Whale movements
Last update: 26.08.2026 02:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2022 00:57:06 |  |
656 BTC | $ 18 905 542 | (unknown) | (unknown) |
| Type: transfer | From: 34NcaS75AXNi88fxhcf4yhLey2o9UvKNxA | To: bc1q0engnhqhv0fdzqtzkmv2f3ukraqlzky8my6w3z | |||
| 28.05.2022 00:57:06 | |
756 BTC | $ 21 771 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NZBX8zhoBTTDuzadWreRtaBbuDrGKSTX1 | To: bc1qww27u2236j80s9tw3lwpgqn6ca6m3xdpmeugge | |||
| 28.05.2022 00:57:06 | |
188 BTC | $ 5 410 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MCa5ECej8v5uwu4mbRmL5YkeuSX3DuV2q | To: bc1qwtu3uzj6f5nfu2fxcx69maavtm79uvvsyp3r8t | |||
| 28.05.2022 00:57:06 | |
361 BTC | $ 10 390 722 | (unknown) | (unknown) |
| Type: transfer | From: 34YXvdA8bTH6fYx3iVzaQMP7XnnKbaRuq1 | To: bc1q6samry3nfsfd9el98zxf0vl4wj5zzwzcjzm30z | |||
| 28.05.2022 00:57:06 | |
415 BTC | $ 11 949 355 | (unknown) | (unknown) |
| Type: transfer | From: 33WnXVpt16uTeMY3VPFucY64PDB7SBSiec | To: bc1qmyc97d3y80dly3znpdwc5lg98glc4kn9e23rd7 | |||
| 28.05.2022 00:57:06 | |
242 BTC | $ 6 970 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BhmcP9sXVtqJ4vrdSkXD6K1QUuzaCyAiW | To: bc1q5tgvdpa0f9sjfaa5ww7jz8yndxn95ff067yd44 | |||
| 28.05.2022 00:57:06 | |
532 BTC | $ 15 313 973 | (unknown) | (unknown) |
| Type: transfer | From: 3HVPPsMJBibZnaQ6PRbxJQMEfULZ3G199u | To: bc1qd8ea0zyzeyvwa0kmt66fjmq5qa7wfrqwg2qc07 | |||
| 28.05.2022 00:57:06 | |
2 787 BTC | $ 80 288 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GTo8A4wsf6BmW3VtbkYoAeYEBhogvmCVW | To: bc1q5q9tw7hrkdtnxee2k6y3p09ulh6y4ma0f6dspn | |||
| 28.05.2022 00:57:06 | |
453 BTC | $ 13 036 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds6CvuYEk4DN8cFPHrtRBjKGueijCdiNn | To: bc1qpc2ken9mur8qww4rzqlcultw587vqa89g7amra | |||
| 28.05.2022 00:57:06 | |
310 BTC | $ 8 920 840 | (unknown) | (unknown) |
| Type: transfer | From: 32fi5owTvdy1KMejnUtcYxNn4rf7SrPKjj | To: bc1qtkgec3rljsrd2zcr89eashgpcw8qq5umfjd0rj | |||
| 28.05.2022 00:57:06 | |
411 BTC | $ 11 851 877 | (unknown) | (unknown) |
| Type: transfer | From: 38K6vVUNysC4Us8UoUtY1TzEyQHGYdtsBo | To: bc1qr2ptns3th0nwrv9uf7s23tdg5e62sh8ldgrm0j | |||
| 28.05.2022 00:57:06 | |
337 BTC | $ 9 705 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BVfBwKh9gbgT46ioo8cs549qt6hXDUfXj | To: bc1q7tg6c6mu4tcukql5m8ca5hcxyju4557ylfw98e | |||
| 28.05.2022 00:57:06 | |
446 BTC | $ 12 852 561 | (unknown) | (unknown) |
| Type: transfer | From: 35ggYdFcvs8cgiPy4AJGtDwc9XyP3mCK4g | To: bc1qrw84y6uqqygjuew2ryfsmckfgzwrezpc5t5rkj | |||
| 28.05.2022 00:57:06 | |
347 BTC | $ 10 006 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PeAxBdLHTamt64gBk1TMGfdHJctgTZSJ5 | To: bc1qf3jvngxfx3k7ahftuvte8r4n0t03y3h5rje5sl | |||
| 28.05.2022 00:57:06 | |
327 BTC | $ 9 421 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MAqCDRup6dFBxPUbB6BXP4uw2EBuuvgb1 | To: bc1q2z0mtncf2kcqu6jgqp28nzl03gpz0mqdsxqj9n | |||
| 28.05.2022 00:57:06 | |
277 BTC | $ 7 979 567 | (unknown) | (unknown) |
| Type: transfer | From: 3LVrqU2WqfJrb7Ga2HdWYJm2S9BMUD6PPQ | To: 32oigZ7gbS3LmVHAvR8PYVRe2uc7HwqKbe | |||
| 28.05.2022 00:57:06 | |
559 BTC | $ 16 096 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AgS8YNVM7Xmdas5bNu8hRh3fPHZdLHkxs | To: 3BqVAcUFN1DdcMExsVjG5YrTMSUo3KpM46 | |||
| 28.05.2022 00:46:19 |  |
48 683 440 USDT | $ 48 683 440 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2022 00:45:48 |  |
5 459 325 USDT | $ 5 459 325 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.05.2022 00:36:46 | |
341 BTC | $ 9 775 561 | (unknown) | (unknown) |
| Type: transfer | From: 37MYQUUzp4zi4PzmnWroqHKg535CEa83Wp | To: 3Lb46yVwadwUb7bLzDK8MrF3EBjXZp56N7 | |||
| 28.05.2022 00:36:46 | |
300 BTC | $ 8 611 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.05.2022 00:36:46 | |
