Whale movements
Last update: 26.08.2026 03:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 19:00:56 |  |
6 410 ETH | $ 11 219 773 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.05.2022 19:00:56 | |
5 115 ETH | $ 8 953 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 27.05.2022 19:00:56 | |
5 006 ETH | $ 8 762 683 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 27.05.2022 19:00:56 | |
5 228 ETH | $ 9 151 388 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 27.05.2022 19:00:56 | |
4 600 ETH | $ 8 052 865 | huobi (exchange) | (unknown) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 27.05.2022 18:59:43 | |
5 227 179 USDT | $ 5 227 179 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.05.2022 18:59:42 |  |
641 BTC | $ 18 310 096 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F5FyFNKhx9poKos1ssTUyKUSVYh8WY3z2 | |||
| 27.05.2022 18:59:42 | |
224 BTC | $ 6 415 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2vytyqzrpu0869hyst6hytqpmj0z67ht2fks97y7l90g56j84tqdztc76 | To: bc1qukvdshrns2jddgj4998f6rgzgmdguzm08qcdyge7p77s92hrkwwqersdvk | |||
| 27.05.2022 18:53:31 | |
337 BTC | $ 9 681 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp3zKAfTfeNGqjehrG2CJEeBhgZwSsYWk | To: 3KB8dJpD1t7auTQXfPUfWYhrr4jXWck6ND | |||
| 27.05.2022 18:53:31 | |
187 BTC | $ 5 388 804 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6x6gyawwzmqnyczn4ws94gfuvj57qweqqgn78ym5d656l00vsgse3tf33 | |||
| 27.05.2022 18:51:43 | |
15 000 ETH | $ 26 290 542 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.05.2022 18:51:00 |  |
58 780 460 XRP | $ 22 931 080 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 27.05.2022 18:48:12 | |
178 BTC | $ 5 106 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jtj3jy2q8xenw6k0wyy3e43tdu9g773tck9cqwvydatf3wuzuxsxwxfqc | |||
| 27.05.2022 18:48:12 | |
272 BTC | $ 7 796 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshhw59t74c9mz8ymcv65f2lhf7zpwyvyrmn2x8 | To: 3NDDnSXjKcG46ZjC1764RyHTSYJ2xJas7u | |||
| 27.05.2022 18:48:12 | |
254 BTC | $ 7 291 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vf67csqkqvs2804waxg9gqm8ez2e6se39yk3j | To: 3N6PEquJu9XmzPES7QGp4yLML6gVtdaALm | |||
| 27.05.2022 18:48:12 | |
268 BTC | $ 7 683 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyavtjutl6jqjwda3h4fcjlu3kdwfr2ujxnevge | To: 3JXAxxHxsAKkUnzqU4bzcNZZKjTkcEwHxw | |||
| 27.05.2022 18:48:12 | |
198 BTC | $ 5 683 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglylrdkl9wf9hje9hkqpvyhaw38j26hpa07tu5 | To: 3HZ5Qy1YHrCtUy1uaHEj2C9kdgyJvwVh8Y | |||
| 27.05.2022 18:48:12 | |
238 BTC | $ 6 831 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkfjzua89h9eg0ug493jp2j0rjwfcpnz9plrq6 | To: bc1q25nr70e2p5u0st0ctmgtfptk6jkyylvhm3g4zw | |||
| 27.05.2022 18:48:12 | |
234 BTC | $ 6 721 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3da2ywe84zs7advcsh0mzla3u9er9dy3s37zt4 | To: bc1q4rzz9fnjr29gvgylqf5hy3lzujddwav3f8tn2p | |||
| 27.05.2022 18:48:12 | |
310 BTC | $ 8 887 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c64g9yuy45gy78az69t6t4eq8gu6zzuysexlh | To: bc1qqrtxzxjkrykxwy7zl29ajdmn47mwlfeznyqvh6 | |||
| 27.05.2022 18:48:12 | |
238 BTC | $ 6 829 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntx6yds3jt5g8s7a5mfe5gf24nmv9spnqq8zrj | To: bc1qhhuqd4xhxxglu630erh99ylnu78q0f6ndgnjuv | |||
| 27.05.2022 18:48:12 | |
230 BTC | $ 6 585 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgn4gmcz6ydkezr04jpxdhsvlstc4dv7w9uxws | To: bc1q7eapxw55htypkhucdww9879rct7n69vtqwp34s | |||
| 27.05.2022 18:48:12 | |
279 BTC | $ 8 008 247 | (unknown) | (unknown) |
| Type: transfer | From: 3M64iTJ82dZoHRwieHMTEH819hsp3MnAYH | To: 37DspiBUZq1Bz8Z84sRbeQg1AtRjX8KE95 | |||
| 27.05.2022 18:48:12 | |
285 BTC | $ 8 173 373 | (unknown) | (unknown) |
| Type: transfer | From: 3N5zt9HqZ78o85uYRvYQBqLVza15LsE3yA | To: 3FfE88dteKmn1qPKaffspphSGNmduKPhzf | |||
| 27.05.2022 18:48:12 | |
202 BTC | $ 5 795 392 | (unknown) | (unknown) |
| Type: transfer | From: 34efzLyAG2KzBwFSVuxbnbGyRpDsMmGsYs | To: 354kdrVEpUf4xugtG4W9H6vGnxSKfxxH2b | |||
| 27.05.2022 18:48:12 | |
