Whale movements
Last update: 27.08.2026 06:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 01:18:33 |  |
218 BTC | $ 6 599 187 | (unknown) | (unknown) |
| Type: transfer | From: 3ELHW8Rdzmsq4u1WsPpMvsB5m7fXcPb87T | To: 35DCrknKGuNuCG5yUarYiCw7Q3WWNC1yQZ | |||
| 17.05.2022 01:18:33 | |
173 BTC | $ 5 239 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w0evxhhjgpcp585psl8tdvt9yp9prk6jl6pp0 | To: 38aoSJVyALJb4pUT8Bu1v4s79oT96XApfy | |||
| 17.05.2022 01:18:33 | |
272 BTC | $ 8 222 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3u4q5eg2n63hqam9ed0lvla6j6tv3cqq06vt3 | To: 37NHkzCYpSKn6GFgCS12qTwsPWsSdtvhAY | |||
| 17.05.2022 01:18:33 | |
179 BTC | $ 5 424 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxqzwly55k6qua3ujgagqjr7wqzjjjz8lkgkz6 | To: 3AUEwV7XM4ea4PH3JEzW8FSL7SJohwBgXD | |||
| 17.05.2022 01:18:33 | |
223 BTC | $ 6 738 417 | (unknown) | (unknown) |
| Type: transfer | From: 3625KcDi8BG2Qb2gWk8umujpfZ9wYC1wJH | To: bc1qf9p4amyvltk4hs6tzdedl0mlptsja36trdyw6e | |||
| 17.05.2022 01:18:33 | |
192 BTC | $ 5 807 258 | (unknown) | (unknown) |
| Type: transfer | From: 3AhnqK4gAM3zTxHoUaKXTjoub7gX9uzCR7 | To: bc1q9escju99cz07m0h99nkg68mxgapf004d8zlkv3 | |||
| 17.05.2022 01:18:33 | |
225 BTC | $ 6 813 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 17.05.2022 01:18:33 | |
185 BTC | $ 5 585 876 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 17.05.2022 01:18:33 | |
1 704 BTC | $ 51 511 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Hm44kKQrydTszKrCCnAR6jzC1624J6SEL | To: 3ELUJHYwz41AUTJdV6C5YRcyfFqrgURdYY | |||
| 17.05.2022 01:18:33 | |
1 502 BTC | $ 45 403 388 | (unknown) | (unknown) |
| Type: transfer | From: 125JMSfPgA63N78WweLrRZyckwexRazrNC | To: 1524xVYaVYJcUizookEBWEvTaBA3RCAA2q | |||
| 17.05.2022 01:03:16 |  |
8 417 900 BUSD | $ 8 417 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1c76e6de48ca2e3b9d90a6abd9aa7d762999bd3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2022 00:58:57 | |
235 BTC | $ 7 046 723 | (unknown) | (unknown) |
| Type: transfer | From: 3N3pwugt523KfaFZy6U7QzgJ1bVpCbrXJd | To: 33ZoZqmYZdPGqZmqW24KvHEt8u14ezk5MK | |||
| 17.05.2022 00:53:01 | |
8 417 899 BUSD | $ 8 417 899 | (unknown) | ftx (exchange) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: 1c76e6de48ca2e3b9d90a6abd9aa7d762999bd3a | |||
| 17.05.2022 00:51:40 | |
209 BTC | $ 6 328 520 | (unknown) | (unknown) |
| Type: transfer | From: 12EHYhCKxPLAqJfDj3P9sF2DS6RQpdw1Mt | To: 161XriUNCq2nkefzPSvSHSuiqo7M5wVrsi | |||
| 17.05.2022 00:47:56 | |
275 BTC | $ 8 357 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r7rxm8c558cddkygp85v65642qnh034r49z6a | To: bc1q29duczah8vjaxfggl6hayk6rjggn9vgv2qvpr6 | |||
| 17.05.2022 00:47:56 | |
173 BTC | $ 5 259 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ggzuvntmv6e2xkcrmfha6k7k6a8d3awdfnmz | To: bc1q7w0evxhhjgpcp585psl8tdvt9yp9prk6jl6pp0 | |||
