Whale movements
Last update: 27.08.2026 06:39:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 02:24:12 |  |
275 BTC | $ 8 305 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7trrat2khc8knm22c6324kffxx7fxz0t7st4m | To: 3PyJUBbH9weLEfZGbA2z3akS46KJPovXLq | |||
| 17.05.2022 02:24:12 | |
497 BTC | $ 14 992 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrl4h99zgqzuf9wnxel8ew3m05ulszeddxu275 | To: 3JSBX2AFwwxCcPgbPpRg9w6vZPG3uQ8Ny5 | |||
| 17.05.2022 02:24:12 | |
639 BTC | $ 19 288 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LHtAn9kG1hx952Vtf6Y8SEsCCgeQgNXkM | To: bc1q937alfpzeu5jfh7qmswg7k4htxwvxy832nfxch | |||
| 17.05.2022 02:24:12 | |
3 399 BTC | $ 102 523 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BRnTdZcYYb7GeoMTAbEYeGEBqVvVsPmQd | To: bc1q2htdaz6mnwda5hu45ducv5989e7mfmk0rx740q | |||
| 17.05.2022 02:24:12 | |
2 489 BTC | $ 75 088 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BGKq79kkSGCnBQcz31rFQaPsERxEQpvNo | To: bc1qte4t3csfz2sk7m0v8sc445a9h97qv3hz25cvdd | |||
| 17.05.2022 02:24:12 | |
2 788 BTC | $ 84 097 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AMxeGA5YeEeA45bokTSgsManLTpxHAZfp | To: bc1qgnx9z5lxz6xuppfrchzcfzpgu2v3h780mhcq0n | |||
| 17.05.2022 02:24:12 | |
9 106 BTC | $ 274 686 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PTFxaBL1xjxcv1omRGuVHPEzBMp8CTdJo | To: bc1qdld3wv7rtcazdpqst5as587gff3hdeegwqgwud | |||
| 17.05.2022 02:24:12 | |
1 074 BTC | $ 32 397 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NNpjf8Yg4pTGDR4REdpvbtbFRE69wePG6 | To: bc1qvq5f23gz7lv53sz73flrsa93km2q368yf0l5ru | |||
| 17.05.2022 02:24:12 | |
407 BTC | $ 12 281 397 | (unknown) | (unknown) |
| Type: transfer | From: 34QaE3ENauT2mhSMH7UThSonyZrRmF2CCQ | To: bc1q5vtsnhnw5u9scr2q8rsha04fwyl8ck3sr8hx5l | |||
| 17.05.2022 02:24:12 | |
218 BTC | $ 6 584 056 | (unknown) | (unknown) |
| Type: transfer | From: 35DCrknKGuNuCG5yUarYiCw7Q3WWNC1yQZ | To: bc1qseh7td9n00d7x3tvlkxyh9h9umcvvqq5x66jv6 | |||
| 17.05.2022 02:24:12 | |
288 BTC | $ 8 695 725 | (unknown) | (unknown) |
| Type: transfer | From: 3H9kZaJBJV2NNeGLF7o1SAcYuNqjNVFKf4 | To: 3Lxb3TX4wPiESLrf7PMyrup4JWZTnaiGuP | |||
| 17.05.2022 02:24:12 | |
442 BTC | $ 13 321 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DHaVSVjYj82TN6RsUKwdagrxpqYXDvDuW | To: 3HrTSL2bJZJ5NQ5nKTeyy6Jr8UGzQEmQ8F | |||
| 17.05.2022 02:24:12 | |
9 313 BTC | $ 280 912 670 | (unknown) | (unknown) |
| Type: transfer | From: 348YSskXVzLq2DPdrs8nUEQCpCRFzfLvQq | To: 3Pn6F37b28aVn8e2okbY7kBQtWoEYFuNG7 | |||
| 17.05.2022 02:24:12 | |
272 BTC | $ 8 198 275 | (unknown) | (unknown) |
| Type: transfer | From: 37NHkzCYpSKn6GFgCS12qTwsPWsSdtvhAY | To: 3B4oUgNV9cWRUS9Zexfcvr4dryjctT4JAh | |||
| 17.05.2022 02:24:12 | |
179 BTC | $ 5 409 213 | (unknown) | (unknown) |
| Type: transfer | From: 3HMqq4cwtRUQ8Z7iVdLjcZK7LQZtPC6oZb | To: 3CUw8Af5RboC6MUpAR6t9c77EuVBZKoQJw | |||
| 17.05.2022 02:24:12 | |
14 412 BTC | $ 434 710 600 | (unknown) | (unknown) |
