Whale movements
Last update: 26.08.2026 04:49:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 12:01:39 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 12:01:03 |  |
780 BTC | $ 22 602 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CArjYZApc7ezjEED6iJBjB4GccJS4ZzX6 | |||
| 27.05.2022 12:01:03 | |
307 BTC | $ 8 878 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29llurcyjwwgs5h3feppg8vdkkq9n02qmxc4g2lulgc7zuah2qhsrwasek | To: bc1q2hjfkpunk82rd3sq32l60r6lewdzm2u5dw5q6xu8qkgwjt95005q23zg3x | |||
| 27.05.2022 12:01:03 | |
283 BTC | $ 8 185 667 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 27.05.2022 12:01:03 | |
200 BTC | $ 5 791 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpjz0kdemex8v87qunwlssy40dc80ecjmls6va | |||
| 27.05.2022 12:01:03 | |
500 BTC | $ 14 479 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzlzcwrny6razrfyzqr0pjhfqn0t2ua2plthxtu5628kk3zy6z2s8jvkyy | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 27.05.2022 12:01:03 | |
1 751 BTC | $ 50 718 330 | (unknown) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: 3PnoA26xVpJZWQ2gPJLhtVkhhxkXAQzsGP | |||
| 27.05.2022 12:01:03 | |
1 849 BTC | $ 53 534 724 | (unknown) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qh8rr8gvwpf569zs7eawg5s4yls0q3p0mj6l40rk0nyxhdhvz0nqskkzju9 | |||
| 27.05.2022 12:01:03 | |
246 BTC | $ 7 120 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg966mctgwmmm75pdfc64w3248ujhtapv4jucmz0qashnl5009gps0x9cy7 | To: bc1qc5ddqjuskh4l0atls30k2twxlhf0vpw4ld33ampj608aqzd6wayqd84h7n | |||
| 27.05.2022 12:01:03 | |
296 BTC | $ 8 566 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg966mctgwmmm75pdfc64w3248ujhtapv4jucmz0qashnl5009gps0x9cy7 | To: 3ELEguFkF699rU2PrgJV8mmiysd6tpGrr1 | |||
| 27.05.2022 12:01:03 | |
224 BTC | $ 6 494 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2022 11:59:25 |  |
9 272 ETH | $ 16 551 057 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.05.2022 11:55:34 | |
418 BTC | $ 12 121 209 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 27.05.2022 11:55:34 | |
224 BTC | $ 6 484 496 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxrmf3kyefvgxk0hjwfgz9qygp0h5852z5a3jj8hemdw2quhy47srw7yu3 | |||
| 27.05.2022 11:55:34 | |
200 BTC | $ 5 799 622 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 27.05.2022 11:55:34 | |
351 BTC | $ 10 177 803 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 27.05.2022 11:55:34 | |
198 BTC | $ 5 755 319 | (unknown) | (unknown) |
| Type: transfer | From: 3JFTzt2PeCpG5Se6FCjtDZS2TPwq2UwSBp | To: 39UwYfp4GkKd939oez5jdaWTRtcSYSsA9R | |||
| 27.05.2022 11:55:34 | |
179 BTC | $ 5 183 760 | (unknown) | (unknown) |
| Type: transfer | From: 32hv1SnqgLLJ9A5YZtKBa4UMwk7qN4dLAe | To: 336927pqtKaA95qixnT3JVP1qgNQJRTFj4 | |||
| 27.05.2022 11:55:34 | |
173 BTC | $ 5 006 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NnLMeNbB6jqnBHsHHcZsCHvYX6rTy5Swm | To: bc1q77zrt75kzsz7nhru3j5g5ll9njswskw69kx27y | |||
| 27.05.2022 11:55:34 | |
174 BTC | $ 5 041 063 | (unknown) | (unknown) |
| Type: transfer | From: 35WmETnGjLuizXyifG3yRTKPwVvWjwyaqw | To: bc1q4s6yeeux4t97ywexfvut0skd97smuvfe3ngdw3 | |||
| 27.05.2022 11:55:34 | |
224 BTC | $ 6 503 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 11:48:03 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.05.2022 11:45:20 | |
500 BTC | $ 14 492 131 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 27.05.2022 11:45:20 | |
351 BTC | $ 10 170 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62scp8xvn5wzrw9e54lerec8uxu443szd7zv22 | To: bc1qdxkmyf409d5ulpjw6sq476nn7v9qq4pej2cct6 | |||
| 27.05.2022 11:43:54 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 27.05.2022 11:43:39 | |
69 996 536 USDT | $ 69 996 536 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2022 11:42:24 | |
5 799 996 BUSD | $ 5 799 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 11:40:26 | |
488 BTC | $ 14 234 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QsCkuqWtuQaQCTmhYKLrobbxrt4uiJWf4 | To: 39UYwBni5wePeB2oVuceb84RLN6cX8AiV9 | |||
