Whale movements
Last update: 27.08.2026 05:50:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 06:41:21 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 17.05.2022 06:38:18 |  |
2 547 ETH | $ 5 303 459 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2022 06:35:10 | |
2 547 ETH | $ 5 245 906 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 17.05.2022 06:32:19 |  |
230 BTC | $ 6 940 175 | (unknown) | (unknown) |
| Type: transfer | From: 39tprk8kvKEFNhG4ezyHAwB8DS6hC5z5Cz | To: 37p3g7iMbKBKA1XqX7kFSQzCMdTmT1YKPb | |||
| 17.05.2022 06:32:19 | |
305 BTC | $ 9 214 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrhdmwawr39xqap7sgcfwu4tn4k36tc9n5sy7 | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 17.05.2022 06:32:19 | |
400 BTC | $ 12 069 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrhdmwawr39xqap7sgcfwu4tn4k36tc9n5sy7 | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 17.05.2022 06:32:19 | |
218 BTC | $ 6 569 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ANzwFR5HiCr4rGgkDLZ3eb1KCu3WfvWrf | To: 3Q4SU2gDdFasB6bZLRSfdFqd2FjmiUsAgV | |||
| 17.05.2022 06:32:19 | |
230 BTC | $ 6 937 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CWSQyW52W2RYw4w3RM5bnF6TmvfGJuPyn | To: 3BNeeCdYe9WWRpUW1JSBLzvSfLdFZyoKyf | |||
| 17.05.2022 06:32:19 | |
167 BTC | $ 5 045 090 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Gw97gqg7yEFfbdyqj1r8L4XKXCLfPLp | To: 375S224KfACqfpzEs2dWxNbuhW1jSoNTrq | |||
| 17.05.2022 06:32:19 | |
406 BTC | $ 12 255 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EzLvnBQ59SLwsnnSFC6eB44dymNcwNhkt | To: 37jh8vDnGBHHxCGxVGy5XMqBDkQ1UAWjyE | |||
| 17.05.2022 06:32:19 | |
267 BTC | $ 8 045 026 | (unknown) | (unknown) |
| Type: transfer | From: 35GQJ1wmWgSJDeaSJvLaySFq9acQTxzFiY | To: 3Grf96cPqegTENDgDH74ztWChWN1Qydw4d | |||
| 17.05.2022 06:32:19 | |
275 BTC | $ 8 299 438 | (unknown) | (unknown) |
| Type: transfer | From: 39dj8Mfv3wnUVmXQKjhcrsaXUEeN3VnJaw | To: 3QMwmqtAmxd1qFthRqgUaFtCT9xXuSDaJb | |||
| 17.05.2022 06:32:19 | |
296 BTC | $ 8 942 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRKXbjuLd2JJxXR7pambXaHJRrXawvBk | To: 36wNjWu53YRaUe5dg22yEHEzyMaSVw7omL | |||
| 17.05.2022 06:32:19 | |
177 BTC | $ 5 340 548 | (unknown) | (unknown) |
| Type: transfer | From: 39bAjJhBeHvJDA3XKEYkbWVJajRnjQM2EA | To: 3PShp7NcHDZrw85eejQ2mw6EcqVL7YwNPY | |||
| 17.05.2022 06:32:19 | |
170 BTC | $ 5 135 115 | (unknown) | (unknown) |
| Type: transfer | From: 37oEM1oqTFBfQaw3vfCPtGSZEg7mG854RQ | To: 3GEEfE8bjFMMPpUdnchSJFaRbx6LAiNb8A | |||
| 17.05.2022 06:32:19 | |
305 BTC | $ 9 188 800 | (unknown) | (unknown) |
| Type: transfer | From: 32NNjvDzZUjDM2ypAvC4nz8LBJSjXNoaeK | To: 32buxc5tsLeXcgTYL2xEZ2hFnhbDXvrb2a | |||
| 17.05.2022 06:32:19 | |
