Whale movements
Last update: 26.08.2026 07:41:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 10:16:27 |  |
524 BTC | $ 15 456 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FAMxeG5PvPJ2dBq8RchcQWWC4mVc6qyHk | |||
| 26.05.2022 10:16:27 | |
400 BTC | $ 11 793 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7kx8nzqsq7ljznfkeacrcuwvdqf3ht8akgjjzd0gp2f0gxd6s3qse7vny | To: bc1qtn97dwfxrq277hm6sz4m29kxtzv6c7j3zv3up4f4gfqfm2tphzwsddayxh | |||
| 26.05.2022 10:16:27 | |
526 BTC | $ 15 516 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qap83e4vsy4nheutjmtrdhmrfezsw5zw6skf7kak7yygfzvff40wsz8s5wu | To: bc1q2c6a04xfqnsfm0033m4pvn9d7vl9xuapmhvq2lycfa67nm9gvm8s7jsy0w | |||
| 26.05.2022 10:16:27 | |
240 BTC | $ 7 075 955 | (unknown) | (unknown) |
| Type: transfer | From: 3MDJ4BYYGeeYtKEhm12cNYoR8YLNSq5oGv | To: 3M9fFuepaVTLgotXC2SZ4iYpKcKmfFit9z | |||
| 26.05.2022 10:16:27 | |
250 BTC | $ 7 370 797 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.05.2022 10:15:45 |  |
5 001 587 USDT | $ 5 001 587 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCddqfTFn77Gb1B1RTdSC7hkFdbtRqH3Vw | |||
| 26.05.2022 10:15:21 |  |
20 000 000 XRP | $ 7 883 369 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.05.2022 10:12:35 | |
1 014 BTC | $ 30 155 638 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxgl6svpqjx5h2q8xt7f89gkvfyc8zxc09lkgns6qu44s9aegc0s3n30xr | |||
| 26.05.2022 10:12:35 | |
610 BTC | $ 18 126 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64dr222y7mmddpu732h0yt5xkwlcud7j9yud9dva9u645z7r278qa3zev3 | To: bc1q2ngq27s6nkfht9qx4s6f7gjzd69h2lut7awrztfud7p0zlpxlfnqepyknp | |||
| 26.05.2022 10:12:35 | |
287 BTC | $ 8 532 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq0a8xrps52ccya7lnpkgd7dcmhm5ewvlsv80s | To: 3EcNjvPYjzKUU3ahzeWo5k7LXKGtWQFFgt | |||
| 26.05.2022 10:12:35 | |
293 BTC | $ 8 716 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s9xfr2gmv3sch5sh77eux0a32egjskps9hgk2 | To: bc1qa8cujvgakxrpy54kltwwcz3zc2zwc6egpqsl4g | |||
| 26.05.2022 10:12:35 | |
292 BTC | $ 8 694 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ym7krkw9ca68vdcgep2tx26s44yznq0wgshuk | To: bc1q86jdf9r3mzlugrjxn2pwqgg4lfat64lxlf9psj | |||
| 26.05.2022 10:09:35 | |
283 BTC | $ 8 359 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Mis64s2PAAojXr4HzF8EdVVYvAY4HU17D | To: 3GmwYb5SX5MAmXMZTrkA4amQbiDE8v4AB1 | |||
| 26.05.2022 10:09:35 | |
280 BTC | $ 8 266 074 | (unknown) | (unknown) |
| Type: transfer | From: 33hhAUrdrBSoPwFYSKsbdjmK9zMU3Kg6P6 | To: 3DwgphettnK4XNystSDu7dAiXshvTuR5JG | |||
| 26.05.2022 10:09:35 | |
285 BTC | $ 8 428 252 | (unknown) | (unknown) |
| Type: transfer | From: 33EHMYH6XDVvoxKY1VFEUNRDDyKcEVqQWs | To: 3MobHW2jBfuA3jEfKPYjxLDCzRwXYgqjp7 | |||
| 26.05.2022 10:09:35 | |
175 BTC | $ 5 178 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EhgiyHNP86gmRGcpyADhHy5BGofswm2h6 | To: 3JJgbtQ9g9mhYLfC3MB8rR6tbwsubWyfzu | |||
| 26.05.2022 10:09:35 | |
243 BTC | $ 7 182 805 | (unknown) | (unknown) |
| Type: transfer | From: 3HTbcoZByxvBejAUPeJVDL9wWAQuTefZQW | To: bc1qmyakvw5e0nxke8rr5agnmkcuus98064nlha6wn | |||
| 26.05.2022 10:09:35 | |
252 BTC | $ 7 453 478 | (unknown) | (unknown) |
| Type: transfer | From: 3ELrqAM7m1pu4n2P7WqvjfuFSd7AknKopE | To: 3N9CVrJzg4M2uvrgu8MwPaqdwXqPy21qxU | |||
| 26.05.2022 10:09:35 | |
279 BTC | $ 8 238 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PU9BhjWJXnXSHwLh7rpYLcisUwQRJSTRA | To: 3BHFX324FnLAUbaGAEe6wixScqPBodr3q2 | |||
| 26.05.2022 10:09:35 | |
264 BTC | $ 7 816 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KA3S6bqb8PWJT3tFv4FPTCfLC3cUATbUC | To: 3CESi11n1M6Kcs2AVinNePUZEiLCsWoJjA | |||
| 26.05.2022 10:09:35 | |
205 BTC | $ 6 066 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NNLsiyhsfD27vPVLjArz81UrwezEDy1Sn | To: 3PCAwMLzaszUHojT14caYsRKmX33H3AYkp | |||
