Whale movements
Last update: 27.08.2026 05:53:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 07:41:16 |  |
214 BTC | $ 6 468 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NcWzPRys1FiADNjdvx7C8uvUkRFcfUtrk | To: 34mZ9J7QpxGLnWBP8UHnFeoxe76x2wP9pN | |||
| 17.05.2022 07:41:16 | |
177 BTC | $ 5 348 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GA52fyKQvU2z5zLToWSZjBUqRY9kivu52 | To: 3D5TKqBVmCthWNdR3VvZRazVzBgofC128P | |||
| 17.05.2022 07:41:16 | |
267 BTC | $ 8 062 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JY13bmmXdgE9WZwEMBz3iiB5YKvrx4xY7 | To: 32FMppvL7wv1bDrZwCZ8JTYUTytUhfFEFM | |||
| 17.05.2022 07:41:16 | |
179 BTC | $ 5 416 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnrsx4eeham29su655xy9q9qlmhq0xgut73fta | To: bc1q3jq3mg8pqumgquj7mxa2xuy0j38uj4lu0xrya9 | |||
| 17.05.2022 07:41:16 | |
177 BTC | $ 5 352 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6k7tthjea9tl9jrcr7nsqa8vd0v24j5qjw20 | To: bc1q8njz88n3y0ht4n3r4ydxqjxsatajvnmy8kr37p | |||
| 17.05.2022 07:41:16 | |
275 BTC | $ 8 317 499 | (unknown) | (unknown) |
| Type: transfer | From: 34MJGisEgosXLx5sT2xMLJXaDJNLw9ukJi | To: bc1ql2ljqvre55e77dd85tnrpssx56vjn7aqgxx9rl | |||
| 17.05.2022 07:41:16 | |
170 BTC | $ 5 143 021 | (unknown) | (unknown) |
| Type: transfer | From: 3JvJfbLrABbNxSNrBueKywvpS4eyZR8UBG | To: bc1q7vg7uekyxpkps9ld48f7pzmudg7jwfjtv7tqwn | |||
| 17.05.2022 07:41:16 | |
167 BTC | $ 5 052 977 | (unknown) | (unknown) |
| Type: transfer | From: 3PYphHvDMAKv9U4LCh8sy2dnBtReFktRsw | To: bc1qqy36vawltl88c6d47jt3cfam97g2x9aupdgj8u | |||
| 17.05.2022 07:41:16 | |
218 BTC | $ 6 592 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PaPkF4eNHdETBmvpmwVis6E4RHXboMVCM | To: bc1qave5ej0ptfcgmp9puml620wl6x3n6e8pte0sd4 | |||
| 17.05.2022 07:41:16 | |
172 BTC | $ 5 211 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGe6gayFjFAMQYRokTwuRBhxW6bJW8dH | To: bc1qzg4zfwzk28jy8tu3g40svp20r2gac5c6eguhh8 | |||
| 17.05.2022 07:41:10 |  |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:40:10 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:38:07 | |
20 077 544 USDT | $ 20 077 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:37:51 | |
20 077 544 USDT | $ 20 077 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:34:50 | |
12 000 000 USDT | $ 12 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:31:56 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:31:56 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:29:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 07:20:24 |  |
417 438 460 USDT | $ 417 438 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.05.2022 07:19:15 | |
30 041 592 USDT | $ 30 041 592 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 07:18:36 | |
15 019 102 USDT | $ 15 019 102 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:18:36 | |
15 022 490 USDT | $ 15 022 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 07:17:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 17.05.2022 07:15:01 | |
202 BTC | $ 6 137 242 | (unknown) | (unknown) |
| Type: transfer | From: 1JMKYHtYe5wVpqGW4rUwRtfuxdkHa9WRQ1 | To: 1LRULYM6jukG2Wx7LQGsUfmmaNdJdV6uu | |||
| 17.05.2022 07:15:01 | |
179 BTC | $ 5 439 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzmtxhj4kdp25gahydkde79lq4f9dcec2zl24g | To: bc1qgnrsx4eeham29su655xy9q9qlmhq0xgut73fta | |||
| 17.05.2022 07:15:01 | |
386 BTC | $ 11 720 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn3m348lws88nqrauyrkk3355rmu29m7tfjdrk | To: bc1qelwvza8v7g4aqz4w6chu48fm7a8scufds94lvw | |||
| 17.05.2022 07:15:01 | |
172 BTC | $ 5 232 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LYH9k9LKFyUWmq4uuw6c3kUCG55VMz76M | To: 3MFGe6gayFjFAMQYRokTwuRBhxW6bJW8dH | |||
