Whale movements
Last update: 26.08.2026 07:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 15:35:57 |  |
256 BTC | $ 7 314 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QXBNdBTCqvtyJJrptv59PhA3UrPRMiTPr | To: 3Bt3q4yrFDT2Y3LsEBn5kBZkSTWPEU66KX | |||
| 26.05.2022 15:35:57 | |
210 BTC | $ 6 002 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EhM4DL5iWasFLjscSFM5sncL9QtDL3Y73 | To: 3KvYvRQwP6BcdFQAss16E6bVnZMKqNEHDL | |||
| 26.05.2022 15:35:57 | |
262 BTC | $ 7 467 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 15:33:39 |  |
12 893 088 USDT | $ 12 893 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 15:33:11 |  |
7 000 ETH | $ 12 470 821 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 26.05.2022 15:32:23 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 26.05.2022 15:31:32 | |
9 456 547 USDT | $ 9 456 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 26.05.2022 15:26:35 | |
6 000 ETH | $ 10 583 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.05.2022 15:21:54 | |
300 BTC | $ 8 544 443 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 26.05.2022 15:21:54 | |
204 BTC | $ 5 812 646 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.05.2022 15:21:54 | |
240 BTC | $ 6 835 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs8a67hyndz85h9k9z589t7gu5fk7kyj9er7ax | |||
| 26.05.2022 15:21:54 | |
465 BTC | $ 13 246 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6248axmrhfl0d9fe6rxjf49ga664m05usu2h0l | |||
| 26.05.2022 15:21:54 | |
345 BTC | $ 9 821 103 | (unknown) | (unknown) |
| Type: transfer | From: 35NMKi221NWoMyY1JfYMtxEzSQiqGbSgBx | To: bc1qxqrcaykqly96wagfmcnzlaewlz7k2ae927v5na | |||
| 26.05.2022 15:21:54 | |
205 BTC | $ 5 836 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KaWAUYH7aw91rg7oXhg3LvCwBdv4ZoBNC | To: bc1q0zwvzp5cjdn8ea26qu67acd3telpjxhyr4udcv | |||
| 26.05.2022 15:21:54 | |
344 BTC | $ 9 802 303 | (unknown) | (unknown) |
| Type: transfer | From: 3N8CyWkCKYqrcwJf6Xjq1Sd4Ue9i7DswxS | To: bc1q4gedn8zlu4n5a390vzvp7r9mag5luty02zcm2k | |||
| 26.05.2022 15:21:54 | |
189 BTC | $ 5 393 057 | (unknown) | (unknown) |
| Type: transfer | From: 37Aozxade8c3utXzLHp9pGrjtFhdc2gN3B | To: bc1q2nxf3hgpmg8c78yud5felg49st8ahr3y4afmfr | |||
| 26.05.2022 15:21:54 | |
366 BTC | $ 10 431 935 | (unknown) | (unknown) |
| Type: transfer | From: 39u8eSJLk7ydKf82eyNtkMa4qK18a6SyCo | To: bc1ql3sss6wgyruqflhf398x5yf20h5ztu08da9za6 | |||
| 26.05.2022 15:21:54 | |
258 BTC | $ 7 334 096 | (unknown) | (unknown) |
| Type: transfer | From: 38i433XutxocwpHR9xt7SqK9KXhHV6Vvmt | To: bc1q3mzea84vus84x07g9mvc5543vasgt9p822m4we | |||
| 26.05.2022 15:21:54 | |
237 BTC | $ 6 761 081 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Mq5pBQgdTyLKinVdp1v9MPzMkdXFs5c | To: bc1qqnh8hyh6w88rghqe3yhwh5yc7sp693nc309hty | |||
| 26.05.2022 15:21:54 | |
