Whale movements
Last update: 27.08.2026 03:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 16:34:52 |  |
179 BTC | $ 5 453 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 17.05.2022 16:34:52 | |
1 000 BTC | $ 30 468 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq | |||
| 17.05.2022 16:27:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 16:26:30 | |
169 BTC | $ 5 114 785 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc29 | |||
| 17.05.2022 16:26:30 | |
394 BTC | $ 11 949 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FjgDCVXcCtXM53gSNvmixPCwtHxo5fZZB | To: 3EJ5cM6Dx1XM92jWb5ATHTwUcea4TxARKr | |||
| 17.05.2022 16:26:30 | |
380 BTC | $ 11 521 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HTK5Mis72scbrBnx5FisVqTAJzvHXJXbB | To: 3K4265KEEJ6y5ZVFj2SvPTqJBfKBe3YZHw | |||
| 17.05.2022 16:26:30 | |
183 BTC | $ 5 540 590 | (unknown) | (unknown) |
| Type: transfer | From: 1KQr5FGaMj1w9Yr6RQyqvRYfsV3tawXA2Y | To: 1Ly1t8EhQv2UZEWGJJAWWCVPTLxuNFwBto | |||
| 17.05.2022 16:26:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 17.05.2022 16:19:09 | |
6 599 980 USDT | $ 6 599 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 17.05.2022 16:17:57 | |
227 BTC | $ 6 884 535 | (unknown) | (unknown) |
| Type: transfer | From: 3BA9xS2nDpH2kyNVUUzYcQY1XM5iySqYeE | To: 3GWMCfokfn3vDxZwZf5LM9q7gqCKT8SQBk | |||
| 17.05.2022 16:17:57 | |
179 BTC | $ 5 419 672 | (unknown) | (unknown) |
| Type: transfer | From: 33apY3pL8AqBmKB7Fnf3qYh7KMgcVsG491 | To: 3APPumoUi6tMYKdgzECXZP5Y5pF89ubcki | |||
| 17.05.2022 16:17:57 | |
176 BTC | $ 5 342 856 | (unknown) | (unknown) |
| Type: transfer | From: 3H6exAwMtQrrmAy8DpoEpNZXyXrN5bKE8y | To: 3MyNaxNyJhmXz6d7NnL9qUgNh3Yh19jDqa | |||
| 17.05.2022 16:17:57 | |
280 BTC | $ 8 490 287 | (unknown) | (unknown) |
| Type: transfer | From: 3H7u6pjqbSUU1yFDEEuviEjNBRc9Pw6xdk | To: 33c137jT4sw614Ci2qVGqw1wQBF9odCcYe | |||
| 17.05.2022 16:17:57 | |
223 BTC | $ 6 774 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NxXT3h55KZrqVJiYwH3durze5Rb3tzDot | To: 3QZepk3H2cWzKyzncrGx9qREirD5PbUHBh | |||
| 17.05.2022 16:17:57 | |
255 BTC | $ 7 727 538 | (unknown) | (unknown) |
| Type: transfer | From: 32q3bmgTg47dceHcmuNk1Vsqmach83S9ay | To: 3HnR4Ebg1zLf4fxZGMHrMRbs41MS9LiZFF | |||
| 17.05.2022 16:17:57 | |
215 BTC | $ 6 532 578 | (unknown) | (unknown) |
| Type: transfer | From: 3HaBCAw3pU8kbcW99EPgxmAJvvf5EADv3p | To: 3ErVHStzkSop2ZAwKHMbDqEgGq6Mg7sF9P | |||
| 17.05.2022 16:17:57 | |
340 BTC | $ 10 321 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77rr0666msfuzxk59dljw22fh6hsxvkncu64de | To: 3N4TZcNxCej6YEyk7ubxkQb79CFNUmdYkV | |||
| 17.05.2022 16:17:57 | |
167 BTC | $ 5 069 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0d8a8hvyl72a4qkqclxspya8nux97p8kwujxd | To: 38HBNa9LCt8DvqgQWdzF9FrczVLgkRrx1F | |||
| 17.05.2022 16:17:57 | |
210 BTC | $ 6 381 264 | (unknown) | (unknown) |
| Type: transfer | From: 36gRCYM9kaNbB86gAbjRJc3LjwcDWEvqoz | To: bc1q3nx4rque39fvvva0wrtscauqhwuhs6hy3z96hd | |||
| 17.05.2022 16:17:57 | |
224 BTC | $ 6 789 335 | (unknown) | (unknown) |
| Type: transfer | From: 3KVX3gaSrNvCBsXi3cWYYEXQ1hTo1ahurs | To: bc1q9qwjcd2se99nngka2qt0lrp75elrvaqhk424vg | |||
| 17.05.2022 16:17:57 | |
176 BTC | $ 5 339 619 | (unknown) | (unknown) |
| Type: transfer | From: 3CxQS78LKyLrjMBW2KpyufLJACKvaLd2dN | To: bc1q6xa6kquqxegahgdvp5gzvum6tjq5zfa95scpmp | |||
| 17.05.2022 16:17:57 | |
256 BTC | $ 7 759 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ecw73v48efgxctxzwteq9jv3zkzjmqahz0cy2 | To: 33k7rv4PDEkdS6CV7nYE13DZtpYmYWKRfQ | |||
| 17.05.2022 16:17:57 | |
171 BTC | $ 5 173 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutgp88dtw3wfrpucjvuu486caqy9ytvg8dqle4 | To: 3GqWmnVKqJCB65jMJ3EL6N6etdGTnaAmH8 | |||
| 17.05.2022 16:17:57 | |
212 BTC | $ 6 434 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80f5r5gtzd900jpdgh5enneslnalxgjw2f6g08 | To: 3Nga6gkGa1r57zuDLv7ssAxQaPNsNEFauy | |||
