Whale movements
Last update: 26.08.2026 07:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 12:12:37 |  |
286 BTC | $ 8 349 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 12:12:37 | |
289 BTC | $ 8 432 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2022 12:12:37 | |
291 BTC | $ 8 501 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.05.2022 12:12:37 | |
291 BTC | $ 8 504 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.05.2022 12:12:37 | |
205 BTC | $ 5 985 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxlnmqfr20aqv6px47arwx9v9dae0um94dhjkt | To: bc1qxm0m8xzfuuyx3z8kee5yw02cu5eu409fnjj3x5 | |||
| 26.05.2022 12:07:19 |  |
9 669 360 USDT | $ 9 669 360 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.05.2022 12:07:19 | |
9 374 365 USDT | $ 9 374 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.05.2022 12:05:26 | |
8 768 414 USDT | $ 8 768 414 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 26.05.2022 12:03:03 |  |
5 031 998 USDT | $ 5 031 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 12:02:06 | |
7 035 742 USDT | $ 7 035 742 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 26.05.2022 12:00:44 | |
29 444 204 BUSD | $ 29 444 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:54:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.05.2022 11:54:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 11:51:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.05.2022 11:49:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.05.2022 11:48:47 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.05.2022 11:47:48 | |
9 958 166 USDT | $ 9 958 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.05.2022 11:44:18 | |
8 296 041 USDT | $ 8 296 041 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 26.05.2022 11:42:29 | |
6 584 614 USDT | $ 6 584 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | |||
| 26.05.2022 11:41:39 | |
9 999 000 USDT | $ 9 999 000 | bitmex (exchange) | (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad | |||
| 26.05.2022 11:37:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 26.05.2022 11:30:09 | |
6 507 917 USDT | $ 6 507 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb19940ab4a8bbec9056525179c730be526e76c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2022 11:28:36 | |
15 222 102 BUSD | $ 15 222 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.05.2022 11:28:36 | |
9 428 461 BUSD | $ 9 428 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.05.2022 11:27:51 | |
27 974 050 BUSD | $ 27 974 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2022 11:27:09 | |
7 239 999 USDT | $ 7 239 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 26.05.2022 11:25:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.05.2022 11:25:30 | |
394 BTC | $ 11 477 965 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38gHGBWGE9pQPDP2HfafNeimXyxnr2PsaD | |||
| 26.05.2022 11:25:30 | |
359 BTC | $ 10 456 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PCtPca8RYq511SyRc78xsAQuYi6GYiHLv | |||
| 26.05.2022 11:25:30 | |
293 BTC | $ 8 522 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8cujvgakxrpy54kltwwcz3zc2zwc6egpqsl4g | To: 3KJfDQphfR19UCr9HRaBJ7RsKF7i9i7ReA | |||
| 26.05.2022 11:25:30 | |
311 BTC | $ 9 054 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HT1DxTqhPvJEdkqe4t8uaiujqpR7wYSN4 | To: 371ZP4KjNpSARKKZnBhMAJL6SW241hmKAR | |||
