Whale movements
Last update: 27.08.2026 03:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 19:01:37 |  |
170 BTC | $ 5 132 273 | (unknown) | (unknown) |
| Type: transfer | From: 3KznxuMV8vdjQsRJMyf84Wixkd8koeaJrN | To: 33hZmUdVL92bnPL2AhQEcEucy2mWBdhKef | |||
| 17.05.2022 19:01:37 | |
167 BTC | $ 5 040 456 | (unknown) | (unknown) |
| Type: transfer | From: 34Zi3LwsrizQYbAtGs9Nv5Q12vSJCxeqCW | To: 34Bd7CNSdpi5NbfwCjiTMfdTnkhnx7GXmK | |||
| 17.05.2022 19:01:37 | |
166 BTC | $ 5 008 152 | (unknown) | (unknown) |
| Type: transfer | From: 363nND2BhYEe3EzMWCJzCFcxGcL46RbYWD | To: bc1q5m0pl8w7ezg8m8dld6amjv2nyvhgkdpu37hece | |||
| 17.05.2022 19:01:37 | |
178 BTC | $ 5 386 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NswrbWdhHr6to4D592HDJPJYWD7vvWVp7 | To: bc1ql9ue4p7y6yf30u8a4q9g3vut5gz0dlgjfrv7rl | |||
| 17.05.2022 19:01:37 | |
176 BTC | $ 5 310 293 | (unknown) | (unknown) |
| Type: transfer | From: 32cV7YpgqnVMRaSj1uxCu8Cu6VqgXMNTy3 | To: bc1qg97qdlfl5t8kxdscna9yq5p38xwtxkstaap25x | |||
| 17.05.2022 19:01:37 | |
253 BTC | $ 7 642 289 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2022 19:01:37 | |
273 BTC | $ 8 231 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2022 18:53:18 | |
337 BTC | $ 10 220 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35EzZqkfeQV6Rd1QHo3JVd6h8ZgHUUuy2v | |||
| 17.05.2022 18:53:18 | |
214 BTC | $ 6 466 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7kjgnkhn9fe8cadzlawk8q6hrwp5mnf0mss8j | To: bc1q2sjxv4xqed8x3pklqnc0auvuj52wy4xryferz3 | |||
| 17.05.2022 18:53:18 | |
176 BTC | $ 5 320 567 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGHfHAc5nxrTmWLUvLRNZPWhXTuqRGtj | To: 34eHmJa5vE81VQWxtMJQrYnwoxqCh2ZBEu | |||
| 17.05.2022 18:53:18 | |
292 BTC | $ 8 848 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AhTGVKGD6ovxzvRxnAGy6ojWYQPzMcA2t | To: 3K6DGM2aWAvLw6iyUwHV9vzUTyHD984459 | |||
| 17.05.2022 18:53:18 | |
393 BTC | $ 11 902 737 | (unknown) | (unknown) |
| Type: transfer | From: 37YYogVrJsD1TP1jvde1biGBXbVoXL4r8R | To: 3Pm36BhP3CgJWNfmtVkobX9sh37SvwBhwr | |||
| 17.05.2022 18:53:18 | |
280 BTC | $ 8 478 245 | (unknown) | (unknown) |
| Type: transfer | From: 38djPAmovMURpCUiZDPd5EJw976eQDWn1w | To: 3BkVP7pdQ3uiroeq9JuT6WgDE7UMNPgFcQ | |||
| 17.05.2022 18:53:18 | |
210 BTC | $ 6 365 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NXu4FX2cTPAJWv4kbKJ3h9BWgpdQ4GaJM | To: 3KP25UDes9wjcCGYJ6S7y2zhQniduo7N7k | |||
| 17.05.2022 18:53:18 | |
255 BTC | $ 7 708 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CTnFXnpN5KbuPpAzQfb45kEFFmvTsQrxA | To: 3PZXBST2ayFGzH8eBW1KTt8z4LigT81v7N | |||
| 17.05.2022 18:53:18 | |
212 BTC | $ 6 420 695 | (unknown) | (unknown) |
| Type: transfer | From: 3B87X5Z1TiEg1qhK2Zu8bJP1oung414F3p | To: bc1q05lr773r3cfp3clvq5pyam9kq5puuux8kcyzln | |||
| 17.05.2022 18:53:18 | |
305 BTC | $ 9 236 266 | (unknown) | (unknown) |
| Type: transfer | From: 3ASN2szbGikHYbrvDz7k52mj7Zs1QQ6EEh | To: bc1qqzk4k6k4mxn5vwhfzts6mrjfvvcw78ujncs2a5 | |||
| 17.05.2022 18:53:18 | |
403 BTC | $ 12 194 454 | (unknown) | (unknown) |
| Type: transfer | From: 31mMbA4Ta4b2xvYygHZo5WsYgBzewrhntb | To: bc1q6nv38c3fy0mehe2gvxs5gz8edp6rvugw35ygt0 | |||
| 17.05.2022 18:53:18 | |
280 BTC | $ 8 471 661 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRbkAwGhqTdwqL8Er3jTpjLQ7oQckonE | To: bc1qkwvs5tll2x6gdsdpgmwzpqf6p6245xfgndmkn7 | |||
| 17.05.2022 18:53:18 | |
339 BTC | $ 10 270 906 | (unknown) | (unknown) |
