Whale movements
Last update: 26.08.2026 01:48:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 14:55:10 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2022 14:52:32 | |
5 868 816 USDT | $ 5 868 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: babf15c193041366455abcc9220fdfc92438e8ee | |||
| 28.05.2022 14:51:32 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | |||
| 28.05.2022 14:46:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6f77ec093d37005b67b3ff3fde39d18254e5006 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 28.05.2022 14:12:55 |  |
217 BTC | $ 6 276 576 | (unknown) | (unknown) |
| Type: transfer | From: 3463ueW3BzAVsnTLUaj4jrqYj84PuhPnaB | To: 3NkHFYayC6QNrxWQUfarEH5DUgUPY7QQS4 | |||
| 28.05.2022 14:09:45 | |
212 BTC | $ 6 099 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Kst5QELbj5QgR4dsxQc4JfddkTXvanvbd | To: 3KzSQfA2tR9bA9fvNdsQBgPWgJKM4qKRhN | |||
| 28.05.2022 14:09:45 | |
187 BTC | $ 5 382 182 | (unknown) | (unknown) |
| Type: transfer | From: 3N5TnmbxKoNB523GwySz6cJQEyf9G8sbou | To: 32w8chJohKRpHc7Ro727NgHqaAp2zioBZV | |||
| 28.05.2022 14:09:45 | |
214 BTC | $ 6 150 152 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ewLP7MCYvTJyTg8oJ4gG3ygMFgymrPA | To: 34SZ6ezV6Z6bap2Mk9ChULTmtdUK4j1rKE | |||
| 28.05.2022 14:09:45 | |
201 BTC | $ 5 787 053 | (unknown) | (unknown) |
| Type: transfer | From: 3J16F7ANM1a34b8XJJbMWs5yd8nxY4QaL4 | To: 31sLCm5fQAQVMD8wJYywDA3NuoHzhajXGv | |||
| 28.05.2022 14:09:45 | |
189 BTC | $ 5 429 553 | (unknown) | (unknown) |
| Type: transfer | From: 3F1xqaHnXXpPaqN2r5aza6wsrbWkppH6yi | To: bc1q2hwqcnzvg5t3jy046fz6npq8qx2jgt6xmwvxn6 | |||
| 28.05.2022 14:09:45 | |
185 BTC | $ 5 339 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QcVTUo9v5MYUq4wsBMtmX63qeWfPp671p | To: bc1qqq8005dszdcsemddwgzzypk08awv06x9s3ns0s | |||
| 28.05.2022 14:09:45 | |
190 BTC | $ 5 463 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 13:56:36 | |
300 BTC | $ 8 714 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 28.05.2022 13:56:36 | |
201 BTC | $ 5 838 965 | (unknown) | (unknown) |
| Type: transfer | From: 3F7tk1FVpTkJrTmgdY8jiGmdEZJBJSRNQx | To: 3J16F7ANM1a34b8XJJbMWs5yd8nxY4QaL4 | |||
| 28.05.2022 13:56:36 | |
230 BTC | $ 6 689 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HgH8y7F95i3YibGkXJYJziBzYNuHwPnmp | To: 3M9MtpKPRAbLXXBN1H7mNC7r8VssBKkqkR | |||
| 28.05.2022 13:56:36 | |
187 BTC | $ 5 430 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GGCarnhuJgYqU6HzWg8z9zYdmTb7pWCcG | To: 3N5TnmbxKoNB523GwySz6cJQEyf9G8sbou | |||
| 28.05.2022 13:56:36 | |
189 BTC | $ 5 497 399 | (unknown) | (unknown) |
| Type: transfer | From: 347QhxNzgpVYNbfhftejANvySaFYk4zbyN | To: 3F1xqaHnXXpPaqN2r5aza6wsrbWkppH6yi | |||
| 28.05.2022 13:56:36 | |
