Whale movements
Last update: 26.08.2026 02:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 03:28:32 |  |
304 BTC | $ 8 712 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CHjb1SXRQZQxZW8NEoGNy5fieCYUmLywQ | To: 3BwmY1M7qntLvwXebBMuQG1eWK6ZnVQGfj | |||
| 28.05.2022 03:28:32 | |
214 BTC | $ 6 133 649 | (unknown) | (unknown) |
| Type: transfer | From: 3QcaATbPAVCxgZM6XjJfCDcKqh72DrQWtg | To: 35WqEC7MB5EMQd9wzJSudXvGQc6copoBTg | |||
| 28.05.2022 03:28:32 | |
328 BTC | $ 9 407 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CfipJoEPXYdejFRJy6HRmnUTcWpjg6gmQ | To: 3Q1rsSYqGQKEE6FLysMkVZVrDPVuf5ScU2 | |||
| 28.05.2022 03:28:32 | |
423 BTC | $ 12 132 087 | (unknown) | (unknown) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1qcjhynwgdwtxpku8wqrjfzvu4egdw6krx653zxk | |||
| 28.05.2022 03:28:32 | |
199 BTC | $ 5 694 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.05.2022 03:28:32 | |
199 BTC | $ 5 694 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2022 03:28:32 | |
600 BTC | $ 17 200 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.05.2022 03:05:40 |  |
60 000 000 XRP | $ 23 181 564 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.05.2022 03:02:02 | |
199 BTC | $ 5 746 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 03:02:02 | |
249 BTC | $ 7 187 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 28.05.2022 02:56:09 | |
175 BTC | $ 5 045 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 28.05.2022 02:52:07 | |
190 BTC | $ 5 409 060 | (unknown) | (unknown) |
| Type: transfer | From: 322AsoHCuDtNeZBGVyLCBi9piTdBH83GA2 | To: 3Ad5q1cDESqz7vduxDBwYdRyHMjLBo6992 | |||
| 28.05.2022 02:45:35 | |
256 BTC | $ 7 392 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ltk8587fjxpzhfws24l0jp6uhlavw7xyl9ydf4dqxf4gm20tu3s0re0fy | To: bc1qhtkqfv3aupz79fza3qtxxmjsf8s0z5w6c8gqmpdcdxg0hkzz705smu2knm | |||
| 28.05.2022 02:45:35 | |
237 BTC | $ 6 857 160 | (unknown) | (unknown) |
| Type: transfer | From: 32jkLBTvm8Kp4eH3FpRxQNWYJSXcNbD3Ac | To: 3PULUiuwyDrMAjixxGcPgreyr4vhzA63Av | |||
| 28.05.2022 02:45:35 | |
238 BTC | $ 6 870 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DAdhpxud5obbxkYsVHSKAk1rPCM3ukNPo | To: 3KsD7PouPBcSdJBZ6wK2Ziht1Cpjxy2sXC | |||
| 28.05.2022 02:45:35 | |
241 BTC | $ 6 964 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuuh4r08q9cv3wvd9hscm5amepfj99dmafjcus | To: 3Gsdr5irnB5NsHkPbzKBjBXjsxmJ8nQy2N | |||
| 28.05.2022 02:45:35 | |
227 BTC | $ 6 573 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DseKxJ2ASc5QG4hdsMToXWYA4fc5BD79H | To: bc1q55c6wjpjqhxpffhk7xjwhv3s8frevwh7ks6mts | |||
| 28.05.2022 02:45:35 | |
201 BTC | $ 5 822 213 | (unknown) | (unknown) |
| Type: transfer | From: 394HEo7NFQh45MT9Tcq2Q2J5Dk91cJmn2u | To: 3HJeUY12rwgjYVhDWvMEcwKPnxe1pyEQLm | |||
| 28.05.2022 02:45:35 | |
201 BTC | $ 5 808 129 | (unknown) | (unknown) |
| Type: transfer | From: 33rsy5gXEuJNRUjEyqLigy1KMmmbBGhWd9 | To: 3F7GtZsrAPfCVt6cQWpc2asZTY1WbaRjnT | |||
| 28.05.2022 02:45:35 | |
188 BTC | $ 5 425 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm9frw5jsx4rshqecyv7qw3swmt9npwm2rwv0a | To: bc1qr28lvuaz4803up0uwdcz2qz002lfm7jwjutuq8 | |||
| 28.05.2022 02:45:35 | |
249 BTC | $ 7 183 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 28.05.2022 02:28:03 | |
468 BTC | $ 13 470 751 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GYhMf1XuXUqs71LogaZRvneU3u6HkQopf | |||
| 28.05.2022 02:28:03 | |
201 BTC | $ 5 796 444 | (unknown) | (unknown) |
| Type: transfer | From: 38S2bmPeJiXLyLzB77HbMC9X5wgG7aY8WL | To: 394HEo7NFQh45MT9Tcq2Q2J5Dk91cJmn2u | |||
| 28.05.2022 02:28:03 | |
