Whale movements
Last update: 26.08.2026 05:27:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 03:34:47 |  |
172 BTC | $ 5 015 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QyWvqQ9QdBsCJKzypX1aKb8nppcbwi2di | To: 3EKCJe1tcW4NHsJXnL22zPu4vB9TyKHinY | |||
| 27.05.2022 03:34:47 | |
234 BTC | $ 6 820 143 | (unknown) | (unknown) |
| Type: transfer | From: 3697CB8kXyqSVUryyqWtmwjSWMUv688fzR | To: 39tKxsNc48g84J3jknZgG5bG2i53ea1a5Z | |||
| 27.05.2022 03:34:47 | |
305 BTC | $ 8 883 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0y9vg2jgwv80a898ndnxdqlstun45htjxawk3 | To: 3LtKrHq8ETqERK7KvuyQZfZPDo2VTHeDJj | |||
| 27.05.2022 03:34:47 | |
255 BTC | $ 7 404 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5d6em24da2pkshrlet6t952t99pmz80vt376l | To: 3BTiJQQCudZD5yoACBYm5zCzfHDm6J93Rv | |||
| 27.05.2022 03:34:47 | |
240 BTC | $ 6 989 566 | (unknown) | (unknown) |
| Type: transfer | From: 3399yPkoXrHFB58MdiZ2ZMkwbAhtsvtaDo | To: 3PgCwKygw62ERP4yP5UL6eTcrxvSjVYLhx | |||
| 27.05.2022 03:34:47 | |
285 BTC | $ 8 295 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yunp530susv7hz3lyz36hf25vr8m0svzpw40a | To: 34hecEhqkhLtKoLMW7y8wVcRoxh1nCD8EW | |||
| 27.05.2022 03:34:47 | |
286 BTC | $ 8 309 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktvz738wPLS1X4dLHR51q5q7QqyMVtGk9 | To: 3Q1oSGTuVaRf58PjwsTsRWrdMSLTeimF7a | |||
| 27.05.2022 03:34:47 | |
274 BTC | $ 7 963 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyejspyq0nu4mp9ugfl228363qkq8467x4sva8 | To: 36CtMF5SEqMNEfAE7BWjEvhbUQ1JvhF9cD | |||
| 27.05.2022 03:34:47 | |
253 BTC | $ 7 360 686 | (unknown) | (unknown) |
| Type: transfer | From: 32Ei7UmHjXun2J7xdBE6iFszz2jLW7NkN1 | To: 3CMpPhTVyb7DR7VKwEGigZnhM5xcW7WxtG | |||
| 27.05.2022 03:34:47 | |
222 BTC | $ 6 460 855 | (unknown) | (unknown) |
| Type: transfer | From: 3E9qZtVK1jtNuXUm6vn6A4FqXzxDfLWWQd | To: bc1qr2hynvpn0umh50jpnf2rr353vcrwsa4kxkpqvc | |||
| 27.05.2022 03:34:47 | |
245 BTC | $ 7 128 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FmYxexzTJvrhshPSE9Bdqa3Qn2WroNmVP | To: bc1qffg4780shxfdhqfv8ttnvk9za08eyyue2zt0zj | |||
| 27.05.2022 03:34:47 | |
176 BTC | $ 5 111 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9hmpc6xxcgk9tvwfpgx077cdyqrq4mxpwv7vk | To: 36nCBxRudPdTYxsav6TYaj98roxfrradbp | |||
| 27.05.2022 03:34:47 | |
240 BTC | $ 6 973 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0kfddgn8pxmj9w8u03qs69mx3grcj07vc8yht | To: 3AveB54eTFjcX32sg4dwqxG2pXr7EeoWJe | |||
| 27.05.2022 03:34:47 | |
259 BTC | $ 7 542 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tannj9cqu2pyssl3hmwh3ek488304qs9wkd8r | To: bc1qrmpndql2salj9lmsnrclqtmx0w0mlrhu7awsk7 | |||
| 27.05.2022 03:34:47 | |
181 BTC | $ 5 252 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GrJdyuGkz6TNfjyFLUjJvU8HQu7C1o9GZ | To: bc1qlxg84573galhhxfgv7q3rmrkaklnchkclyr3x6 | |||
