Whale movements
Last update: 26.08.2026 05:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 07:12:25 |  |
756 BTC | $ 21 903 026 | (unknown) | (unknown) |
| Type: transfer | From: 35KhuLRMMZxe8rsvJyVcnXGghWYjDWpM7X | To: 3AddudNMDsibW5UTnkHE7aNx1uxcRCdpfq | |||
| 27.05.2022 07:12:25 | |
677 BTC | $ 19 631 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KNqh28iEc3w8Tn3Hd1diUYu2DrkRumEnL | To: 3MqqkAtZPZwPi5oZiCteweoLXDfd6diniR | |||
| 27.05.2022 07:12:25 | |
687 BTC | $ 19 920 066 | (unknown) | (unknown) |
| Type: transfer | From: 36X7CmjKhBahzWNSDbWToqCdJgkrdFiBSt | To: 3GaSqzUGCKc5Biuxoxf49jfsN3vzTFFLFP | |||
| 27.05.2022 07:12:25 | |
204 BTC | $ 5 912 366 | (unknown) | (unknown) |
| Type: transfer | From: 34nSdB8ZGQgd4AwSM16dzycUeuVQuq8BGh | To: bc1qkprmz88p5j3huntzz2r4wv55y74twjj7jxztz4 | |||
| 27.05.2022 07:12:25 | |
656 BTC | $ 19 019 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rulzkxydwfau8vpgunv006fw0l97x3hrmec95 | To: 34cup2pSpzcAe8TYCvWcWrb9mszUTfVMhX | |||
| 27.05.2022 07:12:25 | |
817 BTC | $ 23 667 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj4kv7q2usyskzl87yvx470ezchc83easd4a3l | To: 35A8gWQkW76J9P1iU6YkuctkwqDgEMEz85 | |||
| 27.05.2022 07:12:25 | |
809 BTC | $ 23 435 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fja7sqnz5k6mw6eketw7deykv3pg0wlc89m0l | To: 3L6AaEPKobHiKKLo5p7nX8DnvZiRMthwVG | |||
| 27.05.2022 07:12:25 | |
706 BTC | $ 20 463 454 | (unknown) | (unknown) |
| Type: transfer | From: 38GZpoLXZA2rpAzqDf3wZK5AqgX4QGGjL8 | To: bc1q2u2jn745zftnws0ktue88sw0v9rd8l7scgt8uu | |||
| 27.05.2022 07:12:25 | |
629 BTC | $ 18 219 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DqG1HjHmuFuEX5PJMhrZ8hcj2tdD8cgah | To: bc1qgqnjyapnx2puw0zus96mhrml05fvgu7tkmfstd | |||
| 27.05.2022 07:12:25 | |
673 BTC | $ 19 490 964 | (unknown) | (unknown) |
| Type: transfer | From: 3P3T3MeX1qBkdHyPDkyLVhDmYi69ANf4Ze | To: bc1qw8ejfgfu6h92njf5w4h5jegm4llxwwhk07wpau | |||
| 27.05.2022 07:12:25 | |
620 BTC | $ 17 974 500 | (unknown) | (unknown) |
| Type: transfer | From: 34t2pL1t3UK7PBKyXU4CGn3vdduBw4uB9s | To: bc1q6zzj8gy5sqkgaq3gxr7drcynz4gx385d6v3ra5 | |||
| 27.05.2022 07:12:25 | |
295 BTC | $ 8 549 745 | (unknown) | (unknown) |
| Type: transfer | From: 16mF6F5hJqKS4cZdpon9dYnaZXcWf2aJuh | To: 37ChDyPVuFxF76H7XQ7aZsFhqgkvymJR9h | |||
| 27.05.2022 07:12:25 | |
238 BTC | $ 6 895 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NtoLmSG2tGJLTi18L7xMedu9Cx5HCtRZk | To: bc1q5vtzsnlcq28vkwdhkaf22a7j9lx65kfpzhtztk | |||
| 27.05.2022 07:12:25 | |
539 BTC | $ 15 625 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cm5vgy04tprjx4w0fjenmqvuzneqqyufx3gsg9l2kct5xsvgkjskym2pr | To: bc1qfzlzcwrny6razrfyzqr0pjhfqn0t2ua2plthxtu5628kk3zy6z2s8jvkyy | |||
| 27.05.2022 07:11:03 |  |
10 000 ETH | $ 17 505 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.05.2022 07:11:03 |  |
