Whale movements
Last update: 27.08.2026 03:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 19:52:18 |  |
442 BTC | $ 13 385 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qeg32jlldjpcss889cagx5gx4ct06w29t078 | To: 3J6SbRozjsv8PyVTbtvHa6AMMKjRwqccCY | |||
| 17.05.2022 19:52:18 | |
403 BTC | $ 12 187 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nv38c3fy0mehe2gvxs5gz8edp6rvugw35ygt0 | To: 3KnsGrwy4ubYZB6wCcJVEfhwyn3dR79sYt | |||
| 17.05.2022 19:52:18 | |
168 BTC | $ 5 084 626 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 17.05.2022 19:49:49 |  |
21 183 964 USDC | $ 21 183 964 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.05.2022 19:39:36 | |
12 838 384 BUSD | $ 12 838 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 19:38:53 | |
9 868 965 USDT | $ 9 868 965 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 17.05.2022 19:33:41 | |
12 838 384 BUSD | $ 12 838 384 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 17.05.2022 19:33:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB | To: TNy57XQp1o927bxsNWDdBWAdjNWwzi6mHC | |||
| 17.05.2022 19:32:31 | |
5 500 ETH | $ 11 303 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 19:29:54 | |
12 838 405 BUSD | $ 12 838 405 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.05.2022 19:29:00 | |
174 BTC | $ 5 259 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0t7dtlxug33tj4ajc3tcu07srzf5g2nvud4sw | To: 3N3KVcna7eBm9CjgFsqJzDdePnp2iw5AWj | |||
| 17.05.2022 19:29:00 | |
175 BTC | $ 5 294 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzks869mp2pj6hktk35jft4553na8kwmpk99936 | To: 3PRGZbNHSXCF6dVCGUQt7nbiCHACjNaRQX | |||
| 17.05.2022 19:29:00 | |
166 BTC | $ 5 002 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfczq35l5c7erj85426qx3rt07r2x6dcdq667ev | To: bc1qx2uj7lnujnv3qxep8rc4qg7h2nv8aec0p0fuut | |||
| 17.05.2022 19:29:00 | |
167 BTC | $ 5 037 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QNEsL8qwRGbpuHoDTrHqmr6q23RG7CJyy | To: 3JNkmoDdFNVeTA4ZvhdQ7JYkYfNKs9ykPL | |||
| 17.05.2022 19:29:00 | |
170 BTC | $ 5 125 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DTGaPWcvidEp7qBmutAGQYXbw5DCX9g6M | To: bc1q6y87gc656zpvrmud3wrdnftr56ljgm2q47d294 | |||
| 17.05.2022 19:29:00 | |
202 BTC | $ 6 106 532 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 19:29:00 | |
273 BTC | $ 8 226 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2022 19:29:00 | |
194 BTC | $ 5 849 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MYAawqRbsU9VYfMfbfXdz9R2pjzPiHk7V | To: 33TQv3Nk92MmNoutNVoLKGDUGkMrYT2u8K | |||
| 17.05.2022 19:29:00 | |
2 986 BTC | $ 90 139 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3CrRFJgDWHjMbagCkpDVTqcxZhaXWU3cY9 | |||
| 17.05.2022 19:21:48 | |
205 BTC | $ 6 156 676 | unknown owner 4 (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 19:21:48 | |
174 BTC | $ 5 239 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg97qdlfl5t8kxdscna9yq5p38xwtxkstaap25x | To: bc1qf0t7dtlxug33tj4ajc3tcu07srzf5g2nvud4sw | |||
| 17.05.2022 19:21:48 | |
175 BTC | $ 5 274 272 | (unknown) | (unknown) |
| Type: transfer | From: 38CXmtUWhBd7YqeBzfS6fnnxg9KNc9FFtN | To: bc1qzks869mp2pj6hktk35jft4553na8kwmpk99936 | |||
| 17.05.2022 19:21:48 | |
170 BTC | $ 5 122 535 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 17.05.2022 19:20:55 | |
5 350 088 USDT | $ 5 350 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 19:20:24 | |
92 166 730 TRX | $ 6 550 405 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.05.2022 19:17:35 | |
