Whale movements
Last update: 27.08.2026 02:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 20:05:11 |  |
7 350 088 USDT | $ 7 350 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 20:05:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 17.05.2022 20:03:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 17.05.2022 20:03:57 | |
16 750 208 USDC | $ 16 750 208 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.05.2022 20:03:15 |  |
211 BTC | $ 6 359 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 20:03:15 | |
267 BTC | $ 8 043 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 20:03:15 | |
167 BTC | $ 5 025 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7U76iCf7jLaKnHFEvUvMBVaHSJAJbP7b | To: bc1qksm5de3hvhjhhvtcwgf4clfc5rat9ut68ndeq9 | |||
| 17.05.2022 20:03:15 | |
170 BTC | $ 5 112 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rux4yzlk4eawv3whnmxkrh6nw9hs0rm0eu25f | To: bc1qnx7rpnn47d84ztlx0yxcsu6r8729h7lv7ea7ee | |||
| 17.05.2022 20:03:15 | |
600 BTC | $ 18 066 324 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.05.2022 20:03:15 | |
216 BTC | $ 6 495 107 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 17.05.2022 20:03:15 | |
349 BTC | $ 10 514 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 20:01:52 | |
9 671 529 GUSD | $ 9 690 687 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.05.2022 19:59:38 | |
9 569 348 GUSD | $ 9 581 718 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 17.05.2022 19:58:16 | |
3 257 BTC | $ 98 614 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdhyatjfDFK747TxKM8q64Bds3R9eDD2z | |||
| 17.05.2022 19:58:16 | |
269 BTC | $ 8 157 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1q446c77hpht4j4qn6vw9a3dm4trczucq2unqgcp4r8ruc9j85hn4q6zfhz8 | |||
| 17.05.2022 19:58:16 | |
678 BTC | $ 20 523 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DRVn386wQptWtzKru3DHF3puNee3eDzqk | To: bc1qyct7zjc7q4pg42ss359w3rxe3xuns6ev2akacz | |||
| 17.05.2022 19:58:16 | |
997 BTC | $ 30 185 842 | (unknown) | (unknown) |
| Type: transfer | From: 35Af6nkfTrMG1Q3znoMBBt2k7RrTounsar | To: bc1qv5zsdna8f3pavukqkr2cjzalvcv8k4nsug6z4n | |||
| 17.05.2022 19:58:16 | |
166 BTC | $ 5 014 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcz78f8vqmpk0g5krarf50mkypj9qpxvw5vmlw | To: 3CXJgjiLhtb9HLeZXtzb7w4xrLchirPiRS | |||
| 17.05.2022 19:52:18 | |
267 BTC | $ 8 080 923 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2022 19:52:18 | |
167 BTC | $ 5 058 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 17.05.2022 19:52:18 | |
563 BTC | $ 17 039 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 17.05.2022 19:52:18 | |
214 BTC | $ 6 462 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sjxv4xqed8x3pklqnc0auvuj52wy4xryferz3 | To: bc1q2zp6wkjlas3j8vnxt4nfc29uxvqz7fkgjr675j | |||
| 17.05.2022 19:52:18 | |
178 BTC | $ 5 398 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9ue4p7y6yf30u8a4q9g3vut5gz0dlgjfrv7rl | To: bc1qpe30l944vz2thmq9sxw7l5vdzmgvxsza3xtap5 | |||
| 17.05.2022 19:52:18 | |
401 BTC | $ 12 142 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwt8x5xuph8jkq27jcr2ydgp54hdjqxhpnw4vg | To: bc1qgpmcm4t2gsp5er52vgakdgj3qvjups0ktxgvhl | |||
| 17.05.2022 19:52:18 | |
166 BTC | $ 5 012 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2uj7lnujnv3qxep8rc4qg7h2nv8aec0p0fuut | To: bc1qqcz78f8vqmpk0g5krarf50mkypj9qpxvw5vmlw | |||
| 17.05.2022 19:52:18 | |
516 BTC | $ 15 613 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc7qav5g5xjqx2pmdmev4hy9kflxt6lnad7nnn | To: bc1qq7skxmmwsz5ulp6dc35r4l667efega7y9f82rf | |||
| 17.05.2022 19:52:18 | |
170 BTC | $ 5 138 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y87gc656zpvrmud3wrdnftr56ljgm2q47d294 | To: bc1q2rux4yzlk4eawv3whnmxkrh6nw9hs0rm0eu25f | |||
| 17.05.2022 19:52:18 | |
280 BTC | $ 8 473 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BkVP7pdQ3uiroeq9JuT6WgDE7UMNPgFcQ | To: 3GErEsLqPBqwUUL1XPmf4TQByjQwAckfBT | |||
| 17.05.2022 19:52:18 | |
