Whale movements
Last update: 27.08.2026 06:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 06:08:49 |  |
214 BTC | $ 6 485 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NwPPJnK2nSu9uehTr9sTuyWA1CUMu7Kab | To: bc1qf5uqssnry4f0jgureh5ngf9nrnyyssfttvgts0 | |||
| 17.05.2022 06:08:49 | |
166 BTC | $ 5 042 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2022 06:07:20 |  |
18 403 446 BUSD | $ 18 403 446 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: 35a75bf242a0ae1449dc406633dbaf744303d963 | |||
| 17.05.2022 06:06:25 | |
18 403 448 BUSD | $ 18 403 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 17.05.2022 05:51:57 | |
499 BTC | $ 15 193 747 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 17.05.2022 05:51:57 | |
204 BTC | $ 6 225 633 | (unknown) | (unknown) |
| Type: transfer | From: 17CqJfHCvP7uir2TZZ7Bj285pBcCgJkSAe | To: 1JMKYHtYe5wVpqGW4rUwRtfuxdkHa9WRQ1 | |||
| 17.05.2022 05:51:57 | |
3 399 BTC | $ 103 490 010 | (unknown) | (unknown) |
| Type: transfer | From: 35yEsS27n9FchgaUftAkHxYz4W1qg42VGT | To: bc1qj09pvyppsnwxnek8p3f8my9s62pukd2l3k9hmt | |||
| 17.05.2022 05:50:52 | |
618 BTC | $ 18 790 448 | (unknown) | (unknown) |
| Type: transfer | From: 38R4HZRHa7Av7An8zb2Lo7Fb9E6C3XMnbU | To: bc1qrh24xxyemh923g9rm9ely59c8u30zyk8qmx9ve7gpz24zvpug43slljhhc | |||
| 17.05.2022 05:50:52 | |
497 BTC | $ 15 104 786 | (unknown) | (unknown) |
| Type: transfer | From: 3F75ii9uAQt4C6cHmmYGBPuixKa46hCqQg | To: 3LB6WY4QfPejr9naidbGUnspmxGdBKA2bi | |||
| 17.05.2022 05:50:52 | |
296 BTC | $ 9 006 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KQQ61A4x5QxRsyXWqZCLHwmRSANyy7geD | To: 3GcRKXbjuLd2JJxXR7pambXaHJRrXawvBk | |||
| 17.05.2022 05:50:52 | |
2 891 BTC | $ 87 850 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HDVDix6ZzFuDHS6ahrEpsxoiUGctMqk6j | To: 3MMrREdZBfqXFf4kYoLtxXtq35dQkYuxJ5 | |||
| 17.05.2022 05:50:52 | |
639 BTC | $ 19 431 410 | (unknown) | (unknown) |
| Type: transfer | From: 372qo7GBFWuXL1DUkXLaZBLToiudPzo6C6 | To: 33REZGfFSVEHf3wKCTSV4EXo2F9Wt7R4ey | |||
| 17.05.2022 05:50:52 | |
165 BTC | $ 5 004 921 | (unknown) | (unknown) |
| Type: transfer | From: 3H2NqJnMVrKS1tAQaXMMfxhHKnVZ5hyZh7 | To: 3ANLNFrzGJJ6uZ4VZgpPNsJtLehmBx66kP | |||
| 17.05.2022 05:50:52 | |
1 052 BTC | $ 31 983 360 | (unknown) | (unknown) |
| Type: transfer | From: 3L1xbG4bRpjgTSF4Gr5kFUmVKJUA9gVeYH | To: 3J43B9vDfXpG8jxaj3UXzoXLRktznJo1wt | |||
| 17.05.2022 05:50:52 | |
386 BTC | $ 11 728 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GioDYu7vW5cDHVjsXHbrBRZkySPc7fKfS | To: 3EEFzz5bQ3fG6cS1wdQtZ5a6dE67fveZXs | |||
| 17.05.2022 05:50:52 | |
280 BTC | $ 8 517 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BLDRe1eNmWSd7LLRVHA6Z1AzCXpJ7bVMe | To: 3DGXN5BaP3RWQnD6uJnQJAzcErhcnx6toR | |||
| 17.05.2022 05:50:52 | |
409 BTC | $ 12 425 970 | (unknown) | (unknown) |
| Type: transfer | From: 35D4ogETxRGWSCCqrEQG1MicJ5MBZ49WYc | To: 3N2AwzUyq2v2oParnGfK2Tf4hehChH62QX | |||
| 17.05.2022 05:50:52 | |
1 818 BTC | $ 55 233 350 | (unknown) | (unknown) |
