Whale movements
Last update: 26.08.2026 05:34:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2022 01:25:34 |  |
240 BTC | $ 7 085 033 | (unknown) | (unknown) |
| Type: transfer | From: 3L7RPQuZkSQq9KzneCGD51zC9MkKkDvA89 | To: bc1qmc33qemzmpz3mtax07ewcfywq0wzjgr9cs05l8 | |||
| 27.05.2022 01:25:34 | |
240 BTC | $ 7 101 751 | (unknown) | (unknown) |
| Type: transfer | From: 3E76eK1hWYs1yfeVFT7VBSSZuz1sX1rvx7 | To: bc1qv43xq7w7qurl7hxdf0zgxwqj9djwz4m70yy0rq | |||
| 27.05.2022 01:25:34 | |
234 BTC | $ 6 930 010 | (unknown) | (unknown) |
| Type: transfer | From: 32zMc8P8veCWnFRDN6xVBVoCSVFnSQQ5vf | To: bc1qmcvwan0rcjcswypl8lnkdzk5s5wa6jh54jhlja | |||
| 27.05.2022 01:25:34 | |
201 BTC | $ 5 938 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4e8lc7z7yxvusqe35jdg7yemvzdqyww54pmzm | To: bc1qydgxdn93ddy5lx29w8lh483nuf9afss030uqjf | |||
| 27.05.2022 01:25:34 | |
203 BTC | $ 6 005 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzwkr61WFpSeKYSz4TnVSfWkgZEEtURYv | To: 3Aykks2xhxfUPA3Ck3MHVro6q4BHkJDWzu | |||
| 27.05.2022 01:25:34 | |
176 BTC | $ 5 194 194 | (unknown) | (unknown) |
| Type: transfer | From: 3J2zMNogqYQAivVMZh3XbPzR6Tg5JQJfg7 | To: 3BmDkqpvhxxSmrqaRmXDdfjZuUTzPevcfW | |||
| 27.05.2022 01:25:34 | |
181 BTC | $ 5 336 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LqeJjaV17m68ebPMG2b8PoQeQ5eFdFEVk | To: 3AjdbdM8LKs7RbbNQsci4RyVccViii7aPx | |||
| 27.05.2022 01:25:34 | |
245 BTC | $ 7 241 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme7fq75rhyeunssnhm3nqh3ec5xsyh4as6ajwq | To: 3KnqhkHsGqfELwJw7vwP1u4EfgqknXA7Bs | |||
| 27.05.2022 01:25:34 | |
172 BTC | $ 5 096 750 | (unknown) | (unknown) |
| Type: transfer | From: 37HoppULy4R8fkfJp7xX5JrMaw9YvA3zTh | To: 3M4Xq99XtPecf34SZUe9L616NwRZ9XGEjs | |||
| 27.05.2022 01:25:34 | |
195 BTC | $ 5 756 409 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 27.05.2022 01:25:34 | |
224 BTC | $ 6 622 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.05.2022 01:10:21 | |
253 BTC | $ 7 438 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw76v9l76jvew3htngx6pxr6zfemch299zf0zmu | To: 3FjWmXQovx4QbSoGhHUphZDxzi9RwwK4h6 | |||
| 27.05.2022 01:10:21 | |
250 BTC | $ 7 354 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9452c3r8whnvdcps892l39v5jdx4ad7kclc8l2 | To: 3GGdRCiFaMVASVo5F6rtm5VywnTaU6SGfA | |||
| 27.05.2022 01:08:43 | |
249 BTC | $ 7 320 087 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 27.05.2022 01:08:43 | |
208 BTC | $ 6 108 228 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx79flnqevelmw0d4uy8du0s5lpmfcjyzal5mwuelzd2nw4sgk58qq9m98s | |||
| 27.05.2022 01:08:43 | |
236 BTC | $ 6 944 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5dy32gyvdf6qz9humxtxupqsvqyyx2y4s9zcs | To: 32zMc8P8veCWnFRDN6xVBVoCSVFnSQQ5vf | |||
| 27.05.2022 01:08:43 | |
