Whale movements
Last update: 27.08.2026 02:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 21:30:09 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 21:30:01 | |
6 380 238 USDT | $ 6 380 238 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 17.05.2022 21:28:38 | |
18 939 252 USDT | $ 18 939 252 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 21:28:31 | |
20 023 032 USDT | $ 20 023 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 21:27:42 | |
20 023 032 USDT | $ 20 023 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 17.05.2022 21:26:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 21:25:32 | |
5 077 860 USDT | $ 5 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:22:10 | |
25 000 020 BUSD | $ 25 000 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.05.2022 21:21:52 | |
5 284 017 USDT | $ 5 284 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:19:30 |  |
213 BTC | $ 6 466 925 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 21:19:30 | |
311 BTC | $ 9 448 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2022 21:19:30 | |
200 BTC | $ 6 075 939 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 17.05.2022 21:19:30 | |
3 257 BTC | $ 98 932 120 | (unknown) | (unknown) |
| Type: transfer | From: 35MGqCKCsv4cx4edb2FPrsxAPVPKCboG3X | To: 3Hi6AZM7XZdAVG81WvNHDGg4BSyb3eEVsU | |||
| 17.05.2022 21:19:11 | |
170 BTC | $ 5 157 934 | (unknown) | (unknown) |
| Type: transfer | From: 32RbkLGw2EzQXnoPewTKutzKcFjuBj3chP | To: 3NCk12oHHrZKrskCWG6hWRgtGr5ym4S2Uv | |||
| 17.05.2022 21:19:11 | |
170 BTC | $ 5 157 989 | (unknown) | (unknown) |
| Type: transfer | From: 37SDn7cZMJQGciZB1aLEiv7qBgnG8Wpxrn | To: 32RbkLGw2EzQXnoPewTKutzKcFjuBj3chP | |||
| 17.05.2022 21:19:11 | |
225 BTC | $ 6 827 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSm3BR5gMtwPAcbpjgWtZ68wy1BUWLrz | To: 3CeytiAyh6NuZGkcwxDHhwpQwNrwNfDhuR | |||
| 17.05.2022 21:19:11 | |
9 308 BTC | $ 282 769 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DEcHtvPoFqfGSWA9UCyq3qhWkqGR94dfq | To: 3Bu7KZbZYuNgkB5VNHgDGmhymqYTWbGRs1 | |||
| 17.05.2022 21:19:11 | |
9 308 BTC | $ 282 769 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DEcHtvPoFqfGSWA9UCyq3qhWkqGR94dfq | To: 3Bu7KZbZYuNgkB5VNHgDGmhymqYTWbGRs1 | |||
| 17.05.2022 21:19:11 | |
678 BTC | $ 20 589 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmPTMdBagX2aHQc4DbXF1Dv6mTpm8xfL | To: 38XFRmuxBoctU5yjKKzBj2QVyAghBvDrn3 | |||
| 17.05.2022 21:19:11 | |
678 BTC | $ 20 589 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KkjjnoGtFAHeaLWP6FdGgHfmBHLGEemQ6 | To: 3LmmPTMdBagX2aHQc4DbXF1Dv6mTpm8xfL | |||
| 17.05.2022 21:19:11 | |
1 050 BTC | $ 31 911 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JR8Wmhu5UbXkCHTre3cJpQfop5VQKTkT3 | To: 33zWM7znvv5bpuB9NcTN1LL1u9gM9t8fH9 | |||
