Whale movements
Last update: 26.08.2026 04:43:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 14:09:07 |  |
238 BTC | $ 6 893 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fshjz2mjdu9x62zlr8zancglzlwqm8znh4nzh | To: bc1q7z78yxwz7fl9tsnze4g8xwctyjttp63pc68g4e | |||
| 27.05.2022 14:09:07 | |
254 BTC | $ 7 363 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesd3fa7cqyzqffz9tpwcec8ku9r2cz4cdach5x | To: bc1q5dr9dahr4sc24nymg44c7nf9cs8yn7s6yvksnl | |||
| 27.05.2022 14:09:07 | |
243 BTC | $ 7 040 358 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Bu2GFAWoiRaBkuJUPSXMXLsvksgKJsu | To: 3LXpEEJcTVnZ1rDVoBimMkwaaucsiMHcQh | |||
| 27.05.2022 14:09:07 | |
337 BTC | $ 9 743 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QzuTi3LNWUhR8cjjscrtrHZ3XfNfbvdk8 | To: 3Q2YJneSjH1GWkw8wjpYy5YzeC6Keq4Srd | |||
| 27.05.2022 14:09:07 | |
198 BTC | $ 5 735 416 | (unknown) | (unknown) |
| Type: transfer | From: 37M5CV26rWvZ46gdnJPKxitbm1tHoxsUSa | To: 32zk9Vi33ihDLAp5CEeJKnyZQzbgz4zusa | |||
| 27.05.2022 14:09:07 | |
310 BTC | $ 8 976 347 | (unknown) | (unknown) |
| Type: transfer | From: 3J2werRbKjdSSj7gW3vdUJh3iC1tf4JYjx | To: 3Q4QVyMUr1PMjvVNk7HaF2yaXtYcV6fufE | |||
| 27.05.2022 14:09:07 | |
258 BTC | $ 7 459 999 | (unknown) | (unknown) |
| Type: transfer | From: 3E4W21ndFjLUUJg9C4ccrn1rq9SApCrG7G | To: 3H2PeSH5XM15H56LvveMh2JzKJXu9mWczL | |||
| 27.05.2022 14:09:07 | |
294 BTC | $ 8 502 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Neez7H5n7qqtAupeQPHQ4o5ASNXCVHkKs | To: 39mDqJvZDvjf7QJffqjukdsr8KRH4md8q2 | |||
| 27.05.2022 14:09:07 | |
245 BTC | $ 7 078 613 | (unknown) | (unknown) |
| Type: transfer | From: 3MWsAkgi9rXWXqVEs9HLH1iGy74Pb2knTP | To: 38CHkXPLdA7eDtPAW2f7BQLLnahonMyFW9 | |||
| 27.05.2022 14:09:07 | |
322 BTC | $ 9 330 922 | (unknown) | (unknown) |
| Type: transfer | From: 339W79cPQiSG9VxYbq6p26z2XM8R5uZm9g | To: 3H53TBniqeVK5LTr2wadEgbyTYvcnk7RmK | |||
| 27.05.2022 14:09:07 | |
285 BTC | $ 8 245 538 | (unknown) | (unknown) |
| Type: transfer | From: 36Gaw32NBcif6X2fmR3eo6ewtGrizcmhAF | To: 3DpnrG9vd3d2AqemKirNecZcBcnKvbvYQF | |||
| 27.05.2022 14:09:07 | |
285 BTC | $ 8 249 056 | (unknown) | (unknown) |
| Type: transfer | From: 33mDiJWXB1rcPE9RA2oBvYjxK36kjUZSgi | To: 3JkFdnz3RKvcXNXr2HohfVPBmcx8zZ9pNg | |||
| 27.05.2022 14:09:07 | |
230 BTC | $ 6 648 879 | (unknown) | (unknown) |
| Type: transfer | From: 32DCC1bLkPqAsiZ2CdBz87zMQ8vzgxxNAg | To: bc1qqgjpzdgqqkktf9g5ur7rlmgmerdw2w8pcs0wt6 | |||
| 27.05.2022 14:09:07 | |
179 BTC | $ 5 166 807 | (unknown) | (unknown) |
| Type: transfer | From: 34XVuFyxz8m1Xmgz4dKuXMB72zp1eMzr3z | To: bc1qzfgrkhcfl957zyfsdek8ylttwt4a3vk64gazcg | |||
| 27.05.2022 14:09:07 | |
202 BTC | $ 5 851 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2GBRTn1oySohFi1h2JN3M5rSuLJ7tGTG | To: bc1q6n8h5fx76tsj4mvjkqwyvxc6m7h7vgk69c76jg | |||
| 27.05.2022 14:09:07 | |
218 BTC | $ 6 301 729 | (unknown) | (unknown) |
| Type: transfer | From: 35WC8YJL8p34hGmjPSMk87pdmd7QZKDZGY | To: bc1qtkq2mjr86agwdfuaf8xk3wyk7shkfzefz0ew2u | |||
| 27.05.2022 14:09:07 | |
238 BTC | $ 6 893 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz9WcYKTjDV3rA4W3K5sZzYyApUdGK8Ek | To: bc1qytm8hnuvrk3wymvcclf8t00htffsm8jm8dwlmq | |||
| 27.05.2022 14:09:07 | |
272 BTC | $ 7 866 459 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZPTT5yGAnwAmHF5aQnPETkPT6WBNvZo | To: bc1qwsyk7dwlt9xjhplg0kj06rjnj2wsefvv36d8mf | |||
| 27.05.2022 14:09:07 | |
