Whale movements
Last update: 26.08.2026 07:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 13:45:25 |  |
3 000 ETH | $ 5 418 146 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 26.05.2022 13:30:06 |  |
440 BTC | $ 12 777 995 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2RhZ7DN9riH3US7b2stH6rwBqBk2K2z6 | |||
| 26.05.2022 13:30:06 | |
283 BTC | $ 8 215 013 | (unknown) | (unknown) |
| Type: transfer | From: 35LtNYKdpQ29weXtc39MyiaH8KXRao9tfR | To: 3HDFUcwVoGtF6TaKZ2A2NAKo34Z5SucTmd | |||
| 26.05.2022 13:30:06 | |
287 BTC | $ 8 340 577 | (unknown) | (unknown) |
| Type: transfer | From: 3J7bAnou49NeqUU1zJeqL4iUWZB4b7XLBA | To: 3PCfY2aVFarAzcep7NvLSvvPT5TbsMAb2V | |||
| 26.05.2022 13:30:06 | |
174 BTC | $ 5 061 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafpjqal0jw8vhw0kz2kasr8v0c8ru7e393tguh | To: 3LRnfv8hCWEW7hbdorXNE6DWDZNgXh86QL | |||
| 26.05.2022 13:30:06 | |
182 BTC | $ 5 277 456 | (unknown) | (unknown) |
| Type: transfer | From: 32f1Ck11hyzZ8xCUozj3T3AfMkVLZs5UR3 | To: 3LbGzuTUi18SPLKGxLg132yK3ZP88tsmdL | |||
| 26.05.2022 13:30:06 | |
266 BTC | $ 7 725 957 | (unknown) | (unknown) |
| Type: transfer | From: 36KD3yYEVXUbnzKpfVWe3qPNyaPWHWwrJq | To: 3PSzxbqYH9fPomLwiYgPNnZcYkM9qXs9dL | |||
| 26.05.2022 13:30:06 | |
242 BTC | $ 7 038 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FKEF94ToGcV4vTfr9W6Hkp6bUyf1ckcqa | To: 33WVsT3zj7gNxLoviWo4N27qtAKhqj6tsf | |||
| 26.05.2022 13:30:06 | |
263 BTC | $ 7 639 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Efmb8oqT1sNRMFgvQBoFYwcor7FecWuHS | To: 34DNoufugUmJcgjvtEdpT8rBgKBtsJfizT | |||
| 26.05.2022 13:30:06 | |
279 BTC | $ 8 120 657 | (unknown) | (unknown) |
| Type: transfer | From: 3K9CBLxpytcHnkPv9i6XrmqnJCNz17aRBx | To: 34S5XEbEMSJ1QbGojp2EgysC9bibtn8YV8 | |||
| 26.05.2022 13:30:06 | |
175 BTC | $ 5 088 235 | (unknown) | (unknown) |
| Type: transfer | From: 3KdPVJhDW2xnCpEdsxq3xCap66p5jb5LkW | To: bc1qy6yg4pyqy82p6hs0srd260xp8l6rcuye9sa8fh | |||
| 26.05.2022 13:30:06 | |
233 BTC | $ 6 775 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DBtf8AdZQVcgx25D89v8GvaJxDRv6PXhe | To: bc1qqkqjp9dzesc4pyqhw3p5pvrakyj3a0fqq6nvhu | |||
| 26.05.2022 13:30:06 | |
264 BTC | $ 7 662 319 | (unknown) | (unknown) |
| Type: transfer | From: 34suFLm5dpXfANYsbBRDj8Eh6LeRo23992 | To: bc1qzmpgf96vyddwkegpcj0ddpd0n5ekakxgssxg96 | |||
| 26.05.2022 13:30:06 | |
252 BTC | $ 7 319 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MPphe4FVdUYt2ENtsepR8J7AVSd9mypHm | To: bc1q03any4dzy7qnwwpphzccd4788qhg88eqvexk9u | |||
| 26.05.2022 13:30:06 | |
193 BTC | $ 5 607 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Erq4Qp1jXsiGJs9yoxhUNVPEt9DDXuNDE | To: bc1qrem469wy72v4qendavwd07ukuqljm8v7smhl6v | |||
| 26.05.2022 13:30:06 | |
285 BTC | $ 8 282 924 | (unknown) | (unknown) |
| Type: transfer | From: 3N2RS3SZ1cXMpyTL8tCGZ6WJWF5GzCxgwd | To: bc1qx0tuyhjarmplk4ymfxrq7rhrf4fepnc4ntwnpl | |||
| 26.05.2022 13:30:06 | |
198 BTC | $ 5 749 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpak8e356wdckjr0gp6tpyzutfzc03448gg778m | To: bc1qdwm2z2z0s5nt6hh7dquk7dxmuc835k5e2nlwtz | |||
| 26.05.2022 13:30:06 | |
258 BTC | $ 7 486 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ns02ljdder6d5a9tk6znsh8a6dzdncql9hekd | To: bc1q5nsmduu0y4ca9m7hqzepnuch4l28xfns2np568 | |||
| 26.05.2022 13:30:06 | |
205 BTC | $ 5 957 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkv66n3kf4g7ga89mavhgglqrw34lqrlh9y7xt | To: bc1q566jsq0jaftfcvcg2rhkwu8vx5mw3dwlas37fh | |||
| 26.05.2022 13:30:06 | |
246 BTC | $ 7 163 562 | (unknown) | (unknown) |
| Type: transfer | From: 1AHJJo4k48ZaxFrXWbyZHJM8bZUDpsBxea | To: 165UGo18ZLAF53xkYAiFiHxYLhoMtLJKje | |||
| 26.05.2022 13:30:06 | |
284 BTC | $ 8 239 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.05.2022 13:30:06 | |
284 BTC | $ 8 239 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2022 13:23:45 | |
5 860 656 BUSD | $ 5 860 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 05d4f53fad03ff1ca351c024df8a4a51a2cf3222 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2022 13:20:24 |  |