| 17.05.2022 21:19:11 | |
1 050 BTC | $ 31 911 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6uTfg2v9kkyDAeKMq9RNvmzYygAfTUzW | To: 3JR8Wmhu5UbXkCHTre3cJpQfop5VQKTkT3 | |||
| 17.05.2022 21:19:11 | |
1 050 BTC | $ 31 911 354 | (unknown) | (unknown) |
| Type: transfer | From: 39miZC6LMzxUbLky4KTzUUYj8hbG9QDnDp | To: 3Q6uTfg2v9kkyDAeKMq9RNvmzYygAfTUzW | |||
| 17.05.2022 21:19:11 | |
997 BTC | $ 30 279 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LjdSAVQD1zjYVueybyyzdzbVsNEmCNDAZ | To: bc1q0dnqa6ymgzq7jv4rjlw8p6qxawjd2ftg7jgzpt | |||
| 17.05.2022 21:19:11 | |
997 BTC | $ 30 279 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BsruLNP4pTzRyxrS3woRkDbHPwbqQ1Zyo | To: 3LjdSAVQD1zjYVueybyyzdzbVsNEmCNDAZ | |||
| 17.05.2022 21:19:11 | |
637 BTC | $ 19 366 756 | (unknown) | (unknown) |
| Type: transfer | From: 33o8y9mU7yqbav9xiyMFuYK6i2NwdqQLaG | To: bc1q5652vt8n80fdv4ds6yyy8ztze62lmvpd8m6hvx | |||
| 17.05.2022 21:19:11 | |
14 411 BTC | $ 437 813 020 | (unknown) | (unknown) |
| Type: transfer | From: 353vQv4W49zhZr43YjFAFkMF7gmRnZ9vRr | To: bc1q66ty3ypcx5e54xfhj3hrwp9ehlpqwvzl9re8k6 | |||
| 17.05.2022 21:19:11 | |
9 106 BTC | $ 276 649 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JkpFeBKzTHLMtWmtyCD7HEQWvh31zZrLa | To: bc1qgvylpx2rg4f9jp5y9jfpt99r5q269lp5f6yzsa | |||
| 17.05.2022 21:19:11 | |
8 774 BTC | $ 266 546 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Jhr9sGKdvQ33YRxjdrQej3a7UEAn4ns | To: bc1q2s9uwwl48cln5penmn66uq7ty8477es34kjf8x | |||
| 17.05.2022 21:19:11 | |
278 BTC | $ 8 437 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8ll3g3p79nv6yfluwahnr6nnp5kuz6xyam4n | To: 38vskiXj3Yq1q1G1jPc7bFQ4JUKpPvsUtP | |||
| 17.05.2022 21:19:11 | |
278 BTC | $ 8 437 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QdieZLfe5enrWpwjtxJKMz9qUCARpsSKW | To: bc1q0t8ll3g3p79nv6yfluwahnr6nnp5kuz6xyam4n | |||
| 17.05.2022 21:19:11 | |
278 BTC | $ 8 437 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KL3EA8b7L42sBjYWLyj4LWSRPqGKhNR8D | To: 3QdieZLfe5enrWpwjtxJKMz9qUCARpsSKW | |||
| 17.05.2022 21:19:11 | |
337 BTC | $ 10 251 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hag0cyh5l5smjmx0s6k7v22h4mp4egc9gr9gr | To: 3CQdMcLQnadShYZboReuaCscWW5LqyFTgW | |||
| 17.05.2022 21:19:11 | |
337 BTC | $ 10 251 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtum4r5aezm4ht7dztm28khc5r59y90npm4eqyg | To: bc1q5hag0cyh5l5smjmx0s6k7v22h4mp4egc9gr9gr | |||
| 17.05.2022 21:19:11 | |
337 BTC | $ 10 251 228 | (unknown) | (unknown) |
| Type: transfer | From: 3A6JuKprVvSJP6UDyJBRvtgxJ4Hjtxfbna | To: bc1qtum4r5aezm4ht7dztm28khc5r59y90npm4eqyg | |||
| 17.05.2022 21:19:11 | |
