Whale movements
Last update: 27.08.2026 02:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 21:51:12 |  |
175 BTC | $ 5 263 111 | (unknown) | (unknown) |
| Type: transfer | From: 32zexxVrW1WEqdUSdCdsP1DXxTohAvnQwu | To: 35hEZ1Nun7uJ5rCQ5YtCdGVv3xKaGGS6kV | |||
| 17.05.2022 21:51:12 | |
337 BTC | $ 10 135 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GScdEGNXELerjQcT9EVWAdmx9kV8QrkWw | To: 3NA9zecH1GdPuMatHRxppzJRUf2EW8JkH1 | |||
| 17.05.2022 21:51:12 | |
305 BTC | $ 9 159 314 | (unknown) | (unknown) |
| Type: transfer | From: 33juhQPtUzUT8DbgBY3xVDFhjbXCPh1VMh | To: 387upzkpHSXQjcDfUBB87X85YvLFxF3tb4 | |||
| 17.05.2022 21:51:12 | |
212 BTC | $ 6 365 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KJmWPNEBP62u5V7jKGNerhZ3XVhctXpa8 | To: 3HwmKrn8V1n7fWhaSxDqCDBpmvipaBRTHH | |||
| 17.05.2022 21:51:12 | |
254 BTC | $ 7 639 103 | (unknown) | (unknown) |
| Type: transfer | From: 35dxAmqnGx4JbxYX4p3jR5MJ4fsGKVfSCZ | To: 36t8uZf347XsbzvAgKVAoMA4LDQEHJpxrP | |||
| 17.05.2022 21:51:12 | |
213 BTC | $ 6 411 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DGp1Emns6cqgVsFiMauA5Na5HGZRQ2NG2 | To: 32kLmxRbBusucNwJqphXkMc3P3RKMWQntD | |||
| 17.05.2022 21:51:12 | |
393 BTC | $ 11 801 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqkf6nms9wu4vgdysys3dv8p6zvn3lamxsdfwc | To: 3K5tGZLPLw9WzQuTWVTSPY7Jz2QDVCGiyM | |||
| 17.05.2022 21:51:12 | |
338 BTC | $ 10 164 272 | (unknown) | (unknown) |
| Type: transfer | From: 36UAfiHoiJ993UApYj6ANqg2iDijSPwbTF | To: bc1q7dx498093uzkzzkj9wsf402evhzqncek9x6mv7 | |||
| 17.05.2022 21:51:12 | |
223 BTC | $ 6 687 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JBGLiLr822kNzCxM7mNcM7KpY5ESYgSZv | To: bc1qcpq29jcvlta82asszayyntd58yr3keac2yzwed | |||
| 17.05.2022 21:51:12 | |
280 BTC | $ 8 395 771 | (unknown) | (unknown) |
| Type: transfer | From: 35nSetPuoeX1uRfq6tNDkRvoysmHKHHrNG | To: bc1q5srw2hgs3xqufv2h7xuvwf64wd9z9e9stq7j9f | |||
| 17.05.2022 21:51:12 | |
280 BTC | $ 8 405 883 | (unknown) | (unknown) |
| Type: transfer | From: 3KfTkMhTWhL44bRJyhoc2uajxzRDebd8ve | To: bc1q2m7cl50flq95y9qrk5qsr3nxrrhkppnycf4qxn | |||
| 17.05.2022 21:51:12 | |
174 BTC | $ 5 221 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhllyc3nm7mjwzmgq247mxj99dzujmsurlz0fk0 | To: 37FPVkHQgK1QYTP8P9g5vCNBAVPmMvb5UX | |||
| 17.05.2022 21:51:12 | |
400 BTC | $ 12 020 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q737s2s7yldv55mp8k0xf34wd4vd53n09meq8p8 | To: 3NvwjwuEx1P8KPDEWhcmPVgPRrNtM616Dp | |||
| 17.05.2022 21:51:12 | |
170 BTC | $ 5 099 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q3rjckgk5mfcvfv6hjpx6szw80yl89aez43cy | To: 3HcqbU2wtEb6NpabZb6TwkhUEtCg34x9kJ | |||
| 17.05.2022 21:51:12 | |
225 BTC | $ 6 750 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqsl3p233ttzwul3ztv9cy0puu5vvur7qjazkc | To: bc1qkk6ke086ha0amatnjafuslac97s93e6x9e5sck | |||
