Whale movements
Last update: 26.08.2026 05:12:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 08:10:09 |  |
241 BTC | $ 6 870 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 07:58:39 | |
557 BTC | $ 15 929 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghrwq40p2kzujxtgjgdktgj4qxe2g80g80d2us | To: bc1qnmlpj8fgws829pqrxvy94hlfz09dmk6q5pezyq | |||
| 27.05.2022 07:58:39 | |
263 BTC | $ 7 534 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe46mcs07exwmsy2qfe2rx29h5eq32q5k9cqa5vtm6px45xmqrqqg9jefv | To: bc1qgcxsn0hv8dthpcq8tggpx2rka4h3hcyjh266gl3xrcx3rjvpa3yqjva0lx | |||
| 27.05.2022 07:58:39 | |
750 BTC | $ 21 443 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67x83mjrh2900evgc0z0mvhalepnkv26ugaf0vhgjfm3g2v2yvrqeljdxg | To: bc1qhj0e747ue030atzjp4fqqp6zqgzqfkc5lrmaftu8ppcd385dhfkqs834ng | |||
| 27.05.2022 07:58:39 | |
238 BTC | $ 6 803 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtzsnlcq28vkwdhkaf22a7j9lx65kfpzhtztk | To: 3DBwTvGM9DcAknByjUEaUFvXtpE8pPStUY | |||
| 27.05.2022 07:58:39 | |
180 BTC | $ 5 147 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj309fk78ppcm44l3p8g9m05gjqhtq023sjjgg | To: 33WDT4gKcQhMowAkhn6ZLmwPpobHU7js6U | |||
| 27.05.2022 07:58:39 | |
176 BTC | $ 5 020 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwue3q3enrzht8nlm5t49flw5m3q6r6d4qvtpg9 | To: 3LzuyK8xGtAHbG5TSK4Bm6VKxCFR9hRWgo | |||
| 27.05.2022 07:58:39 | |
199 BTC | $ 5 691 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rp2tfceaxfp75njk9xt3kfy4npl2lspajr3td | To: 3HnKGmsWRr8iaKUFiRpvyusTjJKKUUyc1K | |||
| 27.05.2022 07:58:39 | |
203 BTC | $ 5 796 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EkAN92guRbdFeoPhbjwA83xjbL5zGdURi | To: 3AFUbhdUtahxkfooeS1GVDZkyBkUoGuj3P | |||
| 27.05.2022 07:58:39 | |
222 BTC | $ 6 348 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HPjfo59KinSu31zzKz86C7tZBfSqf5pHq | To: 33SiVLWnKWEDhoGHUQTWMhAH2Ww9CR5Mif | |||
| 27.05.2022 07:58:39 | |
240 BTC | $ 6 853 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EroZeUwBFwM5ATQXUpjKrpVJfEXRZ1Jkt | To: 3GhgUorYTaUyShgABVSarVy9fQWV2SPAXw | |||
| 27.05.2022 07:58:39 | |
240 BTC | $ 6 862 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Lur8q1M9NTyniarEE1Sfr7Zh6P6DGigcQ | To: bc1qdhlrmf2n9qmn0td6nzyq9d63adzler6g782k8z | |||
| 27.05.2022 07:58:39 | |
233 BTC | $ 6 672 947 | (unknown) | (unknown) |
| Type: transfer | From: 35BX6ZbWQnntU2h3ofUHboKYf9PcyePb6X | To: bc1q5l56fj35zpmwlnpshyw5697gem3ntwsqpe96ur | |||
| 27.05.2022 07:58:39 | |
2 501 BTC | $ 71 518 344 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.05.2022 07:58:39 | |
249 BTC | $ 7 117 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2022 07:58:39 | |
259 BTC | $ 7 401 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 07:52:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2022 07:49:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 27.05.2022 07:41:50 | |
350 BTC | $ 10 052 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygd8dhd02ywa84w6td78a5gp4eps2kphdrgudcsg6l403z7xv8q09ajjr | To: bc1qe5phn5skm4zlujlketd2xhejhf6g3fmglyhrx3g2mu5pzmj8874sxx7uwv | |||
| 27.05.2022 07:41:50 | |
174 BTC | $ 5 012 341 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hv9mFdoxWiCom5Ut7nR6AuWwGf52iZjVV | |||
| 27.05.2022 07:38:05 | |
695 BTC | $ 20 158 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zvtyvrfszp30tp33wpste7lnfgtwmkpk83hlrn5wak2r0w75xjsf28gwx | To: bc1qe2ssxegydcya0kguhpmtt3ph8j675m55et6w0y4ssas7mualr9lq2gskgq | |||
| 27.05.2022 07:38:05 | |
419 BTC | $ 12 164 686 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckglgypr9pmtn2gazzl2wdrwxfwu2qcrxc0nvgyruuxp4tzpc00qsjf9zx | |||
| 27.05.2022 07:38:05 | |
195 BTC | $ 5 647 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyehm3plr49qe8pc5t5mr9ke6zhmnd5q2u56ujs3xthe4wcqxp4scm6sgy | To: bc1qu0dapx7ft0ts0zwt9qsnc6lkumu0ydv0ft53vy0a6zvweqehhy7qpk34s0 | |||
| 27.05.2022 07:38:05 | |
195 BTC | $ 5 647 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt343ftxragza6devwkrrhh465qnmmj8akg6tdtrpp5w66nc3278q5c59da | To: bc1qcyehm3plr49qe8pc5t5mr9ke6zhmnd5q2u56ujs3xthe4wcqxp4scm6sgy | |||
| 27.05.2022 07:38:05 | |