| Type: transfer | From: 3ExRXfvzL6WxQYedZ78b3rf4yaCADqyZ4h | To: bc1q75t04xjauv6mc43zm0yfuwaedv65zsnapueh5e | |||
| 17.05.2022 18:53:18 | |
225 BTC | $ 6 814 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NzBxyMWc1EFg5zGhZnA1xxQYwm9DJan2B | To: bc1qydsuvfau3ygfmdhg2gcunan05qesykv0ljfu2s | |||
| 17.05.2022 18:53:18 | |
176 BTC | $ 5 325 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwtydknctyjhetyc394anuwyyvnghfljhe6ap5 | To: 32cV7YpgqnVMRaSj1uxCu8Cu6VqgXMNTy3 | |||
| 17.05.2022 18:53:18 | |
441 BTC | $ 13 359 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz39tzv7epday28en9f78arczsy40mzu2huhh6e | To: 37Kpoy6fdx5kZbdVDCj2yxSzujj1Xkn5rH | |||
| 17.05.2022 18:53:18 | |
224 BTC | $ 6 769 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kf9v6fxf2rl82evxu50cwatc73jkme3w7g37z | To: 32s6xQVVhveruSiS2b1nnVZU5jbnqbfSqU | |||
| 17.05.2022 18:53:18 | |
255 BTC | $ 7 736 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluj5qr0hjxu472hjcq979sua68ju63y6y0n3ud | To: 3K2VnmvEXXvZz1g2v2ThcaReCxEyhuZDh5 | |||
| 17.05.2022 18:53:18 | |
442 BTC | $ 13 394 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn883htjy0pqskrlgj9n0ljz7dmphcw8szvzdg | To: bc1q55qeg32jlldjpcss889cagx5gx4ct06w29t078 | |||
| 17.05.2022 18:53:18 | |
401 BTC | $ 12 150 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nz2m6w6n5gqsvc58yryxc7hraq2pwrfeg5ra9 | To: bc1qjwt8x5xuph8jkq27jcr2ydgp54hdjqxhpnw4vg | |||
| 17.05.2022 18:53:18 | |
435 BTC | $ 13 181 397 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4b9ytBVcQudF2SJvHKdDKvrNisGKZd9 | To: 3Mgsj982Cv8x3UWmDnw6P52S5MzNcHxKZX | |||
| 17.05.2022 18:53:18 | |
178 BTC | $ 5 401 604 | (unknown) | (unknown) |
| Type: transfer | From: 34CE9VJDKtjbMWm6d6PnNbXAARGyZ4i7dc | To: 3NswrbWdhHr6to4D592HDJPJYWD7vvWVp7 | |||
| 17.05.2022 18:53:18 | |
290 BTC | $ 8 778 028 | (unknown) | (unknown) |
| Type: transfer | From: 37Q1mxowYozNXGjZtX7NoWykZot3gDSE5E | To: 34bGNQwywDXJbnTJVG3GsVk755J8u3rzV4 | |||
| 17.05.2022 18:53:18 | |
166 BTC | $ 5 022 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FL4puSjfcp1RFFM576D8HM5nTam42JQ1o | To: 363nND2BhYEe3EzMWCJzCFcxGcL46RbYWD | |||
| 17.05.2022 18:53:18 | |
170 BTC | $ 5 146 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FCBGkJQKDfgX1bfmpvwJdWdY3W4juFtuz | To: 3KznxuMV8vdjQsRJMyf84Wixkd8koeaJrN | |||
| 17.05.2022 18:53:18 | |
167 BTC | $ 5 055 272 | (unknown) | (unknown) |
| Type: transfer | From: 38UxjFbPP3GzYZvTWTVWFvVCjsKiZMnUGA | To: 34Zi3LwsrizQYbAtGs9Nv5Q12vSJCxeqCW | |||
| 17.05.2022 18:53:18 | |
563 BTC | $ 17 049 642 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70k5wxyu5777um0pnm7gxp6l87uqepky3j050w | |||
| 17.05.2022 18:53:18 | |
224 BTC | $ 6 783 501 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 17.05.2022 18:53:18 | |
5 000 BTC | $ 151 417 780 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 17.05.2022 18:53:18 | |
256 BTC | $ 7 752 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 17.05.2022 18:53:18 | |
273 BTC | $ 8 254 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2022 18:51:51 |  |
6 000 ETH | $ 12 340 806 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.05.2022 18:43:03 | |
5 141 907 USDT | $ 5 141 907 | (unknown) | (unknown) |
| Type: transfer | From: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 17.05.2022 18:39:15 |  |
68 200 000 USDT | $ 68 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||
| 17.05.2022 18:38:46 | |
480 BTC | $ 14 441 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n | |||