Whale movements
Last update: 27.08.2026 06:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 02:51:46 |  |
911 BTC | $ 27 413 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.05.2022 02:51:46 | |
183 BTC | $ 5 489 934 | (unknown) | (unknown) |
| Type: transfer | From: 39MUKdZJgTMGJZaeQg8Y9vpTUUw6hk7HXS | To: bc1qztptd7g6xlarn90l6wz5529mms0emgvpzvlz0m | |||
| 17.05.2022 02:51:46 | |
167 BTC | $ 5 024 959 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ5ytF3rXJR5dHKFdgoBXqbYXG6jFLKdp | To: 3BiUnVabNyXEGGWoX9LgDMUn2PWd3YPfbc | |||
| 17.05.2022 02:51:46 | |
173 BTC | $ 5 195 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpt51v7Y3GdMWyUtLBEdLWZNzTpXqpWpN | To: 3BwLCx137Sj9fQhwmKwLefU8qdj5X8czSj | |||
| 17.05.2022 02:51:46 | |
173 BTC | $ 5 211 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbo8WCatQM93sHxQoXDRQGzECrQZ16U3i | To: 32aV1kPQHDg4o4td3Mm4DPzsLYFyfwo8EL | |||
| 17.05.2022 02:51:46 | |
179 BTC | $ 5 393 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz26ee7trz9w9hgds7nxzvrazjzekangr446l5 | To: bc1qr4kgmzm8j86fdlddr2f0qarrupdjag22lhyjvv | |||
| 17.05.2022 02:45:21 | |
482 BTC | $ 14 502 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn930tne0c6v8h5mqa2rp6nxdvqpt4qzpy6zs66 | To: bc1qtu50zgu64pntpzpfrv2a4yhx2ps5fmlr2n2v2e | |||
| 17.05.2022 02:45:21 | |
288 BTC | $ 8 670 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvak3c4tn86x0rlzhjww04ejhsmga2c8vvucug | To: 3MxFoadcqcaxim3DV4pANLsWLTjFfpFgcU | |||
| 17.05.2022 02:45:21 | |
218 BTC | $ 6 563 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseh7td9n00d7x3tvlkxyh9h9umcvvqq5x66jv6 | To: 3L9Yx1MsUQBHB7z1vZw6wQbxWdZEjXi1te | |||
| 17.05.2022 02:45:21 | |
230 BTC | $ 6 915 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GkVr77qjQxd9jeTerTwc4Apz1VKJG1dDU | To: bc1q5d8kxmypfpy4xrjz4gv95r2l92pm04p39a8v0e | |||
| 17.05.2022 02:45:21 | |
179 BTC | $ 5 392 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CUw8Af5RboC6MUpAR6t9c77EuVBZKoQJw | To: bc1quz26ee7trz9w9hgds7nxzvrazjzekangr446l5 | |||
| 17.05.2022 02:45:21 | |
272 BTC | $ 8 172 398 | (unknown) | (unknown) |
| Type: transfer | From: 3B4oUgNV9cWRUS9Zexfcvr4dryjctT4JAh | To: bc1q2l9xlrkzam5g3te3p0xwch9agxjsysdk5lxx95 | |||
| 17.05.2022 02:45:21 | |
296 BTC | $ 8 888 432 | (unknown) | (unknown) |
| Type: transfer | From: 38TnvCsAnwr1tjhYdeFnCHANZP1ccdzA8Z | To: 34vdvkW7Y8FEhzNGvPkBKSPFAU5XeYSX33 | |||
| 17.05.2022 02:45:21 | |
192 BTC | $ 5 776 127 | (unknown) | (unknown) |
| Type: transfer | From: 37gQNyyvfmPPqmeY5a9CQh5LQniKHEnfVB | To: 3GQ5ytF3rXJR5dHKFdgoBXqbYXG6jFLKdp | |||
| 17.05.2022 02:45:21 | |
175 BTC | $ 5 249 203 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Ht75nkdpNXx8kaow159HXjVqFksyrhM | To: 3Hpt51v7Y3GdMWyUtLBEdLWZNzTpXqpWpN | |||
| 17.05.2022 02:45:21 | |
288 BTC | $ 8 668 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxb3TX4wPiESLrf7PMyrup4JWZTnaiGuP | To: 34AHDgK2sGNA2kFuVjsHBeb7Tjs57YhmE3 | |||
