Whale movements
Last update: 26.08.2026 01:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 21:37:03 |  |
274 BTC | $ 7 911 663 | (unknown) | (unknown) |
| Type: transfer | From: 32KdMgmBxpjNZk3njxx4k4wznz6nCeGNm1 | To: 3PphJ6J69X3P9CknToyKSyKqqKdvAbtH3J | |||
| 28.05.2022 21:37:03 | |
228 BTC | $ 6 586 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EyvokMut9V8drdCv3PHyrrtsDB41j7GVk | To: 3MdbX7VFdeM2Uuy3tB7e5D39bpwfN3DpcR | |||
| 28.05.2022 21:37:03 | |
404 BTC | $ 11 672 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EUUge4GFFC3PdfQ1sjJw1cey2Jg18eLxT | To: 3FksyyESbM2kM1qt5C1difinphx13oTcxb | |||
| 28.05.2022 21:37:03 | |
237 BTC | $ 6 833 632 | (unknown) | (unknown) |
| Type: transfer | From: 36z9QAsUC1mrHwQ623dULnJezbq7YY7h2V | To: 3K6ynCdw5SrroBWKXn8aovLXarbuPD7w4B | |||
| 28.05.2022 21:37:03 | |
361 BTC | $ 10 412 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpy6ze6quM7Zar14uNbuoT31Z2zLuMvoh | To: bc1qndk9346kk7xyzt8c5dr9uhpdcfsafhx9zglc6l | |||
| 28.05.2022 21:37:03 | |
371 BTC | $ 10 703 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CF8jtC5nJmuD6zsxSemKNHzt3RWuRh39M | To: bc1qkw365mfq9vxhn7rk7jrjsm93p8wfypzkjr2jjk | |||
| 28.05.2022 21:37:03 | |
256 BTC | $ 7 389 472 | (unknown) | (unknown) |
| Type: transfer | From: 3He8g21jeJzZjHHEAEAXaUmSHejULesqiv | To: bc1qv3pjzkmx7ks4q9dstkuxqtypxkw3gzjrjsxl9h | |||
| 28.05.2022 21:37:03 | |
200 BTC | $ 5 786 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GKc94cJu3Au7xM77vUoLCzBf6Cp5BN7Ay | To: bc1qeuq2tgct6u0aa3cz7eda22ad5xmdtcfkjand57 | |||
| 28.05.2022 21:37:03 | |
350 BTC | $ 10 119 072 | (unknown) | (unknown) |
| Type: transfer | From: 31sQMhrkutygQU2w9ooLkmYmeV3LrZLnd2 | To: bc1qr46j0k4zz0rnv4v359j4vms3nlvzamq64ag7qg | |||
| 28.05.2022 21:37:03 | |
252 BTC | $ 7 278 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GqTpW7LQQkRwJvJTmvf4ub9DSfY283r5B | To: bc1qtuye30fppm40ufuzsrduz366ntzcfhs2hf4vy4 | |||
| 28.05.2022 21:37:03 | |
396 BTC | $ 11 423 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GGNa26FdZDfaaVmpzPbnnVcptUVxAbJVV | To: bc1quy7rkenmwpluaxg9xrczxulnp7rvm5s5zmxd5x | |||
| 28.05.2022 21:37:03 | |
252 BTC | $ 7 289 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27rcr4ec0549l8vm96zszguy9t5rjh6kr3yzh3 | To: 38gTuPUsoshzQRct5HRrPEHngqpNM4tCKs | |||
| 28.05.2022 21:37:03 | |
394 BTC | $ 11 388 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m56t534p2clfzxe5yw46e5wex6njulmstnewk | To: 3Kj476oV6LEQew9FmdDzDVbFQUroWAGMfm | |||
| 28.05.2022 21:37:03 | |
230 BTC | $ 6 644 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l0rxu8c3jpu5kqla0v5ycasl0edjq6yhv6eez | To: 32uzAMm2yY4kpiLkLyLDZppKopF4rqGMAQ | |||
| 28.05.2022 21:37:03 | |
335 BTC | $ 9 681 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju0e62uf53yhgmzw0329zvstwp66tf5pguzg8h | To: 3LL51NBcVbyztfpMsDj3BWfb5Z77sVEoDu | |||
