Whale movements
Last update: 26.08.2026 04:02:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 18:23:39 |  |
756 BTC | $ 21 728 036 | (unknown) | (unknown) |
| Type: transfer | From: 3E9wJyKAdy2DMMbjYig7A6PwjQzWY6FhSt | To: 3FFjYxPxX7vQ7mYE8RKSFSM9kMbbEw42SC | |||
| 27.05.2022 18:23:39 | |
382 BTC | $ 10 975 726 | (unknown) | (unknown) |
| Type: transfer | From: 3C7LSQQoCNEuhmT2Zhrdfp7NibGZTy9ukn | To: bc1qwkxnya535jwr6afj8mfquctfs4j7r3lg680gp8 | |||
| 27.05.2022 18:23:39 | |
1 365 BTC | $ 39 234 492 | (unknown) | (unknown) |
| Type: transfer | From: 3E6f2KdKgiNgJ2fF71hepjjKkcofvnzoW6 | To: bc1qcs4232dn8rddkjwrecdfuwpacr5vhr59dkgqz8 | |||
| 27.05.2022 18:23:39 | |
489 BTC | $ 14 067 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JK8yPbtVMbR7mCFw1AaVApftdRvLBMpmS | To: bc1qgjwzlxqg5a89xxuymgpnfc6suuhltx79v430l5 | |||
| 27.05.2022 18:23:39 | |
415 BTC | $ 11 926 645 | (unknown) | (unknown) |
| Type: transfer | From: 38VSpA3NHbwLC1RXG8vEWTdcuACqCyg3c1 | To: bc1qkr9u7mpzcw4v664gad099m8h4g56qpmlygefpj | |||
| 27.05.2022 18:23:39 | |
336 BTC | $ 9 667 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FPdszxG4HbCLw5tiN9x6uAVfYzNpsgU6E | To: bc1qnlw80gcx9gsra7ztykdj8jz8rn8l5ra5fuds40 | |||
| 27.05.2022 18:23:39 | |
8 752 BTC | $ 251 638 270 | (unknown) | (unknown) |
| Type: transfer | From: 3P2CEsfUSTcUFyAwBdMoabsekj2epFqYvW | To: bc1q3dx4l7c0y6z7r0nsttnyz5v3d8dmas3cuwkc9a | |||
| 27.05.2022 18:23:39 | |
198 BTC | $ 5 696 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkamwcDBSJ5ggxPSMExP2tC7Dbf21bfD | To: bc1qvv7wjyhdmumspjshc2emaqecp4rpzxn0r8eu2t | |||
| 27.05.2022 18:23:39 | |
532 BTC | $ 15 283 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CvqwFZBpeaPf7RyhSTriGaMmNJjon5ZoH | To: bc1qp6pccjlk4cfpvynexaem8gw8mfnag72el3j8cj | |||
| 27.05.2022 18:23:39 | |
238 BTC | $ 6 844 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjjk3J6njgdLexa7ZjCjsKdxExpdVVbrV | To: bc1qntx6yds3jt5g8s7a5mfe5gf24nmv9spnqq8zrj | |||
| 27.05.2022 18:23:39 | |
1 143 BTC | $ 32 872 478 | (unknown) | (unknown) |
| Type: transfer | From: 39WjxUkCseRA1VGLS2c4w12digmwK7kbWX | To: bc1qaj4vj4yvrf3t8klheqa65fwxrztv8yq30nlzj8 | |||
| 27.05.2022 18:23:39 | |
14 359 BTC | $ 412 851 000 | (unknown) | (unknown) |
| Type: transfer | From: 37Nd7pf3XmEfsfA2yRSMeN3khXnuxRAiAa | To: bc1q8ewmuktnefep2dcghuukf0dx0dq6fwypdhv737 | |||
| 27.05.2022 18:23:39 | |
1 764 BTC | $ 50 727 628 | (unknown) | (unknown) |
| Type: transfer | From: 36ec5XqdU5ai9UudHKmhpoHVg3MaXtBosV | To: bc1qn2gchx46tm3ewf0xcnx4zuxqmamarqadg27r95 | |||
| 27.05.2022 18:23:39 | |
3 256 BTC | $ 93 611 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LVfhcGLtjhKKDzqxYJouc7SH2g5zy3dCn | To: bc1q6zaxkd8xrjfg73hwglasykcwd2xurtrn0wgtce | |||
| 27.05.2022 18:23:39 | |
992 BTC | $ 28 512 802 | (unknown) | (unknown) |
| Type: transfer | From: 35X4sA7VQ3Vz9CkywEZ6ry512qajPBqWZF | To: bc1qf0y9px22wvf35wrze5wnz7vyxeu2a9l8aql8vp | |||
| 27.05.2022 18:23:39 | |
2 787 BTC | $ 80 128 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NWoY4yFSFs2ZYCzAiWqCCUkNfMemAoRTG | To: bc1q2taa254u8f54fwzehuvve8gcvq5u3uqeykp2fm | |||
| 27.05.2022 18:23:39 | |
816 BTC | $ 23 473 986 | (unknown) | (unknown) |
| Type: transfer | From: 35eWuekiP1oHpCiTWgsMPvY9ybZShvtaSh | To: bc1qrtsg7guj5hqnz8l3wxs3llhn0kawplphdn43ry | |||
| 27.05.2022 18:23:39 | |
584 BTC | $ 16 784 958 | (unknown) | (unknown) |
| Type: transfer | From: 32annufMXCNKwmTYXznf75DtB7AHknmXid | To: bc1q6kzd05rrv2tylzdz0gf6qf86rv05rxjhwj0xt2 | |||
| 27.05.2022 18:23:39 | |
234 BTC | $ 6 736 981 | (unknown) | (unknown) |
| Type: transfer | From: 3F9kFEc6WyH3jEjcm6DLBUDGSaRAwKv3Ta | To: bc1q3da2ywe84zs7advcsh0mzla3u9er9dy3s37zt4 | |||
| 27.05.2022 18:23:39 | |
3 368 BTC | $ 96 828 930 | (unknown) | (unknown) |
| Type: transfer | From: 31jyVmPRouJaHrpBibNGKsHJjaFNDB14aj | To: bc1q4kdkndq3gaxftggmg9lv6kfdyhdwu8alphefnu | |||