247 BTC | $ 7 090 114 | (unknown) | (unknown) |
| Type: transfer | From: 33auBCArsevosJUY6pULmt3JkGmiV1dvzp | To: 3JJdyTNewf6dYncx3wgMp2Hpqtf2soEHN4 | |||
| 27.05.2022 18:48:12 | |
270 BTC | $ 7 739 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EuiYvibesDQdNHkdkCdZFaqsdYTNRxoJ2 | To: 3P6sfrPqzYvkGpGmDKgmPyXLmcjjopHACR | |||
| 27.05.2022 18:48:12 | |
255 BTC | $ 7 307 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi8wQVY6qDNRyc8fbEfwGwuFt7zdvLV4H | To: 3QHWmv79s76GRvJmUsVnMZHjwTk9e4Fqxr | |||
| 27.05.2022 18:48:12 | |
304 BTC | $ 8 725 255 | (unknown) | (unknown) |
| Type: transfer | From: 39MEuYf3Rfm9ZiHw47LS3dxLWdRA4qJBUq | To: 3Aao1Nn2qiQBv1ChznEAm7KuRXa8ES4vPL | |||
| 27.05.2022 18:48:12 | |
247 BTC | $ 7 092 794 | (unknown) | (unknown) |
| Type: transfer | From: 36CXLiobzM2fetyc8iiQXkwDErzwEojptU | To: 3DTQn54LPNZeX7nBb9vc6jeRrM27JXzqfT | |||
| 27.05.2022 18:48:12 | |
218 BTC | $ 6 240 820 | (unknown) | (unknown) |
| Type: transfer | From: 33AK8hqFP6LY6mXNzcvhSsrYP7nksVH3yX | To: 3LUnJVdkx4VYUkkahxhgK8Fs3t363TDNji | |||
| 27.05.2022 18:48:12 | |
243 BTC | $ 6 978 970 | (unknown) | (unknown) |
| Type: transfer | From: 37iRZbCCW3npCGe8jEhn8wH53bkrmkZdnD | To: bc1q4hlzxl6hlct3pr449j0yvxx325u43nwr4pmyrh | |||
| 27.05.2022 18:48:12 | |
258 BTC | $ 7 391 369 | (unknown) | (unknown) |
| Type: transfer | From: 3EduQcXruUiD1aUWPBxwpHti14nvmsf5Ne | To: bc1qqkf42w9tjyf38phgtytny0gmxtw66cuudqpdmy | |||
| 27.05.2022 18:48:12 | |
243 BTC | $ 6 967 479 | (unknown) | (unknown) |
| Type: transfer | From: 38BbfiEmoZSJhTuX578xKteFgDZ4PNd7rt | To: bc1qqepg00hyvez5nucv7ah9hxa74kgj3uyryfqpnt | |||
| 27.05.2022 18:48:12 | |
178 BTC | $ 5 114 905 | (unknown) | (unknown) |
| Type: transfer | From: 3FU15XczsjnfX1uN3DPDc8a2ZLRSboZbA5 | To: bc1qgzuev62ckdh7ys3kghu0uvgprun7x3m993vt25 | |||
| 27.05.2022 18:48:12 | |
400 BTC | $ 11 474 553 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 32g31WnPqBbixfduJcASqXzmRLABnM5Bmv | |||
| 27.05.2022 18:48:12 | |
247 BTC | $ 7 085 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.05.2022 18:47:30 | |
58 780 460 XRP | $ 22 795 246 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 27.05.2022 18:42:39 |  |
300 000 000 TRX | $ 23 991 246 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 27.05.2022 18:34:00 | |
465 BTC | $ 13 282 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GYhMf1XuXUqs71LogaZRvneU3u6HkQopf | |||
| 27.05.2022 18:34:00 | |
465 BTC | $ 13 282 196 | (unknown) | (unknown) |
| Type: transfer | From: 15tiFvm5dd1s7GFHg5zrk8GAtVzNXJVoer | To: 1GYhMf1XuXUqs71LogaZRvneU3u6HkQopf | |||
| 27.05.2022 18:34:00 | |
383 BTC | $ 10 930 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QR1B6kWDN8moR2pKWo6FnDWchxAbBBXn9 | To: 1GYhMf1XuXUqs71LogaZRvneU3u6HkQopf | |||
| 27.05.2022 18:34:00 | |
273 BTC | $ 7 808 817 | (unknown) | (unknown) |
| Type: transfer | From: 1B6KEBLKCjsLusXZ8jvW4qQPruvQ9zidW | To: 1FTxtEW4dxmEVSn5gYfwiJF4WycLrHrgdQ | |||
| 27.05.2022 18:34:00 | |
192 BTC | $ 5 480 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4yq5arywssareu2mdtul62sv4dmkvjf3jhd5mfuwzxdw674f5jshzyhx2 | |||
| 27.05.2022 18:30:53 | |
465 BTC | $ 13 286 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 158r2GneS8wijboLnEUntreQZ1hYW2R4Kp | |||
| 27.05.2022 18:30:53 | |
465 BTC | $ 13 286 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 158r2GneS8wijboLnEUntreQZ1hYW2R4Kp | |||
| 27.05.2022 18:30:53 | |
465 BTC | $ 13 286 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 158r2GneS8wijboLnEUntreQZ1hYW2R4Kp | |||
| 27.05.2022 18:30:53 | |
465 BTC | $ 13 286 493 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33sX3JymB4gTLAhcY2LGo7VXADSzpVS8SX | To: 158r2GneS8wijboLnEUntreQZ1hYW2R4Kp | |||
| 27.05.2022 18:30:53 | |
285 BTC | $ 8 153 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3EkoZDHxDjsGWbPMixBTJGPqUeUMMiuPEp | To: 158r2GneS8wijboLnEUntreQZ1hYW2R4Kp | |||
| 27.05.2022 18:30:53 | |
274 BTC | $ 7 837 068 | (unknown) | (unknown) |
| Type: transfer | From: 14vwm5j7FC8MecZtSywKwMbLfzSpSrvifx | To: 1B6KEBLKCjsLusXZ8jvW4qQPruvQ9zidW | |||