Whale movements
Last update: 26.08.2026 01:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 00:48:27 |  |
191 BTC | $ 5 533 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcelawj672rxhfptkgvmg5lj3wduqslawhemap | To: bc1q4gdz5cfx26nk28z43tevyz4d88ahx9j4rcaxhr | |||
| 29.05.2022 00:48:27 | |
201 BTC | $ 5 822 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5d8q0q04u569wn2s9crcj070688q29cmn3p0z | To: bc1qz4yd9232w0luyr369deq8ku0wgr90k3g6wwuzh | |||
| 29.05.2022 00:48:27 | |
200 BTC | $ 5 807 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs68fw28ctq0443xw29cpfs735yy7ptkh26shx | To: bc1qzl4snrl20z486mzekj5703vmtgkh545sh257k7 | |||
| 29.05.2022 00:48:27 | |
255 BTC | $ 7 387 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KTSZbVQ1GcBDDojuneYVtwP539JPkp5Xh | To: bc1q8js9x3zwkpz9q9997hfzcta2wq5u8nsmczs72t | |||
| 29.05.2022 00:33:10 |  |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.05.2022 00:10:39 | |
184 BTC | $ 5 323 214 | (unknown) | (unknown) |
| Type: transfer | From: 36F36KjvLciB54BCZNKAZXfm6UcCTRnz3Z | To: 3NFGhymLKKhPx47EdquVJyBnJoH6p8tAb2 | |||
| 29.05.2022 00:10:39 | |
237 BTC | $ 6 843 636 | (unknown) | (unknown) |
| Type: transfer | From: 37Ce8aFbbKSZWPKt6ngkQyNtoLkgscRNvK | To: 3GKkEUQSfeNseeWkBxssDkhtdRAyu6wcpx | |||
| 29.05.2022 00:10:39 | |
200 BTC | $ 5 795 768 | (unknown) | (unknown) |
| Type: transfer | From: 34XprbHHebvZi7QFbQPuxTBzpih385JN5s | To: bc1qzs68fw28ctq0443xw29cpfs735yy7ptkh26shx | |||
| 29.05.2022 00:10:39 | |
188 BTC | $ 5 441 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BvRadwSdRzDKieAYKSHtsdM99wUaZft3Y | To: bc1qq6f9290s03tn0qppwuqyz2pn9xzjyjn673htz9 | |||
| 29.05.2022 00:10:39 | |
191 BTC | $ 5 526 737 | (unknown) | (unknown) |
| Type: transfer | From: 3K2sQuSvYeyZ9rK19uFPLNA1NAosyGQJge | To: bc1qfcelawj672rxhfptkgvmg5lj3wduqslawhemap | |||
| 29.05.2022 00:10:39 | |
243 BTC | $ 7 018 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qvnrsyw62undcytg3dlcldwka503ezgfuxcg2 | To: 32vFtcR76r4CsC5VDWrreMmBLLGTw4BGD5 | |||
| 29.05.2022 00:10:39 | |
202 BTC | $ 5 842 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4yy0nxn64236xfyxjz640jct2jt9f9savja66 | To: bc1qt5d8q0q04u569wn2s9crcj070688q29cmn3p0z | |||
| 29.05.2022 00:10:39 | |
175 BTC | $ 5 065 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.05.2022 23:47:07 | |
220 BTC | $ 6 374 964 | (unknown) | (unknown) |
| Type: transfer | From: 3G5nwr5N1jkqZQCXxzv7sz8gt1henYikdG | To: 38oPXmJFXTTXiDMWDW6y2iuLHTs8DHbHDP | |||
| 28.05.2022 23:47:07 | |
216 BTC | $ 6 240 239 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVnUXnvZt1zTFpCFP5w83AELV3zPNa9K | To: 37XuwvtBuYokZ28TaLy3t7HbvcaUxAHLmf | |||
| 28.05.2022 23:47:07 | |
185 BTC | $ 5 355 839 | (unknown) | (unknown) |
| Type: transfer | From: 3LBcWzS2YotGxCPDtYPsKuMyd1SMGQJYMc | To: 36F36KjvLciB54BCZNKAZXfm6UcCTRnz3Z | |||
