Whale movements
Last update: 27.08.2026 04:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 14:14:19 |  |
3 000 ETH | $ 6 285 917 | (unknown) | (unknown) |
| Type: transfer | From: d93f9653b7f692a97995dc9d467839cab11c3793 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.05.2022 14:13:29 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.05.2022 14:05:30 |  |
187 BTC | $ 5 704 437 | (unknown) | (unknown) |
| Type: transfer | From: 1JuyTv1GNacf5QkLgQwi8fVoKVhTXGxyP5 | To: 1KQr5FGaMj1w9Yr6RQyqvRYfsV3tawXA2Y | |||
| 17.05.2022 14:01:54 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TV7fF9PsLkXPcZB7dyDfTRRR5QNAdAj5PA | |||
| 17.05.2022 14:00:04 | |
192 BTC | $ 5 836 548 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.05.2022 14:00:04 | |
1 876 BTC | $ 57 009 916 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 17.05.2022 14:00:04 | |
176 BTC | $ 5 350 085 | (unknown) | (unknown) |
| Type: transfer | From: 3JfPnhqunXe5qM3trijnYxTNBbtTnudbtL | To: 3G4FvgYLZdWFBmB25pLw7hHz1QcgDLS1wv | |||
| 17.05.2022 14:00:04 | |
179 BTC | $ 5 430 009 | (unknown) | (unknown) |
| Type: transfer | From: 3DyffwsKucdG3mMBWSZKUAqcXQmg5BBRe9 | To: 3MvLg9EZMBzMRESZwnhUAyNcD3o4DmzGxH | |||
| 17.05.2022 14:00:04 | |
210 BTC | $ 6 394 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr7zu3e6ett4quelm5z7nx8yx32898c6u9s7yx | To: 3ASndurT7ptRBPv2vB7GH1RdQJY9U6XQJm | |||
| 17.05.2022 14:00:04 | |
176 BTC | $ 5 360 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5htly8dwpyyjasmtv7f0gehd8lracjpmyfv0q | To: 3ARVvBTg4BX1VvEs2pne2EDtTEqw9uFsr7 | |||
| 17.05.2022 13:58:36 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 456046280bb4dfd5afe340ad269abbea772370d8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.05.2022 13:58:09 | |
114 860 590 TRX | $ 8 049 253 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 17.05.2022 13:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 13:53:04 | |
190 BTC | $ 5 778 528 | (unknown) | (unknown) |
| Type: transfer | From: 123cMDP9E1rM3zL5jz8gjqac1kGo8aoqzE | To: 1JuyTv1GNacf5QkLgQwi8fVoKVhTXGxyP5 | |||
| 17.05.2022 13:53:04 | |
394 BTC | $ 11 985 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A4KcEFqJBQ2hXSWWrxPrtuYh9mrgaMJQE | |||
| 17.05.2022 13:53:04 | |
167 BTC | $ 5 072 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qs3hmdvmhuzpdtvm9ll04wz4u8zyhxhlwgaen | To: 3NvaWtN1U6vVX4ugkVbEY4YgbTfJisfUJy | |||
| 17.05.2022 13:53:04 | |
170 BTC | $ 5 183 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh0qarggg8ndj69zup2j4aunq9tas9cwm8nk22 | To: bc1qf0wjuq0edn8urc6xqvx52wfd7x3hnxr3lnawf5 | |||
| 17.05.2022 13:53:04 | |
172 BTC | $ 5 233 592 | (unknown) | (unknown) |
| Type: transfer | From: 33U6nmaShW8t5fN2iY2YF1okKiXHqGFh62 | To: 3Bvf2dD4KKUTmQsXDDuWMxH4k4ECvsHbNF | |||
| 17.05.2022 13:53:04 | |
172 BTC | $ 5 233 592 | (unknown) | (unknown) |
| Type: transfer | From: 33U6nmaShW8t5fN2iY2YF1okKiXHqGFh62 | To: 3Bvf2dD4KKUTmQsXDDuWMxH4k4ECvsHbNF | |||
| 17.05.2022 13:53:04 | |
266 BTC | $ 8 089 515 | (unknown) | (unknown) |
| Type: transfer | From: 33Lyj9BzhsxiMHUtRbACXUUj2rBqLrPJvh | To: bc1qszj0t8aqxlz2h47uwsfvj4gk7ucyr88j5k5mqt | |||
| 17.05.2022 13:53:04 | |
255 BTC | $ 7 746 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uyx37yq9hw6x7qut35vz323up0eq0gh0map2x | To: 3Dc8pAV9FszL4CibaHRSN8U5HMKvVnjJjo | |||
| 17.05.2022 13:53:04 | |
277 BTC | $ 8 418 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2022 13:52:45 | |
15 410 000 USDT | $ 15 410 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 13:50:12 | |
6 100 000 USDT | $ 6 100 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.05.2022 13:50:12 | |
6 100 000 USDT | $ 6 100 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.05.2022 13:49:10 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d141826507aec8e00beb0657434692870199ee2e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 13:46:57 | |
