Whale movements
Last update: 27.08.2026 03:19:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 18:16:23 |  |
10 466 729 USDT | $ 10 466 729 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76ac2c5485bc8c394612dc55ea3e3324d9f2e34e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 18:16:23 | |
10 466 129 USDT | $ 10 466 129 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 499a00530a866b913b35d482ee99f3dcb4d44fbd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 18:16:21 |  |
574 846 400 USDT | $ 574 846 400 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2022 18:15:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.05.2022 18:14:29 |  |
231 BTC | $ 6 933 214 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 18:14:29 | |
2 447 BTC | $ 73 341 250 | (unknown) | (unknown) |
| Type: transfer | From: 1KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL | To: 1END3JwxojWJ1xvjqk6JhsYTS4XBCTwGAN | |||
| 17.05.2022 18:14:29 | |
659 BTC | $ 19 754 612 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 18:14:29 | |
2 447 BTC | $ 73 341 250 | (unknown) | (unknown) |
| Type: transfer | From: 15xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu | To: 1D8BQJV3C9do5gUWvDrFZFFmQ4khDkVfyE | |||
| 17.05.2022 18:14:29 | |
339 BTC | $ 10 163 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhxs7e5qqlugqypccnn8kj6kmwg9ah0jry8vcl | To: 3LZ6v3j3JVqb5PLxToyYPEfKnN95t24BNT | |||
| 17.05.2022 18:14:29 | |
380 BTC | $ 11 386 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QkmTTktUEUEZBNxrwyNpsWDXBgKrfRLG4 | To: 3A4fKhUbcjxuzsJ87a8wDMpTpzCehCZY56 | |||
| 17.05.2022 18:14:29 | |
393 BTC | $ 11 778 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf65m4TcPA5R2H2VDoJsGfx1EwpLYhWEi | To: 352XPT5r8J54XUamNPYpR8QvJMMgUBqUiz | |||
| 17.05.2022 18:14:29 | |
171 BTC | $ 5 138 545 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr68cfec99j9tmk6s66tgz7netw29ag9vmefh06 | |||
| 17.05.2022 18:14:29 | |
505 BTC | $ 15 132 123 | (unknown) | (unknown) |
| Type: transfer | From: 1BQrBioMVBUnv7vqKRZSmafnr8zoiZN5Hf | To: 1NGQQcymPyvaSzAi7UZ11NcWpUUc4jPgVC | |||
| 17.05.2022 18:14:29 | |
1 317 BTC | $ 39 453 280 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16tzRRHGNuMP1trKprAjQGevHxZaZy1cSN | To: 3CTs3nLYvT4aCDQXHWMVpUiuNFvTi1aRKG | |||
| 17.05.2022 18:14:29 | |
204 BTC | $ 6 117 772 | (unknown) | (unknown) |
| Type: transfer | From: 13tBye8BYwvN12oDhZqZexKYmVcubnx9Fi | To: 1MPoh3199GHbYK27pCzgcTY1MuWKhUNjV3 | |||
| 17.05.2022 18:14:29 | |
1 199 BTC | $ 35 917 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13tBye8BYwvN12oDhZqZexKYmVcubnx9Fi | To: 34wHzbNWymbZL5A75wNSrxyx5qwFdvtE4W | |||
| 17.05.2022 18:14:29 | |
240 BTC | $ 7 193 750 | (unknown) | (unknown) |
| Type: transfer | From: 1qp7gkAeQd3yqLCiEWARo8KoL8ZEZJjNH | To: 1CM5qBss2HYoUovDgRgJMqEdssARU6aqqD | |||
| 17.05.2022 18:14:27 | |
880 271 940 USDT | $ 880 271 940 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2022 18:13:50 | |
10 466 729 USDT | $ 10 466 729 | (unknown) | (unknown) |
| Type: transfer | From: 843b4ce358f35a54d33df94ae45365ee1b9da26c | To: 76ac2c5485bc8c394612dc55ea3e3324d9f2e34e | |||
| 17.05.2022 18:13:50 | |
10 466 129 USDT | $ 10 466 129 | (unknown) | (unknown) |
| Type: transfer | From: fde1b2e3248ca61b23ffd0795ab2e326f04a7280 | To: 499a00530a866b913b35d482ee99f3dcb4d44fbd | |||
| 17.05.2022 18:12:58 | |
20 014 872 GUSD | $ 20 175 564 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.05.2022 18:12:05 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.05.2022 18:12:05 | |
20 014 872 GUSD | $ 20 097 264 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 17.05.2022 18:10:07 | |
167 BTC | $ 5 003 501 | (unknown) | (unknown) |
| Type: transfer | From: 33UV91hhjyEQMTh3iq8rrtpyA9j7V6RMSR | To: bc1qnx6gx7g7p68dq5f3uw3xxdyvhtl9f0suq2hm62 | |||
| 17.05.2022 18:10:07 | |
