Whale movements
Last update: 26.08.2026 02:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 06:22:08 |  |
214 BTC | $ 6 121 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpdup9SFs49MuS2jFmwk59rLENPCJq2RF | To: 3Dp3h4QYp8DJFAyZ6amrY9ucSFesTC7sB5 | |||
| 28.05.2022 06:22:08 | |
214 BTC | $ 6 116 655 | (unknown) | (unknown) |
| Type: transfer | From: 3B9BQD36MXBy2UeNYLDnk7v5WgdxeCoREj | To: 3GY2uPEgjRwFskzJ9BkNppqzM1yWgueAUY | |||
| 28.05.2022 06:22:08 | |
246 BTC | $ 7 028 664 | (unknown) | (unknown) |
| Type: transfer | From: 38ZTAkUW9UjMn82Wc6pLtM2vTcECULX6MT | To: 3KE9bbZWXhiTLuci9C5m5LxeDf7ybJBXep | |||
| 28.05.2022 06:22:08 | |
217 BTC | $ 6 204 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MefhyEceiSso5yPePk2aus7jczGRBnQPj | To: 37bKtmyUkSsuGLP1XWSzpioHQSFFBvRjSq | |||
| 28.05.2022 06:22:08 | |
227 BTC | $ 6 507 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXatcUdgFXGnNTPQiuEqu7QVkHoGEcTH | To: bc1qyswxacusthy3s5ky3z8dqwa3u0gkqnu9nk3rs7 | |||
| 28.05.2022 06:22:08 | |
238 BTC | $ 6 800 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HFSyejQ8U3rjffzDpGKAYch8JFgiiSXvN | To: bc1qehfj7sp78ejf2em4c084zuflc3x0w6jqa42qkf | |||
| 28.05.2022 06:22:08 | |
243 BTC | $ 6 958 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr2pt2luv30vd79fhzlh8vsul07qhckj29elt8 | To: 32QMwkAQNYswMqXHftSJzncavHjHyU8mUL | |||
| 28.05.2022 06:22:08 | |
237 BTC | $ 6 773 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x8sxw85v457sgq6trl5qm9c30uaxm2wzdaeff | To: 3AtE2m3XVXwZveVSa4EzsKKffUzFWGuzN8 | |||
| 28.05.2022 06:22:08 | |
201 BTC | $ 5 762 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wu2lyx2tvt7024jzx3w9qsgz65g7zxs64hpz3 | To: 3K53uEF43Rj7ZUQKUCoMfrpZTCWQhZKcTS | |||
| 28.05.2022 06:22:08 | |
240 BTC | $ 6 867 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.05.2022 06:22:08 | |
196 BTC | $ 5 619 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 06:22:08 | |
196 BTC | $ 5 620 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 06:11:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.05.2022 05:54:42 | |
223 BTC | $ 6 410 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 28.05.2022 05:47:52 | |
196 BTC | $ 5 607 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.05.2022 05:44:57 | |
245 BTC | $ 7 029 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 28.05.2022 05:31:20 | |
197 BTC | $ 5 650 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.05.2022 05:31:20 | |
245 BTC | $ 7 050 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 28.05.2022 05:21:04 | |
197 BTC | $ 5 626 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 05:16:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.05.2022 05:12:56 | |
197 BTC | $ 5 629 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.05.2022 05:12:56 | |
247 BTC | $ 7 082 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 28.05.2022 05:04:43 | |
338 BTC | $ 9 708 297 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.05.2022 05:04:43 | |
818 BTC | $ 23 461 766 | (unknown) | (unknown) |
| Type: transfer | From: 3GQaEQrYhWGKn9RVYKVkjJxrwPFMZtLYEe | To: 3N21wHvEyEmRLr2isPjP2ajdtW3QKrM9xB | |||
| 28.05.2022 05:01:09 | |
268 BTC | $ 7 675 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7y0ka23pwrw6wrq0mmjucksygev08se87rguw | To: bc1q069pydtg5c3vthj0sqalve6m8x8wfs5srgjra7 | |||
| 28.05.2022 05:01:09 | |
584 BTC | $ 16 748 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv8z374n2nkxhtqekr8dehpcltw7rqj3yqwdxz | To: bc1qavrkjxs3e4fhyrc55fk2v2v9xn0p9qfges0uve | |||
| 28.05.2022 05:01:09 | |
756 BTC | $ 21 681 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww27u2236j80s9tw3lwpgqn6ca6m3xdpmeugge | To: bc1qlhz57czghm778lalgmtwjnz4uvcf7t6tzlelfk | |||
| 28.05.2022 05:01:09 | |
327 BTC | $ 9 379 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pqxkwl50zhx4nq62qdzyetg9us9ep3k4fz2n2 | To: bc1qlagthakalurstce3mh5vhxh0vylxw2dutzwwpv | |||
| 28.05.2022 05:01:09 | |
