Whale movements
Last update: 26.08.2026 07:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 16:04:00 |  |
256 BTC | $ 7 336 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchh4fzx9a0zmd5w3zrwdqyjm83vp2y8mmhz5j9 | To: 3R2V2Waewgdz4GDDwGoNixaeX1WEtg4iJg | |||
| 26.05.2022 16:04:00 | |
246 BTC | $ 7 045 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cq2ld6z9zj0729u525v0cs52pedmfmtuzugud | To: 32SE7eaU5Hi172w8QLnKHfi3etBhXX2NBs | |||
| 26.05.2022 16:04:00 | |
262 BTC | $ 7 510 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsj2e0ey0zjn0aw65qx2maqjtkekh3f4g68sdr | To: 39AjMxpmud44ENVRYALxpt8qLBNvsyHK7z | |||
| 26.05.2022 16:04:00 | |
307 BTC | $ 8 780 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Fga2wtYFeVokG4SZH1eUfjXcTsJTRxWig | To: bc1qen2ksr4wscczz0unxrzwee40rp0vp5hc3dm4um | |||
| 26.05.2022 16:04:00 | |
286 BTC | $ 8 185 406 | (unknown) | (unknown) |
| Type: transfer | From: 39eBqi2MXnRf9gFJDu4YL8PkGawt8y58Lz | To: bc1q2jvvzjph42smpf25t8k3c8cu7cyca6ssw840mh | |||
| 26.05.2022 16:04:00 | |
237 BTC | $ 6 794 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PvAQp71bmG8dMiTvD6XhNccw8VhZXjVuP | To: bc1qwmg5yvhalhtp3we07u8xa5lm5ckndwsyrq4g8v | |||
| 26.05.2022 16:04:00 | |
317 BTC | $ 9 069 074 | (unknown) | (unknown) |
| Type: transfer | From: 35SQQCuGJ2mHsQDaQ23DimQatnP9Zd7QZs | To: bc1q3uf5a92n3lz96aysr5rtf8j6fzfgzw3dvwdvhc | |||
| 26.05.2022 16:04:00 | |
204 BTC | $ 5 836 266 | (unknown) | (unknown) |
| Type: transfer | From: 38vZ7H48PRjjxzsvb4Ge9E59EEifD1FnSo | To: bc1q7aa42xz50yr5p557zl2v0maeujlgkcl9u8m2jj | |||
| 26.05.2022 16:04:00 | |
224 BTC | $ 6 400 447 | (unknown) | (unknown) |
| Type: transfer | From: 38bC9cTqEKuv8Kj6s42k2GXM7JoUHVa9Ki | To: bc1qkm74s5muwxnx0wdlza8dxule524rsexvuhxj9t | |||
| 26.05.2022 16:04:00 | |
338 BTC | $ 9 677 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HeAYBF69UhWZcgQcVEYVnvY2RamdsAgod | To: 35Duu4psVZmJ4zBcC61GvHnmM675bBBEUf | |||
| 26.05.2022 16:04:00 | |
289 BTC | $ 8 277 131 | (unknown) | (unknown) |
| Type: transfer | From: 35LrUDeJctY5jJFS5yv8kpV7WxojiTX1xu | To: 38o1c3uT5U4hAVjqVkKa7YtWZv2ne72iQC | |||
| 26.05.2022 16:04:00 | |
251 BTC | $ 7 182 289 | (unknown) | (unknown) |
| Type: transfer | From: 39WDCPEh2tmkkcbncxUK4ahKW2JVyw8G8q | To: 39cypdPRwrhfzoCYQwGowKgFQsXdTQHzAU | |||
| 26.05.2022 16:04:00 | |
351 BTC | $ 10 065 752 | (unknown) | (unknown) |
| Type: transfer | From: 36J3W5bWAt15rGynqxvHSZj6PZZnYTgnTC | To: 37gw1nS6co3B4S9qNMs2Q7B5Gc1ByJSKQ2 | |||
| 26.05.2022 16:04:00 | |
256 BTC | $ 7 325 290 | (unknown) | (unknown) |
| Type: transfer | From: 32seQGYFPWbDeweeRVNnW3wtRk2Yh3HESU | To: 3D9BAKcD2gnnZsnJPFuNPkdEgjLeiTj89C | |||
| 26.05.2022 16:04:00 | |
257 BTC | $ 7 373 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1sesXKUofs1mKz6SUf5BEpvgePr8TVrd | To: bc1q2gr33gxzsq77e32nupt4j7uvljfkwq9h90thcs | |||
| 26.05.2022 16:04:00 | |
185 BTC | $ 5 306 665 | (unknown) | (unknown) |
| Type: transfer | From: 3G5MMcLvoU85MMtoyBYX95CxD8ossK5m5v | To: bc1q83kx2rv9f5mtjy5ugezs4djjgxk2jmsdfc64ze | |||
| 26.05.2022 16:04:00 | |
295 BTC | $ 8 436 041 | (unknown) | (unknown) |
| Type: transfer | From: 34BhU2J9QVuUxiJ2BfVkMU2SAWuZixcQi4 | To: bc1qceap8hq36fwevyqurwdfwccg6kdcyllwy5k7np | |||
| 26.05.2022 16:04:00 | |
332 BTC | $ 9 509 761 | (unknown) | (unknown) |
| Type: transfer | From: 3KxWYjtT8BHX57uadTm7igpmRnwgFk6wSC | To: 3FJMdGSsUCVLY7eCd9WmcuvfKkj8R9S1Sa | |||
| 26.05.2022 16:04:00 | |
175 BTC | $ 5 013 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JYJX5ndNGFEfhzgBgAX3Q8w92j2bKnak4 | To: bc1qepylmrew7qzhv3pvvc2ezt4v2mc2jz2guy6qm6 | |||
| 26.05.2022 16:04:00 | |
1 380 BTC | $ 39 526 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6aecy82zsg99ym282em7y2zt603srygwkpn70leumccyde8qnvss48rv0 | |||