245 BTC | $ 7 213 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk6sMvgmuQDTyJ6wgptgzRTc6xpWZyhYY | To: bc1qme7fq75rhyeunssnhm3nqh3ec5xsyh4as6ajwq | |||
| 27.05.2022 01:08:43 | |
201 BTC | $ 5 914 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4mknq7pynxah9mkqy6y9zmc6c5suzqqhkvk0 | To: bc1qh4e8lc7z7yxvusqe35jdg7yemvzdqyww54pmzm | |||
| 27.05.2022 01:08:43 | |
208 BTC | $ 6 125 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MWNRMXPBLLUyq4MudH2vLp3BguHGWLSzB | To: 3Nzwkr61WFpSeKYSz4TnVSfWkgZEEtURYv | |||
| 27.05.2022 01:08:43 | |
240 BTC | $ 7 057 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KBMUUmPmNKHD94x9imgwoiAugkv7ubF2t | To: 3L7RPQuZkSQq9KzneCGD51zC9MkKkDvA89 | |||
| 27.05.2022 01:08:43 | |
181 BTC | $ 5 315 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MqLdz1u1p3RfmA4mzUx2YvEpFbMcYuWwK | To: 3LqeJjaV17m68ebPMG2b8PoQeQ5eFdFEVk | |||
| 27.05.2022 01:08:43 | |
240 BTC | $ 7 074 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MFfGtNjCbeBKuoRGY9fzCKD4xQqtDQhRd | To: 3E76eK1hWYs1yfeVFT7VBSSZuz1sX1rvx7 | |||
| 27.05.2022 01:08:43 | |
222 BTC | $ 6 541 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcs4a4drqssu47j5j8v4t9mgekk8859lmgkvdy | To: 39NMPrvftmS41bdEmnmZfDrjDREbjJrCMX | |||
| 27.05.2022 01:08:43 | |
172 BTC | $ 5 076 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CPHxVpwt2LzhBnGZzsHzwxU9WFrNHEzCN | To: 37HoppULy4R8fkfJp7xX5JrMaw9YvA3zTh | |||
| 27.05.2022 01:08:43 | |
176 BTC | $ 5 174 725 | (unknown) | (unknown) |
| Type: transfer | From: 3LPEs5UFK2t9PVitYa8gayL9mEYL3eSR1a | To: 3J2zMNogqYQAivVMZh3XbPzR6Tg5JQJfg7 | |||
| 27.05.2022 01:08:43 | |
224 BTC | $ 6 596 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.05.2022 01:08:43 | |
227 BTC | $ 6 690 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.05.2022 00:51:21 |  |
16 992 ETH | $ 30 822 930 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 27.05.2022 00:50:06 | |
350 BTC | $ 10 365 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrpw0ha2kdf2dl37efl39lkn4pqgtxl5kd5qz28wkd7q4yptxjdqxtqg3p | To: bc1q5ygd8dhd02ywa84w6td78a5gp4eps2kphdrgudcsg6l403z7xv8q09ajjr | |||
| 27.05.2022 00:46:37 | |
176 BTC | $ 5 186 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ykj6vmdqwahm0t3as37xcc5wz58yjdnvgysf | To: 3LPEs5UFK2t9PVitYa8gayL9mEYL3eSR1a | |||
| 27.05.2022 00:46:37 | |
172 BTC | $ 5 087 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd4o25z8WfWDsT6FVmDckEgqpAVkttHfP | To: 3CPHxVpwt2LzhBnGZzsHzwxU9WFrNHEzCN | |||
| 27.05.2022 00:46:37 | |
203 BTC | $ 5 974 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | To: 146wL5o1MSfHkpVdYwHcaxwjwB3oeD9fJr | |||
| 27.05.2022 00:46:37 | |
227 BTC | $ 6 705 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.05.2022 00:42:08 | |