| 17.05.2022 07:15:01 | |
170 BTC | $ 5 167 283 | (unknown) | (unknown) |
| Type: transfer | From: 3GEEfE8bjFMMPpUdnchSJFaRbx6LAiNb8A | To: 3JvJfbLrABbNxSNrBueKywvpS4eyZR8UBG | |||
| 17.05.2022 07:15:01 | |
218 BTC | $ 6 611 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4SU2gDdFasB6bZLRSfdFqd2FjmiUsAgV | To: bc1qhccrt4k9302dntr9yjm8jt3q88v07qy3artwx6 | |||
| 17.05.2022 07:15:01 | |
177 BTC | $ 5 375 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PShp7NcHDZrw85eejQ2mw6EcqVL7YwNPY | To: bc1qkf6k7tthjea9tl9jrcr7nsqa8vd0v24j5qjw20 | |||
| 17.05.2022 07:15:01 | |
228 BTC | $ 6 935 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BNeeCdYe9WWRpUW1JSBLzvSfLdFZyoKyf | To: bc1qwdr6gageg9f4fvs80g2fvcf2kwea9vqsq9x0x6 | |||
| 17.05.2022 07:15:01 | |
280 BTC | $ 8 509 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfnexz3fzy4684v6xzw3r30efndh4wzeq5dd6v | To: 35HisNNWQcvtVmuT22dq7SFy4AV7iVioMH | |||
| 17.05.2022 07:15:01 | |
167 BTC | $ 5 074 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj3l0tlqjt35ah4ag29zagdv24kflxmhh6t0gv | To: 3PYphHvDMAKv9U4LCh8sy2dnBtReFktRsw | |||
| 17.05.2022 07:15:01 | |
296 BTC | $ 9 001 231 | (unknown) | (unknown) |
| Type: transfer | From: 36wNjWu53YRaUe5dg22yEHEzyMaSVw7omL | To: 3EKiSUQQUJB1uK8VqB2Ubvk4mwb7ga57L3 | |||
| 17.05.2022 07:15:01 | |
214 BTC | $ 6 502 260 | (unknown) | (unknown) |
| Type: transfer | From: 339M2fWLNaKEcdGNsrDzHmA6KHGmK5R7h3 | To: 3NcWzPRys1FiADNjdvx7C8uvUkRFcfUtrk | |||
| 17.05.2022 07:15:01 | |
177 BTC | $ 5 371 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaetk5jdmxs0h2gr0cw5ayyew50f4a5p6vfh90w | To: 3GA52fyKQvU2z5zLToWSZjBUqRY9kivu52 | |||
| 17.05.2022 07:15:01 | |
227 BTC | $ 6 881 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufx2d2jfruwfjd60k53udqmhs94n2dp8jkv20v | To: 3AcjYnXDusXDNwDpif6Ug2BtBg6W1PMr8n | |||
| 17.05.2022 07:15:01 | |
305 BTC | $ 9 248 942 | (unknown) | (unknown) |
| Type: transfer | From: 32buxc5tsLeXcgTYL2xEZ2hFnhbDXvrb2a | To: 323bx9VFH8T9kkCwj2CDrHxTycgFMVo2b9 | |||
| 17.05.2022 07:15:01 | |
267 BTC | $ 8 096 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Grf96cPqegTENDgDH74ztWChWN1Qydw4d | To: 3JY13bmmXdgE9WZwEMBz3iiB5YKvrx4xY7 | |||
| 17.05.2022 07:15:01 | |
218 BTC | $ 6 619 501 | (unknown) | (unknown) |
| Type: transfer | From: 36xxDrNxqk6YmrvNB2JAx4mccnJhjD9Saj | To: 3PaPkF4eNHdETBmvpmwVis6E4RHXboMVCM | |||
| 17.05.2022 07:15:01 | |
295 BTC | $ 8 958 889 | (unknown) | (unknown) |
| Type: transfer | From: 36KLpBQNjjXcVquUbrsam99pEhtaNX9J4H | To: 3E2Tx1aTucT6i7iGKFrYqRJAbe125Ah4i9 | |||
| 17.05.2022 07:15:01 | |
275 BTC | $ 8 353 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QMwmqtAmxd1qFthRqgUaFtCT9xXuSDaJb | To: 34MJGisEgosXLx5sT2xMLJXaDJNLw9ukJi | |||
| 17.05.2022 07:15:01 | |
318 BTC | $ 9 646 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qfa0yyk2vwhtyatjdywacwcnmr2he8xdd79f998gglwezh45xlfcqcczvcl | |||
| 17.05.2022 07:15:01 | |
599 BTC | $ 18 205 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 17.05.2022 07:15:01 | |
470 BTC | $ 14 275 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 17.05.2022 07:03:00 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 07:03:00 | |
6 131 991 USDT | $ 6 131 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 06:44:29 | |
167 BTC | $ 5 069 792 | (unknown) | (unknown) |
| Type: transfer | From: 375S224KfACqfpzEs2dWxNbuhW1jSoNTrq | To: bc1qrj3l0tlqjt35ah4ag29zagdv24kflxmhh6t0gv | |||
| 17.05.2022 06:42:48 | |
40 000 ETH | $ 83 213 784 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.05.2022 06:43:32 |  |
50 000 000 XRP | $ 21 824 096 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||