Whale movements
Last update: 27.08.2026 04:44:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 12:17:12 |  |
293 BTC | $ 8 981 893 | (unknown) | (unknown) |
| Type: transfer | From: 32jvgUCZsS5LUfdrxpyYHoh52pwBoz7q1y | To: bc1qw5h8qsfpgl53cguj9v3vt64gmf4mf7654rnjwv | |||
| 17.05.2022 12:17:12 | |
179 BTC | $ 5 481 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FVVFTQkh7fh8PTpB33UmB9CPCkMySmoan | To: bc1ql6qv5qfuxpgr55wnwn3mfvlycp95vz3nkpluv2 | |||
| 17.05.2022 12:17:12 | |
175 BTC | $ 5 359 182 | (unknown) | (unknown) |
| Type: transfer | From: 3MGaQ3fvqeZjNPQagyeSpfkGWEb3vg2wrM | To: bc1q4x89gpndyk8jpd55cgr078xvmznj5qzsexed59 | |||
| 17.05.2022 12:17:12 | |
217 BTC | $ 6 659 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qgmaqtps4ejg5ldnf84kcx047m7e2kwx4ty2s | To: 3CkkQef9R8zsmqgFaJFzvRhznMY8awun9z | |||
| 17.05.2022 12:17:12 | |
266 BTC | $ 8 151 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7lddgcuty9spdtcv8nsgmjhd3g56cjqkxdzgk | To: 3NyCuP6qUi1XTw6KHbGt19xvhKDgWokyEg | |||
| 17.05.2022 12:17:12 | |
214 BTC | $ 6 546 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgkej0lq8a7lm8znfse6usd3yemkv9kgnks9gn | To: 3BBZYbNQf4edVs3wRxyWmtFcMjbeTbBniN | |||
| 17.05.2022 12:17:12 | |
255 BTC | $ 7 805 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4y7n6t93x5tdnuxjvfu6el85sns842t9r6jvz | To: 367uyqj4CPY5UuQs9et5YwL11SDgomwGZN | |||
| 17.05.2022 12:17:12 | |
210 BTC | $ 6 447 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmal0jy4g84zy4js0lzsfz4l2csfqwplslevr2 | To: bc1qa82nlgrrkal5zhesfj3j0h2zdsxm9wg7ls4txa | |||
| 17.05.2022 12:17:12 | |
303 BTC | $ 9 291 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CcY3bfSKmVTEBQJzXw7MbrbTWdY8NDHn4 | To: bc1qa323cjj9pd4v4vkhadfwn3j0le3as36e6jgef0 | |||
| 17.05.2022 12:17:12 | |
282 BTC | $ 8 629 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2022 12:11:32 |  |
7 293 308 PAX | $ 7 225 330 | (unknown) | nexo (token) |
| Type: transfer | From: 7c253b8f3e76496ce8673022688d73761e08d8b0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.05.2022 12:06:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fac6f7c8988d408f83163179838e9d9f94a3793 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 12:01:36 | |
7 293 308 PAX | $ 7 357 959 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 7c253b8f3e76496ce8673022688d73761e08d8b0 | |||
| 17.05.2022 12:01:11 | |
10 999 845 USDT | $ 10 999 845 | (unknown) | (unknown) |
| Type: transfer | From: 1de781ffe61ee74d5f550ef6a4b5bfa0bf328678 | To: 4419237e5eb6a9568813c2f1d5be3615ef35377e | |||
| 17.05.2022 12:00:47 | |
200 BTC | $ 6 159 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PMQw1gZXx5LnRUgQJq2SQAAPqxueUXYk3 | |||
| 17.05.2022 12:00:47 | |
