Whale movements
Last update: 26.08.2026 07:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 15:21:54 |  |
397 BTC | $ 11 308 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqvkju36cudexsl47wqe3450n867u922dpqvs | To: 34hKg5veo6eFxAPJetvp2agLYzaKVYMbru | |||
| 26.05.2022 15:21:54 | |
500 BTC | $ 14 240 739 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | To: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | |||
| 26.05.2022 15:21:54 | |
200 BTC | $ 5 696 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 26.05.2022 15:21:54 | |
251 BTC | $ 7 148 851 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.05.2022 15:21:54 | |
267 BTC | $ 7 608 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.05.2022 15:21:54 | |
269 BTC | $ 7 664 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2022 15:21:54 | |
276 BTC | $ 7 849 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 15:21:54 | |
1 000 BTC | $ 28 481 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.05.2022 15:00:27 |  |
91 960 090 TRX | $ 7 614 341 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.05.2022 15:00:24 | |
43 260 900 USDT | $ 43 260 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.05.2022 14:55:03 | |
527 BTC | $ 15 270 612 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.05.2022 14:53:28 | |
461 BTC | $ 13 271 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkxjs6yh57sevs7fz5ck3fhuywrtekakjg45el4uxwdfckqrz28vschemae | To: bc1qx0kfc59j394h7kl50qwcxraz45jl6p0ny0qpgmda4gm7rcds7r7sgh0kru | |||
| 26.05.2022 14:50:03 | |
808 BTC | $ 23 403 432 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdhvwhgytexhtyj5e4pmjz6zu9qgaek6l3g9l4zugcccng8kamcsz2jee0 | |||
| 26.05.2022 14:48:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 14:46:48 | |
278 BTC | $ 8 026 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2022 14:42:35 | |
803 BTC | $ 23 307 882 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3w3ep8m6x75jd8uzvx7r83s7jcvzwazp6pmatsqmu3qwp0neejswtedx2 | |||
| 26.05.2022 14:38:57 | |
291 BTC | $ 8 418 810 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ZeMXLN2prB2F7cejSh8QuwqWh95VdBk | To: bc1qgu0pr7w2t3nnv55lp0gdxmwqdptp9n6jva0s7f | |||
| 26.05.2022 14:38:57 | |
295 BTC | $ 8 527 265 | (unknown) | (unknown) |
| Type: transfer | From: 3NST2jTiXLzcRwySvWnP2fjdsx6fZQiHgR | To: 3AG5hX7qQhfmFN3wcXZvoyNZigtta8gMob | |||
| 26.05.2022 14:38:57 | |
278 BTC | $ 8 059 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.05.2022 14:35:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNtru234Aqe49AddC9VRawGhnkhf494M7M | |||
| 26.05.2022 14:34:44 | |
803 BTC | $ 23 108 132 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j22v87d4u85fz398vky83qn9snrwmugklnv43kul3egtdehlx5strd36a | |||
| 26.05.2022 14:34:44 | |
262 BTC | $ 7 550 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tjcjqcqfhru787au3t4tj0ymq6eg87axp2nph | To: bc1qwjfhu2mvpy969z2yykf39s5vypqzvn0mqqd56a | |||
| 26.05.2022 14:34:44 | |
266 BTC | $ 7 651 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzegdue68c5uwvkwz9asmdgv53en7yt0ef32w8 | To: bc1q5lj2yldk22nckhppeqf2equ67zdn4tjh7kvd3n | |||
| 26.05.2022 14:34:44 | |
181 BTC | $ 5 207 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnnepvch49y4m7k9n94xtrlu895uf49fxcez0y | To: bc1q94wewyhpnwxjjqjulwhy2tfcnjgkxhmm3gchp4 | |||
| 26.05.2022 14:34:44 | |
264 BTC | $ 7 587 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshvhapdjlzk0gaz7hesfvsydqv04q0l6nel69r | To: 3PtisUsxkWBwKpDXCMmS4vmJDabUzycEzN | |||
| 26.05.2022 14:34:44 | |
189 BTC | $ 5 449 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lhc69p37nf6yz84uj3ltmmjvqx0egz23swpef | To: 37Aozxade8c3utXzLHp9pGrjtFhdc2gN3B | |||
