Whale movements
Last update: 27.08.2026 03:44:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 17:38:23 |  |
227 BTC | $ 6 845 287 | (unknown) | (unknown) |
| Type: transfer | From: 37FwajQctMMsLpShnSeekjTsNiQ53eS3G1 | To: 34dkoabz2J3Xf1Gy5cL9hU31NY6NKjPjex | |||
| 17.05.2022 17:38:23 | |
1 052 BTC | $ 31 769 494 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HX8tBZ9XQdjV1xXnpkAVrGLwm21thVB | To: 39miZC6LMzxUbLky4KTzUUYj8hbG9QDnDp | |||
| 17.05.2022 17:38:23 | |
214 BTC | $ 6 446 435 | (unknown) | (unknown) |
| Type: transfer | From: 39GucNinA6sgp4s9Pivo9kUhwEUreynU9G | To: 3C2xhwyyXo5SxgpzGqANykwWPWXCvEBLN7 | |||
| 17.05.2022 17:38:23 | |
484 BTC | $ 14 600 809 | (unknown) | (unknown) |
| Type: transfer | From: 34b95yq8nS62rpQG3QB5KTX5wSGF1DAHp8 | To: 3PJ3fWvCZA94zFhJAkQFS9XYuMxpkw9GYV | |||
| 17.05.2022 17:38:23 | |
639 BTC | $ 19 298 666 | (unknown) | (unknown) |
| Type: transfer | From: 389zMc1aGs9fta738gLtsnBDC1M9iTNbKb | To: 3DigXSuLmv9CUdR11Jxajf6d2Vb8Wx3H4n | |||
| 17.05.2022 17:38:23 | |
3 459 BTC | $ 104 406 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj9JmVWXmdW2X855vYmxW5RAsxAkXtJXt | To: bc1q4wgstk2w43jxeffm8txs4x50u4ehy7jdzsfz9u | |||
| 17.05.2022 17:38:23 | |
401 BTC | $ 12 116 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NPkU8xcMTTZ378Br8Qfx5R4k5FW9Hja8S | To: bc1qu2vwegu92pzafnxsclehlcnjstt39pnkqy2n8w | |||
| 17.05.2022 17:38:23 | |
587 BTC | $ 17 729 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NMh1k7PCSrbo6s1HdbXhBWYxWWrCeWffy | To: bc1qzm5pj83rjdk27qdcxcgxc260x8q0z7qjyzera3 | |||
| 17.05.2022 17:38:23 | |
212 BTC | $ 6 402 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CVQgtqM3yDXL81zpNymVrvyeq7MdHAMnC | To: bc1qlxcaavyfam4mnevndgu5rzf7pt9vty8k3ppges | |||
| 17.05.2022 17:38:23 | |
280 BTC | $ 8 445 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MfJdooHnpodBd2UTSFRbETMyNZCCbZVuJ | To: bc1qvcju3ef7q5sggklph3388rnvnr0nx5wp8sf003 | |||
| 17.05.2022 17:38:23 | |
3 399 BTC | $ 102 599 860 | (unknown) | (unknown) |
| Type: transfer | From: 35mTA4Higo9royScimhbacZ37VYJWkMZYr | To: bc1qd3h8ffpt88p9nn4e8mgj2p73xlnp0xy4pn6zmd | |||
| 17.05.2022 17:38:23 | |
255 BTC | $ 7 712 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MoaZ3YNVbyxjeWtfTVywqPsPAEg9czi1A | To: bc1ql2wtxepvmq64aawygfy0hzhmraapdj8szkvzhz | |||
| 17.05.2022 17:38:23 | |
167 BTC | $ 5 043 916 | (unknown) | (unknown) |
| Type: transfer | From: 357CHyowstAWzTdzXmfNWweZTqCALviRbB | To: bc1qmluhhs4d4a5gdvafhetvhxd9ep28scjxltf99w | |||
| 17.05.2022 17:38:23 | |
339 BTC | $ 10 238 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PivPXVpWCNgfot2St7fPZXJp48qwpojBf | To: bc1qyhxs7e5qqlugqypccnn8kj6kmwg9ah0jry8vcl | |||
| 17.05.2022 17:38:23 | |
176 BTC | $ 5 312 022 | (unknown) | (unknown) |
| Type: transfer | From: 3GzicskNwzkLRULdXJ5oVxzkZwXpKJkhoZ | To: bc1qejzu33r7dg622qaup4qq2u73mv0td9dwd2vhxy | |||
| 17.05.2022 17:38:23 | |
484 BTC | $ 14 616 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JJeUC26g1xSoaKmSvq74ayvewwy8o56j7 | To: bc1q9776scaycxjpc4vhsrasm8ex4pdjh4hrf8kf20 | |||
| 17.05.2022 17:38:23 | |
442 BTC | $ 13 351 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CGK4e92yhvnjK3u9e3iUpe8vQCFAGf9uU | To: bc1qcak2s7zhjv4c460qgc5x8q6p49sd2erelh9jg0 | |||
| 17.05.2022 17:38:23 | |
210 BTC | $ 6 348 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Do4DmaxgqyPj9SChMZLynGcFsL6MDW6m7 | To: bc1quxrvqyka3dv9q46um7g2zxyt3e48n2r3mm62gf | |||
| 17.05.2022 17:38:23 | |