167 BTC | $ 5 028 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlh78lc6ecnxdd9amgzua8xncrsrjm4r3wwj5g | To: 3NkwddCqwFwKRnRDrtyxghxLfnupXjp1Ec | |||
| 17.05.2022 06:32:19 | |
214 BTC | $ 6 459 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5uqssnry4f0jgureh5ngf9nrnyyssfttvgts0 | To: 339M2fWLNaKEcdGNsrDzHmA6KHGmK5R7h3 | |||
| 17.05.2022 06:32:19 | |
405 BTC | $ 12 233 550 | (unknown) | (unknown) |
| Type: transfer | From: 34Ud6HSW97zfFXDTXMwbRVgj6wFcVpYQzx | To: bc1qz8r4amtzh2qpxeyk3mpx0sycejflrq7vmaa9al | |||
| 17.05.2022 06:32:19 | |
386 BTC | $ 11 644 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EEFzz5bQ3fG6cS1wdQtZ5a6dE67fveZXs | To: bc1qqn3m348lws88nqrauyrkk3355rmu29m7tfjdrk | |||
| 17.05.2022 06:32:19 | |
177 BTC | $ 5 336 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LcBW2Pej4akkHL3cfuQLSWwj3ijGXzTpY | To: bc1qaetk5jdmxs0h2gr0cw5ayyew50f4a5p6vfh90w | |||
| 17.05.2022 06:32:19 | |
280 BTC | $ 8 454 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXN5BaP3RWQnD6uJnQJAzcErhcnx6toR | To: bc1qzfnexz3fzy4684v6xzw3r30efndh4wzeq5dd6v | |||
| 17.05.2022 06:32:19 | |
179 BTC | $ 5 404 921 | (unknown) | (unknown) |
| Type: transfer | From: 3DYhjfPJPcSujWzehAoSsbX49fi4wyyPUj | To: bc1qvzmtxhj4kdp25gahydkde79lq4f9dcec2zl24g | |||
| 17.05.2022 06:32:19 | |
295 BTC | $ 8 900 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxy0x4ekj8m24zx79kzgrg2j9w9kyzt2a9gqnq | To: 36KLpBQNjjXcVquUbrsam99pEhtaNX9J4H | |||
| 17.05.2022 06:32:19 | |
218 BTC | $ 6 576 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjumr4wvxql9k0cgn80p22ujhytweu9g5p2tcp | To: 36xxDrNxqk6YmrvNB2JAx4mccnJhjD9Saj | |||
| 17.05.2022 06:32:19 | |
172 BTC | $ 5 200 528 | (unknown) | (unknown) |
| Type: transfer | From: 33oiCF6tfNzymekjUYuTkf9F49z6Br3emS | To: 3LYH9k9LKFyUWmq4uuw6c3kUCG55VMz76M | |||
| 17.05.2022 06:32:19 | |
227 BTC | $ 6 836 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d86ua2klm8pz7kjf2jgsxnn90xtgzku7yg9yw | To: bc1qufx2d2jfruwfjd60k53udqmhs94n2dp8jkv20v | |||
| 17.05.2022 06:25:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | |||
| 17.05.2022 06:22:14 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 06:20:29 | |
77 006 770 BUSD | $ 77 006 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.05.2022 06:19:29 | |
28 411 526 BUSD | $ 28 411 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2022 06:17:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 17.05.2022 06:15:13 | |
28 411 526 BUSD | $ 28 411 526 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 17.05.2022 06:13:52 | |
6 236 943 USDT | $ 6 236 943 | (unknown) | (unknown) |
| Type: transfer | From: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 17.05.2022 06:09:59 | |
