Whale movements
Last update: 27.08.2026 05:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 08:46:16 |  |
20 003 588 USDT | $ 20 003 588 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 17.05.2022 08:46:16 | |
54 734 864 USDT | $ 54 734 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.05.2022 08:45:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TJn6cp4GyMwk1itFKuuQ7CpnKC1ctzEDoJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2022 08:44:51 |  |
80 000 000 XRP | $ 34 789 556 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 17.05.2022 08:44:28 | |
20 003 588 USDT | $ 20 003 588 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 17.05.2022 08:42:10 | |
14 950 848 USDC | $ 14 950 848 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 17.05.2022 08:41:48 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJn6cp4GyMwk1itFKuuQ7CpnKC1ctzEDoJ | |||
| 17.05.2022 08:38:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2022 08:38:06 |  |
225 BTC | $ 6 892 954 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 17.05.2022 08:36:30 | |
8 000 000 USDC | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.05.2022 08:34:47 | |
54 645 540 USDT | $ 54 645 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 17.05.2022 08:33:12 | |
73 322 460 USDT | $ 73 322 460 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.05.2022 08:33:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 17.05.2022 08:32:33 | |
9 331 982 USDT | $ 9 331 982 | (unknown) | (unknown) |
| Type: transfer | From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 17.05.2022 08:30:41 | |
7 199 980 USDT | $ 7 199 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 08:29:16 | |
172 BTC | $ 5 254 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg4zfwzk28jy8tu3g40svp20r2gac5c6eguhh8 | To: 3ENrEQFw2mccu5U6qdWUj48fWqJCByAG85 | |||
| 17.05.2022 08:29:16 | |
167 BTC | $ 5 093 379 | (unknown) | (unknown) |
| Type: transfer | From: 3223Te2E19yWz3319ptsXmXJvodZj95SVw | To: 3DaSS4JrXnstu8AYi23YHxymB6rFdJzSk7 | |||
| 17.05.2022 08:29:16 | |
264 BTC | $ 8 053 023 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32FMppvL7wv1bDrZwCZ8JTYUTytUhfFEFM | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 17.05.2022 08:29:16 | |
170 BTC | $ 5 186 539 | (unknown) | (unknown) |
| Type: transfer | From: 3ErZmkw7zamiTUFkY8iuHymjWT5VYefBEN | To: bc1qqfk3vh57syecvqvfhvup4s0dp9rkf8njxlh7l6 | |||
| 17.05.2022 08:27:32 | |
10 002 297 USDT | $ 10 002 297 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:20:47 | |
5 001 149 USDT | $ 5 001 149 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 17.05.2022 08:15:16 | |
7 199 980 USDT | $ 7 199 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 17.05.2022 08:14:00 | |
167 BTC | $ 5 097 355 | (unknown) | (unknown) |
| Type: transfer | From: 36Ld64KtKEEe8dxXijUtcE13EdwKH7orTP | To: 3223Te2E19yWz3319ptsXmXJvodZj95SVw | |||
| 17.05.2022 08:09:45 | |
200 BTC | $ 6 092 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NfEynGqQWp4x9DtBbxwTywE2rRUnocgj7 | To: 35joCtmwpKoRYUrKBFgnkUUcFrYUwmYnbj | |||
| 17.05.2022 08:09:45 | |
450 BTC | $ 13 709 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NfEynGqQWp4x9DtBbxwTywE2rRUnocgj7 | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 17.05.2022 08:09:45 | |
450 BTC | $ 13 709 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NfEynGqQWp4x9DtBbxwTywE2rRUnocgj7 | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 17.05.2022 08:07:37 | |
6 977 136 USDT | $ 6 977 136 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e3ad7dae7c6428b24937f249b8ec92528e4eff | |||