| 28.05.2022 21:37:03 | |
392 BTC | $ 11 330 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rv372dr0pnkl2wc3tcpr3wsc3lr5jjvh8gs5w | To: 3CAhktKPsX2X6z6uRjk1zAi8KUFckS7ox6 | |||
| 28.05.2022 21:37:03 | |
216 BTC | $ 6 223 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m0f0sqc4807662ucrvqfgh2n3ltwp5wd92ue8 | To: 35AbAgFyZJetKFirUCFMRfdPCvWqy2nqwr | |||
| 28.05.2022 21:37:03 | |
185 BTC | $ 5 343 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut4c5zdluxerytlvj4neufac0pu0eah02xusah | To: 3JK7ZJUVTweUU8eQV6dm9X2r2fgRtJiDQd | |||
| 28.05.2022 21:37:03 | |
364 BTC | $ 10 511 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7tzj6dsywe3q3sxxxuhm0r4x9ffylerqtepfn | To: 3BWhJdwuBi1ZctF6geGxU3M2NYVSVMXXUG | |||
| 28.05.2022 21:37:03 | |
327 BTC | $ 9 432 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj9qlut77p2lvw6xehaqdxcdxletv3rtye6mru | To: 32TbomLit614fuKRjFQTGSCDB1imU9bTEX | |||
| 28.05.2022 21:37:03 | |
328 BTC | $ 9 459 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs2292gvtr6ufzh2dvk7ynyhzngah543g4z0rn | To: bc1qhnkfmq6a9eez704trg8q3cwv0xwg0cts4js0kp | |||
| 28.05.2022 21:37:03 | |
202 BTC | $ 5 846 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6lc4ft2sc4p2uqss8835cflf8dccsflke9gxy | To: bc1qa35amy037ahg2k9jrsmm9seeyrvgm9phchys0l | |||
| 28.05.2022 21:37:03 | |
304 BTC | $ 8 764 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa49ycljr72eek8jnr3wvht09jgun9epj95ruxm | To: bc1qgz659hrh82dwrr5w0pssne3nzrnqn2heqvwmup | |||
| 28.05.2022 21:37:03 | |
226 BTC | $ 6 525 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp52rghfss4rx8ay9qja9eukkvt0r3l6ae8fsk | To: bc1qrt42d7hnendhw9wkw0a242l0uajx3w7zqcd8rk | |||
| 28.05.2022 21:37:03 | |
380 BTC | $ 10 986 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rv7e5sgkmr3u34dfquq3058pepjm7hqasdt06 | To: 3MGmfE6vjXYtMGcPicgTHxTEzNeSuiRzjn | |||
| 28.05.2022 21:37:03 | |
300 BTC | $ 8 662 100 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 28.05.2022 21:37:03 | |
300 BTC | $ 8 659 213 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 28.05.2022 21:37:03 | |
188 BTC | $ 5 437 171 | (unknown) | (unknown) |
| Type: transfer | From: 3GQDCTjrNFkefNd8yLsMYj3x1iHPJF4j34 | To: bc1qs34nq0jzwwtn04nnultyxd3at7af5mww6amjwm | |||
| 28.05.2022 21:33:12 |  |
5 141 985 USDT | $ 5 141 985 | (unknown) | (unknown) |
| Type: transfer | From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | To: TEXdU4jRmrDyuBaMdNZHmq3qwE4T1SKR27 | |||
| 28.05.2022 21:23:52 |  |
103 999 980 BUSD | $ 103 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2022 21:20:13 | |
68 104 664 BUSD | $ 68 104 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2022 21:18:51 | |
50 999 990 BUSD | $ 50 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.05.2022 21:18:51 | |
