Whale movements
Last update: 27.08.2026 04:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 15:58:12 |  |
639 BTC | $ 19 586 946 | (unknown) | (unknown) |
| Type: transfer | From: 32tN9SSEPwNDxbKPMcRSq12WRUnuC15nVH | To: 3BW2aHktBiYGDBaTWYyFKK8u9qFfVD2V1p | |||
| 17.05.2022 15:58:12 | |
2 891 BTC | $ 88 556 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LurNjmVcC3zjmhgmxBX6j8kZ3C8azCjVQ | To: 3KMMttXkHJTctoDhmEsfT4J2RAceExwRdW | |||
| 17.05.2022 15:58:12 | |
176 BTC | $ 5 391 769 | (unknown) | (unknown) |
| Type: transfer | From: 3AnNgPc4sKUahDGat1qtZu2tt74RTaKt5N | To: 3CxQS78LKyLrjMBW2KpyufLJACKvaLd2dN | |||
| 17.05.2022 15:58:12 | |
442 BTC | $ 13 549 984 | (unknown) | (unknown) |
| Type: transfer | From: 3APWZuuB18PugbVeiCHRyUpvDuCaCCjYTk | To: 3QWKmG79DC3jxo2GAMwTCa4B8QQxpT9Er8 | |||
| 17.05.2022 15:58:12 | |
167 BTC | $ 5 103 289 | (unknown) | (unknown) |
| Type: transfer | From: 3DtNbW59gSuqe7qmzuQtwawGQgXPBDTD7X | To: 3LGGvMxW7nVvwrT1mZxiy7YXSk3yAaFFAn | |||
| 17.05.2022 15:58:12 | |
380 BTC | $ 11 643 925 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ohf8TYvwiJaprPWsRy5SuPM3mYTWn3z | To: 3HTK5Mis72scbrBnx5FisVqTAJzvHXJXbB | |||
| 17.05.2022 15:58:12 | |
403 BTC | $ 12 350 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DMunqvZzM239TrXdE8rkgx2utXLJeEcVR | To: 3GbbSRXysaaH1uzVamqKWDnF1gSH1EySFF | |||
| 17.05.2022 15:58:12 | |
3 000 BTC | $ 91 904 590 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.05.2022 15:58:12 | |
212 BTC | $ 6 499 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FeBxcNGJJWqmwAfLvW8ePmJtsgeyGamtZ | To: bc1q6cdpgndaw5ufqpgz7td5rcrkk65usutja9vk6t | |||
| 17.05.2022 15:58:12 | |
176 BTC | $ 5 391 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwzACNtzW3vT52TwsPW6xViELR27T1j8 | To: 3AnNgPc4sKUahDGat1qtZu2tt74RTaKt5N | |||
| 17.05.2022 15:58:12 | |
176 BTC | $ 5 391 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nt5xrr9pkrxrem2vfhsfdnakyjvr346dqrpm2 | To: 3FBwzACNtzW3vT52TwsPW6xViELR27T1j8 | |||
| 17.05.2022 15:58:12 | |
176 BTC | $ 5 394 857 | (unknown) | (unknown) |
| Type: transfer | From: 32CgFNui5q2dpWVHXDA1C7s9fhty2hsJgb | To: 3H6exAwMtQrrmAy8DpoEpNZXyXrN5bKE8y | |||
| 17.05.2022 15:58:12 | |
176 BTC | $ 5 394 937 | (unknown) | (unknown) |
| Type: transfer | From: 32BNPBNGLW4g8cLKtfMaKc6NzYiTqBx6ZW | To: 32CgFNui5q2dpWVHXDA1C7s9fhty2hsJgb | |||
| 17.05.2022 15:58:12 | |
176 BTC | $ 5 396 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DoLdX7aJsCFRMDBApA9bfFQBfiq4ZQcpT | To: 32BNPBNGLW4g8cLKtfMaKc6NzYiTqBx6ZW | |||
| 17.05.2022 15:57:54 | |
276 BTC | $ 8 393 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2022 15:57:54 | |
276 BTC | $ 8 394 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 15:57:54 | |
276 BTC | $ 8 399 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2022 15:57:54 | |
276 BTC | $ 8 403 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2022 15:57:54 | |
485 BTC | $ 14 764 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gac2p85q80aya5pxl0g6vzulxvpnlqr7s4gqg | To: 369AgdWz3t7FjCaBzyxr2FQzra2svqBJrX | |||
| 17.05.2022 15:56:56 |  |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 17.05.2022 15:55:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 15:53:17 | |
3 555 ETH | $ 7 511 138 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.05.2022 15:50:11 | |
