Whale movements
Last update: 26.08.2026 01:40:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 15:47:55 |  |
256 BTC | $ 7 412 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AFojXeyJarYdQWPh6xBrdFGL8dCzpH4H8 | To: bc1qyxag20mtf0kap4kcak49u78s7hegjzcn77wlet | |||
| 28.05.2022 15:47:55 | |
337 BTC | $ 9 741 650 | (unknown) | (unknown) |
| Type: transfer | From: 33cbxbjKa1zX7MSD7hzwfwW3x9FASWwRBD | To: bc1qlfcpanuw7veez5gdlhxe4qdmzpglu03tu33v55 | |||
| 28.05.2022 15:47:55 | |
304 BTC | $ 8 783 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KbXvnyFbiUsJ57UVY2bSxeaB9PSaHcCZd | To: bc1q4rhdd6l0ev9g4w9ssgwleqceu2ayxeemgf4u95 | |||
| 28.05.2022 15:47:55 | |
285 BTC | $ 8 234 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FVTEvhmt6Z3beZyGMmNBpBxDxMFTm6WTv | To: bc1qys26amedejz9m0rre7a8nqunhupaea9jcxlsdc | |||
| 28.05.2022 15:47:55 | |
267 BTC | $ 7 737 493 | (unknown) | (unknown) |
| Type: transfer | From: 37WUdnUpvWN5QxqXedSRp9imdPMS8XoajM | To: bc1q4ckfxwxx309xnm34thnnzpysvnu066cw8f32l4 | |||
| 28.05.2022 15:47:55 | |
253 BTC | $ 7 305 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5wMstSmshmsL1RqsMaZd7CzzRmD8bR8e | To: bc1qjtnm6p5f0ehqss60guv7ds5dwqw5ppxmssye0v | |||
| 28.05.2022 15:47:55 | |
230 BTC | $ 6 661 192 | (unknown) | (unknown) |
| Type: transfer | From: 36CAAppEKvJK2Vi88UJC8JuLKoaN18Fdhx | To: bc1qa6smeu8zepzs77acjs7dp30tnl7krkkz2phyx9 | |||
| 28.05.2022 15:47:55 | |
237 BTC | $ 6 846 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PCD7FpaexCgoyNh9zqn42nsN3pM1yBT1W | To: bc1qvllae8t7s5qpnnm0zj7cwjlg7u23cfnpflp32r | |||
| 28.05.2022 15:47:55 | |
185 BTC | $ 5 361 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb7CUWpFt2FZHFV8bwUsm6k8rq3vzJ9we | To: bc1qau5y6e9mr2sqmnh4jh0agt0q5ka99llz3rhf7w | |||
| 28.05.2022 15:47:55 | |
391 BTC | $ 11 301 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NbHe9MX5w3J2LBJFMtT8LAzN2stmJu97T | To: bc1q2axjx5za62yhtedhzvnj2z9vkl9dg9h8c744qz | |||
| 28.05.2022 15:47:55 | |
310 BTC | $ 8 954 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgdpwkh28hmqku06rwhkxs0687hynzjva2phwz | To: 3DSAeBhCWssTL2BiWgvNUf5KE3ygo9B3QJ | |||
| 28.05.2022 15:47:55 | |
327 BTC | $ 9 453 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw99r98p02w8sha4g3z7mzegf0c6anfppn4j66 | To: 3QHXCr5fYxevnquFqjfsZohTsD99xDj45d | |||
| 28.05.2022 15:47:55 | |
394 BTC | $ 11 410 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt2adl45echk7t47gz4w6thsffl96gvmdryj8y | To: 3FeLakFStEg9AytRmhpv5jQYkwiy6uUzqe | |||
| 28.05.2022 15:47:55 | |
275 BTC | $ 7 943 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07a9zhyavf6tuf55qxg9qehhd44cyulkc2ez5m | To: 36jQFuwkoVpowm3biNxFgdVUPBR2t1D1Mv | |||
| 28.05.2022 15:47:55 | |
212 BTC | $ 6 125 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawcarammsuwh4uc46s2xkgqh4x06vtm0fryd0y | To: 3Hvbs7FFv3HvkJ3ABWuKrrgpNQ5yVvK4iA | |||
| 28.05.2022 15:47:55 | |
