Whale movements
Last update: 27.08.2026 04:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 11:55:18 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 17.05.2022 11:52:39 |  |
8 000 ETH | $ 16 811 142 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2022 11:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 17.05.2022 11:44:07 |  |
300 BTC | $ 9 234 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 17.05.2022 11:41:54 | |
26 328 004 BUSD | $ 26 328 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2022 11:41:34 | |
1 260 BTC | $ 38 569 870 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 17.05.2022 11:41:34 | |
400 BTC | $ 12 244 404 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 17.05.2022 11:41:34 | |
340 BTC | $ 10 407 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 17.05.2022 11:41:34 | |
600 BTC | $ 18 363 546 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KWCkev2NWQQ7UYWRHZ9CveXhnLKeTGqN5 | |||
| 17.05.2022 11:41:34 | |
341 BTC | $ 10 426 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FpRtkJA1FvdkYRsUWeQU6e93NKqPvyGk8 | To: 32fs1mkcuuuwP178jtPvsYD5cYCErdaaPC | |||
| 17.05.2022 11:41:34 | |
386 BTC | $ 11 810 452 | (unknown) | (unknown) |
| Type: transfer | From: 394xGKMYZK8eZyqBkrBXEqV2xCasHeN4gp | To: bc1qd39w8pxz40a9vz9xhd8ajl88w3vs4qtsh0q37a | |||
| 17.05.2022 11:41:34 | |
303 BTC | $ 9 288 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdlx4lxc6es77j5sh5fjwqeytkuphjd0a2ewvr | To: bc1qrj6zwrm7mzy0f2ru6pzx5xewa74ea074lhfs84 | |||
| 17.05.2022 11:41:34 | |
1 000 BTC | $ 30 611 010 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.05.2022 11:41:34 | |
607 BTC | $ 18 576 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 17.05.2022 11:40:32 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2022 11:39:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2022 11:38:11 | |
205 BTC | $ 6 312 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpqsjs06ve2w5jz4hquefcdm7e7z48f32kna97 | |||
| 17.05.2022 11:38:11 | |
800 BTC | $ 24 632 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mwyRtgW2McoymSxZ4PPi8XTQZkKkgqdn | |||
| 17.05.2022 11:38:11 | |
218 BTC | $ 6 700 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke1poXMXjywVoCMGdDVY64iSFJbhcrWBs | To: 3L93UY9z9tF9TAHjSrcdd7oYpHm3SsLjaH | |||
| 17.05.2022 11:38:11 | |
224 BTC | $ 6 891 580 | (unknown) | (unknown) |
| Type: transfer | From: 3J9qbU3TJcUHUvg4UGKnohb942s2UDndy9 | To: 3BBMbSnffDPvMyD1T5q8Cyr21uMkwM3qB4 | |||
| 17.05.2022 11:38:11 | |
179 BTC | $ 5 510 187 | (unknown) | (unknown) |
| Type: transfer | From: 3QLtB3n1rDFiir3wpJzJQiX8gtrRmch72h | To: 36idRvrY12Mc4BjTeiTAJfmGtXbYbwj5iY | |||
| 17.05.2022 11:38:11 | |
167 BTC | $ 5 138 337 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Mo3oEow4KSQMvFEhEsyEZZfUULZ1d96 | To: 38f9zFto6Ukva5pe8jDKZa9sXFFbYdiGhw | |||
| 17.05.2022 11:38:11 | |
172 BTC | $ 5 295 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki5yC58riPes15dQeyV5KYw9CFxLnsAay | To: 35MSU1o8Y2CKT6E3NZAq9z1jmBMC79oaAU | |||
| 17.05.2022 11:38:11 | |
266 BTC | $ 8 193 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NBEgEySS6KXGVLaYec8swy1ocY4PgUGyr | To: 3QuRs2q4RDNGeaZrMW8L2QWiSXKFgjytnE | |||
| 17.05.2022 11:38:11 | |
177 BTC | $ 5 437 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HQfQWrCW3rFjQubHpjL6VUYWLtP9siVQr | To: 3PEgxiovMdmQdkLVkqKEi5JsjQ5JtSDib2 | |||
| 17.05.2022 11:38:11 | |
169 BTC | $ 5 199 429 | (unknown) | (unknown) |
| Type: transfer | From: 3266QayCQuWb1q7HemMZTZ6Y9SALqaJHGh | To: 36V7Y75JG5bXKyGDwWEK9rvtCNAyymAU27 | |||
| 17.05.2022 11:38:11 | |
