Whale movements
Last update: 26.08.2026 07:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 11:25:30 |  |
194 BTC | $ 5 638 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyuo1KGHHwGj7y2jLmX6CMVvMMX1V4x1r | To: bc1qr705lkauy6cw59jktnyuu6drw55uyzyfvvzwr3 | |||
| 26.05.2022 11:25:30 | |
295 BTC | $ 8 585 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s7kr4ynf8pdu9y0mxzx8landvt33j2w3ydj6p | To: bc1q9y4k6hmppweak69g79zv5akk8ggde83kdlamhp | |||
| 26.05.2022 11:25:30 | |
264 BTC | $ 7 680 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehsyu3Ay75YEyGzXmkd79WfpmMF8o9eZa | To: bc1qddmtkdfnhta73493x6fun5cq3twhtkafxkcw0c | |||
| 26.05.2022 11:25:30 | |
320 BTC | $ 9 320 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.05.2022 11:25:30 | |
294 BTC | $ 8 551 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2022 11:25:30 | |
294 BTC | $ 8 553 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.05.2022 11:25:30 | |
200 BTC | $ 5 835 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 26.05.2022 11:21:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 11:20:39 | |
7 633 550 USDT | $ 7 633 550 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.05.2022 11:18:32 |  |
23 600 000 MATIC | $ 14 358 900 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 26.05.2022 11:16:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.05.2022 11:16:24 | |
7 633 550 USDT | $ 7 633 550 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 26.05.2022 11:14:29 | |
19 065 596 USDC | $ 19 065 596 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 26.05.2022 11:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2022 11:12:01 | |
6 507 917 USDT | $ 6 507 917 | (unknown) | (unknown) |
| Type: transfer | From: 3c7d43de93eb6598172f20feb8ecfe8dec70fe41 | To: fb19940ab4a8bbec9056525179c730be526e76c2 | |||
| 26.05.2022 11:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 26.05.2022 11:05:21 | |
350 000 000 TRX | $ 28 205 428 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TF2fmSbg5HAD34KPUH7WtWCxxvgXHohzYM | |||
| 26.05.2022 11:00:22 | |
5 876 090 USDT | $ 5 876 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 11:00:47 |  |
135 186 BNB | $ 42 187 260 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n | |||
| 26.05.2022 10:57:27 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 10:56:53 | |
359 BTC | $ 10 376 431 | (unknown) | (unknown) |
| Type: transfer | From: 14sfYEMKM5FrhAu7quap35ygx8D7ULS5k2 | To: 17TJxTWHX78kbBLLQ2j9V5jmoHMdoYKCoy | |||
| 26.05.2022 10:55:27 | |
6 507 917 USDT | $ 6 507 917 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.05.2022 10:55:24 | |
519 BTC | $ 14 949 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6a04xfqnsfm0033m4pvn9d7vl9xuapmhvq2lycfa67nm9gvm8s7jsy0w | To: bc1q2jruy0zjj7rxmrgnfgkzr59cl8qkfghrjcqs5t34cp2x79lufpvsecp8za | |||
| 26.05.2022 10:55:24 | |
264 BTC | $ 7 602 786 | (unknown) | (unknown) |
| Type: transfer | From: 35TEqNKNn9DEGxbn1GoH1y4y95AqMw3hiA | To: 3Ehsyu3Ay75YEyGzXmkd79WfpmMF8o9eZa | |||
| 26.05.2022 10:55:24 | |
252 BTC | $ 7 265 247 | (unknown) | (unknown) |
| Type: transfer | From: 3N9CVrJzg4M2uvrgu8MwPaqdwXqPy21qxU | To: 3CDCj2SPCKAgiGnfN3YC3KjHpcMmVePFaD | |||
| 26.05.2022 10:55:24 | |
243 BTC | $ 7 002 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyakvw5e0nxke8rr5agnmkcuus98064nlha6wn | To: bc1qk0053ym5c2knznxz7utlapxm0muhdjsufugkcq | |||