411 BTC | $ 11 802 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ptns3th0nwrv9uf7s23tdg5e62sh8ldgrm0j | To: bc1q6kctmjjek28027phrc607jf6jktm03t3cqjq6c | |||
| 28.05.2022 05:01:09 | |
201 BTC | $ 5 778 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9fls4j5ssn68087w7gue9a2ns743k56dht747 | To: bc1q3wu2lyx2tvt7024jzx3w9qsgz65g7zxs64hpz3 | |||
| 28.05.2022 05:01:09 | |
328 BTC | $ 9 400 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6u75wpm8qm8wxghxeelmgxf2te6uw6lkz0g89 | To: bc1qnnphc8ge4l9lq333pg0t0mdnfqn7uhahf2d2kf | |||
| 28.05.2022 05:01:09 | |
446 BTC | $ 12 798 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw84y6uqqygjuew2ryfsmckfgzwrezpc5t5rkj | To: bc1qgfvvwn95dmk4j50ze9ats2cvzp37wfufqqjrk4 | |||
| 28.05.2022 05:01:09 | |
531 BTC | $ 15 244 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ea0zyzeyvwa0kmt66fjmq5qa7wfrqwg2qc07 | To: bc1qgh209rx36grjx73xgw03rfplveaskggnuxafsf | |||
| 28.05.2022 05:01:09 | |
243 BTC | $ 6 977 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyr2lzpjmud6mn6uzsvmq2hdm7h9udf5vrrngs | To: bc1qwr2pt2luv30vd79fhzlh8vsul07qhckj29elt8 | |||
| 28.05.2022 05:01:09 | |
237 BTC | $ 6 806 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fajwkcy3vddg49wt6ckgw05tpt2xrxkt80nue | To: bc1q7x8sxw85v457sgq6trl5qm9c30uaxm2wzdaeff | |||
| 28.05.2022 05:01:09 | |
453 BTC | $ 12 982 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc2ken9mur8qww4rzqlcultw587vqa89g7amra | To: bc1qk0qtlhnfw5h5xwvy6g7nznn0t75cf4syt2w594 | |||
| 28.05.2022 05:01:09 | |
656 BTC | $ 18 826 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0engnhqhv0fdzqtzkmv2f3ukraqlzky8my6w3z | To: 3HE5by77FeQkk6kGGcyAKivaUsxuj1TXvV | |||
| 28.05.2022 05:01:09 | |
706 BTC | $ 20 250 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u7jdpvaddkaxqnv9zhy20nrh059ntwe6uyre8 | To: 3PqBSkM7q1hGQhH8PcRf5yDLJrBc4MT65g | |||
| 28.05.2022 05:01:09 | |
361 BTC | $ 10 347 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6samry3nfsfd9el98zxf0vl4wj5zzwzcjzm30z | To: 36m8VeiKAzsK3kTHH4P7EEWphEURyML4Kd | |||
| 28.05.2022 05:01:09 | |
337 BTC | $ 9 662 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd83shnalq2khvu2rjcwezpwxaaue6mdh3z7je | To: 3FcgxQwJEmjLzhEyT6448p9zsfKQLSwSY8 | |||
| 28.05.2022 05:01:09 | |
350 BTC | $ 10 034 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjpp688apst04zv9nk5fwwqq3z7nsq8auudg2u | To: 3F5bqz6mBZi7yKF8DT5j5YsN3dqnkccPgv | |||
| 28.05.2022 05:01:09 | |
394 BTC | $ 11 318 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvra8hdlg764r4dltswn9kggxqtcyf3yr9yvrh3 | To: 3FUYPrzXAd9MRDMZxtR5AMnQ72H3YzzPXQ | |||
| 28.05.2022 05:01:09 | |
415 BTC | $ 11 899 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyc97d3y80dly3znpdwc5lg98glc4kn9e23rd7 | To: 3DvgB5NX4P9hZuCBDpoEyhPN796Md6fQJH | |||
| 28.05.2022 05:01:09 | |
411 BTC | $ 11 789 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy69z8yw0mtq56z6r2xppgd2lkvu26vk5vrl590 | To: 36Tf66kLoYRu7khSuYYfmP7o2EksnpYxjb | |||
| 28.05.2022 05:01:09 | |
395 BTC | $ 11 319 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8uheujh4el5ec7r4tm7pu4jdym27lwzrlz5rr | To: 3HyTdc43xmcAAjQAXoGMhbQYKSdGVdpha2 | |||
| 28.05.2022 05:01:09 | |
381 BTC | $ 10 930 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tp36t5s6z7g3jp30ed9dvxj5yrypyaqnr6tds | To: 3A4GGC9n2dnrT4ryRcvDHLPKbpb9YFLjd5 | |||
| 28.05.2022 05:01:09 | |
319 BTC | $ 9 153 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct9ekwg6u4zw0xdqrals7fn4qkp750laxzgh62 | To: 3Fj9fJFu3Ur1i2NKN5x7EKNe7ti1r57X2V | |||
| 28.05.2022 05:01:09 | |
463 BTC | $ 13 286 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg8dm4c8m7x897vzv4qsmwdpl2lzqunpwqpvzz | To: 3233H3yvsphJsQfqckRmXSMEzcNkMnQToy | |||
| 28.05.2022 05:01:09 | |
441 BTC | $ 12 647 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaxeh03qyh6qpfl5pner9l452wvnenk3a6tr4z | To: 3MGEVWVYgyfxdH2YaNPSeRahjBN6LGJY2Q | |||
| 28.05.2022 05:01:09 | |
237 BTC | $ 6 798 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zpfluen6p7kldau50zsayv7fxuwhpau36naq | To: 37akAy1WF7GnnxpoKBeZhEFLNz1CZg8BvK | |||