Whale movements
Last update: 26.08.2026 07:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 14:18:10 |  |
278 BTC | $ 8 081 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.05.2022 14:15:15 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 14:11:48 | |
455 BTC | $ 13 172 418 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjghwmm3gl3tf5pc2c77lysxal5frd23xdqhhfmnwwyvyhqznjmkq7t2m03 | To: bc1q4n5232mcu6kh3qs352wpx3drpf2vqqdmk5v4vdpru6gljqge0y6qn0544w | |||
| 26.05.2022 14:11:48 | |
239 BTC | $ 6 925 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0mh50th6qafg029lqae8ty9g4qu7elvz3gtqu | To: bc1qkw8juked77w88a4uzfjacxh5ltcazm5ydx3y2x | |||
| 26.05.2022 14:11:48 | |
239 BTC | $ 6 925 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrd6zskqjyjfmmdk3vay6gzmzcgfjrjqfk7lk | To: bc1qz0mh50th6qafg029lqae8ty9g4qu7elvz3gtqu | |||
| 26.05.2022 14:11:48 | |
225 BTC | $ 6 525 538 | (unknown) | (unknown) |
| Type: transfer | From: 32VM3w9YztqYxp37LkvFky9ybmGQmNS8GQ | To: 3EAwYgbaTEdjqGt6fBTR4NuU2emsHUQL3N | |||
| 26.05.2022 14:11:48 | |
1 000 BTC | $ 28 964 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4rspjphqvd49erv0hdh0u0x0kp9lt97x6y96rjvhp9mdnh7z6dq075zur | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 26.05.2022 14:11:48 | |
173 BTC | $ 5 021 366 | (unknown) | (unknown) |
| Type: transfer | From: 35qFSGGVjh74o5zXi9fmQXykGLVRRvSQ2Z | To: bc1qmnsqg6d4ak6snlukj0wugnc68jsrk57p0ggczj | |||
| 26.05.2022 14:11:48 | |
263 BTC | $ 7 611 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JQUzmbHMAMgW6BzrAkbfhJz9o9g3cpb1h | To: bc1q0tjcjqcqfhru787au3t4tj0ymq6eg87axp2nph | |||
| 26.05.2022 14:11:48 | |
264 BTC | $ 7 637 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HDFUcwVoGtF6TaKZ2A2NAKo34Z5SucTmd | To: bc1q57nt3luluyfsywknuk0humg2hlf0gz64fs2xg4 | |||
| 26.05.2022 14:11:48 | |
175 BTC | $ 5 071 283 | (unknown) | (unknown) |
| Type: transfer | From: 33oLpX4EoYLRpccxV2NtND4jFNgQuNXrhR | To: bc1qw75sy26rq5cm5te00qhjjkd28m5xvqzk7qq8hy | |||
| 26.05.2022 14:11:48 | |
205 BTC | $ 5 936 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt1Kd1N73D581DhJHwZi88uhk8UzQSTjB | To: 3HSHApWUBd3aTibvmB3kRPrJ9MrojWT6Tr | |||
| 26.05.2022 14:11:48 | |
279 BTC | $ 8 093 767 | (unknown) | (unknown) |
| Type: transfer | From: 34S5XEbEMSJ1QbGojp2EgysC9bibtn8YV8 | To: 3AcBPcJBfcRSz76nWZgY9R5BacTv26qSEz | |||
| 26.05.2022 14:11:48 | |
242 BTC | $ 6 997 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DMzWJgY25n6ZYjvWuADSrYmGyuWYFYjj3 | To: 3BhXupYThW6UrvN71Jt92ndnmySA9oac4J | |||
| 26.05.2022 14:11:48 | |
210 BTC | $ 6 091 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JVYpxTiErcpiHrEmgjhY2uoWwZKomp2gf | To: 3B5RdSy8q9x2RbfzxSnmuw3thzZ5K639aL | |||
| 26.05.2022 14:11:48 | |
295 BTC | $ 8 535 818 | (unknown) | (unknown) |
| Type: transfer | From: 3McURfzaTmjLL63tnFQpKhTcDrbL7SsXeA | To: 3NST2jTiXLzcRwySvWnP2fjdsx6fZQiHgR | |||
| 26.05.2022 14:11:48 | |