| 28.05.2022 23:47:07 | |
188 BTC | $ 5 451 454 | (unknown) | (unknown) |
| Type: transfer | From: 3EpxDQxdHqE2C2V67g4jcfUjH19Aagjuji | To: 3BvRadwSdRzDKieAYKSHtsdM99wUaZft3Y | |||
| 28.05.2022 23:47:07 | |
230 BTC | $ 6 661 708 | (unknown) | (unknown) |
| Type: transfer | From: 3M5pNMPd9SoW7ChjfRmjjPs86raP7ouRoc | To: 3HfZzw9yXWsEgDo7BzPWPpYBt5MN5fqtV2 | |||
| 28.05.2022 23:47:07 | |
234 BTC | $ 6 783 427 | (unknown) | (unknown) |
| Type: transfer | From: 3MbmURiXcaxu4qZKjcRYhgnyU1qeFQKQHG | To: 37DTboFBTRNjzNZL4UHZjtctsCyzBycAha | |||
| 28.05.2022 23:47:07 | |
200 BTC | $ 5 802 643 | (unknown) | (unknown) |
| Type: transfer | From: 3MhwzoBWg5XvSdnn3jHS5hrLhAWdSkhrPy | To: 34XprbHHebvZi7QFbQPuxTBzpih385JN5s | |||
| 28.05.2022 23:47:07 | |
228 BTC | $ 6 603 778 | (unknown) | (unknown) |
| Type: transfer | From: 33ZL1J8eVBgN8fnwVgiNZXX4dMpyL8MLUr | To: 3Cttkte15uJusNWAAuCUrYGDa8nVU7aB66 | |||
| 28.05.2022 23:47:07 | |
202 BTC | $ 5 855 548 | (unknown) | (unknown) |
| Type: transfer | From: 34QXovuz7sU9nihrpBLMJBrUZEwxa7WcTC | To: bc1qd4yy0nxn64236xfyxjz640jct2jt9f9savja66 | |||
| 28.05.2022 23:47:07 | |
226 BTC | $ 6 541 203 | (unknown) | (unknown) |
| Type: transfer | From: 38Lmjx9pBP62pf2f9H1pRRCYoREMJvLAFD | To: bc1qet4eaqqx3n75lm2ac4ftnxkjp7chc898ggzry8 | |||
| 28.05.2022 23:47:07 | |
191 BTC | $ 5 533 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6atzc83qsvg3qjxh4rl7jr7dedd8scdadwz3ge | To: 3K2sQuSvYeyZ9rK19uFPLNA1NAosyGQJge | |||
| 28.05.2022 23:47:07 | |
175 BTC | $ 5 071 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2022 23:27:36 | |
175 BTC | $ 5 102 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 23:10:41 | |
350 BTC | $ 10 147 812 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.05.2022 22:58:54 | |
1 000 BTC | $ 28 820 276 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.05.2022 22:53:30 | |
175 BTC | $ 5 105 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 22:44:42 | |
256 BTC | $ 7 439 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2gq9n463ufkdzc3l5u4d838t082taftdrcz44fqc6t75hcnpdls8prczh | To: bc1q5ks8vgxt7x5l97wj0v794lm9qhv5jgfr5ns4ayl06049z8z4dz0sd22u5s | |||
| 28.05.2022 22:44:42 | |
228 BTC | $ 6 640 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqumvb78jMKkmLe55Hx5dPercvHZgQRyS | To: 33ZL1J8eVBgN8fnwVgiNZXX4dMpyL8MLUr | |||
| 28.05.2022 22:44:42 | |
188 BTC | $ 5 481 209 | (unknown) | (unknown) |
| Type: transfer | From: 32bsa23k9GMbGkoBiPpCbPEuTTkrZHFpZq | To: 3EpxDQxdHqE2C2V67g4jcfUjH19Aagjuji | |||
| 28.05.2022 22:44:42 | |
216 BTC | $ 6 274 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PRPqBv6CKTM3rTUM1nbHxbhY3HUqSBtjP | To: 3AxVnUXnvZt1zTFpCFP5w83AELV3zPNa9K | |||
| 28.05.2022 22:44:42 | |
237 BTC | $ 6 889 049 | (unknown) | (unknown) |
