Whale movements
Last update: 26.08.2026 04:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 17:14:41 |  |
11 833 426 USDT | $ 11 833 426 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bbf7c37f9507d3864bcbce366a6f810648197c70 | |||
| 27.05.2022 17:03:50 |  |
200 BTC | $ 5 760 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 27.05.2022 17:03:50 | |
181 BTC | $ 5 215 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207t3za7s4nxhtc0udwkwaa63zr7l6pcsgl6repwqv68y8dc6k9q9snslx | To: bc1q5vnlcjyl0j63jckvenxfwf24e7mscux836zay7kz86fh4ge6rr4q2qyvwg | |||
| 27.05.2022 17:03:50 | |
500 BTC | $ 14 400 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207t3za7s4nxhtc0udwkwaa63zr7l6pcsgl6repwqv68y8dc6k9q9snslx | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 27.05.2022 16:58:55 | |
411 BTC | $ 11 838 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Tob5y4oxUgVnuQfVkKFnBBj64wYzpG6c | |||
| 27.05.2022 16:57:42 | |
532 BTC | $ 15 370 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvqwFZBpeaPf7RyhSTriGaMmNJjon5ZoH | |||
| 27.05.2022 16:57:42 | |
888 BTC | $ 25 674 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64nscdah2t0yx7jk8dxulef5mx5rnj84chl0ckjed7mra3yfcxms45d7cc | To: bc1qkakvuexf5efsj5cpwd6ggklk529x9htqmj0m48ms99hh6dqgty8q9r0xf7 | |||
| 27.05.2022 16:57:42 | |
205 BTC | $ 5 917 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2022 16:53:35 | |
234 BTC | $ 6 764 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7eld2fvyj96udtyhcrn0ck4vgymmfknhmkp3y22lwza8chtyasznmgnw | To: bc1q62x3jd7zw989s377ak03ett9tmrsecytdjjjnwrzv5ar4urz04pqqnnek6 | |||
| 27.05.2022 16:53:35 | |
205 BTC | $ 5 924 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 16:45:00 | |
742 BTC | $ 21 661 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj0e747ue030atzjp4fqqp6zqgzqfkc5lrmaftu8ppcd385dhfkqs834ng | To: bc1qcmdutdr7lzsq6ukkpn5553m3kx0y2lk4r5043hltrd9r4rpufvxsn7jxfw | |||
| 27.05.2022 16:45:00 | |
178 BTC | $ 5 201 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyljjk9uz7m84js5uk3gk2wvdjcjv8wukklxuhc | To: | |||
| 27.05.2022 16:45:00 | |
752 BTC | $ 21 951 310 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.05.2022 16:45:00 | |
429 BTC | $ 12 525 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zkdal9h8pfqcuy2q5j9sevzqfw93lg7ml4afh | To: 3Qyd88QPYKMfJfDw5LBTMQosv3yvERbQoY | |||
| 27.05.2022 16:45:00 | |
437 BTC | $ 12 754 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr67n39fmcdlx3g5elcvw6htg46ahsx8evyagc2 | To: 38Nn71BEDxZrgRc8gh47B6CBSaCxBDem7X | |||
| 27.05.2022 16:45:00 | |
440 BTC | $ 12 835 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgt9pk897257h8uzgptgwksyfu5vytxtkzyme7 | To: bc1q7cgl2vvpgw4zcs2u7023eaxy6prr2l2tedcfw6 | |||
| 27.05.2022 16:45:00 | |
415 BTC | $ 12 114 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BaBcfmguGmfgD7ewjTiKHJMDUzVNzBAp1 | To: 3GQkuwfwUZtfJr2mh9LMxCS2p4KoV3DBsS | |||
| 27.05.2022 16:45:00 | |
417 BTC | $ 12 163 963 | (unknown) | (unknown) |
