Whale movements
Last update: 26.08.2026 04:48:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 11:40:26 |  |
328 BTC | $ 9 576 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHwVDaPgyfRY3BAEvxK24SvJmxC8h9ux | To: bc1qm2f0pff9durh2eud8s93lmv6dsrd9m568vdpdp | |||
| 27.05.2022 11:40:26 | |
240 BTC | $ 7 001 567 | (unknown) | (unknown) |
| Type: transfer | From: 366YAWHQFRwMD4oCTG6G9DTDDCrMbLCUH3 | To: bc1qg0vwarqleq0ctfc9lf8sguxnxwy5zytegvacyu | |||
| 27.05.2022 11:40:26 | |
321 BTC | $ 9 360 840 | (unknown) | (unknown) |
| Type: transfer | From: 32xAMSuR6HSveM73nnvNBsXRDwQHXNCoq1 | To: bc1qrk9mv0dhx2eawyzlvuxat2uj5w6xy7zcelyfz7 | |||
| 27.05.2022 11:40:26 | |
294 BTC | $ 8 578 499 | (unknown) | (unknown) |
| Type: transfer | From: 36B9j7jCDdyhQbagwYzruKBzsZ9EXrbV4t | To: bc1qnv8809spzh632802g3fx4ztagad6je44wq9ygq | |||
| 27.05.2022 11:40:26 | |
311 BTC | $ 9 064 346 | (unknown) | (unknown) |
| Type: transfer | From: 38K9cndfvVj4UPVLfiz8GAF4jnXzSFRZ59 | To: bc1qvedl0kg5u33808r9pcnnxstj8zc66fd5tqryvl | |||
| 27.05.2022 11:40:26 | |
243 BTC | $ 7 104 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DizF9FXDzpBMgiuazo6E1eRXTmRDiNcjW | To: bc1qa8k84djrlcnvkfnyn2yhcja4kaydjk64ywmdm8 | |||
| 27.05.2022 11:40:26 | |
179 BTC | $ 5 218 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqet5a7vx39ndvjf3r5cqnhpuhf6ggg7zj9gn53 | To: 32hv1SnqgLLJ9A5YZtKBa4UMwk7qN4dLAe | |||
| 27.05.2022 11:40:26 | |
249 BTC | $ 7 281 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mf77k0d4kf6mf7cnden8c2qpdr59yyep2xnv0 | To: 3P6LNixdqCpAetJoVFmFXLWHmTCMFbhnpr | |||
| 27.05.2022 11:40:26 | |
337 BTC | $ 9 826 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhgzmkvr0w60wq7grm9wk5hp8xstyy2zdup5a7 | To: 3QzuTi3LNWUhR8cjjscrtrHZ3XfNfbvdk8 | |||
| 27.05.2022 11:40:26 | |
218 BTC | $ 6 355 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan0x7l2e4ef58epkg9yahmaxdke6cder769xy0 | To: 34rZBfRUW9qCdqEQkbiSd2h6hxU3hRBpDx | |||
| 27.05.2022 11:40:26 | |
230 BTC | $ 6 706 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzn6uas53vca86wxxypxtkxn3zzue6h890w4jl | To: 3BKL7paAyzRLHkuMK2nE9GWvnKo6WjfukF | |||
| 27.05.2022 11:40:26 | |
198 BTC | $ 5 793 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja8eqj9jhan5qh9qy8x38hc278hgmsw3kxmznw | To: 3JFTzt2PeCpG5Se6FCjtDZS2TPwq2UwSBp | |||
| 27.05.2022 11:40:26 | |
225 BTC | $ 6 554 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 11:40:26 | |
179 BTC | $ 5 225 087 | (unknown) | (unknown) |
| Type: transfer | From: 124ixHVvHVAQzDup6ssyawjLdFMhEfFxd6 | To: 1M9Y2VG6VFmZouwoFkWXxh4V6exMiJ4nD9 | |||
| 27.05.2022 11:40:24 |  |
42 006 590 USDT | $ 42 006 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.05.2022 11:39:15 | |
69 996 536 USDT | $ 69 996 536 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.05.2022 11:34:46 |  |
10 100 ETH | $ 17 914 804 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.05.2022 11:31:32 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 11:26:32 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 11:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 27.05.2022 11:23:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 27.05.2022 11:20:24 | |
41 714 744 USDT | $ 41 714 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.05.2022 11:18:06 | |
320 BTC | $ 9 284 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29llurcyjwwgs5h3feppg8vdkkq9n02qmxc4g2lulgc7zuah2qhsrwasek | |||
| 27.05.2022 11:17:53 | |
40 002 ETH | $ 70 759 220 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5051525b1626a865da97b5d28126da6881db848 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.05.2022 11:14:32 | |
40 002 ETH | $ 70 634 320 | (unknown) | (unknown) |
