Whale movements
Last update: 26.08.2026 06:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 19:31:54 |  |
369 BTC | $ 10 964 357 | (unknown) | (unknown) |
| Type: transfer | From: 32ue5SBvEz6H37ZU7xRrPkKyxeSeiDEoJJ | To: bc1q0f9haz5expmxu6tfmr9ztlvjr86gh4g9l9mtse | |||
| 26.05.2022 19:31:54 | |
368 BTC | $ 10 946 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4x9jn3lgp0yzrwgq3t4xkm6my8kd5xevh9f98 | To: bc1qcwwvvjsusd0tpq39jsd6fh499j2d2uk062dpyp | |||
| 26.05.2022 19:31:54 | |
363 BTC | $ 10 800 207 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6PncqtaXavtWQdNHMHtWSjXQeayc1wL | |||
| 26.05.2022 19:30:05 |  |
11 013 097 USDT | $ 11 013 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 19:30:05 | |
5 181 067 USDT | $ 5 181 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db6dfb4520dd0114d478543f883d626780190b26 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 19:28:57 | |
253 BTC | $ 7 488 067 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 26.05.2022 19:28:57 | |
453 BTC | $ 13 397 461 | (unknown) | (unknown) |
| Type: transfer | From: 36w33fLQ3R3FwJAiGftTE3LbBcKypunkfp | To: bc1qfrnv4atgkyfqj04s3pza2x9uujjl8am2gn2jqe | |||
| 26.05.2022 19:28:57 | |
470 BTC | $ 13 910 638 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | To: 17R87ARe3zSE5qpeNSGVDwmVejeNyvKYtV | |||
| 26.05.2022 19:28:57 | |
223 BTC | $ 6 600 735 | (unknown) | (unknown) |
| Type: transfer | From: 1CBTy5YhtePMrVFaSyCX1GJydxdEFf5kKb | To: 1MCsCXN67nj6iF5kBqMLZa1sYSoMab3j81 | |||
| 26.05.2022 19:28:57 | |
229 BTC | $ 6 791 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.05.2022 19:28:57 | |
229 BTC | $ 6 792 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.05.2022 19:28:57 | |
208 BTC | $ 6 168 879 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y | |||
| 26.05.2022 19:28:57 | |
231 BTC | $ 6 842 127 | (unknown) | (unknown) |
| Type: transfer | From: 39z7HgE4x7qr82vmM1MGrMRQicpG3aSgfo | To: 3AZe3RinpJVsLGmnNdHTiQqk1ousTWZCpc | |||
| 26.05.2022 19:20:24 |  |
41 911 510 USDT | $ 41 911 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.05.2022 19:12:09 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.05.2022 19:07:50 | |
5 864 PAXG | $ 10 808 554 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 26.05.2022 19:07:50 | |
7 197 ETH | $ 13 498 863 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 26.05.2022 19:07:11 | |
8 959 000 USDT | $ 8 959 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.05.2022 19:07:11 | |
6 750 000 USDT | $ 6 750 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.05.2022 19:05:13 | |
7 994 932 USDT | $ 7 994 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.05.2022 19:04:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.05.2022 19:04:30 | |
6 013 098 USDT | $ 6 013 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.05.2022 19:03:54 | |
9 691 546 USDT | $ 9 691 546 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.05.2022 19:00:54 | |
4 823 ETH | $ 9 115 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.05.2022 19:00:54 | |
14 634 ETH | $ 27 657 640 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 26.05.2022 18:57:36 | |
65 000 ETH | $ 122 602 050 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2022 18:55:52 | |
7 130 318 USDT | $ 7 130 318 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 18:55:30 |  |
65 000 000 XRP | $ 25 952 438 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 26.05.2022 18:54:00 | |
228 BTC | $ 6 746 090 | (unknown) | (unknown) |
| Type: transfer | From: 1G8FYNCxU7NtoiUn76pT8toJphepaxRyE4 | To: 1CBTy5YhtePMrVFaSyCX1GJydxdEFf5kKb | |||
| 26.05.2022 18:54:00 | |
