Whale movements
Last update: 27.08.2026 06:53:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 00:28:10 |  |
50 000 000 XRP | $ 21 502 110 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.05.2022 00:20:13 |  |
7 000 000 USDT | $ 7 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.05.2022 00:19:39 |  |
346 BTC | $ 10 423 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 00:19:39 | |
1 594 BTC | $ 47 972 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HDjSi6sYzL2pfaavWDHR8X3pJ7KUJwP56 | To: bc1qn4paulwrpl7aedd9egcfkz7qmgd2v2jg632guy | |||
| 17.05.2022 00:19:39 | |
502 BTC | $ 15 119 131 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 17.05.2022 00:19:39 | |
544 BTC | $ 16 373 041 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 17.05.2022 00:19:39 | |
402 BTC | $ 12 085 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 00:19:39 | |
400 BTC | $ 12 053 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 00:19:39 | |
370 BTC | $ 11 141 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.05.2022 00:19:39 | |
275 BTC | $ 8 291 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgTwz19djxqwW7P4gvwtabHZ7X4pQCwa | To: bc1q3r7rxm8c558cddkygp85v65642qnh034r49z6a | |||
| 17.05.2022 00:19:39 | |
192 BTC | $ 5 766 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHeEURAPGAxW98DFETcQFfiYt95PeM7w | To: bc1qgv4sh0ny9mz2ksle94alpwzl7jckstarrny3y7 | |||
| 17.05.2022 00:19:39 | |
272 BTC | $ 8 185 676 | (unknown) | (unknown) |
| Type: transfer | From: 339CeNytcsD5aDBf2GRXYWwbonx1MqHAeA | To: bc1q4kvssrgeq35qvz6d9nvgja9ga3grujffgle3au | |||
| 17.05.2022 00:19:39 | |
230 BTC | $ 6 924 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Byv7SsWQwpjh3zZcatZXo4c4f3KkVL9BB | To: bc1quy9ns2h9kurdh7hnkdzrvwcdhawfqedrfhrydr | |||
| 17.05.2022 00:19:39 | |
174 BTC | $ 5 223 690 | (unknown) | (unknown) |
| Type: transfer | From: 37CAG8Rcbi5FMVQ3j5VNDRrU7A2C5cbzCF | To: bc1qm36a0qqpq9apdezch3rh60kvnc8wsfduky99q6 | |||
| 17.05.2022 00:19:39 | |
218 BTC | $ 6 572 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8pdsk3y8rwddxpzqaa4d2v4c7pndculxnv9q | To: bc1q43wnwqyuyhv8tcmsj8tw479va4l8vg96uz2dc5 | |||
| 17.05.2022 00:19:39 | |
288 BTC | $ 8 676 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EqHTUmnnNMMeCm6Kyqh2Tx2m9TYKcGywU | To: 322o8sN4CVb26sW5BFToFLH72raQy1iTuy | |||
| 17.05.2022 00:19:39 | |
223 BTC | $ 6 709 979 | (unknown) | (unknown) |
| Type: transfer | From: 323f9dckKctwv2Gz4aaZEhoivkBeycG8uw | To: 3249A7dz1KnGxbTKaF5Kneuc5Dx414UFZj | |||
| 17.05.2022 00:19:39 | |
178 BTC | $ 5 367 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LMDaMoTuWBabL1YAMRKDBZm4faXKtSPfc | To: 3GFG4Bh2Q47fK9uQ7vtzEgfnieXyHFD6ZF | |||
| 17.05.2022 00:19:39 | |
