Whale movements
Last update: 26.08.2026 01:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 18:20:30 |  |
256 BTC | $ 7 441 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckm81K4Y65kkjoH7G6ATKmJYYXD31LgHR | To: 3Dq6zDWpT35N625rUR9vbnR6hokWMYwErw | |||
| 28.05.2022 18:20:30 | |
257 BTC | $ 7 469 167 | (unknown) | (unknown) |
| Type: transfer | From: 34aw5vEtJVz2GPHZoKeePDb484yGKMpMbP | To: 3Mszu1U3sPjNW4FGjmBkxrN9mvYnqEmC5R | |||
| 28.05.2022 18:20:30 | |
252 BTC | $ 7 328 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MV7JdpEcGKUc5YkAEXumVCWyQa65veN8Z | To: 3KfZSzsgdPBvR411TjMn1Z7e4FwejmTVbs | |||
| 28.05.2022 18:20:30 | |
221 BTC | $ 6 426 669 | (unknown) | (unknown) |
| Type: transfer | From: 37TCd69GXi15cWMCWY7CYLRh8ycnX6QbPK | To: 33GDoPiHLte21Fz6UqMfWffT7Zp2yUAoSf | |||
| 28.05.2022 18:20:30 | |
244 BTC | $ 7 099 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GKtTviVVc3W4dEpVg2aY1NEBs8NMzpsWN | To: 3BafKpKFZ8Cjir9GuCVNio5RvWM4pHcdnM | |||
| 28.05.2022 18:20:30 | |
185 BTC | $ 5 384 625 | (unknown) | (unknown) |
| Type: transfer | From: 36QEpYY2BEf7ceLi1iMPMs3kFWEUAuTT4D | To: 3NXRMbaBwEgy8q3PwndoYRq8NA7sZxqtKR | |||
| 28.05.2022 18:20:30 | |
252 BTC | $ 7 333 411 | (unknown) | (unknown) |
| Type: transfer | From: 39eQmka2mavZKXE5W58QsHe2VpiQitvtNd | To: 353V3nLx1bwu1c2pFuMJ5BwjdqjNwmwtpp | |||
| 28.05.2022 18:20:30 | |
237 BTC | $ 6 878 200 | (unknown) | (unknown) |
| Type: transfer | From: 359yAmfSX6A6snbBptjPJDzZ62MJqPAFCU | To: bc1q5aqnclryp2ndxadrr2gz5dhn3cc9v5rtcrfrq0 | |||
| 28.05.2022 18:20:30 | |
274 BTC | $ 7 976 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BeQh58UAHDGRcqypqe76sLGkw4Qjr2dHn | To: bc1qqg9rjw34nhanl9rwehq5l6ygvsecchzecpfjre | |||
| 28.05.2022 18:20:30 | |
285 BTC | $ 8 268 586 | (unknown) | (unknown) |
| Type: transfer | From: 37NJxuEWezuab1QYG3RZeACHhhqKgVghjt | To: bc1q8ccf3qj2gt4mszwgy7q0ry6urjdphtvmlrqwmu | |||
| 28.05.2022 18:20:30 | |
216 BTC | $ 6 267 505 | (unknown) | (unknown) |
| Type: transfer | From: 39MfCa96rxgZF5LGQWUpuZWYfdn71pD8Lu | To: bc1qw8han7h3edymm96a3gfzj3v9v9lngdlgq80v2p | |||
| 28.05.2022 18:20:30 | |
204 BTC | $ 5 914 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev0t97ugnpxy7ssgyqapa5v6xza5jp56wgqqjg | To: 39xdnLckWDQogQZNeJJdUrS94QxsLi9dCu | |||
| 28.05.2022 18:20:30 | |
229 BTC | $ 6 650 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ch470qyppp42m39n0vp3jkp2vxt7v9hkcy8z3 | To: 35ZQzfQetTqE9uhvxSw3CXk3a1WXtSZi3Q | |||
| 28.05.2022 18:20:30 | |
304 BTC | $ 8 823 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhdd6l0ev9g4w9ssgwleqceu2ayxeemgf4u95 | To: 3HRMyw6GRFmMHn4oA9oT35xqrXFPGMEHGr | |||
| 28.05.2022 18:20:30 | |
236 BTC | $ 6 844 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7x9f8psfu70u6svjvlkr962wqrlk4w5v63z0j | To: 3HD88ibSXsGFLWhh6kuF77qPEEXg2JMQTd | |||
| 28.05.2022 18:20:30 | |
272 BTC | $ 7 890 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gmjwwgszw73u8hxekxxk6x5veh0pqqycpztcl | To: 3Fgv4ScR9eYzMVgfmK6VoxaQvTRWbVdrM3 | |||
