Whale movements
Last update: 26.08.2026 01:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 16:54:57 |  |
185 BTC | $ 5 361 947 | (unknown) | (unknown) |
| Type: transfer | From: 37AJny4ZFkxbgEfaz4hdDNjfxim8SVqLU6 | To: 3CjkZEzXX2J27DPxoF1A8RzEmiveX8hgFG | |||
| 28.05.2022 16:54:57 | |
226 BTC | $ 6 548 033 | (unknown) | (unknown) |
| Type: transfer | From: 35MxiaJgB4dUExMqfM6aWFxoxB7prAPAkt | To: bc1qyw3w7dp3hutmxw5cdu2j46u76smhdljf95n8cy | |||
| 28.05.2022 16:54:57 | |
201 BTC | $ 5 811 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcp7ptms1LhW2BaLZ9LrKKS6TrbV7G7r1 | To: bc1qe2xxhgzsvyfuqxa3hupxz8fg37tk85knlgmjqu | |||
| 28.05.2022 16:54:57 | |
217 BTC | $ 6 269 775 | (unknown) | (unknown) |
| Type: transfer | From: 39GPEEA7f2th7jgrPtS6ybAY7omepJACgx | To: bc1qv887dts3ds2pwnhvrh6a6rp257dsxksx4wmhm5 | |||
| 28.05.2022 16:54:57 | |
272 BTC | $ 7 857 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnb5WW1eScDNb42nQxLrnP7dBnSbhEuhp | To: bc1qwfdfw3t7ymcur4f8538a94t0kayzhuv6k779u9 | |||
| 28.05.2022 16:54:57 | |
244 BTC | $ 7 070 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnstwtrcpsznj5xt4jrhk02xgk9r25gsckydfv | To: 35VkVkGudMr1CHqDZJnWATTS8WFpE8vkgc | |||
| 28.05.2022 16:54:57 | |
237 BTC | $ 6 848 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69zxtf938xkp4ej0a5dxz33235cl9ms8vjleag | To: 3NfFaSuKva1cL27pTdwWhGwV8H6vXnSbg6 | |||
| 28.05.2022 16:54:57 | |
243 BTC | $ 7 032 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99fas66nzamx22f7nfl6mjvt8y9ryhgpng4ng | To: 39XZ6ZwnEK3B4aSBFQrsL8eqNSBKyHWLdi | |||
| 28.05.2022 16:54:57 | |
267 BTC | $ 7 739 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ckfxwxx309xnm34thnnzpysvnu066cw8f32l4 | To: 3BMMkBZP5ULD2a94VJTYi65BjYy6dnLqMo | |||
| 28.05.2022 16:54:57 | |
256 BTC | $ 7 412 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxag20mtf0kap4kcak49u78s7hegjzcn77wlet | To: 3DBbQyb7JPCgkX7HhuXUNPPuJnHT13HBus | |||
| 28.05.2022 16:54:57 | |
188 BTC | $ 5 451 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsjqdrgywk3yewqazh350e674rkgspnxnchz3w | To: bc1qzewy6sqcpafewcgyl20d3y3n8n99j97l0axqmj | |||
| 28.05.2022 16:54:57 | |
178 BTC | $ 5 157 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 16:39:00 | |
212 BTC | $ 6 180 821 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 28.05.2022 16:39:00 | |
178 BTC | $ 5 207 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2022 16:30:21 | |
179 BTC | $ 5 193 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 16:22:48 | |
232 BTC | $ 6 764 995 | (unknown) | (unknown) |
| Type: transfer | From: 31km86DxLK88FAz1kwozEX3hy12HmLKy4Y | To: 3Dyvyww91hFZQnXkcPuEA929LsBKU2CaNm | |||
| 28.05.2022 16:22:48 | |
246 BTC | $ 7 161 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JqJnx6mKNbA2mdQyBTMeQPgrvRBX6TP2Q | To: 3ET3e8br3tLKDkV4HcnSfEZyegYR5RM5n8 | |||