193 BTC | $ 5 816 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Jat23g6eJFEsgdH6xLiKcxBEkFuGBs1s2 | To: 38hiZqyh4UHTSsdSpWT1sBj7tZ6AkxLoRG | |||
| 17.05.2022 00:19:39 | |
233 BTC | $ 7 017 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc17WoL6CcyN3PFHWeMDXaT5sKzZuzRR1 | To: 37ZSAN1w44C4NrKXrfmhLhv5MybAyXmZMk | |||
| 17.05.2022 00:19:39 | |
173 BTC | $ 5 221 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7py662c4qsnxuwr3sefvfugqwam9a8cfk0uzq | To: 3D5qPHPM31Q4Rjitbky1Ka1qJx6tGfEy6n | |||
| 17.05.2022 00:19:39 | |
180 BTC | $ 5 402 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr8rrVgwLW8Z6gHkqYoViiWHfe2VoeQz2 | To: 3Bxz5wj8CbYCHrNFLgMcPa4DoPFrVxDsFk | |||
| 17.05.2022 00:19:39 | |
192 BTC | $ 5 781 369 | (unknown) | (unknown) |
| Type: transfer | From: 38XGbQEucLsdftL8LhHkKLTaoRoke4XChr | To: 3GAahM9hTzv3ac3CGzu6cjEVfGS1TkLBL3 | |||
| 17.05.2022 00:18:27 | |
8 417 900 BUSD | $ 8 417 900 | (unknown) | (unknown) |
| Type: transfer | From: cf3dbc132b7f539cef349d82da5cc70262f04395 | To: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | |||
| 17.05.2022 00:12:31 | |
107 500 000 XRP | $ 46 200 100 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.05.2022 00:12:09 |  |
69 996 660 USDT | $ 69 996 660 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2022 00:09:15 | |
69 996 660 USDT | $ 69 996 660 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.05.2022 00:05:16 | |
297 BTC | $ 8 941 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EwshvAgYj7gQtkjjsThwDVP4zaVaJzyq4 | To: bc1qm8r9kfh5ygzu4hy2xrlgk73ta5p0vcgs528wnl | |||
| 17.05.2022 00:05:16 | |
223 BTC | $ 6 723 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpay289lka9dnu4y7v9nl53gudewpd3xntwdgq | To: 323f9dckKctwv2Gz4aaZEhoivkBeycG8uw | |||
| 17.05.2022 00:05:16 | |
180 BTC | $ 5 413 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tzd084hm7ahxdd6qz33myc9rglnqp55736mt6 | To: 3Qr8rrVgwLW8Z6gHkqYoViiWHfe2VoeQz2 | |||
| 17.05.2022 00:05:16 | |
167 BTC | $ 5 044 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rvuxk8hfwsawl2dhggm70s022duxmvh2vtgrd | To: 3QkQq8UcJagYV44bxjcQYC7ok6RqTH9jVK | |||
| 17.05.2022 00:05:16 | |
233 BTC | $ 7 031 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9awfwp0e43yjcf5hca48wche9uplsqnxe06jj | To: 3Hc17WoL6CcyN3PFHWeMDXaT5sKzZuzRR1 | |||
| 17.05.2022 00:05:16 | |
192 BTC | $ 5 792 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vcv0kj6l9q23tvw2c9wcw3h0fl5kpntywx8n2 | To: 38XGbQEucLsdftL8LhHkKLTaoRoke4XChr | |||
| 17.05.2022 00:05:16 | |
307 BTC | $ 9 245 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcysu22jnhdvte7x6vk07xczjr385j5s23lkm7n | To: bc1qfpgt609nmu2zg5sk064pr24rzf0kkj4x4kzhvx | |||
| 17.05.2022 00:05:16 | |
174 BTC | $ 5 234 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7560a77czz0uh8trc5ldy9au2864lhsxg0e83m | To: bc1qz7py662c4qsnxuwr3sefvfugqwam9a8cfk0uzq | |||
