Whale movements
Last update: 26.08.2026 05:35:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 02:58:59 |  |
222 BTC | $ 6 486 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Em4ZA9CaGoybhBXn7frjnFXiwLBy62gm8 | To: 3E9qZtVK1jtNuXUm6vn6A4FqXzxDfLWWQd | |||
| 27.05.2022 02:58:59 | |
244 BTC | $ 7 111 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KnqhkHsGqfELwJw7vwP1u4EfgqknXA7Bs | To: 3LcfJ4pCBBPEPUYfAQ5RFLXSSvccPhy27d | |||
| 27.05.2022 02:58:59 | |
199 BTC | $ 5 807 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa3hy8ftgznzacly59dswshgdgfpkmkh8w4uv9q9jg9jfk3zyyzcq83xtk6 | To: bc1qarycktkw8nr32d8f7fq3r58lxggj0g7tnw7ls2fftp37emqysedqvw8cwp | |||
| 27.05.2022 02:58:59 | |
223 BTC | $ 6 523 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2022 02:58:59 | |
224 BTC | $ 6 528 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.05.2022 02:58:59 | |
224 BTC | $ 6 528 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 02:58:59 | |
220 BTC | $ 6 414 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 27.05.2022 02:57:21 |  |
65 000 000 XRP | $ 25 429 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.05.2022 02:52:18 |  |
10 628 046 USDT | $ 10 628 046 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 27.05.2022 02:49:44 |  |
541 747 840 BUSD | $ 541 747 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.05.2022 02:46:34 | |
3 004 ETH | $ 5 384 593 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 79283857b44c4c8b99b85b05aadc6e0de2a65878 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.05.2022 02:32:04 | |
3 900 ETH | $ 6 996 100 | (unknown) | binance (exchange) |
| Type: transfer | From: f0da4993242b5dccd9912f62410aa18920b1024a | To: 72814b6df7e62cebcd5be722789b8fea49939762 | |||
| 27.05.2022 02:23:31 | |
37 246 250 BUSD | $ 37 246 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2022 02:22:21 | |
237 BTC | $ 6 888 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 27.05.2022 02:20:37 | |
1 365 BTC | $ 39 841 596 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EfTTTr57cx4w9Hoh23LyEHKedasqLwL4i | |||
| 27.05.2022 02:20:37 | |
209 BTC | $ 6 113 672 | (unknown) | (unknown) |
| Type: transfer | From: 1NzySA8HRDMfkgwj2wG4KL3qwrSoGn8MDZ | To: 1CBTy5YhtePMrVFaSyCX1GJydxdEFf5kKb | |||
| 27.05.2022 02:20:37 | |
224 BTC | $ 6 528 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.05.2022 02:20:24 | |
95 984 824 TRX | $ 7 899 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.05.2022 02:18:59 | |
20 123 124 BUSD | $ 20 123 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2022 02:16:09 | |
19 123 124 BUSD | $ 19 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.05.2022 02:14:07 | |
18 123 124 BUSD | $ 18 123 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.05.2022 02:13:18 | |
199 BTC | $ 5 846 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3hy8ftgznzacly59dswshgdgfpkmkh8w4uv9q9jg9jfk3zyyzcq83xtk6 | |||
| 27.05.2022 02:13:18 | |
200 BTC | $ 5 862 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx79flnqevelmw0d4uy8du0s5lpmfcjyzal5mwuelzd2nw4sgk58qq9m98s | To: bc1qzxwt9el59mr5tlcldzxpwmwtthz2u2xlscratu5f9kxr9hp0ac0qpjwmae | |||
| 27.05.2022 02:13:18 | |
203 BTC | $ 5 971 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Aykks2xhxfUPA3Ck3MHVro6q4BHkJDWzu | To: bc1qv99c8hlswn2h07q0ny7ykxjy7v5fyrhvq7xsuf | |||
| 27.05.2022 02:13:18 | |
172 BTC | $ 5 067 406 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Xq99XtPecf34SZUe9L616NwRZ9XGEjs | To: 35VUqf6YwCKVnPCtb23dwrcQdmuon3Kk6w | |||
| 27.05.2022 02:13:18 | |
181 BTC | $ 5 306 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AjdbdM8LKs7RbbNQsci4RyVccViii7aPx | To: 37eA5qEwVgT46o6XwJMSgUmWKMLvmGBFcm | |||
| 27.05.2022 02:13:18 | |
176 BTC | $ 5 163 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BmDkqpvhxxSmrqaRmXDdfjZuUTzPevcfW | To: 3GZpVphaKWArfbvCqEDnPBG9wL1LWJ79wi | |||
| 27.05.2022 02:13:18 | |
234 BTC | $ 6 890 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcvwan0rcjcswypl8lnkdzk5s5wa6jh54jhlja | To: bc1q0mqc75vvpep6lvm26ufyuk4adum26vv76vpl68 | |||
| 27.05.2022 02:13:18 | |
201 BTC | $ 5 903 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydgxdn93ddy5lx29w8lh483nuf9afss030uqjf | To: bc1q7psyeaudh2jve9vey80l3x7r5jtvty37t809td | |||
| 27.05.2022 02:13:18 | |
222 BTC | $ 6 527 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcfqq4tcmn9al3kcaaea5pt504tqs2clet9xp2 | To: 3Em4ZA9CaGoybhBXn7frjnFXiwLBy62gm8 | |||
| 27.05.2022 02:13:38 | |
22 123 124 BUSD | $ 22 123 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2022 02:12:57 | |
7 625 647 USDT | $ 7 625 647 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.05.2022 02:12:01 | |
20 123 124 BUSD | $ 20 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.05.2022 02:10:21 | |
22 123 124 BUSD | $ 22 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.05.2022 02:09:06 | |
7 625 647 USDT | $ 7 625 647 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 27.05.2022 01:57:41 | |
224 BTC | $ 6 573 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 01:57:41 | |
249 BTC | $ 7 301 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 27.05.2022 01:41:41 | |
600 BTC | $ 17 744 198 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 27.05.2022 01:41:41 | |
224 BTC | $ 6 622 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2022 01:37:20 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.05.2022 01:33:53 | |
9 000 016 USDC | $ 9 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.05.2022 01:29:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.05.2022 01:29:11 | |
249 BTC | $ 7 333 871 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 27.05.2022 01:29:11 | |
400 BTC | $ 11 796 754 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 27.05.2022 01:29:11 | |
224 BTC | $ 6 608 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.05.2022 01:27:03 | |
7 000 016 USDC | $ 7 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.05.2022 01:25:34 | |
415 BTC | $ 12 260 562 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35sR1Zr2RPmD7APuUF8tHAdgR2XxpkCgvx | |||
| 27.05.2022 01:25:34 | |
223 BTC | $ 6 579 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhn0yplrfyntq3m29mwxkg3dl56u24dv8vuh6x | |||
| 27.05.2022 01:25:34 | |
265 BTC | $ 7 824 662 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhd5n4rnwengs3s997pzpr8plzz862eznm483wcr0l7c6ugq76rqza2e5k | |||
| 27.05.2022 01:25:34 | |
222 BTC | $ 6 565 901 | (unknown) | (unknown) |
| Type: transfer | From: 39NMPrvftmS41bdEmnmZfDrjDREbjJrCMX | To: bc1qlcfqq4tcmn9al3kcaaea5pt504tqs2clet9xp2 | |||