Whale movements
Last update: 26.08.2026 07:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 12:49:42 |  |
174 BTC | $ 5 082 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GTxuji9s1NvRkaS53FyHqB5ibV1vZUX1y | To: bc1qafpjqal0jw8vhw0kz2kasr8v0c8ru7e393tguh | |||
| 26.05.2022 12:49:42 | |
182 BTC | $ 5 298 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ng0nq6le0a5v9yykmunlvwrk5gtu6tuqjfg8 | To: 32f1Ck11hyzZ8xCUozj3T3AfMkVLZs5UR3 | |||
| 26.05.2022 12:49:42 | |
193 BTC | $ 5 630 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9483249v08lkw6a0849xkmgse0jnavrasav4k | To: 3Erq4Qp1jXsiGJs9yoxhUNVPEt9DDXuNDE | |||
| 26.05.2022 12:49:42 | |
252 BTC | $ 7 349 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg0x55qcpr74axn99u5ptydr33sl7et3v2vda7 | To: 3MPphe4FVdUYt2ENtsepR8J7AVSd9mypHm | |||
| 26.05.2022 12:49:42 | |
205 BTC | $ 5 981 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm0m8xzfuuyx3z8kee5yw02cu5eu409fnjj3x5 | To: bc1qxkv66n3kf4g7ga89mavhgglqrw34lqrlh9y7xt | |||
| 26.05.2022 12:49:42 | |
286 BTC | $ 8 331 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 12:49:42 | |
286 BTC | $ 8 336 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.05.2022 12:49:42 | |
193 BTC | $ 5 638 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 26.05.2022 12:48:47 |  |
5 005 002 USDT | $ 5 005 002 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 26.05.2022 12:45:27 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 12:44:54 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.05.2022 12:40:24 | |
41 672 004 USDT | $ 41 672 004 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.05.2022 12:38:10 | |
50 000 ETH | $ 92 523 090 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2022 12:36:14 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.05.2022 12:29:57 | |
8 768 414 USDT | $ 8 768 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:07 | |
8 768 404 USDT | $ 8 768 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 26.05.2022 12:28:07 | |
49 555 324 BUSD | $ 49 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2022 12:28:07 | |
49 555 324 BUSD | $ 49 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2022 12:28:48 | |
5 368 098 USDT | $ 5 368 098 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc | |||
| 26.05.2022 12:27:20 | |
1 524 BTC | $ 44 762 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7jsye6uhlk2fw23hfv0lza4r6sylskeq7pusdtwljdt8c8ez5kjsaeujf3 | To: bc1q8rpwe2ck077cjlr385s06fquu3fa4x36vjas3tsdyy4pcfe7wm5q76nx72 | |||
| 26.05.2022 12:27:20 | |
506 BTC | $ 14 857 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jruy0zjj7rxmrgnfgkzr59cl8qkfghrjcqs5t34cp2x79lufpvsecp8za | To: bc1q2wju9jymd7v73sgcpjsee8mjzq7zzftclnd3g726w3ax6a8qzw8qvuqnj4 | |||
| 26.05.2022 12:27:20 | |
1 024 BTC | $ 30 082 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0s9mp88haf70cqdrx57r3dstag9gqmlmwvnjfukme0jaa2utnqqx24d26 | To: bc1qr7srk9rwrsg73zwwuv6wpvhdlq7reccpvpsyxng2u2pwk4vm2wnsj7wfcs | |||
| 26.05.2022 12:27:20 | |
1 064 BTC | $ 31 256 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqxz0csp9lml24ay8vnyyc489phhws5fzaw90wfdp4d0x3mq4clcs9ryl3n | To: bc1qgz92gw0uycp5fjkhn54rsxdjtchuugyw9f6ryjqy4w66ujkaux2qqund3h | |||
| 26.05.2022 12:27:20 | |
1 064 BTC | $ 31 256 724 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxz0csp9lml24ay8vnyyc489phhws5fzaw90wfdp4d0x3mq4clcs9ryl3n | |||
| 26.05.2022 12:27:20 | |
1 010 BTC | $ 29 665 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp763kqw6vl7wnsr78gyg3utv3exsf3m7qm8xsl7dxf7g20zt4nqstschx6 | To: bc1qd4rspjphqvd49erv0hdh0u0x0kp9lt97x6y96rjvhp9mdnh7z6dq075zur | |||
| 26.05.2022 12:27:20 | |
