Whale movements
Last update: 26.08.2026 06:05:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 20:54:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 26.05.2022 20:45:50 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 20:41:58 |  |
458 BTC | $ 13 506 933 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BYf9KaU2bZNqLQ6AipDMx6LorJGDu3tQ | |||
| 26.05.2022 20:41:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 20:41:30 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.05.2022 20:41:29 | |
288 BTC | $ 8 513 805 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjc6ml8zy5cjantfgu6e5cvsf5q0uv7e9rgl3n20quw4m9u9uersslv72w | |||
| 26.05.2022 20:41:29 | |
311 BTC | $ 9 191 277 | (unknown) | (unknown) |
| Type: transfer | From: 3LgHWMP28fbTSw69yuzSBoujvqXSejhxFY | To: bc1q2k9se7lftd4fpxekwed8u98j23dejhjwemjpzn | |||
| 26.05.2022 20:41:29 | |
363 BTC | $ 10 725 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeWupUjQMqFUCvwu2ijaNS8DesxhADie | To: 3MmfhEAqiQuf4kk6Z79kCJ1upb7QCd3DkL | |||
| 26.05.2022 20:41:29 | |
405 BTC | $ 11 985 110 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 26.05.2022 20:41:29 | |
375 BTC | $ 11 086 971 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 26.05.2022 20:41:29 | |
355 BTC | $ 10 511 301 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BbdyAWhhX6HwEboFfoazxWViuLWR8nxP8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.05.2022 20:41:18 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.05.2022 20:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2022 20:39:04 | |
9 700 984 USDT | $ 9 700 984 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.05.2022 20:37:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2022 20:37:09 | |
9 700 984 USDT | $ 9 700 984 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 26.05.2022 20:32:06 | |
457 BTC | $ 13 545 972 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 17R87ARe3zSE5qpeNSGVDwmVejeNyvKYtV | To: 1BbdyAWhhX6HwEboFfoazxWViuLWR8nxP8 | |||
| 26.05.2022 20:32:06 | |
250 BTC | $ 7 423 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HSgVjxsgGd8kv6AUuSz3H3ZmNT4hmoqH7 | To: bc1qw8zf3e24huv2u2p6qqv8ly4yqgajp7295v7ntt | |||
| 26.05.2022 20:32:06 | |
245 BTC | $ 7 282 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QMKFjeurENyKaQkJyTHBwYU2ArJCz1ZNG | To: bc1qfrlvrs6zcdq9cwdxj89lsk5hgw53hkfyz6d8hf | |||
| 26.05.2022 20:32:06 | |
175 BTC | $ 5 178 534 | (unknown) | (unknown) |
| Type: transfer | From: 3858AM9YPYCcLEpwqcC6QRbpjFAxSbwUny | To: bc1q6p7clvvhtfn0wkrd3fljpvnt4twjaldrjk9a90 | |||
| 26.05.2022 20:32:06 | |
344 BTC | $ 10 207 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0qjx7knpzalujmyu4yc8jx4z9mw6ssrmvkw48 | To: bc1qe42r8ug9lwfqy5tndhnan9ta8zlz5sfe6xgqzm | |||
| 26.05.2022 20:32:06 | |
260 BTC | $ 7 699 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdem7uw5vzym283ccks3909rsnvu7nnkqxuu8t | To: bc1q84dssfv73z7fkrfk93fk08tkajnty5zg0kj3v3 | |||
| 26.05.2022 20:32:06 | |
306 BTC | $ 9 066 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka34svGiDRvWKeyBmzG5Uy8f58L1zTWjh | To: 3JKotWHTSp46Vnaf6nNvA4MeRRiKrFx9zf | |||
| 26.05.2022 20:32:06 | |
253 BTC | $ 7 513 647 | (unknown) | (unknown) |
| Type: transfer | From: 34QuG2Ljyv4H6MaH1cmUMMgeRvHfSKBbj8 | To: 39Y25WMdq3fEXthZdKooCNiwv6VSfjToyM | |||
| 26.05.2022 20:32:06 | |
287 BTC | $ 8 506 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JgW1juguHz8apqobYrXD7kQKZvtVGTqYi | To: 3MrAH26TipZj63hCebVvCFTbmmhVhGgiqZ | |||
| 26.05.2022 20:32:06 | |
294 BTC | $ 8 728 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BtzTETWk6YdhHaqW7vaTSun9CtmnMjzPq | To: 33ViCR4ASwyNX5XXAvj14kQ84WubdHhz9v | |||
| 26.05.2022 20:32:06 | |
352 BTC | $ 10 455 689 | (unknown) | (unknown) |
| Type: transfer | From: 3B7YCbGRHB5BsmoQ7SudkREfif1wQhdmXD | To: 3GAsxmVBHNEXhJgNQFbTmUSxof9Wg6LQQf | |||
| 26.05.2022 20:32:06 | |
257 BTC | $ 7 626 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HCNWEYdwHZd47751zPjzJkqPqcUwLCtvC | To: 32xqfUuQiiEy7HWUrsvHdv8WpzGcSHApfb | |||
