Whale movements
Last update: 26.08.2026 03:14:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 22:02:53 |  |
201 BTC | $ 5 786 117 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.05.2022 22:02:53 | |
238 BTC | $ 6 826 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnkap8z0802rskplj45mr8snh8pjgxcxqzce2khg0agca9aerngse5844c | To: bc1qe899xgtffdx935r85s5h8y063m5llchpppczffv4ftw7fc882mjq9ax7dc | |||
| 27.05.2022 22:02:53 | |
500 BTC | $ 14 368 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnkap8z0802rskplj45mr8snh8pjgxcxqzce2khg0agca9aerngse5844c | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 27.05.2022 22:02:53 | |
238 BTC | $ 6 832 137 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ugMDP4XYUFwdmP8b3HRX2pPr21GSS1G | To: 34kwez3j2nZqFYtZ2s1psjUtsEahMAYSbK | |||
| 27.05.2022 22:02:53 | |
238 BTC | $ 6 838 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0445y7cgvmcazsmqfyqwqrt2kq66gc49hlyd2g | To: 3CH4wPk4dDT3dkwdjS8piSZn6fugkH32pX | |||
| 27.05.2022 21:57:34 | |
202 BTC | $ 5 827 991 | (unknown) | (unknown) |
| Type: transfer | From: 3FfApPbaexJivzoC6sUAjmB4uxMaDmnijK | To: 39FGSuwCPCijwSmC2vzYooZfSPs74k8kdD | |||
| 27.05.2022 21:57:34 | |
214 BTC | $ 6 185 036 | (unknown) | (unknown) |
| Type: transfer | From: 32ZT9uUkUQB3mLmMBPmBLrVq2QdHbChVhZ | To: 3GasZRN8LxGnDkuZMrZWuNonLN7KbRQ8NE | |||
| 27.05.2022 21:57:34 | |
237 BTC | $ 6 850 983 | (unknown) | (unknown) |
| Type: transfer | From: 3CWnsXUEYpXCfyaTphKGvr2XhCiH41B9Uy | To: 34ibNzgYDi5HzR55zPFemp3gsxzdWiLLUV | |||
| 27.05.2022 21:57:34 | |
228 BTC | $ 6 571 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq7735ymscwmafeclcvlgjchmhk4jpen9plm97 | To: 3AMzqKT8hVYGJ6wMQokPPDNRM6N2XNRben | |||
| 27.05.2022 21:57:34 | |
188 BTC | $ 5 425 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LncPe8c79qPZPQoSkyvMkMbZh7fnUrma8 | To: bc1qukdw60wt7ydn5wzmyhm6jpdjtxg47au8uqpcsf | |||
| 27.05.2022 21:57:34 | |
204 BTC | $ 5 894 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hvrtjnn5wrcjdq63mnj8mfc2p2cswuykmtvre | To: 3316ADsPgoQbozj5qEdku8n5uXHnNCu7Mk | |||
| 27.05.2022 21:55:57 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 27.05.2022 21:50:11 |  |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2022 21:45:46 | |
257 BTC | $ 7 362 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34tu2AqcDHXBX7JWAHg61T9vZbqVG4gmry | |||
| 27.05.2022 21:45:13 | |
197 BTC | $ 5 640 337 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv585zmvty6wjkcufg74dvsg72vf0qrdpqk02h6rhz72tssj2u0qkxvwt8 | |||
| 27.05.2022 21:37:37 | |
337 BTC | $ 9 650 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuv3af3jlegav5lg546fz9ar6n4fn8cvclpwt0 | To: 353YSciDWSQATjcSp7W7V38KT8wcppHoMP | |||
| 27.05.2022 21:33:43 | |
202 BTC | $ 5 784 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ts2jucrmv4y0gl84csxmchncq3lf3w2zxhm8 | To: 3FfApPbaexJivzoC6sUAjmB4uxMaDmnijK | |||
