Whale movements
Last update: 26.08.2026 06:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 17:14:33 |  |
287 BTC | $ 8 467 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KPvuLFWLoo5AewFK8swJfbwnNE89mz3ZK | To: bc1qez9mzceyt2r3yvcegagtvpnrezdmnxzpxwt4fy | |||
| 26.05.2022 17:14:33 | |
300 BTC | $ 8 855 569 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.05.2022 17:14:33 | |
325 BTC | $ 9 593 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 26.05.2022 17:14:33 | |
281 BTC | $ 8 287 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gvm4r4u3ypdj203evddkngh2yl9nt6wsd0derlvqprnscttejcstdtatt | To: bc1qs7w3uacej6v7wwf5v3w5v9v6cacjl7m70qlu4ls5uakpq3vkmygshzzyml | |||
| 26.05.2022 17:14:33 | |
500 BTC | $ 14 759 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gvm4r4u3ypdj203evddkngh2yl9nt6wsd0derlvqprnscttejcstdtatt | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 26.05.2022 17:14:33 | |
2 500 BTC | $ 73 796 410 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nkez2n53na2u2aprrpsacrvvlwy6wv6w4w9c8 | |||
| 26.05.2022 17:14:33 | |
243 BTC | $ 7 176 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2022 17:14:33 | |
233 BTC | $ 6 870 928 | (unknown) | (unknown) |
| Type: transfer | From: 1Bzzsonmyw4mv4GKjwgPJvjRLVRu3Q4Bh | To: 1G8FYNCxU7NtoiUn76pT8toJphepaxRyE4 | |||
| 26.05.2022 17:04:02 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.05.2022 17:00:30 | |
7 126 549 BUSD | $ 7 126 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 16:57:56 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | |||
| 26.05.2022 16:54:00 | |
6 000 ETH | $ 11 167 507 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.05.2022 16:47:54 | |
2 425 BTC | $ 71 038 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKNVZj9ZfwqRRPcnHuPi84cimxGsc9QY2 | |||
| 26.05.2022 16:47:54 | |
209 BTC | $ 6 115 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0veyc9rv9p2n65wcnzettwqvqg70qhm0q7n8st | To: 33wWz1ACGtq6JFF3fbnoJRYvATwnJc4jDb | |||
| 26.05.2022 16:47:54 | |
243 BTC | $ 7 130 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2022 16:45:18 | |
240 BTC | $ 6 991 914 | (unknown) | (unknown) |
| Type: transfer | From: 13UPsm4NBufJVPVtVyhKRdm4kLtz9fYLe8 | To: 1Bzzsonmyw4mv4GKjwgPJvjRLVRu3Q4Bh | |||
| 26.05.2022 16:45:18 | |
1 120 BTC | $ 32 681 016 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn57n4gd880r9zahn00j6qpgfwna8grr2wd5ggzht7e7ral0mwuyqlsmczr | |||
| 26.05.2022 16:45:18 | |
189 BTC | $ 5 498 710 | (unknown) | (unknown) |
| Type: transfer | From: 17YrVScpVnRQQmPzjaSTft2cwMSma1wYdN | To: 1NsaFNhBLy3XV3Sunci12JcyVwRJgSbwAX | |||
| 26.05.2022 16:45:18 | |
185 BTC | $ 5 405 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnstx2ls9dwf0cxe34yy6r4n9z65anmlrnhpyr | To: bc1ql8c2zvznvml3f2jhe8nkuveanqg7k70rdy2u3v | |||
| 26.05.2022 16:45:18 | |
175 BTC | $ 5 104 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq0ulqk7n0ttj4029c6fuvjmjdqpnjt5kx62xn | To: bc1qhmup7c267n9j0phhya04p4sqgacls2jvhzzfem | |||
| 26.05.2022 16:45:18 | |
584 BTC | $ 17 033 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ezcydpx9afj0zzp99s2nqf749qln4rpwf4z0w | To: bc1qxvrufreeumlpakcvm0k3zf6qekskmq3fafm48e | |||
| 26.05.2022 16:45:18 | |
563 BTC | $ 16 414 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgs20rh7w7pz89jk9us6hhu8xl8up9s2y2hdvk | To: 3FGryBcXq76wEhXnWb1htqfP4FmpPvPGkw | |||
| 26.05.2022 16:45:18 | |
563 BTC | $ 16 414 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgs20rh7w7pz89jk9us6hhu8xl8up9s2y2hdvk | To: 3FGryBcXq76wEhXnWb1htqfP4FmpPvPGkw | |||
| 26.05.2022 16:45:18 | |
204 BTC | $ 5 942 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehv6cggl7lpqwa9lppmnx3exkxymf3mtgt3xs8 | To: 33eSJtJQf4BYw2rqhUQJ5xgnWptUcDAtf2 | |||
| 26.05.2022 16:45:18 | |
172 BTC | $ 5 031 047 | (unknown) | (unknown) |
| Type: transfer | From: 33sNSm6f8ymHHVK2o9uuUK2MnjgqSjhiJG | To: 34PAj6nsRNK62m4uBA7Uh4Fo6Y6s6PzpKZ | |||
| 26.05.2022 16:45:18 | |
180 BTC | $ 5 255 859 | (unknown) | (unknown) |