| 26.05.2022 16:04:00 | |
300 BTC | $ 8 591 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.05.2022 16:04:00 | |
1 295 BTC | $ 37 084 590 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 26.05.2022 16:03:38 |  |
8 968 637 USDT | $ 8 968 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2022 16:02:59 | |
6 088 680 USDT | $ 6 088 680 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 26.05.2022 16:01:33 | |
251 315 800 USDT | $ 251 315 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2022 16:01:32 |  |
15 000 000 XRP | $ 5 824 370 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.05.2022 16:00:44 | |
9 296 302 USDT | $ 9 296 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.05.2022 16:00:24 |  |
66 469 896 USDT | $ 66 469 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.05.2022 16:00:01 | |
5 999 994 BUSD | $ 5 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:58:20 | |
12 007 511 USDT | $ 12 007 511 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 15:57:56 | |
4 000 ETH | $ 7 252 884 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 26.05.2022 15:57:56 | |
4 000 ETH | $ 7 252 884 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 601a74e9b89d8594d08b0e587f0c04c1f87fa162 | |||
| 26.05.2022 15:58:45 | |
17 993 088 USDT | $ 17 993 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 15:57:36 | |
12 007 511 USDT | $ 12 007 511 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 26.05.2022 15:56:33 | |
17 993 088 USDT | $ 17 993 088 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 26.05.2022 15:54:54 | |
3 306 ETH | $ 6 023 090 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.05.2022 15:52:24 | |
7 003 303 USDT | $ 7 003 303 | (unknown) | (unknown) |
| Type: transfer | From: TVyBR5eqr5tc6bDAZtPN6ofx5KPSy4B4eh | To: TKVK3T6wnhFCWRS4KkHgAGcqt6m1tx3w6h | |||
| 26.05.2022 15:52:24 | |
7 003 303 USDT | $ 7 003 303 | (unknown) | (unknown) |
| Type: transfer | From: TVyBR5eqr5tc6bDAZtPN6ofx5KPSy4B4eh | To: TKVK3T6wnhFCWRS4KkHgAGcqt6m1tx3w6h | |||
| 26.05.2022 15:51:45 | |
39 999 900 USDT | $ 39 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.05.2022 15:51:45 | |
39 999 900 USDT | $ 39 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.05.2022 15:49:49 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 15:49:49 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 15:48:46 | |
242 BTC | $ 6 900 150 | (unknown) | (unknown) |
| Type: transfer | From: 165UGo18ZLAF53xkYAiFiHxYLhoMtLJKje | To: 13UPsm4NBufJVPVtVyhKRdm4kLtz9fYLe8 | |||
| 26.05.2022 15:48:46 | |
242 BTC | $ 6 900 150 | (unknown) | (unknown) |
| Type: transfer | From: 165UGo18ZLAF53xkYAiFiHxYLhoMtLJKje | To: 13UPsm4NBufJVPVtVyhKRdm4kLtz9fYLe8 | |||
| 26.05.2022 15:48:46 | |
262 BTC | $ 7 478 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvam2gyjsv2yepgf3trdgacwmxtnm5ppfx8lce | To: bc1qpsj2e0ey0zjn0aw65qx2maqjtkekh3f4g68sdr | |||
| 26.05.2022 15:48:46 | |
262 BTC | $ 7 478 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvam2gyjsv2yepgf3trdgacwmxtnm5ppfx8lce | To: bc1qpsj2e0ey0zjn0aw65qx2maqjtkekh3f4g68sdr | |||
| 26.05.2022 15:48:46 | |
251 BTC | $ 7 151 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkc8lkk8wxpenxtq8wrscjqf67cnq508z69fwa | To: 39WDCPEh2tmkkcbncxUK4ahKW2JVyw8G8q | |||
| 26.05.2022 15:48:46 | |
251 BTC | $ 7 151 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkc8lkk8wxpenxtq8wrscjqf67cnq508z69fwa | To: 39WDCPEh2tmkkcbncxUK4ahKW2JVyw8G8q | |||
| 26.05.2022 15:48:46 | |
257 BTC | $ 7 341 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsvz744y0whqp2t5gm4wc3vct55znsfjwt0e6y | To: 3Q1sesXKUofs1mKz6SUf5BEpvgePr8TVrd | |||