Whale movements
Last update: 26.08.2026 07:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2022 09:30:01 |  |
570 BTC | $ 16 843 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdshrlkclunj5x7sxx0cewk70tmpwqr45pf7crt4jtyhh0uxv39fqygel2c | To: bc1qadefsrupj5pt96rkvprf4wuvfnyk2y825ktvgfmzmyq5e3ee79jqrnm5gv | |||
| 26.05.2022 09:29:25 |  |
50 151 BNB | $ 16 047 110 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.05.2022 09:26:29 | |
4 689 BTC | $ 138 678 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 26.05.2022 09:24:30 |  |
7 668 712 USDT | $ 7 668 712 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 26.05.2022 09:23:12 | |
50 115 BNB | $ 16 137 721 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.05.2022 09:18:16 | |
190 BTC | $ 5 674 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kif1SFoV9TynkV62fPnd5U2GLrTfDzhpd | |||
| 26.05.2022 09:18:16 | |
1 530 BTC | $ 45 602 564 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jsye6uhlk2fw23hfv0lza4r6sylskeq7pusdtwljdt8c8ez5kjsaeujf3 | |||
| 26.05.2022 09:18:16 | |
1 074 BTC | $ 32 021 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzqyt047cpkw8zp9fq427vra5d6fwaf0g28gc44hpk0dpc7jnyusx6gq3v | To: bc1qe0s9mp88haf70cqdrx57r3dstag9gqmlmwvnjfukme0jaa2utnqqx24d26 | |||
| 26.05.2022 09:18:16 | |
647 BTC | $ 19 293 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9slyf9tgqhxjap4y7lt4anerm233q5amjngcvmhantlzmkrznwasehlkf7 | To: bc1qp7gw0x75axmwgxfwpdmgu598lnc8867vswuqn2gajxju6szq2ezs2h65ug | |||
| 26.05.2022 09:18:16 | |
201 BTC | $ 5 999 122 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.05.2022 09:18:16 | |
264 BTC | $ 7 865 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz933r9q72sj2yzse4eqlcudytn6dwf6gc8j286 | To: bc1qvxqx7zjq0vwa6edc5yl8fqklagwnnlrl95570a | |||
| 26.05.2022 09:18:16 | |
199 BTC | $ 5 924 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00yqvjy88jspuzne9qk5xndj02pnx0asufwld4 | To: bc1qy6qcmlm6lqnl6ygpvx2rslsc94a02a9rg3puaf | |||
| 26.05.2022 09:18:16 | |
233 BTC | $ 6 957 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzltsy3ku3ve7c2mgul06gtg6n5n80d9yze49ad | To: bc1qkuayekaeq6r2d4ctxnlrz5u8yvy5dua652kerq | |||
| 26.05.2022 09:18:16 | |
264 BTC | $ 7 881 843 | (unknown) | (unknown) |
| Type: transfer | From: 37P1jnwSiwVkmaeezrNByHYiabgc3bpLN6 | To: 3KA3S6bqb8PWJT3tFv4FPTCfLC3cUATbUC | |||
| 26.05.2022 09:18:16 | |
244 BTC | $ 7 277 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FREsN5dQMFBCtxm6CHBfjmzUKkWofer59 | To: 3HTbcoZByxvBejAUPeJVDL9wWAQuTefZQW | |||
| 26.05.2022 09:18:16 | |
224 BTC | $ 6 665 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsvvzpystfpcdky7e67saqyxt360hh93593ek5 | To: 37uqhjxQx5cF8eGf4m71nPiQgrbxWXVY2f | |||
| 26.05.2022 09:18:16 | |
204 BTC | $ 6 074 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QFLx1uWUqVKFYYq9XyXxPeNxy7i6c9dCi | To: 3KgDswC2pttGbGzXy3g8cZj3VFyQMAoDRa | |||
| 26.05.2022 09:18:16 | |
252 BTC | $ 7 517 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FnRcczgnrzMjBYd9T5KA21SxHLLmwbbLp | To: 3ELrqAM7m1pu4n2P7WqvjfuFSd7AknKopE | |||
| 26.05.2022 09:18:16 | |
175 BTC | $ 5 221 773 | (unknown) | (unknown) |
| Type: transfer | From: 32Ya5ko2t5FW4MZ59enaTq3nqJpTWPuqvu | To: 3EhgiyHNP86gmRGcpyADhHy5BGofswm2h6 | |||
| 26.05.2022 09:18:16 | |
205 BTC | $ 6 117 737 | (unknown) | (unknown) |
| Type: transfer | From: 34FgG3Mn7GkybreK8A4fDkKjmt8QXFE2Mx | To: 3NNLsiyhsfD27vPVLjArz81UrwezEDy1Sn | |||
| 26.05.2022 09:18:16 | |
187 BTC | $ 5 586 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Cka29t852sv4t7RqAzeBnXq5KhYMfe6Es | To: 32oQqeVF7xGLo8Z22vGenan1ZDMWAt7KSR | |||
| 26.05.2022 08:57:27 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TWTHFoY81vEWAqAjRwgoXXwSAp1Ri4Bv8Y | To: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | |||
| 26.05.2022 08:52:20 | |
635 BTC | $ 18 822 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwulshrac0msgss5622qhzjrqep8gvrwcc5rls9l7gjrrweq7nu2qhm4s7z | To: bc1q64dr222y7mmddpu732h0yt5xkwlcud7j9yud9dva9u645z7r278qa3zev3 | |||
| 26.05.2022 08:52:20 | |
2 900 BTC | $ 85 978 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 26.05.2022 08:52:20 | |