3 556 ETH | $ 7 512 084 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 17.05.2022 15:39:54 | |
27 312 994 BUSD | $ 27 312 994 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 15:35:35 | |
9 089 785 BUSD | $ 9 089 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 15:35:12 | |
9 077 555 BUSD | $ 9 077 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 15:35:12 | |
9 145 654 BUSD | $ 9 145 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.05.2022 15:31:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e1cf9d32d59977b7aded5f76356e0bb5869d8213 | |||
| 17.05.2022 15:30:38 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 17.05.2022 15:29:54 |  |
33 997 670 USDT | $ 33 997 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2022 15:23:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 17.05.2022 15:22:15 | |
9 999 973 USDC | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.05.2022 15:22:08 | |
9 868 861 USDT | $ 9 868 861 | (unknown) | (unknown) |
| Type: transfer | From: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2022 15:20:14 | |
200 696 670 USDT | $ 200 696 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.05.2022 15:20:14 | |
13 902 501 USDT | $ 13 902 501 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 15:17:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 17.05.2022 15:16:57 | |
13 902 501 USDT | $ 13 902 501 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 15:10:30 | |
6 582 247 USDT | $ 6 582 247 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 17.05.2022 15:10:21 | |
9 915 505 USDT | $ 9 915 505 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 17.05.2022 15:09:23 | |
7 656 355 USDT | $ 7 656 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 15:06:03 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCp84dmdpdF87tGgk3T3w3sGzhQ2qW4trw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 15:00:51 | |
167 BTC | $ 5 075 849 | (unknown) | (unknown) |
| Type: transfer | From: 3A6CQzRJbdGXY1rJPyFwL84yvFu7deFrwK | To: 3DtNbW59gSuqe7qmzuQtwawGQgXPBDTD7X | |||
| 17.05.2022 15:00:51 | |
276 BTC | $ 8 419 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 14:52:06 | |
216 BTC | $ 6 649 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpcs5peg44zsfrtjehhuvnj9myn5yhx0s7vzkf | To: bc1qd7dh2uhll4wmxtdghk7d8de9dg6q00z2rmdjt2 | |||
| 17.05.2022 14:51:33 | |
9 915 505 USDT | $ 9 915 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 17.05.2022 14:51:09 | |
9 897 711 USDT | $ 9 897 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2022 14:47:18 | |
179 BTC | $ 5 476 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PyCABbmbiomC4YgeavS5mjzy9gPYiXVqf | To: 3DnNhVcfnmF2ecg9pobJ6xq2YmrvyRYxAE | |||
| 17.05.2022 14:47:18 | |
172 BTC | $ 5 275 337 | (unknown) | (unknown) |
| Type: transfer | From: 373ituWhJLRcKVTJ6MThuMshkNa6wYem75 | To: 37PS3DQiSwUrWFRR4oVt8cBos9Y1kmcaJ2 | |||
| 17.05.2022 14:47:18 | |
176 BTC | $ 5 400 124 | (unknown) | (unknown) |
| Type: transfer | From: 36TwVKqyDxNt78MWW6cFNJUyFJXMqtJ8VP | To: 3DoLdX7aJsCFRMDBApA9bfFQBfiq4ZQcpT | |||
| 17.05.2022 14:47:18 | |
212 BTC | $ 6 504 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PAbXctRwomXLCPGpP7sdcSbcbj2oxwPzp | To: 3FeBxcNGJJWqmwAfLvW8ePmJtsgeyGamtZ | |||