700 BTC | $ 20 573 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.05.2022 00:42:08 | |
1 764 BTC | $ 51 890 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwft8yfqv6dgwfedwske4m9ky9hvuuk4up7g4x9 | To: 3NvBo9dyHVEnJuxiAE9EwRD5JB5jFYfRAr | |||
| 27.05.2022 00:42:08 | |
752 BTC | $ 22 109 674 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 27.05.2022 00:42:08 | |
300 BTC | $ 8 822 813 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 27.05.2022 00:33:58 | |
459 BTC | $ 13 591 886 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1qQfdurSQMPfajwtRDKXN7gr5yobkbkwN | |||
| 27.05.2022 00:33:58 | |
386 BTC | $ 11 412 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1qQfdurSQMPfajwtRDKXN7gr5yobkbkwN | |||
| 27.05.2022 00:33:58 | |
1 593 BTC | $ 47 147 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60rm8zjw9vjtfvzgsn5v7pup2xhqt42ym3plju | To: 3JLDjpRnb8MeLFXoLAJEEsMjYDpBUUaGrj | |||
| 27.05.2022 00:33:58 | |
1 568 BTC | $ 46 400 184 | (unknown) | (unknown) |
| Type: transfer | From: 33coKzJPoWLySg9aGwMfhnhriDn3Anfdsu | To: bc1qfemseukvgzpw3hcn0lv4l4evyyjm556cr7qqvh | |||
| 27.05.2022 00:33:10 | |
809 BTC | $ 24 026 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkkst396dxclzdmg7mh5sdukx2x7h6wj7e5t7j | To: bc1q0fja7sqnz5k6mw6eketw7deykv3pg0wlc89m0l | |||
| 27.05.2022 00:33:10 | |
817 BTC | $ 24 264 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkwanu6gnjwlf7u73ft5ngycg658fjcp3aruzx | To: bc1qmj4kv7q2usyskzl87yvx470ezchc83easd4a3l | |||
| 27.05.2022 00:33:10 | |
1 231 BTC | $ 36 562 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsqtxa3vqxnzv3ataumwxcguu2epthtt54g8wd | To: bc1qmllmj22rwfrv5q90djmyz7c98nhcaa7dlxsa9e | |||
| 27.05.2022 00:33:10 | |
176 BTC | $ 5 223 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02t6cncupxrearkatmk89xkzweyl9d3r592hs | To: bc1qm8ykj6vmdqwahm0t3as37xcc5wz58yjdnvgysf | |||
| 27.05.2022 00:33:10 | |
287 BTC | $ 8 516 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqlwzuxq79cmj25v99a8vgvfyphu5zvf5nv3wd | To: bc1qewlqulj83mkdhc33w4sdk9nqrguax8gc553epr | |||
| 27.05.2022 00:33:10 | |
305 BTC | $ 9 076 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0dhnyjjc5s9ayrz3rgsme7nl7ypw5q4ls5gym | To: bc1qanw8pqd8lj04nmd066a7cckwrqyphlmwjffyu7 | |||
| 27.05.2022 00:33:10 | |
323 BTC | $ 9 599 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv6jtzj7exmjygzgdhz5arcadd9vv9tdc9624x | To: bc1qxqnnxxuw3m6kkp9u2ps3hcqx6lsppwhew6h66f | |||
| 27.05.2022 00:33:10 | |
222 BTC | $ 6 603 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3dkztljz8zjrpufjlna37z7m04yehvxw93rkg | To: bc1qwcs4a4drqssu47j5j8v4t9mgekk8859lmgkvdy | |||
| 27.05.2022 00:33:10 | |
489 BTC | $ 14 542 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp285wzvuwade3kahrdjyqc6e9laxrv3eyraf95 | To: bc1q6cendkgazwhxfer0cyymurwcu38cx9g0k5z7c7 | |||