Whale movements
Last update: 27.08.2026 04:30:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 13:30:29 |  |
639 BTC | $ 19 455 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqce0kzjnmhnwqtlkn89raeur2fgpwhmle3332 | To: 32tN9SSEPwNDxbKPMcRSq12WRUnuC15nVH | |||
| 17.05.2022 13:30:29 | |
279 BTC | $ 8 497 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2022 13:30:29 | |
279 BTC | $ 8 502 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2022 13:30:29 | |
279 BTC | $ 8 502 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2022 13:30:29 | |
280 BTC | $ 8 506 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2022 13:30:29 | |
775 BTC | $ 23 584 678 | (unknown) | (unknown) |
| Type: transfer | From: 1M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq | To: 12GycSpzD6znvGcMW4HwD5sWahbFs6D89v | |||
| 17.05.2022 13:30:29 | |
1 500 BTC | $ 45 642 864 | (unknown) | xapo (other) |
| Type: transfer | From: 1M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 17.05.2022 13:26:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 47c08cb688722b21211cb5c9109bd71a6ae06c82 | To: 456046280bb4dfd5afe340ad269abbea772370d8 | |||
| 17.05.2022 13:24:46 | |
5 406 814 USDT | $ 5 406 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 13:24:46 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2022 13:21:11 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 17.05.2022 13:19:42 |  |
10 072 437 USDT | $ 10 072 437 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 13:18:12 | |
7 310 422 USDT | $ 7 310 422 | (unknown) | (unknown) |
| Type: transfer | From: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 17.05.2022 13:17:36 | |
10 072 437 USDT | $ 10 072 437 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 17.05.2022 13:14:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 13:12:12 | |
10 000 050 USDT | $ 10 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 13:10:49 | |
70 000 000 USDT | $ 70 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 17.05.2022 13:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 17.05.2022 13:10:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMJ3w2KmxhaBJcnqFavt3Dqvsw8jSvvsfg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2022 13:09:18 | |
10 000 050 USDT | $ 10 000 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 17.05.2022 13:07:00 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 17.05.2022 13:04:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 17.05.2022 13:00:32 | |
200 155 300 USDT | $ 200 155 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.05.2022 12:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 12:55:47 | |
119 458 616 USDT | $ 119 458 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.05.2022 12:53:09 | |
200 BTC | $ 6 085 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhq84pvkshnat9zpk8gawrxclu2cexpcxwjwl7zqsf3rly2vk8jspg74au | To: bc1qttjvlu9wr9cm7mwnmlp87ckzuhd0l47vj65gl0sshw920h7wy2ps3x4hqa | |||
| 17.05.2022 12:53:09 | |
435 BTC | $ 13 268 039 | (unknown) | (unknown) |
| Type: transfer | From: 35cwAbtWmrB8kgioz4E3bbHtpsrFDAmPnZ | To: 3AHhFA56jhLG8G4jrSNrqNdCtsg2o5s7Px | |||
| 17.05.2022 12:53:09 | |
442 BTC | $ 13 458 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FEkqUwqhSFM7fjDyfm4uYb54Vr3HpSd1B | To: 3GDHMULrEU1MvCpcKW2p493cQ3nnwa8Edq | |||
| 17.05.2022 12:51:39 | |
408 BTC | $ 12 513 063 | (unknown) | (unknown) |
| Type: transfer | From: 38BdSgR2xvw5iMGEagqRhnAbWpDiqq8nRw | To: 3MZxVADtjeC23xwx7aXtMjLBVWw321eMFw | |||
| 17.05.2022 12:51:39 | |
255 BTC | $ 7 812 264 | (unknown) | (unknown) |
| Type: transfer | From: 367uyqj4CPY5UuQs9et5YwL11SDgomwGZN | To: 37yV3hSdnWuMdf1WpBnFY3Qwu7Xxuzy9oD | |||
