Whale movements
Last update: 27.08.2026 06:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 03:27:32 |  |
179 BTC | $ 5 342 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzuex3ahuk8k25rdg68avn43kz4jx20dun4arp | To: bc1qprn9t44uzqytadcn7scfj0937m9q9jaxqtk4p6 | |||
| 17.05.2022 03:27:32 | |
214 BTC | $ 6 380 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EVVMc8V4ZVWdBhoSW3tFNxG8EgxrRXRXh | To: 37UwXjNYrmw4o4BtCTZS5NsjgXfxPQKNxo | |||
| 17.05.2022 03:27:32 | |
272 BTC | $ 8 096 776 | (unknown) | (unknown) |
| Type: transfer | From: 3N2xEENXmUoPnfvzakgyq2s2gdPfH3G61d | To: 34Jy4Yp76sexvQQMLYRVpaL2tSXkxctTSE | |||
| 17.05.2022 03:27:32 | |
173 BTC | $ 5 160 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JQENMzNQ8KmGGuCWM3y2ugVmwoE6rfV9o | To: 39eunRqbPxoDVZ88Q4mefELwTqpPkwMm1H | |||
| 17.05.2022 03:27:32 | |
168 BTC | $ 5 012 964 | (unknown) | (unknown) |
| Type: transfer | From: 32gA22UqSXzu8ZmJNU3QX7J2P1GNGb2LgR | To: 3FJDiH2FDTpPmzUu4ts2mX1jucK9xezJ4m | |||
| 17.05.2022 03:27:32 | |
223 BTC | $ 6 640 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ATZeQAbC6Lxt3vbLyZYF7g9XHVhUzR5FK | To: 35aerH1ZsYcJnp1Ru5RXrQFXnAaY1hQ73g | |||
| 17.05.2022 03:27:32 | |
230 BTC | $ 6 853 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MveUkcM25e1C63V5kArrdASTvYffqCdh8 | To: 359sSMDQR5v78pn1Dhy8ZKvMqXymVD22h6 | |||
| 17.05.2022 03:27:32 | |
182 BTC | $ 5 421 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpukr60qa70j2kagaszn2mhaf5l764lnwwaqe2t | To: 3BQBaQVoUnDjZwv1kKpjGhx39YGTSAuGwT | |||
| 17.05.2022 03:27:32 | |
270 BTC | $ 8 046 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 17.05.2022 03:27:32 | |
250 BTC | $ 7 450 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.05.2022 03:23:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.05.2022 03:22:40 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.05.2022 03:13:24 | |
207 BTC | $ 6 245 732 | (unknown) | (unknown) |
| Type: transfer | From: 161XriUNCq2nkefzPSvSHSuiqo7M5wVrsi | To: 17CqJfHCvP7uir2TZZ7Bj285pBcCgJkSAe | |||
| 17.05.2022 03:13:24 | |
270 BTC | $ 8 151 920 | (unknown) | (unknown) |
| Type: transfer | From: 39Wpz2SzDrVR1MSsT8YdQV3NrLDakqHo6k | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 17.05.2022 03:13:24 | |
2 180 BTC | $ 65 819 228 | (unknown) | (unknown) |
| Type: transfer | From: 39Wpz2SzDrVR1MSsT8YdQV3NrLDakqHo6k | To: 3FpWN1sVHNiR6VpV8FFzPTQvKkiYaZEPYA | |||
| 17.05.2022 03:13:24 | |
179 BTC | $ 5 412 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4kgmzm8j86fdlddr2f0qarrupdjag22lhyjvv | To: bc1qgzuex3ahuk8k25rdg68avn43kz4jx20dun4arp | |||
| 17.05.2022 03:13:24 | |
1 227 BTC | $ 37 049 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt88w6x39u3fw2tqu9wzhq826hxmnt5psgy6grg | To: bc1qraz28s0s4jmd30r0kgn7qywh7ye45nxj80ag98 | |||
| 17.05.2022 03:13:24 | |
1 074 BTC | $ 32 427 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq5f23gz7lv53sz73flrsa93km2q368yf0l5ru | To: bc1qf6puh32cmzhsr33aj844s02hryqlnktnjd94fu | |||
