Whale movements
Last update: 27.08.2026 05:10:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 11:18:24 |  |
218 BTC | $ 6 688 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl65knvj6mg8j3y479ujhvwp8660wwyus72llh | To: 3Jbmo9J8MUwGtXErdJeqYnMmy9ByHAq6Mj | |||
| 17.05.2022 11:18:24 | |
218 BTC | $ 6 688 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl65knvj6mg8j3y479ujhvwp8660wwyus72llh | To: 3Jbmo9J8MUwGtXErdJeqYnMmy9ByHAq6Mj | |||
| 17.05.2022 11:18:24 | |
280 BTC | $ 8 602 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxn72wqc3260yhzpl3q4lk4lklydqajckr0kcj | To: 38XRmrXNj5Hj7NjcZkC3LQRQikUorbnDF3 | |||
| 17.05.2022 11:18:24 | |
1 052 BTC | $ 32 344 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jfm2quc55p8zrx96hl3lq8ghzwkz3n5hexf85 | To: 39CsNfycAeXz9iNvucnS56NEHgwbkFPmnv | |||
| 17.05.2022 11:18:24 | |
2 045 BTC | $ 62 854 376 | (unknown) | (unknown) |
| Type: transfer | From: 37aG6HFrZndR7QVnn8xMfVTotkeoXKsVrD | To: bc1q47cv26ua3eqazn83jhlyr8n50cuq8zgdlfjfsx | |||
| 17.05.2022 11:18:24 | |
497 BTC | $ 15 274 422 | (unknown) | (unknown) |
| Type: transfer | From: 31xxx5kXTipH7uDZmZzwk9V348Xg1UZntU | To: bc1qxyc7erl67vus8t9d5k6emsj439h8av8azaht5m | |||
| 17.05.2022 11:18:24 | |
405 BTC | $ 12 456 974 | (unknown) | (unknown) |
| Type: transfer | From: 32KdTY4Mk86FbLQgECrk6Ak2gp8mBzJE5u | To: bc1q3m9l80mfcq2pe09wrdr7pyys7lh2lefncml58m | |||
| 17.05.2022 11:18:24 | |
469 BTC | $ 14 418 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm9ZwrNVKHmardwZkt5dVfgpzme2wqNfY | To: bc1qfh7l4we9th23lzgg304jn7fn7vpf6ewk605cju | |||
| 17.05.2022 11:18:24 | |
214 BTC | $ 6 571 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CNTLffqZaPFrPbUB8qdk76wr47rBtYjHM | To: bc1qns6tzs4kq58d9sdc8ktngh4m5qm47l7axj22kv | |||
| 17.05.2022 11:18:24 | |
1 377 BTC | $ 42 326 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EznJELZVfwjKD5VJzQi5KAcowrYLwwJqm | To: bc1qxg8r0pw782xzmr78jzc0ph729wk8vkfs8atwaa | |||
| 17.05.2022 11:18:24 | |
639 BTC | $ 19 650 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HQF7xna5xZRjUfZWkGfX2j5deaYQMPqzY | To: bc1qhqce0kzjnmhnwqtlkn89raeur2fgpwhmle3332 | |||
| 17.05.2022 11:18:24 | |
386 BTC | $ 11 858 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzmvhhk0h3pqplreen33ahf8v006rkhdg54sua | To: 394xGKMYZK8eZyqBkrBXEqV2xCasHeN4gp | |||
| 17.05.2022 11:18:24 | |
177 BTC | $ 5 427 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63gjka08fr2esxr6twdu2x2vsf0mz745jh56nl | To: 32FF1tYDmn2gUgM1VLeamTxVABPyVWehai | |||
| 17.05.2022 11:18:24 | |
175 BTC | $ 5 380 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tdverdfvj6ka9z2q6nhrkjh4hk5frecwmraay | To: 39F6vmWWYT13rvP4cDx327G86ycp1ZSaSv | |||
| 17.05.2022 11:18:24 | |
224 BTC | $ 6 880 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qwtheeww3kqa6c9ndrjfntc2pnue87pufcpez | To: 3H3NqcpsmK2YHiTLo21qWSQdhsKEVCM8x5 | |||
| 17.05.2022 11:18:24 | |
442 BTC | $ 13 593 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzlv84ayfm8uf8nz8vytakcwwc8z38uc5z3x7p | To: 3KUdZFGT8jAPGMMgSiDo4pxioWf4TmYXmu | |||
| 17.05.2022 11:18:24 | |
435 BTC | $ 13 383 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncgmsc2zek5cvl4hpzzsapxaevpzx5v8sg8eav | To: bc1qeswavttc42hgtmw7637kty95gq0n5gl7adj63j | |||
| 17.05.2022 11:18:24 | |
402 BTC | $ 12 353 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ejhamf73pp7mgsw5rxyww5hsyq8kz3sl34jpq | To: bc1qeu4furfwjzemr7kqms6ztu9p5rfew2cxxkjyep | |||
| 17.05.2022 11:18:24 | |
442 BTC | $ 13 570 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma769dmnpvlhcre2245kr4kqgx5y62cd7ffcra | To: bc1qvd3sfg5vcauelgj5uja6y0p38yqpe5f2alrus2 | |||
| 17.05.2022 11:18:24 | |
1 227 BTC | $ 37 711 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xf0ph59f4czr9h720exjd5g3cr3x0p2u073qq | To: bc1q9wmrdkc03c2t4qfavcglnt304vc46eay846r85 | |||
| 17.05.2022 11:18:24 | |
227 BTC | $ 6 975 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryjfxt8z7dk28qa92p9mstzjvq0k3zpgun65fg | To: bc1qgyr0y7mq5x3mxrlv0yzsm3yqxqelfkaqz0t24d | |||