| 27.05.2022 03:34:47 | |
223 BTC | $ 6 487 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 03:34:03 |  |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2022 03:32:15 | |
34 000 ETH | $ 60 201 464 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.05.2022 03:26:30 |  |
14 405 223 XRP | $ 5 573 649 | (unknown) | (unknown) |
| Type: transfer | From: rGYwVbccqwJgepNUxaoqAHtPcqi5nijEGb | To: rNRc2S2GSefSkTkAiyjE6LDzMonpeHp6jS | |||
| 27.05.2022 03:22:47 | |
200 WBTC | $ 5 788 714 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.05.2022 03:21:18 | |
3 500 ETH | $ 6 149 529 | (unknown) | binance (exchange) |
| Type: transfer | From: f0da4993242b5dccd9912f62410aa18920b1024a | To: 72814b6df7e62cebcd5be722789b8fea49939762 | |||
| 27.05.2022 03:15:50 | |
3 851 BTC | $ 111 160 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmS7gCkV8BcSk4YqQeswoYULU2yW4VaD8 | |||
| 27.05.2022 03:10:49 | |
264 BTC | $ 7 644 398 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqhd5n4rnwengs3s997pzpr8plzz862eznm483wcr0l7c6ugq76rqza2e5k | To: bc1qpu4vnkh4k9hk8c2s8uvfyakqyg09pyn5y8zrz7we7gd9nn9zcjdsctq2lu | |||
| 27.05.2022 03:10:49 | |
223 BTC | $ 6 475 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.05.2022 03:03:45 | |
305 BTC | $ 8 926 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanw8pqd8lj04nmd066a7cckwrqyphlmwjffyu7 | To: bc1qf0y9vg2jgwv80a898ndnxdqlstun45htjxawk3 | |||
| 27.05.2022 03:03:45 | |
3 400 BTC | $ 99 359 340 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 27.05.2022 03:02:02 | |
120 000 000 XRP | $ 46 781 984 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.05.2022 03:00:49 | |
12 824 842 USDT | $ 12 824 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 03:00:02 | |
70 327 720 BUSD | $ 70 327 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2022 03:00:02 | |
95 194 370 BUSD | $ 95 194 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2022 02:58:59 | |
283 BTC | $ 8 277 745 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh64y4yje0m44uydn6az96x8mcucnng2789he25t2wruxn6fm0tfsg49zk9 | |||
| 27.05.2022 02:58:59 | |
190 BTC | $ 5 555 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwt9el59mr5tlcldzxpwmwtthz2u2xlscratu5f9kxr9hp0ac0qpjwmae | To: bc1qut3dc4de42xtramh3ltn8e6ct47w7n07rqx98htyualh6dxats4sephuvv | |||
| 27.05.2022 02:58:59 | |
294 BTC | $ 8 589 342 | (unknown) | (unknown) |
| Type: transfer | From: 32h6A8twrQJqNyLkhHJ9d9qooJ487ZKRJB | To: 39yJaxnJJqsFHTHKnzEzCEq4azshZNsrax | |||
| 27.05.2022 02:58:59 | |
273 BTC | $ 7 985 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GhxJKD6xxvEQaYuvK5LuEABxZ7an5cJBQ | To: 3JuZPbJzQSv3EUYVX4WwAHwRVic3ne24FX | |||
| 27.05.2022 02:58:59 | |
253 BTC | $ 7 389 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FjWmXQovx4QbSoGhHUphZDxzi9RwwK4h6 | To: 32Ei7UmHjXun2J7xdBE6iFszz2jLW7NkN1 | |||