| 26.05.2022 10:55:24 | |
295 BTC | $ 8 491 261 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.05.2022 10:55:24 | |
289 BTC | $ 8 336 427 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KAQ8gBpoQPYV924AuEKr4ww5wADmpXmUP | |||
| 26.05.2022 10:53:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 10:51:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNtru234Aqe49AddC9VRawGhnkhf494M7M | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 26.05.2022 10:45:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.05.2022 10:43:26 | |
237 BTC | $ 6 868 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 26.05.2022 10:43:26 | |
1 043 BTC | $ 30 206 026 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0me8nmm7lu2hkwq9sxktyewfas0snhsv0pausuzxpeem2z6nuw2qemz7zv | |||
| 26.05.2022 10:43:26 | |
644 BTC | $ 18 660 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7gw0x75axmwgxfwpdmgu598lnc8867vswuqn2gajxju6szq2ezs2h65ug | To: bc1qf9v297y23v04ltcph45au2u9aszxsn3dmd5plrm6rthu7ccmxskqsndff8 | |||
| 26.05.2022 10:43:26 | |
199 BTC | $ 5 756 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2fqrhyxdyh338km6ujm9pwrljk2jyucgnlktc | To: 33C3rWQNWdfzY9KVirBU2aRk73utFEBo5X | |||
| 26.05.2022 10:43:26 | |
182 BTC | $ 5 260 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywnhja5w9ctxy3sz6jf2tmlfhxr2ezm03cwpmj | To: 36PRt5vgTDSnNr6agi4H5h8QYzDRjszRwV | |||
| 26.05.2022 10:43:26 | |
194 BTC | $ 5 607 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c7h28p2rshtw0p0pnus6mnefk040n3s74pzez | To: 3Pyuo1KGHHwGj7y2jLmX6CMVvMMX1V4x1r | |||
| 26.05.2022 10:43:26 | |
187 BTC | $ 5 423 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0h5609qudv244yuhmpgz48fq9sjq045dxeel9 | To: 3QA9oH7AjT3pojuYeTPUeEoFSCLJg1aUW4 | |||
| 26.05.2022 10:43:26 | |
175 BTC | $ 5 072 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JJgbtQ9g9mhYLfC3MB8rR6tbwsubWyfzu | To: 37PrpQTG8BV4rda5UPPzNRjNgkvypkSHfm | |||
| 26.05.2022 10:43:26 | |
205 BTC | $ 5 943 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PCAwMLzaszUHojT14caYsRKmX33H3AYkp | To: 33Z7NmrLSoK1y1kGgfzjkHrHjWdqqTwY7H | |||
| 26.05.2022 10:43:26 | |
233 BTC | $ 6 757 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq2rhzhevwn77kvq9hl2dvzjpmajmlyaylvaj8 | To: bc1qxly9d664glr8g3ws6hmje06ceqfmv09hs2pgqh | |||
| 26.05.2022 10:42:58 | |
14 222 102 BUSD | $ 14 222 102 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.05.2022 10:42:15 | |
25 856 460 USDT | $ 25 856 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 26.05.2022 10:39:15 | |
3 001 ETH | $ 5 511 798 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.05.2022 10:36:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.05.2022 10:36:03 | |
18 314 898 USDT | $ 18 314 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.05.2022 10:32:24 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 26.05.2022 10:23:07 | |
883 BTC | $ 26 042 974 | (unknown) | (unknown) |
| Type: transfer | From: 34zyWj67Nh5CirHKAi2jpswzWSHLjuDB4p | To: bc1qnmkzdq68ylv5t8x5jmwy7vh0a7k4vct8g2rfynxdmkdj02rnrhyswljx5e | |||
| 26.05.2022 10:19:34 | |
6 293 707 USDC | $ 6 293 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 794e0ec06ef2d9d321d4998924ab3dd0d6c5d2d2 | To: 12fb5f0f7bee2b4dc770565b77994ca30be1ffd0 | |||
| 26.05.2022 10:18:52 | |
5 605 622 USDT | $ 5 605 622 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||