| 27.05.2022 18:23:39 | |
9 012 BTC | $ 259 094 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GwnSw3NGSDLBYRPxqATUddwdSkRoJmQUu | To: bc1qddja65jfpe0zg7zufvsesyvj82ea46lffdtgf0 | |||
| 27.05.2022 18:23:39 | |
258 BTC | $ 7 408 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0pu6x7455u4v9geemxfztx4axzu25q2ykqn5v | To: 3EduQcXruUiD1aUWPBxwpHti14nvmsf5Ne | |||
| 27.05.2022 18:23:39 | |
250 BTC | $ 7 187 851 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.05.2022 18:23:31 |  |
109 577 736 USDT | $ 109 577 736 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.05.2022 18:20:07 | |
198 BTC | $ 5 754 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HXeerAYYjYRdxbTw4fy7FouQSjUuDCSNG | |||
| 27.05.2022 18:20:07 | |
779 BTC | $ 22 603 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jhjE5vwAK9NqWC1VUGRiuCSpDZpVhCpx | |||
| 27.05.2022 18:20:07 | |
250 BTC | $ 7 252 131 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.05.2022 18:20:07 | |
203 BTC | $ 5 876 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 18:20:07 | |
203 BTC | $ 5 876 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 18:20:07 | |
203 BTC | $ 5 877 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2022 18:20:07 | |
209 BTC | $ 6 062 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 27.05.2022 18:20:07 | |
250 BTC | $ 7 252 119 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 27.05.2022 18:20:13 | |
37 946 076 USDT | $ 37 946 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.05.2022 18:18:34 | |
18 939 208 USDT | $ 18 939 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 27.05.2022 18:16:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 27.05.2022 18:15:23 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 27.05.2022 18:08:36 | |
37 953 028 USDT | $ 37 953 028 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2022 18:04:23 | |
53 787 804 USDT | $ 53 787 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2022 18:03:35 | |
53 787 804 USDT | $ 53 787 804 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 27.05.2022 18:01:28 | |
280 375 300 USDT | $ 280 375 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2022 18:00:53 | |
8 108 509 USDT | $ 8 108 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 18:00:15 | |
84 083 416 USDT | $ 84 083 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 862f9469d40da83f22e71345886041083a85e0c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 17:43:03 | |
176 BTC | $ 5 079 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufejtdwa4sgp7egdn0vpdu6304szpxw090pmaje4yxnstcj78yhqrpf7u6 | |||
| 27.05.2022 17:43:03 | |
285 BTC | $ 8 229 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46ye9rqjfnlnr2m0t758thgezg9rc2uxr5s2jg | To: 3KyWRK57aLuVEwnP7C1pz7GEGg4cREWkEw | |||
| 27.05.2022 17:43:03 | |
524 BTC | $ 15 138 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydzlxck4az3yd7fcsgc7eydhvjs5l7cgrwunuh | To: 3QcqG65dT9JdY8whmozBJFaEYxJJLgUKVX | |||
| 27.05.2022 17:43:03 | |
453 BTC | $ 13 069 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvsgfu2tee6h6gayvnkppxz6xyelc2s4jhmv0y | To: 38rjyecznmNt16Pvghuf554wFgP9hwSTVT | |||
| 27.05.2022 17:43:03 | |
202 BTC | $ 5 835 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsc8725c3jtecx7aptmfrkrfangk6qmuscmaqy | To: 3GUQxUXMjgEnqg1ehbfa688GgrkM4yGG4B | |||
| 27.05.2022 17:43:03 | |
391 BTC | $ 11 285 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7uwff5gdjlxu203je2u39jfkjkkqwgnp07w5 | To: 3KMK5sfCp2TgxHxqe7JPFpr1iR85A8CXho | |||
| 27.05.2022 17:43:03 | |
304 BTC | $ 8 784 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6xcta5558mz5eyvxgfzjqk0xj6xepk8uxn5j6 | To: 3HMgmMBNuo3E2ZN8Fh7CS6oRtVCjeDqCXG | |||
| 27.05.2022 17:43:03 | |
367 BTC | $ 10 586 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73de22sz0nt2s4dp4y0s028l3at0r320c3qqyf | To: 3NxJFv74un6SXVVp1eeUpgjQJBnuyPx5Di | |||