69 996 640 USDT | $ 69 996 640 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2022 13:46:48 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 17.05.2022 13:46:45 | |
6 300 100 USDT | $ 6 300 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 13:44:49 | |
176 BTC | $ 5 322 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JsgoqvRf1vHPJe9ZukE1CZJmTzxoEDANW | To: 3JfPnhqunXe5qM3trijnYxTNBbtTnudbtL | |||
| 17.05.2022 13:44:49 | |
172 BTC | $ 5 203 162 | (unknown) | (unknown) |
| Type: transfer | From: 3APpAGP1grSApgRKcUbhmVarai9yQPthzj | To: 33U6nmaShW8t5fN2iY2YF1okKiXHqGFh62 | |||
| 17.05.2022 13:44:49 | |
217 BTC | $ 6 573 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4t7dJdzoWJoiPLqgvGW9TS12AUYPU8K | To: 3JnqitbnQBHb6wgyF5qjTs12g5Hpeg1S6z | |||
| 17.05.2022 13:44:49 | |
224 BTC | $ 6 765 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PnfbLCmUcYS3XztKmq7N6g4WGzvjmQhG3 | To: 38vHdd1RoMUkHnvSpy5697WxaQjGMgWZb6 | |||
| 17.05.2022 13:44:49 | |
172 BTC | $ 5 193 152 | (unknown) | (unknown) |
| Type: transfer | From: 31jde8YuZfyhRx8UxSi47Zrs7tYoFGWsTJ | To: bc1qkh0qarggg8ndj69zup2j4aunq9tas9cwm8nk22 | |||
| 17.05.2022 13:44:49 | |
176 BTC | $ 5 332 755 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVg6ucfGctZYgUPvoBadTZW8NxKmRvUv | To: bc1qu5htly8dwpyyjasmtv7f0gehd8lracjpmyfv0q | |||
| 17.05.2022 13:44:49 | |
210 BTC | $ 6 361 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HCc6u7s1LsFvfhZK7ZE9rfD3GVbVziCcM | To: bc1qsr7zu3e6ett4quelm5z7nx8yx32898c6u9s7yx | |||
| 17.05.2022 13:44:49 | |
212 BTC | $ 6 414 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gm5pyf4yt3npczsfct508d5hcw0wczdg8hjln | To: 3KwGwQUESRYf7nzCm48XTngaUiASGLvb6x | |||
| 17.05.2022 13:44:49 | |
179 BTC | $ 5 401 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqunurafxz3yx2a6qnjfpts32d3stpt2za6xyaa | To: 3DyffwsKucdG3mMBWSZKUAqcXQmg5BBRe9 | |||
| 17.05.2022 13:44:49 | |
227 BTC | $ 6 859 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwy9puzfwqfvxwxmyuvgxqltywe6qlpnlpd5s0 | To: bc1qml0wt5g7p9tr6hn4zww0ee37vvf8lc3settyxw | |||
| 17.05.2022 13:44:49 | |
216 BTC | $ 6 540 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gfklgxtwz4ls9e3k8srfn6p9efnelt7a9kr4u | To: bc1quqer67ajhhp4847cda3ma4rukgr93q9khd6ews | |||
| 17.05.2022 13:44:49 | |
167 BTC | $ 5 042 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n58avsrskar40uwycqtyrwa2tt8ul2yya46r3 | To: bc1q4qs3hmdvmhuzpdtvm9ll04wz4u8zyhxhlwgaen | |||
| 17.05.2022 13:44:49 | |
277 BTC | $ 8 369 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 13:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 47c08cb688722b21211cb5c9109bd71a6ae06c82 | To: 456046280bb4dfd5afe340ad269abbea772370d8 | |||
| 17.05.2022 13:42:15 | |
69 996 640 USDT | $ 69 996 640 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.05.2022 13:42:14 | |
3 492 ETH | $ 7 247 927 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.05.2022 13:32:00 | |
233 BTC | $ 7 039 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q466kh5sj7smqs659ug0x0pm4mk8xtmcjrpp3f02tfds3jtfknc5q3n4j7z | |||
| 17.05.2022 13:31:34 | |
7 519 489 USDT | $ 7 519 489 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 13:30:37 | |
391 BTC | $ 11 843 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3xndayzsvekevhc5lwlcyhgh34zez9lrkpr6 | To: bc1quf52zqqt2n4zlvf24m7hzzy9a8e8jsp4s97pat | |||
| 17.05.2022 13:30:29 | |
250 BTC | $ 7 607 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyn525wqg9mz0v5ma4rs4z9gmk7e0pjur990uq | |||
| 17.05.2022 13:30:29 | |
497 BTC | $ 15 123 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyc7erl67vus8t9d5k6emsj439h8av8azaht5m | To: 3HayRuf9coVrgh8J2mxkxziFSMmjXHmskL | |||