Whale movements
Last update: 26.08.2026 01:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 13:02:08 |  |
201 BTC | $ 5 815 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PSrzfCXHpQRq4bcN4xRqPpoamxLMYZVRY | To: 32ZWeGH8WeN8Kf5C8AZ6bJ2zJLTpKmCzdk | |||
| 28.05.2022 13:02:08 | |
213 BTC | $ 6 158 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PZf3CPfRu4BVcq3jLqSkCxAVjiBYuRegS | To: 3ArUL49hk4P5tSGt5tjCUpy6b7SyfgdxqL | |||
| 28.05.2022 13:02:08 | |
189 BTC | $ 5 476 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QCVDNovqLjBkGSuacFZpqvKmZebXLhLLe | To: 3Qko7jXtd1JSKTonSwFtn1T1TjJk6LWANF | |||
| 28.05.2022 13:02:08 | |
185 BTC | $ 5 366 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FPjyVwoMJTUFhJouWiFUGqXyPRqNmRYJd | To: 36NstfiZ4JgqUHzbbbhNcJ1dZbXpyyLvY9 | |||
| 28.05.2022 13:02:08 | |
238 BTC | $ 6 874 558 | (unknown) | (unknown) |
| Type: transfer | From: 3FpVgxTpg5G3aCNvz2UdRRQbD8F4qdZwRc | To: bc1q5l8lsym4ag8vz3yyyj8w0cwt489ykazp3flavg | |||
| 28.05.2022 13:02:08 | |
217 BTC | $ 6 271 164 | (unknown) | (unknown) |
| Type: transfer | From: 36piG92MVgsHdFQK2mQF7fszGLssADWRJJ | To: bc1qatylk3jsa0v0mudgl2y8rs2m6xllfyent8yj7f | |||
| 28.05.2022 13:02:08 | |
214 BTC | $ 6 180 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NMn4UfN3qiePyRNafqAubMozqgCWw7Nni | To: bc1qneqlm8hz7uxkf02e6tjwh0qzfh3mvcsmnp27hv | |||
| 28.05.2022 13:02:08 | |
227 BTC | $ 6 579 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsppqjpwzwcmhvmsvuza87p7syzfnkdseylmmtn | To: 36uGh2Y2bVtkSdDFCBABNBdDb26pgByqhD | |||
| 28.05.2022 13:02:08 | |
232 BTC | $ 6 710 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5xe9hr9c0f7nwnud9x9nprxqu009xkwae5jl | To: bc1qp0ph7s7vx3yskvecz732mm4zhuqefzx4gq3fnz | |||
| 28.05.2022 13:02:08 | |
187 BTC | $ 5 410 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsw5arz3szl96428rady6stwykgypcwumauvtu | To: bc1qktqvg2ll0sl5r65x38rew4ke38j2ge4wvevchg | |||
| 28.05.2022 13:02:08 | |
231 BTC | $ 6 671 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavf9p34kc4425ksl57tu3sgu6dap7rlyt98kt3 | To: bc1qf0elsveujfs38fzaym555x0rqs3yrqqjska774 | |||
| 28.05.2022 13:02:08 | |
190 BTC | $ 5 499 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.05.2022 12:54:57 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.05.2022 12:42:20 |  |
10 312 239 USDT | $ 10 312 239 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: dafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18 | |||
| 28.05.2022 12:41:20 | |
256 BTC | $ 7 422 475 | (unknown) | (unknown) |
| Type: transfer | From: 36vfViAVZTTaFbNPTQ1ugGTwdjpjL4tYHi | To: 3Aaye5Rw4s9mYAGxopHkRh3Q4FRo4BqzU6 | |||
| 28.05.2022 12:41:20 | |
254 BTC | $ 7 366 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKvKAAoR1ModNTMxQxoLkDpMEPtyjQwp | To: 3HTSLTxCJWAb15VnwYDjpBWKqwHg7XBqzg | |||
| 28.05.2022 12:40:17 | |
