Whale movements
Last update: 26.08.2026 06:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 18:33:57 |  |
391 BTC | $ 11 659 283 | (unknown) | (unknown) |
| Type: transfer | From: 38FKsbfrztJVmBGJpqFCt594iZV7fn1YGF | To: bc1q2mnu7ff645ddyus4xeay4wcmdyqmmtl85ejxu5 | |||
| 26.05.2022 18:33:57 | |
3 398 BTC | $ 101 192 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ3ZggL33ivyknQekZeXk1Fksye7bWHZZ | To: bc1qtg20zcpv8w5lfyhztfl3nw9gnunma7ermq9v7g | |||
| 26.05.2022 18:33:57 | |
992 BTC | $ 29 537 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BZgd1pppfVVXnseSUxZEHW3vDQuXyW7a3 | To: bc1qqdenlh88mx7ek8mf2mrptpt7he3nhxwshwdr7x | |||
| 26.05.2022 18:33:57 | |
818 BTC | $ 24 351 818 | (unknown) | (unknown) |
| Type: transfer | From: 36JKK16XGEjXUUUud9Y2Uhc7T11FrUuRWe | To: bc1qqm4azswangaa4scp8gn9e9v73nwclj4yd0at3f | |||
| 26.05.2022 18:33:57 | |
1 593 BTC | $ 47 438 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NVqFnzLP3WVabFUGwurSVwn3gh6TizmNL | To: bc1qm3xtja6qq7vlt8ndjvu5yjujmqd4v84t6h7ck8 | |||
| 26.05.2022 18:33:57 | |
250 BTC | $ 7 455 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JayDERCVuZh8ZrYaqFeS6TRMcSUAQeSZs | To: bc1qljunmcsatd72kjy33u8sq70enl72pc5dzdk0aq | |||
| 26.05.2022 18:33:57 | |
294 BTC | $ 8 765 174 | (unknown) | (unknown) |
| Type: transfer | From: 32nrJvqpvfdQ1uymygyPgMoZaDVRPdTt26 | To: bc1q9yf0vlyhrmwd4ak674pjga4769y5sqjct3zay2 | |||
| 26.05.2022 18:33:57 | |
329 BTC | $ 9 791 992 | (unknown) | (unknown) |
| Type: transfer | From: 398KaQJYrJTMm5qLx84rnL9Dnju2mAC9pt | To: bc1q08ppp7lqvlayveq69edw0zdnxfvpvd2p7ynn6c | |||
| 26.05.2022 18:33:57 | |
1 764 BTC | $ 52 547 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DM1wiriePh1NDi6gYFfvAJgqh1Z9nynAs | To: bc1q6fxya4tw0w76j5x2u89ed4ptadywxu5uywc2e2 | |||
| 26.05.2022 18:33:57 | |
817 BTC | $ 24 321 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp5FyY6B2Dxw4D6gmJf5ojJSsDTHBMmey | To: bc1q5fjv3p7kdtvlllxjwylxm7rxusgwzr63x7dj0u | |||
| 26.05.2022 18:33:57 | |
3 256 BTC | $ 96 968 080 | (unknown) | (unknown) |
| Type: transfer | From: 35FNuuQDWVDKCFvTFB8TwzWHXSMep74BV5 | To: bc1qf867d2erkch7v38cq6tddswkv8tgtrrdenuzvc | |||
| 26.05.2022 18:33:57 | |
182 BTC | $ 5 421 209 | (unknown) | (unknown) |
| Type: transfer | From: 1Keayv2oj5E1iLvCZdmsQ3FgvRiHjsSd95 | To: 17hmsYCX5G2arACmUqF838xf8byadQe58g | |||
| 26.05.2022 18:33:57 | |
260 BTC | $ 7 731 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LX64WEA4q4UP5Sk9apLU8M7fzbux4oEkM | To: bc1qavhn0yj5c7s8t974fvfy2uw4derpf30nq6yptc | |||
| 26.05.2022 18:33:57 | |
311 BTC | $ 9 272 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 26.05.2022 18:29:29 | |
560 BTC | $ 16 655 882 | (unknown) | (unknown) |
