Whale movements
Last update: 27.08.2026 03:26:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 17:51:31 |  |
290 BTC | $ 8 714 921 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Q1mxowYozNXGjZtX7NoWykZot3gDSE5E | |||
| 17.05.2022 17:51:31 | |
176 BTC | $ 5 292 041 | (unknown) | (unknown) |
| Type: transfer | From: 3819pb5Y961kmsky4dBWfKoedHt8iRXHfF | To: bc1qwwaq480d6gsqjlcntu86m4pf46fln0wcg4p9jj | |||
| 17.05.2022 17:50:36 |  |
5 073 981 USDT | $ 5 073 981 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.05.2022 17:48:42 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.05.2022 17:46:03 | |
43 895 384 USDT | $ 43 895 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 17:45:39 | |
230 BTC | $ 6 965 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CD3CgB3wqtWH7QRdYyn7J28ggVPGv8rWu | |||
| 17.05.2022 17:45:39 | |
501 BTC | $ 15 172 986 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 17.05.2022 17:45:39 | |
170 BTC | $ 5 157 761 | (unknown) | (unknown) |
| Type: transfer | From: 3A7BpqhV4SAXiFy6rphnM3wbE6BvUkWKXY | To: bc1qajv39clsrgqphwr83w5cm6rzl9u3l5r4jp9xhe | |||
| 17.05.2022 17:45:39 | |
176 BTC | $ 5 328 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzu33r7dg622qaup4qq2u73mv0td9dwd2vhxy | To: 3BgutvsfUYQb6rKTPfdBb3vzy3jmwQHaMi | |||
| 17.05.2022 17:45:39 | |
167 BTC | $ 5 056 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmluhhs4d4a5gdvafhetvhxd9ep28scjxltf99w | To: 33UV91hhjyEQMTh3iq8rrtpyA9j7V6RMSR | |||
| 17.05.2022 17:45:39 | |
166 BTC | $ 5 023 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LDdQbwY3rpQeHzPXr2mNpxBAud5zBHPxM | To: bc1q8j8ecrgfx3ymyf6dpfjp2akd435umjqtzq3ec2 | |||
| 17.05.2022 17:45:39 | |
171 BTC | $ 5 193 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z | |||
| 17.05.2022 17:45:39 | |
214 BTC | $ 6 492 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8fqgwwljufqd94karj9euj3dc54ua8fa454uyvx0lc2cye8adpqw3c2d2 | |||
| 17.05.2022 17:44:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 17.05.2022 17:39:52 | |
79 528 160 BUSD | $ 79 528 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.05.2022 17:39:52 | |
27 744 972 BUSD | $ 27 744 972 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 17:38:23 | |
300 BTC | $ 9 056 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 17:38:23 | |
249 BTC | $ 7 506 784 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 17.05.2022 17:38:23 | |
1 227 BTC | $ 37 039 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykyre5w0ysswtwg79knd4v7tf9kxl4d6luze0r | To: 3625o4K8pnynuS8qcF7Gbygr93vrzSMTWw | |||
| 17.05.2022 17:38:23 | |
14 412 BTC | $ 435 044 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvwhxvhs09eftwhyafr6ch3dkcgkldyqf4k906 | To: 353vQv4W49zhZr43YjFAFkMF7gmRnZ9vRr | |||