289 BTC | $ 8 379 352 | (unknown) | (unknown) |
| Type: transfer | From: 3E4SuRqYBEQ5jKye5Khi8Pkva7YXQzAm1o | To: 3Au4nPQLV3K8Z9vrvK3J4tuFQVDnVW5Lfd | |||
| 26.05.2022 14:11:48 | |
287 BTC | $ 8 312 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PCfY2aVFarAzcep7NvLSvvPT5TbsMAb2V | To: 3Aqx6BECms9R1gZRmXdGGqzpwVofpNMqqZ | |||
| 26.05.2022 14:11:48 | |
197 BTC | $ 5 715 215 | (unknown) | (unknown) |
| Type: transfer | From: 375xq4VYUyAwk5dAhhj7W9fQJyc7jVndC7 | To: 3BrR4Xh9V1X7yctDPkTPKikVJrhC1LkFhA | |||
| 26.05.2022 14:11:48 | |
291 BTC | $ 8 428 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy4EZLWxqWaiRywfZLzjivkWjbW74nzMQ | To: 3H5ZeMXLN2prB2F7cejSh8QuwqWh95VdBk | |||
| 26.05.2022 14:11:48 | |
181 BTC | $ 5 244 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9weet30gp2ccucw5xv6x03hfz22uw6gkzyyn4m | To: bc1qhnnepvch49y4m7k9n94xtrlu895uf49fxcez0y | |||
| 26.05.2022 14:11:48 | |
266 BTC | $ 7 700 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhr9y9c9qanhhf06awmpqz8ytszt3w6tuz398e | To: bc1qdzegdue68c5uwvkwz9asmdgv53en7yt0ef32w8 | |||
| 26.05.2022 14:11:48 | |
264 BTC | $ 7 636 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79mupzp5y9l5echvjtvserjs6utjelc9zkgklg | To: bc1qshvhapdjlzk0gaz7hesfvsydqv04q0l6nel69r | |||
| 26.05.2022 14:11:48 | |
285 BTC | $ 8 255 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0tuyhjarmplk4ymfxrq7rhrf4fepnc4ntwnpl | To: bc1quynu30wynqavdjkh2admqrr6ywrj9p2wt8yzyx | |||
| 26.05.2022 14:11:48 | |
193 BTC | $ 5 586 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7dqrdyw7vh4rl85x2azuvkajmmr7xmemjdd2s | To: bc1q3lhc69p37nf6yz84uj3ltmmjvqx0egz23swpef | |||
| 26.05.2022 14:11:48 | |
252 BTC | $ 7 294 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xyqcxck9c8y8e8j8qj2vugj4z4twlqy4u6d5r | To: 3J1RmtMawzNZ54hvKyTfcfWpEtHd16EFV3 | |||
| 26.05.2022 14:11:48 | |
258 BTC | $ 7 460 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyprtrnteyrv6mtv54n8mlny7xmn7vu9zjz4ju | To: 3DahpciFKJcx6Qx3uBnjj1gDea4afTYBQF | |||
| 26.05.2022 14:11:48 | |
279 BTC | $ 8 068 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.05.2022 14:11:48 | |
279 BTC | $ 8 068 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 13:51:29 | |
438 BTC | $ 12 660 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wju9jymd7v73sgcpjsee8mjzq7zzftclnd3g726w3ax6a8qzw8qvuqnj4 | To: bc1qx9g6acxtplu4xkatyde092qpmwz5s2e4mzttuv6c6crg7rckphns5h3pc0 | |||
| 26.05.2022 13:51:29 | |
448 BTC | $ 12 958 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90xq85qcd5cfwkceg4j4nss6gv2ytqklr80vczqnc78m6e3jzyrqcrkzh6 | To: bc1qsthgel4f7d3twxgmr3mfrzmxhqx7asmupw6m5gh4faznxdwn0frqvlcv3r | |||
| 26.05.2022 13:51:29 | |
204 BTC | $ 5 904 738 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 26.05.2022 13:51:29 | |
266 BTC | $ 7 691 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PSzxbqYH9fPomLwiYgPNnZcYkM9qXs9dL | To: bc1qqhr9y9c9qanhhf06awmpqz8ytszt3w6tuz398e | |||
