Whale movements
Last update: 26.08.2026 07:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 15:48:46 |  |
257 BTC | $ 7 341 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsvz744y0whqp2t5gm4wc3vct55znsfjwt0e6y | To: 3Q1sesXKUofs1mKz6SUf5BEpvgePr8TVrd | |||
| 26.05.2022 15:48:46 | |
256 BTC | $ 7 306 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt3q4yrFDT2Y3LsEBn5kBZkSTWPEU66KX | To: bc1qchh4fzx9a0zmd5w3zrwdqyjm83vp2y8mmhz5j9 | |||
| 26.05.2022 15:48:46 | |
256 BTC | $ 7 306 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt3q4yrFDT2Y3LsEBn5kBZkSTWPEU66KX | To: bc1qchh4fzx9a0zmd5w3zrwdqyjm83vp2y8mmhz5j9 | |||
| 26.05.2022 15:48:46 | |
256 BTC | $ 7 293 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EaYm7XvwWgnRE4L7BowA9BsTTcdHzTtcR | To: 32seQGYFPWbDeweeRVNnW3wtRk2Yh3HESU | |||
| 26.05.2022 15:48:46 | |
256 BTC | $ 7 293 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EaYm7XvwWgnRE4L7BowA9BsTTcdHzTtcR | To: 32seQGYFPWbDeweeRVNnW3wtRk2Yh3HESU | |||
| 26.05.2022 15:48:46 | |
1 200 BTC | $ 34 215 656 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 26.05.2022 15:46:56 | |
792 BTC | $ 22 543 072 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycavzy3ttkcyqe7jjdzsqsvhlcdgkcesrpjquskxapuxztf0v2ws62c6gg | |||
| 26.05.2022 15:46:56 | |
700 BTC | $ 19 931 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt3w3ep8m6x75jd8uzvx7r83s7jcvzwazp6pmatsqmu3qwp0neejswtedx2 | To: bc1qdp0nxz3etpph50a3fga8vgy88paequg2un0696xsjaa9pppg7wgq6707py | |||
| 26.05.2022 15:46:56 | |
794 BTC | $ 22 607 616 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqdhvwhgytexhtyj5e4pmjz6zu9qgaek6l3g9l4zugcccng8kamcsz2jee0 | To: bc1qxn80asuhepm8eehhlh72hmmjkzc5p8ys2llsyss5t03kpse09cjsuqem7e | |||
| 26.05.2022 15:46:56 | |
531 BTC | $ 15 123 687 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 26.05.2022 15:46:56 | |
449 BTC | $ 12 773 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0kfc59j394h7kl50qwcxraz45jl6p0ny0qpgmda4gm7rcds7r7sgh0kru | To: bc1qwt7qcfl9secruqgnqnx826ynda6adgdst480hqclryvqssm69d2qajjhgz | |||
| 26.05.2022 15:46:56 | |
246 BTC | $ 7 000 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd9p560fe99tg485zjmtl2qkd0p8k9myr77d08 | To: bc1q9cq2ld6z9zj0729u525v0cs52pedmfmtuzugud | |||
| 26.05.2022 15:46:56 | |
185 BTC | $ 5 273 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnjut4476nz0rz24k5kuaqf42wk5kytclvj3ud | To: 3G5MMcLvoU85MMtoyBYX95CxD8ossK5m5v | |||
| 26.05.2022 15:46:56 | |
237 BTC | $ 6 754 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxv9d65zwrz9ag42snq2nnqenugw0h8pcupy4e | To: 3PvAQp71bmG8dMiTvD6XhNccw8VhZXjVuP | |||
| 26.05.2022 15:46:56 | |
205 BTC | $ 5 830 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pw422vw0ra6jjy7h44d3qxchlj520j9ppzr2k | To: 38vZ7H48PRjjxzsvb4Ge9E59EEifD1FnSo | |||
| 26.05.2022 15:46:56 | |
180 BTC | $ 5 130 909 | (unknown) | (unknown) |
| Type: transfer | From: 35byo4hdzr72VV2cJ33baUvpDXTXHChd61 | To: bc1q8w5h8ezr3p76p78y5mphrarkz65vp795p20prw | |||
| 26.05.2022 15:46:56 | |
209 BTC | $ 5 941 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KvYvRQwP6BcdFQAss16E6bVnZMKqNEHDL | To: bc1qpfygdve4kjjjz264a7xh0uyn5ez5x4wj33lrqr | |||
| 26.05.2022 15:46:56 | |
311 BTC | $ 8 836 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JavTtESUdcBwzHmPnYPgzArmGxfdKH63i | To: bc1qcu5um2repq5e6z75h2k2h9jh3u7ugmw60fd4x9 | |||
| 26.05.2022 15:46:56 | |
241 BTC | $ 6 872 037 | (unknown) | (unknown) |
| Type: transfer | From: 35G96MDJcyA7ahCy3LHqPhXYUCeh5zDDVc | To: bc1qfxwne2s7supgc8thnuphn7duqvy2pdq88hdk79 | |||
| 26.05.2022 15:46:56 | |
307 BTC | $ 8 728 049 | (unknown) | (unknown) |
| Type: transfer | From: 39V9mH1udpREXqgyzoftVGJmu8LHbL1uWD | To: 3Fga2wtYFeVokG4SZH1eUfjXcTsJTRxWig | |||
| 26.05.2022 15:46:56 | |
261 BTC | $ 7 437 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.05.2022 15:46:56 | |
262 BTC | $ 7 441 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.05.2022 15:45:30 |  |
5 000 021 USDT | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2022 15:41:00 | |
5 000 021 USDT | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2022 15:36:24 |  |
9 456 547 USDT | $ 9 456 547 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2022 15:35:57 | |