| 17.05.2022 17:38:23 | |
9 308 BTC | $ 280 977 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4znhgfndse556twmq7fmq36kkkfxgq6dq22ajq | To: 3DEcHtvPoFqfGSWA9UCyq3qhWkqGR94dfq | |||
| 17.05.2022 17:38:23 | |
170 BTC | $ 5 141 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw7rkm5jnk0wq6es4k9pf7ukgvl6rqz9w44gjt | To: 3A7BpqhV4SAXiFy6rphnM3wbE6BvUkWKXY | |||
| 17.05.2022 17:38:23 | |
5 525 BTC | $ 166 776 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p8tz3ywu8ej47nwyl5e0407y263pec9wm0wp2 | To: 37HjxD6ZewJgeknvNEt8hYF15muqkwN8wz | |||
| 17.05.2022 17:38:23 | |
380 BTC | $ 11 470 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70pdud4lngndr4ptwcy9jexlnj95hem9c42dtm | To: 3QkmTTktUEUEZBNxrwyNpsWDXBgKrfRLG4 | |||
| 17.05.2022 17:38:23 | |
441 BTC | $ 13 317 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlksrl373897r5v75su78y5n6wsglgh6z35nkps | To: 3CmXf2PYxuUrwsQKJwdgNRSKvKKLpQTaxv | |||
| 17.05.2022 17:38:23 | |
516 BTC | $ 15 575 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6djhd3nlfh8f7htrel4lyaspmt3cwzasqxctue | To: 3FRQ2noRCju1u4adxbMomj1f998RuQfugn | |||
| 17.05.2022 17:38:23 | |
9 106 BTC | $ 274 896 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz5r2j42e7yynsf22vzreqqm6gqe0tpufuvgp4 | To: 3JkpFeBKzTHLMtWmtyCD7HEQWvh31zZrLa | |||
| 17.05.2022 17:38:23 | |
8 774 BTC | $ 264 857 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy48c6pjdmk724vz3sr9vvs43cujr0p60kqxdj | To: 3P5Jhr9sGKdvQ33YRxjdrQej3a7UEAn4ns | |||
| 17.05.2022 17:38:23 | |
166 BTC | $ 5 007 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ny0mxakecycfd6s7gkxrytdc5yvpse4yj6eh4 | To: 3LDdQbwY3rpQeHzPXr2mNpxBAud5zBHPxM | |||
| 17.05.2022 17:38:23 | |
2 489 BTC | $ 75 132 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vxzjpqjhdcxu4u033t0xwg2n7nkfuc53qphp6 | To: 3HTz4Hn8MUDzsLLT7ZmWuA2AM85B63cX5D | |||
| 17.05.2022 17:38:23 | |
2 788 BTC | $ 84 157 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjn34vtq3dc83qe6qqfd2wpcpk9853rxme7mse | To: bc1qrzyuz65zkgu009hsj7q67nf4jyympn9kpwqas7 | |||
| 17.05.2022 17:38:23 | |
224 BTC | $ 6 753 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g4z578xvxkmeq0m6a4vq4hlewnkah28ckc80t | To: bc1qyjqtkflg0p4ury76snlyytlsz34dt4fgrf58mm | |||
| 17.05.2022 17:38:23 | |
2 045 BTC | $ 61 737 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvru0t33yngqhgxfu0jqxmhfg5jexv4af8dv66p | To: bc1qkq86x3pxgvucav6r3fplv0dcnerzgtz0r4fz5f | |||
| 17.05.2022 17:38:23 | |
1 293 BTC | $ 39 032 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxuq6g4k9axzdzq8fyt6k5mftpcdd8au9y9tyc | To: bc1qp9zskuml2t3sskxscjsu9rf7thal58wy56g64x | |||
| 17.05.2022 17:38:23 | |
405 BTC | $ 12 227 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgh865urknlfrkar03755uymhrz3z633j3l4cf | To: bc1qsz9n3k5nvtw7vr4zrjfv9rzg4j0xl4r3hwfu4f | |||
