Whale movements
Last update: 27.08.2026 04:14:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 14:47:18 |  |
167 BTC | $ 5 113 622 | (unknown) | (unknown) |
| Type: transfer | From: 32f9eF7drBK4D2U51djEKNujTfG26kDD1i | To: 3A6CQzRJbdGXY1rJPyFwL84yvFu7deFrwK | |||
| 17.05.2022 14:47:18 | |
210 BTC | $ 6 448 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2j9eh0g97gpf4uun3gd0dc0tnefkwp658hyr7 | To: 3H5uNfVzJxz8Xi51ykHsWsuuwm1obmmyNa | |||
| 17.05.2022 14:47:18 | |
167 BTC | $ 5 123 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PMv5yBtWEfvqt58F4UrfzXJzZSgXgLpUK | To: bc1qvs9f0mafx5elvh5f22g7u9kpetk5x4cj5r8w9f | |||
| 17.05.2022 14:47:18 | |
176 BTC | $ 5 395 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q355z26ec3qnz7wl6aem9nku3lrhs6p758dr5z9 | To: bc1q8nt5xrr9pkrxrem2vfhsfdnakyjvr346dqrpm2 | |||
| 17.05.2022 14:47:18 | |
276 BTC | $ 8 475 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2022 14:47:18 | |
500 BTC | $ 15 328 305 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 17.05.2022 14:46:03 |  |
12 000 003 USDT | $ 12 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 14:44:29 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 17.05.2022 14:38:18 | |
217 BTC | $ 6 623 461 | (unknown) | (unknown) |
| Type: transfer | From: 348ooVxcYTggncGB2zXjXgqFuWugZ4RqiE | To: 3FXwS21J9NR83ugxy2SPHFadTcx38Sz9Mw | |||
| 17.05.2022 14:38:18 | |
277 BTC | $ 8 452 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2022 14:33:54 | |
179 BTC | $ 5 435 492 | (unknown) | (unknown) |
| Type: transfer | From: 3E867YjZHGmsNumSU5iwwkTt5ejHDbXxQe | To: 3PyCABbmbiomC4YgeavS5mjzy9gPYiXVqf | |||
| 17.05.2022 14:33:54 | |
167 BTC | $ 5 074 954 | (unknown) | (unknown) |
| Type: transfer | From: 386xWQDp9MBqSQ6n6F3TT2TB9Pttw1EHaR | To: 32f9eF7drBK4D2U51djEKNujTfG26kDD1i | |||
| 17.05.2022 14:33:54 | |
172 BTC | $ 5 235 525 | (unknown) | (unknown) |
| Type: transfer | From: 37X7joMWM2eRXr2UNp3tQR9EnoTqWejih6 | To: 373ituWhJLRcKVTJ6MThuMshkNa6wYem75 | |||
| 17.05.2022 14:33:54 | |
167 BTC | $ 5 086 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jx2reml2qfxh05grkawexl4ajv7q3e2ux2hnu | To: 3PMv5yBtWEfvqt58F4UrfzXJzZSgXgLpUK | |||
| 17.05.2022 14:33:54 | |
408 BTC | $ 12 406 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnprh5p2mkcx5qawvnscrfplkwc2fcfmzwhrjv0 | To: 38atsWdJ5Zbd8BwSsJKRQrjiWNNp4iVEeu | |||
| 17.05.2022 14:33:54 | |
176 BTC | $ 5 354 976 | (unknown) | (unknown) |
| Type: transfer | From: 35xjE6QSiKjRHscGCf3XQpUnQLcW7FoGAC | To: bc1q355z26ec3qnz7wl6aem9nku3lrhs6p758dr5z9 | |||
| 17.05.2022 14:33:54 | |
210 BTC | $ 6 399 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MWHs2CUdUnPoetFoMuCu3H2GrAeriVxL1 | To: bc1qu2j9eh0g97gpf4uun3gd0dc0tnefkwp658hyr7 | |||