188 BTC | $ 5 450 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcux2r2sdua6lhvjlcvnllyhjwmw9m0qzy5ktc | To: 37FHqk5kfaPfcS6mbwMUZys3a6yNCSrKgn | |||
| 28.05.2022 15:47:55 | |
350 BTC | $ 10 116 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65n3hqx8np0y0qluuqlulelxrncr84jhe4wn9x | To: 3PEQok2jT4Qgdwro2s7WNyvKDsv8pDFNDv | |||
| 28.05.2022 15:47:55 | |
272 BTC | $ 7 854 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqlmk6rj2rpj4dt92uum0ffl05jyejnda7ykl7 | To: 3Jnb5WW1eScDNb42nQxLrnP7dBnSbhEuhp | |||
| 28.05.2022 15:47:55 | |
246 BTC | $ 7 104 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8hveq9280xcl97qvt4xlqy93y2589gvfw5vq | To: 3JqJnx6mKNbA2mdQyBTMeQPgrvRBX6TP2Q | |||
| 28.05.2022 15:47:55 | |
229 BTC | $ 6 632 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsk0mpuqgyrzzqvqtt9nf8htf7hxku9kz57t9x | To: 3NXLexiQRw7c1PB6mvva7QCqG1v2oNTUgW | |||
| 28.05.2022 15:47:55 | |
351 BTC | $ 10 139 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqqrggr9na7cd3yktdls4epud29tnxqsl948d2 | To: 33BKoar8edGAkau73gmXXDuG4RRZ9dZHTE | |||
| 28.05.2022 15:47:55 | |
371 BTC | $ 10 723 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkufykpat0vpvmadj6xumsmrzl6055qntcw6wzc | To: 32mogPHHZCPVeErsXeSabUCod7nQZyxDi1 | |||
| 28.05.2022 15:47:55 | |
334 BTC | $ 9 671 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aq773kx53uxgvtpy5n9qr33v24glxcwdtjepa | To: 3McLrxdgVX84zWGxTGCeGQasER6UCu1DQN | |||
| 28.05.2022 15:47:55 | |
392 BTC | $ 11 353 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs06qwylc0y0tzllyvngsr9nj6ughdulsvt8gma | To: 3HbkX8kdBcKT7jBGiKGSUJgAjazDDavbFF | |||
| 28.05.2022 15:47:55 | |
341 BTC | $ 9 850 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z72yn4fayqlvktvrksz9c8wjs40m3gfwgtyue | To: 39CcLn3JKdha3rpVuUrzdrPQQ8tqcx3Mwo | |||
| 28.05.2022 15:47:55 | |
254 BTC | $ 7 357 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4qx6e9tplrrnynnh9hepwnq5lrp5z2hjqvm9r | To: bc1qtnstwtrcpsznj5xt4jrhk02xgk9r25gsckydfv | |||
| 28.05.2022 15:47:55 | |
243 BTC | $ 7 031 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymfev8z258k40llsesh06chszwtj9a7vvjwmv6 | To: bc1qxd996t2trgq0hpcs7my7w0kn5qmpy0f9jh9xdh | |||
| 28.05.2022 15:47:55 | |
254 BTC | $ 7 347 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs7rqagmxezvyzashggq2yajer7zjcp6xgrtcv | To: bc1qmn2lsq2w9965euhxe5ghcxulecupzpy3ndwvj4 | |||
| 28.05.2022 15:47:55 | |
217 BTC | $ 6 268 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95g4xqgmh9gv6dqc5ar0msm3dn0tw76zagf45k | To: bc1q5n690z3ext8g3q3wdm2fccny0xtdnhwcsc3mmk | |||
| 28.05.2022 15:47:55 | |
201 BTC | $ 5 811 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccgnhh8mywcn3kqfj4sxsfnzz70eeg2vwysn35 | To: bc1qn44lcftrdu5prvjf7gez0rcszt9jlyyaazce8c | |||
| 28.05.2022 15:47:55 | |
319 BTC | $ 9 228 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnyd0hzrspr2agj7jt8z5vgxdmy5g0zswyaeek | To: bc1qdrnw3h027966x5v2ph5u49vas4s6djezun7sdv | |||
| 28.05.2022 15:47:55 | |