| 17.05.2022 00:47:56 | |
272 BTC | $ 8 253 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp0zgs25r7yn492pv36mr8avhy3y5mlmmq5azc | To: bc1qh3u4q5eg2n63hqam9ed0lvla6j6tv3cqq06vt3 | |||
| 17.05.2022 00:47:56 | |
173 BTC | $ 5 264 827 | (unknown) | (unknown) |
| Type: transfer | From: 3DqVM9V2XHiFJeTBEWEcE3aLCTmL8nRb3N | To: bc1qtxvca3vp092f6f9cw387nd6t964ch7cpfx3jy5 | |||
| 17.05.2022 00:47:56 | |
179 BTC | $ 5 445 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FXXTpmprztxJFAoXE9uvukFhJ7JXBSeEB | To: bc1qpxqzwly55k6qua3ujgagqjr7wqzjjjz8lkgkz6 | |||
| 17.05.2022 00:47:56 | |
179 BTC | $ 5 445 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FXXTpmprztxJFAoXE9uvukFhJ7JXBSeEB | To: bc1qpxqzwly55k6qua3ujgagqjr7wqzjjjz8lkgkz6 | |||
| 17.05.2022 00:47:56 | |
175 BTC | $ 5 300 862 | (unknown) | (unknown) |
| Type: transfer | From: 38LxLAbfS28hUCgKUemy2HRie3WmJLU1UJ | To: bc1qps6y55kn5eqtre40a473s37ran7su2q7cqz58u | |||
| 17.05.2022 00:47:56 | |
192 BTC | $ 5 814 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ztp4txd6cfslq5pj699uyrexnrp4h56wlz0f | To: 36mwsfPJHzBGto7siwkKcR1AWUZ45omiVS | |||
| 17.05.2022 00:47:56 | |
193 BTC | $ 5 864 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BAVmKLezxhYiUUKp2p8g7jRw66JvE7jp5 | To: 3L5hJVrWCfWszePpYaXufGjba5r8Ajkprp | |||
| 17.05.2022 00:47:56 | |
288 BTC | $ 8 749 701 | (unknown) | (unknown) |
| Type: transfer | From: 322o8sN4CVb26sW5BFToFLH72raQy1iTuy | To: 3GkAKwUKLziqszpkTDaheU4wUMZnUjMnCJ | |||
| 17.05.2022 00:47:56 | |
233 BTC | $ 7 075 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbv3EwNsq6Hfru5reynTDDUXHdexo6kbg | To: 37MGgH9b9DfU5BQsegksg4r7xxnadYkc3S | |||
| 17.05.2022 00:47:56 | |
165 BTC | $ 5 009 767 | (unknown) | (unknown) |
| Type: transfer | From: 3CrVEcRRc45F1VMgR3YNtMmNwzH6Kodm6v | To: 33VeTeq3ePqQ43pBsqyLKJgpTbdt86bNGz | |||
| 17.05.2022 00:47:56 | |
192 BTC | $ 5 829 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MfPhZ73kxCornQxKRs35hLBBEimZ4qpvy | To: 3AhnqK4gAM3zTxHoUaKXTjoub7gX9uzCR7 | |||
| 17.05.2022 00:47:56 | |
218 BTC | $ 6 627 733 | (unknown) | (unknown) |
| Type: transfer | From: 3EC8Nizf9RhnV9JQgPPZYAWtrcDW2kPhfw | To: 3ELHW8Rdzmsq4u1WsPpMvsB5m7fXcPb87T | |||
| 17.05.2022 00:47:56 | |
230 BTC | $ 6 980 054 | (unknown) | (unknown) |
| Type: transfer | From: 33wMRr8QRu41wjLFweypniu5DKU6U25apt | To: 3G6E9eM8CaxegKemi9jAzKPefwEwX84rtm | |||
| 17.05.2022 00:47:56 | |
223 BTC | $ 6 765 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JqyLGt34Yn3jBeiWcoxTSCC73wkpgdWaM | To: 3625KcDi8BG2Qb2gWk8umujpfZ9wYC1wJH | |||
| 17.05.2022 00:31:25 | |
222 BTC | $ 6 698 072 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 17.05.2022 00:31:25 | |
192 BTC | $ 5 784 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv4sh0ny9mz2ksle94alpwzl7jckstarrny3y7 | To: bc1q07ztp4txd6cfslq5pj699uyrexnrp4h56wlz0f | |||
| 17.05.2022 00:31:25 | |