| Type: transfer | From: 3QCkmPkpaApA9QjuaBLyy3kerUULTZYRRA | To: 37Ce8aFbbKSZWPKt6ngkQyNtoLkgscRNvK | |||
| 28.05.2022 22:44:42 | |
230 BTC | $ 6 698 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M386uWtzqVvsx6jYaXvnoEQC9oT8T4YNM | To: 3M5pNMPd9SoW7ChjfRmjjPs86raP7ouRoc | |||
| 28.05.2022 22:44:42 | |
220 BTC | $ 6 409 751 | (unknown) | (unknown) |
| Type: transfer | From: 32hrydXUJBbKchGJSRvTREDi4LKJtixS3b | To: 3G5nwr5N1jkqZQCXxzv7sz8gt1henYikdG | |||
| 28.05.2022 22:44:42 | |
234 BTC | $ 6 824 401 | (unknown) | (unknown) |
| Type: transfer | From: 37ocgEristBN8yPod4NHZvXUvnoqe8aise | To: 3MbmURiXcaxu4qZKjcRYhgnyU1qeFQKQHG | |||
| 28.05.2022 22:44:42 | |
185 BTC | $ 5 385 167 | (unknown) | (unknown) |
| Type: transfer | From: 3FLD9hAbUx7iPXSBp7GiB6QQ5NXzmia86F | To: 3LBcWzS2YotGxCPDtYPsKuMyd1SMGQJYMc | |||
| 28.05.2022 22:44:42 | |
243 BTC | $ 7 068 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LW3udyYMMTujiLSGNYqUM7deoJYJFxBq7 | To: bc1q7qvnrsyw62undcytg3dlcldwka503ezgfuxcg2 | |||
| 28.05.2022 22:44:42 | |
244 BTC | $ 7 110 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtww5df6ccfkvh6lk327zqgchnvdclgtpnwa2uw | To: 371YZsydJS57Mn6PSiLmrkBsdDdsZgmg1o | |||
| 28.05.2022 22:44:42 | |
226 BTC | $ 6 576 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd50yv78qkvjd9p2p5rqzaw6jh5kqg3neqdth2a | To: 38Lmjx9pBP62pf2f9H1pRRCYoREMJvLAFD | |||
| 28.05.2022 22:44:42 | |
202 BTC | $ 5 888 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jvksvu2wuhnz8d89r3jsek6h378dl6p73v8qs | To: 34QXovuz7sU9nihrpBLMJBrUZEwxa7WcTC | |||
| 28.05.2022 22:44:42 | |
200 BTC | $ 5 834 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny3n5ujpkqzx55y8mz78w5nwd85x2f4weec62w | To: 3MhwzoBWg5XvSdnn3jHS5hrLhAWdSkhrPy | |||
| 28.05.2022 22:44:42 | |
191 BTC | $ 5 563 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66p9klytk0pjvfw5ustn5wcyajl9p0nwzf68fe | To: bc1q6atzc83qsvg3qjxh4rl7jr7dedd8scdadwz3ge | |||
| 28.05.2022 22:41:10 | |
5 481 047 USDT | $ 5 481 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.05.2022 22:40:25 | |
22 260 778 USDT | $ 22 260 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2022 22:33:19 | |
6 013 190 USDT | $ 6 013 190 | (unknown) | (unknown) |
| Type: transfer | From: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 28.05.2022 22:29:34 | |
172 BTC | $ 5 022 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LYvD5U8xBuCntB3vzu56vow1SjP6UT9iY | To: 3Lc4BkCMxMBWvekQa6vqkAZbYhogpnLoPT | |||
| 28.05.2022 22:29:34 | |
188 BTC | $ 5 505 819 | (unknown) | (unknown) |
| Type: transfer | From: 3FsomEaMGvBZZSkobNPAAACczyxsrYrdxr | To: 32bsa23k9GMbGkoBiPpCbPEuTTkrZHFpZq | |||
| 28.05.2022 22:29:34 | |
185 BTC | $ 5 410 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsz69ar5z6ud4m9q9cp03gez69n5knvty2he3g | To: 3FLD9hAbUx7iPXSBp7GiB6QQ5NXzmia86F | |||