Whale movements
Last update: 27.08.2026 04:37:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 12:51:39 |  |
2 934 BTC | $ 89 965 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.05.2022 12:51:39 | |
282 BTC | $ 8 633 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 12:51:39 | |
282 BTC | $ 8 638 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2022 12:51:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.05.2022 12:50:33 |  |
3 555 ETH | $ 7 453 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2022 12:49:45 | |
30 590 000 USDT | $ 30 590 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 12:48:30 | |
15 340 000 USDT | $ 15 340 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 17.05.2022 12:47:40 | |
3 556 ETH | $ 7 436 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 17.05.2022 12:47:06 | |
15 250 000 USDT | $ 15 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 17.05.2022 12:43:45 | |
119 458 610 USDT | $ 119 458 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 17.05.2022 12:43:30 | |
9 967 138 USDT | $ 9 967 138 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 17.05.2022 12:42:30 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 17.05.2022 12:42:18 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 12:41:56 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 12:37:36 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 17.05.2022 12:30:40 | |
192 BTC | $ 5 841 816 | (unknown) | (unknown) |
| Type: transfer | From: 16Ci8zAb913VgUztGv2rriYsrqLCoDgQfP | To: 123cMDP9E1rM3zL5jz8gjqac1kGo8aoqzE | |||
| 17.05.2022 12:30:40 | |
361 BTC | $ 10 956 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 17.05.2022 12:30:40 | |
172 BTC | $ 5 215 441 | (unknown) | (unknown) |
| Type: transfer | From: 3734KZb6xnU4o9yr3M78sX3TtQkUNjaF8b | To: 37NCUPTjPd1JJ1pBM2xGJ3zrqpuAyrqsHu | |||
| 17.05.2022 12:30:40 | |
167 BTC | $ 5 063 131 | (unknown) | (unknown) |
| Type: transfer | From: 3LQE5pryKdvq8T2VKuwE61qN9HCG1vTE4M | To: 38SYzcnP5ZYNfZvXAgtYxTsstxsRZ9Rp29 | |||
| 17.05.2022 12:30:40 | |
217 BTC | $ 6 599 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GE4UvUbNP4wZcGqyHjimJd5B2aC2xciBv | To: 31opW2apjq9Km6ALtYTDtCrbi1tg4XVrLp | |||
| 17.05.2022 12:30:40 | |
210 BTC | $ 6 387 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa82nlgrrkal5zhesfj3j0h2zdsxm9wg7ls4txa | To: 3EaEmAsyw7N8KCZRBx1DpxCxnQiPSfY33X | |||
| 17.05.2022 12:30:40 | |
177 BTC | $ 5 358 859 | (unknown) | (unknown) |
| Type: transfer | From: 3C1mpTaAFUcTEXhtznKpkz9R6dMBN5PVju | To: bc1qsevdtaf0282srh75gvaakdwcfx8werwl5tqujj | |||
| 17.05.2022 12:30:40 | |
217 BTC | $ 6 597 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CkkQef9R8zsmqgFaJFzvRhznMY8awun9z | To: bc1qr230uupmtsd9l93g3hve340a7ap3wnm8703eck | |||
| 17.05.2022 12:30:40 | |
173 BTC | $ 5 241 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x89gpndyk8jpd55cgr078xvmznj5qzsexed59 | To: 3Lg1Q3RLwvJE7XUaZJckSYx98ES878YSHn | |||
| 17.05.2022 12:30:40 | |
179 BTC | $ 5 431 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6qv5qfuxpgr55wnwn3mfvlycp95vz3nkpluv2 | To: bc1qty95udgwt9xsgf8t0ujyxxdh9yje33n5xxqzh5 | |||
| 17.05.2022 12:30:40 | |
181 BTC | $ 5 497 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LYFUG5zZHuRQRevmDxtJHtqvxaZA2RoWo | To: 32o4xozuU9sBp3qtJnYF8MiyDaHzSoX2zK | |||
| 17.05.2022 12:30:40 | |
214 BTC | $ 6 486 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BBZYbNQf4edVs3wRxyWmtFcMjbeTbBniN | To: 34qriBBLVrGrHc6iN6CDVHm3Nkvdgiq6YD | |||