| Type: transfer | From: 39cEmGAMQG4Mv4qrhtNxD8MLbEV7DXjqoc | To: 3Mvn5zs5qmHHmeFSnoHexr6QCwYWNNkYSr | |||
| 26.05.2022 16:45:18 | |
246 BTC | $ 7 180 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTTkGynRYd4y187nTRbetDvs9Qs413qU | To: 39z7HgE4x7qr82vmM1MGrMRQicpG3aSgfo | |||
| 26.05.2022 16:44:07 | |
5 967 148 USDT | $ 5 967 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:56 | |
6 162 946 USDT | $ 6 162 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:42:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:39:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:37:18 | |
833 BTC | $ 24 230 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmkzdq68ylv5t8x5jmwy7vh0a7k4vct8g2rfynxdmkdj02rnrhyswljx5e | To: bc1q9ke8la2gltyl5ky2ymudwffxvkfw2czq4s5uzdct7x4gnxzyhyts6cxun3 | |||
| 26.05.2022 16:37:18 | |
1 049 BTC | $ 30 514 808 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdnvs0yrp7sw3q2wead5y590uky7qav4vhqjvfe62ufy9zeppaqq3jswan | |||
| 26.05.2022 16:37:18 | |
781 BTC | $ 22 701 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qycavzy3ttkcyqe7jjdzsqsvhlcdgkcesrpjquskxapuxztf0v2ws62c6gg | To: bc1q8gvm4r4u3ypdj203evddkngh2yl9nt6wsd0derlvqprnscttejcstdtatt | |||
| 26.05.2022 16:37:18 | |
198 BTC | $ 5 762 926 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 26.05.2022 16:37:18 | |
201 BTC | $ 5 848 274 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.05.2022 16:37:18 | |
373 BTC | $ 10 835 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AkQkrZ8GFTJoJeURJwY9Kwcih8ZePbxbw | To: bc1qvavl555zv4qmcu6y6jy9q6xtmpqwha8ksr2a4p | |||
| 26.05.2022 16:37:18 | |
397 BTC | $ 11 544 449 | (unknown) | (unknown) |
| Type: transfer | From: 34hKg5veo6eFxAPJetvp2agLYzaKVYMbru | To: bc1q0y6x7guzc92eqk2jd0jhylt73v4dyercc4alnl | |||
| 26.05.2022 16:37:18 | |
369 BTC | $ 10 731 672 | (unknown) | (unknown) |
| Type: transfer | From: 353NpmeezdbihJswvqS26KQNhSH2dhhJee | To: bc1qwddg4q73ct7h8n0tj46v92wzux5ychl020knkc | |||
| 26.05.2022 16:37:18 | |
392 BTC | $ 11 387 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NpwrebqH6qeYW5rFDsrAuNNE7qwC4R1NR | To: bc1qmkyjy7avwhjed488h3spj5mfx2jmzxaadkvtlu | |||
| 26.05.2022 16:37:18 | |
392 BTC | $ 11 387 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NpwrebqH6qeYW5rFDsrAuNNE7qwC4R1NR | To: bc1qmkyjy7avwhjed488h3spj5mfx2jmzxaadkvtlu | |||
| 26.05.2022 16:37:18 | |
471 BTC | $ 13 707 421 | (unknown) | (unknown) |
| Type: transfer | From: 39xGHTKbE7hjTqtgNte1k9Em2bQYwJML1T | To: bc1q5v44ha5a8ma3ty50ymnylq5ma7pjda67q0v2vr | |||
| 26.05.2022 16:37:18 | |
447 BTC | $ 12 986 512 | (unknown) | (unknown) |
| Type: transfer | From: 35FNLHPY2QzDz33iwtWy7GV8ogw8SYsUu2 | To: bc1qn066ne8zh5dadlczcgny3a933ltg0u4hg0ap9c | |||
| 26.05.2022 16:37:18 | |
399 BTC | $ 11 610 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm55BtovTyZUUR68ZzZbNHAPJsNxcmLA6 | To: bc1qpfm7p5x5u67gjgy0l43xq9v7gdy3nshpzrt6u6 | |||
| 26.05.2022 16:37:18 | |
369 BTC | $ 10 729 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QMb3imMwHVW6Nhb4rag83AW34X3nanB5n | To: bc1qzp966v4t68qxv2zdc05sdszdfdfas4zz75mc8q | |||
| 26.05.2022 16:37:18 | |
472 BTC | $ 13 736 392 | (unknown) | (unknown) |
| Type: transfer | From: 39d34QamYMPUoVZRF9XegUQgMY23o5W34T | To: 3D1DUUjhKh2wnTcMvYZBwvDj8KnTaFAKjy | |||
| 26.05.2022 16:37:18 | |
358 BTC | $ 10 410 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Du2mVCt4wiYZ4Y4yerzAdZ5DLafegdLmQ | To: 3MXoRdDSyumeE4imgmWKKevvrEhhHikXPH | |||
| 26.05.2022 16:37:18 | |
338 BTC | $ 9 818 145 | (unknown) | (unknown) |
| Type: transfer | From: 35Duu4psVZmJ4zBcC61GvHnmM675bBBEUf | To: 33uRDfcH9Ks2tkMcYvQUcgVP1tfRQ7UcSa | |||
| 26.05.2022 16:37:18 | |
423 BTC | $ 12 296 396 | (unknown) | (unknown) |
| Type: transfer | From: 39ERsdtY5qop9wutCSBJUTSmeauN3Npznv | To: 38785J5Akj1GaN7SxfDhM3f2z2wxUmig9x | |||
| 26.05.2022 16:37:18 | |
375 BTC | $ 10 904 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MmrW1adxdJAjtLK9N3zNQLuu7afJUNMQG | To: 3F7dEkADrQh9GSt8y9YYqW9NhHKioUBMWS | |||