| 17.05.2022 17:38:23 | |
292 BTC | $ 8 821 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CScanSLgiJNqDu8nhtsNkKTiPrhkFoWBd | To: 3GfDNbyc2wwc4kpLFTfDB1Pk1EPD2ZhLco | |||
| 17.05.2022 17:38:23 | |
176 BTC | $ 5 315 921 | (unknown) | (unknown) |
| Type: transfer | From: 3PgrLZyCV8zf45GdJokH4zEzqSyP5xnqrt | To: 3819pb5Y961kmsky4dBWfKoedHt8iRXHfF | |||
| 17.05.2022 17:38:23 | |
997 BTC | $ 30 091 944 | (unknown) | (unknown) |
| Type: transfer | From: 36iU7yBy5F3rRtAJnXYbJCa2PXYTU3xTNh | To: 3F2vWR7vQEjoVRgwEjyUXHmgFRkpSukPHu | |||
| 17.05.2022 17:38:23 | |
693 BTC | $ 20 913 244 | (unknown) | (unknown) |
| Type: transfer | From: 3J68xGhi6EsdZbvNLJjLgzYzpaNxScdyi5 | To: 33qNHXcXcuirGAWxTQGXgjidtkKd15C9Wv | |||
| 17.05.2022 17:38:23 | |
1 377 BTC | $ 41 567 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CRNwKDmfgRWf8qtqkdf4WxE7s16yH5xrw | To: 3PMiQ2N2PHP6MnGu5uHYzzE8mfxhYnbaFz | |||
| 17.05.2022 17:38:23 | |
179 BTC | $ 5 389 970 | (unknown) | (unknown) |
| Type: transfer | From: 3M6KAVgTCumrMsS3SYH7HHW7moGGpNYpNU | To: 36XamndJyCJoKAPiEFiSiFNiBkS5wyuiXm | |||
| 17.05.2022 17:38:23 | |
403 BTC | $ 12 160 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch2nYMahtR1dB1nTTcRvJepd5vvHKkmEg | To: 3Ga43NWhuaNUjVRasuLZ84CzJ39BsK7Ep6 | |||
| 17.05.2022 17:38:23 | |
255 BTC | $ 7 686 713 | (unknown) | (unknown) |
| Type: transfer | From: 3F6kkX6EXdeLwNXa62v35kmarp8DCYQCY7 | To: 393QTHLLcdZAQh2yQV8WMKnbeMgewBPXif | |||
| 17.05.2022 17:38:23 | |
435 BTC | $ 13 139 455 | (unknown) | (unknown) |
| Type: transfer | From: 36CsCXpinxJqMT7mLChHL6pnrws9H5WEiL | To: 3BLfpQD5qpynTf5xrWRxPbucsXfa3Pu2Xq | |||
| 17.05.2022 17:38:23 | |
1 284 BTC | $ 38 752 820 | (unknown) | (unknown) |
| Type: transfer | From: 36o8ogNBK2rRdvXaXtPgKxazasjXHP2hUX | To: 33MjB2MD7yToZUERXU9Ujf1gsRpsxDa8Tq | |||
| 17.05.2022 17:38:23 | |
1 155 BTC | $ 34 873 650 | (unknown) | (unknown) |
| Type: transfer | From: 39zhU3sYfjUVxc8XzbT1C45W48myitr2Fb | To: 3Mgjj2xgAHsPTAh95wbnPpvFuys6UoS3oc | |||
| 17.05.2022 17:38:23 | |
2 891 BTC | $ 87 262 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KMMttXkHJTctoDhmEsfT4J2RAceExwRdW | To: 3FMwr9xoCLmSXKXNMo1T6WLDgR78kduBVu | |||
| 17.05.2022 17:38:23 | |
1 594 BTC | $ 48 113 144 | (unknown) | (unknown) |
| Type: transfer | From: 35Aeea4vejBSXefnuTqmcEbEwdjQsosz8z | To: 3AW8PsjNArjpquQtHSjTtrgNyVWtcJ58ZY | |||
| 17.05.2022 17:38:23 | |
223 BTC | $ 6 739 152 | (unknown) | (unknown) |
| Type: transfer | From: 3M7b5EUfRvvvZqbfjxMQ8ZDejxs1AMBFMF | To: 33Vs5x1p6TS8Qjyh5chBD5mG7cWmQXdZfB | |||
| 17.05.2022 17:38:23 | |
393 BTC | $ 11 865 553 | (unknown) | (unknown) |
| Type: transfer | From: 33p8ar4r239a4vJzqiKGY1HaJ4Hzj2MfLN | To: 3Pf65m4TcPA5R2H2VDoJsGfx1EwpLYhWEi | |||