Whale movements
Last update: 26.08.2026 01:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 20:56:44 |  |
252 BTC | $ 7 287 902 | (unknown) | (unknown) |
| Type: transfer | From: 37D12ySjhhQVyEsdYcHYeD552kNyBEmRqk | To: bc1q27rcr4ec0549l8vm96zszguy9t5rjh6kr3yzh3 | |||
| 28.05.2022 20:56:44 | |
226 BTC | $ 6 524 331 | (unknown) | (unknown) |
| Type: transfer | From: 389hjhmSvXqUoBLvJaiw12otWqi32cJ9Rr | To: bc1qnp52rghfss4rx8ay9qja9eukkvt0r3l6ae8fsk | |||
| 28.05.2022 20:56:44 | |
216 BTC | $ 6 222 022 | (unknown) | (unknown) |
| Type: transfer | From: 3MfTWqR4DbY2uksoKef7cN5CkvLVUUGBA1 | To: bc1q6m0f0sqc4807662ucrvqfgh2n3ltwp5wd92ue8 | |||
| 28.05.2022 20:56:44 | |
230 BTC | $ 6 644 197 | (unknown) | (unknown) |
| Type: transfer | From: 33pyrQDv1exJyHu4iFVSS5w7TajgQLWWBA | To: bc1q4l0rxu8c3jpu5kqla0v5ycasl0edjq6yhv6eez | |||
| 28.05.2022 20:56:44 | |
185 BTC | $ 5 342 456 | (unknown) | (unknown) |
| Type: transfer | From: 36cjbSdnMHViym6kugyPaSm2BmQiFDNxAD | To: bc1qut4c5zdluxerytlvj4neufac0pu0eah02xusah | |||
| 28.05.2022 20:56:44 | |
200 BTC | $ 5 785 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7skv877tju99jgut2ftsm5dlm6dsu7l24lec7 | To: 3GKc94cJu3Au7xM77vUoLCzBf6Cp5BN7Ay | |||
| 28.05.2022 20:56:44 | |
244 BTC | $ 7 050 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lrl48cfvgq4jp9k6xq6g0jnl7g9skgq4vunum | To: 33C1jR6qv3drU5ZD6wM6N1boa414EYh3iV | |||
| 28.05.2022 20:56:44 | |
284 BTC | $ 8 210 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lpknhftatydzmv33asnplndskj6qcynesjwrf | To: 32mw3r3ugMiMMdtSZnbrYn8DSLFfAKuG1d | |||
| 28.05.2022 20:56:44 | |
243 BTC | $ 7 009 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp6w82t33c7v2hyx6s2yx9090ktcd473le4edy | To: 3EGnoxUrc24MXBt1piPGKycVd6gQa9C17Q | |||
| 28.05.2022 20:56:44 | |
304 BTC | $ 8 762 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtdcrx0und5azuev6035vlqth3ys35cllgyzna | To: bc1qa49ycljr72eek8jnr3wvht09jgun9epj95ruxm | |||
| 28.05.2022 20:56:44 | |
175 BTC | $ 5 061 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 20:43:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.05.2022 20:40:58 | |
189 BTC | $ 5 437 806 | (unknown) | (unknown) |
| Type: transfer | From: 1CvV1Ljk9z2vYXBXwgq8tqQG7fbd4Pcrva | To: 13Cg5nYFrtEHrqwG5Dy2SwrJ2zy7yFLLB7 | |||
| 28.05.2022 20:35:57 |  |
5 122 839 USDT | $ 5 122 839 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||
| 28.05.2022 20:26:20 | |
327 BTC | $ 9 523 207 | (unknown) | (unknown) |
| Type: transfer | From: 39AESiihrujwg67YTCHMVSWVjs61idznj4 | To: 3KC5yWnrNuKbcvi5pq4VBDtrQ55vZVLWYh | |||
| 28.05.2022 20:23:52 | |
274 BTC | $ 7 939 866 | (unknown) | (unknown) |
| Type: transfer | From: 31s4ynJw2ZcwZeyuP4F5gGoNxUrxS4DWPK | To: 3FS1F8ntezLgc6ENiaoqfhSXSk2cPxcivM | |||
| 28.05.2022 20:23:52 | |
252 BTC | $ 7 296 681 | (unknown) | (unknown) |
| Type: transfer | From: 3J2XdRyvzEAfs17Cbn5JQCyZfYin8qpDDZ | To: 389yLHM77d8LqjV2XHJYmLyYkxjq9qLCYL | |||
