Whale movements
Last update: 27.08.2026 02:49:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 21:19:11 |  |
2 788 BTC | $ 84 692 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EvU3gxAwPKKdkTgWZjaBzGrj4nV79dQLL | To: 3GWq69YBjSWwHDX1q4fC2fMQSNzL6wK62V | |||
| 17.05.2022 21:19:11 | |
2 788 BTC | $ 84 692 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzyuz65zkgu009hsj7q67nf4jyympn9kpwqas7 | To: 3EvU3gxAwPKKdkTgWZjaBzGrj4nV79dQLL | |||
| 17.05.2022 21:19:11 | |
1 594 BTC | $ 48 419 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9gklt4qudv0gqkjskdr3cjf4077k2q232hv3y | To: 389KXiv7BjEA1A1okDVzJ5sR4faxifnSWG | |||
| 17.05.2022 21:19:11 | |
1 594 BTC | $ 48 419 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasmluzmhpyzuups3udk4a9eagl4h6gdyccr0us | To: bc1qn9gklt4qudv0gqkjskdr3cjf4077k2q232hv3y | |||
| 17.05.2022 21:19:11 | |
1 594 BTC | $ 48 419 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AW8PsjNArjpquQtHSjTtrgNyVWtcJ58ZY | To: bc1qasmluzmhpyzuups3udk4a9eagl4h6gdyccr0us | |||
| 17.05.2022 21:19:11 | |
403 BTC | $ 12 232 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yyms8xr4k30vn0ld0xy2rg0fyft3lgyk98eyv | To: bc1q0r6svjzds9l29y8gyh90zyefa8wqdl9psh68ym | |||
| 17.05.2022 21:19:11 | |
403 BTC | $ 12 232 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KnsGrwy4ubYZB6wCcJVEfhwyn3dR79sYt | To: bc1q5yyms8xr4k30vn0ld0xy2rg0fyft3lgyk98eyv | |||
| 17.05.2022 21:19:11 | |
442 BTC | $ 13 434 623 | (unknown) | (unknown) |
| Type: transfer | From: 3FSTQesyTv3A4wD1jnuZSjdZwem6hxzciw | To: bc1qzl6t4n7q2lenvza4ygfkm9jd6y77xrgknkglwd | |||
| 17.05.2022 21:19:11 | |
442 BTC | $ 13 436 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfgmun9ktmjyue69n7ru9gdc8d5a8gpc7g45g5 | To: 3FSTQesyTv3A4wD1jnuZSjdZwem6hxzciw | |||
| 17.05.2022 21:19:11 | |
442 BTC | $ 13 436 342 | (unknown) | (unknown) |
| Type: transfer | From: 3J6SbRozjsv8PyVTbtvHa6AMMKjRwqccCY | To: bc1qlfgmun9ktmjyue69n7ru9gdc8d5a8gpc7g45g5 | |||
| 17.05.2022 21:19:11 | |
223 BTC | $ 6 779 836 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 17.05.2022 21:19:11 | |
200 BTC | $ 6 075 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.05.2022 21:19:11 | |
499 BTC | $ 15 159 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 17.05.2022 21:19:11 | |
174 BTC | $ 5 281 935 | (unknown) | (unknown) |
| Type: transfer | From: 33TQv3Nk92MmNoutNVoLKGDUGkMrYT2u8K | To: 33iBgwRf3eZjkZNRvMt5ZWMrahFB1zVyvi | |||
| 17.05.2022 21:15:32 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4de0382ffec073227625da9218a39657e29953e7 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2022 21:13:47 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 4de0382ffec073227625da9218a39657e29953e7 | |||
| 17.05.2022 21:08:44 | |
24 500 094 BUSD | $ 24 500 094 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.05.2022 21:08:21 | |
185 BTC | $ 5 515 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 17.05.2022 21:08:21 | |
435 BTC | $ 12 992 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ehq3jxlzf46kghawmhaw5ulpsus2xh83snls | To: 3B8qMuRDGLVJqjSkxEbUzHocWiUft5gcKF | |||
| 17.05.2022 21:08:21 | |
435 BTC | $ 12 993 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FcJ8RoL8rUN17PWyha31vz3kwfYyBEuRa | To: bc1qp2ehq3jxlzf46kghawmhaw5ulpsus2xh83snls | |||
| 17.05.2022 21:08:21 | |
199 BTC | $ 5 954 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 17.05.2022 21:08:21 | |
172 BTC | $ 5 123 955 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 21:08:21 | |
184 BTC | $ 5 485 453 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 21:08:21 | |
1 395 BTC | $ 41 656 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12EiCnfD2utncFvuRDEuvQmUFQaSvH5Jde | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.05.2022 21:06:57 | |
24 500 094 BUSD | $ 24 500 094 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 17.05.2022 21:06:57 | |
5 800 027 USDT | $ 5 800 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:05:50 | |
6 014 118 USDT | $ 6 014 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:06:33 |  |
7 010 499 USDT | $ 7 010 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2022 21:05:25 | |
6 190 080 USDT | $ 6 190 080 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:04:42 | |
6 313 460 USDT | $ 6 313 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 21:02:42 | |
7 010 499 USDT | $ 7 010 499 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2022 21:01:39 | |
7 292 000 USDT | $ 7 292 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 20:50:37 | |
5 005 005 USDT | $ 5 005 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 17.05.2022 20:49:11 | |
2 489 BTC | $ 73 969 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HTz4Hn8MUDzsLLT7ZmWuA2AM85B63cX5D | To: bc1qu07f9qtwrr08kmqgc5lqyumv2xcxh4gj5jdxu7 | |||
| 17.05.2022 20:49:11 | |
504 BTC | $ 14 993 184 | (unknown) | (unknown) |
| Type: transfer | From: 1NGQQcymPyvaSzAi7UZ11NcWpUUc4jPgVC | To: 16J4J3afcpgtqC3rqGk9VAkePidsWAAhnM | |||
| 17.05.2022 20:49:11 | |
661 BTC | $ 19 645 342 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 17.05.2022 20:49:11 | |
997 BTC | $ 29 626 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5zsdna8f3pavukqkr2cjzalvcv8k4nsug6z4n | To: bc1qfm32txpdnxu7k0nhgrrmrp04qycuxuftngx0zx | |||
| 17.05.2022 20:49:11 | |
199 BTC | $ 5 928 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | |||
| 17.05.2022 20:49:11 | |
273 BTC | $ 8 099 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 20:49:11 | |
273 BTC | $ 8 099 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2022 20:49:11 | |
273 BTC | $ 8 099 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2022 20:49:11 | |
415 BTC | $ 12 337 056 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 20:49:11 | |
193 BTC | $ 5 735 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwhq3rrm8fn65fags785qvx3js48tvekcme2re8q6pwtzdf63wys2fd8hh | |||
| 17.05.2022 20:48:24 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 17.05.2022 20:48:14 | |
10 339 436 USDC | $ 10 339 436 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6c24d02b00ed1d5bdf82ec73c4c57fdd10344c45 | |||
| 17.05.2022 20:44:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.05.2022 20:42:50 | |
6 999 996 USDC | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 20455e8dd3434657f8ad977dd112ccfd1c34677f | |||
| 17.05.2022 20:40:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.05.2022 20:32:41 | |
5 929 020 USDT | $ 5 929 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.05.2022 20:08:16 | |
7 350 088 USDT | $ 7 350 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||