5 321 029 USDT | $ 5 321 029 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV2bHAe2NeRw6QhonjnYHNqXXxMHoxTk4R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.05.2022 07:07:30 | |
5 321 029 USDT | $ 5 321 029 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TV2bHAe2NeRw6QhonjnYHNqXXxMHoxTk4R | |||
| 27.05.2022 07:06:03 | |
10 799 897 USDT | $ 10 799 897 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.05.2022 07:01:06 | |
220 BTC | $ 6 363 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhscz899tza7e3cmfx8dqfaarx0693uet07588znqw4yatjxdkc9sdt3mhj | To: bc1qnsdnx276v6h4pw29p8mwt7v6kc2yrrnp8hp6xs | |||
| 27.05.2022 07:01:06 | |
600 BTC | $ 17 354 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstr9lxvczne0lcxjulj8yxqqcezdt26ehdzlrh | |||
| 27.05.2022 07:01:06 | |
300 BTC | $ 8 677 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 38oLG9QS5krMY8YDuik8EKgSNUy6M64WcF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 27.05.2022 07:01:06 | |
300 BTC | $ 8 677 210 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrqwtfsllfyhp5u3fa064emgrved7q0yaupc47j | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 27.05.2022 07:01:06 | |
274 BTC | $ 7 921 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2022 07:01:06 | |
277 BTC | $ 8 000 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2022 07:01:06 | |
280 BTC | $ 8 089 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 07:01:06 | |
660 BTC | $ 19 099 406 | (unknown) | (unknown) |
| Type: transfer | From: 1MTNpDAtcJhDQVKTQALgjzY27559pujHeb | To: 14sfYEMKM5FrhAu7quap35ygx8D7ULS5k2 | |||
| 27.05.2022 06:56:20 |  |
15 500 000 XRP | $ 6 158 409 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.05.2022 06:49:31 | |
40 000 000 XRP | $ 15 949 947 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 27.05.2022 06:04:16 | |
250 BTC | $ 7 233 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd3k6hzanx2sj88sku7me96m8uaeazludn3nrkvrn2amdlvjkdx9qgupq66 | To: bc1q5zuykpnj9l82vjn8t8zvq327kp07qhkavy6248kjt36xfvuck5us2s3glc | |||
| 27.05.2022 06:04:16 | |
305 BTC | $ 8 817 008 | (unknown) | (unknown) |
| Type: transfer | From: 3A6JH9gn41ZrNvmyA27gcAxrPfSc7U2UgB | To: 38oLG9QS5krMY8YDuik8EKgSNUy6M64WcF | |||
| 27.05.2022 06:04:16 | |
280 BTC | $ 8 095 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2022 06:04:16 | |
209 BTC | $ 6 041 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 27.05.2022 06:00:24 | |
42 300 508 USDT | $ 42 300 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.05.2022 05:51:04 | |
353 BTC | $ 10 346 809 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t22fu0a52zfmxggj33a92qrs0kgkpptklamp7dnscrh6m0n47jqpq457c | |||
| 27.05.2022 05:51:04 | |
281 BTC | $ 8 256 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh64y4yje0m44uydn6az96x8mcucnng2789he25t2wruxn6fm0tfsg49zk9 | To: bc1qhfstgxzdhzcwgg7mwzspg4ynglwuc025xx6etx2tysfa7unsu4fs9ck7kv | |||
