Whale movements
Last update: 26.08.2026 02:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 01:56:52 |  |
227 BTC | $ 6 523 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ7BrnaXabYBXyRXQAuRYqgtsUA7u1o52 | To: 3DseKxJ2ASc5QG4hdsMToXWYA4fc5BD79H | |||
| 28.05.2022 01:56:52 | |
201 BTC | $ 5 778 478 | (unknown) | (unknown) |
| Type: transfer | From: 38G7SrH9JZhXC5irDJGV89N9nbDoBoF9uo | To: 38S2bmPeJiXLyLzB77HbMC9X5wgG7aY8WL | |||
| 28.05.2022 01:56:52 | |
214 BTC | $ 6 137 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3zheg89ls44vrr7aqr25p2k8ae5xww40g0zga | To: bc1qpmg3nzr0csm7chqjudt2f7c80zhm68rrjwexnk | |||
| 28.05.2022 01:55:03 |  |
6 000 ETH | $ 10 388 016 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.05.2022 01:46:52 |  |
20 000 000 XRP | $ 7 589 353 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 28.05.2022 01:45:36 | |
249 BTC | $ 7 106 353 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.05.2022 01:45:36 | |
328 BTC | $ 9 363 916 | (unknown) | (unknown) |
| Type: transfer | From: 39iBW1SAsWLSvXmVGpHLVXuyR4mfUmLbXd | To: 3ChoHKUTESn7CFasLFwAh7dWFhN3ouiNPJ | |||
| 28.05.2022 01:45:36 | |
1 156 BTC | $ 33 035 020 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BP1KAsL5zMhp92DZoG6DhPG7WCyX5etPb | To: 37bZRWXqsefjh1W7ffPfS544K7KaoXcdeE | |||
| 28.05.2022 01:45:36 | |
1 590 BTC | $ 45 437 440 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Dt9tpwPgXG2ECg5y34ztNaENxeLqVUHUh | To: 3JuKDTLk9ezW15r5Z54FkN1yZvyMQ582f2 | |||
| 28.05.2022 01:45:36 | |
269 BTC | $ 7 694 859 | (unknown) | (unknown) |
| Type: transfer | From: 13mipyGaJvu7FUiSyHcRKx3nc6f4LvtD2g | To: 1CdTPJ1ktBd6vPGN4pbN6JpZ1rc8kf2oNy | |||
| 28.05.2022 01:45:36 | |
490 BTC | $ 14 002 803 | (unknown) | (unknown) |
| Type: transfer | From: 1Bw7ddsWBp3F7PkP4w5U8oeA9kQwtZixaC | To: 1BJKFG1opwLvFNReUPWY7EMS8n6YwLCYoX | |||
| 28.05.2022 01:45:36 | |
5 753 BTC | $ 164 395 380 | (unknown) | (unknown) |
| Type: transfer | From: 1Fp8HyuG4sZLjkZS4XvBQ51Py3zKr5wNw2 | To: 1JyhfrWUvd525311a5dUgcY6c5VdnCCPBD | |||
| 28.05.2022 01:45:36 | |
249 BTC | $ 7 104 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 28.05.2022 01:45:02 | |
40 000 000 XRP | $ 15 260 443 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.05.2022 01:33:36 | |
327 BTC | $ 9 359 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z0mtncf2kcqu6jgqp28nzl03gpz0mqdsxqj9n | To: bc1ql35ag0czglmuyakzfqmzlg2ts42d2rkgkxsy36 | |||
| 28.05.2022 01:33:36 | |
214 BTC | $ 6 124 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6apdjjw8x3zxzneyweycxje5ymj83rms9dlsw | To: bc1qd3zheg89ls44vrr7aqr25p2k8ae5xww40g0zga | |||
| 28.05.2022 01:33:36 | |