| Type: transfer | From: 35NKhsnnoXrWE6nq8htPe4MYEwNGwA1Xw1 | To: 34ZJKz2AVL5EmbdE7snKpQwB14u7AEP21f | |||
| 17.05.2022 02:24:12 | |
230 BTC | $ 6 936 931 | (unknown) | (unknown) |
| Type: transfer | From: 35s4e91iRzFZJRdk5M1CkwnfQr7q83MUB4 | To: 3GkVr77qjQxd9jeTerTwc4Apz1VKJG1dDU | |||
| 17.05.2022 02:24:12 | |
1 284 BTC | $ 38 724 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LcRL46VfUeLqSXz3zaSaGtBsov1mnsR9x | To: 35g2MEBWHAy4ush1vvfsiwxMc8RjQaby3i | |||
| 17.05.2022 02:24:12 | |
192 BTC | $ 5 777 609 | (unknown) | (unknown) |
| Type: transfer | From: 35BDrsCk4iceVjCHBRUXhkFD5ib61VAZUp | To: 34GSBDnFaGnw7ZXmJ5JK6LuppRREGnhepc | |||
| 17.05.2022 02:24:12 | |
409 BTC | $ 12 334 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FRw2CcATFSBTsXbXk11e9VEHDrnHE1TK6 | To: 3DGqNZBaUzWimuJMjB1AC1313gZp6PW3T9 | |||
| 17.05.2022 02:24:12 | |
3 459 BTC | $ 104 327 610 | (unknown) | (unknown) |
| Type: transfer | From: 35mYJzEBJCVPSEEFkqCZZJBBGTBa2aTyRn | To: 381sSXLasVyyXEmF1o8eyPBRz2bZ8tkx4m | |||
| 17.05.2022 02:24:12 | |
2 891 BTC | $ 87 200 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PpPTfT82eHa7w2n7e7Vf8vVAnjCnau42C | To: 3Fs6g99L3P3D1uxVQPb8JUqeCRoa187HKd | |||
| 17.05.2022 02:24:12 | |
193 BTC | $ 5 828 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PLLoToHxt1yRNsiEGNcwT3DwULvGgKPdB | To: 3KYUBVSaAGq8KWQxPToVYCtGPrskkR69Ey | |||
| 17.05.2022 02:24:12 | |
5 525 BTC | $ 166 648 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVvkzqHGkV4kXFkE7E4ZiwTvzWNPM2kK | To: 3AUdaPDbL4v1UuLWfcMaEVx1enzVT2wZM4 | |||
| 17.05.2022 02:24:12 | |
296 BTC | $ 8 915 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FeegoZsgfj3ZrzLaVA9dN8mNDkMgjxSgX | To: 38TnvCsAnwr1tjhYdeFnCHANZP1ccdzA8Z | |||
| 17.05.2022 02:24:12 | |
1 054 BTC | $ 31 790 386 | (unknown) | (unknown) |
| Type: transfer | From: 37DztNwBUCXF65pcJfV4ZPJRnptgVPcKGE | To: 35XJhZQfBgUVoPxY9GLtx7e5sPAdz6avAF | |||
| 17.05.2022 02:24:12 | |
1 818 BTC | $ 54 824 204 | (unknown) | (unknown) |
| Type: transfer | From: 36g8WYU9BHG9Up5ogBAUU9BJ36NEdiYJ49 | To: 3L4uXUmAhujaHiPgXt2bpgPWaJLRUiaetM | |||
| 17.05.2022 02:24:12 | |
233 BTC | $ 7 032 038 | (unknown) | (unknown) |
| Type: transfer | From: 37PsgeNw7hcfNgSBm9E2cB2aL4B1HqUi2N | To: 358YniMd1q7urNejywPHmXY2AhThfk7xR4 | |||
| 17.05.2022 02:24:12 | |
436 BTC | $ 13 150 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JikXn5C6ysyJruWRfbUX3dY7PSwmopFiw | To: 3DffGi6NYxYX72w6L2PR6dRjCRjBHbes45 | |||
| 17.05.2022 02:24:12 | |
205 BTC | $ 6 192 613 | (unknown) | (unknown) |
| Type: transfer | From: 33ZoZqmYZdPGqZmqW24KvHEt8u14ezk5MK | To: 3FxYyShAxnL5Lq8VwUoAE8cEvzeo65jRTh | |||
| 17.05.2022 02:24:12 | |
900 BTC | $ 27 147 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 17.05.2022 02:14:53 |  |
9 999 758 USDT | $ 9 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.05.2022 01:57:11 | |
19 420 ETH | $ 39 327 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 17.05.2022 01:37:00 | |
