Whale movements
Last update: 26.08.2026 03:43:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 19:43:11 |  |
65 000 000 XRP | $ 24 761 694 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.05.2022 19:42:30 |  |
272 BTC | $ 7 715 614 | (unknown) | (unknown) |
| Type: transfer | From: 33fzM6dtwoXb6JXwocK8Vq2ivNWErvWw83 | To: 3KZQ2mhZpp8S2XBSvffDjER6TXimatV7qM | |||
| 27.05.2022 19:42:30 | |
270 BTC | $ 7 663 163 | (unknown) | (unknown) |
| Type: transfer | From: 3DEJUWi8LAdSU5oTydjJLm46nwapwCSKFz | To: 36jZ9ro4NzKvVhhCHZLzoEiWFJRDwduwFn | |||
| 27.05.2022 19:42:30 | |
178 BTC | $ 5 062 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhxsdnsy0v85wv5zcglgh6ste2f4r8p2zp6vp9 | To: 3Msc2usrznv2rUMUi91Xn8RMFn6NakDCDq | |||
| 27.05.2022 19:42:30 | |
192 BTC | $ 5 454 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 27.05.2022 19:42:00 |  |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 27.05.2022 19:41:39 | |
9 982 442 USDT | $ 9 982 442 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2022 19:36:45 | |
271 BTC | $ 7 794 156 | (unknown) | (unknown) |
| Type: transfer | From: 1oUrR66hCk3G4dYRb9Z6WnNvTP7XZuQmx | To: 1LLeWb8nDmQovk94mwbV9cZtTs9hUBZho | |||
| 27.05.2022 19:36:45 | |
272 BTC | $ 7 822 866 | (unknown) | (unknown) |
| Type: transfer | From: 1FTxtEW4dxmEVSn5gYfwiJF4WycLrHrgdQ | To: 1oUrR66hCk3G4dYRb9Z6WnNvTP7XZuQmx | |||
| 27.05.2022 19:36:45 | |
254 BTC | $ 7 297 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BGgDXtzwq2nyur3HbqTf3WRfjT9oG5Dh2 | To: 39jp2J85fpmLZWUHS1xkJHa3tm5mpUjyef | |||
| 27.05.2022 19:36:45 | |
217 BTC | $ 6 243 719 | (unknown) | (unknown) |
| Type: transfer | From: 32TJjaebPDpecJbjyGdn44WqNdf7XStd5q | To: 39op8REPpH559fgPP19oFUs56iGKCgE9CA | |||
| 27.05.2022 19:36:45 | |
230 BTC | $ 6 589 872 | (unknown) | (unknown) |
| Type: transfer | From: 3C6WCsiQpymQNeDBV5VsSPJKuoikDiZnbT | To: 337ihevLmLcPCYAggx92Y1xEMgpLZhNWwS | |||
| 27.05.2022 19:36:45 | |
198 BTC | $ 5 687 477 | (unknown) | (unknown) |
| Type: transfer | From: 34PwqsraXFMtqbPMbXB98sfto24FDbQxB4 | To: 3P7JAoPZks7d65ecNDaJJxL2bWSUmJecUJ | |||
| 27.05.2022 19:36:45 | |
247 BTC | $ 7 097 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2wwm6q8vxzrs9l7rh39kurkl9elgsu5mnv0l8 | To: 39DQEWS2LUmtBU6UqPCboYFGPwsR7TnpT6 | |||
| 27.05.2022 19:36:45 | |
257 BTC | $ 7 370 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GkthdDu5FvSY33kXWusLT77YT77SqRyki | To: bc1qt7snfqv3etemhs98p6qe256yuuepyueqx6y2wc | |||
| 27.05.2022 19:36:45 | |
238 BTC | $ 6 827 988 | (unknown) | (unknown) |
| Type: transfer | From: 32TLD6w41MYuKjGLjqtEAgVpcjkMwxxR1t | To: bc1qctne7m55pj3x58lkrr2qpyhx2ykftg5cn53z3q | |||
| 27.05.2022 19:36:45 | |
178 BTC | $ 5 118 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CWboFHi7Ejof31RYzTMF6iSYbM4LPueqH | To: bc1qmhxsdnsy0v85wv5zcglgh6ste2f4r8p2zp6vp9 | |||