| 17.05.2022 11:18:24 | |
587 BTC | $ 18 050 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr8t45u0gknmc4yt7jw42vy6gatx0w6056ssga | To: bc1q2r2eqrscrv0a2ws07n6mnlmmrlxxhg893gmzy7 | |||
| 17.05.2022 11:18:24 | |
408 BTC | $ 12 541 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyufj5kxzgg0l663adsdkxlwtm5hg27xe5c4ukv | To: 3874YW3xm1pXU3dkcWPYnMC83gLoeREkjB | |||
| 17.05.2022 11:18:24 | |
1 256 BTC | $ 38 598 172 | (unknown) | (unknown) |
| Type: transfer | From: 39Lk8pWZjrzs5Uybuc1q9BkczZcX4LzGML | To: 32K6aNN4HnUJPNoM98CK3tt1v2aGwswfuc | |||
| 17.05.2022 11:18:24 | |
282 BTC | $ 8 675 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2022 11:18:24 | |
282 BTC | $ 8 676 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 11:18:24 | |
282 BTC | $ 8 678 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2022 11:10:56 |  |
9 888 222 HUSD | $ 9 888 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 11:10:19 | |
7 500 ETH | $ 15 688 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.05.2022 11:08:24 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 40d8efd13c33c0718ec565bd0219edaedcfeb64d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2022 11:07:36 | |
9 888 222 HUSD | $ 9 888 222 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 11:06:48 |  |
14 927 206 USDT | $ 14 927 206 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2022 11:06:12 | |
33 400 700 HUSD | $ 33 400 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2022 11:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 11:05:37 | |
27 700 030 HUSD | $ 27 700 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2022 11:03:15 | |
14 927 206 USDT | $ 14 927 206 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 17.05.2022 10:56:24 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 17.05.2022 10:56:09 | |
7 567 967 USDT | $ 7 567 967 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | |||
| 17.05.2022 10:56:00 | |
8 160 357 USDT | $ 8 160 357 | (unknown) | (unknown) |
| Type: transfer | From: c1d93c654cb985296f560e2fdf229094aa6ce9d3 | To: b09bbb32b88c4eaec41271018c2279aa8115af43 | |||
| 17.05.2022 10:56:00 | |
9 777 555 HUSD | $ 9 777 555 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 10:52:41 | |
9 777 555 HUSD | $ 9 777 555 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 10:49:00 | |
181 BTC | $ 5 600 427 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3hHd9LxXg79UFSZMKdYHwYdNXpxLXtwa | |||
| 17.05.2022 10:49:00 | |
181 BTC | $ 5 600 427 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3hHd9LxXg79UFSZMKdYHwYdNXpxLXtwa | |||
| 17.05.2022 10:49:00 | |
170 BTC | $ 5 242 634 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bmUxUDh2mofYgqss3ta3n5oAfH4JvWd | To: 39Cy7jhP2LNPwEn8QPWEGe5U9osnUMhkpT | |||
| 17.05.2022 10:49:00 | |
170 BTC | $ 5 242 634 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bmUxUDh2mofYgqss3ta3n5oAfH4JvWd | To: 39Cy7jhP2LNPwEn8QPWEGe5U9osnUMhkpT | |||
| 17.05.2022 10:49:00 | |
167 BTC | $ 5 158 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ju7703uml6hz4xafaq2fuphgaqllr5czltdnc | To: 3KZ7HiorRAhbzzCU7KMrTUckEN1fvR5HQR | |||
| 17.05.2022 10:49:00 | |
167 BTC | $ 5 158 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ju7703uml6hz4xafaq2fuphgaqllr5czltdnc | To: 3KZ7HiorRAhbzzCU7KMrTUckEN1fvR5HQR | |||
| 17.05.2022 10:49:00 | |
172 BTC | $ 5 315 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5k8arxt6x2gm20q95j9xkp3txvnawfrg324q | To: 3CM83F1ArbwdpNrDMXdRA3ZMPiAw68WVJB | |||
| 17.05.2022 10:49:00 | |
172 BTC | $ 5 315 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5k8arxt6x2gm20q95j9xkp3txvnawfrg324q | To: 3CM83F1ArbwdpNrDMXdRA3ZMPiAw68WVJB | |||
| 17.05.2022 10:47:27 | |
197 BTC | $ 6 096 215 | (unknown) | (unknown) |
| Type: transfer | From: 1KcGf6j5ZxWGHngtkLoqXvMPcfQLbVBUR1 | To: 16fNqJ8noWQk7hAS2ETugFh38yuMCTDPUb | |||