| Type: transfer | From: 34xv8LTPKfT5cKaLp4EgW1B1EzdctWMZzo | To: bc1q9fah5jljrf52yh3l5j2vl7d6svmp54yzezwcqn | |||
| 26.05.2022 18:29:29 | |
300 BTC | $ 8 926 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.05.2022 18:29:29 | |
232 BTC | $ 6 896 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2022 18:29:29 | |
232 BTC | $ 6 899 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.05.2022 18:29:29 | |
232 BTC | $ 6 899 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.05.2022 18:28:34 |  |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.05.2022 18:18:14 | |
5 017 419 GUSD | $ 5 043 742 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2022 18:13:10 | |
5 992 165 USDC | $ 5 992 165 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 26.05.2022 18:14:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 26.05.2022 18:11:16 | |
8 100 553 USDT | $ 8 100 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 18:02:48 | |
8 806 198 USDT | $ 8 806 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 17:57:56 | |
5 520 081 USDT | $ 5 520 081 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.05.2022 17:48:32 | |
1 635 BTC | $ 47 799 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy89prf0ws20smm83k90az6av0dd6syghvlezdvac02qfkqqypxnq77arnw | |||
| 26.05.2022 17:48:32 | |
1 063 BTC | $ 31 082 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn57n4gd880r9zahn00j6qpgfwna8grr2wd5ggzht7e7ral0mwuyqlsmczr | To: bc1q4p5shtknq7l4wr6e6c03p0j9c7yv5mjmxc0jdr42zw8c298rftmqnhg7el | |||
| 26.05.2022 17:48:32 | |
373 BTC | $ 10 892 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvavl555zv4qmcu6y6jy9q6xtmpqwha8ksr2a4p | To: 3ADXT1YiFixj3oSP3YQJ3NVcswDcFF2pnm | |||
| 26.05.2022 17:48:32 | |
366 BTC | $ 10 692 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnylaf2k0xv89hfvvctfvmj2qcqzve35u2z97l4 | To: 3Qk4Vv31t9yEWcpGuJ79yzcUf4JGTPmSFY | |||
| 26.05.2022 17:48:32 | |
369 BTC | $ 10 775 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp966v4t68qxv2zdc05sdszdfdfas4zz75mc8q | To: 38z2ovBG8AtkUfaobsDaPApasw4jB2J3Pi | |||
| 26.05.2022 17:48:32 | |
369 BTC | $ 10 774 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwddg4q73ct7h8n0tj46v92wzux5ychl020knkc | To: 3PecVMCYBRe4EZR1Kw7wmJYejvAkevpt7F | |||
| 26.05.2022 17:48:32 | |
274 BTC | $ 8 001 615 | (unknown) | (unknown) |
| Type: transfer | From: 35QYxePEZqrpmvCNHrk2mQF9BQaGSw3CVF | To: 3FR4atTiZQnU7xGuW4x4GsamSE95A6Prq6 | |||
| 26.05.2022 17:48:32 | |
209 BTC | $ 6 100 747 | (unknown) | (unknown) |
| Type: transfer | From: 35XPBfPePUq4uFbzTJ5ggWYFPQTrW31YzW | To: 3ByzoHQWAEhSM4AYES5GqyzYbYwEamhYCo | |||
| 26.05.2022 17:48:32 | |
358 BTC | $ 10 461 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HPiR3uXJfZms8iE283agzWDdXTU3TuTBR | To: 3EfRb4suiMo6TdbqFkgvnU6Cym3dPvhJKz | |||
