Whale movements
Last update: 27.08.2026 06:11:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 04:05:45 |  |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.05.2022 04:05:29 | |
10 253 284 USDT | $ 10 253 284 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 17.05.2022 04:04:50 |  |
212 BTC | $ 6 360 909 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 17.05.2022 04:04:50 | |
218 BTC | $ 6 550 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpleg59r8xezgnc4tctcp0zsp9f6zv4s2zyfx2 | To: 3CFpmHFeJfprpGVTGfQzYwW5VbAMU9RyQ9 | |||
| 17.05.2022 04:04:50 | |
167 BTC | $ 5 008 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ptfc5h2p7u8grh6sv3aqp7zgpzvq3q0rm2zs | To: 3QLxtCc3Sv6ZQsBZPKptUByKDoVcsYaRpJ | |||
| 17.05.2022 04:04:50 | |
182 BTC | $ 5 458 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmCMg1sSAXGfwZZNUftWxBR2AMwWxSEr | To: bc1q4hklcn7r6py6jnx3fall3g88qm4rk8leh5t48j | |||
| 17.05.2022 04:04:50 | |
179 BTC | $ 5 378 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GFqMoLYTnhjifZBSEwrkaW3xgZgNXSs88 | To: bc1q49art8fyetrt7tpgj22ld905z06q66unsfd4sf | |||
| 17.05.2022 04:04:50 | |
173 BTC | $ 5 195 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwvs7y7s5h7txjjfh0khsmqtx0u38wm79wf6me | To: bc1q9v6kgn76pdtsdzq5ya0ygt580u9qptvhv6rkd3 | |||
| 17.05.2022 04:04:50 | |
386 BTC | $ 11 581 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdyfa0trq3n9t99llllr29uq5uqsy9ka2usdse | To: bc1qwauezv47wf23m88pfu5j87rjfr72swcx3r6htx | |||
| 17.05.2022 04:04:50 | |
406 BTC | $ 12 188 358 | (unknown) | (unknown) |
| Type: transfer | From: 38X21fC39p1sgKhUUMkCdnB4HLmBSm5xHt | To: 3D81b4oshPo69fZRHQfybuYtxPRTbkHhJe | |||
| 17.05.2022 04:04:50 | |
223 BTC | $ 6 687 184 | (unknown) | (unknown) |
| Type: transfer | From: 35aerH1ZsYcJnp1Ru5RXrQFXnAaY1hQ73g | To: 3KjmRAnhfEpkwbbwtsxiQWopgAjSnnskss | |||
| 17.05.2022 04:04:50 | |
409 BTC | $ 12 271 040 | (unknown) | (unknown) |
| Type: transfer | From: 364EWw5yod8WJbLcVhcn8sgYnXHCwBHU4H | To: 38Lj5rLo7wRoHw3yLAisjfySL3p4vMod1x | |||
| 17.05.2022 04:04:50 | |
407 BTC | $ 12 217 711 | (unknown) | (unknown) |
| Type: transfer | From: 379BkrvY7jaTLAPQHHE5soArtATLjQx6WP | To: 393hqgnDLX5E67ZaUPyV7y81zswhAZ73mJ | |||
| 17.05.2022 04:04:50 | |
307 BTC | $ 9 199 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JybkbcNYaG5XderdewvCH3MHn3MuYNeX7 | To: 3LH1kh1c6pHuPABWsRthoNBkcRThbaY43Q | |||
| 17.05.2022 04:04:50 | |
296 BTC | $ 8 896 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EPk66UzqV8Nw7tqtQqoTtmZSFhMs91Q7K | To: 3GMgqSaYhuuDzchLdMesqv2iiCdSUN5r5N | |||
| 17.05.2022 04:04:50 | |
280 BTC | $ 8 412 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JswVFVvx4f8q5673n6iJ9dU1Na37A7i8N | To: 3GkPzvJes6ML3mL3WAysdqCjH22kHfBaKn | |||
| 17.05.2022 04:04:50 | |
172 BTC | $ 5 148 378 | (unknown) | (unknown) |
| Type: transfer | From: 32yBoTThV4RZasqaNzXZ8x36RZVubR9iix | To: 3HH28z5NGRC7Xkgpqg7zrZNhBFqUgN24Bt | |||
| 17.05.2022 04:04:50 | |
272 BTC | $ 8 153 056 | (unknown) | (unknown) |
| Type: transfer | From: 34Jy4Yp76sexvQQMLYRVpaL2tSXkxctTSE | To: 3QD17KxQTBxNzCzZBzZQ3PzU7rbxkWuB4Q | |||
| 17.05.2022 04:04:50 | |
230 BTC | $ 6 901 229 | (unknown) | (unknown) |
| Type: transfer | From: 359sSMDQR5v78pn1Dhy8ZKvMqXymVD22h6 | To: 34HdN1fhKWhh9BSVdJsJ5wVQ97DSHsC7pH | |||
| 17.05.2022 04:04:50 | |
167 BTC | $ 5 017 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HCqT6FHMFXghe7vxR5bGJPYeucLxqtLHk | To: 3QLnoyhVAqo69pDCAnJX8Ajh2MpbLS8Z4K | |||
| 17.05.2022 04:04:50 | |
296 BTC | $ 8 869 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NrcCcaXVnmqceH6DtaKGcL5X8Az1dHbcZ | To: 3PiUVLqj6oAbM9Mfzt5ZpGfi45T4yyDiiY | |||
| 17.05.2022 04:04:50 | |
275 BTC | $ 8 258 139 | (unknown) | (unknown) |
| Type: transfer | From: 372mkqekroJyu288rFEk4ekZhHtRF1UXvY | To: 3Nu32qG7EmTD5trCRQyixknCUgFWM66eNK | |||
| 17.05.2022 04:04:50 | |
214 BTC | $ 6 424 934 | (unknown) | (unknown) |
| Type: transfer | From: 37UwXjNYrmw4o4BtCTZS5NsjgXfxPQKNxo | To: 3LRGSrNLA3qDUtkFZmAJ1fk9MuJytfCUGg | |||
| 17.05.2022 04:04:50 | |