| 26.05.2022 10:09:35 | |
190 BTC | $ 5 627 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Kif1SFoV9TynkV62fPnd5U2GLrTfDzhpd | To: 3KLcKnxzcAg7fCsyyFJktr7XWe4XEVpjeU | |||
| 26.05.2022 10:09:35 | |
264 BTC | $ 7 800 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxqx7zjq0vwa6edc5yl8fqklagwnnlrl95570a | To: 35TEqNKNn9DEGxbn1GoH1y4y95AqMw3hiA | |||
| 26.05.2022 10:09:35 | |
204 BTC | $ 6 020 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KgDswC2pttGbGzXy3g8cZj3VFyQMAoDRa | To: bc1qywnhja5w9ctxy3sz6jf2tmlfhxr2ezm03cwpmj | |||
| 26.05.2022 10:09:35 | |
194 BTC | $ 5 723 823 | (unknown) | (unknown) |
| Type: transfer | From: 37uqhjxQx5cF8eGf4m71nPiQgrbxWXVY2f | To: bc1q7c7h28p2rshtw0p0pnus6mnefk040n3s74pzez | |||
| 26.05.2022 10:09:35 | |
187 BTC | $ 5 540 679 | (unknown) | (unknown) |
| Type: transfer | From: 32oQqeVF7xGLo8Z22vGenan1ZDMWAt7KSR | To: bc1qy0h5609qudv244yuhmpgz48fq9sjq045dxeel9 | |||
| 26.05.2022 10:09:35 | |
199 BTC | $ 5 875 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6qcmlm6lqnl6ygpvx2rslsc94a02a9rg3puaf | To: bc1qy2fqrhyxdyh338km6ujm9pwrljk2jyucgnlktc | |||
| 26.05.2022 10:09:35 | |
233 BTC | $ 6 898 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuayekaeq6r2d4ctxnlrz5u8yvy5dua652kerq | To: bc1qwq2rhzhevwn77kvq9hl2dvzjpmajmlyaylvaj8 | |||
| 26.05.2022 10:09:35 | |
174 BTC | $ 5 144 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 26.05.2022 10:09:35 | |
855 BTC | $ 25 273 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfymak939zkjq29uvq83m5l22cxt2f03f55zgk | To: bc1q8arcg6hw3gcekh9nd8evzkt56qgaglarm9mlg7 | |||
| 26.05.2022 10:08:03 |  |
7 130 ETH | $ 13 689 534 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.05.2022 10:07:01 | |
5 080 851 USDT | $ 5 080 851 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 26.05.2022 10:03:15 | |
600 000 000 TRX | $ 49 057 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TF2fmSbg5HAD34KPUH7WtWCxxvgXHohzYM | |||
| 26.05.2022 10:00:39 | |
40 103 740 USDT | $ 40 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 09:50:11 | |
5 000 000 SAND | $ 7 069 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2022 09:48:23 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 26.05.2022 09:48:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TMToy8dmuAUdsQdXnR76Eu32SqvDJb1utZ | |||
| 26.05.2022 09:45:34 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 26.05.2022 09:42:57 | |
530 BTC | $ 15 860 618 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap83e4vsy4nheutjmtrdhmrfezsw5zw6skf7kak7yygfzvff40wsz8s5wu | |||
| 26.05.2022 09:40:24 | |
56 185 170 USDT | $ 56 185 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.05.2022 09:40:24 | |
42 289 692 USDT | $ 42 289 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.05.2022 09:40:24 | |
57 928 644 USDT | $ 57 928 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.05.2022 09:38:20 | |
200 BTC | $ 5 945 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31jLdxE15VeRzoyQtmBDsRn7gz8hnYHpBd | |||
| 26.05.2022 09:38:20 | |
250 BTC | $ 7 431 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32qXLxAjV8veiVfjGdQaapzYBhnQXvWNft | |||
| 26.05.2022 09:36:24 | |
40 078 364 USDT | $ 40 078 364 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.05.2022 09:32:06 | |
20 048 768 USDT | $ 20 048 768 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.05.2022 09:32:03 | |
20 029 596 USDT | $ 20 029 596 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.05.2022 09:31:07 |  |
50 180 BNB | $ 16 100 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 26.05.2022 09:30:14 | |
20 034 148 USDT | $ 20 034 148 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2022 09:29:55 | |
20 069 592 USDT | $ 20 069 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||