| 17.05.2022 12:51:39 | |
214 BTC | $ 6 553 173 | (unknown) | (unknown) |
| Type: transfer | From: 34qriBBLVrGrHc6iN6CDVHm3Nkvdgiq6YD | To: 3FFDruHpJuvGRmC991uQmD5nZH26rvdn8V | |||
| 17.05.2022 12:51:39 | |
167 BTC | $ 5 115 753 | (unknown) | (unknown) |
| Type: transfer | From: 38SYzcnP5ZYNfZvXAgtYxTsstxsRZ9Rp29 | To: 35KjhJJMMH4g6jwGsJvx4HwAQeGCjCwWh3 | |||
| 17.05.2022 12:51:39 | |
401 BTC | $ 12 310 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QCoQ13T1qaTSzs7vL1fsJ35xjzHXhqBr3 | To: 3JXJxkc7bmeotPWtmxPR4WmqD47wc5P8Qm | |||
| 17.05.2022 12:51:39 | |
303 BTC | $ 9 301 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa323cjj9pd4v4vkhadfwn3j0le3as36e6jgef0 | To: 3HUbYH83GSFEpNdFcXevNX8YJfmaaopU3H | |||
| 17.05.2022 12:51:39 | |
179 BTC | $ 5 479 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty95udgwt9xsgf8t0ujyxxdh9yje33n5xxqzh5 | To: 3PZeL9FwKgTqRdT7KSy9cbNXYXy8JK6wNu | |||
| 17.05.2022 12:51:39 | |
380 BTC | $ 11 657 979 | (unknown) | (unknown) |
| Type: transfer | From: 3QvkviP4SQaZZoPCc8zywwkuvZNC1pNrCD | To: bc1qv6wpz30nkq4hs7vm0kf7pdcx7vy56rn8vutt69 | |||
| 17.05.2022 12:51:39 | |
217 BTC | $ 6 668 482 | (unknown) | (unknown) |
| Type: transfer | From: 31opW2apjq9Km6ALtYTDtCrbi1tg4XVrLp | To: bc1qhv4g75nfq6vag79zdrfrtnx46ggkk99lcxqnnk | |||
| 17.05.2022 12:51:39 | |
172 BTC | $ 5 269 645 | (unknown) | (unknown) |
| Type: transfer | From: 37NCUPTjPd1JJ1pBM2xGJ3zrqpuAyrqsHu | To: bc1q7v8uw0a4jtcrej74sx4ke62up7a84gx7c92hc9 | |||
| 17.05.2022 12:51:39 | |
172 BTC | $ 5 278 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg1Q3RLwvJE7XUaZJckSYx98ES878YSHn | To: bc1qfqx6cadxn0hxpv0eptk93p556x33hzcfkjsyz4 | |||
| 17.05.2022 12:51:39 | |
181 BTC | $ 5 552 391 | (unknown) | (unknown) |
| Type: transfer | From: 32o4xozuU9sBp3qtJnYF8MiyDaHzSoX2zK | To: bc1qgg83negah8d722hwm6e3r74knqt64wydh0yq8h | |||
| 17.05.2022 12:51:39 | |
224 BTC | $ 6 863 592 | (unknown) | (unknown) |
| Type: transfer | From: 3F8yu5ZhGGtVgcAXZTfgMmk6vx15Niucst | To: bc1qenc7cpzw277vkgw73ajzayyjpmet7d3dwpnz43 | |||
| 17.05.2022 12:51:39 | |
210 BTC | $ 6 453 349 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEmAsyw7N8KCZRBx1DpxCxnQiPSfY33X | To: bc1q0nts03hagpuaprq52uw5z4gpgzqlf4tg0hwack | |||
| 17.05.2022 12:51:39 | |
177 BTC | $ 5 414 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsevdtaf0282srh75gvaakdwcfx8werwl5tqujj | To: 3DS5byNAMzmUo5rwEGwN6HxBLHMAfm4tfd | |||
| 17.05.2022 12:51:39 | |
217 BTC | $ 6 640 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr230uupmtsd9l93g3hve340a7ap3wnm8703eck | To: 3AmUBwJijYdKTe48JFGdrB4KhhUTT6Xp1C | |||
| 17.05.2022 12:51:39 | |
280 BTC | $ 8 582 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q763ylcsr4es3998gzevwe4fnt7zycta7tdxt | To: 3BYPXzWNFszjtAMPCWnWNyaRtxkFH9f8Gd | |||
| 17.05.2022 12:51:39 | |
405 BTC | $ 12 413 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uask8htghyxazq9zfcx4pxmxwsqeahhwqeawx | To: bc1qpl5wuawmy2jpg4tcdj27z4q9pxx7j4pugfm9up | |||
| 17.05.2022 12:51:39 | |
227 BTC | $ 6 958 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa5fpg9jyegykn4z5k7mr80ahlx8zn8vwfcr69 | To: bc1q7k37etf0jvwpxmkjcrrfk3wm0nkal77n7smxny | |||
| 17.05.2022 12:51:39 | |
293 BTC | $ 8 991 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5h8qsfpgl53cguj9v3vt64gmf4mf7654rnjwv | To: bc1qm5ct9ljw6l3ta8apzfnal2d8mvqyvv335xa5nq | |||
| 17.05.2022 12:51:39 | |
341 BTC | $ 10 444 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MGtHGRbApm76T6rbNpYKEKD3tbs4636bz | To: 34FUA9isF8fcMxtqW3bKZyyyJUj8H7qprA | |||
| 17.05.2022 12:51:39 | |
266 BTC | $ 8 160 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NyCuP6qUi1XTw6KHbGt19xvhKDgWokyEg | To: 37jP74z5bd77ZECXKC81D4tKDQSQVCxerc | |||