| 17.05.2022 14:33:54 | |
212 BTC | $ 6 455 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrayv5ge4lf8aqkwpn65rzznmakkh5p3xplh4a | To: 3PAbXctRwomXLCPGpP7sdcSbcbj2oxwPzp | |||
| 17.05.2022 14:33:54 | |
176 BTC | $ 5 363 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl4cws8l2t5lc8lpndca2ekrwwewmumcwgzceg | To: 36TwVKqyDxNt78MWW6cFNJUyFJXMqtJ8VP | |||
| 17.05.2022 14:33:54 | |
216 BTC | $ 6 582 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqhzfm74gydcg32jzapq2m79csnp2sh2dxckv7 | To: bc1qgpcs5peg44zsfrtjehhuvnj9myn5yhx0s7vzkf | |||
| 17.05.2022 14:33:54 | |
192 BTC | $ 5 843 565 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.05.2022 14:33:54 | |
500 BTC | $ 15 212 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 17.05.2022 14:33:54 | |
277 BTC | $ 8 414 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2022 14:33:54 | |
337 BTC | $ 10 244 245 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.05.2022 14:33:54 | |
187 BTC | $ 5 679 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtksf35hkxl0z3wqme6xf8uf90hufanp56q67xellqlrvmru3pkfs3wxwc3 | |||
| 17.05.2022 14:21:03 | |
401 BTC | $ 12 240 483 | (unknown) | (unknown) |
| Type: transfer | From: 35xwJSWyAHdYqcG6oYfC4pvT4tMteAvujw | To: 34VBrmPESFzu8c1Yzqw91WpnQeWvS8XaWY | |||
| 17.05.2022 14:21:03 | |
403 BTC | $ 12 294 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntdqhvxtgrylxjglg3l9qrvnrel0gks7zrrc3s | To: 3DMunqvZzM239TrXdE8rkgx2utXLJeEcVR | |||
| 17.05.2022 14:20:30 | |
168 BTC | $ 5 114 992 | (unknown) | (unknown) |
| Type: transfer | From: 33HgT4L5y9kTSnun4inXJ3Py3Ffb8ZB1zT | To: 3JHAiEG978JQLy6BhHiN12WMsX5FJKqLHX | |||
| 17.05.2022 14:20:30 | |
167 BTC | $ 5 086 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NvaWtN1U6vVX4ugkVbEY4YgbTfJisfUJy | To: 386xWQDp9MBqSQ6n6F3TT2TB9Pttw1EHaR | |||
| 17.05.2022 14:20:30 | |
224 BTC | $ 6 823 657 | (unknown) | (unknown) |
| Type: transfer | From: 38vHdd1RoMUkHnvSpy5697WxaQjGMgWZb6 | To: 3C2kcYPyWZAC6zKCuhG4wgLupbfGyzX2WC | |||
| 17.05.2022 14:20:30 | |
172 BTC | $ 5 247 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvf2dD4KKUTmQsXDDuWMxH4k4ECvsHbNF | To: 37X7joMWM2eRXr2UNp3tQR9EnoTqWejih6 | |||
| 17.05.2022 14:20:30 | |
179 BTC | $ 5 447 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MvLg9EZMBzMRESZwnhUAyNcD3o4DmzGxH | To: 3E867YjZHGmsNumSU5iwwkTt5ejHDbXxQe | |||
| 17.05.2022 14:20:30 | |
255 BTC | $ 7 766 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc8pAV9FszL4CibaHRSN8U5HMKvVnjJjo | To: 34AS6k5nfdqYLFzgvjTPHp2dKxcGjhcjaT | |||
| 17.05.2022 14:20:30 | |
280 BTC | $ 8 532 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NCa9qW3sB7ozUgPVDVVhunDyRaUGtTy92 | To: 3BpHecuqQ4r54kt5L8P1qaqAGxLJSkT6U9 | |||
