Whale movements
Last update: 27.08.2026 06:53:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 00:05:16 |  |
1 074 BTC | $ 32 388 550 | (unknown) | (unknown) |
| Type: transfer | From: 31wmPts3rmHLUyeC8tAMhnyS8LBVePKkbP | To: 3NNpjf8Yg4pTGDR4REdpvbtbFRE69wePG6 | |||
| 17.05.2022 00:05:16 | |
296 BTC | $ 8 913 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MivNAL1jGBLPD7iNFaDuiiaapBfjTW61H | To: 3FeegoZsgfj3ZrzLaVA9dN8mNDkMgjxSgX | |||
| 17.05.2022 00:05:16 | |
288 BTC | $ 8 693 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HhCsEp4Fj9oCSicv4xDeyZEbkVCwvnV25 | To: 3EqHTUmnnNMMeCm6Kyqh2Tx2m9TYKcGywU | |||
| 17.05.2022 00:05:16 | |
275 BTC | $ 8 307 121 | (unknown) | (unknown) |
| Type: transfer | From: 34ZePu2U9kA8pwTCqdpGdqFCsFrYsQJePf | To: 3NkgTwz19djxqwW7P4gvwtabHZ7X4pQCwa | |||
| 17.05.2022 00:05:16 | |
639 BTC | $ 19 283 030 | (unknown) | (unknown) |
| Type: transfer | From: 37XEGRKr9hvHanpRfFkmaiL2EsBwvJJLsj | To: 3LHtAn9kG1hx952Vtf6Y8SEsCCgeQgNXkM | |||
| 17.05.2022 00:05:16 | |
192 BTC | $ 5 777 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCWSbMLcnDrdR3zqK55DAFbqY6oDhYa7 | To: 3FqHeEURAPGAxW98DFETcQFfiYt95PeM7w | |||
| 17.05.2022 00:05:16 | |
442 BTC | $ 13 339 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FiJWkpViArr3n5JmNT84aWRMz6xGY5kRE | To: bc1q97pr96hul38hmjteeyn3jmhvn9ann3rwe643vg | |||
| 17.05.2022 00:05:16 | |
500 BTC | $ 15 080 325 | (unknown) | (unknown) |
| Type: transfer | From: 35APky93DEJVKQf1SWEGVKCTwsvYWDzfpC | To: bc1qx3fclqx686v3mlrww5rjfwff0fe065ea06e62f | |||
| 17.05.2022 00:05:16 | |
1 227 BTC | $ 37 004 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AeNwUgV9ed87imu527jNrMr759E6MZFfk | To: bc1qjc8fru3yx8c947knk43klkdawx4ssqmlect6fw | |||
| 17.05.2022 00:05:16 | |
218 BTC | $ 6 586 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvt4vLfdYdsbwz3HBR93L4ZAr3y4xkp7C | To: bc1q3r8pdsk3y8rwddxpzqaa4d2v4c7pndculxnv9q | |||
| 17.05.2022 00:05:16 | |
1 294 BTC | $ 39 021 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EjC7yYcyH9R3Sxdhbgcund3j3yV5fmF4g | To: bc1qu8am40rvhjlf59ve0rt0fhtzaj2r2r6hg90p9e | |||
| 17.05.2022 00:05:16 | |
502 BTC | $ 15 131 583 | (unknown) | (unknown) |
| Type: transfer | From: 3CZFr3wsbHwm6wEDMzEuFrT2YfKArLx1B9 | To: bc1qx8d6a75f7zjp23c4edrytx09ppw8xh3fwdlpd5 | |||
| 17.05.2022 00:05:16 | |
497 BTC | $ 14 989 152 | (unknown) | (unknown) |
| Type: transfer | From: 36JUxGwMhud9A1VKQeTf5w3p8rXf5zvx7x | To: bc1qhrl4h99zgqzuf9wnxel8ew3m05ulszeddxu275 | |||
| 17.05.2022 00:05:16 | |
588 BTC | $ 17 723 328 | (unknown) | (unknown) |
| Type: transfer | From: 3H4kEoFfWuBQZd6jzv8aBU1deo8No6MVoM | To: bc1q8722fm3t6qgttu6y5ampfh2d6lawtjkyd79cr3 | |||
| 17.05.2022 00:05:16 | |
442 BTC | $ 13 318 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4shzhqhej4dg42ecmx4hk847gyrll584l5vn | To: 3DHaVSVjYj82TN6RsUKwdagrxpqYXDvDuW | |||
