Whale movements
Last update: 26.08.2026 02:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 09:10:23 |  |
190 BTC | $ 5 501 437 | (unknown) | (unknown) |
| Type: transfer | From: 34rZTgPHU8Y6pdLCWatGsfwxP2WPL5JYi6 | To: bc1qsdzk6e2ypvu73fts9qhna274l96wgvzwsl4zqf | |||
| 28.05.2022 09:10:23 | |
201 BTC | $ 5 830 126 | (unknown) | (unknown) |
| Type: transfer | From: 38jZ7mvMPCiZmNXcKMC3xFNDmWBgYvJJNH | To: bc1qjszsvjgsae3jsmsz6vlhkm3nuq98zzt77ntuch | |||
| 28.05.2022 09:10:23 | |
214 BTC | $ 6 203 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GY2uPEgjRwFskzJ9BkNppqzM1yWgueAUY | To: bc1qcrtjqsfa3jglk0m97plwzvahje507ly2x256p8 | |||
| 28.05.2022 09:10:23 | |
201 BTC | $ 5 836 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlg6eal9j0da6dt46dwr2rlu9l7gc4w7d9lpyz | To: 3KPHs8KXbAVuXiZJFcpqxzJddL9Mv4iznv | |||
| 28.05.2022 09:10:23 | |
192 BTC | $ 5 580 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 09:10:23 | |
190 BTC | $ 5 523 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 28.05.2022 09:11:45 |  |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 28.05.2022 08:52:03 | |
192 BTC | $ 5 569 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 08:52:03 | |
197 BTC | $ 5 711 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 28.05.2022 08:45:28 | |
190 BTC | $ 5 438 029 | (unknown) | (unknown) |
| Type: transfer | From: 31hADWPhrY76TSMYTxouAh3yfu1oMtDrJB | To: 34rZTgPHU8Y6pdLCWatGsfwxP2WPL5JYi6 | |||
| 28.05.2022 08:45:28 | |
201 BTC | $ 5 762 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KhCtnFgHuSPoGqzfj1G6Gxjt4LEUT91oR | To: 38jZ7mvMPCiZmNXcKMC3xFNDmWBgYvJJNH | |||
| 28.05.2022 08:45:28 | |
201 BTC | $ 5 775 654 | (unknown) | (unknown) |
| Type: transfer | From: 3K53uEF43Rj7ZUQKUCoMfrpZTCWQhZKcTS | To: bc1qqlg6eal9j0da6dt46dwr2rlu9l7gc4w7d9lpyz | |||
| 28.05.2022 08:43:05 | |
187 BTC | $ 5 414 373 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ZXrtbyccpPsAEpohSP2BeH5gnX7Gt3w | To: 3H6QVNCgyitdS99HaivHzxbA4buewBWvgN | |||
| 28.05.2022 08:43:05 | |
193 BTC | $ 5 570 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 08:43:05 | |
193 BTC | $ 5 574 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.05.2022 08:43:05 | |
197 BTC | $ 5 709 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 28.05.2022 08:23:45 |  |
19 999 996 BUSD | $ 19 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.05.2022 08:22:39 | |
18 278 120 BUSD | $ 18 278 120 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2022 08:19:28 | |
193 BTC | $ 5 554 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.05.2022 08:14:34 | |
197 BTC | $ 5 676 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 28.05.2022 08:09:46 | |
987 BTC | $ 28 580 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtezvydr46pq5k86tty53fgkfntxznmarnx3ctf | |||
| 28.05.2022 08:00:45 | |
197 BTC | $ 5 703 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 28.05.2022 07:58:17 | |
230 BTC | $ 6 684 673 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj | |||
| 28.05.2022 07:58:17 | |
195 BTC | $ 5 659 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 07:58:01 |  |
100 000 000 XRP | $ 39 012 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.05.2022 07:45:43 | |
197 BTC | $ 5 724 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 28.05.2022 07:30:12 | |
6 210 187 USDT | $ 6 210 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 07:30:10 | |
6 940 129 USDT | $ 6 940 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 07:26:17 | |
196 BTC | $ 5 668 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 07:13:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.05.2022 07:12:46 | |
196 BTC | $ 5 653 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.05.2022 07:12:12 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 28.05.2022 07:10:40 | |
23 972 464 XRP | $ 9 292 234 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 28.05.2022 06:56:59 | |
196 BTC | $ 5 710 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 06:56:59 | |
198 BTC | $ 5 763 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 28.05.2022 06:38:42 | |
198 BTC | $ 5 690 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 28.05.2022 06:35:18 | |
5 321 118 USDT | $ 5 321 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSWC1mth1Ez37qwEkL2jHXBkphso4tsQFL | |||
| 28.05.2022 06:34:21 | |
231 BTC | $ 6 682 109 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvgKDW56yknUxUnuMiMpMcK9s46ZXBE5b | |||
| 28.05.2022 06:33:32 | |
254 BTC | $ 7 329 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PPdRZz4xbzip5B3mcbs1Q6CqTCTuZYQok | To: 3BjnJ7CvtoGvUJoafjXngJRTZUEfCMEotx | |||
| 28.05.2022 06:33:32 | |
190 BTC | $ 5 481 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 28.05.2022 06:33:32 | |
196 BTC | $ 5 665 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.05.2022 06:33:32 | |
223 BTC | $ 6 434 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 28.05.2022 06:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.05.2022 06:25:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 28.05.2022 06:23:49 | |
277 000 000 USDC | $ 277 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.05.2022 06:22:08 | |
187 BTC | $ 5 354 557 | (unknown) | (unknown) |
| Type: transfer | From: 337aqzWeNrvuhjPBzoZ8F4mLFgpMdsQovE | To: 3N1ZXrtbyccpPsAEpohSP2BeH5gnX7Gt3w | |||
| 28.05.2022 06:22:08 | |
190 BTC | $ 5 426 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NDpBuKw6eJuy5mQK3BsBmszgDV8JnptSt | To: 31hADWPhrY76TSMYTxouAh3yfu1oMtDrJB | |||
| 28.05.2022 06:22:08 | |
201 BTC | $ 5 749 298 | (unknown) | (unknown) |
| Type: transfer | From: 34ESUMvEem1Mxh3yd3NjXKwEQaK9p7GnhA | To: 3KhCtnFgHuSPoGqzfj1G6Gxjt4LEUT91oR | |||
| 28.05.2022 06:22:08 | |
253 BTC | $ 7 238 008 | (unknown) | (unknown) |
| Type: transfer | From: 32pAgk7iWtrpuxxHcuYGwyJCRsAeJCnJ24 | To: 3KBnqJ4zgo4wuKo4LVr4EifoUcmQ2HE9o7 | |||
| 28.05.2022 06:22:08 | |
237 BTC | $ 6 780 184 | (unknown) | (unknown) |
| Type: transfer | From: 37akAy1WF7GnnxpoKBeZhEFLNz1CZg8BvK | To: 34ihvxjq2JmhKLxYXF2Nr4XtSw8KsYx6hp | |||