Whale movements
Last update: 26.08.2026 06:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 17:32:33 |  |
316 BTC | $ 9 289 327 | (unknown) | (unknown) |
| Type: transfer | From: 38KMXNNeRUujB3dntvbyd98BcBsGyeYpGd | To: 3N8rVE1ivz8yft8TGJdLthAyWLrk5us7pu | |||
| 26.05.2022 17:32:33 | |
237 BTC | $ 6 963 552 | (unknown) | (unknown) |
| Type: transfer | From: 37pHdL3Z1NdWDymEGcPw495Hd3kzm8EQzg | To: 3Qqt7mUuWP6Xp6obYhAfo5PQRQd2DE2ynS | |||
| 26.05.2022 17:32:33 | |
209 BTC | $ 6 134 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FBaK18WMHTs7bVTvTJdxH2iFn874CG3zy | To: 35XPBfPePUq4uFbzTJ5ggWYFPQTrW31YzW | |||
| 26.05.2022 17:32:33 | |
337 BTC | $ 9 917 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Adkyp8EULmKQwVUwAXMN32oYZSUmaq5YZ | To: 3PLZ181MnoCFxPPHR3RW1s3Zxo65NbV5jC | |||
| 26.05.2022 17:32:33 | |
255 BTC | $ 7 506 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Jon1W7wfJ7ctLeZbHugXfFAPcnQBcwopo | To: 3Av2FzJZSeGBMPKrfA6NqEpvyeESPmY2AF | |||
| 26.05.2022 17:32:33 | |
223 BTC | $ 6 562 868 | (unknown) | (unknown) |
| Type: transfer | From: 35tXudD1FMYiR89BZy3bpY8mti6feHtfh1 | To: 36zAkE2q9BVYHWU6v34tYHHdx9FA8oMtts | |||
| 26.05.2022 17:32:33 | |
331 BTC | $ 9 741 863 | (unknown) | (unknown) |
| Type: transfer | From: 3A1HmXxXSqs3obC6TFjeQ7LqPSTLiF7gmX | To: 36hELQH4g4HXmz8au8LwvnWfDE5PRdT7oo | |||
| 26.05.2022 17:32:33 | |
175 BTC | $ 5 140 198 | (unknown) | (unknown) |
| Type: transfer | From: 382Y4wktHCxrixBi5mcqmCszUyLn5GU8AC | To: bc1qryv5y3uc2tf07kzjv95z4syndke5wqfscce9hs | |||
| 26.05.2022 17:32:33 | |
185 BTC | $ 5 446 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LuoFCk2HNbnvJadZz7tvNkqxPsxugpnV7 | To: bc1qes6ygupx76wk3fuqfe8j53sgvugld9gyslpwxd | |||
| 26.05.2022 17:32:33 | |
294 BTC | $ 8 652 752 | (unknown) | (unknown) |
| Type: transfer | From: 3P5VoT1PdMieCNAHsAuULqChu7V2F1UQqH | To: bc1qync5dkwsedxpqzmnaaj7h2f9pev3qshgrmcm8l | |||
| 26.05.2022 17:32:33 | |
287 BTC | $ 8 432 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez9mzceyt2r3yvcegagtvpnrezdmnxzpxwt4fy | To: 36wKaB5sDUG8BNgkmJtAcLAqBavLMFvApo | |||
| 26.05.2022 17:32:33 | |
243 BTC | $ 7 143 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.05.2022 17:32:33 | |
243 BTC | $ 7 144 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 17:30:19 |  |
5 812 816 USDT | $ 5 812 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 17:29:58 | |
6 200 000 BUSD | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 17:26:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 17:21:21 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 17:20:30 | |
20 000 ETH | $ 37 465 052 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.05.2022 17:16:51 | |
20 000 ETH | $ 37 432 028 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 26.05.2022 17:15:30 | |
