Whale movements
Last update: 27.08.2026 06:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 05:22:42 |  |
307 BTC | $ 9 252 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LH1kh1c6pHuPABWsRthoNBkcRThbaY43Q | To: bc1qhsa9a4dzmymmzzkdm5wjf29mx8hlqd33ecv6sn | |||
| 17.05.2022 05:22:42 | |
1 256 BTC | $ 37 911 716 | (unknown) | (unknown) |
| Type: transfer | From: 322247hBr9hurjNvH8ZaX6AiQgekeEeo57 | To: bc1q26zkf9fwu667lc7juewllnytqynrc92htvv2t7 | |||
| 17.05.2022 05:22:42 | |
1 377 BTC | $ 41 570 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HtdkbHd1mpigBh5yx5LkzjfNwyi8pGCnt | To: bc1qn8n5mnr7jmrh5pgzv4ln5gxrqvtpa2rp0q9ygs | |||
| 17.05.2022 05:22:42 | |
214 BTC | $ 6 461 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LRGSrNLA3qDUtkFZmAJ1fk9MuJytfCUGg | To: bc1qmy92574d96q9sg66h47p44hcz7q4nkepf9ds8t | |||
| 17.05.2022 05:22:42 | |
442 BTC | $ 13 329 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HZu1N3xcvX1zHD16TRmEoG6bTXcgMq6eu | To: bc1qmue3j6h74233q7en479rp8f6ycsprwtlt7eud2 | |||
| 17.05.2022 05:22:42 | |
3 459 BTC | $ 104 395 170 | (unknown) | (unknown) |
| Type: transfer | From: 381sSXLasVyyXEmF1o8eyPBRz2bZ8tkx4m | To: bc1qcxcz4fdjn5298daek97xfegzwk7dreamkfwufk | |||
| 17.05.2022 05:22:42 | |
14 412 BTC | $ 434 991 650 | (unknown) | (unknown) |
| Type: transfer | From: 34ZJKz2AVL5EmbdE7snKpQwB14u7AEP21f | To: bc1qwd82ez29faakscg8ypgn0k6q3xx35ymnrs4km0 | |||
| 17.05.2022 05:22:42 | |
1 284 BTC | $ 38 748 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Jud6dopnaD7pwCATt77cTYKzREVD61FWi | To: bc1q63ntw2wqeumaue8f6f5jm6u7rssxcre8y9zj0d | |||
| 17.05.2022 05:22:42 | |
497 BTC | $ 15 002 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe3lt8f08rhukrlddlgt09k6pdxajrlj9z8adp | To: 3F75ii9uAQt4C6cHmmYGBPuixKa46hCqQg | |||
| 17.05.2022 05:22:42 | |
2 788 BTC | $ 84 151 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnx9z5lxz6xuppfrchzcfzpgu2v3h780mhcq0n | To: 3CVtMqBhE347UqmeXnzW7xyt8Pb66fxtCq | |||
| 17.05.2022 05:22:42 | |
2 489 BTC | $ 75 136 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4t3csfz2sk7m0v8sc445a9h97qv3hz25cvdd | To: 34Xeh3hot6ieNwGmtqaJgt8z5MVhq3RsD6 | |||
| 17.05.2022 05:22:42 | |
386 BTC | $ 11 648 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwauezv47wf23m88pfu5j87rjfr72swcx3r6htx | To: 3GioDYu7vW5cDHVjsXHbrBRZkySPc7fKfS | |||
| 17.05.2022 05:22:42 | |
167 BTC | $ 5 033 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4hfkt4svwns5pfd7kymkpp2fw4e4xhswgs6v0 | To: 3LJb4UPHxLGPmXaEGMmCVoe7SvTRQUFK3S | |||
| 17.05.2022 05:22:42 | |
400 BTC | $ 12 073 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BDe1Ru6x8U5CR8XZApkTdroaPfFyYwKPk | To: bc1qsrpjr95ngj6fwshsvycxqt7xl5pu8927eppyutc7wq5f8stvpnfsy2jy9c | |||
| 17.05.2022 05:22:42 | |
500 BTC | $ 15 091 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BDe1Ru6x8U5CR8XZApkTdroaPfFyYwKPk | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 17.05.2022 05:22:42 | |
1 351 BTC | $ 40 769 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 17.05.2022 05:22:42 | |
225 BTC | $ 6 791 271 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 17.05.2022 05:22:42 | |
194 BTC | $ 5 868 730 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2022 05:22:42 | |
178 BTC | $ 5 380 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3xaeq09pjuzekwxf42pq5zgxa0xjws7juefrp8a4jytc8hyhthqdtfqz7 | |||
| 17.05.2022 05:20:17 |  |
6 062 658 USDT | $ 6 062 658 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 05:19:34 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2022 05:12:39 | |