381 BTC | $ 11 019 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa7dfz6806tycrngskrrzllnuc0x7h59vf6rv6 | To: 34559jDcZbwt8hayBEHKEA2oNTLoY45RKY | |||
| 28.05.2022 15:47:55 | |
183 BTC | $ 5 301 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.05.2022 15:47:55 | |
183 BTC | $ 5 302 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.05.2022 15:40:24 |  |
45 226 760 USDT | $ 45 226 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.05.2022 15:18:38 | |
187 BTC | $ 5 448 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 15:06:54 | |
2 047 BTC | $ 59 098 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 28.05.2022 15:06:54 | |
452 BTC | $ 13 066 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0qtlhnfw5h5xwvy6g7nznn0t75cf4syt2w594 | To: bc1qgqgpag44aj5vc9jzpfjyl6slwc3h0lgk0plywk | |||
| 28.05.2022 15:05:23 | |
350 BTC | $ 10 102 569 | (unknown) | (unknown) |
| Type: transfer | From: 3F5bqz6mBZi7yKF8DT5j5YsN3dqnkccPgv | To: bc1q65n3hqx8np0y0qluuqlulelxrncr84jhe4wn9x | |||
| 28.05.2022 15:05:23 | |
361 BTC | $ 10 417 728 | (unknown) | (unknown) |
| Type: transfer | From: 36m8VeiKAzsK3kTHH4P7EEWphEURyML4Kd | To: 384nwsS4YoXA5kF2kg9Bf4p7svJHKACiTp | |||
| 28.05.2022 15:05:23 | |
404 BTC | $ 11 677 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CMucpnTCui4q9XiMjnbjTHwcfi1ZwjG2H | To: 3DrsdiPDHrfNzAH8FtoRDpYdB5wPMHhLc8 | |||
| 28.05.2022 15:05:23 | |
256 BTC | $ 7 402 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaye5Rw4s9mYAGxopHkRh3Q4FRo4BqzU6 | To: 3AFojXeyJarYdQWPh6xBrdFGL8dCzpH4H8 | |||
| 28.05.2022 15:05:23 | |
443 BTC | $ 12 796 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EgvWEVQPu6LGpU1cDHtGUJzbojkqMkdRK | To: 32R5getFdYVNxX7UzqDTiEmFNxcCqr92QG | |||
| 28.05.2022 15:05:23 | |
257 BTC | $ 7 426 226 | (unknown) | (unknown) |
| Type: transfer | From: 31s8A4gRrkWoXBWoqT7eBcsbubfZgS8xBh | To: 34buMr7oXvBYZFYGdgKygP96UC2wkyWRTL | |||
| 28.05.2022 15:05:23 | |
427 BTC | $ 12 321 287 | (unknown) | (unknown) |
| Type: transfer | From: 37DVTiTG7Uf75we6noutiwbU559DYDVuig | To: 3MeXzbKbyYPtqCK8EjrLs2vQEuP3qDUAfx | |||
| 28.05.2022 15:05:23 | |
381 BTC | $ 11 017 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqEqfiF4ArASrAPDgHaky4C7bMhzhRK6 | To: 3JohiFA6JatDieoaBQU15mTBvDwN2TsfDL | |||
| 28.05.2022 15:05:23 | |
226 BTC | $ 6 538 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BzsWqdvFnW4Yqu43UHnuRM2fqYweQEedF | To: 3C8wtzXuen4eVQi8Y9YhaoZvTWZyYeQyAQ | |||
| 28.05.2022 15:05:23 | |
285 BTC | $ 8 227 290 | (unknown) | (unknown) |
| Type: transfer | From: 39TcfQ6MRJwjAbQWUf7jjSoxM3vgvDm6rk | To: 3FVTEvhmt6Z3beZyGMmNBpBxDxMFTm6WTv | |||
| 28.05.2022 15:05:23 | |
214 BTC | $ 6 170 419 | (unknown) | (unknown) |
| Type: transfer | From: 34SZ6ezV6Z6bap2Mk9ChULTmtdUK4j1rKE | To: 3JUs46GGCpW6efL8Kch7dfb4AxcQuq1TQc | |||
| 28.05.2022 15:05:23 | |
394 BTC | $ 11 393 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTdc43xmcAAjQAXoGMhbQYKSdGVdpha2 | To: 3JPQApW36DzJrjAJFo1UH2MtF3sEhUaRqf | |||