Whale movements
Last update: 27.08.2026 03:14:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 18:38:46 |  |
273 BTC | $ 8 207 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2022 18:38:46 | |
273 BTC | $ 8 207 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2022 18:38:46 | |
1 000 BTC | $ 30 107 440 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 17.05.2022 18:38:46 | |
1 000 BTC | $ 30 107 440 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 17.05.2022 18:37:00 |  |
68 200 000 USDT | $ 68 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 17.05.2022 18:33:07 | |
200 BTC | $ 6 015 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 18:33:07 | |
200 BTC | $ 6 015 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 18:33:07 | |
442 BTC | $ 13 302 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcak2s7zhjv4c460qgc5x8q6p49sd2erelh9jg0 | To: bc1qvn883htjy0pqskrlgj9n0ljz7dmphcw8szvzdg | |||
| 17.05.2022 18:33:07 | |
441 BTC | $ 13 268 545 | (unknown) | (unknown) |
| Type: transfer | From: 3CmXf2PYxuUrwsQKJwdgNRSKvKKLpQTaxv | To: bc1qz39tzv7epday28en9f78arczsy40mzu2huhh6e | |||
| 17.05.2022 18:33:07 | |
200 BTC | $ 6 015 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16D9UUmezbCpEnhkpNxUKihCgYAbZHMjq9 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 18:33:07 | |
200 BTC | $ 6 015 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 18:30:08 | |
176 BTC | $ 5 229 833 | (unknown) | (unknown) |
| Type: transfer | From: 1EsuUgfVQ4QiDmxf8CSaKrUoQmbEsqnYQW | To: 1P5KENH53SYDz3usa6EbtNXg92gWxs3fv2 | |||
| 17.05.2022 18:30:08 | |
349 BTC | $ 10 399 049 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3CTs3nLYvT4aCDQXHWMVpUiuNFvTi1aRKG | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2022 18:30:08 | |
800 BTC | $ 23 837 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3CTs3nLYvT4aCDQXHWMVpUiuNFvTi1aRKG | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 18:30:08 | |
200 BTC | $ 5 959 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1END3JwxojWJ1xvjqk6JhsYTS4XBCTwGAN | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 18:30:08 | |
2 447 BTC | $ 72 925 930 | (unknown) | (unknown) |
| Type: transfer | From: 1ECiW599mshHkar8HTVbcZcavF3RrdHEG | To: 16D9UUmezbCpEnhkpNxUKihCgYAbZHMjq9 | |||
| 17.05.2022 18:30:08 | |
225 BTC | $ 6 713 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfak7hydw85dylfkxwls3lspres9h8yhu80h5e0 | To: 3NzBxyMWc1EFg5zGhZnA1xxQYwm9DJan2B | |||
| 17.05.2022 18:30:08 | |
305 BTC | $ 9 089 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz9n3k5nvtw7vr4zrjfv9rzg4j0xl4r3hwfu4f | To: 3ASN2szbGikHYbrvDz7k52mj7Zs1QQ6EEh | |||
| 17.05.2022 18:30:08 | |
280 BTC | $ 8 335 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tur2qy2q0teaxcaevp7rdpuvynwvgtaxpy2hu | To: 3CzRbkAwGhqTdwqL8Er3jTpjLQ7oQckonE | |||
| 17.05.2022 18:30:08 | |
178 BTC | $ 5 314 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y5v5t7wag04khgscq4p0ara90gkdqfzjf20l6 | To: 34CE9VJDKtjbMWm6d6PnNbXAARGyZ4i7dc | |||
| 17.05.2022 18:30:08 | |
401 BTC | $ 11 960 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2vwegu92pzafnxsclehlcnjstt39pnkqy2n8w | To: bc1q9nz2m6w6n5gqsvc58yryxc7hraq2pwrfeg5ra9 | |||
| 17.05.2022 18:30:08 | |
255 BTC | $ 7 612 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpvujfahjjrxey03ac4hqp0n5rztszpsg3kk53 | To: bc1qluj5qr0hjxu472hjcq979sua68ju63y6y0n3ud | |||
| 17.05.2022 18:30:08 | |
280 BTC | $ 8 341 998 | (unknown) | (unknown) |
| Type: transfer | From: 3A4fKhUbcjxuzsJ87a8wDMpTpzCehCZY56 | To: 38djPAmovMURpCUiZDPd5EJw976eQDWn1w | |||
| 17.05.2022 18:30:08 | |