6 062 658 USDT | $ 6 062 658 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2022 05:11:56 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ef294715854c10d1ff48751e7b226a390dca2b1a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2022 05:10:38 | |
9 999 900 USDT | $ 9 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ef294715854c10d1ff48751e7b226a390dca2b1a | |||
| 17.05.2022 05:04:43 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 05:04:43 | |
6 241 601 USDT | $ 6 241 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 04:57:10 |  |
20 000 000 XRP | $ 8 638 266 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 17.05.2022 04:50:33 | |
12 000 ETH | $ 24 543 912 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2022 04:38:56 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.05.2022 04:38:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | |||
| 17.05.2022 04:33:45 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 17.05.2022 04:29:47 | |
45 000 000 BUSD | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 04:26:03 |  |
6 105 480 USDT | $ 6 105 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TTqXUc7ntj8QUixWkz9AHNDLEdXG3qENWb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 04:24:56 | |
6 000 ETH | $ 12 136 875 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.05.2022 04:25:36 | |
18 042 082 USDT | $ 18 042 082 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2022 04:23:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | To: c1d93c654cb985296f560e2fdf229094aa6ce9d3 | |||
| 17.05.2022 04:20:44 | |
220 BTC | $ 6 580 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.05.2022 04:17:59 | |
623 BTC | $ 18 634 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 38R4HZRHa7Av7An8zb2Lo7Fb9E6C3XMnbU | |||
| 17.05.2022 04:17:59 | |
182 BTC | $ 5 442 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hklcn7r6py6jnx3fall3g88qm4rk8leh5t48j | To: 31zyMvMspDfSLcAgpzmNReYpByfvyseXKW | |||
| 17.05.2022 04:15:17 | |
50 347 050 BUSD | $ 50 347 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 04:13:56 | |
45 000 000 BUSD | $ 45 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.05.2022 04:12:28 | |
10 436 869 BUSD | $ 10 436 869 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.05.2022 04:11:52 | |
18 436 648 BUSD | $ 18 436 648 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.05.2022 04:11:52 | |
21 473 532 BUSD | $ 21 473 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.05.2022 04:11:46 | |
179 BTC | $ 5 386 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49art8fyetrt7tpgj22ld905z06q66unsfd4sf | To: 3KdnVWn7j6EWe5VHUr5dYQrka2hhFvQvDY | |||
| 17.05.2022 04:11:46 | |
173 BTC | $ 5 203 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v6kgn76pdtsdzq5ya0ygt580u9qptvhv6rkd3 | To: bc1q6p4pkv8utpsdwe4m303j4lzzjw6evu24tnk65g | |||
| 17.05.2022 04:11:46 | |
172 BTC | $ 5 156 366 | (unknown) | (unknown) |
| Type: transfer | From: 3HH28z5NGRC7Xkgpqg7zrZNhBFqUgN24Bt | To: 33jR3AdrrkaiHbspjmhb7iV5VkH1AE7ZML | |||
| 17.05.2022 04:11:46 | |
167 BTC | $ 5 025 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QLnoyhVAqo69pDCAnJX8Ajh2MpbLS8Z4K | To: 3KYxT8CS1TkzWTyXxFTfriyuCy5tzLD6GM | |||
| 17.05.2022 04:11:46 | |
167 BTC | $ 5 016 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QLxtCc3Sv6ZQsBZPKptUByKDoVcsYaRpJ | To: 3NheFDCNYtEsax1DmAaeNTXZguXk7UJomG | |||
| 17.05.2022 04:08:33 | |
15 640 495 BUSD | $ 15 640 495 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||