| 26.05.2022 11:25:30 | |
308 BTC | $ 8 971 594 | (unknown) | (unknown) |
| Type: transfer | From: 3K2YS8wkXY6Zd6Q7AJGHtqfnrystFseC1V | To: 39ccV1BPJ1gYVG7vMfYeCyLcpExcvwgSDA | |||
| 26.05.2022 11:25:30 | |
252 BTC | $ 7 337 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CDCj2SPCKAgiGnfN3YC3KjHpcMmVePFaD | To: 31yz6w5SREpBd6cda3LZUkVSsEtgLk1k49 | |||
| 26.05.2022 11:25:30 | |
317 BTC | $ 9 227 406 | (unknown) | (unknown) |
| Type: transfer | From: 3NDjwiVDxXUBpkAki8HAV4M3PFa4QDCQ12 | To: 3HTy4DqwwRu8PN8uxKTanoyTt1zmTKYZHA | |||
| 26.05.2022 11:25:30 | |
287 BTC | $ 8 359 321 | (unknown) | (unknown) |
| Type: transfer | From: 3EcNjvPYjzKUU3ahzeWo5k7LXKGtWQFFgt | To: 3CetPvwSsRiH1BK2JkpA9MiLA5X3omYAyq | |||
| 26.05.2022 11:25:30 | |
264 BTC | $ 7 699 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CESi11n1M6Kcs2AVinNePUZEiLCsWoJjA | To: 3BQCw7JZaVRvLfUbVEPq7goSM9xVuktLeK | |||
| 26.05.2022 11:25:30 | |
279 BTC | $ 8 140 163 | (unknown) | (unknown) |
| Type: transfer | From: 3DwgphettnK4XNystSDu7dAiXshvTuR5JG | To: 35kgpFfvxAMGFf19hqJDLJeZAPihxeBQxU | |||
| 26.05.2022 11:25:30 | |
182 BTC | $ 5 289 326 | (unknown) | (unknown) |
| Type: transfer | From: 36PRt5vgTDSnNr6agi4H5h8QYzDRjszRwV | To: 3Hs5dkDSVnUMwn6WQT9z9PZFYuisVRYyFB | |||
| 26.05.2022 11:25:30 | |
198 BTC | $ 5 767 547 | (unknown) | (unknown) |
| Type: transfer | From: 33C3rWQNWdfzY9KVirBU2aRk73utFEBo5X | To: 3EgFzMU46vBj6QsNeZBtt7aAGNJ9dtvVhB | |||
| 26.05.2022 11:25:30 | |
283 BTC | $ 8 234 597 | (unknown) | (unknown) |
| Type: transfer | From: 3GmwYb5SX5MAmXMZTrkA4amQbiDE8v4AB1 | To: 3G6YTm4iHGHxbLP5FqeZ2jhU4PuEWrxF4m | |||
| 26.05.2022 11:25:30 | |
258 BTC | $ 7 504 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BHFX324FnLAUbaGAEe6wixScqPBodr3q2 | To: 3Hpao3sHwERQnL5gdCAZKZARWMvdaDgxAC | |||
| 26.05.2022 11:25:30 | |
174 BTC | $ 5 073 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9oH7AjT3pojuYeTPUeEoFSCLJg1aUW4 | To: 36yFXaknmynHo14za7LoSbcGXVUQ747iww | |||
| 26.05.2022 11:25:30 | |
233 BTC | $ 6 793 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxly9d664glr8g3ws6hmje06ceqfmv09hs2pgqh | To: 33cnwkx86UiEHVvTo8yuXA66muYApL2MAT | |||
| 26.05.2022 11:25:30 | |
292 BTC | $ 8 515 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86jdf9r3mzlugrjxn2pwqgg4lfat64lxlf9psj | To: 33g2rb4ee4f2oQgU5ChTz3sSjZWvwcw5tC | |||
| 26.05.2022 11:25:30 | |
242 BTC | $ 7 054 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0053ym5c2knznxz7utlapxm0muhdjsufugkcq | To: 3Bo7DJeksiWXQBr8athN8V5ALpUA1VnCFz | |||
| 26.05.2022 11:25:30 | |
285 BTC | $ 8 302 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MobHW2jBfuA3jEfKPYjxLDCzRwXYgqjp7 | To: bc1qfy0gxmkpyp532ehqm7f94pqrvwtfc2xxh367jr | |||
| 26.05.2022 11:25:30 | |
175 BTC | $ 5 099 920 | (unknown) | (unknown) |
| Type: transfer | From: 37PrpQTG8BV4rda5UPPzNRjNgkvypkSHfm | To: bc1qg4fr4h9yfcwzypnzzs7jcu3z5dwjq3ped2452v | |||
| 26.05.2022 11:25:30 | |
205 BTC | $ 5 973 203 | (unknown) | (unknown) |
| Type: transfer | From: 33Z7NmrLSoK1y1kGgfzjkHrHjWdqqTwY7H | To: bc1qwxlnmqfr20aqv6px47arwx9v9dae0um94dhjkt | |||
| 26.05.2022 11:25:30 | |
332 BTC | $ 9 680 683 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Y82ViwPmw1CstcS8589aTc9j3mixX9n | To: bc1qtl5f4u5xuxdh5v4px6maqgv8fc7rseghkfxxpf | |||