176 BTC | $ 5 274 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwaq480d6gsqjlcntu86m4pf46fln0wcg4p9jj | To: 3Kn7Knbe8t8JdUuqBjb556Zp5hXBHHw68J | |||
| 17.05.2022 18:10:07 | |
170 BTC | $ 5 103 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajv39clsrgqphwr83w5cm6rzl9u3l5r4jp9xhe | To: 3AVeDUA4bP8XQjeJigRuwYEUjhfKMGWH3b | |||
| 17.05.2022 18:10:07 | |
210 BTC | $ 6 303 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxrvqyka3dv9q46um7g2zxyt3e48n2r3mm62gf | To: 3DF4L5Cgsi7m99xgb1TQk6Z2e5SJkTcB5T | |||
| 17.05.2022 18:10:07 | |
224 BTC | $ 6 701 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjqtkflg0p4ury76snlyytlsz34dt4fgrf58mm | To: 3QHq3yhyPLehhqsUAXYdEBEGPJRfmsQ4yw | |||
| 17.05.2022 18:10:07 | |
212 BTC | $ 6 354 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxcaavyfam4mnevndgu5rzf7pt9vty8k3ppges | To: 3Pyycf9ZJ6HPzYadHmS88uKHSyafYZfT3t | |||
| 17.05.2022 18:10:07 | |
255 BTC | $ 7 657 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2wtxepvmq64aawygfy0hzhmraapdj8szkvzhz | To: bc1qkpvujfahjjrxey03ac4hqp0n5rztszpsg3kk53 | |||
| 17.05.2022 18:10:07 | |
255 BTC | $ 7 628 811 | (unknown) | (unknown) |
| Type: transfer | From: 393QTHLLcdZAQh2yQV8WMKnbeMgewBPXif | To: 3Lez6uvGDpLR1xZrqBh12A4JUG8qRrUsNF | |||
| 17.05.2022 18:10:07 | |
214 BTC | $ 6 400 137 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xhwyyXo5SxgpzGqANykwWPWXCvEBLN7 | To: 35G4Lyvg6ZXFHwbJ9M1vkdBYPCJZY13xwo | |||
| 17.05.2022 18:10:07 | |
292 BTC | $ 8 758 035 | (unknown) | (unknown) |
| Type: transfer | From: 3GfDNbyc2wwc4kpLFTfDB1Pk1EPD2ZhLco | To: 3AuBCNtTY2pbAXao6aYeHF47aL2JWg63m8 | |||
| 17.05.2022 18:10:07 | |
176 BTC | $ 5 272 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BgutvsfUYQb6rKTPfdBb3vzy3jmwQHaMi | To: 3DP2jEeHsERc1ThdGdxsmvc91FQniVGcsR | |||
| 17.05.2022 18:10:07 | |
280 BTC | $ 8 384 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcju3ef7q5sggklph3388rnvnr0nx5wp8sf003 | To: bc1q4tur2qy2q0teaxcaevp7rdpuvynwvgtaxpy2hu | |||
| 17.05.2022 18:10:07 | |
179 BTC | $ 5 351 180 | (unknown) | (unknown) |
| Type: transfer | From: 36XamndJyCJoKAPiEFiSiFNiBkS5wyuiXm | To: bc1q2y5v5t7wag04khgscq4p0ara90gkdqfzjf20l6 | |||
| 17.05.2022 18:10:07 | |
227 BTC | $ 6 796 294 | (unknown) | (unknown) |
| Type: transfer | From: 34dkoabz2J3Xf1Gy5cL9hU31NY6NKjPjex | To: bc1qfak7hydw85dylfkxwls3lspres9h8yhu80h5e0 | |||
| 17.05.2022 18:10:07 | |
250 BTC | $ 7 492 886 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q5u4cd9jw3w5a6u5azmdfzcpsr3reh7t37f5k64 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2022 18:10:07 | |
250 BTC | $ 7 492 886 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q5u4cd9jw3w5a6u5azmdfzcpsr3reh7t37f5k64 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2022 18:10:07 | |
273 BTC | $ 8 170 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2022 17:58:55 | |
200 BTC | $ 6 024 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttjvlu9wr9cm7mwnmlp87ckzuhd0l47vj65gl0sshw920h7wy2ps3x4hqa | To: bc1qgwd7kja42yupn8sdqsln2uwnqsuznmfe5dgnv884s87r4zlxcqjsrlej3d | |||
| 17.05.2022 17:58:55 | |
1 000 BTC | $ 30 183 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FnoJYQPb4G25FHDBkvHBshRN7v5Cd58Sd | |||
| 17.05.2022 17:58:55 | |
250 BTC | $ 7 545 974 | (unknown) | (unknown) |
| Type: transfer | From: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | To: bc1q5u4cd9jw3w5a6u5azmdfzcpsr3reh7t37f5k64 | |||
| 17.05.2022 17:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 17:54:52 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 17:52:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 17.05.2022 17:52:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 17.05.2022 17:51:45 | |
5 073 981 USDT | $ 5 073 981 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.05.2022 17:51:31 | |
498 BTC | $ 14 972 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 17.05.2022 17:51:31 | |
194 BTC | $ 5 827 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTf6v7cy4SWDNE3MVymes5NWmg2AYW7c6 | |||