| 17.05.2022 03:13:24 | |
183 BTC | $ 5 511 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztptd7g6xlarn90l6wz5529mms0emgvpzvlz0m | To: bc1qpukr60qa70j2kagaszn2mhaf5l764lnwwaqe2t | |||
| 17.05.2022 03:13:24 | |
407 BTC | $ 12 292 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtsnhnw5u9scr2q8rsha04fwyl8ck3sr8hx5l | To: 379BkrvY7jaTLAPQHHE5soArtATLjQx6WP | |||
| 17.05.2022 03:13:24 | |
501 BTC | $ 15 126 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay03gtvnlrvkpn7rzvhjvdufxqg9ahy4lsrllk | To: 3PnYgQFGS3aD3kFZ7r4seqJrtqrBdTKqyQ | |||
| 17.05.2022 03:13:24 | |
230 BTC | $ 6 943 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d8kxmypfpy4xrjz4gv95r2l92pm04p39a8v0e | To: 3MveUkcM25e1C63V5kArrdASTvYffqCdh8 | |||
| 17.05.2022 03:13:24 | |
1 256 BTC | $ 37 923 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgry6pncza0jn62t6v6q9vn93s36422plg2aaf | To: 322247hBr9hurjNvH8ZaX6AiQgekeEeo57 | |||
| 17.05.2022 03:13:24 | |
272 BTC | $ 8 204 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9xlrkzam5g3te3p0xwch9agxjsysdk5lxx95 | To: 3N2xEENXmUoPnfvzakgyq2s2gdPfH3G61d | |||
| 17.05.2022 03:13:24 | |
639 BTC | $ 19 306 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q937alfpzeu5jfh7qmswg7k4htxwvxy832nfxch | To: 3MR1JtRgNhSscuss8TFkEybDkWPscrj9wU | |||
| 17.05.2022 03:13:24 | |
307 BTC | $ 9 255 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd09u4khwmh2wsncp7vc9tkcmyue70cuk47lvy | To: 3JybkbcNYaG5XderdewvCH3MHn3MuYNeX7 | |||
| 17.05.2022 03:13:24 | |
386 BTC | $ 11 652 332 | (unknown) | (unknown) |
| Type: transfer | From: 33YiUBSVp6DKX2RmDcjLh28KKFxv2qDkgL | To: bc1qgdyfa0trq3n9t99llllr29uq5uqsy9ka2usdse | |||
| 17.05.2022 03:13:24 | |
172 BTC | $ 5 193 721 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLCx137Sj9fQhwmKwLefU8qdj5X8czSj | To: bc1qlmhrz03pcpsxtx5y4s8rwc3f8fgugudlua6afh | |||
| 17.05.2022 03:13:24 | |
486 BTC | $ 14 661 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QPySKGQ3fc7n4VQDHJQkHESFfxA3a5R3F | To: bc1qsypj2np0phw2w5hzzzf79x3mnss9mucpku20gt | |||
| 17.05.2022 03:13:24 | |
497 BTC | $ 15 006 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JSBX2AFwwxCcPgbPpRg9w6vZPG3uQ8Ny5 | To: bc1qfe3lt8f08rhukrlddlgt09k6pdxajrlj9z8adp | |||
| 17.05.2022 03:13:24 | |
167 BTC | $ 5 042 497 | (unknown) | (unknown) |
| Type: transfer | From: 3BiUnVabNyXEGGWoX9LgDMUn2PWd3YPfbc | To: bc1qdnhrly5cfkflx73gn9njwkt6gve63d64ye6dph | |||
| 17.05.2022 03:13:24 | |
469 BTC | $ 14 170 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n0njf2agruvarl6zjx0nzwpzjp52dw6mma74x | To: 3862E2e67zC9RhyjMtVdbHddjkAQGjwY2J | |||
| 17.05.2022 03:13:24 | |
442 BTC | $ 13 355 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ffehnaw9uy7v4xsy496vcm4t277r9xtjg7vmg | To: 3Md5i5M6DTwKsiKf8fDeatjbJHBGToQXJV | |||
| 17.05.2022 03:13:24 | |