241 BTC | $ 6 896 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tgvdpa0f9sjfaa5ww7jz8yndxn95ff067yd44 | To: bc1qjuuh4r08q9cv3wvd9hscm5amepfj99dmafjcus | |||
| 28.05.2022 01:33:36 | |
319 BTC | $ 9 131 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweeukrj9206mtx2z3mmtel9laum5vq09qccu64 | To: bc1q4v6kzwnjx55qtsafswjn0nzs0lel3nla0da5dt | |||
| 28.05.2022 01:33:36 | |
237 BTC | $ 6 790 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh7hptztkjk9dc6r73uj7t0ygrym6rx87sn0vc | To: 39SadSo3g1H2qqCahXeRMyUM4WdMWy1MV3 | |||
| 28.05.2022 01:33:36 | |
310 BTC | $ 8 861 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkgec3rljsrd2zcr89eashgpcw8qq5umfjd0rj | To: 3Nvq5E8VVXh3i7cn5FVFAYNRAXBvNZLo4H | |||
| 28.05.2022 01:33:36 | |
201 BTC | $ 5 766 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy92a4zelsj3fsr7c477dsl6k2npmezdwssvv3 | To: 38G7SrH9JZhXC5irDJGV89N9nbDoBoF9uo | |||
| 28.05.2022 01:33:36 | |
285 BTC | $ 8 152 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EBGtqrCisXUebjmJcYEczVK4yvLwEh5bW | To: bc1qgyf3996w7nyqx0tze6na4ha3ntg8cn93zpjpjh | |||
| 28.05.2022 01:33:36 | |
257 BTC | $ 7 347 803 | (unknown) | (unknown) |
| Type: transfer | From: 3E6LDpo5BEadMzARHcKjybup9fwf8wZqKu | To: bc1qq250ppfhljtguuq27ru4zp4qrmd4ypcr364n04 | |||
| 28.05.2022 01:33:36 | |
254 BTC | $ 7 279 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GwgaRsdSiqeFnpcYyrctrXaqCKZKasfix | To: bc1qzsfnk9zx2ruse6t3lqvq0zwqczrehxqlel00qu | |||
| 28.05.2022 01:33:36 | |
277 BTC | $ 7 927 284 | (unknown) | (unknown) |
| Type: transfer | From: 32oigZ7gbS3LmVHAvR8PYVRe2uc7HwqKbe | To: 38deHkR12EjnNrWKEoFooSPV1ogL6MVof7 | |||
| 28.05.2022 01:33:36 | |
227 BTC | $ 6 510 155 | (unknown) | (unknown) |
| Type: transfer | From: 31qLAqfseaGv433xTsonaqMB5YNyA3qBan | To: 3AQ7BrnaXabYBXyRXQAuRYqgtsUA7u1o52 | |||
| 28.05.2022 01:33:36 | |
268 BTC | $ 7 656 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JnB5v8P3fmVM5FFDd4GLkFEP3Hkx9be4V | To: 3QM5vUBZPA5yJ7dfCprBfrRFThiXaPxtnv | |||
| 28.05.2022 01:33:36 | |
254 BTC | $ 7 270 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NTaJY4LPYKcCjX2rpkJ79Srhx2phjPuwo | To: 31xRRuWTDyE5ChNj44zGaUNzZkAzCjkA4Q | |||
| 28.05.2022 01:33:36 | |
214 BTC | $ 6 122 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HSVFYhf43JqTqZVohyFngV82keF3JGUxd | To: 3FUEx7hzQrP88qH1UusWLwkZ9AWoEsNfXQ | |||
| 28.05.2022 01:33:36 | |
304 BTC | $ 8 697 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Adt6BXqv2LPhc98hmDbDJKpVYW7Tn75sq | To: 3CHjb1SXRQZQxZW8NEoGNy5fieCYUmLywQ | |||
| 28.05.2022 01:33:36 | |
272 BTC | $ 7 772 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HSrmYEGoG3hCsayrL7eA1RptYBahM2VQG | To: 37AvpZecgd754CzxuWCCjpJ7vGHMBJqU8p | |||
| 28.05.2022 01:33:36 | |
201 BTC | $ 5 751 445 | (unknown) | (unknown) |
