Whale movements
Last update: 25.08.2026 20:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 23:47:13 |  |
232 BTC | $ 7 381 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0zxqzw2t894wvqax63rs04nku0c85kr00lfnmngcztqlj4ycresg3ypr4 | |||
| 31.05.2022 23:36:48 | |
1 153 BTC | $ 36 644 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.05.2022 23:29:39 | |
246 BTC | $ 7 816 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru244tggqe5sp8gn09c4dqhg9yqzrpl4af6es4q9uqrnnljnhqeq6ty3sm | To: bc1qaanutswkcnqmugswqam0yegl59lkp2krcc988vhfs25477wqww0s3r9tsu | |||
| 31.05.2022 23:29:39 | |
325 BTC | $ 10 301 319 | (unknown) | (unknown) |
| Type: transfer | From: 3CucFF5WorT8zXq3TPMy61JwUEZBzCAwwi | To: 3K7DPZZRzDLYqfDpu936kuasJndTKDD43h | |||
| 31.05.2022 23:29:39 | |
322 BTC | $ 10 224 194 | (unknown) | (unknown) |
| Type: transfer | From: 35MshGHgNdGxyeEdpK7j8XKtJeR4gokiSV | To: 37tLBHhefL3YXzT1JFqPLFzXHYvTbnVnjv | |||
| 31.05.2022 23:27:54 | |
157 BTC | $ 5 000 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CkjzGQjjkXTzfuPXwNiyH7cDXiqRDaoF8 | To: 3AWQdP4SCdHoSPD2TErm3ZT8MYyMV3iUFf | |||
| 31.05.2022 23:27:54 | |
264 BTC | $ 8 396 337 | (unknown) | (unknown) |
| Type: transfer | From: 3QPzsDk76EcshEiQmZkntvnq2Qz1vsPZGG | To: 34NXHxFZTsxDjVW3U7HZ2RJT7imuSsoGsm | |||
| 31.05.2022 23:27:54 | |
198 BTC | $ 6 283 966 | (unknown) | (unknown) |
| Type: transfer | From: 3A5XEzw6yJFhynk7QC3e1CZmiGpougDumb | To: bc1qlvml6s397xtuze325zv6algh4upckgnty5vxq2 | |||
| 31.05.2022 23:27:54 | |
283 BTC | $ 8 977 366 | (unknown) | (unknown) |
| Type: transfer | From: 33A5txQKPW9PDVpD5xeapc4uEoi91qP9DB | To: bc1q349q0janvyzf0vwt4w2nyafr8hh0wezry5ptry | |||
| 31.05.2022 23:27:54 | |
223 BTC | $ 7 085 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtd763nau74t3x6x2kwky7cceuegtpzw4m7930 | To: 3KxjACyQrynQCaS7diQJyWB2PpLbHjrz4E | |||
| 31.05.2022 23:27:54 | |
196 BTC | $ 6 233 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z9v6mkpx7gu88jp7hu32rf6kgw93jjnrtksv5 | To: bc1qduez6m2tepcv9lg4vvadnajl77gnnr4qala9w8 | |||
| 31.05.2022 23:27:54 | |
294 BTC | $ 9 342 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cuqt724u3cauz7tyyzzmw8gkj7rs2ujq79tf8 | To: bc1q2c9xtkmr2erspqvrvqpamf8zzdpmxhjne2vgq5 | |||
| 31.05.2022 23:27:54 | |
246 BTC | $ 7 812 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fmjmjdm3r27xvuf3pl57hk4p0dxe9a55s68h4 | To: bc1q00zns9rav9ht95qklsna2mwpaem5s9eg0qfexd | |||
| 31.05.2022 23:27:54 | |
267 BTC | $ 8 476 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vvcx35wqssnanluenl9yrjketzrldpw84cpyq | To: bc1q5uan2f9q7rctmhxxl7e4s44dh9fv542pmn5nnu | |||
| 31.05.2022 23:27:54 | |
257 BTC | $ 8 149 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxq48ghu8tdnjqgdl0ww8rdjskjhuhmhzydlet | To: bc1qqy6mz6wnasljahwsrfrl8xwn0y0ldt2kny0fm8 | |||
| 31.05.2022 23:27:54 | |
185 BTC | $ 5 888 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FU3y3C25J6NfXyN2maCi2cATUUh64NWY2 | To: 3EeaQmUL7gtMvyP2QP1rVZKoKLNGbzvvom | |||
| 31.05.2022 23:27:54 | |
279 BTC | $ 8 873 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWdJjXAfsMeunBT8QvnW5HSk7hd9xnNe | To: 3K7rCKxSC9gkeGxQSveYRrMqfCYmdpBwSc | |||
| 31.05.2022 23:27:54 | |
182 BTC | $ 5 780 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ASGsv8Z836dd8Yymi1CqN682dZRzoA7rw | To: 3LyrHyBP1qVrpAEVzPQESUNfn3yDDa8S2V | |||
| 31.05.2022 23:27:54 | |
308 BTC | $ 9 764 979 | (unknown) | (unknown) |
| Type: transfer | From: 3FvWmijuS9pAh4piDqX5SrjDEMATean61s | To: 367u4WkUhpZ1E3juYtLj5GgQEBFrcR7Ud5 | |||
| 31.05.2022 23:27:54 | |
315 BTC | $ 10 007 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NrsVMmDVUu2a57X7Uxo7r2ZUcyQJHMLLW | To: 3CdbJVRfd2V6A2mEkySzegcSkHDB3SDUoL | |||
| 31.05.2022 23:27:54 | |
318 BTC | $ 10 108 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BNy1q2j1krUTyTU8MNkiGhNknfVvN3pjt | To: 3JJ85R4YuL8y6XwWq5pNCz4JHzohZzvr3s | |||
| 31.05.2022 23:27:54 | |