| 28.05.2022 18:20:30 | |
201 BTC | $ 5 830 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa6vawpw5axkys2ktrl2kadt3ramayuhh86afu | To: 3KxBTo6WXARitnV2zAST5Fzkji71Mn1Civ | |||
| 28.05.2022 18:20:30 | |
243 BTC | $ 7 062 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxuvquqyz7v59tjgww639k8wmz5fffzqmkvw70 | To: bc1qqarjn4zes4dqfv89pzwmvvv2htmdxs4lddatug | |||
| 28.05.2022 18:20:30 | |
182 BTC | $ 5 284 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszcvsejfxt5k6nqzkucjm9p8w8up8tx5z7d37y | To: bc1q9wc2wd4vj5pv3ggygzan95x639dt24utq00403 | |||
| 28.05.2022 18:20:30 | |
230 BTC | $ 6 690 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqsyt69v3hprer9cllcjykdtg97ysjp35jrcun | To: bc1qsmtmpknl870g8xhvjqxtcpfuyzakrhf8xhr68s | |||
| 28.05.2022 18:20:30 | |
267 BTC | $ 7 771 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n04kjq7c7lmt0ljtwx4a9gy29actt6g5u78hk | To: bc1qsm4rzlev5uegnq2qt664edyvaktx7vt8pe3app | |||
| 28.05.2022 18:20:30 | |
175 BTC | $ 5 096 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2022 18:06:41 |  |
7 087 896 USDT | $ 7 087 896 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 28.05.2022 18:04:04 | |
201 BTC | $ 5 879 901 | (unknown) | (unknown) |
| Type: transfer | From: 3C86CPkrvpcdcYs69u45LpvNdjJHQJz4Z5 | To: 39ChvyZofkL6QFR2H2XDWosfqNzvS8JxG7 | |||
| 28.05.2022 18:04:04 | |
188 BTC | $ 5 502 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HyQ5QZ7YBoosdpmoePt3eq2Knj2uPJyUt | To: 39VpXub8FnE9a2T1ujWMGzHTufiJ1ughax | |||
| 28.05.2022 18:04:04 | |
185 BTC | $ 5 413 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWr3ixpqAqjyaMmupPfVHG6iJJuH4LuH | To: 36QEpYY2BEf7ceLi1iMPMs3kFWEUAuTT4D | |||
| 28.05.2022 18:04:04 | |
188 BTC | $ 5 492 091 | (unknown) | (unknown) |
| Type: transfer | From: 3D2cmUfrtkdj35E5SZdSy94n1QeMmUdpKq | To: 3GeBoFJr3oLJW2y6Ffbj9GozggWzDt4C5z | |||
| 28.05.2022 18:04:04 | |
204 BTC | $ 5 946 270 | (unknown) | (unknown) |
| Type: transfer | From: 31tkBaxKMFcxEPFmCBMjhb136xua18w5GK | To: bc1qev0t97ugnpxy7ssgyqapa5v6xza5jp56wgqqjg | |||
| 28.05.2022 18:04:04 | |
182 BTC | $ 5 313 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KsaYQqApKLpnW6P1jfBfNVLPYCHQiCvUj | To: bc1qszcvsejfxt5k6nqzkucjm9p8w8up8tx5z7d37y | |||
| 28.05.2022 18:04:04 | |
201 BTC | $ 5 862 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BEhgK5crGYL4Si2s53JgLcqBdYHcfgJGo | To: bc1qfa6vawpw5axkys2ktrl2kadt3ramayuhh86afu | |||
| 28.05.2022 18:04:04 | |
175 BTC | $ 5 124 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2022 17:53:58 | |
396 BTC | $ 11 543 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350h7efjrmqu4xq0zqwt24t3rpxj52j73ws00r | To: bc1q4djq8nmsym339y0748muwlqpeq0zt3vlf4rud8 | |||
| 28.05.2022 18:00:15 | |
300 WBTC | $ 8 684 299 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.05.2022 17:57:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50c5841ac9c84b42a78f44cd4e0f50c3d69c6276 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 28.05.2022 17:52:11 | |