| Type: transfer | From: 34Xj8RmtpSJ5NkMG1BcXVCV77L2YteDRg4 | To: 3KLYfut1Gz5tRTQAPrHoAjMzTdpeZKchfM | |||
| 17.05.2022 05:50:52 | |
275 BTC | $ 8 360 820 | (unknown) | (unknown) |
| Type: transfer | From: 33kWknywGX1cfq8n6NZhQ5mPZj9DDdXpV4 | To: 3FWNsPiFwMcRn1UnNwn7CKEZ73YAE8GkWx | |||
| 17.05.2022 05:50:52 | |
2 489 BTC | $ 75 649 480 | (unknown) | (unknown) |
| Type: transfer | From: 34Xeh3hot6ieNwGmtqaJgt8z5MVhq3RsD6 | To: 3MV2bMugWQ4W3e2Xhs15gzY3E1MZYPxQ1y | |||
| 17.05.2022 05:50:52 | |
173 BTC | $ 5 243 505 | (unknown) | (unknown) |
| Type: transfer | From: 3B9kDpdetEPTX8CT7a8ahgPaSwtVWVKUUn | To: 3L4mkpYgSYcWuBynN5xUr3HzuitPf4AYFJ | |||
| 17.05.2022 05:50:52 | |
2 104 BTC | $ 63 948 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NsWbVo1SjBJaSRzNPkBHpJLCyGgdxTXoP | To: 3A2ianomVsTDgquXTrZGLL9zqdpvCa4FJa | |||
| 17.05.2022 05:50:52 | |
406 BTC | $ 12 342 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Hme1wHLsFhkRmy3r5pJJA9UjgsYU4hmsf | To: 3EzLvnBQ59SLwsnnSFC6eB44dymNcwNhkt | |||
| 17.05.2022 05:50:52 | |
406 BTC | $ 12 342 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Hme1wHLsFhkRmy3r5pJJA9UjgsYU4hmsf | To: 3EzLvnBQ59SLwsnnSFC6eB44dymNcwNhkt | |||
| 17.05.2022 05:50:52 | |
1 072 BTC | $ 32 570 664 | (unknown) | (unknown) |
| Type: transfer | From: 35ALywR3tEGALThQ4hRQ1LCJ5FCsVy4xDY | To: 3HpVmNS25Nu9sDaYuUhMHxQCgeMFnzbshp | |||
| 17.05.2022 05:50:52 | |
218 BTC | $ 6 632 694 | (unknown) | (unknown) |
| Type: transfer | From: 34B2TLFc6Fu2E3UoR67UdFvwkuUjQGKy7E | To: 378NBcZWVt6BK5kgaNxPzCko68VFHA9xAW | |||
| 17.05.2022 05:50:52 | |
167 BTC | $ 5 068 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LJb4UPHxLGPmXaEGMmCVoe7SvTRQUFK3S | To: 3PrUQ3XuyUH25p9Sv1KzDzyT36b19FGQzC | |||
| 17.05.2022 05:50:52 | |
184 BTC | $ 5 586 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AxZyAsdBza9WSxuSd44ib4fijyRq9483g | To: 358FMdhSjDQTVVE7v5uYmbtgZnDdBcWX91 | |||
| 17.05.2022 05:50:52 | |
167 BTC | $ 5 081 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AM3HNm8vQJfXtGP5A4bU4bhedw687odT9 | To: 3LYeMhY7ozjjnqkniL3wP7Nk9WW6FLw78z | |||
| 17.05.2022 05:50:52 | |
230 BTC | $ 6 988 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AYMQ3ZAWfTtayKYrFzzQSsrRSTQXfs956 | To: 3QPFGdFY7wJTCdWK74DK28An6xQeFUd9ix | |||
| 17.05.2022 05:50:52 | |
2 788 BTC | $ 84 725 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CVtMqBhE347UqmeXnzW7xyt8Pb66fxtCq | To: 3FBhEubuRPFgyLNpWRenU39ibgnacdpNY9 | |||
| 17.05.2022 05:50:52 | |
170 BTC | $ 5 173 972 | (unknown) | (unknown) |
| Type: transfer | From: 3J5VpLPDqcy2ik8ue4qaR9WnWLkL9SkHYk | To: 3J5o4xjZCVXzS9s7TBQivy2RaM4BbSsje4 | |||
| 17.05.2022 05:50:52 | |
307 BTC | $ 9 316 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsa9a4dzmymmzzkdm5wjf29mx8hlqd33ecv6sn | To: 32NNjvDzZUjDM2ypAvC4nz8LBJSjXNoaeK | |||
| 17.05.2022 05:50:52 | |
214 BTC | $ 6 506 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy92574d96q9sg66h47p44hcz7q4nkepf9ds8t | To: 3NwPPJnK2nSu9uehTr9sTuyWA1CUMu7Kab | |||