| 17.05.2022 21:51:12 | |
278 BTC | $ 8 341 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ywv6jd7e7mlrkcky0muw7k0essf62dmae660 | To: bc1qvvpgw3dkkzy928fjph3d3amz6wmkhj3kj2z3rv | |||
| 17.05.2022 21:51:12 | |
255 BTC | $ 7 644 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63385kvg004fqg2nyg7phueat4jd3wvpv6zudk | To: bc1qlxvd0kxpshsg6m39dl7eyfqavr70k7srydr688 | |||
| 17.05.2022 21:51:12 | |
176 BTC | $ 5 287 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MwabXE4e8qRtbxZrHVN19ZfB2fvWyoGUQ | To: 35owH35Bsw7MEozn4MHxZpCCHhNnvEXe8A | |||
| 17.05.2022 21:51:12 | |
231 BTC | $ 6 941 758 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.05.2022 21:51:12 | |
435 BTC | $ 13 073 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql06ujksnfy4pr5zt2t9e45j23vfeqzsswzwj8e | To: 34xvF6gFj4zjZyjn5SfDhUNfhneqwVkSPg | |||
| 17.05.2022 21:51:12 | |
441 BTC | $ 13 247 871 | (unknown) | (unknown) |
| Type: transfer | From: 32XuK9z72xBy7ThG2YfWiBg3xHifyRg7b4 | To: 3G3J9jJqRWzVNnmhfMUKaAnzwLSWM39wxB | |||
| 17.05.2022 21:51:12 | |
300 BTC | $ 9 011 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.05.2022 21:44:38 |  |
27 000 ETH | $ 55 901 864 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.05.2022 21:42:47 | |
5 000 ETH | $ 10 327 860 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 17.05.2022 21:37:12 | |
6 145 103 USDT | $ 6 145 103 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 17.05.2022 21:33:50 | |
675 BTC | $ 20 276 832 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 17.05.2022 21:33:50 | |
249 BTC | $ 7 474 297 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 17.05.2022 21:33:50 | |
400 BTC | $ 12 028 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PAPCRgHZcD9BZugbeMGA5mVZ9dnqVADnX | To: bc1q737s2s7yldv55mp8k0xf34wd4vd53n09meq8p8 | |||
| 17.05.2022 21:33:50 | |
278 BTC | $ 8 347 875 | (unknown) | (unknown) |
| Type: transfer | From: 38vskiXj3Yq1q1G1jPc7bFQ4JUKpPvsUtP | To: bc1qg3ywv6jd7e7mlrkcky0muw7k0essf62dmae660 | |||
| 17.05.2022 21:33:50 | |
255 BTC | $ 7 649 613 | (unknown) | (unknown) |
| Type: transfer | From: 3F53xnwpY8epyDNm2J6Yz42Wv9o4nkpF7P | To: bc1q63385kvg004fqg2nyg7phueat4jd3wvpv6zudk | |||
| 17.05.2022 21:33:50 | |
170 BTC | $ 5 102 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NCk12oHHrZKrskCWG6hWRgtGr5ym4S2Uv | To: bc1q6q3rjckgk5mfcvfv6hjpx6szw80yl89aez43cy | |||
| 17.05.2022 21:33:50 | |
174 BTC | $ 5 225 609 | (unknown) | (unknown) |
| Type: transfer | From: 33wn2ReMNYVw5crmsJ7cZGHSpheSNBeecX | To: bc1qhllyc3nm7mjwzmgq247mxj99dzujmsurlz0fk0 | |||
| 17.05.2022 21:33:50 | |
393 BTC | $ 11 810 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBh8xLJch7Gbt8uukQLVnbgSMNu5nAPq | To: bc1qwqkf6nms9wu4vgdysys3dv8p6zvn3lamxsdfwc | |||
| 17.05.2022 21:33:50 | |
