Whale movements
Last update: 26.08.2026 01:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 10:58:31 |  |
200 BTC | $ 5 776 645 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 28.05.2022 10:56:03 |  |
8 294 920 USDT | $ 8 294 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.05.2022 10:40:24 | |
43 200 080 USDT | $ 43 200 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.05.2022 10:36:11 | |
217 BTC | $ 6 226 079 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeest5gk7n75tgv5mfq0gkd5gpcfxjmw38ppcceulgktm29fdux5sduy7ej | |||
| 28.05.2022 10:36:11 | |
201 BTC | $ 5 764 953 | (unknown) | (unknown) |
| Type: transfer | From: 37BaVwmhtEycRi6HGqbQd2K9s4tMkLhMu5 | To: 37zsQjk36kpXhnM3aJR6qrvWjjmyB3jhzC | |||
| 28.05.2022 10:36:11 | |
190 BTC | $ 5 446 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02sema2m3n6gplx9hlv02j6z2ycy223ufdfqd | To: bc1qzpppd94hq2y9vhc35vcaph0wpu8u7fd5u5qzr4 | |||
| 28.05.2022 10:36:11 | |
192 BTC | $ 5 510 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 10:21:59 | |
400 BTC | $ 11 521 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 28.05.2022 10:21:59 | |
187 BTC | $ 5 389 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LorSWo9bg4jKnAzhFJBt7pof1ZN2PrJFj | To: 3Jk7BqkRQEDAqdfo2dxtcY1rotSDbtH9CA | |||
| 28.05.2022 10:21:59 | |
192 BTC | $ 5 525 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2022 10:21:59 | |
189 BTC | $ 5 445 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 28.05.2022 10:20:24 | |
41 834 228 USDT | $ 41 834 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.05.2022 10:05:08 | |
304 BTC | $ 8 747 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2jd86pruchjpke5kme9dcu8x5w79whmtuz2p | To: 3BKHYNnfZsojfhZ5KsHjVp8LekpaHCdSTh | |||
| 28.05.2022 10:05:08 | |
400 BTC | $ 11 522 909 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 28.05.2022 09:57:45 | |
257 BTC | $ 7 428 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVPryjFsLgRrY8s516padZk6NJ2gR2Bn | To: 31s8A4gRrkWoXBWoqT7eBcsbubfZgS8xBh | |||
| 28.05.2022 09:57:45 | |
214 BTC | $ 6 179 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KH7QAp881SPWkrUqgBFViYGwUwsc842uv | To: 3MxiAXjSBkzrGDQudy8qeMenChtP5KyrvL | |||
| 28.05.2022 09:57:45 | |
285 BTC | $ 8 229 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JbA9XpdmtvLgE3frjW5BQWMssxWV8aFgJ | To: 39TcfQ6MRJwjAbQWUf7jjSoxM3vgvDm6rk | |||
| 28.05.2022 09:57:45 | |
253 BTC | $ 7 297 595 | (unknown) | (unknown) |
| Type: transfer | From: 3KBnqJ4zgo4wuKo4LVr4EifoUcmQ2HE9o7 | To: 3H7fHxMyqyX3yNy8ejBthNeGipCpMCLe5D | |||
| 28.05.2022 09:57:45 | |
187 BTC | $ 5 406 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ACzujregCnVv1GEETxgYh6aaSfa1qZ5Gj | To: 3LorSWo9bg4jKnAzhFJBt7pof1ZN2PrJFj | |||
| 28.05.2022 09:57:45 | |
237 BTC | $ 6 846 315 | (unknown) | (unknown) |
| Type: transfer | From: 34ihvxjq2JmhKLxYXF2Nr4XtSw8KsYx6hp | To: 37hPAy5ANUp4C2W9tMtwnNsqGLxvEPDyLo | |||
| 28.05.2022 09:57:45 | |
254 BTC | $ 7 340 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnJ7CvtoGvUJoafjXngJRTZUEfCMEotx | To: 3Qc3M9wwJg2kVTjC4DDeGPn82mxKhR6PDd | |||
| 28.05.2022 09:57:45 | |
272 BTC | $ 7 845 857 | (unknown) | (unknown) |
| Type: transfer | From: 3M8xfV6aE1e6xGemmRSB5GXE2iGoKmEcJV | To: 3R2crBxnGkJBd8C4PZ31WDHbc64du6nito | |||
| 28.05.2022 09:57:45 | |
231 BTC | $ 6 683 289 | (unknown) | (unknown) |
| Type: transfer | From: 3GLQBehRGKQymSUPp43TccMnVWZKxRWFsS | To: 3LeEECAcrkpTA4yfusPGZLy558mJhwp1jV | |||
| 28.05.2022 09:57:45 | |
201 BTC | $ 5 809 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KPHs8KXbAVuXiZJFcpqxzJddL9Mv4iznv | To: bc1qc28xeflrgqjtk6pefl8gkcvltfryhkh0t35ulm | |||
| 28.05.2022 09:57:45 | |
243 BTC | $ 7 026 335 | (unknown) | (unknown) |
| Type: transfer | From: 32QMwkAQNYswMqXHftSJzncavHjHyU8mUL | To: bc1qhuzssz2ef8wdfj64szn3wtmxj26ardlywh2d3w | |||
| 28.05.2022 09:57:45 | |
227 BTC | $ 6 571 223 | (unknown) | (unknown) |