| 26.05.2022 17:48:32 | |
257 BTC | $ 7 517 281 | (unknown) | (unknown) |
| Type: transfer | From: 3J8bMQkEjPCS3fhN4fzPgmMQsS9rL2Zyqe | To: 3FnxAHtY2psfJdEm3fPCP98W46qCAwbHjj | |||
| 26.05.2022 17:48:32 | |
287 BTC | $ 8 386 455 | (unknown) | (unknown) |
| Type: transfer | From: 36wKaB5sDUG8BNgkmJtAcLAqBavLMFvApo | To: 3GHTerthRZPVijHZ4bU12jv6qzYHU3CC34 | |||
| 26.05.2022 17:48:32 | |
306 BTC | $ 8 936 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H2aFqEBiovbfXE7KQeh95qm3tv2qm5Fo6 | To: 3542A5Jd9YfitsuYkjzToci9YdqU6kZjFF | |||
| 26.05.2022 17:48:32 | |
246 BTC | $ 7 179 423 | (unknown) | (unknown) |
| Type: transfer | From: 3JK5cEqPZAoDSFPjhXcBEfEGGr2A4fjdoE | To: 3BuMn5EPXxvijbGyvFG4cPLbBi6QsSTEtR | |||
| 26.05.2022 17:48:32 | |
324 BTC | $ 9 461 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EDtrX2HasXwPjPjcqYhsbgXUpog1gMwzb | To: 34D8oAitKMJYMaNTCERs1rVcBT8JRNsmAy | |||
| 26.05.2022 17:48:32 | |
331 BTC | $ 9 688 515 | (unknown) | (unknown) |
| Type: transfer | From: 36hELQH4g4HXmz8au8LwvnWfDE5PRdT7oo | To: 398KaQJYrJTMm5qLx84rnL9Dnju2mAC9pt | |||
| 26.05.2022 17:48:32 | |
337 BTC | $ 9 863 607 | (unknown) | (unknown) |
| Type: transfer | From: 3PLZ181MnoCFxPPHR3RW1s3Zxo65NbV5jC | To: 3NQnxTtjX2dNXoDbr8ddTGeHNwF4EEjh4G | |||
| 26.05.2022 17:48:32 | |
255 BTC | $ 7 465 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Av2FzJZSeGBMPKrfA6NqEpvyeESPmY2AF | To: 3NRNqiMsLZ2pFaGbcGCf4QwMR2XBoFg9YH | |||
| 26.05.2022 17:48:32 | |
310 BTC | $ 9 057 491 | (unknown) | (unknown) |
| Type: transfer | From: 3CtMmGtnU7HPzLubBhVq6bzDdGHXKuKUhk | To: 33HgmjTVrfz2Vij2ej57JGtzqnBNuyRrnr | |||
| 26.05.2022 17:48:32 | |
396 BTC | $ 11 570 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QV1UGi8e7NDmNJjikgxH5cvDgNqVkDYMS | To: 3E4FLNomhH6GUiCvUBdPEvX1kUKz7UFAmr | |||
| 26.05.2022 17:48:32 | |
260 BTC | $ 7 592 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Fag9A8r1b82y6khHhsE59vY37qnBqcbdG | To: 3LX64WEA4q4UP5Sk9apLU8M7fzbux4oEkM | |||
| 26.05.2022 17:48:32 | |
241 BTC | $ 7 041 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PfeLet8aQqno5bNrRrFKCrj9G4cGqX9EB | To: 3P7rsitdLtzFRCqqRfDKfAGGy4ktMqGFPU | |||
| 26.05.2022 17:48:32 | |
179 BTC | $ 5 224 953 | (unknown) | (unknown) |
| Type: transfer | From: 32GJTiuHzzcD8qdF3364NUvwH9PW51bmX2 | To: 3FXL9omy3aSx6uiMcv8Guq8AcJokhSqGdg | |||
| 26.05.2022 17:48:32 | |
250 BTC | $ 7 319 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KTpcydPM5vSiRFBivBscCEoUXxPUsfh7w | To: 3JayDERCVuZh8ZrYaqFeS6TRMcSUAQeSZs | |||
| 26.05.2022 17:48:32 | |
344 BTC | $ 10 061 941 | (unknown) | (unknown) |
| Type: transfer | From: 3QUHuQhW8qENwjrtHkU98RziQEsgkMeTq2 | To: 3PpqBWQL9ZC25QXtwusyVNNy2LFDooTMHb | |||