6 200 000 BUSD | $ 6 200 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 17:14:33 | |
518 BTC | $ 15 287 995 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa77evtt4ppcr3prrryrt8chetycgfcwet3wsvpkx545nyr5ftv4qlqle5w | |||
| 26.05.2022 17:14:33 | |
721 BTC | $ 21 288 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjpl6hp4m83yw6yyzx8092cze6zt3y940qa0cjh72uzfqr4d67dsgpufus | |||
| 26.05.2022 17:14:33 | |
182 BTC | $ 5 382 143 | (unknown) | (unknown) |
| Type: transfer | From: 1NsaFNhBLy3XV3Sunci12JcyVwRJgSbwAX | To: 1Keayv2oj5E1iLvCZdmsQ3FgvRiHjsSd95 | |||
| 26.05.2022 17:14:33 | |
260 BTC | $ 7 674 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9zd05jdau52x0xsq6e5qf85ke9aywanskgnzk | To: bc1q2eptz9xm2aetc3ag5dwcqc08hh9ht5qy6ht49c | |||
| 26.05.2022 17:14:33 | |
1 037 BTC | $ 30 602 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrdnvs0yrp7sw3q2wead5y590uky7qav4vhqjvfe62ufy9zeppaqq3jswan | To: bc1qwrnltt9zprs8ll2vug6n3t43lp2kzsruvjp3xrwrt3y6tmzjqlps3y0rtf | |||
| 26.05.2022 17:14:33 | |
1 028 BTC | $ 30 331 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqe67geczkdgr6xd09mk4zeqm7035cj3vqm0tsymx2jzmdrr2hhqmlx68w | To: bc1q5maeef8cf44cu0szemvy9xtdyj6q5pmecc289t4ncsqpwkpxezkqzsg8e5 | |||
| 26.05.2022 17:14:33 | |
310 BTC | $ 9 160 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqfgx8tmz6mkgjg573ga3cydelxkdppmwqwl6z | To: bc1qzysnevlmkhcjlgyssa2v7d87juxxfts0e5978j | |||
| 26.05.2022 17:14:33 | |
345 BTC | $ 10 178 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq88tau3qq9g2w8el2prp3d8chgvh4q4gd8qakj | To: 3G47oWAtZ5p57mdBpNCqNgHhnBVgqDVDnw | |||
| 26.05.2022 17:14:33 | |
185 BTC | $ 5 469 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8c2zvznvml3f2jhe8nkuveanqg7k70rdy2u3v | To: 3LuoFCk2HNbnvJadZz7tvNkqxPsxugpnV7 | |||
| 26.05.2022 17:14:33 | |
175 BTC | $ 5 164 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmup7c267n9j0phhya04p4sqgacls2jvhzzfem | To: 382Y4wktHCxrixBi5mcqmCszUyLn5GU8AC | |||
| 26.05.2022 17:14:33 | |
237 BTC | $ 7 002 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj30ev2v44vctzu3umhvt0848uz8y6vwqjx8ml | To: 37pHdL3Z1NdWDymEGcPw495Hd3kzm8EQzg | |||
| 26.05.2022 17:14:33 | |
251 BTC | $ 7 403 181 | (unknown) | (unknown) |
| Type: transfer | From: 3D8fvyDFNTosmuYkvbKLWF8MkAxwVenRrX | To: 34eKBPvFTd2FxX6NAMV3ccfqyESt2AQHun | |||
| 26.05.2022 17:14:33 | |
274 BTC | $ 8 089 200 | (unknown) | (unknown) |
| Type: transfer | From: 3A1AdjX7zS32jrANnf4F4YuKBhHVzMQFRW | To: 33PiSBNWJCVY83wJX1HXqeTcovkHjv6TKM | |||
| 26.05.2022 17:14:33 | |
338 BTC | $ 9 967 178 | (unknown) | (unknown) |
| Type: transfer | From: 33uRDfcH9Ks2tkMcYvQUcgVP1tfRQ7UcSa | To: 3Adkyp8EULmKQwVUwAXMN32oYZSUmaq5YZ | |||
| 26.05.2022 17:14:33 | |
204 BTC | $ 6 013 936 | (unknown) | (unknown) |