214 BTC | $ 6 464 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GR52tMXATn8hvBV6JCpoK9x7iqUEqcds1 | To: 3EVVMc8V4ZVWdBhoSW3tFNxG8EgxrRXRXh | |||
| 17.05.2022 03:13:24 | |
218 BTC | $ 6 590 153 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Yx1MsUQBHB7z1vZw6wQbxWdZEjXi1te | To: 3Hae1N4RHvEeU4CsJYYkN7zeo5cRrMqgZM | |||
| 17.05.2022 03:13:24 | |
173 BTC | $ 5 229 953 | (unknown) | (unknown) |
| Type: transfer | From: 32aV1kPQHDg4o4td3Mm4DPzsLYFyfwo8EL | To: 3JQENMzNQ8KmGGuCWM3y2ugVmwoE6rfV9o | |||
| 17.05.2022 03:13:24 | |
288 BTC | $ 8 705 041 | (unknown) | (unknown) |
| Type: transfer | From: 3MxFoadcqcaxim3DV4pANLsWLTjFfpFgcU | To: 3JswVFVvx4f8q5673n6iJ9dU1Na37A7i8N | |||
| 17.05.2022 03:13:24 | |
296 BTC | $ 8 923 885 | (unknown) | (unknown) |
| Type: transfer | From: 34vdvkW7Y8FEhzNGvPkBKSPFAU5XeYSX33 | To: 3NrcCcaXVnmqceH6DtaKGcL5X8Az1dHbcZ | |||
| 17.05.2022 03:13:24 | |
409 BTC | $ 12 345 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DGqNZBaUzWimuJMjB1AC1313gZp6PW3T9 | To: 364EWw5yod8WJbLcVhcn8sgYnXHCwBHU4H | |||
| 17.05.2022 03:13:24 | |
275 BTC | $ 8 308 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KkweUJJQnT7gS3RYdNhbqTWzN74YkY5bJ | To: 372mkqekroJyu288rFEk4ekZhHtRF1UXvY | |||
| 17.05.2022 03:13:24 | |
588 BTC | $ 17 744 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsoy7b3rrPLADrsXrY5AQuziVCUvVxFG | To: 3HtHnz4Etbbqa8TvrruBDS9LGTtvpPaaXn | |||
| 17.05.2022 03:13:24 | |
168 BTC | $ 5 078 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJHpZp7JwMUfFcRRjbgH52Sy2f5SKCE4 | To: 32gA22UqSXzu8ZmJNU3QX7J2P1GNGb2LgR | |||
| 17.05.2022 03:13:24 | |
436 BTC | $ 13 161 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DffGi6NYxYX72w6L2PR6dRjCRjBHbes45 | To: 3JLD7qPyRWdLwAugFs35GbF5hSNg4kBD6M | |||
| 17.05.2022 03:13:24 | |
296 BTC | $ 8 951 586 | (unknown) | (unknown) |
| Type: transfer | From: 3PBkHHzaDvEKXiYY1XQSG39eL2yZ74KeYh | To: 3EPk66UzqV8Nw7tqtQqoTtmZSFhMs91Q7K | |||
| 17.05.2022 03:13:24 | |
1 053 BTC | $ 31 780 358 | (unknown) | (unknown) |
| Type: transfer | From: 35XJhZQfBgUVoPxY9GLtx7e5sPAdz6avAF | To: 34XHGe8zZtrGPTVDTHo7krhxDvaFzwpadM | |||
| 17.05.2022 03:13:24 | |
442 BTC | $ 13 333 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HrTSL2bJZJ5NQ5nKTeyy6Jr8UGzQEmQ8F | To: 3HZu1N3xcvX1zHD16TRmEoG6bTXcgMq6eu | |||
| 17.05.2022 03:13:24 | |
223 BTC | $ 6 728 271 | (unknown) | (unknown) |
| Type: transfer | From: 38JzXVkdbAbBedcVTpUBchw8EYSwMEdNuf | To: 3ATZeQAbC6Lxt3vbLyZYF7g9XHVhUzR5FK | |||
| 17.05.2022 03:13:24 | |
188 BTC | $ 5 684 249 | (unknown) | (unknown) |
| Type: transfer | From: 34AHDgK2sGNA2kFuVjsHBeb7Tjs57YhmE3 | To: 38VRqk3QtU7W4dRXy9mFAKiRKNjSFFLaMJ | |||
| 17.05.2022 03:13:24 | |
525 BTC | $ 15 846 715 | (unknown) | (unknown) |
| Type: transfer | From: 1MJiPRnsoiLDW88HVgjhbtkSosHF2GTGiB | To: 16w5mcJdrQNBBhNzHMhKL4EixTrJDfHDns | |||
| 17.05.2022 03:10:42 |  |
40 000 000 XRP | $ 17 075 870 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||