| 17.05.2022 00:05:16 | |
486 BTC | $ 14 647 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rqvdcgh49fwxlma3cgun3stnys9usrtm4vnq4 | To: bc1qgew0nzvlrsyz5uc6utfzpdv4ghlm0t82v2h590 | |||
| 17.05.2022 00:05:16 | |
1 259 BTC | $ 37 954 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j8u4z2jfsj785ft0uf7etdhr69fzpvagqdkm9 | To: bc1q6r2vvem6untutfwjlafx0fvrw3u9cg6tu5uxnu | |||
| 17.05.2022 00:05:16 | |
1 377 BTC | $ 41 531 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujcdm6g2dlrk5edu99rwem8ta2cw7g8yn9l70p | To: bc1qa7hxhaxfsp40eml9kf38ftx2ysuh9534fze8uv | |||
| 17.05.2022 00:05:16 | |
386 BTC | $ 11 642 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04377cj3x04euqdtrc7l3dwpc93r63nsldncmq | To: bc1qvjvsewpsmu4yl4nqg2wvlcxxldylaq387ysgzl | |||
| 17.05.2022 00:05:16 | |
409 BTC | $ 12 330 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GAPxDT3w4tJSQ4ucCXKWA6ZSazfHZiCxz | To: 3FRw2CcATFSBTsXbXk11e9VEHDrnHE1TK6 | |||
| 17.05.2022 00:05:16 | |
1 054 BTC | $ 31 782 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HTYhbeKk6yU1XWFpeLgao8AXMn2pY4L7Y | To: 37DztNwBUCXF65pcJfV4ZPJRnptgVPcKGE | |||
| 17.05.2022 00:05:16 | |
193 BTC | $ 5 827 517 | (unknown) | (unknown) |
| Type: transfer | From: 34jbdTunJdRj3LFBfchZkW7crDYQ6T3U9B | To: 3Jat23g6eJFEsgdH6xLiKcxBEkFuGBs1s2 | |||
| 17.05.2022 00:05:16 | |
407 BTC | $ 12 278 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9azYr921yomvrASS8bqaakZFiej3wqjD | To: 34QaE3ENauT2mhSMH7UThSonyZrRmF2CCQ | |||
| 17.05.2022 00:05:16 | |
272 BTC | $ 8 201 784 | (unknown) | (unknown) |
| Type: transfer | From: 37rHnB3d2eLJXzkKK7CwtDJbdT7vRFLvXW | To: 339CeNytcsD5aDBf2GRXYWwbonx1MqHAeA | |||
| 17.05.2022 00:05:16 | |
288 BTC | $ 8 695 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DMoVs7WjAFAnxwQjzSdhoFkoJ6hiJo9HY | To: 39xHtK4T8f3DmRbbqTcDaCDf9kaQpoFKNo | |||
| 17.05.2022 00:05:16 | |
174 BTC | $ 5 233 775 | (unknown) | (unknown) |
| Type: transfer | From: 33Uyh2YPJpG5Re6aGVy4yqYoCocv5Vxsb5 | To: 37CAG8Rcbi5FMVQ3j5VNDRrU7A2C5cbzCF | |||
| 17.05.2022 00:05:16 | |
178 BTC | $ 5 380 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CzyD4LhahAWecLkeLxWuCmNgmLtjuSuGL | To: 3LMDaMoTuWBabL1YAMRKDBZm4faXKtSPfc | |||
| 17.05.2022 00:05:16 | |
436 BTC | $ 13 146 709 | (unknown) | (unknown) |
| Type: transfer | From: 39iri5sg2YLsRHQeoHLQwGNyN4p9pzr6f8 | To: 3JikXn5C6ysyJruWRfbUX3dY7PSwmopFiw | |||
| 17.05.2022 00:05:16 | |
1 284 BTC | $ 38 713 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EiwTpq6bNUJHT5vGtiyqJAWcmWv5WbdXg | To: 3LcRL46VfUeLqSXz3zaSaGtBsov1mnsR9x | |||
| 17.05.2022 00:05:16 | |
230 BTC | $ 6 937 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb8wqABah8QnTbQJt1peLKhe5SgtsbkAk | To: 3Byv7SsWQwpjh3zZcatZXo4c4f3KkVL9BB | |||