| 28.05.2022 20:23:52 | |
228 BTC | $ 6 610 433 | (unknown) | (unknown) |
| Type: transfer | From: 39HAnD1qY2Dwy4HdyrYWdEQUkdchDyYcpK | To: 3EVo2RasDyaxbRyironTXvLWYwwfHozH32 | |||
| 28.05.2022 20:23:52 | |
235 BTC | $ 6 821 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HXD851e9igd9zqAH1eF5uNBAHu1XQkD2i | To: 3CQ6JFeSK6BXht2kZzKQKKwMy1FnV9b1G3 | |||
| 28.05.2022 20:23:52 | |
185 BTC | $ 5 367 577 | (unknown) | (unknown) |
| Type: transfer | From: 3BMHHCsa3gpds8GzNxPF4HJbWJ7fBkFoie | To: 36cjbSdnMHViym6kugyPaSm2BmQiFDNxAD | |||
| 28.05.2022 20:23:52 | |
255 BTC | $ 7 388 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QYXj9ioadF29rDvsQhtu3qtnFdDotti1j | To: 3CvYgNZaiZHxxB2WyYutCfyAEU8UmaKe3U | |||
| 28.05.2022 20:23:52 | |
188 BTC | $ 5 456 530 | (unknown) | (unknown) |
| Type: transfer | From: 39HaCLgGwFLtTviFidPSzsoTA8kNGa63mk | To: 3MAif6s8joMPG981kKsxegfpBS5Eocw6h1 | |||
| 28.05.2022 20:23:52 | |
182 BTC | $ 5 268 679 | (unknown) | (unknown) |
| Type: transfer | From: 3QorM46nCHUagKRyyQW9pJjXfddvUrdSnK | To: 35keUGmDvoxMZJ2jKui5bL4Ur4SaKvPP3F | |||
| 28.05.2022 20:23:52 | |
230 BTC | $ 6 669 492 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xtf8QTzyLEeVrR9uRQDY35VoPWmDkEs | To: 33pyrQDv1exJyHu4iFVSS5w7TajgQLWWBA | |||
| 28.05.2022 20:23:52 | |
310 BTC | $ 8 968 017 | (unknown) | (unknown) |
| Type: transfer | From: 3A2DgjMQZVG68TCtZCFpAw5rzfrirZ6wR4 | To: 3HbTLVsUUxoRDqabCX8cmKoqTe48McW9iy | |||
| 28.05.2022 20:23:52 | |
252 BTC | $ 7 315 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MtwYg6in6njfyoJR9LP6ZjEUrRgak3dfg | To: 37D12ySjhhQVyEsdYcHYeD552kNyBEmRqk | |||
| 28.05.2022 20:23:52 | |
244 BTC | $ 7 076 962 | (unknown) | (unknown) |
| Type: transfer | From: 3JsNhTNVLxvDnZ5bctgED9rh2KaLqQHT6Q | To: bc1q5lrl48cfvgq4jp9k6xq6g0jnl7g9skgq4vunum | |||
| 28.05.2022 20:23:52 | |
243 BTC | $ 7 036 719 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Af4Z4oNgiPhUoHUxqUxN7ry3eFP5NiW | To: bc1qzp6w82t33c7v2hyx6s2yx9090ktcd473le4edy | |||
| 28.05.2022 20:23:52 | |
200 BTC | $ 5 807 411 | (unknown) | (unknown) |
| Type: transfer | From: 3L2koCbYRDcp2xiWT5xAhsaLNKb3eUj63N | To: bc1qt7skv877tju99jgut2ftsm5dlm6dsu7l24lec7 | |||
| 28.05.2022 20:23:52 | |
237 BTC | $ 6 857 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqd7eyqtgxuc0e9ny0phflwlzun4dlrfunjdn | To: 3NqugKfRbC7cLNU2oYeG4bJx2Z7NKJas3X | |||
| 28.05.2022 20:23:52 | |
220 BTC | $ 6 387 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu9evl8y62nyteszy98hkwf8qnlavezyeg4237 | To: 35jsmLEC2QkD3fYM6hyuYjpkRmCrT9aVQQ | |||
| 28.05.2022 20:23:52 | |
256 BTC | $ 7 419 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqna2a32jtd4t9rupddalyfltve66vc03adau23 | To: 38L19G7N5yrWCSiSypw8EK3keSMHBfbiMA | |||
| 28.05.2022 20:23:52 | |
201 BTC | $ 5 830 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7q38q7xjd5f4ra69g7hcz044nrjnw5ly59g6l | To: 3GKEVbD1zbZVHA5uzBkjhAQMMaiwPKQE85 | |||
