Whale movements
Last update: 26.08.2026 04:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 10:11:18 |  |
272 BTC | $ 7 903 131 | (unknown) | (unknown) |
| Type: transfer | From: 3D4vy4eb6WSryfRrhxBYCeZG76NWV5kBwZ | To: 3HCxPSZWMjnNCCdt4mnsjmLTNXGMxGg7gx | |||
| 27.05.2022 10:11:18 | |
285 BTC | $ 8 288 041 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzPeagJN531yTnvqafXP7eZuJjqZ3D8e | To: bc1q69jyn7ggpkyzlyg3xek9luja7zu7ulel92qmaw | |||
| 27.05.2022 10:11:18 | |
258 BTC | $ 7 496 544 | (unknown) | (unknown) |
| Type: transfer | From: 36Teq41iLR6uiSm8zMjoXcrU173FduyFyf | To: bc1qsz48kehnz7kq2zrup0gqk90awlczdudgk8qd79 | |||
| 27.05.2022 10:11:18 | |
367 BTC | $ 10 657 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Duh3uP23kAmrTSaaFYLueYpxPFUC25ZS9 | To: bc1qk853ct8hz4fapf5gleju95xzr80597mulwede8 | |||
| 27.05.2022 10:11:18 | |
238 BTC | $ 6 914 061 | (unknown) | (unknown) |
| Type: transfer | From: 32duT5DWRkN8JXhyVZVJZYTh2LT462j9ut | To: bc1qgrjjys77uk907le07dj2mzxsefvzj6lpat9fhk | |||
| 27.05.2022 10:11:18 | |
343 BTC | $ 9 967 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PX7Rx5fYhLZpY7KMmrez3Bn7McExEUo3c | To: bc1q5k42d9mlhn2mhxjqfr6mmjyc70dnqpnd062xxj | |||
| 27.05.2022 10:11:18 | |
342 BTC | $ 9 955 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc7tglz5kyfvxsn9k8elughqyp40z8e2x7v4le | To: 38J9eZrDAN6pV2vakEpBmevDNxpLwbVDY4 | |||
| 27.05.2022 10:11:18 | |
243 BTC | $ 7 076 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl6xv6nfjpp0mgn8zu69yqjjfkcf6ljn5xsahq | To: 3Moerp3ieoVMzfhbNLkDXz97p7r5cd2eX7 | |||
| 27.05.2022 10:11:18 | |
381 BTC | $ 11 087 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqckr288fcg2mcwrnvdasec7e9n70kvhxzzh05m | To: 3DfTzRFWm2eVHjpYLXdvEDxg8BCFLeFTpV | |||
| 27.05.2022 10:11:18 | |
352 BTC | $ 10 229 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55pumk2ye7fry369pcsgx3wjstmdquuk05mc37 | To: 34KR5fo12Uv1y4u58Xb1XPrGiCq8EPJykH | |||
| 27.05.2022 10:11:18 | |
245 BTC | $ 7 113 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2nh744d3wtulqast3a2kp6u4cuj8n0c6tup6v | To: 3Ef6L5k3E2qTEPUpUc88mHQnRStnRAGsg4 | |||
| 27.05.2022 10:11:18 | |
199 BTC | $ 5 773 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgz0nvuje4gvnd2fassktmy9l4fgcw52zj84ut | To: 36hQvigRVnPKhJUBAUdiAuenncrKy17mkp | |||
| 27.05.2022 10:11:18 | |
312 BTC | $ 9 082 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjj9e2a0jqdkhxymfx9zvhtkp454e3vuea28da | To: 35QnCep3ep81iMUD3V53aAjGb38uQHjN4w | |||
| 27.05.2022 10:11:18 | |
382 BTC | $ 11 115 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8fe50zvjnxpr4lv2k7nwav35tk9f5tkg4kpvn | To: 3A4NGFLwjMAkUvWkaTdm6d1jfUknS41zSz | |||
| 27.05.2022 10:11:18 | |
382 BTC | $ 11 104 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7eyufh3778vpfqtx07n3x4lq0h7tklhzu0v6d | To: 3PmC1Y6ZBJN3pttCnYVCcrEbpLJEUPXJNa | |||
| 27.05.2022 10:11:18 | |