223 BTC | $ 6 775 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkf4avsmugn9tgu3w86pu9836t7vjng9f9xjct | To: bc1q5aazp4jzapwv5nwrl24hjgkyqjfum38hw0tmxr | |||
| 17.05.2022 21:19:11 | |
223 BTC | $ 6 775 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKc7vAyteZTZb8KThSYgosbk4pAUHU3R | To: bc1qvkf4avsmugn9tgu3w86pu9836t7vjng9f9xjct | |||
| 17.05.2022 21:19:11 | |
223 BTC | $ 6 775 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7SKywioV6DvNvWLNKfdyjddfM2WXkPA | To: 3MyKc7vAyteZTZb8KThSYgosbk4pAUHU3R | |||
| 17.05.2022 21:19:11 | |
338 BTC | $ 10 281 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc2xmnf8y00gy34u0nx9rmk6uf4mxf8079dte3 | To: bc1q6q0w0u86r9spdaysl7q0ecd3m6lfydhdmuaf2n | |||
| 17.05.2022 21:19:11 | |
338 BTC | $ 10 281 766 | (unknown) | (unknown) |
| Type: transfer | From: 3G6PqX4sopEhPKRQQnYwVcBawesFYdorQ2 | To: bc1qsc2xmnf8y00gy34u0nx9rmk6uf4mxf8079dte3 | |||
| 17.05.2022 21:19:11 | |
338 BTC | $ 10 281 963 | (unknown) | (unknown) |
| Type: transfer | From: 3AfFeopnWg3Ugk99B1hSo7c8McgBvSZwNe | To: 3G6PqX4sopEhPKRQQnYwVcBawesFYdorQ2 | |||
| 17.05.2022 21:19:11 | |
166 BTC | $ 5 029 029 | (unknown) | (unknown) |
| Type: transfer | From: 3L9PQYUDdXmrZEco1cR2TThjcBRaXGA1oU | To: 39Ckpo52N2YrMBf1rRJbH1JDF3FtpcDc8i | |||
| 17.05.2022 21:19:11 | |
166 BTC | $ 5 029 576 | (unknown) | (unknown) |
| Type: transfer | From: 3D1tbdZ7j3LEJt5J73oC5SPi8Z9ohDgtsd | To: 3L9PQYUDdXmrZEco1cR2TThjcBRaXGA1oU | |||
| 17.05.2022 21:19:11 | |
166 BTC | $ 5 030 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CXJgjiLhtb9HLeZXtzb7w4xrLchirPiRS | To: 3D1tbdZ7j3LEJt5J73oC5SPi8Z9ohDgtsd | |||
| 17.05.2022 21:19:11 | |
175 BTC | $ 5 323 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsls6nae99y25qgcske8lx7aykp5edreekzuyxm | To: 3K5hXfmEcvfJZYn5npaZPVXbjEfEbCiFbQ | |||
| 17.05.2022 21:19:11 | |
175 BTC | $ 5 323 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Da9mMb82GUmy9gj6fjLeCv3Mz2QfSqir2 | To: bc1qsls6nae99y25qgcske8lx7aykp5edreekzuyxm | |||
| 17.05.2022 21:19:11 | |
280 BTC | $ 8 501 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vkazewzc3ju4dck0vn6w7fdmcnhfmhqr8x7j4 | To: 39kQwmwL33ZG71NDbVRWKrEd61CfpsC5x7 | |||
| 17.05.2022 21:19:11 | |
280 BTC | $ 8 501 996 | (unknown) | (unknown) |
| Type: transfer | From: 3D4pjqcZsryUGRciDAtJwYZ1oYdctm72rw | To: bc1q5vkazewzc3ju4dck0vn6w7fdmcnhfmhqr8x7j4 | |||
| 17.05.2022 21:19:11 | |
225 BTC | $ 6 827 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh2xu8qx22gf28lj0pxxgn93jksmxw0exh8avh | To: 3GBSm3BR5gMtwPAcbpjgWtZ68wy1BUWLrz | |||
| 17.05.2022 21:19:11 | |
225 BTC | $ 6 827 748 | (unknown) | (unknown) |
| Type: transfer | From: 3L51B2EfbkhjPy5EHm9Q4vHfSkyhFBtNWY | To: bc1qhh2xu8qx22gf28lj0pxxgn93jksmxw0exh8avh | |||