Whale movements
Last update: 27.08.2026 05:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 10:34:00 |  |
284 BTC | $ 8 718 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2022 10:33:46 |  |
10 078 827 USDT | $ 10 078 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 10:32:32 | |
69 996 640 USDT | $ 69 996 640 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2022 10:29:42 | |
11 015 539 USDT | $ 11 015 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 10:29:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:27:52 | |
86 417 220 GUSD | $ 86 505 370 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:25:48 | |
22 102 750 GUSD | $ 22 300 472 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2022 10:23:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:22:48 | |
6 015 539 USDT | $ 6 015 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 10:21:36 | |
7 270 296 USDT | $ 7 270 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 10:19:24 | |
19 400 000 USDT | $ 19 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.05.2022 10:16:48 | |
6 000 ETH | $ 12 516 250 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.05.2022 10:10:21 |  |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 17.05.2022 10:03:41 | |
436 BTC | $ 13 252 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3z908j9ledzm2gg4s0gz3dsxtefld9yh249lv | To: bc1qfs5jgx6pn0sajfwjh54ymes5499w6tqa3vx7pu | |||
| 17.05.2022 10:03:41 | |
442 BTC | $ 13 438 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhac5w9qln46m9wkq6qd7yysylfhz4uhmuuze0c | To: bc1quzw0y6ll8pkkpv80p0t843zquvplm0w8r7ewkz | |||
| 17.05.2022 10:03:01 | |
341 BTC | $ 10 365 955 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDgwZwYXwuAsjGXnv92gdjcMnHEmiDSfY | |||
| 17.05.2022 10:03:01 | |
236 BTC | $ 7 181 549 | (unknown) | (unknown) |
| Type: transfer | From: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | To: 1nVGcgSk2MLLBh5n9msKUvbMRpkRAMPJc | |||
| 17.05.2022 10:03:01 | |
210 BTC | $ 6 390 362 | (unknown) | (unknown) |
| Type: transfer | From: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | To: 1nVGcgSk2MLLBh5n9msKUvbMRpkRAMPJc | |||
| 17.05.2022 10:03:01 | |
200 BTC | $ 6 089 454 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 10:03:01 | |
218 BTC | $ 6 628 482 | (unknown) | (unknown) |
| Type: transfer | From: 3KmcpHFuy1Nw6QM2B65X2pAtysYR9cJqSm | To: 3B9FJ5CzM4GG7E5Jtd7wLtcp752iuxYUGm | |||
| 17.05.2022 10:03:01 | |
295 BTC | $ 8 970 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E2DfKizijTTHCTkoR5NUYBp7LHr24UYq2 | To: 33ztJsHuNjhDz7XodoB5RtvM7YUwwrQ7fd | |||
| 17.05.2022 10:03:01 | |
280 BTC | $ 8 518 570 | (unknown) | (unknown) |
| Type: transfer | From: 32ndFUtc6ZT5EdNmA1edBbHwXCZd8kniom | To: 34GnM9C1LhwPrijWXjXAnnVVnhAVcB1grz | |||
| 17.05.2022 10:03:01 | |
409 BTC | $ 12 440 657 | (unknown) | (unknown) |
| Type: transfer | From: 3N2AwzUyq2v2oParnGfK2Tf4hehChH62QX | To: 3QHpaiq29tH9eD5G3P94oa1j3skj1qGQGC | |||
| 17.05.2022 10:03:01 | |
214 BTC | $ 6 506 824 | (unknown) | (unknown) |
| Type: transfer | From: 3N2bFyjQuF7oPUwcG6U38tqGQsujUkKRwU | To: 3AP3htcfqZvDBD6NpZwSmVMd3YQf7rF23r | |||
| 17.05.2022 10:03:01 | |
275 BTC | $ 8 365 779 | (unknown) | (unknown) |
| Type: transfer | From: 3AuQMSUB6HuAbxQLCH1ZLDkysYMoLGAYMZ | To: 3MtsgMT1t2uZSfrJTm6xTumk3CacdTBXEf | |||
| 17.05.2022 10:03:01 | |
228 BTC | $ 6 944 789 | (unknown) | (unknown) |