248 BTC | $ 7 202 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7pmjfuzs55qt2jw62gzxdk7hlyxstvtewurz | To: bc1qcqxpjv9twejfr8mrn704uk52lu9z3ppytz7t6t | |||
| 27.05.2022 10:11:18 | |
357 BTC | $ 10 386 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzr0rypspvqmxmvjl637haynnv0dwj70ucy5p | To: bc1q0x2040r0vshatzghysc2lqtswtkl49rr3xxvm8 | |||
| 27.05.2022 10:11:18 | |
179 BTC | $ 5 198 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxrmze9sq8nnpx5yagrk96w4tadc6k6agcjlkq | To: bc1q66w0xjrxdmj362xpvucd8cjtay8vmye4gtae4j | |||
| 27.05.2022 10:11:18 | |
328 BTC | $ 9 538 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpljpje75zyns5wjxrvu6gcf4xppktxjj8u90d | To: bc1qn4pz4gkmaxe3ruhk38t9wz3ygtq6zy3g0vt6cj | |||
| 27.05.2022 10:11:18 | |
250 BTC | $ 7 254 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7wjk0gnl2ffu9qdnr5lslwzasxhnmq0g4vdul | To: bc1ql3caxdrk45w93603twafarftc9apxmhl70y74n | |||
| 27.05.2022 10:11:18 | |
239 BTC | $ 6 958 485 | (unknown) | (unknown) |
| Type: transfer | From: 33RUo3KUnCzPFHwKzaKkSyoQ4TCRrrB1sQ | To: bc1qz3jhhmmf8avwvkpltjzyzc3l0mxmjyt6hrk63m | |||
| 27.05.2022 10:11:18 | |
311 BTC | $ 9 029 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsxq8s7mnnpep5ulukrtp0szwa3vfgwyx5j9r8 | To: bc1qg6shc7688sgmtn9kdrckkaru2n76v7hnr4qvmt | |||
| 27.05.2022 10:11:18 | |
229 BTC | $ 6 660 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2022 10:11:18 | |
230 BTC | $ 6 689 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2022 10:08:38 |  |
62 910 100 USDT | $ 62 910 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.05.2022 10:04:38 | |
69 996 536 USDT | $ 69 996 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2022 10:04:01 | |
69 996 536 USDT | $ 69 996 536 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.05.2022 09:57:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2022 09:55:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 27.05.2022 09:43:28 | |
306 BTC | $ 8 846 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EdkZr1usmBYqdvaJAuCKmtncVq6z36V1t | To: 3KiWzhEWgz8xbGgk8BdAkXxu6uFXYPXmc5 | |||
| 27.05.2022 09:43:28 | |
321 BTC | $ 9 278 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32xAMSuR6HSveM73nnvNBsXRDwQHXNCoq1 | |||
| 27.05.2022 09:41:50 | |
9 034 500 USDC | $ 9 034 500 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.05.2022 09:40:43 | |
267 BTC | $ 7 692 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK | To: bc1ql5mllv3q4xjjgw248feqa594c9j7r4agfgy89ph3qqdxf838yg0qd5qzfy | |||
| 27.05.2022 09:40:43 | |
213 BTC | $ 6 134 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK | To: bc1q2dztscz4cdcytjxn4aj06suavt0mpfez7fjqky6pe23wvzspy3sqeqylg3 | |||
| 27.05.2022 09:40:43 | |
197 BTC | $ 5 681 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK | To: bc1qxvsndu8qjvn5t990g8cjee0537k5ny50hzpq89a6t2dr0q0laseq94etf7 | |||