350 BTC | $ 9 990 082 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.05.2022 15:35:57 | |
500 BTC | $ 14 280 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 26.05.2022 15:35:57 | |
500 BTC | $ 14 271 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | To: bc1qpaye5q6h3svelwdx08vslkk0vc70aazwts789w | |||
| 26.05.2022 15:35:57 | |
179 BTC | $ 5 100 651 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.05.2022 15:35:57 | |
184 BTC | $ 5 241 351 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.05.2022 15:35:57 | |
258 BTC | $ 7 355 555 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 26.05.2022 15:35:57 | |
392 BTC | $ 11 178 596 | (unknown) | (unknown) |
| Type: transfer | From: 3M5TtVEftoHeQcTrHuCzgrqkWZfV1f6jDW | To: 3NpwrebqH6qeYW5rFDsrAuNNE7qwC4R1NR | |||
| 26.05.2022 15:35:57 | |
412 BTC | $ 11 769 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FNkB15LuqMWxJMeU6eePyTRoVzy2stFBB | To: bc1qmjv96hthhxhqtkvz80hjynx2ul7ark2nz9ucp4 | |||
| 26.05.2022 15:35:57 | |
257 BTC | $ 7 349 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mzea84vus84x07g9mvc5543vasgt9p822m4we | To: bc1qwsvz744y0whqp2t5gm4wc3vct55znsfjwt0e6y | |||
| 26.05.2022 15:35:57 | |
189 BTC | $ 5 403 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nxf3hgpmg8c78yud5felg49st8ahr3y4afmfr | To: bc1qpnjut4476nz0rz24k5kuaqf42wk5kytclvj3ud | |||
| 26.05.2022 15:35:57 | |
205 BTC | $ 5 848 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zwvzp5cjdn8ea26qu67acd3telpjxhyr4udcv | To: bc1q8pw422vw0ra6jjy7h44d3qxchlj520j9ppzr2k | |||
| 26.05.2022 15:35:57 | |
237 BTC | $ 6 775 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnh8hyh6w88rghqe3yhwh5yc7sp693nc309hty | To: bc1qaxv9d65zwrz9ag42snq2nnqenugw0h8pcupy4e | |||
| 26.05.2022 15:35:57 | |
287 BTC | $ 8 190 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe6u96rmmtkkerftwzm3yhtj6vk2nyl8wp0ur8 | To: bc1qzqgpg8eppugsyk5kv6h68j4fq7y33qnyzdwvu0 | |||
| 26.05.2022 15:35:57 | |
251 BTC | $ 7 158 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8u8stma6y4420vq49kjlev56u7a4e6h7v9ud4 | To: bc1qlkc8lkk8wxpenxtq8wrscjqf67cnq508z69fwa | |||
| 26.05.2022 15:35:57 | |
373 BTC | $ 10 638 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxq740ywrc6k0qeny6zn9gtqp5ry74250tluk0 | To: 3AkQkrZ8GFTJoJeURJwY9Kwcih8ZePbxbw | |||
| 26.05.2022 15:35:57 | |
256 BTC | $ 7 301 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgnhwhg2ly9s0d8w5v0glw5an6q9zjjmws5z24 | To: 3EaYm7XvwWgnRE4L7BowA9BsTTcdHzTtcR | |||
| 26.05.2022 15:35:57 | |
286 BTC | $ 8 158 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84d27qrt5ctksswsex3vczjrdnqzeum9vvmy6d | To: 39eBqi2MXnRf9gFJDu4YL8PkGawt8y58Lz | |||
| 26.05.2022 15:35:57 | |
369 BTC | $ 10 534 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjnfqe9sz78r9jyvsxh6tvzrn2fd9j3tynuv5k | To: 353NpmeezdbihJswvqS26KQNhSH2dhhJee | |||
| 26.05.2022 15:35:57 | |
242 BTC | $ 6 894 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacywhp47rpgghn60h0jw36ckga22uekaz2tcvp | To: 35G96MDJcyA7ahCy3LHqPhXYUCeh5zDDVc | |||
| 26.05.2022 15:35:57 | |
289 BTC | $ 8 250 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqz6zltjfvs7fuv7j6x9tfcmuh87c6x35g89h7 | To: 35LrUDeJctY5jJFS5yv8kpV7WxojiTX1xu | |||
| 26.05.2022 15:35:57 | |
246 BTC | $ 7 022 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BRM2wVgTpMD8KfWMnzkgxuMTLeV61bfxU | To: bc1qwd9p560fe99tg485zjmtl2qkd0p8k9myr77d08 | |||
| 26.05.2022 15:35:57 | |
262 BTC | $ 7 487 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ38BZsBCpzogDxrFUfbK3VYGFWg3XAKy | To: bc1qzvam2gyjsv2yepgf3trdgacwmxtnm5ppfx8lce | |||
| 26.05.2022 15:35:57 | |
180 BTC | $ 5 146 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HUbGcEzCmQksw3ZxbTH3trThjyMaveKb9 | To: 35byo4hdzr72VV2cJ33baUvpDXTXHChd61 | |||
| 26.05.2022 15:35:57 | |
264 BTC | $ 7 521 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LjgJCT8eq2udmW7W7XYCsyjSeTqVMiisw | To: 38bC9cTqEKuv8Kj6s42k2GXM7JoUHVa9Ki | |||
| 26.05.2022 15:35:57 | |
295 BTC | $ 8 408 487 | (unknown) | (unknown) |
| Type: transfer | From: 34qu5j39DsXJxTWt2trnDDHrzfXGLdNkP3 | To: 34BhU2J9QVuUxiJ2BfVkMU2SAWuZixcQi4 | |||