Whale movements
Last update: 27.08.2026 05:37:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 09:33:22 |  |
5 015 738 USDT | $ 5 015 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.05.2022 09:32:26 | |
7 411 686 USDT | $ 7 411 686 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.05.2022 09:30:28 |  |
200 BTC | $ 6 099 957 | (unknown) | (unknown) |
| Type: transfer | From: 1LRULYM6jukG2Wx7LQGsUfmmaNdJdV6uu | To: 1KcGf6j5ZxWGHngtkLoqXvMPcfQLbVBUR1 | |||
| 17.05.2022 09:30:28 | |
386 BTC | $ 11 788 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fvm7e0cwnr83qudm0na4vwml9cwxa4z8v3jne | To: bc1q9024t56ncqrml8da6jjks74aqysud8pfelcq0w | |||
| 17.05.2022 09:30:28 | |
167 BTC | $ 5 100 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpsgvvqtd4paxn6ut5dnkm5wl73wl6pt8jemaj | To: 3AKgxhi1LR7dk5bKW8J2jqqeKyBv7bizn5 | |||
| 17.05.2022 09:30:28 | |
170 BTC | $ 5 184 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgvqjhk9rmv7ar5n960llx0lnjrshwv9czyfxa | To: bc1qgddpze67xv2mv64f8c4sjjwdqa9lx27x09mv9l | |||
| 17.05.2022 09:30:28 | |
287 BTC | $ 8 765 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2022 09:29:28 | |
5 374 112 USDT | $ 5 374 112 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 17.05.2022 09:28:52 | |
26 919 804 USDT | $ 26 919 804 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.05.2022 09:26:33 | |
26 919 804 USDT | $ 26 919 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 17.05.2022 09:23:01 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.05.2022 09:22:33 | |
200 BTC | $ 6 069 713 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 17.05.2022 09:22:33 | |
172 BTC | $ 5 219 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aq70qlr596edez0h7etyfslx7a6t6fn36zd7j | To: 3Q5F6smp5HqVKf9cJRHtaaHYh3yPHkcYzU | |||
| 17.05.2022 09:22:33 | |
275 BTC | $ 8 341 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ljqvre55e77dd85tnrpssx56vjn7aqgxx9rl | To: 3AuQMSUB6HuAbxQLCH1ZLDkysYMoLGAYMZ | |||
| 17.05.2022 09:22:33 | |
179 BTC | $ 5 432 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dvge43993ukym8z2pl8dwrw73qyz4u5jdhdu8 | To: bc1qmlxwghqxnhcekt6duxxs7nu6hd448syuzqqsxv | |||
| 17.05.2022 09:22:33 | |
167 BTC | $ 5 064 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvq5sqqtwhyym62h6rzy89mezretf37wkz94d9 | To: bc1qxpsgvvqtd4paxn6ut5dnkm5wl73wl6pt8jemaj | |||
| 17.05.2022 09:22:33 | |
228 BTC | $ 6 922 997 | (unknown) | (unknown) |
| Type: transfer | From: 39zn7cM6FE1KxpEyqBdWBNemHy8pXWUgTk | To: 3B2U9mgcrsiKEWMS6YfBLXXeTNynkAsTvL | |||
| 17.05.2022 09:22:33 | |
218 BTC | $ 6 609 343 | (unknown) | (unknown) |
| Type: transfer | From: 36WRtjq1C3kW3qXoUbEGUuGkyWLg6QcWFU | To: 3KmcpHFuy1Nw6QM2B65X2pAtysYR9cJqSm | |||
| 17.05.2022 09:22:33 | |
214 BTC | $ 6 486 737 | (unknown) | (unknown) |
| Type: transfer | From: 34eomd1kQ9AJxsjX6qWBbN8HZuE1oQr95u | To: 3N2bFyjQuF7oPUwcG6U38tqGQsujUkKRwU | |||
| 17.05.2022 09:22:33 | |
295 BTC | $ 8 942 772 | (unknown) | (unknown) |
| Type: transfer | From: 364tQuXcLJr8RZoTDp9jXp59akd9PLqN8M | To: 3E2DfKizijTTHCTkoR5NUYBp7LHr24UYq2 | |||
| 17.05.2022 09:22:33 | |
286 BTC | $ 8 686 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HjftwHKyQvXMS4DrqoXa8QcUGksBcDnay | To: 3AsCB9aroUs3svurgRh8wAhUsiB4KQcUBi | |||
| 17.05.2022 09:22:33 | |
280 BTC | $ 8 494 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QrWS38LEpS3jKmJYG1BkpysXHAf19H6bK | To: 32ndFUtc6ZT5EdNmA1edBbHwXCZd8kniom | |||
| 17.05.2022 09:22:33 | |
218 BTC | $ 6 602 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtxa5KQAux4AfiTCeoancRB49srShorTu | To: bc1qgna5xvsjv0tycxluyvenhmc33jay09efhcq77k | |||
| 17.05.2022 09:22:33 | |
304 BTC | $ 9 236 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSxCQsmuwY6LTj1oNncMBhCvmzRD4ByP | To: bc1qcsmprkgvm67wn5d4d59gla4z52j43h6yj35yhp | |||