435 BTC | $ 13 405 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeswavttc42hgtmw7637kty95gq0n5gl7adj63j | To: 35cwAbtWmrB8kgioz4E3bbHtpsrFDAmPnZ | |||
| 17.05.2022 12:00:47 | |
402 BTC | $ 12 378 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu4furfwjzemr7kqms6ztu9p5rfew2cxxkjyep | To: 3JCaFRB9qGpYiR5cEJGh2euWACGrn5UQjH | |||
| 17.05.2022 12:00:47 | |
405 BTC | $ 12 482 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m9l80mfcq2pe09wrdr7pyys7lh2lefncml58m | To: 3Mw9ybNd6CWioqFuWUSxWBaYy1xhJMf4DS | |||
| 17.05.2022 12:00:47 | |
442 BTC | $ 13 597 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd3sfg5vcauelgj5uja6y0p38yqpe5f2alrus2 | To: 3FEkqUwqhSFM7fjDyfm4uYb54Vr3HpSd1B | |||
| 17.05.2022 12:00:47 | |
408 BTC | $ 12 566 843 | (unknown) | (unknown) |
| Type: transfer | From: 3874YW3xm1pXU3dkcWPYnMC83gLoeREkjB | To: bc1q7s2k86nk5nplzwlylv3ns5uxqw5vjqcdpxxp7z | |||
| 17.05.2022 12:00:47 | |
442 BTC | $ 13 621 319 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdZFGT8jAPGMMgSiDo4pxioWf4TmYXmu | To: bc1qfu0xcvw0x0y6up9tfv02me4f2846nufqra4098 | |||
| 17.05.2022 12:00:47 | |
469 BTC | $ 14 447 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh7l4we9th23lzgg304jn7fn7vpf6ewk605cju | To: bc1qz7mvk0fw6ppqs6lja77xn2t6mlsm4jgcf6cv2p | |||
| 17.05.2022 12:00:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 12:00:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TN3Q9eaAUAycbCKXBDukHv1TnUdXnAMhoX | |||
| 17.05.2022 11:59:28 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 11:59:28 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 11:56:23 | |
341 BTC | $ 10 449 911 | (unknown) | (unknown) |
| Type: transfer | From: 32fs1mkcuuuwP178jtPvsYD5cYCErdaaPC | To: 3NaYQT1cYXqWDin4qmCK1Utsmrssq8fDoK | |||
| 17.05.2022 11:56:23 | |
169 BTC | $ 5 180 575 | (unknown) | (unknown) |
| Type: transfer | From: 36V7Y75JG5bXKyGDwWEK9rvtCNAyymAU27 | To: 33QkgG42jvFPJ7ianyyyokZDyhSj6nNuvZ | |||
| 17.05.2022 11:56:23 | |
293 BTC | $ 8 996 237 | (unknown) | (unknown) |
| Type: transfer | From: 39dr9cTzNasUzj4yqMHdoV2iWReyyhUVw3 | To: 32jvgUCZsS5LUfdrxpyYHoh52pwBoz7q1y | |||
| 17.05.2022 11:56:23 | |
227 BTC | $ 6 962 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EGDSjpbBE2jAKdkoN2zEagaQwkiR2BjBS | To: 3DnLUAWenz5GTVN4LzM23sfs7zGJhrafpQ | |||
| 17.05.2022 11:56:23 | |
179 BTC | $ 5 490 632 | (unknown) | (unknown) |
| Type: transfer | From: 36idRvrY12Mc4BjTeiTAJfmGtXbYbwj5iY | To: 3FVVFTQkh7fh8PTpB33UmB9CPCkMySmoan | |||
| 17.05.2022 11:56:23 | |
224 BTC | $ 6 867 129 | (unknown) | (unknown) |
| Type: transfer | From: 3BBMbSnffDPvMyD1T5q8Cyr21uMkwM3qB4 | To: 34XLgi7itFoJQZJrn4daDdEQ5nhG7e1b6c | |||
| 17.05.2022 11:56:23 | |
167 BTC | $ 5 119 011 | (unknown) | (unknown) |
| Type: transfer | From: 38f9zFto6Ukva5pe8jDKZa9sXFFbYdiGhw | To: 3Hxa6fKjRS5kU9W2QmjxN4cgjaTa9BCZfg | |||