| 27.05.2022 02:58:59 | |
241 BTC | $ 7 043 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GGdRCiFaMVASVo5F6rtm5VywnTaU6SGfA | To: 39tNpVgiHfcw3W75bXC4VB9XfNXaokigdT | |||
| 27.05.2022 02:58:59 | |
200 BTC | $ 5 843 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7psyeaudh2jve9vey80l3x7r5jtvty37t809td | To: bc1qcwcxkddtlk8gh5lsezf8nvnut2j2574yg0fr0g | |||
| 27.05.2022 02:58:59 | |
240 BTC | $ 7 001 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc33qemzmpz3mtax07ewcfywq0wzjgr9cs05l8 | To: bc1qm0kfddgn8pxmj9w8u03qs69mx3grcj07vc8yht | |||
| 27.05.2022 02:58:59 | |
240 BTC | $ 7 017 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv43xq7w7qurl7hxdf0zgxwqj9djwz4m70yy0rq | To: 3399yPkoXrHFB58MdiZ2ZMkwbAhtsvtaDo | |||
| 27.05.2022 02:58:59 | |
234 BTC | $ 6 847 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqc75vvpep6lvm26ufyuk4adum26vv76vpl68 | To: 3697CB8kXyqSVUryyqWtmwjSWMUv688fzR | |||
| 27.05.2022 02:58:59 | |
203 BTC | $ 5 933 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv99c8hlswn2h07q0ny7ykxjy7v5fyrhvq7xsuf | To: 3G25y8LRMMPEzuNh7FTZaTxtH6cNKYXhL9 | |||
| 27.05.2022 02:58:59 | |
287 BTC | $ 8 370 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewlqulj83mkdhc33w4sdk9nqrguax8gc553epr | To: 3Ktvz738wPLS1X4dLHR51q5q7QqyMVtGk9 | |||
| 27.05.2022 02:58:59 | |
285 BTC | $ 8 329 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HczL8o9xqTktTppgVpqkKH7c88kehFnR6 | To: bc1q6yunp530susv7hz3lyz36hf25vr8m0svzpw40a | |||
| 27.05.2022 02:58:59 | |
259 BTC | $ 7 572 995 | (unknown) | (unknown) |
| Type: transfer | From: 39r2h2twwBTNmazXLrZt2m4xLC94Tem3Hn | To: bc1q5tannj9cqu2pyssl3hmwh3ek488304qs9wkd8r | |||
| 27.05.2022 02:58:59 | |
176 BTC | $ 5 131 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GZpVphaKWArfbvCqEDnPBG9wL1LWJ79wi | To: bc1qv9hmpc6xxcgk9tvwfpgx077cdyqrq4mxpwv7vk | |||
| 27.05.2022 02:58:59 | |
274 BTC | $ 7 995 489 | (unknown) | (unknown) |
| Type: transfer | From: 3As7AFiHpmBV53zJVFAQxirDtju9RK9t1y | To: bc1qjyejspyq0nu4mp9ugfl228363qkq8467x4sva8 | |||
| 27.05.2022 02:58:59 | |
255 BTC | $ 7 433 821 | (unknown) | (unknown) |
| Type: transfer | From: 39JQV7fvCpqbxZM95TyNtfmdUbMrcJgoZN | To: bc1qw5d6em24da2pkshrlet6t952t99pmz80vt376l | |||
| 27.05.2022 02:58:59 | |
181 BTC | $ 5 273 269 | (unknown) | (unknown) |
| Type: transfer | From: 37eA5qEwVgT46o6XwJMSgUmWKMLvmGBFcm | To: 3GrJdyuGkz6TNfjyFLUjJvU8HQu7C1o9GZ | |||
| 27.05.2022 02:58:59 | |
257 BTC | $ 7 506 731 | (unknown) | (unknown) |
| Type: transfer | From: 38vJvD64mPeDyPd86LahdqBzLMfrXpeT5d | To: 3FmYxexzTJvrhshPSE9Bdqa3Qn2WroNmVP | |||
| 27.05.2022 02:58:59 | |
172 BTC | $ 5 035 094 | (unknown) | (unknown) |
| Type: transfer | From: 35VUqf6YwCKVnPCtb23dwrcQdmuon3Kk6w | To: 3QyWvqQ9QdBsCJKzypX1aKb8nppcbwi2di | |||