Whale movements
Last update: 27.08.2026 02:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 22:30:22 |  |
947 BTC | $ 28 663 822 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ju5trESzPovRcTbLvb1w94nS599x76DB6 | To: 31q8VLbiHhFG8cNFnF4rxfM5poaKdu6KLt | |||
| 17.05.2022 22:30:22 | |
948 BTC | $ 28 691 508 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LpaXfsoxMK6qWnGkNJv7r7gnCDU4oabUL | To: 3HMpjF2n9tg3yzTyCo41RNxFAt3UCf7eqi | |||
| 17.05.2022 22:30:22 | |
949 BTC | $ 28 721 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14H1TLYANqkpvRw6ido53HCsfYwNJo38TY | To: 3Cum74cmKtoukunvNniwiwVG2ZQhnomPea | |||
| 17.05.2022 22:30:22 | |
202 BTC | $ 6 106 819 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1524xVYaVYJcUizookEBWEvTaBA3RCAA2q | To: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | |||
| 17.05.2022 22:30:22 | |
1 300 BTC | $ 39 344 960 | (unknown) | (unknown) |
| Type: transfer | From: 1524xVYaVYJcUizookEBWEvTaBA3RCAA2q | To: 12YB3zF6ReDWd5yzyHtmwD5kLppND6nnAr | |||
| 17.05.2022 22:30:22 | |
412 BTC | $ 12 481 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH | To: 14KT4mYMM7S6FSaAvAa1YzDTnVFQJ3ZGvJ | |||
| 17.05.2022 22:30:22 | |
1 165 BTC | $ 35 269 948 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH | To: 3Pqcy3XUx4HAmNmhXCAATdEd1z5ZdiZBPA | |||
| 17.05.2022 22:30:22 | |
183 BTC | $ 5 544 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 17.05.2022 22:30:22 | |
613 BTC | $ 18 554 994 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2022 22:30:22 | |
229 BTC | $ 6 921 351 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2022 22:23:38 |  |
24 344 828 USDT | $ 24 344 828 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 22:19:58 | |
24 349 930 USDT | $ 24 349 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 22:18:31 | |
24 349 930 USDT | $ 24 349 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 17.05.2022 22:18:18 |  |
5 650 088 USDT | $ 5 650 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 22:16:15 | |
5 650 088 USDT | $ 5 650 088 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 17.05.2022 22:11:13 | |
500 BTC | $ 15 157 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 17.05.2022 22:11:13 | |
480 BTC | $ 14 566 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB1 | |||
| 17.05.2022 22:11:13 | |
322 BTC | $ 9 749 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 22:11:13 | |
254 BTC | $ 7 709 617 | (unknown) | (unknown) |
| Type: transfer | From: 36t8uZf347XsbzvAgKVAoMA4LDQEHJpxrP | To: 3L84a3w5u41X93qfHNrdPGAkWuy73i9MUx | |||
| 17.05.2022 22:11:13 | |
170 BTC | $ 5 145 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HcqbU2wtEb6NpabZb6TwkhUEtCg34x9kJ | To: 3Eb5oKS7BjiATynKjUMhkk7xQetKUvG9rE | |||
| 17.05.2022 22:11:13 | |
174 BTC | $ 5 268 686 | (unknown) | (unknown) |
| Type: transfer | From: 37FPVkHQgK1QYTP8P9g5vCNBAVPmMvb5UX | To: 3Lg8m5Zq4MkU4iQj7BBP2yr8JUstWNtRii | |||
| 17.05.2022 22:11:13 | |
175 BTC | $ 5 292 673 | (unknown) | (unknown) |
| Type: transfer | From: 35owH35Bsw7MEozn4MHxZpCCHhNnvEXe8A | To: 37beW4PQ7NznsKFo1gVZQ8Xhy41gib8RPw | |||
| 17.05.2022 22:11:13 | |
175 BTC | $ 5 311 278 | (unknown) | (unknown) |
| Type: transfer | From: 35hEZ1Nun7uJ5rCQ5YtCdGVv3xKaGGS6kV | To: 35gjjkQS27bpvJ2pUHLqtQtLtjM4qtKiTh | |||
| 17.05.2022 22:11:13 | |
212 BTC | $ 6 423 649 | (unknown) | (unknown) |
| Type: transfer | From: 3HwmKrn8V1n7fWhaSxDqCDBpmvipaBRTHH | To: bc1qvjqzdcp8w2wpjxv74y760s9933kdvjhg5najtr | |||