218 BTC | $ 6 705 308 | (unknown) | (unknown) |
| Type: transfer | From: 32doPbB7BphYZNJK9rFzjGeipSJgQc8s8w | To: 3F4H1HyxtSDNrKQjq5miFWZ76pCPQQqPfQ | |||
| 17.05.2022 11:38:11 | |
213 BTC | $ 6 545 893 | (unknown) | (unknown) |
| Type: transfer | From: 3QqCoMrxq6c4rh55Hz1JM6qvhanRCLUmvL | To: 3PV3rcKMqajjFeK2bD62ZBiDHZK6sK9eee | |||
| 17.05.2022 11:38:11 | |
293 BTC | $ 9 028 536 | (unknown) | (unknown) |
| Type: transfer | From: 38SNgnHNWmbvZA42hebd5kFQ3ip1SnDAnw | To: 39dr9cTzNasUzj4yqMHdoV2iWReyyhUVw3 | |||
| 17.05.2022 11:38:11 | |
181 BTC | $ 5 577 215 | (unknown) | (unknown) |
| Type: transfer | From: 3B3hHd9LxXg79UFSZMKdYHwYdNXpxLXtwa | To: 3LGSWNdNvp2hf6JG8a89QmANHCu1MQHXJE | |||
| 17.05.2022 11:38:11 | |
280 BTC | $ 8 617 336 | (unknown) | (unknown) |
| Type: transfer | From: 346aanfjYBjeeWT52YwHKMx6fYEdGpa33M | To: 3HjBVXjaqpfyPwan3FhqTNYj8HiorjUvqs | |||
| 17.05.2022 11:38:11 | |
227 BTC | $ 6 987 993 | (unknown) | (unknown) |
| Type: transfer | From: 37kt2eghZLpFAxddoQQoajaMUiYSQBNeA2 | To: 3EGDSjpbBE2jAKdkoN2zEagaQwkiR2BjBS | |||
| 17.05.2022 11:38:11 | |
255 BTC | $ 7 845 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BEowYZy2M912hWefDSiBZZanZApSSWer3 | To: bc1qc94jys9gjurmjv0rh82vrp940r33vmp5scf3tj | |||
| 17.05.2022 11:38:11 | |
214 BTC | $ 6 581 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrg2e247gxl797ghf2faqhrdpuknmyemmkd8rp | To: 3PUWQZGD2qWvt1GxRNaFTbMnJFxoP5sWHt | |||
| 17.05.2022 11:38:11 | |
175 BTC | $ 5 386 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg4u9mwc3ywus6pa0ay0j6mjgq2trsuus7dsqk | To: 37Ex2jb4y4GqE46UUo72F75dVTfEZV78rV | |||
| 17.05.2022 11:38:11 | |
282 BTC | $ 8 688 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2022 11:38:11 | |
255 BTC | $ 7 838 114 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 17.05.2022 11:38:11 | |
255 BTC | $ 7 838 114 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 17.05.2022 11:38:11 | |
200 BTC | $ 6 158 077 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 17.05.2022 11:38:11 | |
200 BTC | $ 6 158 077 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 17.05.2022 11:37:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.05.2022 11:35:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.05.2022 11:33:14 | |
49 999 950 USDT | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7fac6f7c8988d408f83163179838e9d9f94a3793 | |||
| 17.05.2022 11:33:14 | |
49 999 950 USDT | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 7fac6f7c8988d408f83163179838e9d9f94a3793 | |||
| 17.05.2022 11:32:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4eb1e93128526e8370d835720d2f36cbda8c9ef | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 17.05.2022 11:29:20 | |
195 BTC | $ 6 022 743 | (unknown) | (unknown) |
| Type: transfer | From: 16fNqJ8noWQk7hAS2ETugFh38yuMCTDPUb | To: 16Ci8zAb913VgUztGv2rriYsrqLCoDgQfP | |||
| 17.05.2022 11:29:20 | |
286 BTC | $ 8 840 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpq3W5jvPvigqy5fyo71MSYSAYSH4RYJr | To: 3NBEgEySS6KXGVLaYec8swy1ocY4PgUGyr | |||
| 17.05.2022 11:29:20 | |
341 BTC | $ 10 527 076 | (unknown) | (unknown) |
| Type: transfer | From: 38beLa1Zy2pHsVDaRw9mBYh1nbTtoEZFK6 | To: 3FpRtkJA1FvdkYRsUWeQU6e93NKqPvyGk8 | |||
| 17.05.2022 11:29:20 | |
293 BTC | $ 9 062 584 | (unknown) | (unknown) |
| Type: transfer | From: 33XW8ZAHVW8AZGqRKDjtComKETSARFJ41F | To: 38SNgnHNWmbvZA42hebd5kFQ3ip1SnDAnw | |||
| 17.05.2022 11:29:20 | |
304 BTC | $ 9 380 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DmD27kSLFBtZrKZVS7yxzFHmSuDTe8XXg | To: bc1qqdlx4lxc6es77j5sh5fjwqeytkuphjd0a2ewvr | |||