Whale movements
Last update: 26.08.2026 01:25:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 18:56:16 |  |
235 BTC | $ 6 855 711 | (unknown) | (unknown) |
| Type: transfer | From: 37ycDqC2fqhWVFtMJTjfETMJHcAzy4bKdq | To: bc1qrf6hn6dgu86pzzaeaku8x3uzvrhhjvkgjxu79w | |||
| 28.05.2022 18:56:16 | |
229 BTC | $ 6 658 219 | (unknown) | (unknown) |
| Type: transfer | From: 32Jv7N1TNVDPcEqtu1dhwh7bAw66sr3hPL | To: bc1q2ctwn635hchjqy64r5zsf3sy77gn2l8z3s5v9e | |||
| 28.05.2022 18:56:16 | |
237 BTC | $ 6 891 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ww7wtxwrdaslkjflyw2fzd24k3lgnxjttuqpr | To: 3FY67TEfNkUJmwJpmbonx9zT9iE3YsPWDx | |||
| 28.05.2022 18:56:16 | |
337 BTC | $ 9 805 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcpanuw7veez5gdlhxe4qdmzpglu03tu33v55 | To: 3ENN8QcQRJDCcFHWfhtAvfia3mDeQkqU7C | |||
| 28.05.2022 18:56:16 | |
200 BTC | $ 5 836 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tesgdndhz5cqrfa5sekevhgx6fzcggr6zp89v | To: 3ACwe6x5K4YFdjDyDqiYgr7NED363WzJvE | |||
| 28.05.2022 18:56:16 | |
185 BTC | $ 5 394 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a4h35kyla0sxdg6nleqnagtztegcmpncq2rg9 | To: 3AF9qJLtqLgnGUc575PtPBZWY1VYMnrQW3 | |||
| 28.05.2022 18:56:16 | |
230 BTC | $ 6 703 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf27hk7jlyg7t242ftyw2zn92rxj80wv6r5nxld | To: 3HXryc2kvUaubZGJEVMQsjCpC15PZNt2kR | |||
| 28.05.2022 18:56:16 | |
216 BTC | $ 6 279 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuqe6kknrg3vpq8pf4a7pet2gxz6dhts5gyuq8 | To: 3ERDkqTpnvm2r3bv6Jwfs43tZmPiUgsrrq | |||
| 28.05.2022 18:56:16 | |
175 BTC | $ 5 106 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 18:43:38 | |
328 BTC | $ 9 473 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh4UDXDnSRdqwDxyBHFddnQLTek8QXPpy | To: 3BWRhzza63ij3JuZ9dH7nX1DB7FK3JsVj1 | |||
| 28.05.2022 18:43:38 | |
221 BTC | $ 6 377 196 | (unknown) | (unknown) |
| Type: transfer | From: 33GDoPiHLte21Fz6UqMfWffT7Zp2yUAoSf | To: 3C4sc75K5NRMAacGH3CkXd5KgmmV9CvpjP | |||
| 28.05.2022 18:43:38 | |
327 BTC | $ 9 450 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QHXCr5fYxevnquFqjfsZohTsD99xDj45d | To: 3Gw4dRAdokCFxbsGiU4aYnQjA3PcBo6Pok | |||
| 28.05.2022 18:43:38 | |
252 BTC | $ 7 291 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KfZSzsgdPBvR411TjMn1Z7e4FwejmTVbs | To: 3M9sFDjCWoSBkRj781nfrRB28cr9TbsmzJ | |||
| 28.05.2022 18:43:38 | |
188 BTC | $ 5 446 109 | (unknown) | (unknown) |
| Type: transfer | From: 3C5EPYHckYP3Yz2fQyMx7fzuq5yUbtHP98 | To: 3Q9yMDffNq6Z8fkKYyFEyw37evJZY9scM6 | |||
| 28.05.2022 18:43:38 | |
236 BTC | $ 6 810 073 | (unknown) | (unknown) |
| Type: transfer | From: 3HD88ibSXsGFLWhh6kuF77qPEEXg2JMQTd | To: 37ycDqC2fqhWVFtMJTjfETMJHcAzy4bKdq | |||
| 28.05.2022 18:43:38 | |
244 BTC | $ 7 063 938 | (unknown) | (unknown) |