185 BTC | $ 5 387 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CQDTBmzDN2koeqCXT7uLjiZbBr6e4pohY | To: 3QcVTUo9v5MYUq4wsBMtmX63qeWfPp671p | |||
| 28.05.2022 13:56:36 | |
232 BTC | $ 6 737 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakd75glttnrggsyjd3efexcacj9k53qkf9ccge | To: 35B4qhRaZQ21oehQsgdkZduJZ8zAhWx1qR | |||
| 28.05.2022 13:56:36 | |
229 BTC | $ 6 660 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyw0hhuv8z5rhq35x3mp0t8ws4nhsy52r9hc2k | To: bc1qlth8u7ry32pllu5fk3r5me3x62d8066scxa6es | |||
| 28.05.2022 13:56:36 | |
190 BTC | $ 5 512 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 13:45:43 | |
201 BTC | $ 5 841 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JmgoZWrzKoQmqzNmC17y5Asp36h6w53bC | To: 3F7tk1FVpTkJrTmgdY8jiGmdEZJBJSRNQx | |||
| 28.05.2022 13:45:43 | |
227 BTC | $ 6 606 967 | (unknown) | (unknown) |
| Type: transfer | From: 33HAHvYh7mJWQXxzV2cJ1dRG4VAEcbQQ2U | To: 3BzsWqdvFnW4Yqu43UHnuRM2fqYweQEedF | |||
| 28.05.2022 13:45:43 | |
185 BTC | $ 5 390 363 | (unknown) | (unknown) |
| Type: transfer | From: 37o1dgCet1QuSZgPDG6tPFKqh4KpHzvun4 | To: 3CQDTBmzDN2koeqCXT7uLjiZbBr6e4pohY | |||
| 28.05.2022 13:45:43 | |
213 BTC | $ 6 185 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7furjyek9d7dfywmw40z3zyznsaq906u0s3ygh | To: 3Kst5QELbj5QgR4dsxQc4JfddkTXvanvbd | |||
| 28.05.2022 13:45:43 | |
217 BTC | $ 6 299 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt55wtxgl2zdulfv6vtuf6gmtx7a2fkg4njt9ue | To: 3463ueW3BzAVsnTLUaj4jrqYj84PuhPnaB | |||
| 28.05.2022 13:45:43 | |
214 BTC | $ 6 207 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3sldsklwy857hlfez7j7pz408we5f3zhtffkp | To: 3M9ewLP7MCYvTJyTg8oJ4gG3ygMFgymrPA | |||
| 28.05.2022 13:45:43 | |
187 BTC | $ 5 433 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqdzkghznksmguyrhvfvtd7z5c7jv2dgv9hx9q | To: 3GGCarnhuJgYqU6HzWg8z9zYdmTb7pWCcG | |||
| 28.05.2022 13:45:43 | |
189 BTC | $ 5 499 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q966958uhp7cdnylfsnkx4hkezyay9e7fltmrgu | To: 347QhxNzgpVYNbfhftejANvySaFYk4zbyN | |||
| 28.05.2022 13:45:43 | |
190 BTC | $ 5 515 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.05.2022 13:29:01 | |
190 BTC | $ 5 456 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 13:23:21 | |
201 BTC | $ 5 814 382 | (unknown) | (unknown) |
| Type: transfer | From: 32ZWeGH8WeN8Kf5C8AZ6bJ2zJLTpKmCzdk | To: 3JmgoZWrzKoQmqzNmC17y5Asp36h6w53bC | |||
| 28.05.2022 13:23:21 | |
185 BTC | $ 5 365 438 | (unknown) | (unknown) |
| Type: transfer | From: 36NstfiZ4JgqUHzbbbhNcJ1dZbXpyyLvY9 | To: 37o1dgCet1QuSZgPDG6tPFKqh4KpHzvun4 | |||
| 28.05.2022 13:23:21 | |
227 BTC | $ 6 577 643 | (unknown) | (unknown) |
| Type: transfer | From: 36uGh2Y2bVtkSdDFCBABNBdDb26pgByqhD | To: 33HAHvYh7mJWQXxzV2cJ1dRG4VAEcbQQ2U | |||