271 BTC | $ 8 589 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QG9mZYLGNW95yMtMLir5rZ2WRMo7siyQ9 | To: 3MnsUACUHpiS5i3wMSKCjnuhpiwwyMNPQo | |||
| 31.05.2022 23:27:54 | |
238 BTC | $ 7 552 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QMBuunjBhbkZQDxdVu6GBp6VUCcV8injQ | To: 3MSUqCcr3MhBwKwX7rYBPdSihLwYdjfEWM | |||
| 31.05.2022 23:27:54 | |
158 BTC | $ 5 019 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CVWZGHgcmB2in26QqbQweYDjcwKCrmREt | To: 3DE4mUSwxRTYsZqRv3cLpLhnmWhmV95FF6 | |||
| 31.05.2022 23:27:54 | |
230 BTC | $ 7 305 796 | (unknown) | (unknown) |
| Type: transfer | From: 32eHKzKWokXnksg4NGUjXmyVucrwFDFucA | To: 3BvjKsZCVjhsShSyYYJd16Wa3k3W4AcAqR | |||
| 31.05.2022 23:27:54 | |
269 BTC | $ 8 540 222 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.05.2022 23:27:54 | |
1 180 BTC | $ 37 471 320 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 31.05.2022 23:27:54 | |
400 BTC | $ 12 701 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HmR5jkGKX2fd1bnBBsjzVZc7qSKVr5tn6 | To: 3Fo7WukBsy8un4w6BVNqsdz22tKUDykLvd | |||
| 31.05.2022 23:27:54 | |
400 BTC | $ 12 701 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HmR5jkGKX2fd1bnBBsjzVZc7qSKVr5tn6 | To: 3KjvJQqkWpDCTPMEsFQR3SaWW19PTws8FT | |||
| 31.05.2022 23:27:54 | |
167 BTC | $ 5 315 530 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 31.05.2022 23:27:54 | |
500 BTC | $ 15 876 431 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.05.2022 23:27:54 | |
720 BTC | $ 22 862 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.05.2022 23:10:21 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 31.05.2022 23:08:06 | |
1 025 BTC | $ 32 309 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 31.05.2022 23:08:06 | |
1 025 BTC | $ 32 309 226 | (unknown) | (unknown) |
| Type: transfer | From: 1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.05.2022 23:08:06 | |
522 BTC | $ 16 442 236 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGwCA5esGgsC6GLSED2eGdeHyio61AdxA | |||
| 31.05.2022 23:08:06 | |
203 BTC | $ 6 398 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yd2x8a5quqju6rrefk9llvxwfek7472uxcn0p | |||
| 31.05.2022 23:08:06 | |
967 BTC | $ 30 489 326 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1MGaXwjtcZ91GArTQ3jCgPxm8yUocFEFFV | |||
| 31.05.2022 23:08:06 | |
246 BTC | $ 7 747 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2022 23:08:06 | |
195 BTC | $ 6 146 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 15WjuLviLYQPwpXukKKd2nyPSffV4yDiHQ | To: 15Tb9LTQsvTfn7nCxw5Vm7uPGauphteuMj | |||
| 31.05.2022 23:06:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 23:06:24 | |
6 954 658 USDT | $ 6 954 658 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 23:01:41 | |
1 400 BTC | $ 44 401 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5mp2cwj2x83vcq533mql3h30q8dnt9tychxtx | |||
| 31.05.2022 23:01:41 | |
322 BTC | $ 10 228 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uvsxt2mnm9jmykldyf6fkpcma4kax8xakdxna | To: 35MshGHgNdGxyeEdpK7j8XKtJeR4gokiSV | |||
| 31.05.2022 23:00:39 | |
246 BTC | $ 7 814 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qm3jyumm0yfpdldcjztylyfc322kzt293ymnugpen0r7c50nfqheykml | To: bc1qru244tggqe5sp8gn09c4dqhg9yqzrpl4af6es4q9uqrnnljnhqeq6ty3sm | |||
| 31.05.2022 23:00:39 | |
315 BTC | $ 10 001 597 | (unknown) | (unknown) |
| Type: transfer | From: 39ScKBx2PGX5aBeBhdQMDSH625hSvWnegc | To: 3NrsVMmDVUu2a57X7Uxo7r2ZUcyQJHMLLW | |||
| 31.05.2022 23:00:39 | |
318 BTC | $ 10 097 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HsghuhUt7RoJMF8CtuB1zHiUWJgENseid | To: 3BNy1q2j1krUTyTU8MNkiGhNknfVvN3pjt | |||
| 31.05.2022 23:00:18 | |
300 BTC | $ 9 478 794 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.05.2022 23:00:18 | |
240 BTC | $ 7 570 995 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 31.05.2022 23:00:18 | |
279 BTC | $ 8 829 327 | (unknown) | (unknown) |
| Type: transfer | From: 3QCPKBkVGuyXDc3L77rYhAjnp5Hyrmy2ow | To: 3MLWdJjXAfsMeunBT8QvnW5HSk7hd9xnNe | |||