| Type: transfer | From: 3BafKpKFZ8Cjir9GuCVNio5RvWM4pHcdnM | To: 3D2XCxVjfNZuWvDPC8JxYid49HQte7ZvVe | |||
| 28.05.2022 18:43:38 | |
257 BTC | $ 7 431 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Mszu1U3sPjNW4FGjmBkxrN9mvYnqEmC5R | To: 3HhDmKMhSX27xNQ4fUNLcE2B2NC1gCpzbg | |||
| 28.05.2022 18:43:38 | |
229 BTC | $ 6 617 178 | (unknown) | (unknown) |
| Type: transfer | From: 35ZQzfQetTqE9uhvxSw3CXk3a1WXtSZi3Q | To: 32Jv7N1TNVDPcEqtu1dhwh7bAw66sr3hPL | |||
| 28.05.2022 18:43:38 | |
201 BTC | $ 5 818 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe9BbNn2KjfER4W5fBssGwzWP2Tf32zbg | To: 3NSR4q8hmdCya84SqPs2jou7DMzCTTVNw3 | |||
| 28.05.2022 18:43:38 | |
271 BTC | $ 7 850 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgv4ScR9eYzMVgfmK6VoxaQvTRWbVdrM3 | To: 33MrXQjbTtsjALDZonFaBgeHroQG5JUt4m | |||
| 28.05.2022 18:43:38 | |
256 BTC | $ 7 404 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq6zDWpT35N625rUR9vbnR6hokWMYwErw | To: 3GQYP5mMV5xkemgfP9gVTH4DxqDoPb3Kyh | |||
| 28.05.2022 18:43:38 | |
204 BTC | $ 5 884 865 | (unknown) | (unknown) |
| Type: transfer | From: 39xdnLckWDQogQZNeJJdUrS94QxsLi9dCu | To: 3NpQonf929AAfG98sF9H6CUKLHFfscovZ4 | |||
| 28.05.2022 18:43:38 | |
226 BTC | $ 6 542 101 | (unknown) | (unknown) |
| Type: transfer | From: 35nGP7nMb6seodsMCBbM1AJjXHXV5WCmCy | To: 38bWMPABqphQUeJdpL1A3oov92tKamCv3P | |||
| 28.05.2022 18:43:38 | |
304 BTC | $ 8 777 855 | (unknown) | (unknown) |
| Type: transfer | From: 3HRMyw6GRFmMHn4oA9oT35xqrXFPGMEHGr | To: 3CtB18z9S3Qw7E7gHktaYCh4ezJdVGGjgP | |||
| 28.05.2022 18:43:38 | |
310 BTC | $ 8 949 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CaahfKfWZrQaADiciprML959q4vqmMRsY | To: 385kaZUegpFWDrH8qtuSKaC1X9pz4wz6K3 | |||
| 28.05.2022 18:43:38 | |
201 BTC | $ 5 797 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KxBTo6WXARitnV2zAST5Fzkji71Mn1Civ | To: bc1q3tesgdndhz5cqrfa5sekevhgx6fzcggr6zp89v | |||
| 28.05.2022 18:43:38 | |
252 BTC | $ 7 296 635 | (unknown) | (unknown) |
| Type: transfer | From: 353V3nLx1bwu1c2pFuMJ5BwjdqjNwmwtpp | To: bc1qrjeyc2kftm5zy80yvj80fhtd98jyp3zmgedkjt | |||
| 28.05.2022 18:43:38 | |
185 BTC | $ 5 357 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NXRMbaBwEgy8q3PwndoYRq8NA7sZxqtKR | To: bc1q8a4h35kyla0sxdg6nleqnagtztegcmpncq2rg9 | |||
| 28.05.2022 18:43:38 | |
182 BTC | $ 5 258 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wc2wd4vj5pv3ggygzan95x639dt24utq00403 | To: 3Lc7G9VC6XrNrchwKapQZn6TMw1eE3ghw5 | |||
| 28.05.2022 18:43:38 | |
285 BTC | $ 8 227 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ccf3qj2gt4mszwgy7q0ry6urjdphtvmlrqwmu | To: 3Eg8f4J3hP5paCDs5hpZYUZWEYtxus9SNJ | |||
| 28.05.2022 18:43:38 | |
243 BTC | $ 7 026 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqarjn4zes4dqfv89pzwmvvv2htmdxs4lddatug | To: 33jVyF8RLGXCiuAxXEeQVVB9HYQcqHreRY | |||
| 28.05.2022 18:43:38 | |