292 BTC | $ 8 706 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBCNtTY2pbAXao6aYeHF47aL2JWg63m8 | To: 3AhTGVKGD6ovxzvRxnAGy6ojWYQPzMcA2t | |||
| 17.05.2022 18:30:08 | |
403 BTC | $ 12 003 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga43NWhuaNUjVRasuLZ84CzJ39BsK7Ep6 | To: 31mMbA4Ta4b2xvYygHZo5WsYgBzewrhntb | |||
| 17.05.2022 18:30:08 | |
255 BTC | $ 7 584 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Lez6uvGDpLR1xZrqBh12A4JUG8qRrUsNF | To: 3CTnFXnpN5KbuPpAzQfb45kEFFmvTsQrxA | |||
| 17.05.2022 18:30:08 | |
170 BTC | $ 5 063 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AVeDUA4bP8XQjeJigRuwYEUjhfKMGWH3b | To: 3FCBGkJQKDfgX1bfmpvwJdWdY3W4juFtuz | |||
| 17.05.2022 18:30:08 | |
435 BTC | $ 12 969 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BLfpQD5qpynTf5xrWRxPbucsXfa3Pu2Xq | To: 3NT4b9ytBVcQudF2SJvHKdDKvrNisGKZd9 | |||
| 17.05.2022 18:30:08 | |
212 BTC | $ 6 317 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyycf9ZJ6HPzYadHmS88uKHSyafYZfT3t | To: 3B87X5Z1TiEg1qhK2Zu8bJP1oung414F3p | |||
| 17.05.2022 18:30:08 | |
210 BTC | $ 6 262 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DF4L5Cgsi7m99xgb1TQk6Z2e5SJkTcB5T | To: 3NXu4FX2cTPAJWv4kbKJ3h9BWgpdQ4GaJM | |||
| 17.05.2022 18:30:08 | |
393 BTC | $ 11 711 436 | (unknown) | (unknown) |
| Type: transfer | From: 352XPT5r8J54XUamNPYpR8QvJMMgUBqUiz | To: 37YYogVrJsD1TP1jvde1biGBXbVoXL4r8R | |||
| 17.05.2022 18:30:08 | |
339 BTC | $ 10 105 805 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ6v3j3JVqb5PLxToyYPEfKnN95t24BNT | To: 3ExRXfvzL6WxQYedZ78b3rf4yaCADqyZ4h | |||
| 17.05.2022 18:30:08 | |
176 BTC | $ 5 235 048 | (unknown) | (unknown) |
| Type: transfer | From: 3DP2jEeHsERc1ThdGdxsmvc91FQniVGcsR | To: 3MFGHfHAc5nxrTmWLUvLRNZPWhXTuqRGtj | |||
| 17.05.2022 18:30:08 | |
176 BTC | $ 5 239 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn7Knbe8t8JdUuqBjb556Zp5hXBHHw68J | To: bc1qqwtydknctyjhetyc394anuwyyvnghfljhe6ap5 | |||
| 17.05.2022 18:30:08 | |
224 BTC | $ 6 660 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QHq3yhyPLehhqsUAXYdEBEGPJRfmsQ4yw | To: bc1q9kf9v6fxf2rl82evxu50cwatc73jkme3w7g37z | |||
| 17.05.2022 18:30:08 | |
214 BTC | $ 6 362 351 | (unknown) | (unknown) |
| Type: transfer | From: 35G4Lyvg6ZXFHwbJ9M1vkdBYPCJZY13xwo | To: bc1qe7kjgnkhn9fe8cadzlawk8q6hrwp5mnf0mss8j | |||
| 17.05.2022 18:30:08 | |
563 BTC | $ 16 775 543 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.05.2022 18:30:08 | |
273 BTC | $ 8 122 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2022 18:30:08 | |
1 500 BTC | $ 44 695 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 17.05.2022 18:29:47 |  |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 17.05.2022 18:29:43 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 17.05.2022 18:28:25 | |
6 276 134 USDT | $ 6 276 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 18:24:25 | |
13 799 900 USDT | $ 13 799 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 18:23:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 18:23:37 | |
5 004 504 USDT | $ 5 004 504 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 18:22:18 | |
13 799 900 USDT | $ 13 799 900 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 17.05.2022 18:20:39 | |
20 782 782 USDT | $ 20 782 782 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2022 18:19:14 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 17.05.2022 18:18:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2022 18:17:22 | |
5 004 504 USDT | $ 5 004 504 | (unknown) | kraken (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||