| 27.05.2022 21:33:43 | |
238 BTC | $ 6 805 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw66r4ddl7s0z3xstcadgh52zaj4kc9p8ljgc8 | To: 3CWnsXUEYpXCfyaTphKGvr2XhCiH41B9Uy | |||
| 27.05.2022 21:33:43 | |
257 BTC | $ 7 355 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcue959ftvv9jaxuzjt3qes524nrnyvs90vc0es | To: 3JqGf71dDY7hmHFZNcbMiAbgACXeCKt3as | |||
| 27.05.2022 21:33:43 | |
238 BTC | $ 6 812 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthrrnyjtgkc9mekvzdl4qdjqynt5z3qpmpshk6 | To: 3B4ugMDP4XYUFwdmP8b3HRX2pPr21GSS1G | |||
| 27.05.2022 21:33:43 | |
217 BTC | $ 6 214 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfml2xgrykxru23tpm5gu2z5vcyappum9yv6el | To: 32ZT9uUkUQB3mLmMBPmBLrVq2QdHbChVhZ | |||
| 27.05.2022 21:33:43 | |
254 BTC | $ 7 290 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxy4uttughhwpev2fhcy7t82mmur9d7rxuq945 | To: 34eKyJ6oM3aSKbn8EDNbt2DE7odyWWFGT3 | |||
| 27.05.2022 21:33:43 | |
268 BTC | $ 7 667 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54vvqm3stzp2vazlmnnryqqx5fvpkcq6c3fq4 | To: 39taGS6k2j6XeMp7jKsd3FHTQWUjHdwpY4 | |||
| 27.05.2022 21:33:43 | |
328 BTC | $ 9 388 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxgd023sgxcp22cv54l0ap4qrjkmwvsf8zztqe | To: 359PNJdivFZfq1QvBC4yGLJB7DiBSsqUQN | |||
| 27.05.2022 21:33:43 | |
238 BTC | $ 6 817 713 | (unknown) | (unknown) |
| Type: transfer | From: 35hPCVBPH8gDc5X85E5wQ3vmn5w7Th4Lc8 | To: bc1q0445y7cgvmcazsmqfyqwqrt2kq66gc49hlyd2g | |||
| 27.05.2022 21:33:43 | |
204 BTC | $ 5 851 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FAtdxaQck5vrm2kgqP5QAhFEwLTXc7sSM | To: bc1q0hvrtjnn5wrcjdq63mnj8mfc2p2cswuykmtvre | |||
| 27.05.2022 21:33:43 | |
254 BTC | $ 7 281 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QYorn1XRVQjEsUBVQ5D4YDtunKTm3fct3 | To: bc1qjlnegr3lrpuzw0mn6nep5pzgy2za5kgyhr2a8z | |||
| 27.05.2022 21:33:43 | |
242 BTC | $ 6 934 726 | (unknown) | (unknown) |
| Type: transfer | From: 38p9JnxysGGHDhqNR1iqSCvSCwEpTD2RM8 | To: bc1qqqrrzuz6sjxuekjm9arv4wa37jf8dyq8g00v78 | |||
| 27.05.2022 21:33:43 | |
320 BTC | $ 9 156 777 | (unknown) | (unknown) |
| Type: transfer | From: 3R1V9Rr9ytnBqN42i7Zm772vt6PAqMJX7q | To: bc1qqjd9q57ayyth5nyr6fsvqs8a6arxkt6us4w98g | |||
| 27.05.2022 21:33:43 | |
328 BTC | $ 9 403 085 | (unknown) | (unknown) |
| Type: transfer | From: 3987LXYcVDa6zp4zZzrXeRYGwtwz7z3Y9b | To: 3P1rTfPMSGFTbitGXb6xrroDGcuaicvSRf | |||
| 27.05.2022 21:33:43 | |
277 BTC | $ 7 936 361 | (unknown) | (unknown) |
| Type: transfer | From: 3H9LvB5xUAiPEztomDHzwT3pZ3fHmE2sh8 | To: 3Lmhg1W1krpZ3HybHku75Qu3dA3GL2Xidq | |||
| 27.05.2022 21:33:43 | |
327 BTC | $ 9 376 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LoH5Yc7XCgPv54VFqXzEXYh2qqbJEAWYm | To: 3693g8SuKDrbR3zg56BctjUjS3NgTZ8SHD | |||
| 27.05.2022 21:33:43 | |
243 BTC | $ 6 969 487 | (unknown) | (unknown) |