| 17.05.2022 14:20:30 | |
293 BTC | $ 8 940 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtvtcRoWtKXFo4C6hx1VBhq9CeCBPakN | To: 3M8sMScB61JNWpG43XL7a6FgikeZVTq7n7 | |||
| 17.05.2022 14:20:30 | |
176 BTC | $ 5 367 189 | (unknown) | (unknown) |
| Type: transfer | From: 3G4FvgYLZdWFBmB25pLw7hHz1QcgDLS1wv | To: 35xjE6QSiKjRHscGCf3XQpUnQLcW7FoGAC | |||
| 17.05.2022 14:20:30 | |
210 BTC | $ 6 413 569 | (unknown) | (unknown) |
| Type: transfer | From: 3ASndurT7ptRBPv2vB7GH1RdQJY9U6XQJm | To: 3MWHs2CUdUnPoetFoMuCu3H2GrAeriVxL1 | |||
| 17.05.2022 14:20:30 | |
223 BTC | $ 6 809 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe3v9ku3yem3t6afry45y2q70u49q47gxr7l40 | To: 3G9ADpwBW6vFpFKKSteKQ1d5wb1HdDb24g | |||
| 17.05.2022 14:20:30 | |
176 BTC | $ 5 375 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ARVvBTg4BX1VvEs2pne2EDtTEqw9uFsr7 | To: bc1qzl4cws8l2t5lc8lpndca2ekrwwewmumcwgzceg | |||
| 17.05.2022 14:20:30 | |
212 BTC | $ 6 470 007 | (unknown) | (unknown) |
| Type: transfer | From: 3KwGwQUESRYf7nzCm48XTngaUiASGLvb6x | To: bc1qtrayv5ge4lf8aqkwpn65rzznmakkh5p3xplh4a | |||
| 17.05.2022 14:20:30 | |
266 BTC | $ 8 110 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszj0t8aqxlz2h47uwsfvj4gk7ucyr88j5k5mqt | To: 3FT5iengsh2ZxGqH5S8buJNwP4fSzpBw8W | |||
| 17.05.2022 14:20:30 | |
227 BTC | $ 6 919 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml0wt5g7p9tr6hn4zww0ee37vvf8lc3settyxw | To: 3JFqde6sSXTUkQopheLoi18ztAfy8esLvy | |||
| 17.05.2022 14:20:30 | |
341 BTC | $ 10 384 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa659cyk2eflt0ep4hzygzr03469xfffh0s24l4 | To: 3JErcpf5bEumoFNY9u2rmDnmrQR1RQZqX2 | |||
| 17.05.2022 14:20:30 | |
167 BTC | $ 5 097 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wjuq0edn8urc6xqvx52wfd7x3hnxr3lnawf5 | To: bc1q9jx2reml2qfxh05grkawexl4ajv7q3e2ux2hnu | |||
| 17.05.2022 14:20:30 | |
216 BTC | $ 6 597 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqer67ajhhp4847cda3ma4rukgr93q9khd6ews | To: bc1qyqhzfm74gydcg32jzapq2m79csnp2sh2dxckv7 | |||
| 17.05.2022 14:20:30 | |
217 BTC | $ 6 630 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JnqitbnQBHb6wgyF5qjTs12g5Hpeg1S6z | To: 348ooVxcYTggncGB2zXjXgqFuWugZ4RqiE | |||
| 17.05.2022 14:20:30 | |
380 BTC | $ 11 590 089 | (unknown) | (unknown) |
| Type: transfer | From: 3CRArruUGNjKvjWoQLGEFhjjtYScVa8BAM | To: 3C4ohf8TYvwiJaprPWsRy5SuPM3mYTWn3z | |||
| 17.05.2022 14:20:30 | |
277 BTC | $ 8 437 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 14:20:30 | |
277 BTC | $ 8 438 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 14:19:26 | |
32 420 440 USDT | $ 32 420 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||