173 BTC | $ 5 227 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LqoPnUjaryM2SmpEqUrxQWhHhPpyLyg43 | To: bc1qxp6fq4xr3pqmrmk85x79g7nyxduxqwpd4wgvrj | |||
| 17.05.2022 01:34:32 | |
250 BTC | $ 7 504 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hhx5PNK6mi8UWkgXuKUWBRtRncx4uai8L | |||
| 17.05.2022 01:29:26 | |
485 BTC | $ 14 483 462 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JYfn3rAVDLsbWbFKgYNuaSPVYgtzUkmLj | |||
| 17.05.2022 01:29:26 | |
485 BTC | $ 14 483 462 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JYfn3rAVDLsbWbFKgYNuaSPVYgtzUkmLj | |||
| 17.05.2022 01:29:26 | |
485 BTC | $ 14 483 462 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JYfn3rAVDLsbWbFKgYNuaSPVYgtzUkmLj | |||
| 17.05.2022 01:29:26 | |
288 BTC | $ 8 602 529 | (unknown) | (unknown) |
| Type: transfer | From: 3GkAKwUKLziqszpkTDaheU4wUMZnUjMnCJ | To: 3H9kZaJBJV2NNeGLF7o1SAcYuNqjNVFKf4 | |||
| 17.05.2022 01:29:26 | |
275 BTC | $ 8 216 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29duczah8vjaxfggl6hayk6rjggn9vgv2qvpr6 | To: bc1qe7trrat2khc8knm22c6324kffxx7fxz0t7st4m | |||
| 17.05.2022 01:29:26 | |
173 BTC | $ 5 175 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3wf46tsh6evx9ej9u8ys6kk44xgw9357ayks | To: 3FUCzu2dLi2FtYLZCpLK3TzwGrrdNacFvE | |||
| 17.05.2022 01:29:26 | |
173 BTC | $ 5 171 042 | (unknown) | (unknown) |
| Type: transfer | From: 38aoSJVyALJb4pUT8Bu1v4s79oT96XApfy | To: 3LqoPnUjaryM2SmpEqUrxQWhHhPpyLyg43 | |||
| 17.05.2022 01:29:26 | |
179 BTC | $ 5 354 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AUEwV7XM4ea4PH3JEzW8FSL7SJohwBgXD | To: 3HMqq4cwtRUQ8Z7iVdLjcZK7LQZtPC6oZb | |||
| 17.05.2022 01:29:26 | |
175 BTC | $ 5 209 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7hjw6sanjdsg7eclx9wq4xrgy0cq9fmzqu463 | To: bc1qa4rlu3m096zywqdd5sa6cac8qp6vzk4cd9kkh9 | |||
| 17.05.2022 01:18:33 | |
175 BTC | $ 5 280 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps6y55kn5eqtre40a473s37ran7su2q7cqz58u | To: bc1qv7hjw6sanjdsg7eclx9wq4xrgy0cq9fmzqu463 | |||
| 17.05.2022 01:18:33 | |
193 BTC | $ 5 841 479 | (unknown) | (unknown) |
| Type: transfer | From: 3L5hJVrWCfWszePpYaXufGjba5r8Ajkprp | To: 3PLLoToHxt1yRNsiEGNcwT3DwULvGgKPdB | |||
| 17.05.2022 01:18:33 | |
233 BTC | $ 7 048 239 | (unknown) | (unknown) |
| Type: transfer | From: 37MGgH9b9DfU5BQsegksg4r7xxnadYkc3S | To: 37PsgeNw7hcfNgSBm9E2cB2aL4B1HqUi2N | |||
| 17.05.2022 01:18:33 | |
230 BTC | $ 6 953 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G6E9eM8CaxegKemi9jAzKPefwEwX84rtm | To: 35s4e91iRzFZJRdk5M1CkwnfQr7q83MUB4 | |||
| 17.05.2022 01:18:33 | |
192 BTC | $ 5 791 019 | (unknown) | (unknown) |
| Type: transfer | From: 36mwsfPJHzBGto7siwkKcR1AWUZ45omiVS | To: 35BDrsCk4iceVjCHBRUXhkFD5ib61VAZUp | |||
| 17.05.2022 01:18:33 | |
173 BTC | $ 5 244 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxvca3vp092f6f9cw387nd6t964ch7cpfx3jy5 | To: bc1q5n3wf46tsh6evx9ej9u8ys6kk44xgw9357ayks | |||