484 BTC | $ 14 654 453 | (unknown) | (unknown) |
| Type: transfer | From: 3487GMxvB5ayE4PpCpzydRUqwQZVvJfAmv | To: 3Lwuuc5Dm8vJRi9wX8X8NMf4ZQJs1Qt6vt | |||
| 17.05.2022 19:52:18 | |
255 BTC | $ 7 729 830 | (unknown) | (unknown) |
| Type: transfer | From: 3K2VnmvEXXvZz1g2v2ThcaReCxEyhuZDh5 | To: 395wEXbS2CTmjJQ4XWkiT6ZQybBFebykTF | |||
| 17.05.2022 19:52:18 | |
167 BTC | $ 5 050 977 | (unknown) | (unknown) |
| Type: transfer | From: 3JNkmoDdFNVeTA4ZvhdQ7JYkYfNKs9ykPL | To: 3Q7U76iCf7jLaKnHFEvUvMBVaHSJAJbP7b | |||
| 17.05.2022 19:52:18 | |
337 BTC | $ 10 213 997 | (unknown) | (unknown) |
| Type: transfer | From: 35EzZqkfeQV6Rd1QHo3JVd6h8ZgHUUuy2v | To: 3A6JuKprVvSJP6UDyJBRvtgxJ4Hjtxfbna | |||
| 17.05.2022 19:52:18 | |
280 BTC | $ 8 470 175 | (unknown) | (unknown) |
| Type: transfer | From: 34bGNQwywDXJbnTJVG3GsVk755J8u3rzV4 | To: 33tTrm39292nW6mR4ZaZTAPXGj76kPq5hP | |||
| 17.05.2022 19:52:18 | |
435 BTC | $ 13 173 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgsj982Cv8x3UWmDnw6P52S5MzNcHxKZX | To: 3FcJ8RoL8rUN17PWyha31vz3kwfYyBEuRa | |||
| 17.05.2022 19:52:18 | |
441 BTC | $ 13 351 542 | (unknown) | (unknown) |
| Type: transfer | From: 37Kpoy6fdx5kZbdVDCj2yxSzujj1Xkn5rH | To: 3KzWxUWDH4jNEKGMe6S4fq8KFQztp9YuFA | |||
| 17.05.2022 19:52:18 | |
174 BTC | $ 5 272 686 | (unknown) | (unknown) |
| Type: transfer | From: 3N3KVcna7eBm9CjgFsqJzDdePnp2iw5AWj | To: 32PuGQ2PVEKR1E8Egu8pXdofuvKdXaeQMD | |||
| 17.05.2022 19:52:18 | |
175 BTC | $ 5 303 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PRGZbNHSXCF6dVCGUQt7nbiCHACjNaRQX | To: 3Da9mMb82GUmy9gj6fjLeCv3Mz2QfSqir2 | |||
| 17.05.2022 19:52:18 | |
223 BTC | $ 6 750 433 | (unknown) | (unknown) |
| Type: transfer | From: 32s6xQVVhveruSiS2b1nnVZU5jbnqbfSqU | To: 3CE7SKywioV6DvNvWLNKfdyjddfM2WXkPA | |||
| 17.05.2022 19:52:18 | |
393 BTC | $ 11 894 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm36BhP3CgJWNfmtVkobX9sh37SvwBhwr | To: 3DqKJPBrCbhM23rX1g5j7KrxRa1477htkv | |||
| 17.05.2022 19:52:18 | |
484 BTC | $ 14 638 426 | (unknown) | (unknown) |
| Type: transfer | From: 32BDhZLRyVKa4RwcgHLzLJJKG96rJY6Ukq | To: 3D7mqrZy7ciAqPUpWKicBEyeM2BnsdU9wM | |||
| 17.05.2022 19:52:18 | |
587 BTC | $ 17 775 202 | (unknown) | (unknown) |
| Type: transfer | From: 3H5MV8XUJi3JrSvfRV2CyggAXXAFWYHbtA | To: bc1q67zvlf7lwjhzdy854dfj6hu32xw66ssx0jduaz | |||
| 17.05.2022 19:52:18 | |
210 BTC | $ 6 360 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AH4vQ8LSFJBwSSXtGCuFkBAdqnbLWUaTJ | To: bc1qqtksqx63g63xqupzqy9zdcyx36dmejw2hulqql | |||
| 17.05.2022 19:52:18 | |
639 BTC | $ 19 344 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdd2BUte2LJ3U4WiXhZK2asVYwKWLoyiL | To: bc1qlx8z40xsmadz02988swvmy8kd4qel0a8t76400 | |||
| 17.05.2022 19:52:18 | |
292 BTC | $ 8 842 554 | (unknown) | (unknown) |
| Type: transfer | From: 3K6DGM2aWAvLw6iyUwHV9vzUTyHD984459 | To: bc1qf4c07g69npykju20uswuxa8ey4h0c0znqggh77 | |||
| 17.05.2022 19:52:18 | |
212 BTC | $ 6 414 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LmVKpmC2ZWhfw9Dw6gcTRGPfe4cM8mRRm | To: bc1qdvzlz0r989gr66f6hpc8lfrcy4q6razllh693z | |||
| 17.05.2022 19:52:18 | |
339 BTC | $ 10 264 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75t04xjauv6mc43zm0yfuwaedv65zsnapueh5e | To: 3AfFeopnWg3Ugk99B1hSo7c8McgBvSZwNe | |||
| 17.05.2022 19:52:18 | |
225 BTC | $ 6 803 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydsuvfau3ygfmdhg2gcunan05qesykv0ljfu2s | To: 3L51B2EfbkhjPy5EHm9Q4vHfSkyhFBtNWY | |||
| 17.05.2022 19:52:18 | |
305 BTC | $ 9 230 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzk4k6k4mxn5vwhfzts6mrjfvvcw78ujncs2a5 | To: 34QqydgS472yBSnH8AXx3CZGqtWJqCW625 | |||
| 17.05.2022 19:52:18 | |
255 BTC | $ 7 703 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PZXBST2ayFGzH8eBW1KTt8z4LigT81v7N | To: bc1qxy4tjau04r4axlk6tuq4mket85kyjj4yhmzmkv | |||
| 17.05.2022 19:52:18 | |
278 BTC | $ 8 406 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvs5tll2x6gdsdpgmwzpqf6p6245xfgndmkn7 | To: 3KL3EA8b7L42sBjYWLyj4LWSRPqGKhNR8D | |||