| Type: transfer | From: 3B2U9mgcrsiKEWMS6YfBLXXeTNynkAsTvL | To: 3HjHh7zApScQsuuMiuEYz9imnZh3poQeLK | |||
| 17.05.2022 10:03:01 | |
406 BTC | $ 12 345 047 | (unknown) | (unknown) |
| Type: transfer | From: 37jh8vDnGBHHxCGxVGy5XMqBDkQ1UAWjyE | To: bc1qncsgjt8336j0atezl5d8m442pk9cke9t5uqte3 | |||
| 17.05.2022 10:03:01 | |
172 BTC | $ 5 235 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5F6smp5HqVKf9cJRHtaaHYh3yPHkcYzU | To: bc1qgcdlr22u3pa52d02lehkywqt7sfggwrnx6ehf8 | |||
| 17.05.2022 10:03:01 | |
286 BTC | $ 8 710 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AsCB9aroUs3svurgRh8wAhUsiB4KQcUBi | To: bc1qln8xrvk9s46gq2zr2wcnlayksegxky5lde26ey | |||
| 17.05.2022 10:03:01 | |
225 BTC | $ 6 835 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LsCRV7QCJLVUYsXEUCN6rJErC1K4Wt3me | To: bc1qel43eksgwzdu9emzkpwu5uhmvvdcve7ptcv9vr | |||
| 17.05.2022 10:03:01 | |
167 BTC | $ 5 080 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgxhi1LR7dk5bKW8J2jqqeKyBv7bizn5 | To: bc1q338h4cvc8kta2tsqxw3e44k643yea7u03zqgjp | |||
| 17.05.2022 10:03:01 | |
218 BTC | $ 6 623 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgna5xvsjv0tycxluyvenhmc33jay09efhcq77k | To: 38NHnJhLqGJPKwWk2VEd5xFoAoiHZDQ2DF | |||
| 17.05.2022 10:03:01 | |
175 BTC | $ 5 329 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrgve2pz52yzqzh54yqky0tkf3jxhylyssjlpp | To: 32NpKCE6BFyWkv5LmqE5fCAYgM412MbuRz | |||
| 17.05.2022 10:03:01 | |
304 BTC | $ 9 265 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsmprkgvm67wn5d4d59gla4z52j43h6yj35yhp | To: 3MKu676bAqmRUt58YzhMRdDCW8JQFK4hFj | |||
| 17.05.2022 10:03:01 | |
177 BTC | $ 5 374 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q089lszq3hj67rdpuqt2alcv7tn5jx2w3epd2w5 | To: 373vZBQvBVARdU9Mbuf5CULn5kiZ6kcMQC | |||
| 17.05.2022 10:03:01 | |
170 BTC | $ 5 163 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgddpze67xv2mv64f8c4sjjwdqa9lx27x09mv9l | To: bc1qjv8yeqa7e6g8j43vgz3wgua3w5hum2wj48r4m4 | |||
| 17.05.2022 10:03:01 | |
179 BTC | $ 5 449 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxwghqxnhcekt6duxxs7nu6hd448syuzqqsxv | To: bc1q7vpkcd8qqgaqhm7l7j29qafgqdme95y43lkkm7 | |||
| 17.05.2022 10:03:01 | |
386 BTC | $ 11 742 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9024t56ncqrml8da6jjks74aqysud8pfelcq0w | To: bc1qay4q7ruyqvgdkvwtgjqnq7u58482hyqendwhvx | |||
| 17.05.2022 10:03:01 | |
405 BTC | $ 12 336 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8r4amtzh2qpxeyk3mpx0sycejflrq7vmaa9al | To: bc1q63eaqq8s8r65d7qrjpktglp0ve0w04qsa66szy | |||
| 17.05.2022 10:03:01 | |
284 BTC | $ 8 639 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2022 10:03:01 | |
284 BTC | $ 8 651 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2022 09:59:28 | |
10 000 ETH | $ 20 738 322 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2022 09:44:40 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 17.05.2022 09:41:22 | |
300 BTC | $ 9 184 566 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 17.05.2022 09:41:22 | |
286 BTC | $ 8 769 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2022 09:36:03 | |
18 042 082 USDT | $ 18 042 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 09:34:52 | |
9 305 293 USDT | $ 9 305 293 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 09:34:52 | |
9 303 432 USDT | $ 9 303 432 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 17.05.2022 09:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 09:33:22 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||