Whale movements
Last update: 27.08.2026 05:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 10:47:27 |  |
237 BTC | $ 7 328 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 17.05.2022 10:47:27 | |
998 BTC | $ 30 830 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HpVmNS25Nu9sDaYuUhMHxQCgeMFnzbshp | To: 3ELwfnNVe6ePcd7dVZukP7shPG2W2SzpSw | |||
| 17.05.2022 10:47:27 | |
1 052 BTC | $ 32 520 128 | (unknown) | (unknown) |
| Type: transfer | From: 3J43B9vDfXpG8jxaj3UXzoXLRktznJo1wt | To: bc1q9jfm2quc55p8zrx96hl3lq8ghzwkz3n5hexf85 | |||
| 17.05.2022 10:47:27 | |
1 227 BTC | $ 37 915 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cu9jn9mmzv25697wtcrl7axg4xdqt4nw7drkj | To: bc1q4xf0ph59f4czr9h720exjd5g3cr3x0p2u073qq | |||
| 17.05.2022 10:47:27 | |
200 BTC | $ 6 179 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8z4mr0w76h9d9e4yhyqu060wzemtpa0wp7fgs | To: 334imk8XfVZtLMiSsRjeuXiKzbgxSWrP4Y | |||
| 17.05.2022 10:47:27 | |
225 BTC | $ 6 952 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8z4mr0w76h9d9e4yhyqu060wzemtpa0wp7fgs | To: bc1qj8tsp372778meyzpx3cj0fmjc46tpa5xdkucgv | |||
| 17.05.2022 10:47:27 | |
282 BTC | $ 8 726 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2022 10:47:27 | |
282 BTC | $ 8 726 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 10:47:27 | |
277 BTC | $ 8 559 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2022 10:43:04 |  |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 10:40:11 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 17.05.2022 10:38:37 | |
5 011 515 USDT | $ 5 011 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:38:37 | |
59 030 950 USDT | $ 59 030 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2022 10:36:41 | |
5 608 091 USDT | $ 5 608 091 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:34:27 | |
69 996 640 USDT | $ 69 996 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2022 10:34:11 | |
8 818 435 GUSD | $ 8 821 061 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:34:11 | |
39 380 696 GUSD | $ 39 392 424 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:34:00 | |
175 BTC | $ 5 381 568 | (unknown) | (unknown) |
| Type: transfer | From: 32NpKCE6BFyWkv5LmqE5fCAYgM412MbuRz | To: bc1q9tdverdfvj6ka9z2q6nhrkjh4hk5frecwmraay | |||
| 17.05.2022 10:34:00 | |
214 BTC | $ 6 570 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AP3htcfqZvDBD6NpZwSmVMd3YQf7rF23r | To: 3CNTLffqZaPFrPbUB8qdk76wr47rBtYjHM | |||
| 17.05.2022 10:34:00 | |
497 BTC | $ 15 272 887 | (unknown) | (unknown) |
| Type: transfer | From: 3LB6WY4QfPejr9naidbGUnspmxGdBKA2bi | To: 31xxx5kXTipH7uDZmZzwk9V348Xg1UZntU | |||
| 17.05.2022 10:34:00 | |
218 BTC | $ 6 693 315 | (unknown) | (unknown) |
| Type: transfer | From: 3B9FJ5CzM4GG7E5Jtd7wLtcp752iuxYUGm | To: 38Zk8XfG8XA3Pwun5rTmZZWhTEooPnTyfo | |||
| 17.05.2022 10:34:00 | |
639 BTC | $ 19 648 218 | (unknown) | (unknown) |
| Type: transfer | From: 33REZGfFSVEHf3wKCTSV4EXo2F9Wt7R4ey | To: 3HQF7xna5xZRjUfZWkGfX2j5deaYQMPqzY | |||
| 17.05.2022 10:34:00 | |
304 BTC | $ 9 351 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MKu676bAqmRUt58YzhMRdDCW8JQFK4hFj | To: 3QM2wy1A6TgehoFhwLEvZcLr8dFgS2Dn2H | |||
| 17.05.2022 10:34:00 | |
293 BTC | $ 9 012 656 | (unknown) | (unknown) |
| Type: transfer | From: 33ztJsHuNjhDz7XodoB5RtvM7YUwwrQ7fd | To: 3569XQXy4G1jEkjTV6sSLohNrCRSpw78dq | |||
| 17.05.2022 10:34:00 | |
275 BTC | $ 8 447 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MtsgMT1t2uZSfrJTm6xTumk3CacdTBXEf | To: 32nxSNt2fSBX2uVfncPamUHjbawQ6fNsRx | |||
| 17.05.2022 10:34:00 | |
213 BTC | $ 6 533 238 | (unknown) | (unknown) |
| Type: transfer | From: 39EperXERtMVNKvrY4FXYtThRA4tXaSZPH | To: 36fyoPCeEuaEcgZ3Unms4xK5QdodQ7RgGV | |||
| 17.05.2022 10:34:00 | |
484 BTC | $ 14 865 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9q7l58lpwfzvkvg3d3axjlqzaxpsk8708svf | To: 3KLk937Gbssy7Ai4AC8j4SoXe6iY7dnXxm | |||
| 17.05.2022 10:34:00 | |
