Whale movements
Last update: 26.08.2026 01:55:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 12:01:35 |  |
213 BTC | $ 6 145 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HtZhU8jdyVjyCNBEncc27Cpsjy4ccXQh2 | To: 3PzDgivVAqiEH8Y818tRwS6yjCK5zn29ms | |||
| 28.05.2022 12:01:35 | |
237 BTC | $ 6 839 961 | (unknown) | (unknown) |
| Type: transfer | From: 39WaJ2pJonhDxazk6rtmPBFhv5hMAx1hBV | To: 39kFaLuZ2AV9UR5GRni1omn3dNmMv7wohX | |||
| 28.05.2022 12:01:35 | |
190 BTC | $ 5 471 909 | (unknown) | (unknown) |
| Type: transfer | From: 3CFhG4x4GseQ8dyKdWuWvepDisyBG8bi7b | To: bc1qc7tju2kummegst5rudwktwpwsjlt850s9hsqsy | |||
| 28.05.2022 12:01:35 | |
238 BTC | $ 6 860 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CyUAgSr6JW5rPL8WRTBti5zKRuv9F6FPQ | To: bc1q5lpjsa6aulhhzg607tju8wq7furs2awxuawtye | |||
| 28.05.2022 12:01:35 | |
214 BTC | $ 6 167 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GhrXhu3wcJg7GC9BLczvXHuDvpBnzCQbS | To: bc1q270s076taqfmmsw6q665pq6gqcncn75m0rnj4u | |||
| 28.05.2022 12:01:35 | |
229 BTC | $ 6 622 845 | (unknown) | (unknown) |
| Type: transfer | From: 3MwJGE8UCfqwkG5t9VvEEQ6ZFB4B5R4dVQ | To: bc1qmusad739mg730y9wc2ahhr0tsqrc66h3l5maph | |||
| 28.05.2022 12:01:35 | |
190 BTC | $ 5 496 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 11:59:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 28.05.2022 11:42:37 | |
237 BTC | $ 6 838 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rquhuaa63xe858drx83tzs0af0c8nlf0zwl3s | To: 39WaJ2pJonhDxazk6rtmPBFhv5hMAx1hBV | |||
| 28.05.2022 11:42:06 | |
187 BTC | $ 5 399 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6uahs2yw4lj48ffyf6gm6sy36he2wch62zvg5 | To: 33upu6d2j6b3usB3ptr7UiQitFfY7K43rR | |||
| 28.05.2022 11:42:06 | |
227 BTC | $ 6 565 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefh6ylkrht8w4fj3n9ccslzkmu4rval5z9lwwp | To: 3DhVJ2n4aCfoL4JJcy13wZSNb7qDnbwFq7 | |||
| 28.05.2022 11:42:06 | |
231 BTC | $ 6 670 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6hhy8u4m83qm2ch06lvcwyq7wa3dxp4wpxfyw | To: bc1q5zqxun5uhjrpu08hvrty63cgdmspfvfd5e5d42 | |||
| 28.05.2022 11:42:06 | |
217 BTC | $ 6 258 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4plt7wy0pu7fc62qy6wzz6yj866nr88664c4t | To: bc1qvz3hyptfn8d9c073j8qhtlv7vfvgagpka4czy7 | |||
| 28.05.2022 11:42:06 | |
213 BTC | $ 6 147 960 | (unknown) | (unknown) |
| Type: transfer | From: 334MF1WzGNxZewA7GnnLRH8CK3V93h54BS | To: 3HtZhU8jdyVjyCNBEncc27Cpsjy4ccXQh2 | |||
| 28.05.2022 11:42:06 | |
230 BTC | $ 6 644 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Lne9oXKSmSRP2Wg7D6gReJGyDoP6jbXsx | To: 3MwJGE8UCfqwkG5t9VvEEQ6ZFB4B5R4dVQ | |||
| 28.05.2022 11:42:06 | |
190 BTC | $ 5 471 325 | (unknown) | (unknown) |
| Type: transfer | From: 36bSNTFCpiM1MAt3saQnKZ9QPmyXjVXzvD | To: 3CFhG4x4GseQ8dyKdWuWvepDisyBG8bi7b | |||
| 28.05.2022 11:42:06 | |
214 BTC | $ 6 166 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MSm83raMKoZXUJw89WyNwRP14XuSNNTZd | To: 3GhrXhu3wcJg7GC9BLczvXHuDvpBnzCQbS | |||
| 28.05.2022 11:42:06 | |
186 BTC | $ 5 357 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf9p5q8JdrDjNKnR7HpkSu7ouQ9TzyQ18 | To: 3GZ15bXMGhd2CsL1K86TJbqPS2WFxmRjzE | |||
| 28.05.2022 11:42:06 | |
201 BTC | $ 5 803 474 | (unknown) | (unknown) |
| Type: transfer | From: 34GnrL5i5vzZVD6M4KXnuM43jV25RpS4B7 | To: bc1q09zr955m5c6s5nvf2s4fqpytlf8xl49ehxjhjx | |||
| 28.05.2022 11:42:06 | |
203 BTC | $ 5 874 102 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.05.2022 11:42:06 | |
191 BTC | $ 5 510 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2022 11:30:42 | |
190 BTC | $ 5 480 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NYUkgp3gYKRL5aLNEd7zsenDfBSSEd2ya | To: 36bSNTFCpiM1MAt3saQnKZ9QPmyXjVXzvD | |||
| 28.05.2022 11:30:42 | |