| Type: transfer | From: 37Yn9vugbpi3LXu6qqipFvUqDJrEc5N8Q9 | To: 3CvRB6G4asfB2tRUDhdJ5vcyD1uquvBieB | |||
| 27.05.2022 16:45:00 | |
422 BTC | $ 12 338 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PDdsf2LbXKvzUyszaJKueHJb9hrMzm38n | To: bc1qaac5aj6hlph05dr2drl6fyky848z0wwyjh90g6 | |||
| 27.05.2022 16:45:00 | |
453 BTC | $ 13 215 446 | (unknown) | (unknown) |
| Type: transfer | From: 3787k72kw1zV4NXgx1yPaFzjqSSaCyxvtW | To: bc1qcvsgfu2tee6h6gayvnkppxz6xyelc2s4jhmv0y | |||
| 27.05.2022 16:45:00 | |
448 BTC | $ 13 072 811 | (unknown) | (unknown) |
| Type: transfer | From: 3GeXDv3htWe73EESTB6qXguL7fsJFCGnft | To: bc1qfywk57qvk67k7s2gm9wvcy7wup60jemua0fu3u | |||
| 27.05.2022 16:45:00 | |
459 BTC | $ 13 416 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d8wpykqct9y3veflgjghyh9x2y4y93dlhg63c | To: 35UgTGMeH7b7NEMFTpa54w4Nk2CJJwELHT | |||
| 27.05.2022 16:45:00 | |
412 BTC | $ 12 020 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesnygudcprauzhggk64v7ua4yl979hfs2n5dse | To: 3HVfnVm9P46fwWF51SeTb6UEHaWZM3pRMW | |||
| 27.05.2022 16:45:00 | |
179 BTC | $ 5 214 531 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe0hsua44cm7mpuznyuzwqtv4d32p20344nqkhumtwl3dt79zxfcsekw608 | To: bc1qhmk4h42m5u5p67u90sxduayzyjllphg3jy6x5j3l9hydn7fa6wesdflrvn | |||
| 27.05.2022 16:45:00 | |
179 BTC | $ 5 214 559 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0hsua44cm7mpuznyuzwqtv4d32p20344nqkhumtwl3dt79zxfcsekw608 | |||
| 27.05.2022 16:45:00 | |
231 BTC | $ 6 731 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3wmlvny79qy8thxdjkuknhv248nqfccjarpndvlv8hwa9qe38zsjw8nfu | To: bc1q3cqm8672fxa8jumsvucfmgpk3za8xtgzywr2e92phhn242n9mpaqjs442t | |||
| 27.05.2022 16:45:00 | |
231 BTC | $ 6 731 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pcu0mvx7p3ggkz0l6fgdfa45yu50efz5mg2l5g76uq0sshauugqzh9969 | To: bc1qz3wmlvny79qy8thxdjkuknhv248nqfccjarpndvlv8hwa9qe38zsjw8nfu | |||
| 27.05.2022 16:45:00 | |
252 BTC | $ 7 351 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73pjg7jujyerqtuvkap3v3t9578wu6t0acj3stgjjt3z2kcjtp5sq5pqgs | To: bc1q663kzzg0vcprcpgfnk556uc4n04nvr5wmwfscl3pfjq9tpm3nrdssp4sx4 | |||
| 27.05.2022 16:45:00 | |
252 BTC | $ 7 351 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalys4uskfydqrwa6a7qet2t4zr6grnch7hul3zp4qlj3d422pkqsmh8jcg | To: bc1q73pjg7jujyerqtuvkap3v3t9578wu6t0acj3stgjjt3z2kcjtp5sq5pqgs | |||
| 27.05.2022 16:45:00 | |
208 BTC | $ 6 071 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 16:41:05 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 27.05.2022 16:39:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 27.05.2022 16:38:56 | |
4 270 ETH | $ 7 697 003 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 16:32:48 | |
750 BTC | $ 21 806 902 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qtu3dr4agpwd6ajmq3dl32a87dleq7crguskmr8 | |||
| 27.05.2022 16:32:48 | |