235 BTC | $ 6 828 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7t9rqqxrh00gquy8x8t6l22vjsvkzhhdflfeqwjzhc6mxxvvespsz6hph7 | To: bc1qwthracetkly3eyk22h8ah4f7aydksj57laamrvmdl6qlgk5sjpyqf4lxf7 | |||
| 27.05.2022 07:38:05 | |
235 BTC | $ 6 828 082 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t9rqqxrh00gquy8x8t6l22vjsvkzhhdflfeqwjzhc6mxxvvespsz6hph7 | |||
| 27.05.2022 07:38:05 | |
182 BTC | $ 5 267 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmul98m7gwc3m8caku5cpa9ydhx5npmgxst6qtssqgyu0sgvaecdshs5pxw | To: bc1qe7fxg8846j56rf2ae5qq66rydgu4utaqcz59vthtkwfpg8lak8vq27ds70 | |||
| 27.05.2022 07:38:05 | |
182 BTC | $ 5 267 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezl4rkhhwz3xuj7jxj329p7v04702glzzxzt0jfqn5kndyucuywqxhstwt | To: bc1qmul98m7gwc3m8caku5cpa9ydhx5npmgxst6qtssqgyu0sgvaecdshs5pxw | |||
| 27.05.2022 07:38:05 | |
266 BTC | $ 7 706 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 07:29:15 | |
241 BTC | $ 7 009 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zuykpnj9l82vjn8t8zvq327kp07qhkavy6248kjt36xfvuck5us2s3glc | To: bc1qnaye6lldkjny3y57kus8zezrmnwedq0864gfuury8wwn485d2nlszelpdy | |||
| 27.05.2022 07:29:15 | |
1 033 BTC | $ 30 055 984 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMAx1T5r7F4Y7fDhk9oCZNtPBbmuxAH3 | To: bc1qg3tge8z5ele54ryp6sx4yj8rzh4a9k7rkxnvcj | |||
| 27.05.2022 07:29:15 | |
266 BTC | $ 7 730 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 07:29:15 | |
272 BTC | $ 7 924 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 07:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.05.2022 07:25:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 27.05.2022 07:20:08 |  |
5 492 862 USDT | $ 5 492 862 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 27.05.2022 07:20:08 | |
5 491 584 USDT | $ 5 491 584 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 27.05.2022 07:20:08 | |
5 491 584 USDT | $ 5 491 584 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 27.05.2022 07:12:25 | |
412 BTC | $ 11 931 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus0pfhnfc3agl9vtzjhwz9vkekyrag82kkwzzj | To: bc1q5v4hs3umarf7dgsa06l5qletr44vv5evthp3s9 | |||
| 27.05.2022 07:12:25 | |
584 BTC | $ 16 921 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8cvqrfl5taq7pr0zg00xek89f9an4gw6nxtv4 | To: bc1qhmknmzhj5w7lmd2w03dz4umq9w0n7sv4eyhtwa | |||
| 27.05.2022 07:12:25 | |
286 BTC | $ 8 276 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuqtf4xkkrpkmy5kqm4zayle3cq3uq4f40u03a | To: bc1qq7zurkey709vmy853txpj89nz8pefjc5wc4ujq | |||
| 27.05.2022 07:12:25 | |
391 BTC | $ 11 338 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6gcqczz3rwff2zw65w9dqw5vyjvwrns43eflx | To: bc1qhxru7358ss720vkndve9p7szgpm3uj5sjlmadc | |||
| 27.05.2022 07:12:25 | |
464 BTC | $ 13 455 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal5hx964mx8esntvwhdugswzgqr8zxuuje3gnv | To: bc1q7365p2t2pwum93nga0v6dushrq4e6gl3dwc5s3 | |||
| 27.05.2022 07:12:25 | |
199 BTC | $ 5 768 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4gt7snzl98arft5r9fce6yfhgxwf2062dkecj | To: bc1q2rp2tfceaxfp75njk9xt3kfy4npl2lspajr3td | |||
| 27.05.2022 07:12:25 | |
240 BTC | $ 6 954 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3yd54pdaprcmufjgw9ky0ukxjcdusz3qz6cn | To: 3Lur8q1M9NTyniarEE1Sfr7Zh6P6DGigcQ | |||
| 27.05.2022 07:12:25 | |
203 BTC | $ 5 874 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqtp95ws8khrec4s7rz8sjrxmpmsth04fwxx0d | To: 3EkAN92guRbdFeoPhbjwA83xjbL5zGdURi | |||
| 27.05.2022 07:12:25 | |
440 BTC | $ 12 738 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq69505fu5rey7t6nvg9ws446sxvl6j02psjp9 | To: 34T96f6NVa82HJuW99MuyYGp146YV24ssE | |||
| 27.05.2022 07:12:25 | |
255 BTC | $ 7 376 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqacn9hqjt6n0jl272cel2yzx2alqca3ykqhe7z | To: 32UG1LpaaZNvE2fRzobeN4tiemwBdK9anx | |||
| 27.05.2022 07:12:25 | |
396 BTC | $ 11 481 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep6jh4fe6drzactfgg5jav288f6cdeuk0y0mtv | To: 31pAP8Gdy2rJ11CpXoJ5UCrn2kctvdLJYK | |||
| 27.05.2022 07:12:25 | |
471 BTC | $ 13 660 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpegpx628z80s27h9a9w5nzh5vtpemdru4s3ed0 | To: 3Pz4deuCP9nSnA3wcZS495AzvpBoQKR3jT | |||