427 BTC | $ 12 246 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4umyl2ryuprd7z9w2ry4md07d0qa8m3t6zk7k8 | To: 3MbhHWrWetWiBXhCsEU47iRUAuoxuKfsEc | |||
| 28.05.2022 00:36:46 | |
199 BTC | $ 5 722 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.05.2022 00:36:46 | |
199 BTC | $ 5 724 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.05.2022 00:27:30 | |
48 683 440 USDT | $ 48 683 440 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.05.2022 00:17:56 | |
30 000 000 USDT | $ 30 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.05.2022 00:13:15 | |
11 241 733 USDT | $ 11 241 733 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.05.2022 00:12:24 | |
12 112 194 USDT | $ 12 112 194 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2022 00:11:24 | |
47 275 920 USDT | $ 47 275 920 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.05.2022 00:11:24 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2022 00:09:07 | |
12 112 194 USDT | $ 12 112 194 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 28.05.2022 00:07:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2022 00:04:21 | |
9 099 984 USDC | $ 9 099 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 28.05.2022 00:01:10 | |
5 000 216 USDC | $ 5 000 216 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.05.2022 23:48:00 | |
5 536 142 USDT | $ 5 536 142 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 27.05.2022 23:47:06 | |
5 799 996 BUSD | $ 5 799 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.05.2022 23:45:13 | |
5 126 058 USDT | $ 5 126 058 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 27.05.2022 23:42:49 | |
5 126 058 USDT | $ 5 126 058 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 27.05.2022 23:39:16 | |
443 BTC | $ 12 695 062 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvEojpnhJWXYra1nyzJfSZfEpgUn7p1yt | |||
| 27.05.2022 23:39:16 | |
1 050 BTC | $ 30 083 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 27.05.2022 23:39:16 | |
250 BTC | $ 7 163 211 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qqlpynv4yff34sqpu0vgaqdcgxmp8n2f5ptd0cva05sh7r6s20skqnvqq8j | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.05.2022 23:39:16 | |
631 BTC | $ 18 082 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlpynv4yff34sqpu0vgaqdcgxmp8n2f5ptd0cva05sh7r6s20skqnvqq8j | To: bc1qsestky6p7e4ututeyt57zlwk2q8h574d89es3qsyme5symkykras30q09k | |||
| 27.05.2022 23:39:16 | |
350 BTC | $ 10 028 495 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.05.2022 23:39:16 | |
800 BTC | $ 22 922 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukqefwj5fzml5fhqu8vc9f37q0q6mkvjfzflkh | |||
| 27.05.2022 23:36:42 | |
12 900 ETH | $ 22 608 264 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 27.05.2022 23:33:02 | |
214 BTC | $ 6 131 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzkctx8ch4dgz0hastwdl43lhmpxvlgqs65zwp46wuhsfvynuruslq0vs8 | To: bc1qp8wd0gd98qvvla2jztznet6jalxwxnfza6rq3c3wlcvhqztv3teslkdvfy | |||
| 27.05.2022 23:33:02 | |
194 BTC | $ 5 547 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpv585zmvty6wjkcufg74dvsg72vf0qrdpqk02h6rhz72tssj2u0qkxvwt8 | To: bc1qwyt8uxmtkfhdam8slp497mwd0cw2x60wzqdfx2ssfm56zxpmzj0q68tsk9 | |||
| 27.05.2022 23:33:02 | |
1 400 BTC | $ 40 047 704 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.05.2022 23:33:02 | |
285 BTC | $ 8 143 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5sgu698p6pjuynhytgjl5kvdkpy5p74ag7858vfwx3fhnen2eqlsmu9a | To: bc1q3df7cvmdu4j4rf5hql2a257hpjtemx697ql3zru5yw3vwznlfyjsyme7dc | |||
| 27.05.2022 23:33:02 | |
395 BTC | $ 11 287 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BMWfXj9QXUokyPMmjEFB6vz82DQRpC336 | To: bc1qem5zv5udel8na8pmz8rwjlt5v2s24e0exxl40m | |||