Whale movements
Last update: 27.08.2026 05:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 11:28:40 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.05.2022 11:28:17 |  |
200 BTC | $ 6 139 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mwyRtgW2McoymSxZ4PPi8XTQZkKkgqdn | |||
| 17.05.2022 11:28:17 | |
169 BTC | $ 5 184 473 | (unknown) | (unknown) |
| Type: transfer | From: 3MRHCCzKkTYz1jo2dvHr6G2Zw9Zbi6agEK | To: 3266QayCQuWb1q7HemMZTZ6Y9SALqaJHGh | |||
| 17.05.2022 11:28:17 | |
255 BTC | $ 7 825 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QaqvDWwG9CYyw75cUHQUBKf2DMCX4UJKV | To: 3BEowYZy2M912hWefDSiBZZanZApSSWer3 | |||
| 17.05.2022 11:28:17 | |
167 BTC | $ 5 123 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PsKxuDV2ngXKRAUVuWCbvTWJW43fxNgcx | To: 3C8Mo3oEow4KSQMvFEhEsyEZZfUULZ1d96 | |||
| 17.05.2022 11:28:17 | |
179 BTC | $ 5 494 215 | (unknown) | (unknown) |
| Type: transfer | From: 3DLmPXRkzAy8WTRF97BAu6texdKdacn4LY | To: 3QLtB3n1rDFiir3wpJzJQiX8gtrRmch72h | |||
| 17.05.2022 11:28:17 | |
2 788 BTC | $ 85 590 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FBhEubuRPFgyLNpWRenU39ibgnacdpNY9 | To: 3Mpx2hckSvQrRbx6dDrdTGFxcbuEh3fyts | |||
| 17.05.2022 11:28:17 | |
172 BTC | $ 5 279 798 | (unknown) | (unknown) |
| Type: transfer | From: 3LtquXDHPXRb2RtFYhWYJtU7oExV6GyajT | To: 3Ki5yC58riPes15dQeyV5KYw9CFxLnsAay | |||
| 17.05.2022 11:28:17 | |
213 BTC | $ 6 526 935 | (unknown) | (unknown) |
| Type: transfer | From: 333hT71C2vnMXWjo8tPTsnfvecM6iRbQDp | To: 3QqCoMrxq6c4rh55Hz1JM6qvhanRCLUmvL | |||
| 17.05.2022 11:28:17 | |
218 BTC | $ 6 685 902 | (unknown) | (unknown) |
| Type: transfer | From: 32g1aDvxxG8tpVhgi6QSbNvzDa4YCMGmpE | To: 32doPbB7BphYZNJK9rFzjGeipSJgQc8s8w | |||
| 17.05.2022 11:28:17 | |
280 BTC | $ 8 592 667 | (unknown) | (unknown) |
| Type: transfer | From: 38XRmrXNj5Hj7NjcZkC3LQRQikUorbnDF3 | To: 346aanfjYBjeeWT52YwHKMx6fYEdGpa33M | |||
| 17.05.2022 11:28:17 | |
224 BTC | $ 6 872 926 | (unknown) | (unknown) |
| Type: transfer | From: 3H3NqcpsmK2YHiTLo21qWSQdhsKEVCM8x5 | To: 3J9qbU3TJcUHUvg4UGKnohb942s2UDndy9 | |||
| 17.05.2022 11:28:17 | |
218 BTC | $ 6 680 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbmo9J8MUwGtXErdJeqYnMmy9ByHAq6Mj | To: 3Ke1poXMXjywVoCMGdDVY64iSFJbhcrWBs | |||
| 17.05.2022 11:28:17 | |
177 BTC | $ 5 421 346 | (unknown) | (unknown) |
| Type: transfer | From: 32FF1tYDmn2gUgM1VLeamTxVABPyVWehai | To: 3HQfQWrCW3rFjQubHpjL6VUYWLtP9siVQr | |||
| 17.05.2022 11:28:17 | |
2 489 BTC | $ 76 421 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MV2bMugWQ4W3e2Xhs15gzY3E1MZYPxQ1y | To: 3866fDk4PeWPvjFW3JF7rAoaRyMMZMGVSv | |||
| 17.05.2022 11:28:17 | |
175 BTC | $ 5 371 846 | (unknown) | (unknown) |
