Whale movements
Last update: 26.08.2026 05:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 09:24:05 |  |
6 205 784 USDT | $ 6 205 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.05.2022 09:16:29 | |
5 007 890 USDT | $ 5 007 890 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 27.05.2022 09:04:28 |  |
286 BTC | $ 8 291 910 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3e5e2f7al7razkk475lgcfl4gtlxczr92574zlhulmky6w26c9ss3j0hum | |||
| 27.05.2022 09:04:28 | |
203 BTC | $ 5 875 551 | (unknown) | (unknown) |
| Type: transfer | From: 32bioyAKwFbS9g2cUZUqwLvgZYcvRTW3vb | To: 36zP9iaEGMXnxe5DeDjGEuBmbokLH1c3vc | |||
| 27.05.2022 09:04:28 | |
179 BTC | $ 5 187 775 | (unknown) | (unknown) |
| Type: transfer | From: 35fLY7FNENoi6LMSRyKeMWSM6SvPj8YnRu | To: 358w7ZHjScykrtB8nyFuTCri2Rv6W1s3rM | |||
| 27.05.2022 09:04:28 | |
199 BTC | $ 5 769 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn79w22mcy8rlac3hs2qdwmuel9t80m06tv046n | To: 3Mo4kmcpcCzauoJv3LDJNvk18obfkEqGkA | |||
| 27.05.2022 09:04:28 | |
240 BTC | $ 6 946 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GhgUorYTaUyShgABVSarVy9fQWV2SPAXw | To: bc1qxq3jn9x42tladg288xlz86p6847ehdrxs509l8 | |||
| 27.05.2022 09:04:28 | |
238 BTC | $ 6 896 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DBwTvGM9DcAknByjUEaUFvXtpE8pPStUY | To: bc1qgakwdeh4qjra9v2th0y8pqf4zm4q4rv9nx5w58 | |||
| 27.05.2022 09:04:28 | |
174 BTC | $ 5 055 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv9mFdoxWiCom5Ut7nR6AuWwGf52iZjVV | To: bc1q6petawl0409ym0hq3kc6p5k5e7x0r46n3hfrdt | |||
| 27.05.2022 09:04:28 | |
173 BTC | $ 5 011 895 | (unknown) | (unknown) |
| Type: transfer | From: 39EY3baUY7Yi9ZpVkeHBDw8TBtCxgpWXsy | To: bc1q207990efnrccrlv4pctfjqtrk0s7cytcfudujk | |||
| 27.05.2022 09:04:28 | |
233 BTC | $ 6 765 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l56fj35zpmwlnpshyw5697gem3ntwsqpe96ur | To: 3Exh2txwSY4g4VD1xfdaETPA1ye78yMv7m | |||
| 27.05.2022 09:04:28 | |
240 BTC | $ 6 957 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhlrmf2n9qmn0td6nzyq9d63adzler6g782k8z | To: bc1qhzewv5rgqrcez58fzv8r6vvnspujdakklsfxhl | |||
| 27.05.2022 09:04:28 | |
222 BTC | $ 6 433 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr62tzqf3a7p5ckraz3z5ullcfj9dshpk4lglng | To: bc1q20772d4p9e6xupfygs8hgvykk9zvr64m9wa4yz | |||
| 27.05.2022 09:04:28 | |
199 BTC | $ 5 770 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 27.05.2022 09:01:39 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 08:48:35 | |
6 000 ETH | $ 10 600 162 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.05.2022 08:48:10 | |
400 BTC | $ 11 516 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApySXw8XAyKtVF455MGB1xQq4GoKEiHWc | |||
| 27.05.2022 08:48:10 | |
1 500 BTC | $ 43 186 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 27.05.2022 08:48:10 | |
1 500 BTC | $ 43 186 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 27.05.2022 08:48:10 | |
295 BTC | $ 8 504 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m2fllfymtfqe6fte3nep2xx9agg6kk03sfkspsrm5y00jn20v5szmr2ve | |||
| 27.05.2022 08:48:10 | |
4 501 BTC | $ 129 583 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 27.05.2022 08:48:10 | |
238 BTC | $ 6 842 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2022 08:42:25 | |
594 BTC | $ 17 109 334 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.05.2022 08:42:25 | |
561 BTC | $ 16 171 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6y4nd75nms7ewp4rc86lpwmpchv2l9fwvcqsq4s82lmdx6guvnqn0p50t | To: bc1q5ay727895kuuu3nn8kthd4wj7hrrwsj209gufu554ws6h7utprpsjp8c0f | |||
| 27.05.2022 08:42:25 | |