| 17.05.2022 02:45:21 | |
173 BTC | $ 5 211 111 | (unknown) | (unknown) |
| Type: transfer | From: 3NcnDLxzxTQKTiedAs6RH9Mv8XTqc3ybax | To: 3Qbo8WCatQM93sHxQoXDRQGzECrQZ16U3i | |||
| 17.05.2022 02:45:21 | |
193 BTC | $ 5 810 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KYUBVSaAGq8KWQxPToVYCtGPrskkR69Ey | To: 3HEJHpZp7JwMUfFcRRjbgH52Sy2f5SKCE4 | |||
| 17.05.2022 02:45:21 | |
183 BTC | $ 5 489 294 | (unknown) | (unknown) |
| Type: transfer | From: 34GSBDnFaGnw7ZXmJ5JK6LuppRREGnhepc | To: 39MUKdZJgTMGJZaeQg8Y9vpTUUw6hk7HXS | |||
| 17.05.2022 02:45:21 | |
214 BTC | $ 6 439 169 | (unknown) | (unknown) |
| Type: transfer | From: 358YniMd1q7urNejywPHmXY2AhThfk7xR4 | To: 3GR52tMXATn8hvBV6JCpoK9x7iqUEqcds1 | |||
| 17.05.2022 02:45:21 | |
223 BTC | $ 6 701 883 | (unknown) | (unknown) |
| Type: transfer | From: 36VGKhiKCjxBSL5d4MuFPAm2QhPMU5YHL9 | To: 38JzXVkdbAbBedcVTpUBchw8EYSwMEdNuf | |||
| 17.05.2022 02:45:21 | |
275 BTC | $ 8 276 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PyJUBbH9weLEfZGbA2z3akS46KJPovXLq | To: 3KkweUJJQnT7gS3RYdNhbqTWzN74YkY5bJ | |||
| 17.05.2022 02:40:24 |  |
12 581 490 USDT | $ 12 581 490 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 17.05.2022 02:39:05 |  |
100 000 000 XLM | $ 13 743 421 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 17.05.2022 02:39:05 | |
56 343 010 XLM | $ 7 743 457 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 17.05.2022 02:33:43 | |
195 BTC | $ 5 876 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FxYyShAxnL5Lq8VwUoAE8cEvzeo65jRTh | To: 3MYAawqRbsU9VYfMfbfXdz9R2pjzPiHk7V | |||
| 17.05.2022 02:31:08 |  |
30 788 852 USDT | $ 30 788 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 02:29:45 | |
14 558 027 USDT | $ 14 558 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2022 02:26:48 | |
406 BTC | $ 12 146 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38X21fC39p1sgKhUUMkCdnB4HLmBSm5xHt | |||
| 17.05.2022 02:24:12 | |
1 227 BTC | $ 37 015 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc8fru3yx8c947knk43klkdawx4ssqmlect6fw | To: bc1qt88w6x39u3fw2tqu9wzhq826hxmnt5psgy6grg | |||
| 17.05.2022 02:24:12 | |
502 BTC | $ 15 135 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8d6a75f7zjp23c4edrytx09ppw8xh3fwdlpd5 | To: bc1qay03gtvnlrvkpn7rzvhjvdufxqg9ahy4lsrllk | |||
| 17.05.2022 02:24:12 | |
288 BTC | $ 8 697 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0r0klz4ztk42vqvssw0cjjlpq2gtd520c60u3 | To: bc1qsvak3c4tn86x0rlzhjww04ejhsmga2c8vvucug | |||
| 17.05.2022 02:24:12 | |
500 BTC | $ 15 084 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3fclqx686v3mlrww5rjfwff0fe065ea06e62f | To: bc1q8n0njf2agruvarl6zjx0nzwpzjp52dw6mma74x | |||
| 17.05.2022 02:24:12 | |
307 BTC | $ 9 247 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpgt609nmu2zg5sk064pr24rzf0kkj4x4kzhvx | To: bc1qmd09u4khwmh2wsncp7vc9tkcmyue70cuk47lvy | |||
| 17.05.2022 02:24:12 | |