| 27.05.2022 19:36:45 | |
247 BTC | $ 7 090 146 | (unknown) | (unknown) |
| Type: transfer | From: 3AkxDGLXAvE1HCWvNFXbkiTqe2xeaQwyok | To: bc1qn98kxpaaswxzdrtglkpxul9y6yprnrlfakch5h | |||
| 27.05.2022 19:36:45 | |
238 BTC | $ 6 834 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MqP471A5gt7XRC4jxMxQvqD3Mmp7vLBZA | To: bc1q3ajkqt5k55vpklkxt9zu2q59mxyy343de8ntta | |||
| 27.05.2022 19:36:45 | |
234 BTC | $ 6 726 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6d5smdsj97zmtts2vwlqq9gn57scqeknn5kh | To: 3CCpkoHzV7PUDxXgaiNJ2gTEWTRA2KzVsa | |||
| 27.05.2022 19:36:45 | |
255 BTC | $ 7 307 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepsmas2zcs0jam5dkksv6hqavk0s639mhumnrl | To: 3HXPuULocRNYh42FqsJPg8GpY56izyzv39 | |||
| 27.05.2022 19:36:45 | |
242 BTC | $ 6 950 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70htlsgl93lra00wqck2l73sf9h5lnm6uj9x8 | To: 3GTugaLDscdgaQDXx4tszcvY4Ao1Pk46uw | |||
| 27.05.2022 19:36:45 | |
268 BTC | $ 7 688 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7djayu3yapa5ewa4cmxlzgd5dprd65edp77le6 | To: 3KwBXbX8vV5fvtuyoEeKd6yeTmorYDHrJB | |||
| 27.05.2022 19:36:45 | |
243 BTC | $ 6 983 835 | (unknown) | (unknown) |
| Type: transfer | From: 331Hpx2LMbEB8t5hCL6ymQENyQUa4e8152 | To: bc1qg6vfc609calp7panssgn3zt4uluf0svgpl8ew7 | |||
| 27.05.2022 19:36:45 | |
202 BTC | $ 5 797 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xyfexujxep7qmpkj2hj4p4kpancgc27kdralm | To: bc1q627vyv8xeeue9ze08d4u8gwvm6krqu6ve3vets | |||
| 27.05.2022 19:36:45 | |
440 BTC | $ 12 631 873 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.05.2022 19:36:45 | |
249 BTC | $ 7 135 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.05.2022 19:36:45 | |
200 BTC | $ 5 741 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 27.05.2022 19:36:45 | |
175 BTC | $ 5 024 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 27.05.2022 19:36:45 | |
350 BTC | $ 10 050 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.05.2022 19:30:52 | |
75 000 000 XRP | $ 28 754 834 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 27.05.2022 19:24:29 | |
4 111 BTC | $ 116 955 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qukyu75ttt9vus9x6wqq73f6vep20735nv0y28kp4ku6al9yeek5qgyfyg0 | |||
| 27.05.2022 19:24:29 | |
5 000 BTC | $ 142 254 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 27.05.2022 19:24:29 | |
471 BTC | $ 13 399 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JC1tjndMXCrMoea1SrXywvtNQVM5MGPtn | To: bc1q3rf7qks65he940fncxaq8jk772znemqraqr5rp | |||
| 27.05.2022 19:23:50 | |
221 BTC | $ 6 325 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgf050sv2nmuxuvr6e43tq6ukhlwylc24ahmeas4vwfscuqehzvqe8wndg | To: bc1q2adxru4nvfazjy2pg8ssleg5sfs3su6f2nx39kzs9y0v3mxh3ytse43qu7 | |||
| 27.05.2022 19:23:50 | |