| 17.05.2022 12:30:40 | |
400 BTC | $ 12 140 060 | (unknown) | (unknown) |
| Type: transfer | From: 1GdPVG46sBFsypw1ZZH1ezDqm1FX3ToG8f | To: bc1q2dn4z8q200hgmftprwcq0z2l79mxvd0h92d92e | |||
| 17.05.2022 12:30:40 | |
282 BTC | $ 8 550 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2022 12:30:40 | |
233 BTC | $ 7 064 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k26hdsjp3j2k7fjrcmgkrw66x58fdkwr32fun04p7ytt2srs0rq2lguyh | |||
| 17.05.2022 12:30:16 | |
13 904 981 USDT | $ 13 904 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 12:29:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 12:24:52 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 12:24:40 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2022 12:18:16 | |
500 BTC | $ 15 294 482 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 17.05.2022 12:18:16 | |
380 BTC | $ 11 633 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHbwk2JAKskAK93hzTLptb313ZjuoJVw | To: 3QvkviP4SQaZZoPCc8zywwkuvZNC1pNrCD | |||
| 17.05.2022 12:18:16 | |
402 BTC | $ 12 294 727 | (unknown) | (unknown) |
| Type: transfer | From: 3JCaFRB9qGpYiR5cEJGh2euWACGrn5UQjH | To: 3QCoQ13T1qaTSzs7vL1fsJ35xjzHXhqBr3 | |||
| 17.05.2022 12:18:16 | |
408 BTC | $ 12 481 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s2k86nk5nplzwlylv3ns5uxqw5vjqcdpxxp7z | To: 38BdSgR2xvw5iMGEagqRhnAbWpDiqq8nRw | |||
| 17.05.2022 12:18:16 | |
405 BTC | $ 12 382 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw9ybNd6CWioqFuWUSxWBaYy1xhJMf4DS | To: bc1q9uask8htghyxazq9zfcx4pxmxwsqeahhwqeawx | |||
| 17.05.2022 12:17:12 | |
251 BTC | $ 7 694 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: 1GdPVG46sBFsypw1ZZH1ezDqm1FX3ToG8f | |||
| 17.05.2022 12:17:12 | |
280 BTC | $ 8 572 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kn2de5vac7dfnhqg8ynj6j88tj7m7hdw9anm5 | To: bc1q6q763ylcsr4es3998gzevwe4fnt7zycta7tdxt | |||
| 17.05.2022 12:17:12 | |
169 BTC | $ 5 172 245 | (unknown) | (unknown) |
| Type: transfer | From: 33QkgG42jvFPJ7ianyyyokZDyhSj6nNuvZ | To: 3AHv39WK6TvodoNx2LJjm3jYYNa6xHavZ4 | |||
| 17.05.2022 12:17:12 | |
218 BTC | $ 6 670 506 | (unknown) | (unknown) |
| Type: transfer | From: 38xNFuZmNKkwZZc76tWGHSNeHTyddBbAks | To: 3GE4UvUbNP4wZcGqyHjimJd5B2aC2xciBv | |||
| 17.05.2022 12:17:12 | |
341 BTC | $ 10 433 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NaYQT1cYXqWDin4qmCK1Utsmrssq8fDoK | To: 3MGtHGRbApm76T6rbNpYKEKD3tbs4636bz | |||
| 17.05.2022 12:17:12 | |
172 BTC | $ 5 264 015 | (unknown) | (unknown) |
| Type: transfer | From: 37R5vjNwrmb69Uv5F1KxzwNy8LpBnQr1jx | To: 3734KZb6xnU4o9yr3M78sX3TtQkUNjaF8b | |||
| 17.05.2022 12:17:12 | |
224 BTC | $ 6 856 143 | (unknown) | (unknown) |
| Type: transfer | From: 34XLgi7itFoJQZJrn4daDdEQ5nhG7e1b6c | To: 3F8yu5ZhGGtVgcAXZTfgMmk6vx15Niucst | |||
| 17.05.2022 12:17:12 | |
167 BTC | $ 5 110 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxa6fKjRS5kU9W2QmjxN4cgjaTa9BCZfg | To: 3LQE5pryKdvq8T2VKuwE61qN9HCG1vTE4M | |||
| 17.05.2022 12:17:12 | |
181 BTC | $ 5 548 385 | (unknown) | (unknown) |
| Type: transfer | From: 36p2wDkJyEDhqRrjbd49LTbuzBKr4qeke3 | To: 3LYFUG5zZHuRQRevmDxtJHtqvxaZA2RoWo | |||
| 17.05.2022 12:17:12 | |
177 BTC | $ 5 408 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27p3lvnl56tkfhrrgzpkt5wp5ec84p5s9repwv | To: 3C1mpTaAFUcTEXhtznKpkz9R6dMBN5PVju | |||
| 17.05.2022 12:17:12 | |
227 BTC | $ 6 951 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DnLUAWenz5GTVN4LzM23sfs7zGJhrafpQ | To: bc1qqa5fpg9jyegykn4z5k7mr80ahlx8zn8vwfcr69 | |||