| 27.05.2022 11:40:26 | |
264 BTC | $ 7 710 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpg9xx76pe0mkh45ae8vrdvscpg09q38zg3w7s8269ssztsje74s73r0ye | |||
| 27.05.2022 11:40:26 | |
190 BTC | $ 5 545 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.05.2022 11:40:26 | |
264 BTC | $ 7 696 567 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q5gg8hh3g4wazq7fl9j7j3g4xatc9v52ll6ela62rwunseewcefjqyvzk0l | To: bc1q3ar2gr6qxj34uct9vrmafj5fts3f903ce08wrwz23rvqaardx26sprj38a | |||
| 27.05.2022 11:40:26 | |
200 BTC | $ 5 837 255 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 27.05.2022 11:40:26 | |
322 BTC | $ 9 411 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfmkr0pxqsp0l0tw6llej54wngy8urq59q0ffw | To: 339W79cPQiSG9VxYbq6p26z2XM8R5uZm9g | |||
| 27.05.2022 11:40:26 | |
341 BTC | $ 9 944 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hqq0mvue0gfynnefxttace300caylsy0un2de | To: 34GriEeaj34qKKhx9aFkpMNFzkcZTjqqxX | |||
| 27.05.2022 11:40:26 | |
347 BTC | $ 10 140 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2vd0aprec342sym2vdca3u54qpmg2hv9jgwha | To: 3C4qTYA9ukjFCjjntNbNsxX5BtJuhRvJTK | |||
| 27.05.2022 11:40:26 | |
237 BTC | $ 6 929 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eewkz4pmt5hap7gq8j63wn9j7wscsl6el3tyd | To: 3J1GEfCLtVUNq9q4f3uasjJGc8e9EJnMwh | |||
| 27.05.2022 11:40:26 | |
343 BTC | $ 10 006 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqh896x0z3aetn0k0r5lej76z7pcanx336yde7 | To: bc1ql8lvkv48s9yt7vm44fv57y3r8wjz2t3ey62fwr | |||
| 27.05.2022 11:40:26 | |
203 BTC | $ 5 913 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmwm72fr5pgjdl727qdlsvrk998u8nfvxu53tc | To: bc1qzsuw7sgw59utf3qs9c55f7ydceymkjfugdmef6 | |||
| 27.05.2022 11:40:26 | |
272 BTC | $ 7 930 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha60dmgcx6acwzwk27sws3a88kaqaeryagrgag | To: bc1q9pcrn726hxa35gejvpalu5lsmnypfs6cnte5gx | |||
| 27.05.2022 11:40:26 | |
245 BTC | $ 7 141 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx9uc76k0t6js0haane9k79gk256ek2s25sfxt | To: bc1qzyswawv209upgjfk3v5wksp98fz7emhcd58gmr | |||
| 27.05.2022 11:40:26 | |
173 BTC | $ 5 038 982 | (unknown) | (unknown) |
| Type: transfer | From: 3J4miaFZe5sBZ2bjJHar7gecYZnTFDEyvv | To: 3NnLMeNbB6jqnBHsHHcZsCHvYX6rTy5Swm | |||
| 27.05.2022 11:40:26 | |
285 BTC | $ 8 321 070 | (unknown) | (unknown) |
| Type: transfer | From: 373nD4WqcpNzbifrtDRp6qqhdC7KcL9AbR | To: 38ctneEQnhPwWkYU3axXbDbNfUeyQyyYsG | |||
| 27.05.2022 11:40:26 | |
258 BTC | $ 7 524 903 | (unknown) | (unknown) |
| Type: transfer | From: 38MHXNaj3J2twVoCef9u45snhdPj4oKQ9Y | To: 3CpmMxcYyB7DBRQwLL3k7D5ARtMRM92xmm | |||
| 27.05.2022 11:40:26 | |
174 BTC | $ 5 074 125 | (unknown) | (unknown) |
| Type: transfer | From: 3D6JJcpjzCJiFehWQmEEii7RuyrN3jLFGi | To: 35WmETnGjLuizXyifG3yRTKPwVvWjwyaqw | |||
| 27.05.2022 11:40:26 | |
272 BTC | $ 7 933 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JuSU7wb6EBxet4pksMSTKk4pnRhPEe5YL | To: 3MxiHAgyibPEmWLDjL7UHPp4HwHKoxvd93 | |||
| 27.05.2022 11:40:26 | |
285 BTC | $ 8 320 717 | (unknown) | (unknown) |
| Type: transfer | From: 3M3VUDLVyF4CmaeyLTBqcTPjh3WV1zZQbE | To: 3BFo8cqZ2yEEMVdZoVsDie2QRwQbfHx3Xh | |||
| 27.05.2022 11:40:26 | |
254 BTC | $ 7 426 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CuTK9Nj7wQo7YWeX4QrsyFUAykkNkpKWw | To: 3DeXAV5CBGJGRD1aNKEExN1XSkg58A9bPV | |||
| 27.05.2022 11:40:26 | |
310 BTC | $ 9 056 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QSgA2U4KAqxyh98fJahgydHskWogN1BhF | To: 3J2werRbKjdSSj7gW3vdUJh3iC1tf4JYjx | |||
| 27.05.2022 11:40:26 | |
238 BTC | $ 6 955 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JYs6UrwgYt1QApaoXoVjEykPVPLRKV9ZL | To: 38ohiUZxarDsFGwA48M4afE5BR9rZuRmMT | |||
| 27.05.2022 11:40:26 | |
248 BTC | $ 7 229 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JDNzyrkNqP3ixNat6ZWW2VR142zYdqvZs | To: bc1qq2gyvvd7y6j74qm64c88jyw3dejxdxlrjlnvzg | |||