Whale movements
Last update: 26.08.2026 03:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 20:59:05 |  |
9 012 BTC | $ 256 102 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddja65jfpe0zg7zufvsesyvj82ea46lffdtgf0 | To: 33B7Tmo9samjD3Wc5BqZnZ1UtQ1aiucFLJ | |||
| 27.05.2022 20:59:05 | |
14 359 BTC | $ 408 083 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ewmuktnefep2dcghuukf0dx0dq6fwypdhv737 | To: 3QZN7BNQzBfGj9ymB4fUYzDKyzisb7TBeZ | |||
| 27.05.2022 20:59:05 | |
238 BTC | $ 6 758 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlchw38tquptle9kmq6asuymcp97nuj7nlyak5x | To: 3Cm7vEM939CG4XdUcRy2fcTqgANqrR7Pgu | |||
| 27.05.2022 20:59:05 | |
381 BTC | $ 10 835 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh7x72dmnj79nxcndvfwsqjr2d8u4gk2k2adwm | To: 3BMVEbXAHpm5WgdcAmfiK6y5Djqc2bor9q | |||
| 27.05.2022 20:59:05 | |
304 BTC | $ 8 642 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqlqkty38ysgulvnn60l04rk3se9et4384f65s | To: 3K3i4exNwC3ZmBKSQBBdCWwRcG7k8fAMFE | |||
| 27.05.2022 20:59:05 | |
532 BTC | $ 15 106 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6pccjlk4cfpvynexaem8gw8mfnag72el3j8cj | To: 3HVPPsMJBibZnaQ6PRbxJQMEfULZ3G199u | |||
| 27.05.2022 20:59:05 | |
8 752 BTC | $ 248 721 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dx4l7c0y6z7r0nsttnyz5v3d8dmas3cuwkc9a | To: 3PYN5HvXdPj637UbXkGHexgfEumjw9CXT3 | |||
| 27.05.2022 20:59:05 | |
441 BTC | $ 12 531 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rf7qks65he940fncxaq8jk772znemqraqr5rp | To: 3LPv5okZuJ67V5LmMqeK8oETFLTgvPmfgW | |||
| 27.05.2022 20:59:05 | |
247 BTC | $ 7 018 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn98kxpaaswxzdrtglkpxul9y6yprnrlfakch5h | To: 39s8qtRBUbcARh6DBvjUj3JA7XatPSyNTR | |||
| 27.05.2022 20:59:05 | |
422 BTC | $ 12 004 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzn9syqatj98a6zam0z2nhe77yvcm2nh00mke2 | To: 3BwYtiNCDwS8zCuCySXBhKTpKjV6Uwb6cM | |||
| 27.05.2022 20:59:05 | |
382 BTC | $ 10 843 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpsg06xxyzkl2thlftn2gvhp6fl6j02u2se52g | To: 3L7JBuoSPVhzQh8LbpPRDZ3WqQod1McqVN | |||
| 27.05.2022 20:59:05 | |
780 BTC | $ 22 179 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpqche5gsju2nmezn6hhe5ymhcqayrkd6l2shx | To: 3Hexa7adRAiFsW4yLc3VrPtQb9xtWEwjXC | |||
| 27.05.2022 20:59:05 | |
446 BTC | $ 12 678 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkvhd07rt2m9ea40dnslr9kadr3zluvyefrjh5 | To: 35ggYdFcvs8cgiPy4AJGtDwc9XyP3mCK4g | |||
| 27.05.2022 20:59:05 | |
257 BTC | $ 7 295 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7snfqv3etemhs98p6qe256yuuepyueqx6y2wc | To: 3CWHvuGvkok87sC8NTpmb5eMC56zs512yT | |||
| 27.05.2022 20:59:05 | |
217 BTC | $ 6 178 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4w8zpnc0vrsx9jm7nuw8snl4k29y65sr4gezc | To: 38GDGq1aF1sFCdmb677FXpHofChfSESQ9F | |||
| 27.05.2022 20:59:05 | |
816 BTC | $ 23 201 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtsg7guj5hqnz8l3wxs3llhn0kawplphdn43ry | To: 3HtUChT2EKjSLYzTU3V41iSs1CYBobYfcq | |||
| 27.05.2022 20:59:05 | |
371 BTC | $ 10 537 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMqkHuJg1ei5scaCL8FZv6NbyxNMeCVv | To: 3HoDw5SRFBBgRszntwLUqk9BxAcLDSGgqJ | |||
| 27.05.2022 20:58:31 | |
255 BTC | $ 7 206 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.05.2022 20:58:31 | |
301 BTC | $ 8 505 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.05.2022 20:50:50 | |
200 BTC | $ 5 694 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 20:50:50 | |
1 750 BTC | $ 49 720 830 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 27.05.2022 20:41:22 |  |
5 353 169 USDT | $ 5 353 169 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 27.05.2022 20:40:24 |  |
41 979 530 USDT | $ 41 979 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.05.2022 20:20:16 | |
