Whale movements
Last update: 26.08.2026 04:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 15:59:34 |  |
208 BTC | $ 6 065 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2022 15:59:34 | |
208 BTC | $ 6 066 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2022 15:59:34 | |
208 BTC | $ 6 068 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2022 15:59:34 | |
208 BTC | $ 6 073 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 15:58:48 |  |
5 716 457 USDT | $ 5 716 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 27.05.2022 15:46:16 | |
5 373 461 USDT | $ 5 373 461 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.05.2022 15:24:45 | |
5 549 746 USDT | $ 5 549 746 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 15:24:31 | |
84 083 416 USDT | $ 84 083 416 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 27.05.2022 15:21:36 | |
700 BTC | $ 20 472 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yq2u8nc8jk8l9vuyhj3zfz942p608gs2kkkkmzje7kk9zg0ahpqlpvchm | To: 3JAUGm23khJALnGkhmCRb8ZiRP3XBtA1FX | |||
| 27.05.2022 15:21:36 | |
1 731 BTC | $ 50 615 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yq2u8nc8jk8l9vuyhj3zfz942p608gs2kkkkmzje7kk9zg0ahpqlpvchm | To: bc1qlv9ea242n2suacm32tm9krt5zlqcsl3522mxz92wct23yguhj88slquz2g | |||
| 27.05.2022 15:21:36 | |
393 BTC | $ 11 487 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ay727895kuuu3nn8kthd4wj7hrrwsj209gufu554ws6h7utprpsjp8c0f | To: bc1q5e5ecventn2g75g8u6jlwrd0plya3dh9pdg7v3wu5s25ezv6xg3qhleudn | |||
| 27.05.2022 15:20:14 | |
5 549 746 USDT | $ 5 549 746 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 27.05.2022 15:16:17 | |
8 243 457 USDT | $ 8 243 457 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.05.2022 15:15:57 | |
9 112 398 USDT | $ 9 112 398 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 27.05.2022 15:13:24 | |
185 BTC | $ 5 393 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3j5mn4k4t4mu5fc03xd0e7w7e647c8ace049efvtn3nxuumt3x5qpy60r0 | |||
| 27.05.2022 15:13:24 | |
965 BTC | $ 28 191 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 27.05.2022 15:13:24 | |
417 BTC | $ 12 182 364 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.05.2022 15:06:48 | |
239 BTC | $ 6 969 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qhpqyxz0z9ws0v99hqeesdudse4zac69g62mt | To: bc1q9frnwxltj4vwqfzk8cfzsp7f80r0jtcmfwmqtq | |||
| 27.05.2022 15:06:48 | |
304 BTC | $ 8 863 139 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xXhZP8sXaPxd9czkdQXjTC374TzRm8oG | |||
| 27.05.2022 15:06:48 | |
243 BTC | $ 7 078 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LTWXMkhjsaqHWp1ANENS5dF3KhJWbdHdo | To: 3FHUQFRTLFD9ki1ZeMywCtsptxCvMtk42E | |||
| 27.05.2022 15:06:48 | |
238 BTC | $ 6 940 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JqiUBRGd3VyAoT1rhm1U4ea6aixTWCdWH | To: bc1q6xxc2cw38xu5kyrjrg9zmjns6cun3rsse8pzwd | |||
| 27.05.2022 15:06:48 | |
198 BTC | $ 5 774 163 | (unknown) | (unknown) |
| Type: transfer | From: 38ZPxGjZ7CtxjDiGUTa4uj2cgEbLa7U2rW | To: bc1qr53kjg9cy2tnk4n5guy40swdfrxzeank0gt08y | |||
| 27.05.2022 15:06:48 | |
234 BTC | $ 6 828 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw7sf8l563pl54nw9sxec5patvcmp4pzrwqtss | To: 32tc8RuhiSFpyFWL874xe9xyNs2j7hkVQP | |||
| 27.05.2022 15:06:48 | |
230 BTC | $ 6 691 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqu2dewc0a8sj7032zqsglkmsv5xg8uaqw479n | To: 374ZN4ogSBf7sUkzKuJ16We4kmmrFX29UJ | |||
| 27.05.2022 15:06:48 | |
238 BTC | $ 6 939 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4le7shpc26c340tegzpcqlwtfx794emw9gkmre | To: 3Q7eUFkawoyYyVwXqjQb2nhc8jRxAUN7fe | |||