| Type: transfer | From: 39F6vmWWYT13rvP4cDx327G86ycp1ZSaSv | To: bc1qzg4u9mwc3ywus6pa0ay0j6mjgq2trsuus7dsqk | |||
| 17.05.2022 11:28:17 | |
227 BTC | $ 6 967 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyr0y7mq5x3mxrlv0yzsm3yqxqelfkaqz0t24d | To: 37kt2eghZLpFAxddoQQoajaMUiYSQBNeA2 | |||
| 17.05.2022 11:28:17 | |
214 BTC | $ 6 563 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns6tzs4kq58d9sdc8ktngh4m5qm47l7axj22kv | To: bc1qjrg2e247gxl797ghf2faqhrdpuknmyemmkd8rp | |||
| 17.05.2022 11:28:17 | |
671 BTC | $ 20 602 524 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.05.2022 11:27:45 | |
14 969 907 USDT | $ 14 969 907 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:26:23 | |
19 700 030 USDT | $ 19 700 030 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 11:26:23 | |
14 969 907 USDT | $ 14 969 907 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.05.2022 11:22:18 | |
9 699 752 HUSD | $ 9 699 752 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 11:22:06 | |
9 698 054 USDT | $ 9 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:22:06 | |
9 698 054 USDT | $ 9 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:21:04 | |
10 001 975 USDT | $ 10 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:21:04 | |
10 001 975 USDT | $ 10 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 11:18:24 | |
168 BTC | $ 5 174 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedncx3f8udr4gejtxea2pytufy7paevdmn8jqg | To: bc1q9wp907ej7c3ahnktkgunqfxn6qcee2ppwpyy4j | |||
| 17.05.2022 11:18:24 | |
168 BTC | $ 5 174 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedncx3f8udr4gejtxea2pytufy7paevdmn8jqg | To: bc1q9wp907ej7c3ahnktkgunqfxn6qcee2ppwpyy4j | |||
| 17.05.2022 11:18:24 | |
997 BTC | $ 30 637 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ELwfnNVe6ePcd7dVZukP7shPG2W2SzpSw | To: 35vLVfozU7VrwmS11oCCTChHV4g8FFoCD4 | |||
| 17.05.2022 11:18:24 | |
997 BTC | $ 30 637 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ELwfnNVe6ePcd7dVZukP7shPG2W2SzpSw | To: 35vLVfozU7VrwmS11oCCTChHV4g8FFoCD4 | |||
| 17.05.2022 11:18:24 | |
167 BTC | $ 5 129 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7HiorRAhbzzCU7KMrTUckEN1fvR5HQR | To: 3PsKxuDV2ngXKRAUVuWCbvTWJW43fxNgcx | |||
| 17.05.2022 11:18:24 | |
167 BTC | $ 5 129 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7HiorRAhbzzCU7KMrTUckEN1fvR5HQR | To: 3PsKxuDV2ngXKRAUVuWCbvTWJW43fxNgcx | |||
| 17.05.2022 11:18:24 | |
179 BTC | $ 5 503 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KYs5Y5GRGbBQsFUsvRJMaSpjVaxHHUoHR | To: 3DLmPXRkzAy8WTRF97BAu6texdKdacn4LY | |||
| 17.05.2022 11:18:24 | |
486 BTC | $ 14 922 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Creap4W1pCGXWn271KGHoi2xx6z2mNDs7 | To: 3KjnZBhxKV4bu8Rt6Y6H2FPVRZ5d78p6GJ | |||