| 28.05.2022 16:22:48 | |
226 BTC | $ 6 601 686 | (unknown) | (unknown) |
| Type: transfer | From: 37FhbeKtz4cXq8JnzGWtAFjfYKahSddHyG | To: 35MxiaJgB4dUExMqfM6aWFxoxB7prAPAkt | |||
| 28.05.2022 16:22:48 | |
187 BTC | $ 5 450 715 | (unknown) | (unknown) |
| Type: transfer | From: 3P4BB7kxxpdXVEENFU6UdWen5R7CjWdj9y | To: 3MzrgkXiN1y6gtmzoVL6yV9PsKxZMs3Z54 | |||
| 28.05.2022 16:22:48 | |
229 BTC | $ 6 676 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NXLexiQRw7c1PB6mvva7QCqG1v2oNTUgW | To: 3QDy2RQ8nDBHRVatyWnMdUpHAZ7UqwYuTE | |||
| 28.05.2022 16:22:48 | |
211 BTC | $ 6 162 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvbs7FFv3HvkJ3ABWuKrrgpNQ5yVvK4iA | To: 3M2cU2oZv32pattwAQdGSeBPZMhKXdf3FS | |||
| 28.05.2022 16:22:48 | |
214 BTC | $ 6 230 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuTHmGvHTFufEsz1MdMPAbp8F19gVDee | To: 36Z5GwhPiXms2ura2VEpENd9YosqDNZkC4 | |||
| 28.05.2022 16:22:48 | |
188 BTC | $ 5 495 234 | (unknown) | (unknown) |
| Type: transfer | From: 37FHqk5kfaPfcS6mbwMUZys3a6yNCSrKgn | To: bc1qqsjqdrgywk3yewqazh350e674rkgspnxnchz3w | |||
| 28.05.2022 16:22:48 | |
253 BTC | $ 7 366 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtnm6p5f0ehqss60guv7ds5dwqw5ppxmssye0v | To: 3MM8ZMDXhL8t75YTnxM9ZfQLnueC8WAd5b | |||
| 28.05.2022 16:22:48 | |
230 BTC | $ 6 716 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6smeu8zepzs77acjs7dp30tnl7krkkz2phyx9 | To: 32jjWDSeFfsx4eXwbvaght1AzFnEaESMjt | |||
| 28.05.2022 16:22:48 | |
185 BTC | $ 5 405 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau5y6e9mr2sqmnh4jh0agt0q5ka99llz3rhf7w | To: 37AJny4ZFkxbgEfaz4hdDNjfxim8SVqLU6 | |||
| 28.05.2022 16:22:48 | |
201 BTC | $ 5 858 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44lcftrdu5prvjf7gez0rcszt9jlyyaazce8c | To: 3Qcp7ptms1LhW2BaLZ9LrKKS6TrbV7G7r1 | |||
| 28.05.2022 16:22:48 | |
252 BTC | $ 7 356 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn2lsq2w9965euhxe5ghcxulecupzpy3ndwvj4 | To: 3MV452WreDrxB61v8mLFbE2SsMjJLZtwFh | |||
| 28.05.2022 16:22:48 | |
217 BTC | $ 6 320 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n690z3ext8g3q3wdm2fccny0xtdnhwcsc3mmk | To: 39GPEEA7f2th7jgrPtS6ybAY7omepJACgx | |||
| 28.05.2022 16:22:48 | |
237 BTC | $ 6 903 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvllae8t7s5qpnnm0zj7cwjlg7u23cfnpflp32r | To: bc1q69zxtf938xkp4ej0a5dxz33235cl9ms8vjleag | |||
| 28.05.2022 16:22:48 | |
243 BTC | $ 7 089 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd996t2trgq0hpcs7my7w0kn5qmpy0f9jh9xdh | To: bc1qg99fas66nzamx22f7nfl6mjvt8y9ryhgpng4ng | |||
| 28.05.2022 16:22:48 | |
2 021 BTC | $ 58 953 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.05.2022 16:22:48 | |
180 BTC | $ 5 245 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 16:07:48 | |