| 26.05.2022 14:34:44 | |
175 BTC | $ 5 039 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw75sy26rq5cm5te00qhjjkd28m5xvqzk7qq8hy | To: 32Ch6WhxxMEACyVMsUxnb7uXD4c8XHToXp | |||
| 26.05.2022 14:34:44 | |
258 BTC | $ 7 425 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1quynu30wynqavdjkh2admqrr6ywrj9p2wt8yzyx | To: 3JqtWotKKxVhCj1AnyCsSFb5vdh53UAL7b | |||
| 26.05.2022 14:34:44 | |
264 BTC | $ 7 587 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57nt3luluyfsywknuk0humg2hlf0gz64fs2xg4 | To: 3ACzzfnkLjFHurvmESL3Y56NM4zYPJTsit | |||
| 26.05.2022 14:34:44 | |
242 BTC | $ 6 952 543 | (unknown) | (unknown) |
| Type: transfer | From: 3BhXupYThW6UrvN71Jt92ndnmySA9oac4J | To: bc1qgrmlpfkk0cpavtek5g3v63g6freng28fwkhh2s | |||
| 26.05.2022 14:34:44 | |
287 BTC | $ 8 259 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqx6BECms9R1gZRmXdGGqzpwVofpNMqqZ | To: bc1q87a6q097t4yq22a294a9zkvqdeaefeew9s5tu3 | |||
| 26.05.2022 14:34:44 | |
252 BTC | $ 7 247 449 | (unknown) | (unknown) |
| Type: transfer | From: 3J1RmtMawzNZ54hvKyTfcfWpEtHd16EFV3 | To: 3DakaGHGBvpEPHv5oXqsEBWRNnfCfEi5Jf | |||
| 26.05.2022 14:34:44 | |
289 BTC | $ 8 326 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Au4nPQLV3K8Z9vrvK3J4tuFQVDnVW5Lfd | To: 32N51dwkQ7ybXdQDeSQo5Rvj5ojqhz1Ed8 | |||
| 26.05.2022 14:34:44 | |
258 BTC | $ 7 411 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DahpciFKJcx6Qx3uBnjj1gDea4afTYBQF | To: 38i433XutxocwpHR9xt7SqK9KXhHV6Vvmt | |||
| 26.05.2022 14:34:44 | |
205 BTC | $ 5 898 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HSHApWUBd3aTibvmB3kRPrJ9MrojWT6Tr | To: 3KaWAUYH7aw91rg7oXhg3LvCwBdv4ZoBNC | |||
| 26.05.2022 14:34:44 | |
210 BTC | $ 6 053 015 | (unknown) | (unknown) |
| Type: transfer | From: 3B5RdSy8q9x2RbfzxSnmuw3thzZ5K639aL | To: 3JHg524T5HRfJ8pqRs1PCpzTDyN5mQvZ4k | |||
| 26.05.2022 14:34:44 | |
238 BTC | $ 6 841 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AcBPcJBfcRSz76nWZgY9R5BacTv26qSEz | To: 3D2Mq5pBQgdTyLKinVdp1v9MPzMkdXFs5c | |||
| 26.05.2022 14:34:44 | |
500 BTC | $ 14 390 686 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.05.2022 14:29:58 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 14:25:29 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.05.2022 14:25:45 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 14:23:15 | |
36 000 000 USDT | $ 36 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 26.05.2022 14:21:50 | |
5 006 160 USDT | $ 5 006 160 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 14:20:24 | |
43 197 200 USDT | $ 43 197 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.05.2022 14:18:29 | |
5 006 160 USDT | $ 5 006 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 26.05.2022 14:18:10 | |
477 BTC | $ 13 850 562 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxjs6yh57sevs7fz5ck3fhuywrtekakjg45el4uxwdfckqrz28vschemae | |||
| 26.05.2022 14:18:10 | |
299 BTC | $ 8 662 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q425gmppzuthmqcpeswg689vyyke5ntqw7nttuz | To: bc1q9a9s7cp6gzhnfg27c003hl8zmrm6npnramdrez | |||
| 26.05.2022 14:18:10 | |
299 BTC | $ 8 662 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8098yn0taqjr8q44lz75ayazx0xdxz7anpv60 | To: bc1q425gmppzuthmqcpeswg689vyyke5ntqw7nttuz | |||
| 26.05.2022 14:18:10 | |
308 BTC | $ 8 929 973 | (unknown) | (unknown) |
| Type: transfer | From: 3J2LrYhmiwsoTH94bYn8Vatx7b5ErG6E53 | To: bc1qz2mrgwtj8aefnygudfeyyelvp7evdl8gssxkld | |||
| 26.05.2022 14:18:10 | |
191 BTC | $ 5 555 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzcr4Nj19BrM63r3TyndaKVxkj1ixLS2a | To: 3FcvZK2EYXwrdz2XavFxKbz4Y3uYenm56f | |||