225 BTC | $ 6 754 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CeytiAyh6NuZGkcwxDHhwpQwNrwNfDhuR | To: bc1qeqsl3p233ttzwul3ztv9cy0puu5vvur7qjazkc | |||
| 17.05.2022 21:33:50 | |
338 BTC | $ 10 170 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q0w0u86r9spdaysl7q0ecd3m6lfydhdmuaf2n | To: 36UAfiHoiJ993UApYj6ANqg2iDijSPwbTF | |||
| 17.05.2022 21:33:50 | |
212 BTC | $ 6 369 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggwv4543qhlrq0nlmvzuctt3lq52ymwjprh5ss | To: 3KJmWPNEBP62u5V7jKGNerhZ3XVhctXpa8 | |||
| 17.05.2022 21:33:50 | |
223 BTC | $ 6 699 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aazp4jzapwv5nwrl24hjgkyqjfum38hw0tmxr | To: 3JBGLiLr822kNzCxM7mNcM7KpY5ESYgSZv | |||
| 17.05.2022 21:33:50 | |
255 BTC | $ 7 674 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt0wr3wnmar6j3p6z0wq2plcea3u4fj5l6hym9 | To: 35dxAmqnGx4JbxYX4p3jR5MJ4fsGKVfSCZ | |||
| 17.05.2022 21:33:50 | |
213 BTC | $ 6 415 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul76ks40t9dwyyk8rm0fw8d3r3j5xjy5lec2xu | To: 3DGp1Emns6cqgVsFiMauA5Na5HGZRQ2NG2 | |||
| 17.05.2022 21:33:50 | |
305 BTC | $ 9 165 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v5w4mzep0ewddl624k0402dvmx563xv00gp3a | To: 33juhQPtUzUT8DbgBY3xVDFhjbXCPh1VMh | |||
| 17.05.2022 21:33:50 | |
280 BTC | $ 8 411 149 | (unknown) | (unknown) |
| Type: transfer | From: 39kQwmwL33ZG71NDbVRWKrEd61CfpsC5x7 | To: 3KfTkMhTWhL44bRJyhoc2uajxzRDebd8ve | |||
| 17.05.2022 21:33:50 | |
175 BTC | $ 5 266 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CURFdfVULzhAuTvDvwfG7UyY1UaX6U69K | To: 32zexxVrW1WEqdUSdCdsP1DXxTohAvnQwu | |||
| 17.05.2022 21:33:50 | |
280 BTC | $ 8 409 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LZzZcwuejeFyovK76qgPSbVWdoQe8KMpD | To: 35nSetPuoeX1uRfq6tNDkRvoysmHKHHrNG | |||
| 17.05.2022 21:33:50 | |
176 BTC | $ 5 291 118 | (unknown) | (unknown) |
| Type: transfer | From: 37tzv8naSkKDqH28ydUnU9NYzcVfYkKUmm | To: 3MwabXE4e8qRtbxZrHVN19ZfB2fvWyoGUQ | |||
| 17.05.2022 21:33:50 | |
337 BTC | $ 10 141 929 | (unknown) | (unknown) |
| Type: transfer | From: 3CQdMcLQnadShYZboReuaCscWW5LqyFTgW | To: 3GScdEGNXELerjQcT9EVWAdmx9kV8QrkWw | |||
| 17.05.2022 21:33:50 | |
403 BTC | $ 12 102 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtup6q5pc0jc4k46chmmx43cd20w6jw5cdw03v0 | To: bc1qd528lr3ermfwyy5hrru844nwcsdq6a5tfng8kx | |||
| 17.05.2022 21:33:50 | |
3 257 BTC | $ 97 879 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi6AZM7XZdAVG81WvNHDGg4BSyb3eEVsU | To: 3LpwG6syvond77VnCuXCD2MtuyxypZwaYv | |||
| 17.05.2022 21:33:50 | |
180 BTC | $ 5 423 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2022 21:31:57 | |
24 592 504 USDT | $ 24 592 504 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.05.2022 21:30:09 | |
5 200 682 USDT | $ 5 200 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||