206 BTC | $ 5 917 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NB6ySg5L3WMAeFTzMGM7ATrYjTLFfvHoD | To: 322AsoHCuDtNeZBGVyLCBi9piTdBH83GA2 | |||
| 28.05.2022 02:28:03 | |
214 BTC | $ 6 153 990 | (unknown) | (unknown) |
| Type: transfer | From: 39BevJUKZWhMQh9i8PPKF2uHMwvZgBpgFW | To: 3A48Di9Qsje9SPKPFBzSVdjXSQoXUWiXD4 | |||
| 28.05.2022 02:28:03 | |
201 BTC | $ 5 781 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqkvcjzpsgleywans83qn4fr6p4rpcm3f3ccn6 | To: 33rsy5gXEuJNRUjEyqLigy1KMmmbBGhWd9 | |||
| 28.05.2022 02:28:03 | |
214 BTC | $ 6 155 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmg3nzr0csm7chqjudt2f7c80zhm68rrjwexnk | To: 3QcaATbPAVCxgZM6XjJfCDcKqh72DrQWtg | |||
| 28.05.2022 02:28:03 | |
188 BTC | $ 5 400 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AwRWMb92tSu8oLgxW8PRkEVJpVQhs1AZs | To: bc1qtm9frw5jsx4rshqecyv7qw3swmt9npwm2rwv0a | |||
| 28.05.2022 02:28:03 | |
2 012 BTC | $ 57 898 116 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 28.05.2022 02:28:03 | |
313 BTC | $ 8 998 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 28.05.2022 02:28:03 | |
193 BTC | $ 5 541 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 28.05.2022 02:20:55 |  |
38 077 BNB | $ 11 504 729 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 28.05.2022 02:13:48 | |
177 BTC | $ 5 081 285 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 28.05.2022 02:13:48 | |
187 BTC | $ 5 368 364 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 28.05.2022 02:13:48 | |
237 BTC | $ 6 803 755 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.05.2022 02:13:48 | |
337 BTC | $ 9 674 537 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.05.2022 02:13:48 | |
477 BTC | $ 13 693 633 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.05.2022 02:13:48 | |
483 BTC | $ 13 856 100 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.05.2022 02:13:48 | |
249 BTC | $ 7 136 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 28.05.2022 02:09:07 | |
20 026 BNB | $ 6 041 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.05.2022 02:03:39 | |
217 BTC | $ 6 186 893 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LChP9xgCYAypK4y87Pqe9hMDK6VCTiqwh | |||
| 28.05.2022 02:03:39 | |
212 BTC | $ 6 041 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 28.05.2022 02:02:50 |  |
2 900 ETH | $ 5 008 844 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 28.05.2022 02:02:11 | |
20 000 BNB | $ 5 993 702 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb19tewvjscvdg6jll6t8rxrgpy7st5wa7xwe02f0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 28.05.2022 01:56:52 | |
299 BTC | $ 8 590 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwjwklnsu2sqnvx7hclu04ugps39tmp2j2dm06 | To: bc1qskux630jzaz65kxevj8nqtqqqp5jd8qzftm60d | |||
| 28.05.2022 01:56:52 | |
196 BTC | $ 5 628 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GYhMf1XuXUqs71LogaZRvneU3u6HkQopf | |||
| 28.05.2022 01:56:52 | |
201 BTC | $ 5 763 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JXP7nG6vAgiaWX8QS1M7YS5DjU5TFtcVg | To: bc1qrqkvcjzpsgleywans83qn4fr6p4rpcm3f3ccn6 | |||
| 28.05.2022 01:56:52 | |
214 BTC | $ 6 135 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FUEx7hzQrP88qH1UusWLwkZ9AWoEsNfXQ | To: 39BevJUKZWhMQh9i8PPKF2uHMwvZgBpgFW | |||
| 28.05.2022 01:56:52 | |
237 BTC | $ 6 804 438 | (unknown) | (unknown) |
| Type: transfer | From: 39SadSo3g1H2qqCahXeRMyUM4WdMWy1MV3 | To: 32jkLBTvm8Kp4eH3FpRxQNWYJSXcNbD3Ac | |||
| 28.05.2022 01:56:52 | |
188 BTC | $ 5 384 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JK6HrNK9eABhyuQeo6bX6fhs53GXKcxTL | To: 3AwRWMb92tSu8oLgxW8PRkEVJpVQhs1AZs | |||