199 BTC | $ 6 062 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q8ftvp9eruxtff30luak0t9re08kha9yg0mkhgf | |||
| 17.05.2022 06:09:59 | |
275 BTC | $ 8 385 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FWNsPiFwMcRn1UnNwn7CKEZ73YAE8GkWx | To: 39dj8Mfv3wnUVmXQKjhcrsaXUEeN3VnJaw | |||
| 17.05.2022 06:09:59 | |
267 BTC | $ 8 130 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7trwn7hktxgl7duma044gfcahm3fg55k2hyj9 | To: 35GQJ1wmWgSJDeaSJvLaySFq9acQTxzFiY | |||
| 17.05.2022 06:09:19 | |
28 411 526 BUSD | $ 28 411 526 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.05.2022 06:08:49 | |
235 BTC | $ 7 110 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yajzkqfs3kj9scdmnt9zf3wc6gg43umyqz62v | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 17.05.2022 06:08:49 | |
227 BTC | $ 6 863 645 | (unknown) | (unknown) |
| Type: transfer | From: 35oZ9RKh3sKfWseMDV7ujnRnBtqN5vix7p | To: bc1q5d86ua2klm8pz7kjf2jgsxnn90xtgzku7yg9yw | |||
| 17.05.2022 06:08:49 | |
218 BTC | $ 6 604 895 | (unknown) | (unknown) |
| Type: transfer | From: 378NBcZWVt6BK5kgaNxPzCko68VFHA9xAW | To: bc1qkjumr4wvxql9k0cgn80p22ujhytweu9g5p2tcp | |||
| 17.05.2022 06:08:49 | |
230 BTC | $ 6 966 213 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFGdFY7wJTCdWK74DK28An6xQeFUd9ix | To: 3CWSQyW52W2RYw4w3RM5bnF6TmvfGJuPyn | |||
| 17.05.2022 06:08:49 | |
177 BTC | $ 5 357 818 | (unknown) | (unknown) |
| Type: transfer | From: 33w5pzTsX7avSz9CUk6wXDaHwAzkxnTwtD | To: 3LcBW2Pej4akkHL3cfuQLSWwj3ijGXzTpY | |||
| 17.05.2022 06:08:49 | |
179 BTC | $ 5 417 714 | (unknown) | (unknown) |
| Type: transfer | From: 358FMdhSjDQTVVE7v5uYmbtgZnDdBcWX91 | To: 39bAjJhBeHvJDA3XKEYkbWVJajRnjQM2EA | |||
| 17.05.2022 06:08:49 | |
167 BTC | $ 5 065 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LYeMhY7ozjjnqkniL3wP7Nk9WW6FLw78z | To: 3H7Gw97gqg7yEFfbdyqj1r8L4XKXCLfPLp | |||
| 17.05.2022 06:08:49 | |
172 BTC | $ 5 221 312 | (unknown) | (unknown) |
| Type: transfer | From: 3L4mkpYgSYcWuBynN5xUr3HzuitPf4AYFJ | To: 33oiCF6tfNzymekjUYuTkf9F49z6Br3emS | |||
| 17.05.2022 06:08:49 | |
170 BTC | $ 5 156 314 | (unknown) | (unknown) |
| Type: transfer | From: 3J5o4xjZCVXzS9s7TBQivy2RaM4BbSsje4 | To: 37oEM1oqTFBfQaw3vfCPtGSZEg7mG854RQ | |||
| 17.05.2022 06:08:49 | |
218 BTC | $ 6 594 981 | (unknown) | (unknown) |
| Type: transfer | From: 3KsFBMPMaDsZKfFgsqJDYKNs39TDqBv5yi | To: 3ANzwFR5HiCr4rGgkDLZ3eb1KCu3WfvWrf | |||
| 17.05.2022 06:08:49 | |
179 BTC | $ 5 426 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sm0c96cs86rjr9hktz5pahde3wjyk8m650z3y | To: 3DYhjfPJPcSujWzehAoSsbX49fi4wyyPUj | |||
| 17.05.2022 06:08:49 | |
167 BTC | $ 5 051 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PrUQ3XuyUH25p9Sv1KzDzyT36b19FGQzC | To: bc1qqlh78lc6ecnxdd9amgzua8xncrsrjm4r3wwj5g | |||