279 BTC | $ 8 261 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LBYYMHSJCsocNvy7D8Uk7wZBN4ymFhcbf | To: 3PU9BhjWJXnXSHwLh7rpYLcisUwQRJSTRA | |||
| 26.05.2022 08:52:00 |  |
62 000 028 XRP | $ 24 899 388 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 26.05.2022 08:50:41 | |
62 000 028 XRP | $ 24 847 166 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 26.05.2022 08:41:02 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73d49f5895033aec90f675b3d3dff0a82b739dd7 | To: 08e838d26607f7699e80cf3a276501164c78b1de | |||
| 26.05.2022 08:40:43 | |
586 BTC | $ 17 263 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhsv0s2kvc36j8m5m35ut0f578xp9pdw7axuf5hdwas0lffgs2uqlsnwp9 | To: bc1qdshrlkclunj5x7sxx0cewk70tmpwqr45pf7crt4jtyhh0uxv39fqygel2c | |||
| 26.05.2022 08:40:43 | |
244 BTC | $ 7 195 560 | (unknown) | (unknown) |
| Type: transfer | From: 34BZWUnf32qjPQTXGQeuVPaqPJAcXDeMMm | To: 3FREsN5dQMFBCtxm6CHBfjmzUKkWofer59 | |||
| 26.05.2022 08:40:43 | |
199 BTC | $ 5 857 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BxLr1HiyJqzWfDxGiHAXuPhDsP6BvLmah | To: bc1q00yqvjy88jspuzne9qk5xndj02pnx0asufwld4 | |||
| 26.05.2022 08:40:43 | |
233 BTC | $ 6 878 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LaK4Jstsa1dx8v5yTxzEaCC6WqKpbQhy6 | To: bc1qzltsy3ku3ve7c2mgul06gtg6n5n80d9yze49ad | |||
| 26.05.2022 08:40:43 | |
264 BTC | $ 7 777 024 | (unknown) | (unknown) |
| Type: transfer | From: 38hcczHkAi6LwNKHAPoiRk3XRu2XdJmkAx | To: bc1qz933r9q72sj2yzse4eqlcudytn6dwf6gc8j286 | |||
| 26.05.2022 08:40:43 | |
224 BTC | $ 6 590 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MKvohLYsppUWSPGDKX3Xk8ds9QYjNpTgt | To: bc1qpsvvzpystfpcdky7e67saqyxt360hh93593ek5 | |||
| 26.05.2022 08:40:43 | |
264 BTC | $ 7 792 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zflrdzg8wdj47r3yqp8f8xsfgntvfn5fvvj0n | To: 37P1jnwSiwVkmaeezrNByHYiabgc3bpLN6 | |||
| 26.05.2022 08:40:43 | |
175 BTC | $ 5 162 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd9eMt4ByD1YktXDZoEBCEdjLCftCNJCq | To: 32Ya5ko2t5FW4MZ59enaTq3nqJpTWPuqvu | |||
| 26.05.2022 08:40:43 | |
224 BTC | $ 6 594 911 | (unknown) | (unknown) |
| Type: transfer | From: 37Y38EqeTGM1WtJ37Gf8qcydrWQT8kEkwK | To: 3QFLx1uWUqVKFYYq9XyXxPeNxy7i6c9dCi | |||
| 26.05.2022 08:40:43 | |
225 BTC | $ 6 637 948 | (unknown) | (unknown) |
| Type: transfer | From: 32FyUudix48r4dXkaP2GgCiuK9KSgyU6px | To: 34FgG3Mn7GkybreK8A4fDkKjmt8QXFE2Mx | |||
| 26.05.2022 08:40:43 | |
187 BTC | $ 5 524 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7yFXAq8bm5dJWCmBT6mxtgsyBtNgdUj | To: 3Cka29t852sv4t7RqAzeBnXq5KhYMfe6Es | |||
| 26.05.2022 08:40:43 | |
252 BTC | $ 7 433 107 | (unknown) | (unknown) |
| Type: transfer | From: 3E6CNgvhBFfmZjTnCLWBpbFd9QutXcJL5W | To: 3FnRcczgnrzMjBYd9T5KA21SxHLLmwbbLp | |||
| 26.05.2022 08:20:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | |||
| 26.05.2022 08:07:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 26.05.2022 07:59:40 | |
189 BTC | $ 5 588 562 | (unknown) | (unknown) |
| Type: transfer | From: 1Xau1LwmqRf5zeQuRgLRWmSryvpTWWNZf | To: 17YrVScpVnRQQmPzjaSTft2cwMSma1wYdN | |||
| 26.05.2022 07:52:37 | |
194 BTC | $ 5 751 029 | (unknown) | (unknown) |
| Type: transfer | From: 18joBgr4MNyaphBYF6fTE5kDs54h1abp8A | To: 1Xau1LwmqRf5zeQuRgLRWmSryvpTWWNZf | |||
| 26.05.2022 07:52:37 | |
209 BTC | $ 6 201 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey1MSfNSza6cfzcX5f5tHcmh3US8dzr2j | |||
| 26.05.2022 07:47:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.05.2022 07:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 26.05.2022 07:40:42 | |
648 BTC | $ 19 282 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3qqp9fx89wp5hmu4muxpm8m0pmdfdml3y0f3ejtmuzhp7sl2rktqzxnm6t | To: bc1q9slyf9tgqhxjap4y7lt4anerm233q5amjngcvmhantlzmkrznwasehlkf7 | |||
| 26.05.2022 07:40:24 | |
99 878 350 TRX | $ 8 332 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.05.2022 07:39:25 | |
4 001 ETH | $ 7 679 679 | (unknown) | (unknown) |
| Type: transfer | From: 7aaa75b5002ededda089b96dd50c5cfc442772b3 | To: 0b965ef81912d199ff57e187aba6e72484716350 | |||