173 BTC | $ 5 233 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm36a0qqpq9apdezch3rh60kvnc8wsfduky99q6 | To: bc1q59ggzuvntmv6e2xkcrmfha6k7k6a8d3awdfnmz | |||
| 17.05.2022 00:31:25 | |
272 BTC | $ 8 212 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kvssrgeq35qvz6d9nvgja9ga3grujffgle3au | To: bc1qgp0zgs25r7yn492pv36mr8avhy3y5mlmmq5azc | |||
| 17.05.2022 00:31:25 | |
218 BTC | $ 6 594 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43wnwqyuyhv8tcmsj8tw479va4l8vg96uz2dc5 | To: 3EC8Nizf9RhnV9JQgPPZYAWtrcDW2kPhfw | |||
| 17.05.2022 00:31:25 | |
230 BTC | $ 6 947 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy9ns2h9kurdh7hnkdzrvwcdhawfqedrfhrydr | To: 33wMRr8QRu41wjLFweypniu5DKU6U25apt | |||
| 17.05.2022 00:31:25 | |
192 BTC | $ 5 800 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GAahM9hTzv3ac3CGzu6cjEVfGS1TkLBL3 | To: 3MfPhZ73kxCornQxKRs35hLBBEimZ4qpvy | |||
| 17.05.2022 00:31:25 | |
223 BTC | $ 6 732 107 | (unknown) | (unknown) |
| Type: transfer | From: 3249A7dz1KnGxbTKaF5Kneuc5Dx414UFZj | To: 3JqyLGt34Yn3jBeiWcoxTSCC73wkpgdWaM | |||
| 17.05.2022 00:31:25 | |
175 BTC | $ 5 274 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GFG4Bh2Q47fK9uQ7vtzEgfnieXyHFD6ZF | To: 38LxLAbfS28hUCgKUemy2HRie3WmJLU1UJ | |||
| 17.05.2022 00:31:25 | |
193 BTC | $ 5 835 184 | (unknown) | (unknown) |
| Type: transfer | From: 38hiZqyh4UHTSsdSpWT1sBj7tZ6AkxLoRG | To: 3BAVmKLezxhYiUUKp2p8g7jRw66JvE7jp5 | |||
| 17.05.2022 00:31:25 | |
233 BTC | $ 7 040 769 | (unknown) | (unknown) |
| Type: transfer | From: 37ZSAN1w44C4NrKXrfmhLhv5MybAyXmZMk | To: 3Lbv3EwNsq6Hfru5reynTDDUXHdexo6kbg | |||
| 17.05.2022 00:31:25 | |
180 BTC | $ 5 420 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxz5wj8CbYCHrNFLgMcPa4DoPFrVxDsFk | To: 3FXXTpmprztxJFAoXE9uvukFhJ7JXBSeEB | |||
| 17.05.2022 00:31:25 | |
173 BTC | $ 5 238 767 | (unknown) | (unknown) |
| Type: transfer | From: 3D5qPHPM31Q4Rjitbky1Ka1qJx6tGfEy6n | To: 3DqVM9V2XHiFJeTBEWEcE3aLCTmL8nRb3N | |||
| 17.05.2022 00:31:25 | |
288 BTC | $ 8 707 365 | (unknown) | (unknown) |
| Type: transfer | From: 39xHtK4T8f3DmRbbqTcDaCDf9kaQpoFKNo | To: bc1qz0r0klz4ztk42vqvssw0cjjlpq2gtd520c60u3 | |||
| 17.05.2022 00:31:25 | |
1 970 BTC | $ 59 489 388 | xapo (other) | xapo (other) |
| Type: transfer | From: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2022 00:31:25 | |
566 BTC | $ 17 091 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CzGF5FMz8ASDpeAM1CZgP611j9Ggv9mzC | |||
| 17.05.2022 00:30:02 |  |
50 100 000 XRP | $ 21 515 932 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 17.05.2022 00:29:47 | |
6 599 998 USDT | $ 6 599 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.05.2022 00:28:51 | |
42 154 140 XRP | $ 18 101 550 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 17.05.2022 00:28:31 | |
50 000 000 XRP | $ 21 502 110 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||