52 999 990 BUSD | $ 52 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.05.2022 21:03:48 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2022 20:57:34 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.05.2022 20:56:44 | |
191 BTC | $ 5 519 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GKEVbD1zbZVHA5uzBkjhAQMMaiwPKQE85 | To: 3B4gZdnY58CSRryA8AN7ia1naG8aUstybk | |||
| 28.05.2022 20:56:44 | |
256 BTC | $ 7 389 386 | (unknown) | (unknown) |
| Type: transfer | From: 38L19G7N5yrWCSiSypw8EK3keSMHBfbiMA | To: 3He8g21jeJzZjHHEAEAXaUmSHejULesqiv | |||
| 28.05.2022 20:56:44 | |
255 BTC | $ 7 361 103 | (unknown) | (unknown) |
| Type: transfer | From: 3CvYgNZaiZHxxB2WyYutCfyAEU8UmaKe3U | To: 3DqeLWAfDwud97RSofAXQnzHWoAiQZgikR | |||
| 28.05.2022 20:56:44 | |
319 BTC | $ 9 205 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ABYW3QUh5Mp35erbhJau5LmGXykywxp9B | To: 3JLE9NfBZ4ZrA1neSPBkd6sB4wcT7Zjbnr | |||
| 28.05.2022 20:56:44 | |
252 BTC | $ 7 276 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NbNUyvyuJUCm3QXfvCbcxANe1k6Cw6QE2 | To: 3GqTpW7LQQkRwJvJTmvf4ub9DSfY283r5B | |||
| 28.05.2022 20:56:44 | |
235 BTC | $ 6 796 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ6JFeSK6BXht2kZzKQKKwMy1FnV9b1G3 | To: 34ie8y2phz2uvaQfwkYbHhs5g72yjHjuQB | |||
| 28.05.2022 20:56:44 | |
309 BTC | $ 8 928 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HbTLVsUUxoRDqabCX8cmKoqTe48McW9iy | To: 3J4Ce2Viq51H4qjRGxdJmejq8NLJfoev2Y | |||
| 28.05.2022 20:56:44 | |
188 BTC | $ 5 435 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MAif6s8joMPG981kKsxegfpBS5Eocw6h1 | To: 3GQDCTjrNFkefNd8yLsMYj3x1iHPJF4j34 | |||
| 28.05.2022 20:56:44 | |
237 BTC | $ 6 831 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NqugKfRbC7cLNU2oYeG4bJx2Z7NKJas3X | To: 36z9QAsUC1mrHwQ623dULnJezbq7YY7h2V | |||
| 28.05.2022 20:56:44 | |
274 BTC | $ 7 910 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FS1F8ntezLgc6ENiaoqfhSXSk2cPxcivM | To: 32KdMgmBxpjNZk3njxx4k4wznz6nCeGNm1 | |||
| 28.05.2022 20:56:44 | |
228 BTC | $ 6 585 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EVo2RasDyaxbRyironTXvLWYwwfHozH32 | To: 3EyvokMut9V8drdCv3PHyrrtsDB41j7GVk | |||
| 28.05.2022 20:56:44 | |
220 BTC | $ 6 359 657 | (unknown) | (unknown) |
| Type: transfer | From: 35jsmLEC2QkD3fYM6hyuYjpkRmCrT9aVQQ | To: 3CMdDNkixTjKLbL5PsfNrYdU7YfPUhcMh4 | |||
| 28.05.2022 20:56:44 | |
252 BTC | $ 7 269 284 | (unknown) | (unknown) |
| Type: transfer | From: 389yLHM77d8LqjV2XHJYmLyYkxjq9qLCYL | To: 3DNoTj8mGMtHJGTu8c19mqw8dLeMnys29Z | |||
| 28.05.2022 20:56:44 | |
267 BTC | $ 7 709 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUyR1koGkBby3cr9t392gfDuWvHL8cZc | To: 3M4j4BW1rwQAGbcyp7E2iiyVdFe5HMvdGF | |||
| 28.05.2022 20:56:44 | |
203 BTC | $ 5 873 880 | (unknown) | (unknown) |
| Type: transfer | From: 323ZPY8sMaxhCZ5cfqjYxigYmi5P1FoA2n | To: bc1qu6lc4ft2sc4p2uqss8835cflf8dccsflke9gxy | |||