256 BTC | $ 7 468 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtkqfv3aupz79fza3qtxxmjsf8s0z5w6c8gqmpdcdxg0hkzz705smu2knm | To: bc1qv2gq9n463ufkdzc3l5u4d838t082taftdrcz44fqc6t75hcnpdls8prczh | |||
| 28.05.2022 16:07:48 | |
180 BTC | $ 5 251 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2022 16:00:39 | |
183 BTC | $ 5 346 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2022 15:47:55 | |
382 BTC | $ 11 052 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwd9ERX1NAXbVb2bx25B6Pcb63PJoUdLU | To: 3MDZkB6W16uosrbQEjNeGNR8rWc9rRi8Sk | |||
| 28.05.2022 15:47:55 | |
232 BTC | $ 6 708 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PiJsAQcgDyVUSpH62ePsPAriWz3XH1tf5 | To: 31km86DxLK88FAz1kwozEX3hy12HmLKy4Y | |||
| 28.05.2022 15:47:55 | |
226 BTC | $ 6 547 302 | (unknown) | (unknown) |
| Type: transfer | From: 3C8wtzXuen4eVQi8Y9YhaoZvTWZyYeQyAQ | To: 37FhbeKtz4cXq8JnzGWtAFjfYKahSddHyG | |||
| 28.05.2022 15:47:55 | |
328 BTC | $ 9 477 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa82ubHrz7x2afMkJ8XnpNcUeb9hTz4LJ | To: 3Nh4UDXDnSRdqwDxyBHFddnQLTek8QXPpy | |||
| 28.05.2022 15:47:55 | |
257 BTC | $ 7 436 592 | (unknown) | (unknown) |
| Type: transfer | From: 34buMr7oXvBYZFYGdgKygP96UC2wkyWRTL | To: 38GiSamxcDYCBDLwFujzpwbMqkfJ3fHf8B | |||
| 28.05.2022 15:47:55 | |
214 BTC | $ 6 178 983 | (unknown) | (unknown) |
| Type: transfer | From: 3JUs46GGCpW6efL8Kch7dfb4AxcQuq1TQc | To: 3MNuTHmGvHTFufEsz1MdMPAbp8F19gVDee | |||
| 28.05.2022 15:47:55 | |
394 BTC | $ 11 409 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JPQApW36DzJrjAJFo1UH2MtF3sEhUaRqf | To: 3NRerxRW1gsocfDYniHyu5ENxs6JqoSq8R | |||
| 28.05.2022 15:47:55 | |
187 BTC | $ 5 405 985 | (unknown) | (unknown) |
| Type: transfer | From: 32u2LmienwipjLbYCJ7gbiFEcmBg7k5hyh | To: 3P4BB7kxxpdXVEENFU6UdWen5R7CjWdj9y | |||
| 28.05.2022 15:47:55 | |
357 BTC | $ 10 327 400 | (unknown) | (unknown) |
| Type: transfer | From: 32asDxHRHnwDmYQqrVBp8ihfUUY5ytADrK | To: 34RBmXPwBUuS35HKNusZVAjkzvWz7XJ7fq | |||
| 28.05.2022 15:47:55 | |
347 BTC | $ 10 043 447 | (unknown) | (unknown) |
| Type: transfer | From: 32B7bkyrMa1HkPJSrrfcjB8NfuDpUzBaDH | To: 3DVx6zKDFxa5r6UsuRUxdxFmUd7b9xNvBR | |||
| 28.05.2022 15:47:55 | |
364 BTC | $ 10 530 681 | (unknown) | (unknown) |
| Type: transfer | From: 3395AmLzZpTGevMifQQNg4YzG84C9fhxu6 | To: 37EpCyWGqyzKQdZEcByTLqYVDwXqu7S7Yb | |||
| 28.05.2022 15:47:55 | |
328 BTC | $ 9 480 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq6wMSL6c2hoTVY2FTNivsCwZBRQwD87U | To: bc1qn3rcg3lthlh693sgye62ahjlqh7ut7sqts93ez | |||
| 28.05.2022 15:47:55 | |
361 BTC | $ 10 431 920 | (unknown) | (unknown) |
| Type: transfer | From: 384nwsS4YoXA5kF2kg9Bf4p7svJHKACiTp | To: bc1qp58kztpw62fwd08hts6s4w6uuqlaz6m5f4guvv | |||
| 28.05.2022 15:47:55 | |
380 BTC | $ 11 006 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JohiFA6JatDieoaBQU15mTBvDwN2TsfDL | To: bc1qk9zxt378z53d3w6f4ncheyl59fxu7nnfj5uj0f | |||