| 17.05.2022 09:22:33 | |
177 BTC | $ 5 364 099 | (unknown) | (unknown) |
| Type: transfer | From: 377V1GKyptAf9riBpCxZPVdagvNUApzM1W | To: bc1qcrgve2pz52yzqzh54yqky0tkf3jxhylyssjlpp | |||
| 17.05.2022 09:22:33 | |
177 BTC | $ 5 357 749 | (unknown) | (unknown) |
| Type: transfer | From: 37gsdFFv6Wd8x7tbZKHM78NDZDJkoMSjjW | To: bc1q089lszq3hj67rdpuqt2alcv7tn5jx2w3epd2w5 | |||
| 17.05.2022 09:22:33 | |
170 BTC | $ 5 147 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf6ZhqENUWifZCzzJun88BvSc4CQ62qJW | To: bc1qpgvqjhk9rmv7ar5n960llx0lnjrshwv9czyfxa | |||
| 17.05.2022 09:22:33 | |
225 BTC | $ 6 814 389 | (unknown) | (unknown) |
| Type: transfer | From: 3NVBGPumqDA4TkgG1Wge2juQaYUqHJdn4P | To: 3LsCRV7QCJLVUYsXEUCN6rJErC1K4Wt3me | |||
| 17.05.2022 09:22:33 | |
197 BTC | $ 5 978 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t62e2twgmc2c7p6dtxgn2qusg9wl7rk94mltttl245tef82rmdst8efxa | |||
| 17.05.2022 09:16:30 | |
23 462 774 USDT | $ 23 462 774 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 09:14:51 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 17.05.2022 09:12:28 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 17.05.2022 09:09:18 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.05.2022 09:03:39 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 17.05.2022 08:59:40 | |
213 BTC | $ 6 466 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EperXERtMVNKvrY4FXYtThRA4tXaSZPH | |||
| 17.05.2022 08:59:40 | |
177 BTC | $ 5 381 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8njz88n3y0ht4n3r4ydxqjxsatajvnmy8kr37p | To: 37gsdFFv6Wd8x7tbZKHM78NDZDJkoMSjjW | |||
| 17.05.2022 08:59:40 | |
170 BTC | $ 5 170 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfk3vh57syecvqvfhvup4s0dp9rkf8njxlh7l6 | To: 3Bf6ZhqENUWifZCzzJun88BvSc4CQ62qJW | |||
| 17.05.2022 08:59:40 | |
218 BTC | $ 6 627 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qave5ej0ptfcgmp9puml620wl6x3n6e8pte0sd4 | To: 36WRtjq1C3kW3qXoUbEGUuGkyWLg6QcWFU | |||
| 17.05.2022 08:59:40 | |
179 BTC | $ 5 446 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jq3mg8pqumgquj7mxa2xuy0j38uj4lu0xrya9 | To: bc1q3dvge43993ukym8z2pl8dwrw73qyz4u5jdhdu8 | |||
| 17.05.2022 08:59:40 | |
214 BTC | $ 6 503 384 | (unknown) | (unknown) |
| Type: transfer | From: 34mZ9J7QpxGLnWBP8UHnFeoxe76x2wP9pN | To: 34eomd1kQ9AJxsjX6qWBbN8HZuE1oQr95u | |||
| 17.05.2022 08:59:40 | |
218 BTC | $ 6 619 919 | (unknown) | (unknown) |
| Type: transfer | From: 3FXLWXyY7YgUUnDSCRy92dcZHN2WVwDzh8 | To: 3Gtxa5KQAux4AfiTCeoancRB49srShorTu | |||
| 17.05.2022 08:59:40 | |
177 BTC | $ 5 377 934 | (unknown) | (unknown) |
| Type: transfer | From: 3D5TKqBVmCthWNdR3VvZRazVzBgofC128P | To: 377V1GKyptAf9riBpCxZPVdagvNUApzM1W | |||
| 17.05.2022 08:59:40 | |
225 BTC | $ 6 832 162 | (unknown) | (unknown) |
| Type: transfer | From: 3AbncViM8evbaLFQLuwCYgmNaxciCFVEmz | To: 3NVBGPumqDA4TkgG1Wge2juQaYUqHJdn4P | |||
| 17.05.2022 08:59:40 | |
228 BTC | $ 6 942 745 | (unknown) | (unknown) |
| Type: transfer | From: 3QhCy5KNAttg4bXw23YcHfsFZZT8X8QSYU | To: 39zn7cM6FE1KxpEyqBdWBNemHy8pXWUgTk | |||
| 17.05.2022 08:59:40 | |
167 BTC | $ 5 078 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DaSS4JrXnstu8AYi23YHxymB6rFdJzSk7 | To: bc1qxvq5sqqtwhyym62h6rzy89mezretf37wkz94d9 | |||
| 17.05.2022 08:59:40 | |
172 BTC | $ 5 233 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ENrEQFw2mccu5U6qdWUj48fWqJCByAG85 | To: bc1q4aq70qlr596edez0h7etyfslx7a6t6fn36zd7j | |||
| 17.05.2022 08:59:40 | |
224 BTC | $ 6 815 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 17.05.2022 08:55:46 | |
6 458 880 USDT | $ 6 458 880 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:55:06 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2022 08:48:08 | |
6 847 832 USDT | $ 6 847 832 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||