| 17.05.2022 00:05:16 | |
2 000 BTC | $ 60 310 984 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 17.05.2022 00:05:16 | |
245 BTC | $ 7 397 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N3pwugt523KfaFZy6U7QzgJ1bVpCbrXJd | |||
| 16.05.2022 23:52:28 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2022 23:50:09 |  |
7 744 198 USDT | $ 7 744 198 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.05.2022 23:49:34 | |
161 908 510 GUSD | $ 162 098 320 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.05.2022 23:48:10 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.05.2022 23:48:06 | |
7 744 198 USDT | $ 7 744 198 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.05.2022 23:47:30 |  |
120 000 000 XRP | $ 51 367 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.05.2022 23:46:02 | |
161 908 510 GUSD | $ 162 331 100 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.05.2022 23:44:50 | |
40 000 000 XRP | $ 17 188 856 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.05.2022 23:36:09 | |
497 BTC | $ 14 872 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a4yjv5plka7mlvxjtup2grsh8lcxz8y86ynzg | To: 36JUxGwMhud9A1VKQeTf5w3p8rXf5zvx7x | |||
| 16.05.2022 23:34:41 | |
1 054 BTC | $ 31 648 100 | (unknown) | (unknown) |
| Type: transfer | From: 33LhGeSvyD2GHhKL6cLeqx21Ttny74cZMA | To: 3HTYhbeKk6yU1XWFpeLgao8AXMn2pY4L7Y | |||
| 16.05.2022 23:34:41 | |
1 074 BTC | $ 32 251 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AmT5fZkkq52PPZXCpPt613bR9q3RCjKLA | To: 31wmPts3rmHLUyeC8tAMhnyS8LBVePKkbP | |||
| 16.05.2022 23:34:41 | |
288 BTC | $ 8 661 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacxs2jnsmsdnem75zx2y33exnvh8axymq2mhdm | To: 3DMoVs7WjAFAnxwQjzSdhoFkoJ6hiJo9HY | |||
| 16.05.2022 23:34:41 | |
290 BTC | $ 8 701 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1quugt652ylwff8lwew650x8ursk03dfafdktkke | To: 3HhCsEp4Fj9oCSicv4xDeyZEbkVCwvnV25 | |||
| 16.05.2022 23:34:41 | |
275 BTC | $ 8 272 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75mapml8ly70cv77gcxpn56y9z7sgw3gepggj9 | To: 34ZePu2U9kA8pwTCqdpGdqFCsFrYsQJePf | |||
| 16.05.2022 23:34:41 | |
218 BTC | $ 6 560 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qyv99y9sgz3styjq52epqluvay5s38ee6w43t | To: 3Hvt4vLfdYdsbwz3HBR93L4ZAr3y4xkp7C | |||
| 16.05.2022 23:34:41 | |
193 BTC | $ 5 803 227 | (unknown) | (unknown) |
| Type: transfer | From: 3ACeZALPQ26QWWxukhNh9n2m5WeUb7q2YU | To: 34jbdTunJdRj3LFBfchZkW7crDYQ6T3U9B | |||
| 16.05.2022 23:34:41 | |
296 BTC | $ 8 876 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FCg3nz5oCR3eatMoauBjAgJzuiHLKF6Po | To: 3MivNAL1jGBLPD7iNFaDuiiaapBfjTW61H | |||
| 16.05.2022 23:34:41 | |
407 BTC | $ 12 226 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EdKb23ZVX7bC9qQYUELpLBaVx4hJoKbUm | To: 3Q9azYr921yomvrASS8bqaakZFiej3wqjD | |||
| 16.05.2022 23:34:41 | |
272 BTC | $ 8 167 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymcn84uva4xevda4amqe67gt33ldmw5h68gyca | To: 37rHnB3d2eLJXzkKK7CwtDJbdT7vRFLvXW | |||
| 16.05.2022 23:34:41 | |
223 BTC | $ 6 695 106 | (unknown) | (unknown) |
| Type: transfer | From: 37cPpaaZN63VWUrrjMyvgJJf8NDQ4msGe4 | To: bc1qdpay289lka9dnu4y7v9nl53gudewpd3xntwdgq | |||
| 16.05.2022 23:34:41 | |
442 BTC | $ 13 262 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DHbpfFNowENpEC6719sMHYPDc7G7HmSby | To: bc1quf4shzhqhej4dg42ecmx4hk847gyrll584l5vn | |||
| 16.05.2022 23:34:41 | |
386 BTC | $ 11 602 999 | (unknown) | (unknown) |
| Type: transfer | From: 31zCyxqAQDoBU1iMBMsfkdpnDyDjCaqCPo | To: bc1q04377cj3x04euqdtrc7l3dwpc93r63nsldncmq | |||
| 16.05.2022 23:34:41 | |
192 BTC | $ 5 767 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Md6YnhtaPSp88rn9qLGVUZvNmbow3bkEN | To: bc1q2vcv0kj6l9q23tvw2c9wcw3h0fl5kpntywx8n2 | |||
| 16.05.2022 23:34:41 | |
235 BTC | $ 7 061 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgKNUk3ypvqr1FEF7NhujfRvqr7ctKi4 | To: bc1qx9awfwp0e43yjcf5hca48wche9uplsqnxe06jj | |||
| 16.05.2022 23:34:41 | |
180 BTC | $ 5 392 282 | (unknown) | (unknown) |
| Type: transfer | From: 3HQktHC8TdyAXadEHKLGwx5toPF2U6GD79 | To: bc1q0tzd084hm7ahxdd6qz33myc9rglnqp55736mt6 | |||
| 16.05.2022 23:34:41 | |
167 BTC | $ 5 023 541 | (unknown) | (unknown) |
| Type: transfer | From: 36XHG3DnqpEg9vbe7iogtxUjQmTnB7JC9k | To: bc1q7rvuxk8hfwsawl2dhggm70s022duxmvh2vtgrd | |||
| 16.05.2022 23:34:41 | |
436 BTC | $ 13 094 015 | (unknown) | (unknown) |
| Type: transfer | From: 35Qj5Jn9SYPJjo61Ji1ejdvwQoyWnwHgUZ | To: 39iri5sg2YLsRHQeoHLQwGNyN4p9pzr6f8 | |||
| 16.05.2022 23:34:41 | |
178 BTC | $ 5 358 356 | (unknown) | (unknown) |
| Type: transfer | From: 3N1nZyLR1CiMVUckCKSNxv35RZaAy9uibk | To: 3CzyD4LhahAWecLkeLxWuCmNgmLtjuSuGL | |||
| 16.05.2022 23:34:41 | |
297 BTC | $ 8 904 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EL1an9YEHBXoU6ZnrFGtFEzv5PCJE9qfw | To: 3EwshvAgYj7gQtkjjsThwDVP4zaVaJzyq4 | |||
| 16.05.2022 23:34:41 | |
174 BTC | $ 5 211 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu2ZMEeu3YQZgGkgDo2VLt6GrCxX8gc9c | To: 33Uyh2YPJpG5Re6aGVy4yqYoCocv5Vxsb5 | |||
| 16.05.2022 23:34:41 | |
412 BTC | $ 12 376 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZT7LXVsaY7GFo1654AbkQdesGzkU7YM | To: 3GAPxDT3w4tJSQ4ucCXKWA6ZSazfHZiCxz | |||
| 16.05.2022 23:34:41 | |
442 BTC | $ 13 284 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GBqv8fAG478NRuC28aTFcsiF331h72Lfn | To: 3FiJWkpViArr3n5JmNT84aWRMz6xGY5kRE | |||
| 16.05.2022 23:34:41 | |
192 BTC | $ 5 753 700 | (unknown) | (unknown) |
| Type: transfer | From: 33dKSoGBFsyV3sf9p8bqXJY6qYSfepi81a | To: 3EDCWSbMLcnDrdR3zqK55DAFbqY6oDhYa7 | |||