Whale movements
Last update: 26.08.2026 01:02:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 22:29:15 |  |
6 013 190 USDT | $ 6 013 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 404ad435d038a489981ba9b3449f0a9ee6ea09f2 | |||
| 28.05.2022 22:19:08 |  |
500 BTC | $ 14 611 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eem6zusnh6ut2smtrzy3lhyuyhjvm8dl58l67audljqnh47ecmqvdm7cu | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 28.05.2022 22:19:08 | |
252 BTC | $ 7 366 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuye30fppm40ufuzsrduz366ntzcfhs2hf4vy4 | To: 3L74DsLZn33rwicyEWNGTeMuZQeMPLhvKQ | |||
| 28.05.2022 22:17:35 | |
234 BTC | $ 6 817 509 | (unknown) | (unknown) |
| Type: transfer | From: 39vpCHSYFaSnqfgVMcM1pJmMXkMn3Q2cTd | To: 37ocgEristBN8yPod4NHZvXUvnoqe8aise | |||
| 28.05.2022 22:17:35 | |
220 BTC | $ 6 405 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcnksDZznUBdUuzyw8gBNB4iZ9xeCktG | To: 32hrydXUJBbKchGJSRvTREDi4LKJtixS3b | |||
| 28.05.2022 22:17:35 | |
243 BTC | $ 7 061 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DMMZtEcebUD35oF2i8jkmMssioeSKGvFW | To: 3LW3udyYMMTujiLSGNYqUM7deoJYJFxBq7 | |||
| 28.05.2022 22:17:35 | |
228 BTC | $ 6 633 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MdbX7VFdeM2Uuy3tB7e5D39bpwfN3DpcR | To: 3Hqumvb78jMKkmLe55Hx5dPercvHZgQRyS | |||
| 28.05.2022 22:17:35 | |
216 BTC | $ 6 267 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CRM3q7mNicDXN3oosiHVmoE5Fkm3CPiWL | To: 3PRPqBv6CKTM3rTUM1nbHxbhY3HUqSBtjP | |||
| 28.05.2022 22:17:35 | |
237 BTC | $ 6 882 995 | (unknown) | (unknown) |
| Type: transfer | From: 3K6ynCdw5SrroBWKXn8aovLXarbuPD7w4B | To: 3QCkmPkpaApA9QjuaBLyy3kerUULTZYRRA | |||
| 28.05.2022 22:17:35 | |
230 BTC | $ 6 692 354 | (unknown) | (unknown) |
| Type: transfer | From: 32uzAMm2yY4kpiLkLyLDZppKopF4rqGMAQ | To: 3M386uWtzqVvsx6jYaXvnoEQC9oT8T4YNM | |||
| 28.05.2022 22:17:35 | |
252 BTC | $ 7 323 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7WkkuwiK7WTerQexarDWCWn23rZaNhqm | To: 3KBfyvMsuRmzCkprJ3KtZ9CyixqfmSVLei | |||
| 28.05.2022 22:17:35 | |
200 BTC | $ 5 828 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GzwMdydRy2vSKaAcNFPW4uppqCUjL63NX | To: bc1qny3n5ujpkqzx55y8mz78w5nwd85x2f4weec62w | |||
| 28.05.2022 22:17:35 | |
191 BTC | $ 5 560 037 | (unknown) | (unknown) |
| Type: transfer | From: 33rFJdun7uoS9oJQbaRjyEpKtZmSTm44wk | To: bc1q66p9klytk0pjvfw5ustn5wcyajl9p0nwzf68fe | |||
| 28.05.2022 22:17:35 | |
244 BTC | $ 7 102 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd46kf3U1szD47E1rD1MPEGJhHVaszda3 | To: bc1qtww5df6ccfkvh6lk327zqgchnvdclgtpnwa2uw | |||
| 28.05.2022 22:17:35 | |
202 BTC | $ 5 884 914 | (unknown) | (unknown) |
| Type: transfer | From: 33Q3wb1p372GsyFsPRmS1msYuBVDPwfR21 | To: bc1q9jvksvu2wuhnz8d89r3jsek6h378dl6p73v8qs | |||
| 28.05.2022 22:17:35 | |
188 BTC | $ 5 476 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3gpd9we0drfywc96gujl46rdxcrt4ej30tax | To: 3FsomEaMGvBZZSkobNPAAACczyxsrYrdxr | |||
