXRxBJ | |||
| 17.05.2022 23:06:15 | |
278 BTC | $ 8 428 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LezrKP3SgYdF59f7g2EWdZKeN1yemtC2t | To: 36SZaheDg6xY8LHwdFKUSJ6kHx5PC712gh | |||
| 17.05.2022 23:06:15 | |
212 BTC | $ 6 431 135 | (unknown) | (unknown) |
| Type: transfer | From: 3LiDUZJrPJMXuYW4SC3CtCY4opx1iTMpE1 | To: 3LewNSwFdTQExqLZ99esqouYiuA9RsdhHt | |||
| 17.05.2022 23:06:15 | |
484 BTC | $ 14 677 459 | (unknown) | (unknown) |
| Type: transfer | From: 3F3wUCTD2gbFKtfHs1z9KzAZZtS5TFuDc5 | To: 3KtqT4go54jmmUBsdb9GbVRPLkuAR9sveW | |||
| 17.05.2022 23:06:15 | |
223 BTC | $ 6 756 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PXahCLnJBNS6BEjUr98vMVKRhHiWmEzLw | To: 33K5U9wQTbPezxPuvFjXffhydEoDDku2En | |||
| 17.05.2022 23:06:15 | |
442 BTC | $ 13 421 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FA8dtN2Fkj4ZPtYHvgj5VBUXFkWwUSNCi | To: 38szco5hSXPPmiWhc31zXBasCKPUYELhpz | |||
| 17.05.2022 23:06:15 | |
400 BTC | $ 12 144 899 | (unknown) | (unknown) |
| Type: transfer | From: 35BoSCfSh68r8stTN7vDZMpCesFckJkLVn | To: 3Bwm2o4HoofxQFwdv9NFaTes8GB12hUiHA | |||
| 17.05.2022 23:06:15 | |
213 BTC | $ 6 476 855 | (unknown) | (unknown) |
| Type: transfer | From: 36fBA6MX82nhDkdTNh4GYprqdDfLy4DYFp | To: bc1qq7uvypfqrppm440k4d6mru3gnfhx8qwycyqww7 | |||
| 17.05.2022 23:06:15 | |
279 BTC | $ 8 481 955 | (unknown) | (unknown) |
| Type: transfer | From: 32FNeqiJ7RoLGCMrnFhuvX4uKf9hLJRrHC | To: bc1q03lf7tf4sdgehjhdvqm0fputnuykd4p2xkp6zk | |||
| 17.05.2022 23:06:15 | |
441 BTC | $ 13 385 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M6oHZbiRevmesBjGVQCPf4QoJReRHXQxc | To: bc1qm98qtdhkm3n320kcrlkus0pttx6zzzydqy4f5a | |||
| 17.05.2022 23:06:15 | |
280 BTC | $ 8 490 830 | (unknown) | (unknown) |
| Type: transfer | From: 32ff1Yp3321qy9wASscgvpR6GSnJBWwGEF | To: bc1q5lld3tqsgxcwkeq9uegnw6e7zj54jk9aquc8uk | |||
| 17.05.2022 23:06:15 | |
337 BTC | $ 10 241 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NJNqascJYPF58XYxBmd78nZDpjm94vbD1 | To: bc1qa3jlk05ulv7u8g4ragr6e7kfuqj6dwvjpvdfcf | |||
| 17.05.2022 23:06:15 | |
413 BTC | $ 12 525 481 | (unknown) | (unknown) |
| Type: transfer | From: 32rUtzcVbHUNXBm7S78n8tfDcYCKDAgJmh | To: bc1q9kujyqe4sz273l2dpf7c6xzf7e4hdfqeqzds3a | |||
| 17.05.2022 23:06:15 | |
170 BTC | $ 5 151 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z7uhr9vl2see37kcelv2gvkhpmgpyndedylqg | To: 35M5fQ4BaBMfPc3fVpN9Gnu1qqUoDeqQ1h | |||
| 17.05.2022 23:06:15 | |
175 BTC | $ 5 317 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslwunep77vqhw7gktvusc9ce4p8sspmeagpu59 | To: 3KmBihaYWf9mmbJncVUUwHjCyvXUpksVtR | |||
| 17.05.2022 23:06:15 | |
254 BTC | $ 7 718 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneudam8kpaj3jqe25rd3ztmgkv689p4twftsm9 | To: 36qZQwCmnW2VAfqxNqTveGs3tfQex5TYv7 | |||
| 17.05.2022 23:06:15 | |
305 BTC | $ 9 254 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhmt3x5glkjfvv8g7lrqzqmaald5dswmha2rs | To: 3A1TAiGrhGTNmC9VzRmpx6feyEU9kjs6bA | |||
| 17.05.2022 23:06:15 | |
393 BTC | $ 11 922 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv49gj8q85w2p0cd6ez9vvr8rx8yl6xm9xhvsnu | To: 3Q3bXmzQbedsXxeZo1a74n71HBEs4Qyj1D | |||