319 BTC | $ 9 221 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrnw3h027966x5v2ph5u49vas4s6djezun7sdv | To: 3AABmLYBNwtxNNGEaHKjo8MWT3rZi1toio | |||
| 28.05.2022 18:43:38 | |
274 BTC | $ 7 936 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg9rjw34nhanl9rwehq5l6ygvsecchzecpfjre | To: 3AJVmk32zhX8TxczS9LiYhudBukg5o7izx | |||
| 28.05.2022 18:43:38 | |
327 BTC | $ 9 449 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3rcg3lthlh693sgye62ahjlqh7ut7sqts93ez | To: 3LMS3aCdRrsAuf75FY2yGtSfS4JwS4S2rm | |||
| 28.05.2022 18:43:38 | |
230 BTC | $ 6 657 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmtmpknl870g8xhvjqxtcpfuyzakrhf8xhr68s | To: bc1qf27hk7jlyg7t242ftyw2zn92rxj80wv6r5nxld | |||
| 28.05.2022 18:43:38 | |
237 BTC | $ 6 843 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aqnclryp2ndxadrr2gz5dhn3cc9v5rtcrfrq0 | To: bc1q0ww7wtxwrdaslkjflyw2fzd24k3lgnxjttuqpr | |||
| 28.05.2022 18:43:38 | |
216 BTC | $ 6 235 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8han7h3edymm96a3gfzj3v9v9lngdlgq80v2p | To: bc1qvuqe6kknrg3vpq8pf4a7pet2gxz6dhts5gyuq8 | |||
| 28.05.2022 18:43:38 | |
267 BTC | $ 7 732 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm4rzlev5uegnq2qt664edyvaktx7vt8pe3app | To: bc1qv0gezhuzfkaya5vxyfgl5pcqjzz8t0xqy4cpsz | |||
| 28.05.2022 18:40:30 |  |
56 342 140 XRP | $ 21 875 622 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.05.2022 18:40:30 | |
53 449 884 XRP | $ 20 752 664 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.05.2022 18:40:24 |  |
91 970 740 TRX | $ 7 547 552 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.05.2022 18:30:04 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 18:25:55 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 28.05.2022 18:24:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.05.2022 18:23:51 | |
150 000 000 XRP | $ 58 214 350 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 28.05.2022 18:20:30 | |
201 BTC | $ 5 848 362 | (unknown) | (unknown) |
| Type: transfer | From: 39ChvyZofkL6QFR2H2XDWosfqNzvS8JxG7 | To: 3Pe9BbNn2KjfER4W5fBssGwzWP2Tf32zbg | |||
| 28.05.2022 18:20:30 | |
188 BTC | $ 5 453 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GeBoFJr3oLJW2y6Ffbj9GozggWzDt4C5z | To: 371EQiUTjbbv6Hd79gbCYwwFWQV27P4FRU | |||
| 28.05.2022 18:20:30 | |
188 BTC | $ 5 473 471 | (unknown) | (unknown) |
| Type: transfer | From: 39VpXub8FnE9a2T1ujWMGzHTufiJ1ughax | To: 3C5EPYHckYP3Yz2fQyMx7fzuq5yUbtHP98 | |||
| 28.05.2022 18:20:30 | |
310 BTC | $ 8 995 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DSAeBhCWssTL2BiWgvNUf5KE3ygo9B3QJ | To: 3CaahfKfWZrQaADiciprML959q4vqmMRsY | |||
| 28.05.2022 18:20:30 | |
226 BTC | $ 6 575 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KkUjGfxVACPhBLm99U5BU89VZvF1NTGpN | To: 35nGP7nMb6seodsMCBbM1AJjXHXV5WCmCy | |||