| 28.05.2022 22:17:35 | |
185 BTC | $ 5 381 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxadlqpvmgxsydjej8uvl70yqr65de4q7yylvx8 | To: bc1qtsz69ar5z6ud4m9q9cp03gez69n5knvty2he3g | |||
| 28.05.2022 22:17:35 | |
226 BTC | $ 6 573 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt42d7hnendhw9wkw0a242l0uajx3w7zqcd8rk | To: bc1qd50yv78qkvjd9p2p5rqzaw6jh5kqg3neqdth2a | |||
| 28.05.2022 22:17:35 | |
175 BTC | $ 5 095 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.05.2022 21:59:58 | |
5 814 340 USDT | $ 5 814 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 21:58:42 | |
191 BTC | $ 5 598 586 | (unknown) | (unknown) |
| Type: transfer | From: 3LntNDa7adeHQ7bbCREvmS5jxZXfssien3 | To: 33rFJdun7uoS9oJQbaRjyEpKtZmSTm44wk | |||
| 28.05.2022 21:58:42 | |
216 BTC | $ 6 311 436 | (unknown) | (unknown) |
| Type: transfer | From: 35AbAgFyZJetKFirUCFMRfdPCvWqy2nqwr | To: 3CRM3q7mNicDXN3oosiHVmoE5Fkm3CPiWL | |||
| 28.05.2022 21:58:42 | |
185 BTC | $ 5 419 619 | (unknown) | (unknown) |
| Type: transfer | From: 3JK7ZJUVTweUU8eQV6dm9X2r2fgRtJiDQd | To: bc1qxadlqpvmgxsydjej8uvl70yqr65de4q7yylvx8 | |||
| 28.05.2022 21:58:42 | |
172 BTC | $ 5 030 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gtgz7e3u49dt0efvrmjhz3ct39c8wrlsnvayw | To: 3BZXihPxwyZmVNALSD4R45LcCmYPaCiyTY | |||
| 28.05.2022 21:58:42 | |
202 BTC | $ 5 926 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa35amy037ahg2k9jrsmm9seeyrvgm9phchys0l | To: 33Q3wb1p372GsyFsPRmS1msYuBVDPwfR21 | |||
| 28.05.2022 21:58:42 | |
200 BTC | $ 5 868 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuq2tgct6u0aa3cz7eda22ad5xmdtcfkjand57 | To: 3GzwMdydRy2vSKaAcNFPW4uppqCUjL63NX | |||
| 28.05.2022 21:58:42 | |
188 BTC | $ 5 514 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs34nq0jzwwtn04nnultyxd3at7af5mww6amjwm | To: bc1q9l3gpd9we0drfywc96gujl46rdxcrt4ej30tax | |||
| 28.05.2022 21:44:00 | |
5 814 340 USDT | $ 5 814 340 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 28.05.2022 21:37:24 |  |
5 141 985 USDT | $ 5 141 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEXdU4jRmrDyuBaMdNZHmq3qwE4T1SKR27 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.05.2022 21:37:03 | |
255 BTC | $ 7 363 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DqeLWAfDwud97RSofAXQnzHWoAiQZgikR | To: 3KTSZbVQ1GcBDDojuneYVtwP539JPkp5Xh | |||
| 28.05.2022 21:37:03 | |
339 BTC | $ 9 788 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DgPV5CKTr9D6sTsf41ku64pnEK8osFLDZ | To: 3DLGNUtpXcvQz4UDrhXrrx7RjgoiL2SkTm | |||
| 28.05.2022 21:37:03 | |
382 BTC | $ 11 032 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DGc8nhMjArhiKqSn5K7BAXuBe4EmAvF4F | To: 3FC3RJuq2EoAjib485Kw64yd9wUJEreQiP | |||
| 28.05.2022 21:37:03 | |
391 BTC | $ 11 280 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtHZXx3HcW7XP5vECLcfUhkfzrdRduqn | To: 3Mxg2JkELsuF9dgYW2sv2NboecjrivqDZ9 | |||
| 28.05.2022 21:37:03 | |