2 104 BTC | $ 63 519 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsj83ksf0xd7e9j43sjpvd7a4nmetzywtzw62z | To: 39zfFsvHwwgWK8G1b82q9C11gzAJXWzyEg | |||
| 17.05.2022 17:38:23 | |
1 000 BTC | $ 30 187 164 | (unknown) | (unknown) |
| Type: transfer | From: 1M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq | To: 12GycSpzD6znvGcMW4HwD5sWahbFs6D89v | |||
| 17.05.2022 17:38:23 | |
650 BTC | $ 19 621 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QXQLXqknkccGqrfRMdYRcRcRosCmG9Rpx | To: 3NocqwMF3Fq3bwoRynVtAE9ygF9o9WJLCM | |||
| 17.05.2022 17:38:18 |  |
18 386 320 USDT | $ 18 386 320 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2022 17:37:18 | |
18 386 200 USDT | $ 18 386 200 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 17.05.2022 17:35:13 |  |
6 556 694 USDT | $ 6 556 694 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 17:34:42 | |
9 177 745 BUSD | $ 9 177 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 17:33:42 | |
9 212 354 BUSD | $ 9 212 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 17:33:42 | |
9 354 874 BUSD | $ 9 354 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 17:32:59 | |
250 BTC | $ 7 478 669 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 17.05.2022 17:32:59 | |
224 BTC | $ 6 683 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Q713bTsTeiLv8LkrA8c5X17YEdWe5cBwi | To: bc1q4g4z578xvxkmeq0m6a4vq4hlewnkah28ckc80t | |||
| 17.05.2022 17:32:59 | |
500 BTC | $ 14 938 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 17.05.2022 17:32:59 | |
1 359 BTC | $ 40 614 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 17.05.2022 17:32:59 | |
501 BTC | $ 14 968 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 17.05.2022 17:32:59 | |
273 BTC | $ 8 147 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 17:32:59 | |
274 BTC | $ 8 179 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 17:32:59 | |
232 BTC | $ 6 924 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 17.05.2022 17:32:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.05.2022 17:30:13 | |
12 862 900 USDT | $ 12 862 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 17:21:42 | |
5 808 707 USDT | $ 5 808 707 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 17:19:31 | |
5 808 707 USDT | $ 5 808 707 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 17.05.2022 17:18:37 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 17.05.2022 17:14:42 | |
12 862 899 USDT | $ 12 862 899 | (unknown) | binance (exchange) |
| Type: transfer | From: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 17.05.2022 17:15:06 | |
7 057 676 USDT | $ 7 057 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2022 17:11:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.05.2022 17:05:06 | |
5 446 310 USDT | $ 5 446 310 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 17:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 17.05.2022 16:59:43 | |
1 594 BTC | $ 48 344 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NbrCr34rYhZy2enwTP51tgg2dqo9cAqMJ | To: 35Aeea4vejBSXefnuTqmcEbEwdjQsosz8z | |||
| 17.05.2022 16:59:43 | |
1 377 BTC | $ 41 772 630 | (unknown) | (unknown) |
| Type: transfer | From: 33Bm5wLcmpxvBoGuxDxV9bDkUoiUYEtFZt | To: 3CRNwKDmfgRWf8qtqkdf4WxE7s16yH5xrw | |||
| 17.05.2022 17:00:30 | |
96 320 200 TRX | $ 6 708 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.05.2022 16:58:19 | |
693 BTC | $ 20 960 054 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J68xGhi6EsdZbvNLJjLgzYzpaNxScdyi5 | |||
| 17.05.2022 16:58:19 | |
249 BTC | $ 7 522 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||