243 BTC | $ 6 937 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf34yn368ux4jct55k6cg7jx6fvrt93zyscjvym6maxgcwcm3k4shkwync | To: bc1qetmkjky6pwxf3tpddae6lu63e6a20l7kzzcf4wrt98lv36kv4j9qyqds75 | |||
| 27.05.2022 19:23:50 | |
230 BTC | $ 6 559 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eapxw55htypkhucdww9879rct7n69vtqwp34s | To: 3C6WCsiQpymQNeDBV5VsSPJKuoikDiZnbT | |||
| 27.05.2022 19:23:50 | |
382 BTC | $ 10 923 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat6p3wywcv99ujk50cfjl3g2pyuewglkwkzcd4 | To: 36GytEDnSv17Ekdkoc3v4u7vUaQzbo2Ce2 | |||
| 27.05.2022 19:23:50 | |
178 BTC | $ 5 094 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzuev62ckdh7ys3kghu0uvgprun7x3m993vt25 | To: 3CWboFHi7Ejof31RYzTMF6iSYbM4LPueqH | |||
| 27.05.2022 19:23:50 | |
238 BTC | $ 6 802 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhuqd4xhxxglu630erh99ylnu78q0f6ndgnjuv | To: 3MqP471A5gt7XRC4jxMxQvqD3Mmp7vLBZA | |||
| 27.05.2022 19:23:50 | |
258 BTC | $ 7 361 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkf42w9tjyf38phgtytny0gmxtw66cuudqpdmy | To: 3GkthdDu5FvSY33kXWusLT77YT77SqRyki | |||
| 27.05.2022 19:23:50 | |
238 BTC | $ 6 804 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25nr70e2p5u0st0ctmgtfptk6jkyylvhm3g4zw | To: 32TLD6w41MYuKjGLjqtEAgVpcjkMwxxR1t | |||
| 27.05.2022 19:23:50 | |
243 BTC | $ 6 952 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hlzxl6hlct3pr449j0yvxx325u43nwr4pmyrh | To: 331Hpx2LMbEB8t5hCL6ymQENyQUa4e8152 | |||
| 27.05.2022 19:23:50 | |
396 BTC | $ 11 318 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjc3wp2mhpdeqhcuvfd0h72q9vz4jxn0h0t2p | To: 3Lf8BGTbRvsQYq9LnQKrzaBSDkdbsWwrfL | |||
| 27.05.2022 19:23:50 | |
415 BTC | $ 11 854 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr9u7mpzcw4v664gad099m8h4g56qpmlygefpj | To: 3LVNHDd7KWQDDbMYeNXvrfRaq7NuZKhpp4 | |||
| 27.05.2022 19:23:50 | |
395 BTC | $ 11 276 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkua0uwuunap42unum0zj4s2mu7y8s64hmk0qs8 | To: 39KeudvcyTazsDMeUp5Y7fP3X8NdD8d7ZS | |||
| 27.05.2022 19:23:50 | |
310 BTC | $ 8 853 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrtxzxjkrykxwy7zl29ajdmn47mwlfeznyqvh6 | To: bc1q7jnqeughrh9wg0eh36v50glrgufn85pvryx5jw | |||
| 27.05.2022 19:23:50 | |
328 BTC | $ 9 365 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uwa0evu03hpcf3kf8zx3ervtgmj3vtp4gmkfu | To: bc1qadr8lvcxfhzayd0lxle3zjlrw7vf96zs7ttamx | |||
| 27.05.2022 19:23:50 | |
336 BTC | $ 9 609 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlw80gcx9gsra7ztykdj8jz8rn8l5ra5fuds40 | To: bc1q2md6sqw6z0crsf4pttj5up3q89yhq26ujfqss7 | |||
| 27.05.2022 19:23:50 | |
382 BTC | $ 10 904 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxnya535jwr6afj8mfquctfs4j7r3lg680gp8 | To: bc1qkpsg06xxyzkl2thlftn2gvhp6fl6j02u2se52g | |||