187 BTC | $ 5 408 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CFXYr5gHz2jDQ5SSNiGBjyzhuJWonvDyC | To: bc1qn6uahs2yw4lj48ffyf6gm6sy36he2wch62zvg5 | |||
| 28.05.2022 11:30:42 | |
191 BTC | $ 5 520 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 11:25:07 | |
203 BTC | $ 5 867 493 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.05.2022 11:25:07 | |
191 BTC | $ 5 505 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.05.2022 11:25:07 | |
189 BTC | $ 5 449 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 28.05.2022 11:20:24 | |
44 602 144 USDT | $ 44 602 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.05.2022 11:11:16 | |
426 BTC | $ 12 361 465 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CcYKCC9JkYAtvP24zAwEz5ATsifWSDitf | |||
| 28.05.2022 11:11:16 | |
238 BTC | $ 6 894 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdym4u5uutthdg9d6nppjjfga7d6s7jfqztkzu | To: 3CyUAgSr6JW5rPL8WRTBti5zKRuv9F6FPQ | |||
| 28.05.2022 11:11:16 | |
237 BTC | $ 6 867 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pwgyc59yk2ppvmz6en9y9kjcr67kcyfkjc3q7 | To: 3Lne9oXKSmSRP2Wg7D6gReJGyDoP6jbXsx | |||
| 28.05.2022 11:11:16 | |
237 BTC | $ 6 874 609 | (unknown) | (unknown) |
| Type: transfer | From: 37hPAy5ANUp4C2W9tMtwnNsqGLxvEPDyLo | To: bc1q6rquhuaa63xe858drx83tzs0af0c8nlf0zwl3s | |||
| 28.05.2022 11:11:16 | |
250 BTC | $ 7 253 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 28.05.2022 11:11:16 | |
191 BTC | $ 5 541 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.05.2022 11:11:16 | |
2 000 BTC | $ 58 027 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 28.05.2022 11:11:16 | |
250 BTC | $ 7 253 438 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 28.05.2022 10:58:31 | |
201 BTC | $ 5 806 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28xeflrgqjtk6pefl8gkcvltfryhkh0t35ulm | To: 34GnrL5i5vzZVD6M4KXnuM43jV25RpS4B7 | |||
| 28.05.2022 10:58:31 | |
190 BTC | $ 5 474 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpppd94hq2y9vhc35vcaph0wpu8u7fd5u5qzr4 | To: 3NYUkgp3gYKRL5aLNEd7zsenDfBSSEd2ya | |||
| 28.05.2022 10:58:31 | |
217 BTC | $ 6 261 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5tvtec354sm6e0dccnyg6vz7lknm6nzat3xj7 | To: bc1qt4plt7wy0pu7fc62qy6wzz6yj866nr88664c4t | |||
| 28.05.2022 10:58:31 | |
227 BTC | $ 6 568 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fdauh2hed3l3nqdjh9lsdnd9j4fxz2hqp76a8 | To: bc1qefh6ylkrht8w4fj3n9ccslzkmu4rval5z9lwwp | |||
| 28.05.2022 10:58:31 | |
214 BTC | $ 6 174 087 | (unknown) | (unknown) |
| Type: transfer | From: 386L4PuoeKqwt8d26f9f6CkJop9DA1eLQr | To: 334MF1WzGNxZewA7GnnLRH8CK3V93h54BS | |||
| 28.05.2022 10:58:31 | |
214 BTC | $ 6 176 874 | (unknown) | (unknown) |
| Type: transfer | From: 3MxiAXjSBkzrGDQudy8qeMenChtP5KyrvL | To: 3MSm83raMKoZXUJw89WyNwRP14XuSNNTZd | |||
| 28.05.2022 10:58:31 | |
201 BTC | $ 5 793 917 | (unknown) | (unknown) |
| Type: transfer | From: 37zsQjk36kpXhnM3aJR6qrvWjjmyB3jhzC | To: 3Nf9p5q8JdrDjNKnR7HpkSu7ouQ9TzyQ18 | |||
| 28.05.2022 10:58:31 | |
187 BTC | $ 5 403 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk7BqkRQEDAqdfo2dxtcY1rotSDbtH9CA | To: 3CFXYr5gHz2jDQ5SSNiGBjyzhuJWonvDyC | |||
| 28.05.2022 10:58:31 | |
231 BTC | $ 6 680 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LeEECAcrkpTA4yfusPGZLy558mJhwp1jV | To: bc1qm6hhy8u4m83qm2ch06lvcwyq7wa3dxp4wpxfyw | |||
| 28.05.2022 10:58:31 | |
1 000 BTC | $ 28 883 274 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 28.05.2022 10:58:31 | |
181 BTC | $ 5 219 514 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.05.2022 10:58:31 | |
191 BTC | $ 5 526 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2022 10:58:31 | |
192 BTC | $ 5 537 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.05.2022 10:58:31 | |
189 BTC | $ 5 459 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||