| Type: transfer | From: 3M6yDqBGUDuLKqmYsiD8NvSmdVR822f54w | To: bc1q2fdauh2hed3l3nqdjh9lsdnd9j4fxz2hqp76a8 | |||
| 28.05.2022 09:57:45 | |
246 BTC | $ 7 097 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KE9bbZWXhiTLuci9C5m5LxeDf7ybJBXep | To: bc1q8ffxs7t63x9jzu07w7esm04hfyz86z50w04824 | |||
| 28.05.2022 09:57:45 | |
214 BTC | $ 6 176 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrtjqsfa3jglk0m97plwzvahje507ly2x256p8 | To: 386L4PuoeKqwt8d26f9f6CkJop9DA1eLQr | |||
| 28.05.2022 09:57:45 | |
254 BTC | $ 7 349 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhzkuurmam73kkzk4eym4lqf7xa6snl9c5s4ze | To: 3GvKvKAAoR1ModNTMxQxoLkDpMEPtyjQwp | |||
| 28.05.2022 09:57:45 | |
256 BTC | $ 7 404 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwamcvy536flxxynepggtyg56ng0a7tpjvd2j8a | To: 36vfViAVZTTaFbNPTQ1ugGTwdjpjL4tYHi | |||
| 28.05.2022 09:57:45 | |
238 BTC | $ 6 866 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehfj7sp78ejf2em4c084zuflc3x0w6jqa42qkf | To: bc1qgdym4u5uutthdg9d6nppjjfga7d6s7jfqztkzu | |||
| 28.05.2022 09:57:45 | |
190 BTC | $ 5 477 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdzk6e2ypvu73fts9qhna274l96wgvzwsl4zqf | To: bc1qr02sema2m3n6gplx9hlv02j6z2ycy223ufdfqd | |||
| 28.05.2022 09:57:45 | |
237 BTC | $ 6 839 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu8tfhqjr4fkcsuzflhped8cexyjzuxqdz92mg | To: bc1q5pwgyc59yk2ppvmz6en9y9kjcr67kcyfkjc3q7 | |||
| 28.05.2022 09:57:45 | |
268 BTC | $ 7 729 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q069pydtg5c3vthj0sqalve6m8x8wfs5srgjra7 | To: bc1qwsq8laj7d548kvjgcgyn3y8fmyahn0v38dwy3z | |||
| 28.05.2022 09:57:45 | |
217 BTC | $ 6 264 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjukkthug9k9dgg3j3a9np2a7pzsps3cy6ry46z | To: bc1qv5tvtec354sm6e0dccnyg6vz7lknm6nzat3xj7 | |||
| 28.05.2022 09:57:45 | |
275 BTC | $ 7 936 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sekvaw83dmngz9akrad3dapjtcgna52vj0u3f | To: bc1qzz8m82cwhf89atgljch4p7n6drf2nswrvxgell | |||
| 28.05.2022 09:57:45 | |
201 BTC | $ 5 797 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjszsvjgsae3jsmsz6vlhkm3nuq98zzt77ntuch | To: 37BaVwmhtEycRi6HGqbQd2K9s4tMkLhMu5 | |||
| 28.05.2022 09:57:45 | |
192 BTC | $ 5 545 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 09:57:45 | |
192 BTC | $ 5 545 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 09:57:45 | |
192 BTC | $ 5 552 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2022 09:57:45 | |
189 BTC | $ 5 467 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 28.05.2022 09:57:45 | |
180 BTC | $ 5 200 983 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 28.05.2022 09:23:30 | |
200 BTC | $ 5 753 568 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 28.05.2022 09:23:30 | |
231 BTC | $ 6 654 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CvgKDW56yknUxUnuMiMpMcK9s46ZXBE5b | To: 3GLQBehRGKQymSUPp43TccMnVWZKxRWFsS | |||
| 28.05.2022 09:23:30 | |
214 BTC | $ 6 154 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3h4QYp8DJFAyZ6amrY9ucSFesTC7sB5 | To: 3KH7QAp881SPWkrUqgBFViYGwUwsc842uv | |||
| 28.05.2022 09:23:30 | |
217 BTC | $ 6 236 811 | (unknown) | (unknown) |
| Type: transfer | From: 37bKtmyUkSsuGLP1XWSzpioHQSFFBvRjSq | To: bc1qjukkthug9k9dgg3j3a9np2a7pzsps3cy6ry46z | |||
| 28.05.2022 09:23:30 | |
237 BTC | $ 6 809 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AtE2m3XVXwZveVSa4EzsKKffUzFWGuzN8 | To: bc1qxu8tfhqjr4fkcsuzflhped8cexyjzuxqdz92mg | |||
| 28.05.2022 09:23:30 | |
227 BTC | $ 6 542 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyswxacusthy3s5ky3z8dqwa3u0gkqnu9nk3rs7 | To: 3M6yDqBGUDuLKqmYsiD8NvSmdVR822f54w | |||
| 28.05.2022 09:23:30 | |
192 BTC | $ 5 532 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 09:10:23 | |
187 BTC | $ 5 429 564 | (unknown) | (unknown) |
| Type: transfer | From: 3H6QVNCgyitdS99HaivHzxbA4buewBWvgN | To: 3ACzujregCnVv1GEETxgYh6aaSfa1qZ5Gj | |||