| 27.05.2022 15:06:48 | |
202 BTC | $ 5 888 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsqd6xzjyydzaf0deh5tx97sskhdy6z24tlzxy | To: 37se8NH51CzzwNjK4iRKRyu5FNgoiqtmb6 | |||
| 27.05.2022 15:06:48 | |
179 BTC | $ 5 200 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzl3mut4e6twuvh0a76twgmx67yaqmwtm0rzg5 | To: bc1q54c7lyenq26rfmn2mf5vx59uhjws5m9hw9cvge | |||
| 27.05.2022 15:06:48 | |
218 BTC | $ 6 344 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsafkjq3pdthatcg6hlt2ykhx5pn0xt7u5rtvv | To: bc1q4pe0n0vhatzqqe5vrvjlwwmqkxyxfk384j7d4s | |||
| 27.05.2022 15:06:48 | |
172 BTC | $ 5 011 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uaqpyak50ynpa599nra6khr7ent360d96lpa4 | To: bc1q9gqhx03560gj4u05uxdttmpmsgl06z0hzz0wa8 | |||
| 27.05.2022 15:06:48 | |
301 BTC | $ 8 781 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 27.05.2022 15:06:48 | |
209 BTC | $ 6 080 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 15:06:48 | |
210 BTC | $ 6 129 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 14:52:05 | |
687 BTC | $ 20 119 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ssxegydcya0kguhpmtt3ph8j675m55et6w0y4ssas7mualr9lq2gskgq | To: bc1qywmm3jmertmhpd0ktk3wwwwjuuelpd9544y5ndcuwuhjxwxc4frqhc89lq | |||
| 27.05.2022 14:52:05 | |
3 393 BTC | $ 99 299 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 27.05.2022 14:52:05 | |
250 BTC | $ 7 317 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.05.2022 14:52:05 | |
213 BTC | $ 6 222 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 14:46:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 27.05.2022 14:44:16 | |
5 978 751 USDT | $ 5 978 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.05.2022 14:44:02 | |
8 243 447 USDT | $ 8 243 447 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 27.05.2022 14:43:54 | |
262 BTC | $ 7 659 885 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph6xse0sf5d9dz5anzgzg0529xdsmkvpgfur6225asqwpcn740zqfrkknj | |||
| 27.05.2022 14:43:54 | |
234 BTC | $ 6 840 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5qm3ewfwg38tn4avatr0adh6nsrs8cehetnhfywxsm2693cw6sst8zaw | To: bc1q4pcu0mvx7p3ggkz0l6fgdfa45yu50efz5mg2l5g76uq0sshauugqzh9969 | |||
| 27.05.2022 14:43:54 | |
389 BTC | $ 11 359 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fh2k34n4vnq02rue5smqnaynfjjc2nj5vf04jwdfxv57ucz0ahsalsame | To: bc1qs7aswvuuysgp449hyc75drwx7nmlk93mvk3tw52268e20jlxrnyqazznrh | |||
| 27.05.2022 14:43:54 | |
351 BTC | $ 10 247 284 | (unknown) | (unknown) |
| Type: transfer | From: 3F8bCRUjuqwApAi3ea4u9wHrESr4SvBMWK | To: 3MZirZvsd9kpZFBXQddsEpLsVNATo6hZMN | |||
| 27.05.2022 14:43:54 | |
347 BTC | $ 10 144 498 | (unknown) | (unknown) |
| Type: transfer | From: 39gxEwCWv9ARnTnhmRNrbPT9kEjQCFbPKd | To: bc1q9k7ycx3t4e9ae9r3vxmg4jnatc88p8852zxjvw | |||
| 27.05.2022 14:43:54 | |
180 BTC | $ 5 256 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 27.05.2022 14:43:54 | |
214 BTC | $ 6 252 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 14:43:24 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 27.05.2022 14:40:33 | |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 27.05.2022 14:36:14 | |
202 BTC | $ 5 894 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n8h5fx76tsj4mvjkqwyvxc6m7h7vgk69c76jg | To: bc1qzsqd6xzjyydzaf0deh5tx97sskhdy6z24tlzxy | |||
| 27.05.2022 14:36:14 | |
254 BTC | $ 7 419 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dr9dahr4sc24nymg44c7nf9cs8yn7s6yvksnl | To: bc1qhzq0enx479uzr27q474g6438vzvfa5xu2sxje5 | |||