41 974 956 USDT | $ 41 974 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.05.2022 13:20:18 | |
36 806 840 BUSD | $ 36 806 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2022 13:19:16 | |
5 860 656 BUSD | $ 5 860 656 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05d4f53fad03ff1ca351c024df8a4a51a2cf3222 | |||
| 26.05.2022 13:18:51 | |
14 774 227 MATIC | $ 8 923 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2022 13:15:32 | |
17 000 000 MATIC | $ 10 252 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 13:13:40 | |
36 760 ETH | $ 66 703 070 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 26.05.2022 13:04:53 | |
465 BTC | $ 13 514 669 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjghwmm3gl3tf5pc2c77lysxal5frd23xdqhhfmnwwyvyhqznjmkq7t2m03 | |||
| 26.05.2022 13:02:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 12:58:15 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 26.05.2022 12:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 26.05.2022 12:56:51 | |
286 BTC | $ 8 323 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.05.2022 12:56:51 | |
250 BTC | $ 7 288 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AHJJo4k48ZaxFrXWbyZHJM8bZUDpsBxea | |||
| 26.05.2022 12:52:12 | |
285 BTC | $ 8 347 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ELBjM1xjg76iYmzsfryqXiC9aBUV4Ys77 | To: 3N2RS3SZ1cXMpyTL8tCGZ6WJWF5GzCxgwd | |||
| 26.05.2022 12:49:42 | |
487 BTC | $ 14 206 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90xq85qcd5cfwkceg4j4nss6gv2ytqklr80vczqnc78m6e3jzyrqcrkzh6 | |||
| 26.05.2022 12:49:42 | |
500 BTC | $ 14 589 439 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 26.05.2022 12:49:42 | |
1 039 BTC | $ 30 318 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q694xxzva6pk6s3n427zhvye6usu3awv3lgd3ra27tkd7r2f8p7aqxeaynh | To: bc1q0swra9z6y5epz5qgfzrukkr9zgwdlthhslunj7tadskjz7s7d4usuh6e4y | |||
| 26.05.2022 12:49:42 | |
1 039 BTC | $ 30 318 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0me8nmm7lu2hkwq9sxktyewfas0snhsv0pausuzxpeem2z6nuw2qemz7zv | To: bc1q694xxzva6pk6s3n427zhvye6usu3awv3lgd3ra27tkd7r2f8p7aqxeaynh | |||
| 26.05.2022 12:49:42 | |
283 BTC | $ 8 248 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzzgtmfhle7lyn86q805tfjcs5mtpa8lk6t9hr | To: 35LtNYKdpQ29weXtc39MyiaH8KXRao9tfR | |||
| 26.05.2022 12:49:42 | |
242 BTC | $ 7 066 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpu0ssmax683lr5lw6slx9ytplya3vathmmypu | To: 3FKEF94ToGcV4vTfr9W6Hkp6bUyf1ckcqa | |||
| 26.05.2022 12:49:42 | |
175 BTC | $ 5 108 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Py6omL7wR9TY1SLfRap3zbMRRP9Vkab9P | To: 3KdPVJhDW2xnCpEdsxq3xCap66p5jb5LkW | |||
| 26.05.2022 12:49:42 | |
264 BTC | $ 7 693 565 | (unknown) | (unknown) |
| Type: transfer | From: 3NA5igJ83huetJTNYHUMWnGJs7XN4LCTNB | To: 34suFLm5dpXfANYsbBRDj8Eh6LeRo23992 | |||
| 26.05.2022 12:49:42 | |
279 BTC | $ 8 153 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYJnAQ3gBf4t8gdCDTd97FJF828DDTki | To: 3K9CBLxpytcHnkPv9i6XrmqnJCNz17aRBx | |||
| 26.05.2022 12:49:42 | |
263 BTC | $ 7 670 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi5yj7MPXvsJyw2YLJzAiDF8L63dZQ4eW | To: 3Efmb8oqT1sNRMFgvQBoFYwcor7FecWuHS | |||
| 26.05.2022 12:49:42 | |
258 BTC | $ 7 517 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa73y543s7gfjpy3kwwcqcf0ypvfa9rfq0tqw0 | To: bc1q6ns02ljdder6d5a9tk6znsh8a6dzdncql9hekd | |||
| 26.05.2022 12:49:42 | |
266 BTC | $ 7 757 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HzETU1DELHHcLwweBHuNX4g6PLJddvfKA | To: 36KD3yYEVXUbnzKpfVWe3qPNyaPWHWwrJq | |||
| 26.05.2022 12:49:42 | |
233 BTC | $ 6 803 874 | (unknown) | (unknown) |
| Type: transfer | From: 3AfxSYYt2VAQhqbVsKE2eCCfms8CnrHDmD | To: 3DBtf8AdZQVcgx25D89v8GvaJxDRv6PXhe | |||
| 26.05.2022 12:49:42 | |
198 BTC | $ 5 775 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GTBNJUGKV8ZfuuQHjgxuv4Vi6f9MzWu3j | To: bc1qpak8e356wdckjr0gp6tpyzutfzc03448gg778m | |||