243 BTC | $ 7 009 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NUVBXSUC9pu9ZUp2Gy8U7hDKbVrjCsTk3 | To: 3DE47NyLxTdka16VZxE3Kuw7WR9pGAqN12 | |||
| 28.05.2022 12:40:17 | |
201 BTC | $ 5 795 571 | (unknown) | (unknown) |
| Type: transfer | From: 3QWbVtdjQxoxNJ3azwQ7fMT6tdFhy4vrqc | To: 3PSrzfCXHpQRq4bcN4xRqPpoamxLMYZVRY | |||
| 28.05.2022 12:40:17 | |
246 BTC | $ 7 081 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QTKrD2Wcc9EUqwThWJgDxLmHBuyt5X3KR | To: 3FQs1Moer7jMZNLGUbnqbXjJ5cHmuFJN8K | |||
| 28.05.2022 12:40:17 | |
213 BTC | $ 6 137 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PzDgivVAqiEH8Y818tRwS6yjCK5zn29ms | To: 3PZf3CPfRu4BVcq3jLqSkCxAVjiBYuRegS | |||
| 28.05.2022 12:40:17 | |
232 BTC | $ 6 687 509 | (unknown) | (unknown) |
| Type: transfer | From: 39kFaLuZ2AV9UR5GRni1omn3dNmMv7wohX | To: bc1qnm5xe9hr9c0f7nwnud9x9nprxqu009xkwae5jl | |||
| 28.05.2022 12:40:17 | |
231 BTC | $ 6 649 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AtyFvfQc1DNxNvgZpCCXic4DTAezZZfrv | To: bc1qavf9p34kc4425ksl57tu3sgu6dap7rlyt98kt3 | |||
| 28.05.2022 12:40:17 | |
227 BTC | $ 6 556 635 | (unknown) | (unknown) |
| Type: transfer | From: 3FQwuE1q3AejWhBotKLU9J5LobssXuNXRh | To: bc1qsppqjpwzwcmhvmsvuza87p7syzfnkdseylmmtn | |||
| 28.05.2022 12:40:17 | |
187 BTC | $ 5 392 430 | (unknown) | (unknown) |
| Type: transfer | From: 38qtuPmfkQQJjsLfv6DPyVmqbEN61J76F8 | To: bc1qqsw5arz3szl96428rady6stwykgypcwumauvtu | |||
| 28.05.2022 12:40:17 | |
254 BTC | $ 7 323 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3M9wwJg2kVTjC4DDeGPn82mxKhR6PDd | To: bc1q9hkmukz34vwkcgczfykqdd9qj28jwgy8yxuuuy | |||
| 28.05.2022 12:40:17 | |
253 BTC | $ 7 281 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yaq3h3qyf3xuqt893hsluv79przm339d36cph | To: 37y5G6JCvpVDvUWt1Bj7ARq4q51A9LRYE5 | |||
| 28.05.2022 12:40:17 | |
229 BTC | $ 6 613 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmusad739mg730y9wc2ahhr0tsqrc66h3l5maph | To: 39WWYRqnWuCBr29L7QJcWbWab8WLbk5fh5 | |||
| 28.05.2022 12:40:17 | |
217 BTC | $ 6 250 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ncmmyysdddmf4269v86cupw8xpuhgtcker7v8 | To: 36piG92MVgsHdFQK2mQF7fszGLssADWRJJ | |||
| 28.05.2022 12:40:17 | |
190 BTC | $ 5 463 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7tju2kummegst5rudwktwpwsjlt850s9hsqsy | To: 3QCVDNovqLjBkGSuacFZpqvKmZebXLhLLe | |||
| 28.05.2022 12:40:17 | |
238 BTC | $ 6 850 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lpjsa6aulhhzg607tju8wq7furs2awxuawtye | To: 3FpVgxTpg5G3aCNvz2UdRRQbD8F4qdZwRc | |||
| 28.05.2022 12:40:17 | |
185 BTC | $ 5 348 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw86csneltehkhhqrq3ardcz6urhkrf4pnvwfxc | To: 3FPjyVwoMJTUFhJouWiFUGqXyPRqNmRYJd | |||
| 28.05.2022 12:40:17 | |