252 BTC | $ 7 171 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DakaGHGBvpEPHv5oXqsEBWRNnfCfEi5Jf | To: bc1qy8u8stma6y4420vq49kjlev56u7a4e6h7v9ud4 | |||
| 26.05.2022 15:21:54 | |
394 BTC | $ 11 221 860 | (unknown) | (unknown) |
| Type: transfer | From: 38gHGBWGE9pQPDP2HfafNeimXyxnr2PsaD | To: bc1q9ceyndnrrazjhz8thsuzmv00g92hel7ejn0z8y | |||
| 26.05.2022 15:21:54 | |
264 BTC | $ 7 505 209 | (unknown) | (unknown) |
| Type: transfer | From: 3ACzzfnkLjFHurvmESL3Y56NM4zYPJTsit | To: 3LjgJCT8eq2udmW7W7XYCsyjSeTqVMiisw | |||
| 26.05.2022 15:21:54 | |
317 BTC | $ 9 021 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PmJ2qe4bkpj428WJth19CTb3p4PdBFyhb | To: 35SQQCuGJ2mHsQDaQ23DimQatnP9Zd7QZs | |||
| 26.05.2022 15:21:54 | |
383 BTC | $ 10 902 022 | (unknown) | (unknown) |
| Type: transfer | From: 39bN7jr8u77b3BJErFokMeRjwSy6DPBwiD | To: 3FskNG9uzXCLEyEvmR5Cnbzde2VConmhHv | |||
| 26.05.2022 15:21:54 | |
263 BTC | $ 7 494 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PtisUsxkWBwKpDXCMmS4vmJDabUzycEzN | To: 3BRM2wVgTpMD8KfWMnzkgxuMTLeV61bfxU | |||
| 26.05.2022 15:21:54 | |
398 BTC | $ 11 336 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BycY6YSjj7bDEpYc759esU3vMmcfgQkC8 | To: 3EtNk5Q6wipQN44BY3BfYcyW1TNLUAAkX3 | |||
| 26.05.2022 15:21:54 | |
358 BTC | $ 10 197 811 | (unknown) | (unknown) |
| Type: transfer | From: 3P2veq5yyVGUCXRmHTEWUgUyrdtBFCrhgo | To: 3BKwhWFuGevnvGo3S2WD6xMUKJKhmTGwdr | |||
| 26.05.2022 15:21:54 | |
295 BTC | $ 8 390 347 | (unknown) | (unknown) |
| Type: transfer | From: 3AG5hX7qQhfmFN3wcXZvoyNZigtta8gMob | To: 34qu5j39DsXJxTWt2trnDDHrzfXGLdNkP3 | |||
| 26.05.2022 15:21:54 | |
210 BTC | $ 5 989 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JHg524T5HRfJ8pqRs1PCpzTDyN5mQvZ4k | To: 3EhM4DL5iWasFLjscSFM5sncL9QtDL3Y73 | |||
| 26.05.2022 15:21:54 | |
256 BTC | $ 7 298 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JqtWotKKxVhCj1AnyCsSFb5vdh53UAL7b | To: 3QXBNdBTCqvtyJJrptv59PhA3UrPRMiTPr | |||
| 26.05.2022 15:21:54 | |
370 BTC | $ 10 538 079 | (unknown) | (unknown) |
| Type: transfer | From: 35xjwyRCFkriqtm5c68JwNbk3DeqjxcpUw | To: 3QMb3imMwHVW6Nhb4rag83AW34X3nanB5n | |||
| 26.05.2022 15:21:54 | |
399 BTC | $ 11 373 023 | (unknown) | (unknown) |
| Type: transfer | From: 31q7ddLhtSzQBHrXJj3zbkizmjkNrDaXag | To: 3Bm55BtovTyZUUR68ZzZbNHAPJsNxcmLA6 | |||
| 26.05.2022 15:21:54 | |
352 BTC | $ 10 039 655 | (unknown) | (unknown) |
| Type: transfer | From: 3NaMhDwBnwEKFdkaKzn7QHsCn3wU2zsmCk | To: 36J3W5bWAt15rGynqxvHSZj6PZZnYTgnTC | |||
| 26.05.2022 15:21:54 | |
332 BTC | $ 9 459 430 | (unknown) | (unknown) |
| Type: transfer | From: 3857D7RCxBA9wwjEFAfCoGK8iRNZSMzjqu | To: 3KxWYjtT8BHX57uadTm7igpmRnwgFk6wSC | |||
| 26.05.2022 15:21:54 | |
311 BTC | $ 8 852 305 | (unknown) | (unknown) |
| Type: transfer | From: 35VHdWjfASFUtbLRKeNKa6wg5izuSJMZrU | To: 3JavTtESUdcBwzHmPnYPgzArmGxfdKH63i | |||