| Type: transfer | From: 33eSJtJQf4BYw2rqhUQJ5xgnWptUcDAtf2 | To: 3PbvcBTXSAsjvfFGVWyXNsBu7Y9cLmGtQY | |||
| 26.05.2022 17:14:33 | |
241 BTC | $ 7 123 857 | (unknown) | (unknown) |
| Type: transfer | From: 39toMCBAW3WFef6HBhRK4z9XYptcSkyQSM | To: bc1q2x74k8nnp4024lyc0wf8fgr2zz28deepr9ct2w | |||
| 26.05.2022 17:14:33 | |
307 BTC | $ 9 048 848 | (unknown) | (unknown) |
| Type: transfer | From: 37Ld1rFrNPP4m5cwKE7TDi7LEzUvYjcA7y | To: 3Dp2cwbExQKTa9couaBGiq5ivaCsqTfnHU | |||
| 26.05.2022 17:14:33 | |
294 BTC | $ 8 688 755 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVaUCHGnDN9X6sxDqXw5oo33cM6pcuK2 | To: 3P5VoT1PdMieCNAHsAuULqChu7V2F1UQqH | |||
| 26.05.2022 17:14:33 | |
209 BTC | $ 6 162 759 | (unknown) | (unknown) |
| Type: transfer | From: 33wWz1ACGtq6JFF3fbnoJRYvATwnJc4jDb | To: 3FBaK18WMHTs7bVTvTJdxH2iFn874CG3zy | |||
| 26.05.2022 17:14:33 | |
317 BTC | $ 9 344 313 | (unknown) | (unknown) |
| Type: transfer | From: 389FGqGWykeLjf1sYq2oKpUxWhbqF5519n | To: 38KMXNNeRUujB3dntvbyd98BcBsGyeYpGd | |||
| 26.05.2022 17:14:33 | |
324 BTC | $ 9 568 608 | (unknown) | (unknown) |
| Type: transfer | From: 3D2NFysL9YMWBMavmFNNFDEW8DMzANvSyp | To: bc1qqx2plhu55sf8pccw8apathpjy9usxzv59d9t5z | |||
| 26.05.2022 17:14:33 | |
180 BTC | $ 5 317 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvn5zs5qmHHmeFSnoHexr6QCwYWNNkYSr | To: 3G4JxHK7b1iM8uEuhDdNSuMwwaeCCE5pG8 | |||
| 26.05.2022 17:14:33 | |
286 BTC | $ 8 436 906 | (unknown) | (unknown) |
| Type: transfer | From: 34b2Hh6KZ8JNmfX9kNsyqDQwtdxQ7KVny3 | To: 37cZCCXYkRkMe8oQQM6nnFmGZcCfKwUibk | |||
| 26.05.2022 17:14:33 | |
332 BTC | $ 9 798 060 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHB1k7ggty3mfKiZ445QggYL2nN7ojVd | To: 3A1HmXxXSqs3obC6TFjeQ7LqPSTLiF7gmX | |||
| 26.05.2022 17:14:33 | |
224 BTC | $ 6 597 404 | (unknown) | (unknown) |
| Type: transfer | From: 31nNBpX19dYeVZQE4KgWceXxkCcZcTQYYK | To: 35tXudD1FMYiR89BZy3bpY8mti6feHtfh1 | |||
| 26.05.2022 17:14:33 | |
256 BTC | $ 7 562 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GfPT4BGkSg5hDxTRHALcvA1MvkZoTzMJH | To: bc1q8wtw6c9nw3vmqh9245mw9tm9uxqwtsr9stp65w | |||
| 26.05.2022 17:14:33 | |
246 BTC | $ 7 261 736 | (unknown) | (unknown) |
| Type: transfer | From: 324BKERqccBA2D6eL13Nanha7FC1bjnrM2 | To: bc1q2hh7x8tyejxvkne4h9mr6dylk2wgwyyydaupz8 | |||
| 26.05.2022 17:14:33 | |
256 BTC | $ 7 547 891 | (unknown) | (unknown) |
| Type: transfer | From: 35wLQbgBrwXHX1hkKTt54ReF9MtE6NoSZR | To: 3Jon1W7wfJ7ctLeZbHugXfFAPcnQBcwopo | |||
| 26.05.2022 17:14:33 | |
262 BTC | $ 7 741 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Drrbq8AdQvUD6PfWkN9QUz8qR2YuAYQTy | To: bc1qrzpx24jwseye2urj8fc25ylkz5jkjhz64esyrl | |||
| 26.05.2022 17:14:33 | |
257 BTC | $ 7 600 274 | (unknown) | (unknown) |
| Type: transfer | From: 381iRftPasCtWyKHWzu1kc7oMGBzmZhTJq | To: bc1qhtjqxjf7p7tjlrk8lrl2puyqqcd7cf2z9vdm0m | |||