Whale movements
Last update: 26.08.2026 06:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 16:37:18 |  |
243 BTC | $ 7 080 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.05.2022 16:36:14 |  |
8 479 908 USDT | $ 8 479 908 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.05.2022 16:36:04 | |
6 275 496 USDT | $ 6 275 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 16:36:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 16:34:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 26.05.2022 16:28:46 | |
20 000 ETH | $ 37 236 600 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2022 16:16:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.05.2022 16:12:57 | |
289 BTC | $ 8 425 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29wlmty5tj0tws5k829qxesf4qur8s2ux4je86 | To: bc1qlw7cz00mm0zth3szek97h0j9nh2y0238dxmnc8 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 722e7b163563c595c51f2c333f482294c84d4cb1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 78c23912b8c2d93437643a9b6b723deb5a5207d0 | |||
| 26.05.2022 16:12:10 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9265b91af6fd4f62a781c597763271c30f03c8ca | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e40f592283d9f5c6b34c3ee39aa0fc9b2991185a | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 231bf56d99b1fffaf83b0f95e74d985496912b55 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 248d64ca1d4dec48d6085c2812255d7ca0a1c11d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a1b8735da8b7b90500ee64db0589fdde06483e2d | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 09e93a5605c567436b0ec8aed09afef406f3ba41 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: faa3fc64bc73b213191891cb1df64ef2717cd00c | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 631cb7ece676c686159a6728739f9e356fcc3680 | |||
| 26.05.2022 16:11:21 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 | |||
| 26.05.2022 16:11:14 | |
422 BTC | $ 12 262 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt7qcfl9secruqgnqnx826ynda6adgdst480hqclryvqssm69d2qajjhgz | To: bc1q42wktnqeptwn4dpve8lm3dv54t2ux9f4997gmy4wefkrdu050wjqk0qe5f | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | |||
| 26.05.2022 16:10:28 | |
7 274 973 USDT | $ 7 274 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a88ef6b9987980b838755e9ee2641c8250f6a74a | |||
| 26.05.2022 16:10:28 | |
39 983 044 USDT | $ 39 983 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 980 420 USDT | $ 39 980 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9217226c8377410c5bda8080049b81ead3d18403 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 968 316 USDT | $ 39 968 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:28 | |
39 990 124 USDT | $ 39 990 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 89b056de68da544e5b3befe91af506f67b7e16db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2022 16:10:16 | |
300 BTC | $ 8 693 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.05.2022 16:10:16 | |
180 BTC | $ 5 234 005 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.05.2022 16:10:16 | |
179 BTC | $ 5 185 374 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.05.2022 16:10:16 | |
353 BTC | $ 10 238 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj5esqiFqKFzdAX1CWb5jof5aJFtTzWq3 | To: 39RvsxACge3Hwjqbk8YPaAMv1bHujUpuwa | |||
| 26.05.2022 16:10:16 | |
358 BTC | $ 10 385 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BKwhWFuGevnvGo3S2WD6xMUKJKhmTGwdr | To: 3Du2mVCt4wiYZ4Y4yerzAdZ5DLafegdLmQ | |||
| 26.05.2022 16:10:16 | |
244 BTC | $ 7 068 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.05.2022 16:09:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 16:06:36 | |
39 980 420 USDT | $ 39 980 420 | (unknown) | (unknown) |
| Type: transfer | From: 0e7a52d33142fe19775cc2d13cc30fdf80d02ec8 | To: 9217226c8377410c5bda8080049b81ead3d18403 | |||
| 26.05.2022 16:06:36 | |
39 990 124 USDT | $ 39 990 124 | (unknown) | (unknown) |
| Type: transfer | From: a614ef91c6f24633cbbfb7f2aed5dbba35f3d9a3 | To: 89b056de68da544e5b3befe91af506f67b7e16db | |||
| 26.05.2022 16:06:36 | |
39 983 044 USDT | $ 39 983 044 | (unknown) | (unknown) |
| Type: transfer | From: 63ddc94f5185d820b5cc2475fa466eac613c3d94 | To: e122fd6b9a3af9ceb0db902f3270fbcef35e13ce | |||
| 26.05.2022 16:06:36 | |
39 968 316 USDT | $ 39 968 316 | (unknown) | (unknown) |
| Type: transfer | From: 44213bab56d1a8a3912a5fa1dd965457f23d117c | To: 24017ad8d2e8165a4209738feb4f85eb6e0f5ccc | |||
| 26.05.2022 16:05:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.05.2022 16:05:53 | |
8 749 711 USDT | $ 8 749 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:05:32 | |
8 869 711 USDT | $ 8 869 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:04:04 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 26.05.2022 16:04:00 | |
1 033 BTC | $ 29 568 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0swra9z6y5epz5qgfzrukkr9zgwdlthhslunj7tadskjz7s7d4usuh6e4y | To: bc1qqqe67geczkdgr6xd09mk4zeqm7035cj3vqm0tsymx2jzmdrr2hhqmlx68w | |||
| 26.05.2022 16:04:00 | |
287 BTC | $ 8 214 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqgpg8eppugsyk5kv6h68j4fq7y33qnyzdwvu0 | To: bc1qljk4cxa9ua6sd8905fsy30fr6ej35lsx58ftnu | |||
| 26.05.2022 16:04:00 | |
209 BTC | $ 5 979 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfygdve4kjjjz264a7xh0uyn5ez5x4wj33lrqr | To: bc1qyfx4j68pd3m33xmd4lcg4vc7ks9y9amuvvx4ha | |||
| 26.05.2022 16:04:00 | |
311 BTC | $ 8 891 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu5um2repq5e6z75h2k2h9jh3u7ugmw60fd4x9 | To: bc1qeapp7gzwhwxuhv65pgjfnj9s753dmmcmwcy8qx | |||
| 26.05.2022 16:04:00 | |
241 BTC | $ 6 915 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwne2s7supgc8thnuphn7duqvy2pdq88hdk79 | To: bc1q6m639sn6yzg0tpecrcdzgsgxjm9c0dqmhywzl2 | |||
| 26.05.2022 16:04:00 | |
345 BTC | $ 9 874 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqrcaykqly96wagfmcnzlaewlz7k2ae927v5na | To: bc1qjawtmaj86g4zywepdzk5zdfjz3psyz6usrelps | |||
| 26.05.2022 16:04:00 | |
180 BTC | $ 5 163 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w5h8ezr3p76p78y5mphrarkz65vp795p20prw | To: 38acJqg7pd1cPwCLS4U3yhWXhNrhGkmiS7 | |||
| 26.05.2022 16:04:00 | |
344 BTC | $ 9 855 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gedn8zlu4n5a390vzvp7r9mag5luty02zcm2k | To: 3NwfisoP45qfkZDFaQS4ryhYV8h3P8H2aE | |||