| Type: transfer | From: 32u9QGjuWfBk9ewdQ2ckWkHG4iHqH7oQFx | To: 3Fto8VfVWCH27ZHX6euSNuEanL31QX6B36 | |||
| 27.05.2022 21:33:43 | |
261 BTC | $ 7 470 914 | (unknown) | (unknown) |
| Type: transfer | From: 38NLGJS9zzBGEQ5Q1mrc7AhDerABES8QVB | To: 346ww2sn5ZsGF4LufvBAnk1F6uktR5wTHD | |||
| 27.05.2022 21:33:43 | |
188 BTC | $ 5 387 443 | (unknown) | (unknown) |
| Type: transfer | From: 36dPVqsiqidshKK2eGkBK7P8eSa6XqaCB3 | To: 3LncPe8c79qPZPQoSkyvMkMbZh7fnUrma8 | |||
| 27.05.2022 21:33:43 | |
272 BTC | $ 7 781 097 | (unknown) | (unknown) |
| Type: transfer | From: 34xvHArGAnLGK171xp6H5zrxamHFdFBVEL | To: 3FotBHxQsgx4Sf5r1Yxg94bEQNyG3XB6jQ | |||
| 27.05.2022 21:33:43 | |
310 BTC | $ 8 875 926 | (unknown) | (unknown) |
| Type: transfer | From: 38DXVLJ3oBtUCR7CCjJhx6rMNQyi31H6Bu | To: 33eoStofFjnbBgKM2bfbNDo7EMCNvVVUfb | |||
| 27.05.2022 21:33:43 | |
246 BTC | $ 7 042 086 | (unknown) | (unknown) |
| Type: transfer | From: 33HBpnB4GajKyTdt3a83mc87jCcAT6Qhhy | To: 36taRK3i7n1yzECnu26Fw4Lg52FRKLjTF7 | |||
| 27.05.2022 21:33:43 | |
304 BTC | $ 8 712 685 | (unknown) | (unknown) |
| Type: transfer | From: 3K3i4exNwC3ZmBKSQBBdCWwRcG7k8fAMFE | To: 3ESH9cjaBmHAAzyX5AdB8W9Wjh7LeHTYXN | |||
| 27.05.2022 21:33:43 | |
228 BTC | $ 6 522 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9er97suuvh6a8r6yzwr4fr9se8rxxz77xdv4vx | To: bc1qsq7735ymscwmafeclcvlgjchmhk4jpen9plm97 | |||
| 27.05.2022 21:33:43 | |
285 BTC | $ 8 162 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0u06vfsveys475c20g9uwvd0w55p9pmd02m8t | To: bc1qug8wmzpj03j7726cj59z2g9y0qsq6zusvrcdmw | |||
| 27.05.2022 21:33:43 | |
336 BTC | $ 9 628 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dcawrzavsj47gphfks7enrqvyc3gzchlltc0y | To: bc1q5y0hlzpefdv2lnsx0fthunp6mtkp5sl7ducvrv | |||
| 27.05.2022 21:33:43 | |
305 BTC | $ 8 738 442 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 27.05.2022 21:33:43 | |
200 BTC | $ 5 742 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.05.2022 21:33:43 | |
200 BTC | $ 5 739 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 21:33:02 | |
11 999 998 USDT | $ 11 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.05.2022 21:17:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYh5BxamPEfgyVNGKaRB2kyv5NVcmTKrZ2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2022 21:16:28 | |
238 BTC | $ 6 776 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EScU6Qp8Qi338APjsfG1Dz25Vg5ScW85E | To: bc1qtw66r4ddl7s0z3xstcadgh52zaj4kc9p8ljgc8 | |||
| 27.05.2022 21:16:28 | |
202 BTC | $ 5 760 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PeaehaXvMD8yKVdhrPc58HHMEZDQbMSXP | To: bc1q89ts2jucrmv4y0gl84csxmchncq3lf3w2zxhm8 | |||
| 27.05.2022 21:16:28 | |
257 BTC | $ 7 323 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CWHvuGvkok87sC8NTpmb5eMC56zs512yT | To: bc1qcue959ftvv9jaxuzjt3qes524nrnyvs90vc0es | |||