| 17.05.2022 05:50:52 | |
2 045 BTC | $ 62 151 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qm0rkyev4jt2j456w4l6v82t5jfvq9x9hg5xm | To: 37aG6HFrZndR7QVnn8xMfVTotkeoXKsVrD | |||
| 17.05.2022 05:50:52 | |
1 284 BTC | $ 39 013 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ntw2wqeumaue8f6f5jm6u7rssxcre8y9zj0d | To: 39BrQMhnpKZeKcmdB2tT3QMxSfg7aPjs2A | |||
| 17.05.2022 05:50:52 | |
1 377 BTC | $ 41 853 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8n5mnr7jmrh5pgzv4ln5gxrqvtpa2rp0q9ygs | To: 3EznJELZVfwjKD5VJzQi5KAcowrYLwwJqm | |||
| 17.05.2022 05:50:52 | |
588 BTC | $ 17 856 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfx9z85jpsjwjw7n57a3986ptpx50zdasaea8m | To: 3AkxQhphTZNUCBGcmN5ZVgiVhvUxjfXcGX | |||
| 17.05.2022 05:50:52 | |
1 293 BTC | $ 39 295 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg4yz8at5clgs3kjqphntc63xx3qufr85vynsx | To: 3ACdLmR8fFHVH81vQFyyEKQqS8AMhGuV5H | |||
| 17.05.2022 05:50:52 | |
486 BTC | $ 14 755 915 | (unknown) | (unknown) |
| Type: transfer | From: 3GtkHFQ5xWvuFushezrHveyuK5XbV7Znk6 | To: bc1qds9w49tyv7j005urg8jswvfp97cx42vpf8zsk8 | |||
| 17.05.2022 05:50:52 | |
1 227 BTC | $ 37 290 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PAtHZs1avnWyMKGCTYUFgG2ZUQC2CM822 | To: bc1q9cu9jn9mmzv25697wtcrl7axg4xdqt4nw7drkj | |||
| 17.05.2022 05:50:52 | |
469 BTC | $ 14 262 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq141t71cPXS7nPxiGh3Xe6bFuivZgWQy | To: bc1qx5wwj9y089qslzhf2ls47rzjvdvdagn555jqrw | |||
| 17.05.2022 05:50:52 | |
295 BTC | $ 8 963 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BKb6sDj9bLKkup5AX2yLDBFPGpos32C9u | To: bc1qhxy0x4ekj8m24zx79kzgrg2j9w9kyzt2a9gqnq | |||
| 17.05.2022 05:50:52 | |
272 BTC | $ 8 256 135 | (unknown) | (unknown) |
| Type: transfer | From: 3P8yPitiHGiiFFFaNwmuPFBJ82K21gviCi | To: bc1qg7trwn7hktxgl7duma044gfcahm3fg55k2hyj9 | |||
| 17.05.2022 05:50:52 | |
179 BTC | $ 5 443 863 | (unknown) | (unknown) |
| Type: transfer | From: 3884fQAi2BV83joFzj3TsD5dWkyea7oVZa | To: bc1q7sm0c96cs86rjr9hktz5pahde3wjyk8m650z3y | |||
| 17.05.2022 05:50:52 | |
442 BTC | $ 13 442 796 | (unknown) | (unknown) |
| Type: transfer | From: 35RYeEfM1U7W9TKC4MUtEbobCmAgNrkXaY | To: bc1qwysf0ydcxj6cxdmdtc4eq3w0kguv5nzhz5muer | |||
| 17.05.2022 05:50:52 | |
501 BTC | $ 15 224 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KycUtNh4kNT61QW58Wue9ZhGRbHXVwYMH | To: bc1qkl9q7l58lpwfzvkvg3d3axjlqzaxpsk8708svf | |||
| 17.05.2022 05:50:52 | |
442 BTC | $ 13 420 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmue3j6h74233q7en479rp8f6ycsprwtlt7eud2 | To: bc1qhac5w9qln46m9wkq6qd7yysylfhz4uhmuuze0c | |||
| 17.05.2022 05:50:52 | |
436 BTC | $ 13 244 110 | (unknown) | (unknown) |
| Type: transfer | From: 32AVuUEWtmfAUFzBp6Q4z4xwpeg7mzLai9 | To: bc1qt3z908j9ledzm2gg4s0gz3dsxtefld9yh249lv | |||
| 17.05.2022 05:50:52 | |
405 BTC | $ 12 320 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NLYvg22YEoU9fCdpKLaqXKU9sMNULTceg | To: 34Ud6HSW97zfFXDTXMwbRVgj6wFcVpYQzx | |||