5 350 088 USDT | $ 5 350 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 19:17:14 | |
211 BTC | $ 6 392 052 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2022 19:17:14 | |
198 BTC | $ 5 989 746 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 19:17:14 | |
166 BTC | $ 5 022 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m0pl8w7ezg8m8dld6amjv2nyvhgkdpu37hece | To: bc1qfczq35l5c7erj85426qx3rt07r2x6dcdq667ev | |||
| 17.05.2022 19:17:14 | |
167 BTC | $ 5 055 839 | (unknown) | (unknown) |
| Type: transfer | From: 34Bd7CNSdpi5NbfwCjiTMfdTnkhnx7GXmK | To: 3QNEsL8qwRGbpuHoDTrHqmr6q23RG7CJyy | |||
| 17.05.2022 19:17:14 | |
170 BTC | $ 5 146 479 | (unknown) | (unknown) |
| Type: transfer | From: 33hZmUdVL92bnPL2AhQEcEucy2mWBdhKef | To: 3DTGaPWcvidEp7qBmutAGQYXbw5DCX9g6M | |||
| 17.05.2022 19:14:57 | |
9 984 752 BUSD | $ 9 984 752 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 19:10:04 | |
212 BTC | $ 6 407 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05lr773r3cfp3clvq5pyam9kq5puuux8kcyzln | To: 3LmVKpmC2ZWhfw9Dw6gcTRGPfe4cM8mRRm | |||
| 17.05.2022 19:10:04 | |
210 BTC | $ 6 352 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KP25UDes9wjcCGYJ6S7y2zhQniduo7N7k | To: 3AH4vQ8LSFJBwSSXtGCuFkBAdqnbLWUaTJ | |||
| 17.05.2022 19:10:04 | |
563 BTC | $ 17 015 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70k5wxyu5777um0pnm7gxp6l87uqepky3j050w | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 17.05.2022 19:10:04 | |
5 000 BTC | $ 151 117 250 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2022 19:10:04 | |
175 BTC | $ 5 300 891 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 17.05.2022 19:08:21 | |
9 984 752 BUSD | $ 9 984 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 19:06:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 19:04:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 17.05.2022 19:03:27 | |
7 169 990 USDT | $ 7 169 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.05.2022 19:01:37 | |
327 BTC | $ 9 875 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 17.05.2022 19:01:37 | |
639 BTC | $ 19 306 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DigXSuLmv9CUdR11Jxajf6d2Vb8Wx3H4n | To: 3Gdd2BUte2LJ3U4WiXhZK2asVYwKWLoyiL | |||
| 17.05.2022 19:01:37 | |
484 BTC | $ 14 607 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3fWvCZA94zFhJAkQFS9XYuMxpkw9GYV | To: 32BDhZLRyVKa4RwcgHLzLJJKG96rJY6Ukq | |||
| 17.05.2022 19:01:37 | |
997 BTC | $ 30 105 334 | (unknown) | (unknown) |
| Type: transfer | From: 3F2vWR7vQEjoVRgwEjyUXHmgFRkpSukPHu | To: 35Af6nkfTrMG1Q3znoMBBt2k7RrTounsar | |||
| 17.05.2022 19:01:37 | |
516 BTC | $ 15 581 979 | (unknown) | (unknown) |
| Type: transfer | From: 3FRQ2noRCju1u4adxbMomj1f998RuQfugn | To: bc1qgc7qav5g5xjqx2pmdmev4hy9kflxt6lnad7nnn | |||
| 17.05.2022 19:01:37 | |
484 BTC | $ 14 623 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9776scaycxjpc4vhsrasm8ex4pdjh4hrf8kf20 | To: 3487GMxvB5ayE4PpCpzydRUqwQZVvJfAmv | |||
| 17.05.2022 19:01:37 | |
587 BTC | $ 17 737 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm5pj83rjdk27qdcxcgxc260x8q0z7qjyzera3 | To: 3H5MV8XUJi3JrSvfRV2CyggAXXAFWYHbtA | |||
| 17.05.2022 19:01:37 | |
678 BTC | $ 20 469 616 | (unknown) | (unknown) |
| Type: transfer | From: 33qNHXcXcuirGAWxTQGXgjidtkKd15C9Wv | To: 3DRVn386wQptWtzKru3DHF3puNee3eDzqk | |||
| 17.05.2022 19:01:37 | |
175 BTC | $ 5 297 118 | (unknown) | (unknown) |
| Type: transfer | From: 34eHmJa5vE81VQWxtMJQrYnwoxqCh2ZBEu | To: 38CXmtUWhBd7YqeBzfS6fnnxg9KNc9FFtN | |||