| 17.05.2022 16:17:57 | |
292 BTC | $ 8 870 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwrudp62zs5hdfwzvnjk6pc9l4rk5dmr9qy7gu | To: bc1qx7cyjprtwcnpwjmpwavvse0vl77flpwlhlmnjr | |||
| 17.05.2022 16:17:57 | |
166 BTC | $ 5 034 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnevm0925l3k39s7s3kkfeyux75umv9pd0xry4 | To: bc1qewdvn4jhm90tj0lljn85rhvetpp33kyv9y4d94 | |||
| 17.05.2022 16:17:57 | |
171 BTC | $ 5 188 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaxjh4vkf4q98qauty8aanu245cstzmnvj7ertr07qf4a8mv7rjqxjxzka | |||
| 17.05.2022 16:17:57 | |
655 BTC | $ 19 872 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.05.2022 16:17:57 | |
276 BTC | $ 8 368 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 16:17:57 | |
276 BTC | $ 8 368 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 16:10:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 17.05.2022 16:04:04 | |
516 BTC | $ 15 737 448 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFJYzta8XAvoqRMFhdJdL59oSY2Nb7jrb | |||
| 17.05.2022 16:04:04 | |
255 BTC | $ 7 768 089 | (unknown) | (unknown) |
| Type: transfer | From: 3GeYv9eC3y64BhHNeySjmrD1nmfNBGSah7 | To: 32q3bmgTg47dceHcmuNk1Vsqmach83S9ay | |||
| 17.05.2022 16:04:04 | |
485 BTC | $ 14 806 139 | (unknown) | (unknown) |
| Type: transfer | From: 369AgdWz3t7FjCaBzyxr2FQzra2svqBJrX | To: 3CZSTE4tFURTfJC8p3hQ9uihJYjJSTWERb | |||
| 17.05.2022 16:00:03 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.05.2022 15:59:11 | |
224 239 180 BUSD | $ 224 239 180 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 15:58:12 | |
750 BTC | $ 22 976 118 | xapo (other) | (unknown) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: 3QXQLXqknkccGqrfRMdYRcRcRosCmG9Rpx | |||
| 17.05.2022 15:58:12 | |
750 BTC | $ 22 976 178 | xapo (other) | xapo (other) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2022 15:58:12 | |
500 BTC | $ 15 317 432 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 17.05.2022 15:58:12 | |
507 BTC | $ 15 531 876 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.05.2022 15:58:12 | |
224 BTC | $ 6 855 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn09yj2qg8acztjjkm65glqx3qj6pcyg2vwlzzr | To: 3KVX3gaSrNvCBsXi3cWYYEXQ1hTo1ahurs | |||
| 17.05.2022 15:58:12 | |
441 BTC | $ 13 515 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyxatxv2yfz4myvmgqp2mkq03m0nqh6y6ya6lv | To: 32oKE9F9A9BdzCMDjHMey3nXoHZ4bgQWuz | |||
| 17.05.2022 15:58:12 | |
3 459 BTC | $ 105 956 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ECmXatBu8KPSg4ZrpCz4RUaq1ARoDZ5f5 | To: 3Nj9JmVWXmdW2X855vYmxW5RAsxAkXtJXt | |||
| 17.05.2022 15:58:12 | |
394 BTC | $ 12 073 753 | (unknown) | (unknown) |
| Type: transfer | From: 3A4KcEFqJBQ2hXSWWrxPrtuYh9mrgaMJQE | To: 3FjgDCVXcCtXM53gSNvmixPCwtHxo5fZZB | |||
| 17.05.2022 15:58:12 | |
280 BTC | $ 8 572 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BpHecuqQ4r54kt5L8P1qaqAGxLJSkT6U9 | To: 3H7u6pjqbSUU1yFDEEuviEjNBRc9Pw6xdk | |||
| 17.05.2022 15:58:12 | |
1 052 BTC | $ 32 240 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BR52DsLxLMGNtm5RJwuDkenXdLZkwy1nL | To: 338GsXVGcvRjZUPU2CiaaJaL18RKEy2g4a | |||
| 17.05.2022 15:58:12 | |
179 BTC | $ 5 472 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DhJVQcwSHmexaWYHMDxxKfxmRz45Mh415 | To: 33apY3pL8AqBmKB7Fnf3qYh7KMgcVsG491 | |||
| 17.05.2022 15:58:12 | |
210 BTC | $ 6 443 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MJe6FFLXngggzSoEwsx5RBmbwuRfSDBFb | To: 36gRCYM9kaNbB86gAbjRJc3LjwcDWEvqoz | |||
| 17.05.2022 15:58:12 | |
435 BTC | $ 13 334 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PkUW2MePMToj7Wvj2aqEUadD75FKzsdSd | To: 35cYnRwwJYEuKMnUVJZYNdFZ1VixWc12MR | |||
| 17.05.2022 15:58:12 | |
1 594 BTC | $ 48 827 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRS2DJ1aGyahL9HgsKpMVh4gTz73cujP | To: 3NbrCr34rYhZy2enwTP51tgg2dqo9cAqMJ | |||