681 BTC | $ 19 803 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywmm3jmertmhpd0ktk3wwwwjuuelpd9544y5ndcuwuhjxwxc4frqhc89lq | To: bc1q207t3za7s4nxhtc0udwkwaa63zr7l6pcsgl6repwqv68y8dc6k9q9snslx | |||
| 27.05.2022 16:32:48 | |
382 BTC | $ 11 111 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7aswvuuysgp449hyc75drwx7nmlk93mvk3tw52268e20jlxrnyqazznrh | To: bc1qzha5fz2nlqhkug48kzdcfxg7gr6025ef7052re46tzxapv3e4e7qkvcaca | |||
| 27.05.2022 16:32:48 | |
270 BTC | $ 7 844 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf38w923epvrzkdk572e58hzqghy849j58xqjs5dz6ylugecrf7gsenydzv | To: bc1qf6nqktxvyfyaxx9y0j0565cld3693q99anh7kd8suctjhgw2h56ssclrne | |||
| 27.05.2022 16:32:48 | |
336 BTC | $ 9 783 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g4cgfql9u6cek5dx4g5v0hdgme746t65x0weg | To: 38pgJZTxPAvUe1PZmF4kfFqvFJHViUedUE | |||
| 27.05.2022 16:32:48 | |
395 BTC | $ 11 473 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpjprc8huh9fzdyy79vs82e8vxeqg3ywkpf3tu | To: 3BmitGt7piQQ9G9pikZT6ns2wiKC8NhmER | |||
| 27.05.2022 16:32:48 | |
381 BTC | $ 11 088 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g6h93xrr9tlpv507zsxmhfvye3fgvyswh4vu9 | To: 31ndutLQ5crCEkmcBL7wT4JWnby1Pxa8PH | |||
| 27.05.2022 16:32:48 | |
329 BTC | $ 9 579 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8ldp7unfjhru8lkjpzd4anwvr42492lxmup75 | To: 3Bb7Tw2VsAdGG3vSQSQDRtuGwmre7Q2J3r | |||
| 27.05.2022 16:32:48 | |
268 BTC | $ 7 790 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakvy3s3cuwz5n2mkwqz7a7tmk6mg8grd93wcyu | To: 3J7Mb57Mgob1Jzxx22zToMgS7qNEdggRdF | |||
| 27.05.2022 16:32:48 | |
310 BTC | $ 9 024 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gev4fm038r92wksusma97dc55cnc4my8xjw09 | To: 3CVigMFe3MCErT1FCzQ7yMUWcPqqfBGSJ5 | |||
| 27.05.2022 16:32:48 | |
244 BTC | $ 7 107 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2cu8qcm84km89mgf0jcwwxu9l9mdv499kkcrt | To: 343sdegsRsjUxHJhyqQksLYaWsStiBEGjH | |||
| 27.05.2022 16:32:48 | |
255 BTC | $ 7 410 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe95sgarm96vumz0x7edj30lt7eaems0pzzfx4h | To: 3KkXrZHps6nbtsxwfjkQ3PBr7MVGkxG7eu | |||
| 27.05.2022 16:32:48 | |
382 BTC | $ 11 117 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7vf7yx09g3rmqt47swmtx5x23v2d9xsxdn6g | To: 3QJcZ6tCuuNr14R9rxAQA9pAJstco2WgxD | |||
| 27.05.2022 16:32:48 | |
320 BTC | $ 9 312 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzv9gcku32j7xf89872kayk3uucl707djf36qd | To: 3F1xjNbeMRRKqCqsVHQPfjrxv7wTLSoJrd | |||
| 27.05.2022 16:32:48 | |
230 BTC | $ 6 677 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpgt4xme9narx59f73c03cy454tle6tgwtx3g7 | To: 3ABTwbndDWBUSXxsc39RAmVxhyNuAqVxcM | |||
| 27.05.2022 16:32:48 | |
254 BTC | $ 7 397 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg9dygxutcr5gzvvushfmggjp8pqxzw6d048rf | To: 3EFSQfh4d1xZ5HerxAB7mWgQ9no9eYx1Kg | |||
| 27.05.2022 16:32:48 | |
249 BTC | $ 7 252 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46zkwr0k6u8jkxs8cav3dcfuwzq6t62a3ntg3l | To: bc1q3pnf3r7cjdn4nvgqmrncgv6wj3f88924967x0s | |||