214 BTC | $ 6 159 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q270s076taqfmmsw6q665pq6gqcncn75m0rnj4u | To: 3NMn4UfN3qiePyRNafqAubMozqgCWw7Nni | |||
| 28.05.2022 12:40:17 | |
190 BTC | $ 5 482 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2022 12:38:21 |  |
15 940 168 XRP | $ 6 149 072 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.05.2022 12:20:24 | |
41 983 948 USDT | $ 41 983 948 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.05.2022 12:17:32 | |
185 BTC | $ 5 331 832 | (unknown) | (unknown) |
| Type: transfer | From: 32iKHV9DcCUMK72UnFPWBrcJsz5bL1MCci | To: bc1qw86csneltehkhhqrq3ardcz6urhkrf4pnvwfxc | |||
| 28.05.2022 12:17:32 | |
190 BTC | $ 5 471 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2022 12:16:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 28.05.2022 12:13:51 | |
243 BTC | $ 6 990 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuzssz2ef8wdfj64szn3wtmxj26ardlywh2d3w | To: 3NUVBXSUC9pu9ZUp2Gy8U7hDKbVrjCsTk3 | |||
| 28.05.2022 12:13:51 | |
246 BTC | $ 7 061 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ffxs7t63x9jzu07w7esm04hfyz86z50w04824 | To: 3QTKrD2Wcc9EUqwThWJgDxLmHBuyt5X3KR | |||
| 28.05.2022 12:13:51 | |
253 BTC | $ 7 260 821 | (unknown) | (unknown) |
| Type: transfer | From: 3H7fHxMyqyX3yNy8ejBthNeGipCpMCLe5D | To: bc1q6yaq3h3qyf3xuqt893hsluv79przm339d36cph | |||
| 28.05.2022 12:02:32 | |
10 301 691 USDT | $ 10 301 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.05.2022 12:01:35 | |
500 BTC | $ 14 435 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsestky6p7e4ututeyt57zlwk2q8h574d89es3qsyme5symkykras30q09k | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 28.05.2022 12:01:35 | |
556 BTC | $ 16 042 248 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NSM72LD45XB4fr6DWGji6bSDL8MZJrdBY | |||
| 28.05.2022 12:01:35 | |
201 BTC | $ 5 804 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09zr955m5c6s5nvf2s4fqpytlf8xl49ehxjhjx | To: 3QWbVtdjQxoxNJ3azwQ7fMT6tdFhy4vrqc | |||
| 28.05.2022 12:01:35 | |
231 BTC | $ 6 671 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zqxun5uhjrpu08hvrty63cgdmspfvfd5e5d42 | To: 3AtyFvfQc1DNxNvgZpCCXic4DTAezZZfrv | |||
| 28.05.2022 12:01:35 | |
217 BTC | $ 6 258 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz3hyptfn8d9c073j8qhtlv7vfvgagpka4czy7 | To: bc1q9ncmmyysdddmf4269v86cupw8xpuhgtcker7v8 | |||
| 28.05.2022 12:01:35 | |
227 BTC | $ 6 565 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DhVJ2n4aCfoL4JJcy13wZSNb7qDnbwFq7 | To: 3FQwuE1q3AejWhBotKLU9J5LobssXuNXRh | |||
| 28.05.2022 12:01:35 | |
186 BTC | $ 5 358 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ15bXMGhd2CsL1K86TJbqPS2WFxmRjzE | To: 32iKHV9DcCUMK72UnFPWBrcJsz5bL1MCci | |||
| 28.05.2022 12:01:35 | |
187 BTC | $ 5 399 862 | (unknown) | (unknown) |
| Type: transfer | From: 33upu6d2j6b3usB3ptr7UiQitFfY7K43rR | To: 38qtuPmfkQQJjsLfv6DPyVmqbEN61J76F8 | |||