| Type: transfer | From: 3HFL97d7d5yRZ1U9AuBF2TGubSFLxCc7sq | To: 3JXP7nG6vAgiaWX8QS1M7YS5DjU5TFtcVg | |||
| 28.05.2022 01:33:36 | |
246 BTC | $ 7 031 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NWojDhnjdZRsfVhe6VQJHjLmWfTiex95X | To: 3QwLBy6efhRFznZ2sTEZZT1VBMTeZfBuzy | |||
| 28.05.2022 01:33:36 | |
238 BTC | $ 6 802 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw7mXWpCF2nPy95dsUjy6zzbzowUFf3V4 | To: 3DAdhpxud5obbxkYsVHSKAk1rPCM3ukNPo | |||
| 28.05.2022 01:33:36 | |
188 BTC | $ 5 373 407 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qX33TgXmREtbhipjuYiHWUKiBMPV2Mb | To: 3JK6HrNK9eABhyuQeo6bX6fhs53GXKcxTL | |||
| 28.05.2022 01:33:36 | |
253 BTC | $ 7 248 977 | (unknown) | (unknown) |
| Type: transfer | From: 3ExAQNQobJ9zB1YHfdrVkoK4ekfc71Cpmv | To: 335asqWzFSZrj3V8EmoW5KqpSJQ7hLYRJM | |||
| 28.05.2022 01:33:36 | |
261 BTC | $ 7 460 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LPxRL4R7KbQnuFqGjAGsrdryvZfFUQTJt | To: 3Kvemh5qmHVmo8s13kcj9on8JbScTghNDG | |||
| 28.05.2022 01:33:36 | |
243 BTC | $ 6 960 751 | (unknown) | (unknown) |
| Type: transfer | From: 3HqmapLtJfL7mgFk3modv1Hs852vwKoPYS | To: 3KudveZQC6zeKtGQY6cTAhF5LdAcSzsW7T | |||
| 28.05.2022 01:33:36 | |
199 BTC | $ 5 705 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2022 01:26:56 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.05.2022 01:24:09 |  |
5 459 325 USDT | $ 5 459 325 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.05.2022 01:21:17 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.05.2022 01:09:50 | |
249 BTC | $ 7 150 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 28.05.2022 01:04:45 | |
1 051 BTC | $ 30 164 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.05.2022 01:04:45 | |
206 BTC | $ 5 904 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NB6ySg5L3WMAeFTzMGM7ATrYjTLFfvHoD | |||
| 28.05.2022 01:04:10 | |
249 BTC | $ 7 140 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.05.2022 00:59:51 | |
223 BTC | $ 6 437 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvla2nfx77p8t7uu2payqtyxe2d0z5zu2m38wlgcpmuujxx6celsn7ddz5 | To: bc1qzxrwkgle9wj5cv5xrc2j7mndunwkwpvvpwrgcd28lxjcxyfzpy8s9wh9m0 | |||
| 28.05.2022 00:59:51 | |
238 BTC | $ 6 871 818 | (unknown) | (unknown) |
| Type: transfer | From: 3PCU6vSvdMBcFyoWBhmobURDLvUePrCWxf | To: 3Qw7mXWpCF2nPy95dsUjy6zzbzowUFf3V4 | |||
| 28.05.2022 00:59:51 | |
238 BTC | $ 6 871 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb36ZNzX2qA7p3sink3PvkNQ2ujmHChLN | To: 3PCU6vSvdMBcFyoWBhmobURDLvUePrCWxf | |||
| 28.05.2022 00:59:51 | |
237 BTC | $ 6 858 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JU9PhiH28Aqh2PH9dL2pT6zSjHbjvRUfd | To: bc1qdh7hptztkjk9dc6r73uj7t0ygrym6rx87sn0vc | |||