| 17.05.2022 08:01:33 | |
10 466 901 USDT | $ 10 466 901 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 880ae85ec8d656833107247577aae9ce54c14faf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2022 08:01:33 | |
10 468 840 USDT | $ 10 468 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4bc2c392c7b9cdd884d9d9f4330496b49df23054 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2022 08:00:54 | |
170 BTC | $ 5 186 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vg7uekyxpkps9ld48f7pzmudg7jwfjtv7tqwn | To: 3ErZmkw7zamiTUFkY8iuHymjWT5VYefBEN | |||
| 17.05.2022 07:57:30 | |
10 466 901 USDT | $ 10 466 901 | (unknown) | (unknown) |
| Type: transfer | From: 2f56071f3683ae023ac71a786e13b23632a78a77 | To: 880ae85ec8d656833107247577aae9ce54c14faf | |||
| 17.05.2022 07:57:30 | |
10 468 840 USDT | $ 10 468 840 | (unknown) | (unknown) |
| Type: transfer | From: 2a389092d489c95b3df499f3650a614146271944 | To: 4bc2c392c7b9cdd884d9d9f4330496b49df23054 | |||
| 17.05.2022 07:57:30 | |
7 137 008 USDT | $ 7 137 008 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 07:56:44 | |
200 BTC | $ 6 129 244 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1quhq84pvkshnat9zpk8gawrxclu2cexpcxwjwl7zqsf3rly2vk8jspg74au | |||
| 17.05.2022 07:56:44 | |
476 BTC | $ 14 602 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.05.2022 07:56:44 | |
167 BTC | $ 5 119 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy36vawltl88c6d47jt3cfam97g2x9aupdgj8u | To: 36Ld64KtKEEe8dxXijUtcE13EdwKH7orTP | |||
| 17.05.2022 07:56:03 | |
6 967 424 USDT | $ 6 967 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 07:55:24 | |
5 043 419 USDC | $ 5 043 419 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 5417395a15fc0142e34d2a8f9b01857e16acd617 | |||
| 17.05.2022 07:48:17 | |
850 BTC | $ 25 833 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.05.2022 07:48:17 | |
305 BTC | $ 9 254 962 | (unknown) | (unknown) |
| Type: transfer | From: 323bx9VFH8T9kkCwj2CDrHxTycgFMVo2b9 | To: 3KsSxCQsmuwY6LTj1oNncMBhCvmzRD4ByP | |||
| 17.05.2022 07:48:17 | |
386 BTC | $ 11 727 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwvza8v7g4aqz4w6chu48fm7a8scufds94lvw | To: bc1q9fvm7e0cwnr83qudm0na4vwml9cwxa4z8v3jne | |||
| 17.05.2022 07:46:26 | |
7 424 880 USDT | $ 7 424 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 07:41:53 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.05.2022 07:41:16 | |
200 BTC | $ 6 049 556 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.05.2022 07:41:16 | |
218 BTC | $ 6 584 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccrt4k9302dntr9yjm8jt3q88v07qy3artwx6 | To: 3FXLWXyY7YgUUnDSCRy92dcZHN2WVwDzh8 | |||
| 17.05.2022 07:41:16 | |
228 BTC | $ 6 906 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdr6gageg9f4fvs80g2fvcf2kwea9vqsq9x0x6 | To: 3QhCy5KNAttg4bXw23YcHfsFZZT8X8QSYU | |||
| 17.05.2022 07:41:16 | |
286 BTC | $ 8 661 759 | (unknown) | (unknown) |
| Type: transfer | From: 3EKiSUQQUJB1uK8VqB2Ubvk4mwb7ga57L3 | To: 3HjftwHKyQvXMS4DrqoXa8QcUGksBcDnay | |||
| 17.05.2022 07:41:16 | |
295 BTC | $ 8 918 439 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Tx1aTucT6i7iGKFrYqRJAbe125Ah4i9 | To: 364tQuXcLJr8RZoTDp9jXp59akd9PLqN8M | |||
| 17.05.2022 07:41:16 | |
225 BTC | $ 6 795 262 | (unknown) | (unknown) |
| Type: transfer | From: 3AcjYnXDusXDNwDpif6Ug2BtBg6W1PMr8n | To: 3AbncViM8evbaLFQLuwCYgmNaxciCFVEmz | |||
| 17.05.2022 07:41:16 | |
280 BTC | $ 8 470 480 | (unknown) | (unknown) |
| Type: transfer | From: 35HisNNWQcvtVmuT22dq7SFy4AV7iVioMH | To: 3QrWS38LEpS3jKmJYG1BkpysXHAf19H6bK | |||