20 391 536 USDT | $ 20 391 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2022 20:20:24 | |
49 113 532 USDT | $ 49 113 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.05.2022 20:20:24 | |
42 153 548 USDT | $ 42 153 548 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.05.2022 20:13:39 | |
15 185 046 USDT | $ 15 185 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2022 20:01:17 | |
12 014 744 USDT | $ 12 014 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 20:00:24 | |
46 049 668 USDT | $ 46 049 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.05.2022 20:00:00 | |
6 838 855 USDT | $ 6 838 855 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.05.2022 19:59:56 | |
353 BTC | $ 10 082 727 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AHn3XdcrzAoNPpjcetzDh1rzzmerPK6qr | |||
| 27.05.2022 19:59:56 | |
251 BTC | $ 7 159 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsefyjkhtj6qqqzlk6d58dyuzvg8vj27k3hxf0canjudg8c6q8rkse7gsr9 | |||
| 27.05.2022 19:55:39 | |
24 969 104 USDT | $ 24 969 104 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2022 19:55:04 | |
1 000 BTC | $ 28 310 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkCrnEAmig92EaXd5qmfPSTd9s7J5rvn | To: 3QwdhrXrgVvRs6w5AJhKc5d8NdbKDdpHWK | |||
| 27.05.2022 19:55:04 | |
1 150 BTC | $ 32 557 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkCrnEAmig92EaXd5qmfPSTd9s7J5rvn | To: 3NJete3QC9C6U3wYfGMAwXonH8h9GLTfY3 | |||
| 27.05.2022 19:55:04 | |
201 BTC | $ 5 690 398 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 27.05.2022 19:54:11 | |
7 020 447 USDC | $ 7 020 447 | (unknown) | (unknown) |
| Type: transfer | From: b4dec92cde1c9042c24680e123c143e546f07dea | To: e7367e83213d321490fc13afdcf1738824308a99 | |||
| 27.05.2022 19:51:39 | |
238 BTC | $ 6 806 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ajkqt5k55vpklkxt9zu2q59mxyy343de8ntta | To: 35QKqDr6uAZFbupKgN5jJqHkcLdXD66t8J | |||
| 27.05.2022 19:51:39 | |
238 BTC | $ 6 799 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctne7m55pj3x58lkrr2qpyhx2ykftg5cn53z3q | To: bc1qlchw38tquptle9kmq6asuymcp97nuj7nlyak5x | |||
| 27.05.2022 19:50:20 | |
2 550 BTC | $ 72 492 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AZWzVkSk1zxMmwkDVeLrbjXzTqrW1AhS3 | To: 3GTkCrnEAmig92EaXd5qmfPSTd9s7J5rvn | |||
| 27.05.2022 19:50:20 | |
178 BTC | $ 5 061 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Msc2usrznv2rUMUi91Xn8RMFn6NakDCDq | To: 3LYtW8zSwnNtgCySUYWAjN58H512YJoNKf | |||
| 27.05.2022 19:50:20 | |
234 BTC | $ 6 659 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CCpkoHzV7PUDxXgaiNJ2gTEWTRA2KzVsa | To: 35v6E4DRHURyscymGoi6NMXTfxdnpjk7Kh | |||
| 27.05.2022 19:50:20 | |
198 BTC | $ 5 631 363 | (unknown) | (unknown) |
| Type: transfer | From: 3P7JAoPZks7d65ecNDaJJxL2bWSUmJecUJ | To: 32hfTEf98xEz8XhJXj1Ha2GcCQYVqAL8Gk | |||
| 27.05.2022 19:50:20 | |
217 BTC | $ 6 182 691 | (unknown) | (unknown) |
| Type: transfer | From: 39op8REPpH559fgPP19oFUs56iGKCgE9CA | To: bc1qt4w8zpnc0vrsx9jm7nuw8snl4k29y65sr4gezc | |||
| 27.05.2022 19:50:20 | |
229 BTC | $ 6 521 503 | (unknown) | (unknown) |
| Type: transfer | From: 337ihevLmLcPCYAggx92Y1xEMgpLZhNWwS | To: bc1q34c0gmym7ns7v0xph39xgl8p26j0dufsp6ahlx | |||
| 27.05.2022 19:50:20 | |
202 BTC | $ 5 740 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627vyv8xeeue9ze08d4u8gwvm6krqu6ve3vets | To: 3FNZrTKi4vsotuQTS4qfWRzgY4vBYwb7Ud | |||
| 27.05.2022 19:50:20 | |
200 BTC | $ 5 698 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 19:46:45 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2022 19:43:42 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TKVK3T6wnhFCWRS4KkHgAGcqt6m1tx3w6h | To: TGcNNWJpmcyo5efGf4bkEc5fq2BETx4zrW | |||
| 27.05.2022 19:43:24 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||