Whale movements
Last update: 26.08.2026 04:41:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 12:54:27 |  |
264 BTC | $ 7 614 636 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznn59x4kffcpehf9fq64e9cffyzzvu07pggwdturzxqvumhm99qqvmtdyz | |||
| 27.05.2022 12:54:27 | |
200 BTC | $ 5 775 178 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.05.2022 12:54:27 | |
288 BTC | $ 8 307 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hjfkpunk82rd3sq32l60r6lewdzm2u5dw5q6xu8qkgwjt95005q23zg3x | To: bc1qdj3z84f4mmf3sqqgvgu95q99m35l77ehrwzhfuj3sgkfcnkqfp4s04xnrf | |||
| 27.05.2022 12:54:27 | |
294 BTC | $ 8 487 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8809spzh632802g3fx4ztagad6je44wq9ygq | To: 3Neez7H5n7qqtAupeQPHQ4o5ASNXCVHkKs | |||
| 27.05.2022 12:54:27 | |
198 BTC | $ 5 723 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz87cdlhtd3hfgpql82zjk4y6rkj6t8fnsnms3r | To: 37M5CV26rWvZ46gdnJPKxitbm1tHoxsUSa | |||
| 27.05.2022 12:54:27 | |
202 BTC | $ 5 841 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs6jwp3eqc0p0ezaa0zc5606degytfmm8a4q9t | To: 3Q2GBRTn1oySohFi1h2JN3M5rSuLJ7tGTG | |||
| 27.05.2022 12:54:27 | |
179 BTC | $ 5 160 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnep9rz0rqc5d3yrt8sljfhg6ywkla4z8sqzf3g | To: 34XVuFyxz8m1Xmgz4dKuXMB72zp1eMzr3z | |||
| 27.05.2022 12:54:27 | |
320 BTC | $ 9 240 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.05.2022 12:54:27 | |
215 BTC | $ 6 219 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 12:54:27 | |
218 BTC | $ 6 301 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2022 12:54:15 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 12:49:10 |  |
20 000 000 XRP | $ 7 853 892 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.05.2022 12:40:57 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 12:39:54 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 12:37:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 12:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 27.05.2022 12:36:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 27.05.2022 12:36:15 | |
30 000 188 USDT | $ 30 000 188 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2022 12:34:48 | |
15 000 188 USDT | $ 15 000 188 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 27.05.2022 12:33:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 27.05.2022 12:29:08 | |
239 BTC | $ 6 973 561 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9ldvvukcglgfj9smfyylzxdvlpjm9yppf3xcyvhpe5jhpfweefq0kdvtw | |||
| 27.05.2022 12:29:08 | |
258 BTC | $ 7 507 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ar2gr6qxj34uct9vrmafj5fts3f903ce08wrwz23rvqaardx26sprj38a | To: bc1q0d7xvdpezdxnudqtuwurvepnycyqnkx692xzyrp2t29sn729vtcqzdtyqn | |||
| 27.05.2022 12:29:08 | |
207 BTC | $ 6 015 152 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 27.05.2022 12:29:08 | |
173 BTC | $ 5 026 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77zrt75kzsz7nhru3j5g5ll9njswskw69kx27y | To: 38sVufowhZ23LDZ9Ah2wPR8jaTEqV7EE5r | |||
| 27.05.2022 12:29:08 | |
243 BTC | $ 7 088 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8k84djrlcnvkfnyn2yhcja4kaydjk64ywmdm8 | To: 3A3Bu2GFAWoiRaBkuJUPSXMXLsvksgKJsu | |||
| 27.05.2022 12:29:08 | |
174 BTC | $ 5 063 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6yeeux4t97ywexfvut0skd97smuvfe3ngdw3 | To: 3DDSJd6VYFa8ue2dVKXJaZVr31C6SchoBH | |||
| 27.05.2022 12:29:08 | |
245 BTC | $ 7 126 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyswawv209upgjfk3v5wksp98fz7emhcd58gmr | To: 3MWsAkgi9rXWXqVEs9HLH1iGy74Pb2knTP | |||
| 27.05.2022 12:29:08 | |