237 BTC | $ 6 869 646 | (unknown) | (unknown) |
| Type: transfer | From: 33EAic9x49qJ9oG8XsL3nrJ6rnU2Goz4Vq | To: bc1qex6m7p26ug7uq5cl25wjhs83fae7wq4sy7ruau | |||
| 27.05.2022 14:09:07 | |
215 BTC | $ 6 214 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2022 14:09:07 | |
215 BTC | $ 6 215 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2022 14:09:07 | |
215 BTC | $ 6 218 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 14:07:09 |  |
5 999 995 USDT | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 27.05.2022 14:06:30 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 14:02:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 14:00:21 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 13:48:12 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 13:47:00 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 13:40:24 | |
42 942 668 USDT | $ 42 942 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.05.2022 13:39:50 |  |
18 000 000 XRP | $ 7 055 166 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.05.2022 13:37:51 | |
215 BTC | $ 6 257 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 13:34:00 | |
228 BTC | $ 6 632 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qls93uclldjgp3zc6d5jfzdft48tqx0dw39lax8vj24533ggrwhxs0sntn7 | |||
| 27.05.2022 13:29:15 | |
215 BTC | $ 6 219 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 13:29:48 | |
150 744 560 USDT | $ 150 744 560 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.05.2022 13:21:01 | |
207 BTC | $ 5 956 510 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 27.05.2022 13:20:35 | |
20 264 476 USDT | $ 20 264 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2022 13:20:24 | |
42 205 204 USDT | $ 42 205 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.05.2022 13:20:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2022 13:17:36 | |
193 BTC | $ 5 547 714 | (unknown) | (unknown) |
| Type: transfer | From: 1BGWrdFVReNeJEn93kNqxxyYDhAF7zncQD | To: 1CvV1Ljk9z2vYXBXwgq8tqQG7fbd4Pcrva | |||
| 27.05.2022 13:17:36 | |
235 BTC | $ 6 759 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ldvvukcglgfj9smfyylzxdvlpjm9yppf3xcyvhpe5jhpfweefq0kdvtw | To: bc1qruyvtmgzya0evhn03rug2kzdjvce64g4amgwjl5unjwm6lgc449sxm0564 | |||
| 27.05.2022 13:17:36 | |
215 BTC | $ 6 191 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 13:13:06 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 13:12:03 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 13:07:46 | |
400 BTC | $ 11 540 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlac84ey8u8y9y5t0cra0t3jzaw33k488kzzruedaz29tkxvr0knsqz85yy | To: bc1q3fh2k34n4vnq02rue5smqnaynfjjc2nj5vf04jwdfxv57ucz0ahsalsame | |||
| 27.05.2022 13:07:46 | |
341 BTC | $ 9 849 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmpd2u20sufn7266xy35rgkgceeaudltaphshwnmzj3mwhn3vgglqp37q5u | To: bc1qzv5qm3ewfwg38tn4avatr0adh6nsrs8cehetnhfywxsm2693cw6sst8zaw | |||
| 27.05.2022 13:07:46 | |
174 BTC | $ 5 025 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 27.05.2022 13:07:46 | |
270 BTC | $ 7 797 483 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qxylhl6trlqxjuel6pshcdjy7tc27nyy77c5nqg | |||
| 27.05.2022 13:07:46 | |
215 BTC | $ 6 209 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 13:02:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 27.05.2022 12:58:06 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||