| 28.05.2022 20:23:52 | |
226 BTC | $ 6 548 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8wrvjndq8xqr8psfdclec642v5kr5deafa7cv | To: 389hjhmSvXqUoBLvJaiw12otWqi32cJ9Rr | |||
| 28.05.2022 20:23:52 | |
216 BTC | $ 6 246 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqzz8ms2sa75ck9xh3y09j5dktwdmga0jt20f0 | To: 3MfTWqR4DbY2uksoKef7cN5CkvLVUUGBA1 | |||
| 28.05.2022 20:23:52 | |
252 BTC | $ 7 304 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhyrpc8fr6lswnq96wngc49jwu5ktjv9azhwjg | To: 3NbNUyvyuJUCm3QXfvCbcxANe1k6Cw6QE2 | |||
| 28.05.2022 20:23:52 | |
203 BTC | $ 5 896 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnp7g20c5qpayk4tzv07jz5xkp5ykd3r5l7gly | To: 323ZPY8sMaxhCZ5cfqjYxigYmi5P1FoA2n | |||
| 28.05.2022 20:23:52 | |
319 BTC | $ 9 240 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0564xvxl7x8lvrruxsn96jx7030d0kfqkejem | To: 3ABYW3QUh5Mp35erbhJau5LmGXykywxp9B | |||
| 28.05.2022 20:23:52 | |
267 BTC | $ 7 746 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6jd47atj0c9226qnldy6dm3q3fn6mjfxa50dh | To: 3FDUyR1koGkBby3cr9t392gfDuWvHL8cZc | |||
| 28.05.2022 20:23:52 | |
284 BTC | $ 8 242 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxhz8gn04wzmahk0ans72n2sgf089e0anvrkuy | To: bc1q7lpknhftatydzmv33asnplndskj6qcynesjwrf | |||
| 28.05.2022 20:23:52 | |
304 BTC | $ 8 795 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz2443nrrffmftm6qfsex2elw8583whc7d5x9c | To: bc1qqtdcrx0und5azuev6035vlqth3ys35cllgyzna | |||
| 28.05.2022 20:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: d712878200b4cb2399c0bc9975a023258c79c810 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.05.2022 20:02:38 | |
500 BTC | $ 14 434 007 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.05.2022 19:59:59 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d712878200b4cb2399c0bc9975a023258c79c810 | |||
| 28.05.2022 19:57:30 | |
5 000 ETH | $ 8 892 146 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2022 19:56:30 | |
235 BTC | $ 6 790 098 | (unknown) | (unknown) |
| Type: transfer | From: 35B4N9Na127z4U2F6sDwxTfLio1SHqr3kK | To: 3HXD851e9igd9zqAH1eF5uNBAHu1XQkD2i | |||
| 28.05.2022 19:56:30 | |
230 BTC | $ 6 639 323 | (unknown) | (unknown) |
| Type: transfer | From: 36YjdZCHbuuvPM8Dthe1msjTxtqw6QRvPv | To: 3H2xtf8QTzyLEeVrR9uRQDY35VoPWmDkEs | |||
| 28.05.2022 19:56:30 | |
237 BTC | $ 6 825 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyz6FdZjKj1MkNKTqA7P2Ce28V2r3rKwB | To: bc1qmtqd7eyqtgxuc0e9ny0phflwlzun4dlrfunjdn | |||
| 28.05.2022 19:52:14 | |
182 BTC | $ 5 246 598 | (unknown) | (unknown) |
| Type: transfer | From: 34ow8qiSc3uJmezkS9brCmo3csMLMZZ8BW | To: 3QorM46nCHUagKRyyQW9pJjXfddvUrdSnK | |||
| 28.05.2022 19:52:14 | |
185 BTC | $ 5 345 065 | (unknown) | (unknown) |
| Type: transfer | From: 34fchXAuaQ1gSPBwbnjKiLVaqTEV7ZKjtV | To: 3BMHHCsa3gpds8GzNxPF4HJbWJ7fBkFoie | |||