329 BTC | $ 9 731 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ppp7lqvlayveq69edw0zdnxfvpvd2p7ynn6c | To: 3FPD8PLv7RaitYWLWzpaJwzsr6obgY2ASB | |||
| 26.05.2022 18:54:00 | |
337 BTC | $ 9 989 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LmcmGF1YyRyRBvGVGyyE6awUUnMScjTwq | To: 32M9Xzvkua3iqG9BURWGhan84wWzym6JyF | |||
| 26.05.2022 18:52:48 | |
574 BTC | $ 16 875 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nryu4l3n77md8kke4h8m89ep0pu9n05vxl5e0xtxy5lh5wq42wqx3a9p2 | |||
| 26.05.2022 18:52:48 | |
759 BTC | $ 22 325 674 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4em7u2sqvte968aarzqng756xc9e6e895zv6wy48laykcfeas3q895lde | |||
| 26.05.2022 18:52:48 | |
294 BTC | $ 8 657 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yf0vlyhrmwd4ak674pjga4769y5sqjct3zay2 | To: 3PyqnLKdMVUCEBn8UoELgXfASVace9DhG2 | |||
| 26.05.2022 18:52:48 | |
237 BTC | $ 6 968 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv6cfhuf99lwj2l4hluql0r30mclye4mjk0cah | To: 33CtedTEeD7e2QUW4amvUNgh9H19crNRCj | |||
| 26.05.2022 18:52:48 | |
257 BTC | $ 7 563 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q278w3n6m7u9tcl6gsxq4ws6mfezungue3a6da0 | To: 3FszkTVCZnvzNPBhKm9sE6Xjr6gtaZ34te | |||
| 26.05.2022 18:52:48 | |
241 BTC | $ 7 084 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgn7h6xfgk6vq2lcj2ssn5tl6nx6l3u3eqt0ah | To: 3QdViRRohnb6rsAmRj54Xpg2kEfGhP49v3 | |||
| 26.05.2022 18:52:48 | |
246 BTC | $ 7 224 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2r87xkfjuptmznvjp0v08dh0gkgremu09y4hj | To: 3EUZMTzzJofLvecpU7cUc7RtRYkbCX7bD3 | |||
| 26.05.2022 18:52:48 | |
250 BTC | $ 7 364 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljunmcsatd72kjy33u8sq70enl72pc5dzdk0aq | To: 3Dp5qE6LuZxyKQavGWpvA8r8GWDJCeg89g | |||
| 26.05.2022 18:52:48 | |
316 BTC | $ 9 296 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ny0nnvmgckvdqghtp37qewfjdj9hnpxtg6a6 | To: bc1q675cultuy22hqr9vpxn26kaauhwqz8zu0yngh9 | |||
| 26.05.2022 18:52:48 | |
260 BTC | $ 7 635 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhn0yj5c7s8t974fvfy2uw4derpf30nq6yptc | To: bc1qrjgdwkaxx7veu89fjng4nggygc8gmnhzhkewgp | |||
| 26.05.2022 18:52:48 | |
203 BTC | $ 5 980 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumks7t3w9pftepapteux3ud0us99evwapq8f92 | To: bc1qldcnhqllf9hk4ajhpmuvwp0lcwdc3jtytuwh8c | |||
| 26.05.2022 18:52:48 | |
253 BTC | $ 7 453 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LBw6Z8S5Mc7jLQ96KVndbewzDQPf6sNZm | To: 3AR67maPY9w9iBRjShtgsxdpDZaVt9hBeM | |||
| 26.05.2022 18:52:48 | |
223 BTC | $ 6 567 313 | (unknown) | (unknown) |
| Type: transfer | From: 35yxcB1pLEAjf3G4tLwLM7uC1MEEX9RaU5 | To: 31i1uXsj8QmY3sA6M4ZnrGDDvsR31jk8bP | |||
| 26.05.2022 18:52:48 | |
175 BTC | $ 5 142 332 | (unknown) | (unknown) |
| Type: transfer | From: 35V9mhN5CAxa9msXVrFKFwc6i6LSzPabkC | To: 3CUR2ec9krSuqSoDgyM2BkkT2o4DWUMWaC | |||
| 26.05.2022 18:52:48 | |
185 BTC | $ 5 450 303 | (unknown) | (unknown) |
| Type: transfer | From: 3BAPk7BaZ8TgwsTmgdbUkdNiZKGgZQ6yMh | To: 3DxTipr2qBWLRL17t3GQ2b9FoAzMDo8HNW | |||
| 26.05.2022 18:52:48 | |
209 BTC | $ 6 136 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QY2ZkwNKQrk7UCtxshrhMvEyK16RvSTbv | To: 3FpdG7c5qpbVzrRSNTctCRuJzLa5T5tYS9 | |||
| 26.05.2022 18:52:48 | |
285 BTC | $ 8 395 673 | (unknown) | (unknown) |
| Type: transfer | From: 34T4fMJKwBhPvU15u9Asr8P6kR6aKmBpfj | To: 3JWJDj5jEat7rsHkpLCpt7is4CF5CiX7yf | |||
| 26.05.2022 18:52:48 | |
274 BTC | $ 8 050 901 | (unknown) | (unknown) |
| Type: transfer | From: 33NZ3cLJqAkW1wkr3nPEieUBmrXqTwCHwb | To: 3A5UyqG3sXGcy9BZbDen3jCEvfKusssJYi | |||
| 26.05.2022 18:52:48 | |
177 BTC | $ 5 199 244 | (unknown) | (unknown) |
| Type: transfer | From: 32PD8FX1Z5bCwy3qd47G3ZD9mKPJMXDiF6 | To: bc1qcsr4075964havdld26e54vj66dkg8vk2ukd74n | |||