286 BTC | $ 8 790 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln8xrvk9s46gq2zr2wcnlayksegxky5lde26ey | To: 36yjNtbdL3PzonqzbWYJwuqxtdDouhE9po | |||
| 17.05.2022 10:34:00 | |
170 BTC | $ 5 214 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv8yeqa7e6g8j43vgz3wgua3w5hum2wj48r4m4 | To: 3L7bmUxUDh2mofYgqss3ta3n5oAfH4JvWd | |||
| 17.05.2022 10:34:00 | |
406 BTC | $ 12 465 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncsgjt8336j0atezl5d8m442pk9cke9t5uqte3 | To: 32KdTY4Mk86FbLQgECrk6Ak2gp8mBzJE5u | |||
| 17.05.2022 10:34:00 | |
587 BTC | $ 18 048 232 | (unknown) | (unknown) |
| Type: transfer | From: 3AkxQhphTZNUCBGcmN5ZVgiVhvUxjfXcGX | To: bc1qkr8t45u0gknmc4yt7jw42vy6gatx0w6056ssga | |||
| 17.05.2022 10:34:00 | |
227 BTC | $ 6 974 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HjHh7zApScQsuuMiuEYz9imnZh3poQeLK | To: bc1qryjfxt8z7dk28qa92p9mstzjvq0k3zpgun65fg | |||
| 17.05.2022 10:34:00 | |
177 BTC | $ 5 426 912 | (unknown) | (unknown) |
| Type: transfer | From: 373vZBQvBVARdU9Mbuf5CULn5kiZ6kcMQC | To: bc1q63gjka08fr2esxr6twdu2x2vsf0mz745jh56nl | |||
| 17.05.2022 10:34:00 | |
280 BTC | $ 8 601 841 | (unknown) | (unknown) |
| Type: transfer | From: 34GnM9C1LhwPrijWXjXAnnVVnhAVcB1grz | To: bc1qjxn72wqc3260yhzpl3q4lk4lklydqajckr0kcj | |||
| 17.05.2022 10:34:00 | |
409 BTC | $ 12 558 827 | (unknown) | (unknown) |
| Type: transfer | From: 3QHpaiq29tH9eD5G3P94oa1j3skj1qGQGC | To: bc1qyufj5kxzgg0l663adsdkxlwtm5hg27xe5c4ukv | |||
| 17.05.2022 10:34:00 | |
218 BTC | $ 6 687 757 | (unknown) | (unknown) |
| Type: transfer | From: 38NHnJhLqGJPKwWk2VEd5xFoAoiHZDQ2DF | To: bc1qwl65knvj6mg8j3y479ujhvwp8660wwyus72llh | |||
| 17.05.2022 10:34:00 | |
469 BTC | $ 14 421 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5wwj9y089qslzhf2ls47rzjvdvdagn555jqrw | To: 3Nm9ZwrNVKHmardwZkt5dVfgpzme2wqNfY | |||
| 17.05.2022 10:34:00 | |
179 BTC | $ 5 502 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vpkcd8qqgaqhm7l7j29qafgqdme95y43lkkm7 | To: 3KYs5Y5GRGbBQsFUsvRJMaSpjVaxHHUoHR | |||
| 17.05.2022 10:34:00 | |
486 BTC | $ 14 920 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9w49tyv7j005urg8jswvfp97cx42vpf8zsk8 | To: 3Creap4W1pCGXWn271KGHoi2xx6z2mNDs7 | |||
| 17.05.2022 10:34:00 | |
225 BTC | $ 6 902 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel43eksgwzdu9emzkpwu5uhmvvdcve7ptcv9vr | To: bc1q7qwtheeww3kqa6c9ndrjfntc2pnue87pufcpez | |||
| 17.05.2022 10:34:00 | |
435 BTC | $ 13 382 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs5jgx6pn0sajfwjh54ymes5499w6tqa3vx7pu | To: bc1qncgmsc2zek5cvl4hpzzsapxaevpzx5v8sg8eav | |||
| 17.05.2022 10:34:00 | |
167 BTC | $ 5 129 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q338h4cvc8kta2tsqxw3e44k643yea7u03zqgjp | To: bc1q9ju7703uml6hz4xafaq2fuphgaqllr5czltdnc | |||
| 17.05.2022 10:34:00 | |
172 BTC | $ 5 287 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcdlr22u3pa52d02lehkywqt7sfggwrnx6ehf8 | To: bc1qcc5k8arxt6x2gm20q95j9xkp3txvnawfrg324q | |||
| 17.05.2022 10:34:00 | |
442 BTC | $ 13 591 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwysf0ydcxj6cxdmdtc4eq3w0kguv5nzhz5muer | To: bc1qfzlv84ayfm8uf8nz8vytakcwwc8z38uc5z3x7p | |||
| 17.05.2022 10:34:00 | |
386 BTC | $ 11 857 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay4q7ruyqvgdkvwtgjqnq7u58482hyqendwhvx | To: bc1qtzmvhhk0h3pqplreen33ahf8v006rkhdg54sua | |||
| 17.05.2022 10:34:00 | |
402 BTC | $ 12 351 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63eaqq8s8r65d7qrjpktglp0ve0w04qsa66szy | To: bc1q3ejhamf73pp7mgsw5rxyww5hsyq8kz3sl34jpq | |||
| 17.05.2022 10:34:00 | |
442 BTC | $ 13 568 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzw0y6ll8pkkpv80p0t843zquvplm0w8r7ewkz | To: bc1qma769dmnpvlhcre2245kr4kqgx5y62cd7ffcra | |||
| 17.05.2022 10:34:00 | |
300 BTC | $ 9 218 651 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.05.2022 10:34:00 | |
480 BTC | $ 14 749 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.05.2022 10:34:00 | |
283 BTC | $ 8 688 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||