| 17.05.2022 11:18:24 | |
484 BTC | $ 14 867 555 | (unknown) | (unknown) |
| Type: transfer | From: 3KLk937Gbssy7Ai4AC8j4SoXe6iY7dnXxm | To: 33sugTWXHCEcLX5fk7bm17H9AAShePMwLY | |||
| 17.05.2022 11:18:24 | |
218 BTC | $ 6 694 229 | (unknown) | (unknown) |
| Type: transfer | From: 38Zk8XfG8XA3Pwun5rTmZZWhTEooPnTyfo | To: 32g1aDvxxG8tpVhgi6QSbNvzDa4YCMGmpE | |||
| 17.05.2022 11:18:24 | |
1 293 BTC | $ 39 738 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ACdLmR8fFHVH81vQFyyEKQqS8AMhGuV5H | To: 3DAQ8AQ8o2HTFgNECayU8QJzgCcW47wyGD | |||
| 17.05.2022 11:18:24 | |
286 BTC | $ 8 791 689 | (unknown) | (unknown) |
| Type: transfer | From: 36yjNtbdL3PzonqzbWYJwuqxtdDouhE9po | To: 3Fpq3W5jvPvigqy5fyo71MSYSAYSH4RYJr | |||
| 17.05.2022 11:18:24 | |
304 BTC | $ 9 331 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QM2wy1A6TgehoFhwLEvZcLr8dFgS2Dn2H | To: 3DmD27kSLFBtZrKZVS7yxzFHmSuDTe8XXg | |||
| 17.05.2022 11:18:24 | |
293 BTC | $ 9 012 618 | (unknown) | (unknown) |
| Type: transfer | From: 3569XQXy4G1jEkjTV6sSLohNrCRSpw78dq | To: 33XW8ZAHVW8AZGqRKDjtComKETSARFJ41F | |||
| 17.05.2022 11:18:24 | |
1 284 BTC | $ 39 454 420 | (unknown) | (unknown) |
| Type: transfer | From: 39BrQMhnpKZeKcmdB2tT3QMxSfg7aPjs2A | To: 3G32nAsXhnYJm4GZYhaow1527uvfu8o8Kr | |||
| 17.05.2022 11:18:24 | |
172 BTC | $ 5 285 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CM83F1ArbwdpNrDMXdRA3ZMPiAw68WVJB | To: 3LtquXDHPXRb2RtFYhWYJtU7oExV6GyajT | |||
| 17.05.2022 11:18:24 | |
1 594 BTC | $ 48 984 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LzACCqJPVEKovzXdmiTNdj1erBb7Wt9tf | To: 3B8pGd6znhosEtMrgfdLVfuvN898M4NL2U | |||
| 17.05.2022 11:18:24 | |
341 BTC | $ 10 468 978 | (unknown) | (unknown) |
| Type: transfer | From: 3QDgwZwYXwuAsjGXnv92gdjcMnHEmiDSfY | To: 38beLa1Zy2pHsVDaRw9mBYh1nbTtoEZFK6 | |||
| 17.05.2022 11:18:24 | |
213 BTC | $ 6 534 150 | (unknown) | (unknown) |
| Type: transfer | From: 36fyoPCeEuaEcgZ3Unms4xK5QdodQ7RgGV | To: 333hT71C2vnMXWjo8tPTsnfvecM6iRbQDp | |||
| 17.05.2022 11:18:24 | |
2 104 BTC | $ 64 671 852 | (unknown) | (unknown) |
| Type: transfer | From: 3A2ianomVsTDgquXTrZGLL9zqdpvCa4FJa | To: 36DzZv6FCnjSjmTzLuBcXBqoPZPeFAEVuJ | |||
| 17.05.2022 11:18:24 | |
255 BTC | $ 7 834 271 | (unknown) | (unknown) |
| Type: transfer | From: 32nxSNt2fSBX2uVfncPamUHjbawQ6fNsRx | To: 3QaqvDWwG9CYyw75cUHQUBKf2DMCX4UJKV | |||
| 17.05.2022 11:18:24 | |
170 BTC | $ 5 213 991 | (unknown) | (unknown) |
| Type: transfer | From: 39Cy7jhP2LNPwEn8QPWEGe5U9osnUMhkpT | To: 3MRHCCzKkTYz1jo2dvHr6G2Zw9Zbi6agEK | |||
| 17.05.2022 11:18:24 | |
1 817 BTC | $ 55 857 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KLYfut1Gz5tRTQAPrHoAjMzTdpeZKchfM | To: 3BCVxRRbJo3GhW94jgJLQW1TqcoUDnfnzz | |||