| 17.05.2022 11:56:23 | |
218 BTC | $ 6 681 456 | (unknown) | (unknown) |
| Type: transfer | From: 3F4H1HyxtSDNrKQjq5miFWZ76pCPQQqPfQ | To: 38xNFuZmNKkwZZc76tWGHSNeHTyddBbAks | |||
| 17.05.2022 11:56:23 | |
175 BTC | $ 5 367 891 | (unknown) | (unknown) |
| Type: transfer | From: 37Ex2jb4y4GqE46UUo72F75dVTfEZV78rV | To: 3MGaQ3fvqeZjNPQagyeSpfkGWEb3vg2wrM | |||
| 17.05.2022 11:56:23 | |
172 BTC | $ 5 272 717 | (unknown) | (unknown) |
| Type: transfer | From: 35MSU1o8Y2CKT6E3NZAq9z1jmBMC79oaAU | To: 37R5vjNwrmb69Uv5F1KxzwNy8LpBnQr1jx | |||
| 17.05.2022 11:56:23 | |
181 BTC | $ 5 557 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LGSWNdNvp2hf6JG8a89QmANHCu1MQHXJE | To: 36p2wDkJyEDhqRrjbd49LTbuzBKr4qeke3 | |||
| 17.05.2022 11:56:23 | |
386 BTC | $ 11 835 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd39w8pxz40a9vz9xhd8ajl88w3vs4qtsh0q37a | To: 3PzHbwk2JAKskAK93hzTLptb313ZjuoJVw | |||
| 17.05.2022 11:56:23 | |
303 BTC | $ 9 308 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj6zwrm7mzy0f2ru6pzx5xewa74ea074lhfs84 | To: 3CcY3bfSKmVTEBQJzXw7MbrbTWdY8NDHn4 | |||
| 17.05.2022 11:56:23 | |
266 BTC | $ 8 164 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QuRs2q4RDNGeaZrMW8L2QWiSXKFgjytnE | To: bc1qz7lddgcuty9spdtcv8nsgmjhd3g56cjqkxdzgk | |||
| 17.05.2022 11:56:23 | |
280 BTC | $ 8 586 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HjBVXjaqpfyPwan3FhqTNYj8HiorjUvqs | To: bc1q5kn2de5vac7dfnhqg8ynj6j88tj7m7hdw9anm5 | |||
| 17.05.2022 11:56:23 | |
177 BTC | $ 5 417 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgxiovMdmQdkLVkqKEi5JsjQ5JtSDib2 | To: bc1q27p3lvnl56tkfhrrgzpkt5wp5ec84p5s9repwv | |||
| 17.05.2022 11:56:23 | |
213 BTC | $ 6 522 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PV3rcKMqajjFeK2bD62ZBiDHZK6sK9eee | To: bc1qvmal0jy4g84zy4js0lzsfz4l2csfqwplslevr2 | |||
| 17.05.2022 11:56:23 | |
214 BTC | $ 6 557 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PUWQZGD2qWvt1GxRNaFTbMnJFxoP5sWHt | To: bc1qcgkej0lq8a7lm8znfse6usd3yemkv9kgnks9gn | |||
| 17.05.2022 11:56:23 | |
217 BTC | $ 6 671 422 | (unknown) | (unknown) |
| Type: transfer | From: 3L93UY9z9tF9TAHjSrcdd7oYpHm3SsLjaH | To: bc1q8qgmaqtps4ejg5ldnf84kcx047m7e2kwx4ty2s | |||
| 17.05.2022 11:56:23 | |
255 BTC | $ 7 817 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc94jys9gjurmjv0rh82vrp940r33vmp5scf3tj | To: bc1qj4y7n6t93x5tdnuxjvfu6el85sns842t9r6jvz | |||
| 17.05.2022 11:56:23 | |
282 BTC | $ 8 655 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2022 11:56:23 | |
282 BTC | $ 8 655 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2022 11:57:11 | |
39 077 860 USDT | $ 39 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:55:32 | |
39 077 860 USDT | $ 39 077 860 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||