| 26.05.2022 13:51:29 | |
182 BTC | $ 5 254 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LbGzuTUi18SPLKGxLg132yK3ZP88tsmdL | To: bc1q9weet30gp2ccucw5xv6x03hfz22uw6gkzyyn4m | |||
| 26.05.2022 13:51:29 | |
263 BTC | $ 7 603 500 | (unknown) | (unknown) |
| Type: transfer | From: 34DNoufugUmJcgjvtEdpT8rBgKBtsJfizT | To: 3JQUzmbHMAMgW6BzrAkbfhJz9o9g3cpb1h | |||
| 26.05.2022 13:51:29 | |
242 BTC | $ 7 007 289 | (unknown) | (unknown) |
| Type: transfer | From: 33WVsT3zj7gNxLoviWo4N27qtAKhqj6tsf | To: 3DMzWJgY25n6ZYjvWuADSrYmGyuWYFYjj3 | |||
| 26.05.2022 13:51:29 | |
174 BTC | $ 5 036 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LRnfv8hCWEW7hbdorXNE6DWDZNgXh86QL | To: 35qFSGGVjh74o5zXi9fmQXykGLVRRvSQ2Z | |||
| 26.05.2022 13:51:29 | |
264 BTC | $ 7 628 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmpgf96vyddwkegpcj0ddpd0n5ekakxgssxg96 | To: bc1q79mupzp5y9l5echvjtvserjs6utjelc9zkgklg | |||
| 26.05.2022 13:51:29 | |
258 BTC | $ 7 452 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nsmduu0y4ca9m7hqzepnuch4l28xfns2np568 | To: bc1qeyprtrnteyrv6mtv54n8mlny7xmn7vu9zjz4ju | |||
| 26.05.2022 13:51:29 | |
193 BTC | $ 5 581 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrem469wy72v4qendavwd07ukuqljm8v7smhl6v | To: bc1qg7dqrdyw7vh4rl85x2azuvkajmmr7xmemjdd2s | |||
| 26.05.2022 13:51:29 | |
252 BTC | $ 7 287 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03any4dzy7qnwwpphzccd4788qhg88eqvexk9u | To: bc1q9xyqcxck9c8y8e8j8qj2vugj4z4twlqy4u6d5r | |||
| 26.05.2022 13:51:29 | |
175 BTC | $ 5 065 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6yg4pyqy82p6hs0srd260xp8l6rcuye9sa8fh | To: 33oLpX4EoYLRpccxV2NtND4jFNgQuNXrhR | |||
| 26.05.2022 13:51:29 | |
205 BTC | $ 5 930 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q566jsq0jaftfcvcg2rhkwu8vx5mw3dwlas37fh | To: 3Nt1Kd1N73D581DhJHwZi88uhk8UzQSTjB | |||
| 26.05.2022 13:51:29 | |
198 BTC | $ 5 720 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwm2z2z0s5nt6hh7dquk7dxmuc835k5e2nlwtz | To: 375xq4VYUyAwk5dAhhj7W9fQJyc7jVndC7 | |||
| 26.05.2022 13:51:29 | |
211 BTC | $ 6 109 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkqjp9dzesc4pyqhw3p5pvrakyj3a0fqq6nvhu | To: 3JVYpxTiErcpiHrEmgjhY2uoWwZKomp2gf | |||
| 26.05.2022 13:51:29 | |
291 BTC | $ 8 419 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PcpiqVmS7VfowQqWeoPMuioVYnPWfXWCD | To: 3Jy4EZLWxqWaiRywfZLzjivkWjbW74nzMQ | |||
| 26.05.2022 13:51:29 | |
290 BTC | $ 8 378 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DM61BY4MwZF62FBrQruYaQaSCn3jwz4G7 | To: 3E4SuRqYBEQ5jKye5Khi8Pkva7YXQzAm1o | |||
| 26.05.2022 13:51:29 | |
282 BTC | $ 8 163 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.05.2022 13:51:29 | |
283 BTC | $ 8 199 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.05.2022 13:51:29 | |
248 BTC | $ 7 179 817 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4Tnn9GQ34XYJdGQQE8rR2mFgkCAe6vH | To: 3NTTTkGynRYd4y187nTRbetDvs9Qs413qU | |||