| 17.05.2022 23:06:15 | |
225 BTC | $ 6 820 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemwchj0ltw7dma22tct9zm9cez9s4w3hwrzkd | To: bc1qpfx4aqc7qc842ha5kfve6gusklnx32t4y6x9yn | |||
| 17.05.2022 23:06:15 | |
229 BTC | $ 6 955 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.05.2022 23:06:15 | |
202 BTC | $ 6 124 074 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.05.2022 23:04:01 |  |
22 010 490 BUSD | $ 22 010 490 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2022 23:02:06 | |
25 948 492 BUSD | $ 25 948 492 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 22:55:45 | |
30 000 ETH | $ 62 155 976 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 17.05.2022 22:55:08 | |
11 839 157 USDT | $ 11 839 157 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 17.05.2022 22:54:02 | |
6 989 503 PAX | $ 7 016 555 | (unknown) | (unknown) |
| Type: transfer | From: a7cc7c1522f529320776d27d9340f534d3a73b7f | To: 91f036a61106e2e219dceaa3c450f3757d0f1c37 | |||
| 17.05.2022 22:50:23 | |
349 BTC | $ 10 473 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39A1vcpktqvFUJBwWdT4V4UWEkDjkWhpNk | |||
| 17.05.2022 22:50:23 | |
475 BTC | $ 14 259 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | |||
| 17.05.2022 22:50:23 | |
481 BTC | $ 14 420 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19GiQ9A1QniY9Wjf4N6PYWd2JUxvFNPMVe | |||
| 17.05.2022 22:50:23 | |
481 BTC | $ 14 420 745 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | |||
| 17.05.2022 22:50:23 | |
481 BTC | $ 14 420 745 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | |||
| 17.05.2022 22:50:23 | |
175 BTC | $ 5 257 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh5VFh3Xvkbf5PjbyyDYya7grPsQ487yq | To: bc1qslwunep77vqhw7gktvusc9ce4p8sspmeagpu59 | |||
| 17.05.2022 22:50:23 | |
265 BTC | $ 7 943 014 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2022 22:50:23 | |
2 395 BTC | $ 71 879 816 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 17.05.2022 22:46:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 22:42:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 17.05.2022 22:39:41 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 91f036a61106e2e219dceaa3c450f3757d0f1c37 | To: a7cc7c1522f529320776d27d9340f534d3a73b7f | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu | |||
| 17.05.2022 22:39:06 | |
338 BTC | $ 10 260 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB1 | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB1 | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB1 | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB1 | |||
| 17.05.2022 22:39:06 | |
358 BTC | $ 10 879 661 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KgmU5gkhhpAfVSg8GBC4N4k6Eo8mBSWHr | To: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | |||
| 17.05.2022 22:39:06 | |
481 BTC | $ 14 599 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3K8qHATEwzjskg7kZhTPN49DPXfeg4rwB4 | To: 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | |||