Whale movements
Last update: 26.08.2026 02:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 23:33:02 |  |
395 BTC | $ 11 285 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedvx9j52x623dn8hmv2wng9h2s7x3900m05v4n | To: 3EZPV8d7AQscK61YPwBCGwLmkZ8j5HGmLK | |||
| 27.05.2022 23:33:02 | |
285 BTC | $ 8 148 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5etayhzzknepf6plq0upjux39ll4jjqtnyy5cl | To: 3GkCPjfWv1ravTXiLeZ7s6cwxvJ6DXczL5 | |||
| 27.05.2022 23:33:02 | |
254 BTC | $ 7 276 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcsapt552ngskm8ja8h60q55895287fju9ujum | To: 3KknfnJvyFrHmnrV8DqGvaRMmHsbwWgApy | |||
| 27.05.2022 23:33:02 | |
201 BTC | $ 5 751 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauqk6l68mvyex6kw6pa7txmjwfllk2phxuln24 | To: 3K5C7BdGsAxZSmzrB3TM7E2vXXDZsBpFgA | |||
| 27.05.2022 23:33:02 | |
310 BTC | $ 8 858 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pw2gthnn5tlxf493pl82t5w7qzd5ymshpcfeh | To: 32fi5owTvdy1KMejnUtcYxNn4rf7SrPKjj | |||
| 27.05.2022 23:33:02 | |
238 BTC | $ 6 800 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhea85y8t0mxs8pdrucxwdchauls9up8tfmufz5 | To: 3Np6vu894xKJzrMezoZWjRMrHYzmgioH9V | |||
| 27.05.2022 23:33:02 | |
238 BTC | $ 6 806 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvq4zw5qq5qt855r5ku0gtstnt2m2te0nk8fv | To: 3JqJZxEwPxZXWqoqH9fk5UEzU4CEfJ6HV6 | |||
| 27.05.2022 23:33:02 | |
304 BTC | $ 8 694 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhe256zqq4cuntsqq0rjz6hypz86fnnp0cpyaa | To: 36y5BLCVxj47h73H3pSos2k9QEv6iduwfQ | |||
| 27.05.2022 23:33:02 | |
243 BTC | $ 6 957 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GaxsoCYGmHMTy88yb4hsAzJhDmcn9nG9A | To: bc1qqcpkvljd9p22urx4zdd2nq5fqvyzqthny5ndjf | |||
| 27.05.2022 23:33:02 | |
188 BTC | $ 5 374 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LdaB3WK3cjXAwD1dC3yUTD5jMQvN4QmDA | To: 3MCa5ECej8v5uwu4mbRmL5YkeuSX3DuV2q | |||
| 27.05.2022 23:33:02 | |
336 BTC | $ 9 613 336 | (unknown) | (unknown) |
| Type: transfer | From: 39gzF63pwmD1B8Jws4NisRd49zShibyYVk | To: 3E3NeH1AmyDiUC3LvUZMwB9vA6A2EuDbX6 | |||
| 27.05.2022 23:33:02 | |
272 BTC | $ 7 768 675 | (unknown) | (unknown) |
| Type: transfer | From: 3P3uRFzW6sCKSsWNzoNRMaybaEdxrFrdMy | To: 3FEDUgfJ5GYpaMFq4P8T7CVYE76iWAA7NK | |||
| 27.05.2022 23:33:02 | |
327 BTC | $ 9 355 617 | (unknown) | (unknown) |
| Type: transfer | From: 3FYK5GLZapmobc4rEMbTHV25wAmgR1CsGh | To: 3MAqCDRup6dFBxPUbB6BXP4uw2EBuuvgb1 | |||
| 27.05.2022 23:33:02 | |
337 BTC | $ 9 636 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8zT3rwVQN3pSKEqF9GbpKisebxZb7S1P | To: 3BVfBwKh9gbgT46ioo8cs549qt6hXDUfXj | |||
| 27.05.2022 23:33:02 | |
253 BTC | $ 7 245 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn7QLKrFoHm4J4EUbL7wY6pUJcr1JiY8R | To: 3CY7p5ohsSXLYMwHiAdW9uyykNVMJHyJCG | |||
| 27.05.2022 23:33:02 | |
254 BTC | $ 7 267 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NQm9Uv5zucX4gPSH1dQqiMsmbwHb32Fms | To: 3Fbrxm7zwWAiFnT8wpArTpyWu4LwYdJ2Bp | |||
| 27.05.2022 23:33:02 | |
202 BTC | $ 5 766 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Fenp7fTkmRJKTXZEG66iTavciEM9u3sYJ | To: 3GyKZnVhCX2oyRAug8gUGT1UyCu9JeQFB1 | |||
| 27.05.2022 23:33:02 | |
277 BTC | $ 7 923 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MXBVTWRsLAb3jJo8NHCzJ114bmAyLwsRc | To: 3LVrqU2WqfJrb7Ga2HdWYJm2S9BMUD6PPQ | |||
| 27.05.2022 23:33:02 | |
242 BTC | $ 6 923 718 | (unknown) | (unknown) |
| Type: transfer | From: 32dFCc8VwAWRMPPHqrzf2oyvJLz8aoxgU9 | To: 3BhmcP9sXVtqJ4vrdSkXD6K1QUuzaCyAiW | |||
| 27.05.2022 23:33:02 | |
237 BTC | $ 6 786 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PWUFw9P2ssatJTDZY61AwQ8kPCkWGb1rX | To: 37RtWDWqwA2F777nfbZ6yjZ6zAwNUatp2P | |||
| 27.05.2022 23:33:02 | |
328 BTC | $ 9 387 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gux6hrjlpexnxtjmfqtp7s04gn4dukpmxxl9z | To: 3PjvWJhypbq475yKVxmCTibiEVcGHvCfdV | |||
| 27.05.2022 23:33:02 | |
261 BTC | $ 7 457 985 | (unknown) | (unknown) |
| Type: transfer | From: 399f8GwyBfyGMLGfBrkbM19Vhj1iv1ubT7 | To: bc1qguf3790ff8mqlmwklnf9zs7nvca4vywqmaers7 | |||
| 27.05.2022 23:33:02 | |
320 BTC | $ 9 141 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JdCuVjiD4zmb6JMTpndar7qfSmN7efUYA | To: bc1q3s9dvheacsyfe70sncj7lxxfy0qumj6y59kslk | |||
| 27.05.2022 23:33:02 | |
257 BTC | $ 7 344 685 | (unknown) | (unknown) |
| Type: transfer | From: 358HSEG7ug7wkdpC9GHjzMwESYqwxUX1ZD | To: bc1qju5qkuxf7wf5tghvqh7d5dcxfz5hp87dldvkxx | |||
| 27.05.2022 23:33:02 | |
246 BTC | $ 7 029 368 | (unknown) | (unknown) |
| Type: transfer | From: 32zDgRc1JGjrifNQXTUCvkTFCD63wtAJWD | To: bc1qunqcs09004c9rcklu9nc0cgpzwrphf57545fpy | |||
| 27.05.2022 23:33:02 | |
228 BTC | $ 6 509 962 | (unknown) | (unknown) |
| Type: transfer | From: 32wafFAZmAPN3UcwbJduZvrwGGRRicM8sp | To: bc1qmydksdvdz3wgnet8h38ca4pyfp2dmpf3apd3kn | |||
| 27.05.2022 23:33:02 | |
214 BTC | $ 6 125 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep12ZkkZpRY337gr3tCXoWiQnnUUTpTPi | To: bc1qepxflrc0k3ugcmp9calex7wv9we0fekh9wkjyu | |||
| 27.05.2022 23:33:02 | |
268 BTC | $ 7 654 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym0cua34addy8w8pc4r8gzc5e95psh302szr2d | To: bc1qume7eew3fvwx06qcvvz0u5tuhhhycaaqvaavj6 | |||
| 27.05.2022 23:33:02 | |
328 BTC | $ 9 373 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05rq0vkhn7af0f6tavwzsmh565pu5klxgvhdxr | To: bc1qz2aazm65c4cmyn06y7nh6gee9k222r65502ckr | |||
| 27.05.2022 23:33:02 | |
220 BTC | $ 6 293 211 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.05.2022 23:33:02 | |
550 BTC | $ 15 733 026 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.05.2022 23:33:02 | |
439 BTC | $ 12 561 588 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KD5kytuEVo3Vp9zfdkEM1YN9ZQZDot89V | To: 15X1hqQcZpSuUQhzt28fJ28foFcPjTVLxv | |||
| 27.05.2022 23:33:02 | |
500 BTC | $ 14 302 608 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KD5kytuEVo3Vp9zfdkEM1YN9ZQZDot89V | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 27.05.2022 23:33:02 | |
197 BTC | $ 5 637 679 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KD5kytuEVo3Vp9zfdkEM1YN9ZQZDot89V | |||
| 27.05.2022 23:33:02 | |
200 BTC | $ 5 706 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2022 23:33:02 | |
320 BTC | $ 9 153 760 | huobi global (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 27.05.2022 23:29:57 |  |
10 099 969 BUSD | $ 10 099 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 23:29:57 | |
3 289 ETH | $ 5 754 608 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 23:23:12 | |
5 999 768 USDC | $ 5 999 768 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 27.05.2022 23:21:04 | |
5 999 784 USDC | $ 5 999 784 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.05.2022 23:16:03 |  |
7 300 988 USDT | $ 7 300 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.05.2022 23:13:18 | |
5 099 965 BUSD | $ 5 099 965 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.05.2022 23:04:11 | |
190 BTC | $ 5 441 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5znuhtczyyx7ll5fjve0sm3jm4z5v8xsp6wx7c | To: bc1qhu5uds9ymks99hymtdp4n6zu2u44rxj8rhg4kn | |||
| 27.05.2022 23:04:11 | |
579 BTC | $ 16 571 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.05.2022 23:04:11 | |
433 BTC | $ 12 412 568 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KD5kytuEVo3Vp9zfdkEM1YN9ZQZDot89V | |||
| 27.05.2022 23:04:11 | |
277 BTC | $ 7 932 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29ze75yucy0tmyk8ard0s3mmhkxc8sdcn4chay | To: 3MXBVTWRsLAb3jJo8NHCzJ114bmAyLwsRc | |||
| 27.05.2022 23:04:11 | |
381 BTC | $ 10 918 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BMVEbXAHpm5WgdcAmfiK6y5Djqc2bor9q | To: 37Aoc5DR6v2sTX7ro4AaHBf1w9adrBMVQG | |||
| 27.05.2022 23:04:11 | |
253 BTC | $ 7 253 729 | (unknown) | (unknown) |
| Type: transfer | From: 35D5D6oA6sTdN9iVCGmksZyQJCRerGE4KU | To: 3Qn7QLKrFoHm4J4EUbL7wY6pUJcr1JiY8R | |||
| 27.05.2022 23:04:11 | |
272 BTC | $ 7 777 329 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQKxPmZKBBvQYBggAtaFXQBtmhVdekeA | To: 3P3uRFzW6sCKSsWNzoNRMaybaEdxrFrdMy | |||
| 27.05.2022 23:04:11 | |
254 BTC | $ 7 285 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qvvud4h7ww5naq4kp5sqntakcml6rvudva60v | To: bc1qxcsapt552ngskm8ja8h60q55895287fju9ujum | |||