1 010 BTC | $ 29 665 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdxgl6svpqjx5h2q8xt7f89gkvfyc8zxc09lkgns6qu44s9aegc0s3n30xr | To: bc1qp763kqw6vl7wnsr78gyg3utv3exsf3m7qm8xsl7dxf7g20zt4nqstschx6 | |||
| 26.05.2022 12:27:20 | |
286 BTC | $ 8 392 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.05.2022 12:26:03 | |
9 958 166 USDT | $ 9 958 166 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 12:22:22 | |
286 BTC | $ 8 314 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.05.2022 12:22:22 | |
195 BTC | $ 5 681 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 26.05.2022 12:20:24 | |
48 913 656 USDT | $ 48 913 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.05.2022 12:18:57 | |
49 555 324 BUSD | $ 49 555 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.05.2022 12:19:45 | |
30 000 520 USDT | $ 30 000 520 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 12:17:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 26.05.2022 12:12:37 | |
332 BTC | $ 9 701 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl5f4u5xuxdh5v4px6maqgv8fc7rseghkfxxpf | To: 3857D7RCxBA9wwjEFAfCoGK8iRNZSMzjqu | |||
| 26.05.2022 12:12:37 | |
295 BTC | $ 8 603 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y4k6hmppweak69g79zv5akk8ggde83kdlamhp | To: 3McURfzaTmjLL63tnFQpKhTcDrbL7SsXeA | |||
| 26.05.2022 12:12:37 | |
353 BTC | $ 10 306 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ecz357vz5jhuuqqa4q8wj20mj655ma89zlsah | To: 3NaMhDwBnwEKFdkaKzn7QHsCn3wU2zsmCk | |||
| 26.05.2022 12:12:37 | |
430 BTC | $ 12 555 107 | (unknown) | (unknown) |
| Type: transfer | From: 33icnsoYJ87d1BRG2XGcEfnse7BkFCkPuM | To: 3KkeYeN3ekdXB3XYafo7eiF5Gf77r1KNCS | |||
| 26.05.2022 12:12:37 | |
415 BTC | $ 12 123 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BfwboDRtJAXJT7qRsnPvi8Bcq2PXzqyD9 | To: 3FNkB15LuqMWxJMeU6eePyTRoVzy2stFBB | |||
| 26.05.2022 12:12:37 | |
317 BTC | $ 9 245 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HTy4DqwwRu8PN8uxKTanoyTt1zmTKYZHA | To: 3PmJ2qe4bkpj428WJth19CTb3p4PdBFyhb | |||
| 26.05.2022 12:12:37 | |
287 BTC | $ 8 377 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CetPvwSsRiH1BK2JkpA9MiLA5X3omYAyq | To: 3J7bAnou49NeqUU1zJeqL4iUWZB4b7XLBA | |||
| 26.05.2022 12:12:37 | |
308 BTC | $ 8 982 083 | (unknown) | (unknown) |
| Type: transfer | From: 39ccV1BPJ1gYVG7vMfYeCyLcpExcvwgSDA | To: 3J2LrYhmiwsoTH94bYn8Vatx7b5ErG6E53 | |||
| 26.05.2022 12:12:37 | |
344 BTC | $ 10 045 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrAHwMVPztTkSf8jCnzJaeCGuMFU113C | To: 3N8CyWkCKYqrcwJf6Xjq1Sd4Ue9i7DswxS | |||
| 26.05.2022 12:12:37 | |
620 BTC | $ 18 110 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HyEnHNuyNVzENbqpbc5NaEJd3ib3oCmM7 | To: 3DQiQ8iSGwR75bDaFRyUtoQKgMEY9SPXuW | |||
| 26.05.2022 12:12:37 | |
437 BTC | $ 12 748 164 | (unknown) | (unknown) |
| Type: transfer | From: 32KpmqANHi4iNz2U6Nu3748idhDMU1w4M1 | To: 32Gw8ytgqjc2rd7A9JeQYefZmKUkL8ujQ5 | |||
| 26.05.2022 12:12:37 | |
383 BTC | $ 11 172 878 | (unknown) | (unknown) |
| Type: transfer | From: 349Y2pZx8G73Trsxfcsh99MRFT92jFrqx1 | To: 39bN7jr8u77b3BJErFokMeRjwSy6DPBwiD | |||
| 26.05.2022 12:12:37 | |
398 BTC | $ 11 620 606 | (unknown) | (unknown) |
| Type: transfer | From: 34piBNQYQEzRNNmjkpaKxDVzv6MsA4pCZf | To: 3BycY6YSjj7bDEpYc759esU3vMmcfgQkC8 | |||
| 26.05.2022 12:12:37 | |
345 BTC | $ 10 065 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HySJgGa4CjH8U1EuMEjHterK15nCZ2Vuw | To: 35NMKi221NWoMyY1JfYMtxEzSQiqGbSgBx | |||
| 26.05.2022 12:12:37 | |
174 BTC | $ 5 083 723 | (unknown) | (unknown) |
| Type: transfer | From: 36yFXaknmynHo14za7LoSbcGXVUQ747iww | To: 3GTxuji9s1NvRkaS53FyHqB5ibV1vZUX1y | |||