238 BTC | $ 6 939 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0vwarqleq0ctfc9lf8sguxnxwy5zytegvacyu | To: bc1q8fshjz2mjdu9x62zlr8zancglzlwqm8znh4nzh | |||
| 27.05.2022 12:29:08 | |
272 BTC | $ 7 914 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pcrn726hxa35gejvpalu5lsmnypfs6cnte5gx | To: bc1qpt42pxgks0lumz6t25uhun6m6aekj5hs2uu7jz | |||
| 27.05.2022 12:29:08 | |
202 BTC | $ 5 892 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsuw7sgw59utf3qs9c55f7ydceymkjfugdmef6 | To: bc1qvs6jwp3eqc0p0ezaa0zc5606degytfmm8a4q9t | |||
| 27.05.2022 12:29:08 | |
247 BTC | $ 7 205 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gyvvd7y6j74qm64c88jyw3dejxdxlrjlnvzg | To: bc1qvypm4442p2z5y9a4k3sy0h4wxxe6m38vl5z3es | |||
| 27.05.2022 12:29:08 | |
258 BTC | $ 7 509 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CpmMxcYyB7DBRQwLL3k7D5ARtMRM92xmm | To: 3E4W21ndFjLUUJg9C4ccrn1rq9SApCrG7G | |||
| 27.05.2022 12:29:08 | |
285 BTC | $ 8 304 548 | (unknown) | (unknown) |
| Type: transfer | From: 38ctneEQnhPwWkYU3axXbDbNfUeyQyyYsG | To: 33mDiJWXB1rcPE9RA2oBvYjxK36kjUZSgi | |||
| 27.05.2022 12:29:08 | |
285 BTC | $ 8 300 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BFo8cqZ2yEEMVdZoVsDie2QRwQbfHx3Xh | To: 36Gaw32NBcif6X2fmR3eo6ewtGrizcmhAF | |||
| 27.05.2022 12:29:08 | |
237 BTC | $ 6 915 558 | (unknown) | (unknown) |
| Type: transfer | From: 3J1GEfCLtVUNq9q4f3uasjJGc8e9EJnMwh | To: 33EAic9x49qJ9oG8XsL3nrJ6rnU2Goz4Vq | |||
| 27.05.2022 12:29:08 | |
238 BTC | $ 6 941 445 | (unknown) | (unknown) |
| Type: transfer | From: 38ohiUZxarDsFGwA48M4afE5BR9rZuRmMT | To: 3Nz9WcYKTjDV3rA4W3K5sZzYyApUdGK8Ek | |||
| 27.05.2022 12:29:08 | |
272 BTC | $ 7 918 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MxiHAgyibPEmWLDjL7UHPp4HwHKoxvd93 | To: 3AGZPTT5yGAnwAmHF5aQnPETkPT6WBNvZo | |||
| 27.05.2022 12:29:08 | |
218 BTC | $ 6 343 260 | (unknown) | (unknown) |
| Type: transfer | From: 34rZBfRUW9qCdqEQkbiSd2h6hxU3hRBpDx | To: 35WC8YJL8p34hGmjPSMk87pdmd7QZKDZGY | |||
| 27.05.2022 12:29:08 | |
230 BTC | $ 6 692 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BKL7paAyzRLHkuMK2nE9GWvnKo6WjfukF | To: 32DCC1bLkPqAsiZ2CdBz87zMQ8vzgxxNAg | |||
| 27.05.2022 12:29:08 | |
198 BTC | $ 5 780 668 | (unknown) | (unknown) |
| Type: transfer | From: 39UwYfp4GkKd939oez5jdaWTRtcSYSsA9R | To: bc1qz87cdlhtd3hfgpql82zjk4y6rkj6t8fnsnms3r | |||
| 27.05.2022 12:29:08 | |
249 BTC | $ 7 266 416 | (unknown) | (unknown) |
| Type: transfer | From: 3P6LNixdqCpAetJoVFmFXLWHmTCMFbhnpr | To: bc1qnpdeahgtxgu659cc90mg5vdgefj2jqe5xaq8jh | |||
| 27.05.2022 12:29:08 | |
179 BTC | $ 5 206 750 | (unknown) | (unknown) |
| Type: transfer | From: 336927pqtKaA95qixnT3JVP1qgNQJRTFj4 | To: bc1qnep9rz0rqc5d3yrt8sljfhg6ywkla4z8sqzf3g | |||
| 27.05.2022 12:29:08 | |
254 BTC | $ 7 411 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DeXAV5CBGJGRD1aNKEExN1XSkg58A9bPV | To: bc1qesd3fa7cqyzqffz9tpwcec8ku9r2cz4cdach5x | |||
| 27.05.2022 12:29:08 | |
224 BTC | $ 6 531 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2022 12:21:52 | |
30 000 000 XRP | $ 11 767 014 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 27.05.2022 12:18:00 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 12:16:47 |  |
3 000 ETH | $ 5 358 635 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29178ee0f3cb82ec02842e77967168e6207d0a4e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.05.2022 12:15:09 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 12:07:23 | |
6 765 090 USDT | $ 6 765 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 27.05.2022 12:03:58 | |
323 BTC | $ 9 356 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||