216 BTC | $ 6 219 749 | (unknown) | (unknown) |
| Type: transfer | From: 3GxUaiwEwtgi5WwpWtApbXxQodU7FReik4 | To: 39MfCa96rxgZF5LGQWUpuZWYfdn71pD8Lu | |||
| 28.05.2022 17:52:11 | |
185 BTC | $ 5 343 529 | (unknown) | (unknown) |
| Type: transfer | From: 3ArbGNHSPkiKVTL1x1z3Cbgccc5J8L4gsE | To: 3JCWr3ixpqAqjyaMmupPfVHG6iJJuH4LuH | |||
| 28.05.2022 17:52:11 | |
226 BTC | $ 6 525 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NsVCyuzk4RXAnH2XiX13CjJJLFGaot3VS | To: 3KkUjGfxVACPhBLm99U5BU89VZvF1NTGpN | |||
| 28.05.2022 17:52:11 | |
253 BTC | $ 7 282 590 | (unknown) | (unknown) |
| Type: transfer | From: 32MW6tDBFHjmtPswcpwedkC1QkVpUFcexg | To: 39eQmka2mavZKXE5W58QsHe2VpiQitvtNd | |||
| 28.05.2022 17:52:11 | |
182 BTC | $ 5 244 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNAbJgEFwnxzaw9MiCBtTE8zYRsPQtey | To: 3KsaYQqApKLpnW6P1jfBfNVLPYCHQiCvUj | |||
| 28.05.2022 17:52:11 | |
188 BTC | $ 5 422 187 | (unknown) | (unknown) |
| Type: transfer | From: 34NXGq7TCgWRLjrUru6sYKxwUX2UcTgBvP | To: 3D2cmUfrtkdj35E5SZdSy94n1QeMmUdpKq | |||
| 28.05.2022 17:52:11 | |
244 BTC | $ 7 046 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EeFUyADgBXQDfT6jjmM5pYbXe8tWKFXou | To: 3GKtTviVVc3W4dEpVg2aY1NEBs8NMzpsWN | |||
| 28.05.2022 17:52:11 | |
221 BTC | $ 6 377 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LWE4SGkddjfq27PemtqrYFDhvKcozYRWG | To: 37TCd69GXi15cWMCWY7CYLRh8ycnX6QbPK | |||
| 28.05.2022 17:52:11 | |
257 BTC | $ 7 413 223 | (unknown) | (unknown) |
| Type: transfer | From: 33MMKG3AGKm2znPUAbwWHGiiKdDUHU5wK3 | To: 34aw5vEtJVz2GPHZoKeePDb484yGKMpMbP | |||
| 28.05.2022 17:52:11 | |
201 BTC | $ 5 804 235 | (unknown) | (unknown) |
| Type: transfer | From: 3MwhesHHZPRSQ59tfhbB3GKUd7ZvCS3t8U | To: 3C86CPkrvpcdcYs69u45LpvNdjJHQJz4Z5 | |||
| 28.05.2022 17:52:11 | |
275 BTC | $ 7 919 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HTijKWdrToTZ1E9bzuxK9NAVxxdKSgSc1 | To: 3BeQh58UAHDGRcqypqe76sLGkw4Qjr2dHn | |||
| 28.05.2022 17:52:11 | |
204 BTC | $ 5 871 135 | (unknown) | (unknown) |
| Type: transfer | From: 3FveahSYsuzYeocdwEcugkVVgn4yoo2i47 | To: 31tkBaxKMFcxEPFmCBMjhb136xua18w5GK | |||
| 28.05.2022 17:52:11 | |
243 BTC | $ 7 009 015 | (unknown) | (unknown) |
| Type: transfer | From: 38i4Pa9tTCQs6tnq6ugMEfu4hKhBbUBftJ | To: bc1qqxuvquqyz7v59tjgww639k8wmz5fffzqmkvw70 | |||
| 28.05.2022 17:52:11 | |
272 BTC | $ 7 830 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GBqbwCxAaEF9h8Hf57XQBqsKbGJDPwuU1 | To: bc1q3gmjwwgszw73u8hxekxxk6x5veh0pqqycpztcl | |||
| 28.05.2022 17:52:11 | |
229 BTC | $ 6 599 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JXk15YKUhXBugMpTEgiBHMMpwCTvjWvck | To: bc1q6ch470qyppp42m39n0vp3jkp2vxt7v9hkcy8z3 | |||
| 28.05.2022 17:52:11 | |
285 BTC | $ 8 205 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ferddrw8e50fc3vfz30exn02xmctkanycun5t | To: 37NJxuEWezuab1QYG3RZeACHhhqKgVghjt | |||