187 BTC | $ 5 615 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lueysxkhhle02fl7wfa9hs5wjlp5wkd45vsrh | To: 3NVY1TfgJyGScAsPDL6YXYv4AViF3kzK2t | |||
| 17.05.2022 04:00:42 |  |
5 085 153 USDT | $ 5 085 153 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 17.05.2022 04:00:21 |  |
33 753 324 XRP | $ 14 585 684 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.05.2022 03:59:51 | |
10 253 285 USDT | $ 10 253 285 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 17.05.2022 03:52:02 | |
227 BTC | $ 6 809 565 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4jvj8xUAZaegtTFx1FPmKi2e9q1vxxVK | |||
| 17.05.2022 03:52:02 | |
168 BTC | $ 5 048 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc398dnn7mzcrsjnrr8jlh88tp8dtdaxpfft253 | To: 3HCqT6FHMFXghe7vxR5bGJPYeucLxqtLHk | |||
| 17.05.2022 03:52:02 | |
172 BTC | $ 5 150 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EtrYU8YouY4XXJfza9RsonWhawqURdzWg | To: 32yBoTThV4RZasqaNzXZ8x36RZVubR9iix | |||
| 17.05.2022 03:52:02 | |
167 BTC | $ 5 009 931 | (unknown) | (unknown) |
| Type: transfer | From: 3DVAfFe2AhCT8gyu7LRm9rTwEGDNSjd2U2 | To: bc1qx6ptfc5h2p7u8grh6sv3aqp7zgpzvq3q0rm2zs | |||
| 17.05.2022 03:52:02 | |
173 BTC | $ 5 197 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LzL6hMaSoB8sDYQ9J3wdfiVoWGrNadqRU | To: bc1qhwvs7y7s5h7txjjfh0khsmqtx0u38wm79wf6me | |||
| 17.05.2022 03:49:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYDc4t7hJevUXCQjYjxHivVwGBWf8rUVbY | |||
| 17.05.2022 03:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYDc4t7hJevUXCQjYjxHivVwGBWf8rUVbY | |||
| 17.05.2022 03:46:05 | |
10 000 ETH | $ 20 257 198 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.05.2022 03:46:03 | |
9 499 499 USDT | $ 9 499 499 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.05.2022 03:45:10 | |
10 000 ETH | $ 20 339 030 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.05.2022 03:43:36 | |
6 967 424 USDT | $ 6 967 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.05.2022 03:40:09 | |
188 BTC | $ 5 615 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdafn5vpka94u2jxrsj86jdqwazv7hf9fcy84cf | To: bc1q2lueysxkhhle02fl7wfa9hs5wjlp5wkd45vsrh | |||
| 17.05.2022 03:36:42 | |
5 002 265 USDT | $ 5 002 265 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 17.05.2022 03:36:42 | |
5 056 852 USDT | $ 5 056 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.05.2022 03:36:42 | |
173 BTC | $ 5 127 810 | (unknown) | (unknown) |
| Type: transfer | From: 39eunRqbPxoDVZ88Q4mefELwTqpPkwMm1H | To: 3LzL6hMaSoB8sDYQ9J3wdfiVoWGrNadqRU | |||
| 17.05.2022 03:36:42 | |
182 BTC | $ 5 386 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BQBaQVoUnDjZwv1kKpjGhx39YGTSAuGwT | To: 3BFmCMg1sSAXGfwZZNUftWxBR2AMwWxSEr | |||
| 17.05.2022 03:36:42 | |
172 BTC | $ 5 081 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y9whwxuxvg3pgrj0wwyemfky0l5xdaadgpa43 | To: 3EtrYU8YouY4XXJfza9RsonWhawqURdzWg | |||
| 17.05.2022 03:36:42 | |
179 BTC | $ 5 307 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprn9t44uzqytadcn7scfj0937m9q9jaxqtk4p6 | To: 3GFqMoLYTnhjifZBSEwrkaW3xgZgNXSs88 | |||
| 17.05.2022 03:27:32 | |
1 293 BTC | $ 38 541 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EcuFtD3aM5qh6TG646dJc4nk1uXE8Rcic | To: bc1qh78y3kw25zsttv65vhr58lzfxupukh5nk478q8 | |||
| 17.05.2022 03:27:32 | |
1 284 BTC | $ 38 259 610 | (unknown) | (unknown) |
| Type: transfer | From: 35g2MEBWHAy4ush1vvfsiwxMc8RjQaby3i | To: 3Jud6dopnaD7pwCATt77cTYKzREVD61FWi | |||
| 17.05.2022 03:27:32 | |
218 BTC | $ 6 504 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Hae1N4RHvEeU4CsJYYkN7zeo5cRrMqgZM | To: bc1qtpleg59r8xezgnc4tctcp0zsp9f6zv4s2zyfx2 | |||
| 17.05.2022 03:27:32 | |
188 BTC | $ 5 608 154 | (unknown) | (unknown) |
| Type: transfer | From: 38VRqk3QtU7W4dRXy9mFAKiRKNjSFFLaMJ | To: bc1qdafn5vpka94u2jxrsj86jdqwazv7hf9fcy84cf | |||
| 17.05.2022 03:27:32 | |
172 BTC | $ 5 125 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmhrz03pcpsxtx5y4s8rwc3f8fgugudlua6afh | To: bc1q0y9whwxuxvg3pgrj0wwyemfky0l5xdaadgpa43 | |||