327 BTC | $ 9 443 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KCqTW1f2NDFib5d78xqmtx3tpFSZwNfcP | To: 3JZY58Je3a3hWk6NUxmb8vSJBKbcMWqCZL | |||
| 28.05.2022 21:37:03 | |
347 BTC | $ 10 024 403 | (unknown) | (unknown) |
| Type: transfer | From: 3L6uwMBRyjSZ6VYHvYQB2r2n5qvSNYWE2F | To: 3GPtjhqzATbTwkT9NCqVpzxTWMAb7cLBKt | |||
| 28.05.2022 21:37:03 | |
309 BTC | $ 8 930 904 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Ce2Viq51H4qjRGxdJmejq8NLJfoev2Y | To: 3M1hHK7cnBXjFELxu5PjdDb2Lgn2pU5YM1 | |||
| 28.05.2022 21:37:03 | |
244 BTC | $ 7 052 391 | (unknown) | (unknown) |
| Type: transfer | From: 33C1jR6qv3drU5ZD6wM6N1boa414EYh3iV | To: 3Bd46kf3U1szD47E1rD1MPEGJhHVaszda3 | |||
| 28.05.2022 21:37:03 | |
381 BTC | $ 10 998 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KpsxwnrAyTY4Vkwz511yZcXp1b9THaCzC | To: 3QMkWkJAwhfdaiU1nxmfqxV3uLWCNVhzVv | |||
| 28.05.2022 21:37:03 | |
235 BTC | $ 6 797 437 | (unknown) | (unknown) |
| Type: transfer | From: 34ie8y2phz2uvaQfwkYbHhs5g72yjHjuQB | To: 39vpCHSYFaSnqfgVMcM1pJmMXkMn3Q2cTd | |||
| 28.05.2022 21:37:03 | |
327 BTC | $ 9 432 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5yWnrNuKbcvi5pq4VBDtrQ55vZVLWYh | To: 3JYSjLefH8b6KfecdiFQAD3w6JrD4bYVd7 | |||
| 28.05.2022 21:37:03 | |
243 BTC | $ 7 010 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EGnoxUrc24MXBt1piPGKycVd6gQa9C17Q | To: 3DMMZtEcebUD35oF2i8jkmMssioeSKGvFW | |||
| 28.05.2022 21:37:03 | |
220 BTC | $ 6 359 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CMdDNkixTjKLbL5PsfNrYdU7YfPUhcMh4 | To: 3NJcnksDZznUBdUuzyw8gBNB4iZ9xeCktG | |||
| 28.05.2022 21:37:03 | |
350 BTC | $ 10 097 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LWCnCcnz21vUSUPFrFTE9HceFep8iYUQu | To: 37dC176svaAspUs3VLQsYP2PYV5q4x7Wee | |||
| 28.05.2022 21:37:03 | |
394 BTC | $ 11 389 916 | (unknown) | (unknown) |
| Type: transfer | From: 34iXLHEKCwWacMFfYTjQyqTa7UCXF4gXA9 | To: 3Kvci1sAJzgknxWgz73uD6UaaHEoCZUEvd | |||
| 28.05.2022 21:37:03 | |
357 BTC | $ 10 308 298 | (unknown) | (unknown) |
| Type: transfer | From: 39c2VR2pkrfHXBQtiKEbKPGzbQGKA3DSPa | To: 3KZWCDwerwkkm4WeyMwAFmnpCAipC77fpi | |||
| 28.05.2022 21:37:03 | |
284 BTC | $ 8 212 444 | (unknown) | (unknown) |
| Type: transfer | From: 32mw3r3ugMiMMdtSZnbrYn8DSLFfAKuG1d | To: 32oADNgkVUgCeZtZocoEhLHQNUt5p6bnr6 | |||
| 28.05.2022 21:37:03 | |
191 BTC | $ 5 520 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B4gZdnY58CSRryA8AN7ia1naG8aUstybk | To: 3LntNDa7adeHQ7bbCREvmS5jxZXfssien3 | |||
| 28.05.2022 21:37:03 | |
252 BTC | $ 7 271 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DNoTj8mGMtHJGTu8c19mqw8dLeMnys29Z | To: 3Q7WkkuwiK7WTerQexarDWCWn23rZaNhqm | |||
| 28.05.2022 21:37:03 | |
267 BTC | $ 7 711 781 | (unknown) | (unknown) |
| Type: transfer | From: 3M4j4BW1rwQAGbcyp7E2iiyVdFe5HMvdGF | To: 339iYbPtRuNbcV2ZMMbcaQo3D6vz7bjSPR | |||
| 28.05.2022 21:37:03 | |
319 BTC | $ 9 207 893 | (unknown) | (unknown) |
| Type: transfer | From: 3JLE9NfBZ4ZrA1neSPBkd6sB4wcT7Zjbnr | To: 3FuQ16AUmssscxWgGSb4VyxrWxdeJssBkj | |||