| 26.05.2022 15:21:54 | |
338 BTC | $ 9 624 779 | (unknown) | (unknown) |
| Type: transfer | From: 32cDgzWFuhydPeHCHLGPXb5LESSNnsHw6c | To: 3HeAYBF69UhWZcgQcVEYVnvY2RamdsAgod | |||
| 26.05.2022 15:21:54 | |
375 BTC | $ 10 681 787 | (unknown) | (unknown) |
| Type: transfer | From: 34k22XGWiPUtMoCTgTYaEXBRdDPUAWVjAc | To: 3MmrW1adxdJAjtLK9N3zNQLuu7afJUNMQG | |||
| 26.05.2022 15:21:54 | |
289 BTC | $ 8 232 364 | (unknown) | (unknown) |
| Type: transfer | From: 32N51dwkQ7ybXdQDeSQo5Rvj5ojqhz1Ed8 | To: bc1qwqz6zltjfvs7fuv7j6x9tfcmuh87c6x35g89h7 | |||
| 26.05.2022 15:21:54 | |
242 BTC | $ 6 880 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrmlpfkk0cpavtek5g3v63g6freng28fwkhh2s | To: bc1qacywhp47rpgghn60h0jw36ckga22uekaz2tcvp | |||
| 26.05.2022 15:21:54 | |
291 BTC | $ 8 283 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu0pr7w2t3nnv55lp0gdxmwqdptp9n6jva0s7f | To: bc1q84d27qrt5ctksswsex3vczjrdnqzeum9vvmy6d | |||
| 26.05.2022 15:21:54 | |
287 BTC | $ 8 173 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87a6q097t4yq22a294a9zkvqdeaefeew9s5tu3 | To: bc1qpe6u96rmmtkkerftwzm3yhtj6vk2nyl8wp0ur8 | |||
| 26.05.2022 15:21:54 | |
396 BTC | $ 11 275 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zjg4x5lk6rhl463gq8yvxfe2zwjrfpfj4nskj | To: bc1qmkv33tv6qzxvnu2ytmhrj84crvvexuyqztes5k | |||
| 26.05.2022 15:21:54 | |
397 BTC | $ 11 319 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak6pdcqu02zuv5gyjeutufknwmwtpjulgrzua4 | To: bc1qtlex9ss6at02txlusy9gxk4qkhuhqq28umyumd | |||
| 26.05.2022 15:21:54 | |
266 BTC | $ 7 570 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lj2yldk22nckhppeqf2equ67zdn4tjh7kvd3n | To: bc1qqgnhwhg2ly9s0d8w5v0glw5an6q9zjjmws5z24 | |||
| 26.05.2022 15:21:54 | |
392 BTC | $ 11 161 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfeyn85ul6ja253ka6j47gt66yarqku6nh38gy | To: 3MRy4L1BZLdMDN2wYXo1MLqVLK4aEwYVR2 | |||
| 26.05.2022 15:21:54 | |
353 BTC | $ 10 053 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut8x4euggg8yhp5u50z7tp644j5pknh5w804dp | To: 3Jj5esqiFqKFzdAX1CWb5jof5aJFtTzWq3 | |||
| 26.05.2022 15:21:54 | |
307 BTC | $ 8 735 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2mrgwtj8aefnygudfeyyelvp7evdl8gssxkld | To: 39V9mH1udpREXqgyzoftVGJmu8LHbL1uWD | |||
| 26.05.2022 15:21:54 | |
262 BTC | $ 7 471 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfhu2mvpy969z2yykf39s5vypqzvn0mqqd56a | To: 3PJ38BZsBCpzogDxrFUfbK3VYGFWg3XAKy | |||
| 26.05.2022 15:21:54 | |
181 BTC | $ 5 153 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94wewyhpnwxjjqjulwhy2tfcnjgkxhmm3gchp4 | To: 3HUbGcEzCmQksw3ZxbTH3trThjyMaveKb9 | |||
| 26.05.2022 15:21:54 | |
364 BTC | $ 10 370 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqct922km5n95hhzgy9e9pzf2spc3httrr4qh5 | To: 3QWxY6JuT1iuhnUa9NapodDZfy9kkwjJux | |||