| 27.05.2022 09:40:43 | |
248 BTC | $ 7 167 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK | To: bc1qcdr4emzv8xa2588p9ckhn489gxrzrfvp3vnf0n0z7dphwv8k4kdqcw6gwq | |||
| 27.05.2022 09:40:43 | |
244 BTC | $ 7 038 105 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK | To: bc1qqn0jk68zfk0vtx20zqguhyxp2v8gm0cq9gcgt2a4vdquuc58uf8qzjds65 | |||
| 27.05.2022 09:40:43 | |
194 BTC | $ 5 595 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK | To: bc1qa2glwm80d5dcnxcgngytaaq0ved7ntgxym84yyh3fnalmqu87m9qwpkw6t | |||
| 27.05.2022 09:40:43 | |
413 BTC | $ 11 918 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qckglgypr9pmtn2gazzl2wdrwxfwu2qcrxc0nvgyruuxp4tzpc00qsjf9zx | To: bc1q7a2pn4f7qhzlrv8jcvmf2ymnf0ujejrq5l6k2y0gr802cu2s64kss785ee | |||
| 27.05.2022 09:40:43 | |
463 BTC | $ 13 369 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7365p2t2pwum93nga0v6dushrq4e6gl3dwc5s3 | To: 3LNBTsqvt5TpSLjndS98GudVS18TC9S1wc | |||
| 27.05.2022 09:40:43 | |
471 BTC | $ 13 602 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz4deuCP9nSnA3wcZS495AzvpBoQKR3jT | To: bc1qgte32rprvtcuyx7sj5kg356sq3re82kdftn49y | |||
| 27.05.2022 09:38:05 | |
310 BTC | $ 9 000 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3h497y5h860c48l0hfsnuy4v7t2rrq3fmkwfwygamkc267qysq68hcg9 | To: bc1q5809azh2636fpnsczers5safvkjptutdtucyue5jvjz3y2anpqhq7zqm82 | |||
| 27.05.2022 09:38:05 | |
182 BTC | $ 5 277 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mydmkm99c4wjnj73pxnfcsrmk87w7xzy4qzgdmttkxh6a4ecufsldyrzv | To: bc1qzwkst0unftm8gx4vkkvhvj0hc0y6sarqjtrqardcvl3t5rmpzezsda55fd | |||
| 27.05.2022 09:38:05 | |
412 BTC | $ 11 959 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v4hs3umarf7dgsa06l5qletr44vv5evthp3s9 | To: 3DLBRjryM8UZw4EDLsav5MJHkiGS8GCFex | |||
| 27.05.2022 09:38:05 | |
272 BTC | $ 7 894 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhalhw99ezphctzf7pen4qnkg36nd2rrwhcx6hl | To: 37E8Xy3taka1SzesHqUbnRzRrqqcxmBgFv | |||
| 27.05.2022 09:38:05 | |
219 BTC | $ 6 370 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20772d4p9e6xupfygs8hgvykk9zvr64m9wa4yz | To: 3LeNvJBZZGqRTDcqKfLpuDKFm1Dzv3jwdo | |||
| 27.05.2022 09:38:05 | |
173 BTC | $ 5 021 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207990efnrccrlv4pctfjqtrk0s7cytcfudujk | To: 3G68uT4G2wxTzJUu5oDpGQjFARNHZx618X | |||
| 27.05.2022 09:38:05 | |
429 BTC | $ 12 461 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke05x8yfnc7hudxemjsczxg4g9z5c0gcx7fyyg | To: 3Ni6NKBPCu916bJaWcvttXkg1CEnfN7DKG | |||
| 27.05.2022 09:38:05 | |
458 BTC | $ 13 296 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8umzdglpvm2rfjunwzf75fp52lll2qpnq7vcp | To: 3Ezp6uWEFw5R5AKJ5FS6ERmJhvLSZ5oxH5 | |||
| 27.05.2022 09:38:05 | |
174 BTC | $ 5 051 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6petawl0409ym0hq3kc6p5k5e7x0r46n3hfrdt | To: 38RXhFksHPNEo77wKafTPVFFwga8DoHFDo | |||