| Type: transfer | From: 316c15213b097854a0c31565a0ec8705f6f9e72b | To: c5051525b1626a865da97b5d28126da6881db848 | |||
| 27.05.2022 11:13:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.05.2022 11:10:33 | |
381 301 760 USDT | $ 381 301 760 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.05.2022 11:10:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.05.2022 11:10:05 | |
350 BTC | $ 10 064 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5phn5skm4zlujlketd2xhejhf6g3fmglyhrx3g2mu5pzmj8874sxx7uwv | To: bc1q4ltk8587fjxpzhfws24l0jp6uhlavw7xyl9ydf4dqxf4gm20tu3s0re0fy | |||
| 27.05.2022 11:10:05 | |
196 BTC | $ 5 650 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6r7d90shd77l5jg5ghpml5sqhdn6aema787xnxnn903rxjt6s8qcdafwc | To: bc1q8qu43c3xm3rwgxehc40mm56etukaafclev3kl0hnqcpl6qqewkgslus4eg | |||
| 27.05.2022 11:10:05 | |
226 BTC | $ 6 515 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 11:09:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 27.05.2022 11:09:03 | |
206 000 000 USDT | $ 206 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.05.2022 11:04:37 | |
237 BTC | $ 6 865 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv753k0t37tzcl6n4dn5enzd98c8rm8pzhgt0nq8mktc5p6927rst4f2t0 | To: bc1qm7cqa07efwcy5dll698y03r4nn3nyzzyajq08r9s7jhx7npqyqcsytqp2x | |||
| 27.05.2022 11:04:37 | |
520 BTC | $ 15 047 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.05.2022 11:04:37 | |
501 BTC | $ 14 497 808 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 27.05.2022 11:04:37 | |
199 BTC | $ 5 758 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.05.2022 11:04:37 | |
228 BTC | $ 6 598 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 11:04:37 | |
406 BTC | $ 11 748 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 27.05.2022 11:00:24 | |
92 562 650 TRX | $ 7 572 757 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.05.2022 10:53:21 | |
352 BTC | $ 10 225 734 | (unknown) | (unknown) |
| Type: transfer | From: 34KR5fo12Uv1y4u58Xb1XPrGiCq8EPJykH | To: bc1q62scp8xvn5wzrw9e54lerec8uxu443szd7zv22 | |||
| 27.05.2022 10:53:21 | |
348 BTC | $ 10 126 062 | (unknown) | (unknown) |
| Type: transfer | From: 34j75StVpQ69jbpp2cCxToxyEGK9gTyukN | To: bc1qe2vd0aprec342sym2vdca3u54qpmg2hv9jgwha | |||
| 27.05.2022 10:51:28 | |
176 BTC | $ 5 102 265 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 27.05.2022 10:51:28 | |
354 BTC | $ 10 280 504 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpd2u20sufn7266xy35rgkgceeaudltaphshwnmzj3mwhn3vgglqp37q5u | |||
| 27.05.2022 10:51:28 | |
292 BTC | $ 8 497 798 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gg8hh3g4wazq7fl9j7j3g4xatc9v52ll6ela62rwunseewcefjqyvzk0l | |||
| 27.05.2022 10:51:28 | |
406 BTC | $ 11 802 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a2pn4f7qhzlrv8jcvmf2ymnf0ujejrq5l6k2y0gr802cu2s64kss785ee | To: bc1qlac84ey8u8y9y5t0cra0t3jzaw33k488kzzruedaz29tkxvr0knsqz85yy | |||
| 27.05.2022 10:51:28 | |
258 BTC | $ 7 492 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz48kehnz7kq2zrup0gqk90awlczdudgk8qd79 | To: 38MHXNaj3J2twVoCef9u45snhdPj4oKQ9Y | |||
| 27.05.2022 10:51:28 | |
328 BTC | $ 9 534 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4pz4gkmaxe3ruhk38t9wz3ygtq6zy3g0vt6cj | To: 3DqHwVDaPgyfRY3BAEvxK24SvJmxC8h9ux | |||
| 27.05.2022 10:51:28 | |
285 BTC | $ 8 284 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69jyn7ggpkyzlyg3xek9luja7zu7ulel92qmaw | To: 373nD4WqcpNzbifrtDRp6qqhdC7KcL9AbR | |||
| 27.05.2022 10:51:28 | |
311 BTC | $ 9 025 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6shc7688sgmtn9kdrckkaru2n76v7hnr4qvmt | To: 38K9cndfvVj4UPVLfiz8GAF4jnXzSFRZ59 | |||