| 26.05.2022 20:32:06 | |
351 BTC | $ 10 417 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HuSZJkDkvyxxocHp5vYzXR2F5x8FxJuz7 | To: 39x94A2mzuxLMYXFczmVJDNRqPUARDXtyA | |||
| 26.05.2022 20:32:06 | |
274 BTC | $ 8 117 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ELYiaRz2rs3wsAqek3mtqiyKhe6NwV7Yw | To: 3JKdx4x86AxtMZgcoLt7saHYswsaycsk7o | |||
| 26.05.2022 20:32:06 | |
202 BTC | $ 5 991 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GDtjboP5q3NfVhQpmV9EXVrX1HeNerydQ | To: 3Msu7Z8s11RaKKGNdWmjQj8J4J2YdzSz3Y | |||
| 26.05.2022 20:32:06 | |
184 BTC | $ 5 449 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HUM4iV1RXpspc4RSWFMpjp7bMhT8Kvxbh | To: 3PQqyJYSrhXtxm9Uteczaq9xQVz1cWt6BS | |||
| 26.05.2022 20:32:06 | |
241 BTC | $ 7 143 289 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TMuJpPCucjNAQFsxsEZiYKop9L2Nqky | To: 39ak5mBKEzxCa3rYycgaNyo2LqYUy4PZf2 | |||
| 26.05.2022 20:32:06 | |
309 BTC | $ 9 175 543 | (unknown) | (unknown) |
| Type: transfer | From: 3MF3Sce3Qv2zG5gCTB1NKFSEhJRQrfEAVT | To: 3BX5MJrDxCimA3g8pEqVLQDXZrSx6pWpcV | |||
| 26.05.2022 20:32:06 | |
236 BTC | $ 7 008 491 | (unknown) | (unknown) |
| Type: transfer | From: 3K5i2bQ2tYcHQCvP5oozRMDDAtNpjV11Gn | To: 3PHytHUnZUKgL8edafMSMqmgzSKP7ckHhT | |||
| 26.05.2022 20:32:06 | |
337 BTC | $ 9 990 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly5mg8d48lkt35pdt0htjqgk69jqyr5nswkuz5 | To: 3PzF3yYLzj6t46Stg9djpgvUSbXAUrVk9V | |||
| 26.05.2022 20:32:06 | |
223 BTC | $ 6 602 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkhr3krmn4rf9qeg7mkmherydhs47qvd8csx7q | To: 38XSxv6LMeQHzWtFyunKZB9FDsBqpj7ESL | |||
| 26.05.2022 20:32:06 | |
255 BTC | $ 7 553 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf9mznfwphmxds0c3w29a5enage3s4vz3m7l2s | To: 33vn55JgxCTkwTmNf2YnaTwUuFSMmd5BKP | |||
| 26.05.2022 20:32:06 | |
329 BTC | $ 9 749 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8q4v3vynfpzk8lf6cvnc4xyhafnf8hha8zmf9 | To: 33aBQLPd6wW9RkGWULvn9SwUVt1CNDNgQn | |||
| 26.05.2022 20:32:06 | |
208 BTC | $ 6 177 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0dm2ludxdzez2dgspqwe7fn7eay7vn88z5h3w | To: 3F6yLea1kK4ZZ1BUD5VLUJfvc4fzugMqHE | |||
| 26.05.2022 20:32:06 | |
323 BTC | $ 9 595 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g9243asr2ss8c5lncx5fquuen4n7kannzy8lw | To: 34HpkZBkMR39T5d1e6jwpJajmFCSMtbQF4 | |||
| 26.05.2022 20:32:06 | |
316 BTC | $ 9 373 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgthtr47xsmknmcx690f35x4q3js4t40rmmfrwd | To: 3PLpDUYVxR7i5HHuzMJV8T5uPQ5189f9XK | |||
| 26.05.2022 20:32:06 | |
176 BTC | $ 5 233 386 | (unknown) | (unknown) |
| Type: transfer | From: 32LdvgxqENVsSfVqyNkHpdL7BzZCiuhfAu | To: 37SR5kBnCf8qtL8oJqFuPaW9KXCJtGoduz | |||
| 26.05.2022 20:32:06 | |
285 BTC | $ 8 464 617 | (unknown) | (unknown) |
| Type: transfer | From: 31jQkrLQMGawp65Rb9xz7mszHWmRb2CwDW | To: 3MHcjsynDF1WL833NVh6txx39eNs9ecBie | |||
| 26.05.2022 20:32:06 | |
358 BTC | $ 10 609 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LW6yEKJmSmqc9r5wc2MBvvQahFbZXq9ST | To: 34mr1wbsopMZ3VZ2nLg4mhzemHhR32kpdx | |||
| 26.05.2022 20:32:06 | |
218 BTC | $ 6 470 236 | (unknown) | (unknown) |
| Type: transfer | From: 1EAHQsDNwiYg129MMfENqHGBGYfdXkNbvq | To: 1AC7aUtm3FkYq7sFrnwJqiUpCi2tE4tcm5 | |||
| 26.05.2022 20:29:51 | |
5 046 942 USDC | $ 5 046 942 | (unknown) | (unknown) |
| Type: transfer | From: 2c50b9f127765dd02ebd5ca54a399afc8b2aa9c2 | To: e866e73f0fb028971cd7d0518f75cb018aecfe4e | |||
| 26.05.2022 20:20:33 | |
350 BTC | $ 10 357 881 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzrpw0ha2kdf2dl37efl39lkn4pqgtxl5kd5qz28wkd7q4yptxjdqxtqg3p | |||
| 26.05.2022 20:18:13 | |
173 BTC | $ 5 118 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7vrbevsTaq2skFHJdPPDdKDU1296QzGH | |||
| 26.05.2022 20:18:13 | |
220 BTC | $ 6 527 354 | (unknown) | (unknown) |
| Type: transfer | From: 1MCsCXN67nj6iF5kBqMLZa1sYSoMab3j81 | To: 1EAHQsDNwiYg129MMfENqHGBGYfdXkNbvq | |||