573 BTC | $ 16 511 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6y4nd75nms7ewp4rc86lpwmpchv2l9fwvcqsq4s82lmdx6guvnqn0p50t | To: 3Kb5e6BLQ9Auzqq1yWZhUXBN68KA91QVUK | |||
| 27.05.2022 08:42:25 | |
333 BTC | $ 9 592 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31thbBHTLsohtvN5Zqpm2UM2Sb6tHiXaZD | |||
| 27.05.2022 08:42:25 | |
4 610 BTC | $ 132 823 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 27.05.2022 08:42:10 | |
14 999 980 USDT | $ 14 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 27.05.2022 08:37:29 | |
2 500 BTC | $ 71 984 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 27.05.2022 08:37:29 | |
192 BTC | $ 5 515 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0dapx7ft0ts0zwt9qsnc6lkumu0ydv0ft53vy0a6zvweqehhy7qpk34s0 | To: bc1q2mydmkm99c4wjnj73pxnfcsrmk87w7xzy4qzgdmttkxh6a4ecufsldyrzv | |||
| 27.05.2022 08:37:29 | |
203 BTC | $ 5 834 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AFUbhdUtahxkfooeS1GVDZkyBkUoGuj3P | To: 32bioyAKwFbS9g2cUZUqwLvgZYcvRTW3vb | |||
| 27.05.2022 08:37:29 | |
222 BTC | $ 6 391 043 | (unknown) | (unknown) |
| Type: transfer | From: 33SiVLWnKWEDhoGHUQTWMhAH2Ww9CR5Mif | To: bc1qr62tzqf3a7p5ckraz3z5ullcfj9dshpk4lglng | |||
| 27.05.2022 08:37:29 | |
200 BTC | $ 5 758 763 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 27.05.2022 08:37:29 | |
238 BTC | $ 6 853 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 08:28:31 | |
307 BTC | $ 8 840 905 | (unknown) | (unknown) |
| Type: transfer | From: 3CfAC3zP1St2toznqpG6KhZ264RNQGqkyK | To: 3EdkZr1usmBYqdvaJAuCKmtncVq6z36V1t | |||
| 27.05.2022 08:28:31 | |
278 BTC | $ 8 015 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13fma23r9RzY9d8cHPFKdE42JNvgnKtkKB | |||
| 27.05.2022 08:28:31 | |
235 BTC | $ 6 761 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpctjtd9wc6ncjc9zxvdmkn23fhkmpylu369nqw9mas606q2cnesc3g7jk | |||
| 27.05.2022 08:28:31 | |
176 BTC | $ 5 057 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3wkYugrquJEPJEaKk9FaPHy4NYZkaLM | To: 3Q9NkkRBFGRznR5um71RtVuEkB99Ebno34 | |||
| 27.05.2022 08:28:31 | |
179 BTC | $ 5 155 535 | (unknown) | (unknown) |
| Type: transfer | From: 33WDT4gKcQhMowAkhn6ZLmwPpobHU7js6U | To: 35fLY7FNENoi6LMSRyKeMWSM6SvPj8YnRu | |||
| 27.05.2022 08:28:31 | |
199 BTC | $ 5 734 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HnKGmsWRr8iaKUFiRpvyusTjJKKUUyc1K | To: bc1qn79w22mcy8rlac3hs2qdwmuel9t80m06tv046n | |||
| 27.05.2022 08:28:31 | |
238 BTC | $ 6 859 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2022 08:28:31 | |
241 BTC | $ 6 947 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 08:16:16 | |
3 000 ETH | $ 5 248 498 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 27.05.2022 08:15:53 | |
3 000 ETH | $ 5 248 498 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 27.05.2022 08:15:53 | |
3 000 ETH | $ 5 248 498 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 27.05.2022 08:12:54 | |
1 089 BTC | $ 31 229 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qkqqlcj6ehyv3fl4krnw5rf034hprjm6f32umv92zjl8q7ac932ds4q6vyt | |||
| 27.05.2022 08:12:54 | |
3 600 BTC | $ 103 234 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 27.05.2022 08:10:20 |  |
50 000 000 XRP | $ 19 506 000 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 27.05.2022 08:10:09 | |
317 BTC | $ 9 031 338 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa3h497y5h860c48l0hfsnuy4v7t2rrq3fmkwfwygamkc267qysq68hcg9 | |||
| 27.05.2022 08:10:09 | |
243 BTC | $ 6 930 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NrSSeBAgutSjwhrYJdRHgfRcpv6mWtLUX | To: 3MT3XYpn7y92q97B34UhtMG6uJnii6BZwL | |||