442 BTC | $ 13 343 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97pr96hul38hmjteeyn3jmhvn9ann3rwe643vg | To: bc1q2ffehnaw9uy7v4xsy496vcm4t277r9xtjg7vmg | |||
| 17.05.2022 02:24:12 | |
8 775 BTC | $ 264 695 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzl27fq3679jv2k9lpgqyskrj74mvuat8znjxr | To: bc1qlcqaaptgawzpm4k0t59ysw3xs9w3y5wwuseanz | |||
| 17.05.2022 02:24:12 | |
1 259 BTC | $ 37 964 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r2vvem6untutfwjlafx0fvrw3u9cg6tu5uxnu | To: bc1qqgry6pncza0jn62t6v6q9vn93s36422plg2aaf | |||
| 17.05.2022 02:24:12 | |
2 104 BTC | $ 63 476 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5t3at6hh5p9aeql7tepp3357ekjvr0kwdnzlc | To: bc1qe8hzqxrlv6ufehr5a0ushmacrhykp49746thkd | |||
| 17.05.2022 02:24:12 | |
2 045 BTC | $ 61 691 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7fhrmzyvjpmwam593yejcv5ka3v8ch6lzgw2x | To: 37cu6tMEBye95L6o3udZ4dX6sPAWx4CSUs | |||
| 17.05.2022 02:24:12 | |
223 BTC | $ 6 722 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9p4amyvltk4hs6tzdedl0mlptsja36trdyw6e | To: 36VGKhiKCjxBSL5d4MuFPAm2QhPMU5YHL9 | |||
| 17.05.2022 02:24:12 | |
175 BTC | $ 5 266 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4rlu3m096zywqdd5sa6cac8qp6vzk4cd9kkh9 | To: 3M4Ht75nkdpNXx8kaow159HXjVqFksyrhM | |||
| 17.05.2022 02:24:12 | |
1 594 BTC | $ 48 078 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4paulwrpl7aedd9egcfkz7qmgd2v2jg632guy | To: 3QhHeqymAdJJ6HeG91mtTzUWCJBSeUSZgW | |||
| 17.05.2022 02:24:12 | |
1 377 BTC | $ 41 543 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7hxhaxfsp40eml9kf38ftx2ysuh9534fze8uv | To: 3HtdkbHd1mpigBh5yx5LkzjfNwyi8pGCnt | |||
| 17.05.2022 02:24:12 | |
192 BTC | $ 5 793 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9escju99cz07m0h99nkg68mxgapf004d8zlkv3 | To: 37gQNyyvfmPPqmeY5a9CQh5LQniKHEnfVB | |||
| 17.05.2022 02:24:12 | |
296 BTC | $ 8 943 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8r9kfh5ygzu4hy2xrlgk73ta5p0vcgs528wnl | To: 3PBkHHzaDvEKXiYY1XQSG39eL2yZ74KeYh | |||
| 17.05.2022 02:24:12 | |
486 BTC | $ 14 648 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgew0nzvlrsyz5uc6utfzpdv4ghlm0t82v2h590 | To: 3QPySKGQ3fc7n4VQDHJQkHESFfxA3a5R3F | |||
| 17.05.2022 02:24:12 | |
386 BTC | $ 11 645 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjvsewpsmu4yl4nqg2wvlcxxldylaq387ysgzl | To: 33YiUBSVp6DKX2RmDcjLh28KKFxv2qDkgL | |||
| 17.05.2022 02:24:12 | |
588 BTC | $ 17 727 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8722fm3t6qgttu6y5ampfh2d6lawtjkyd79cr3 | To: 3JBsoy7b3rrPLADrsXrY5AQuziVCUvVxFG | |||
| 17.05.2022 02:24:12 | |
1 294 BTC | $ 39 032 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8am40rvhjlf59ve0rt0fhtzaj2r2r6hg90p9e | To: 3EcuFtD3aM5qh6TG646dJc4nk1uXE8Rcic | |||
| 17.05.2022 02:24:12 | |
173 BTC | $ 5 227 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp6fq4xr3pqmrmk85x79g7nyxduxqwpd4wgvrj | To: 3NcnDLxzxTQKTiedAs6RH9Mv8XTqc3ybax | |||