| 17.05.2022 22:11:13 | |
213 BTC | $ 6 469 976 | (unknown) | (unknown) |
| Type: transfer | From: 32kLmxRbBusucNwJqphXkMc3P3RKMWQntD | To: bc1q250j86n9lvfkmdnekufepf6hfa07s9uww7dd38 | |||
| 17.05.2022 22:11:13 | |
254 BTC | $ 7 713 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxvd0kxpshsg6m39dl7eyfqavr70k7srydr688 | To: 3CG3EC4BKxeqHWr7ek4QmTwzruH7NCHba4 | |||
| 17.05.2022 22:11:13 | |
225 BTC | $ 6 812 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk6ke086ha0amatnjafuslac97s93e6x9e5sck | To: bc1q34n2lek7xga700vrv5sqqysgwm359mp4kvlu0w | |||
| 17.05.2022 22:11:13 | |
223 BTC | $ 6 748 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpq29jcvlta82asszayyntd58yr3keac2yzwed | To: bc1qafd3cj4fmglstyg4wt6fnlpy00823l77y2qhfv | |||
| 17.05.2022 22:11:13 | |
600 BTC | $ 18 189 314 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 17.05.2022 22:11:13 | |
306 BTC | $ 9 283 826 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 17.05.2022 22:10:36 | |
18 041 796 USDT | $ 18 041 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2022 22:07:50 | |
24 592 504 USDT | $ 24 592 504 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 17.05.2022 22:07:33 | |
6 010 199 USDT | $ 6 010 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2022 22:07:33 | |
8 023 198 USDT | $ 8 023 198 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2022 22:07:33 | |
12 038 797 USDT | $ 12 038 797 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2022 22:07:30 | |
7 020 298 USDT | $ 7 020 298 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2022 22:07:00 | |
5 018 499 USDT | $ 5 018 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2022 22:03:37 | |
46 276 670 USDT | $ 46 276 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 22:00:44 | |
25 000 020 BUSD | $ 25 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 21:58:24 | |
484 BTC | $ 14 630 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MjemTt5X5JoFbLWj9jQ94z6EL2nBjd1jG | To: 34A8vvWk3kZDrJ8DEeiVeetDg2Lpc1KBh1 | |||
| 17.05.2022 21:58:24 | |
442 BTC | $ 13 377 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl6t4n7q2lenvza4ygfkm9jd6y77xrgknkglwd | To: 3MDwRzCgRqjPoHvs5cJDmcHJfoRzVwsUoT | |||
| 17.05.2022 21:58:24 | |
166 BTC | $ 5 007 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FrDXoxhTQ6da7hisEKXxiGqy1xzujLKyB | To: 3DeXG8FwPXA8Y5xLuvzmtj4MmhndoEhmRn | |||
| 17.05.2022 21:58:24 | |
403 BTC | $ 12 180 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd528lr3ermfwyy5hrru844nwcsdq6a5tfng8kx | To: 3PYM5HtL1xVMCionsLvAk9prVwe6fPYPZH | |||
| 17.05.2022 21:58:24 | |
218 BTC | $ 6 594 669 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 17.05.2022 21:58:24 | |
237 BTC | $ 7 159 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 17.05.2022 21:58:13 | |
49 999 996 USDT | $ 49 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 21:58:08 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.05.2022 21:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN3Q9eaAUAycbCKXBDukHv1TnUdXnAMhoX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 21:51:12 | |
413 BTC | $ 12 396 353 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32rUtzcVbHUNXBm7S78n8tfDcYCKDAgJmh | |||
| 17.05.2022 21:51:12 | |
2 447 BTC | $ 73 516 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 144CbBTZaA2SKJsap3yi68KbRcy5vrLGML | To: 12Tyfvq8tHjY5prqKxcWBUhUQQR1LhX4nX | |||