| 27.05.2022 05:51:04 | |
171 BTC | $ 5 024 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaalm0d9cdepzxatn5020uqtug4e8pdfnkfet62 | To: bc1qzfrec9r863eedng0amazdpaxd4d8klcnkjeayj | |||
| 27.05.2022 05:51:04 | |
199 BTC | $ 5 840 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84zk5x3z05356awxl9hdn5fc8pvdqwsyca0qgd | To: bc1qt4gt7snzl98arft5r9fce6yfhgxwf2062dkecj | |||
| 27.05.2022 05:51:04 | |
222 BTC | $ 6 514 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r9tldwuekp02k6xu4nrtppegaqe4vx7kcevfy | To: bc1qzxjm4j9gkkavnn8w76mz2p28324unp4xlt804v | |||
| 27.05.2022 05:51:04 | |
250 BTC | $ 7 326 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc6xkgam8re5nqem3z6t2tp2j02z7xnn963lxl | To: bc1q0xjp6xgylchmz67ym5errc44hxdjvasst4hgp5 | |||
| 27.05.2022 05:51:04 | |
176 BTC | $ 5 150 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx8lxks3fykexgyxrwf5kurxp8ltwa268jucac | To: 3BEdqdaXzEQKbHz6xngAVk2ENM5XUdbvYV | |||
| 27.05.2022 05:51:04 | |
258 BTC | $ 7 579 445 | (unknown) | (unknown) |
| Type: transfer | From: 3C32AfKrPXhHTNoJid4eKrTppFJKMpf1xF | To: 3DvEgNwWytfwC7r6njBpovZRXyYSqtRm3N | |||
| 27.05.2022 05:51:04 | |
240 BTC | $ 7 033 539 | (unknown) | (unknown) |
| Type: transfer | From: 33PaXtAUYUbH6XbzkV4ADQNYzVu6a4ZwTP | To: bc1qzf3gy9ryrdlt5akg83yyndrft3l570vlkvh8ay | |||
| 27.05.2022 05:51:04 | |
180 BTC | $ 5 281 985 | (unknown) | (unknown) |
| Type: transfer | From: 32ygTgYZnQGUS63KjhbVdg5zocCVpdhgqv | To: 3LfsaLSddpECvD2jkKh3vzKa24RtESacob | |||
| 27.05.2022 05:51:04 | |
245 BTC | $ 7 189 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdt8G1De1FSJduceogZn5Nk2kMefAwnQT | To: 3GEyiZW947AemeuhPGTSf2uqtVNRCyvR6D | |||
| 27.05.2022 05:51:04 | |
272 BTC | $ 7 973 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JBb7UYGYWVMWzDemG2QFoX4xVsURQvj4N | To: 368EGotzYiMXCYCazQcZDPFZ3ATwDRZFPa | |||
| 27.05.2022 05:51:04 | |
286 BTC | $ 8 379 354 | (unknown) | (unknown) |
| Type: transfer | From: 3LbvnbMeAkytCuZbJLNQmwvoGpLp4VxJyc | To: bc1qwuqtf4xkkrpkmy5kqm4zayle3cq3uq4f40u03a | |||
| 27.05.2022 05:51:04 | |
255 BTC | $ 7 467 768 | (unknown) | (unknown) |
| Type: transfer | From: 34Soj2T3kNQNs8ATPzRiGmZuG8R5RwCpJJ | To: bc1qqacn9hqjt6n0jl272cel2yzx2alqca3ykqhe7z | |||
| 27.05.2022 05:51:04 | |
272 BTC | $ 7 978 590 | (unknown) | (unknown) |
| Type: transfer | From: 35MkWxL7KR1kmvAGaVaWgGSKW4vv3hZUuJ | To: 372AxM4FkAdt4k1Fe6BToPt85uDr4itNCs | |||
| 27.05.2022 05:51:04 | |
240 BTC | $ 7 041 106 | (unknown) | (unknown) |
| Type: transfer | From: 365D1bAiyVCLnwjzDJEJVcEca6sAustZkR | To: bc1qpz3yd54pdaprcmufjgw9ky0ukxjcdusz3qz6cn | |||
| 27.05.2022 05:51:04 | |
234 BTC | $ 6 875 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QFsg9ViukTo37vy1RnBTDzBtnt9w3odTS | To: bc1qutk4yjncten9catt5s38mj6z3zw2u92vyw4z94 | |||