| 28.05.2022 13:23:21 | |
229 BTC | $ 6 633 150 | (unknown) | (unknown) |
| Type: transfer | From: 34ychj5MqpasJFzgey8RwaKB7aAcNcBAVL | To: bc1qgyw0hhuv8z5rhq35x3mp0t8ws4nhsy52r9hc2k | |||
| 28.05.2022 13:23:21 | |
189 BTC | $ 5 475 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Qko7jXtd1JSKTonSwFtn1T1TjJk6LWANF | To: bc1q966958uhp7cdnylfsnkx4hkezyay9e7fltmrgu | |||
| 28.05.2022 13:23:21 | |
243 BTC | $ 7 031 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CEjuCSUXhAkZaGtfMsPYPMj7GASXfVxcr | To: bc1qpmevej7glv949sxqagd0chryehu2zrtrhcnwnv | |||
| 28.05.2022 13:23:21 | |
213 BTC | $ 6 157 262 | (unknown) | (unknown) |
| Type: transfer | From: 3ArUL49hk4P5tSGt5tjCUpy6b7SyfgdxqL | To: bc1q7furjyek9d7dfywmw40z3zyznsaq906u0s3ygh | |||
| 28.05.2022 13:23:21 | |
231 BTC | $ 6 668 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0elsveujfs38fzaym555x0rqs3yrqqjska774 | To: 3HgH8y7F95i3YibGkXJYJziBzYNuHwPnmp | |||
| 28.05.2022 13:23:21 | |
237 BTC | $ 6 847 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l8lsym4ag8vz3yyyj8w0cwt489ykazp3flavg | To: 37w8XNsdYxipAkRs9dtgv7Nredf2UGSe1i | |||
| 28.05.2022 13:23:21 | |
214 BTC | $ 6 179 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneqlm8hz7uxkf02e6tjwh0qzfh3mvcsmnp27hv | To: bc1qr3sldsklwy857hlfez7j7pz408we5f3zhtffkp | |||
| 28.05.2022 13:23:21 | |
217 BTC | $ 6 269 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatylk3jsa0v0mudgl2y8rs2m6xllfyent8yj7f | To: bc1qt55wtxgl2zdulfv6vtuf6gmtx7a2fkg4njt9ue | |||
| 28.05.2022 13:23:21 | |
232 BTC | $ 6 709 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ph7s7vx3yskvecz732mm4zhuqefzx4gq3fnz | To: bc1qakd75glttnrggsyjd3efexcacj9k53qkf9ccge | |||
| 28.05.2022 13:23:21 | |
187 BTC | $ 5 409 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktqvg2ll0sl5r65x38rew4ke38j2ge4wvevchg | To: bc1qdqdzkghznksmguyrhvfvtd7z5c7jv2dgv9hx9q | |||
| 28.05.2022 13:23:21 | |
190 BTC | $ 5 498 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 13:23:21 | |
190 BTC | $ 5 498 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 13:05:26 | |
246 BTC | $ 7 087 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FQs1Moer7jMZNLGUbnqbXjJ5cHmuFJN8K | To: 3PL7xjvtBRzGXCpBuhCmaPUjM7pT7G9sC2 | |||
| 28.05.2022 13:05:26 | |
243 BTC | $ 7 015 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DE47NyLxTdka16VZxE3Kuw7WR9pGAqN12 | To: 3CEjuCSUXhAkZaGtfMsPYPMj7GASXfVxcr | |||
| 28.05.2022 13:05:26 | |
253 BTC | $ 7 288 676 | (unknown) | (unknown) |
| Type: transfer | From: 37y5G6JCvpVDvUWt1Bj7ARq4q51A9LRYE5 | To: bc1qdvl9s7mktphsttd5l2pttzyuzser5cy4znq7l3 | |||
| 28.05.2022 13:02:08 | |
229 BTC | $ 6 635 898 | (unknown) | (unknown) |
| Type: transfer | From: 39WWYRqnWuCBr29L7QJcWbWab8WLbk5fh5 | To: 34ychj5MqpasJFzgey8RwaKB7aAcNcBAVL | |||