Whale movements
Last update: 25.08.2026 20:13:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 23:00:18 |  |
239 BTC | $ 7 538 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QRxVbJ8sLDAGZkMXrfFKzMkzDfgwrT1VE | To: 3QMBuunjBhbkZQDxdVu6GBp6VUCcV8injQ | |||
| 31.05.2022 23:00:18 | |
230 BTC | $ 7 269 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KEXh4E5WQEAkRbhKgE4ZRJGGsHfK788w2 | To: 32eHKzKWokXnksg4NGUjXmyVucrwFDFucA | |||
| 31.05.2022 23:00:18 | |
185 BTC | $ 5 859 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAFcZDZHKfQ9AKe3nuGu5P3fprJfvVMC | To: 3FU3y3C25J6NfXyN2maCi2cATUUh64NWY2 | |||
| 31.05.2022 23:00:18 | |
223 BTC | $ 7 050 116 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rkH6vPXsKP64qMTsmS7Mxz1bnHjar6z | To: bc1qgtd763nau74t3x6x2kwky7cceuegtpzw4m7930 | |||
| 31.05.2022 23:00:18 | |
196 BTC | $ 6 202 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ramkkapvcl3952grdphv3zhgyywgns30wc5xh | To: bc1q4z9v6mkpx7gu88jp7hu32rf6kgw93jjnrtksv5 | |||
| 31.05.2022 23:00:18 | |
267 BTC | $ 8 434 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa4rjlqf2truc9x5ujf2mwmfxt3rzynx4pr4w6 | To: bc1q0vvcx35wqssnanluenl9yrjketzrldpw84cpyq | |||
| 31.05.2022 23:00:18 | |
294 BTC | $ 9 295 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa5ngygrnpcwh823nafr7uuv82wxap3ptajk6c | To: bc1q4cuqt724u3cauz7tyyzzmw8gkj7rs2ujq79tf8 | |||
| 31.05.2022 23:00:18 | |
257 BTC | $ 8 109 585 | (unknown) | (unknown) |
| Type: transfer | From: 32v4y22uW7bTQERsrESPBdinsGxqj11qAT | To: bc1quxq48ghu8tdnjqgdl0ww8rdjskjhuhmhzydlet | |||
| 31.05.2022 23:00:18 | |
182 BTC | $ 5 751 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DyRLLdpg97ExCMeFiS8j4fEek5FabB6vE | To: 3ASGsv8Z836dd8Yymi1CqN682dZRzoA7rw | |||
| 31.05.2022 23:00:18 | |
271 BTC | $ 8 547 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MSdg3m8cJKjtirvEdP8kyPRwX7Xc3CvyE | To: 3QG9mZYLGNW95yMtMLir5rZ2WRMo7siyQ9 | |||
| 31.05.2022 23:00:18 | |
198 BTC | $ 6 253 502 | (unknown) | (unknown) |
| Type: transfer | From: 39uw5vDSdphzhaKTyvCbx23xhUsC18keat | To: 3A5XEzw6yJFhynk7QC3e1CZmiGpougDumb | |||
| 31.05.2022 23:00:18 | |
283 BTC | $ 8 933 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GVWioP9Ef6ByhNWXhMY4f8YJTxvpzunu7 | To: 33A5txQKPW9PDVpD5xeapc4uEoi91qP9DB | |||
| 31.05.2022 23:00:18 | |
264 BTC | $ 8 354 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr0pn7tjzep6tl6fwu77asdta9hxnehjeqf75t | To: 3QPzsDk76EcshEiQmZkntvnq2Qz1vsPZGG | |||
| 31.05.2022 23:00:18 | |
308 BTC | $ 9 717 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8muvcna5jysdypgyxl9s9ueylg5k4vknr76j6d | To: 3FvWmijuS9pAh4piDqX5SrjDEMATean61s | |||
| 31.05.2022 23:00:18 | |
246 BTC | $ 7 773 946 | (unknown) | (unknown) |
| Type: transfer | From: 33NdT98G5r6AtDD5sD1jjb4exdr9d8p3ts | To: bc1q8fmjmjdm3r27xvuf3pl57hk4p0dxe9a55s68h4 | |||
| 31.05.2022 23:00:18 | |
174 BTC | $ 5 488 222 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16zfVefpeMFDsHjz2PtnAQQUzHTvZG27LV | |||
| 31.05.2022 23:00:18 | |
200 BTC | $ 6 319 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 31.05.2022 23:00:18 | |
200 BTC | $ 6 319 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 31.05.2022 23:00:18 | |
270 BTC | $ 8 530 913 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.05.2022 23:00:18 | |
247 BTC | $ 7 797 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.05.2022 23:00:14 |  |
6 388 250 USDT | $ 6 388 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | |||
| 31.05.2022 23:00:14 | |
7 072 696 USDT | $ 7 072 696 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0e271ef0740763cf8e696a28e573a5dc0c2f3db2 | |||
| 31.05.2022 23:00:06 | |
7 499 993 BUSD | $ 7 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 22:49:32 | |
5 394 769 BUSD | $ 5 394 769 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2022 22:41:14 | |
7 499 993 BUSD | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.05.2022 22:40:59 | |
247 BTC | $ 7 783 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lgzzruesnkh4wlewv3vf7qha8gdysfphmhrssw3xxzwl58tjavsu6985c | To: bc1qm3qm3jyumm0yfpdldcjztylyfc322kzt293ymnugpen0r7c50nfqheykml | |||
| 31.05.2022 22:40:59 | |
345 BTC | $ 10 894 474 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3CFi4bj6k6ESnpexN3nFynt75gtLEGbZSv | |||
| 31.05.2022 22:40:59 | |
230 BTC | $ 7 260 634 | (unknown) | (unknown) |
| Type: transfer | From: 3C4wpjg8xZsYkxVEyjUBSaH9bCaBXPVAhY | To: 3KEXh4E5WQEAkRbhKgE4ZRJGGsHfK788w2 | |||
| 31.05.2022 22:40:59 | |
2 500 BTC | $ 78 890 584 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 31.05.2022 22:38:24 | |
185 BTC | $ 5 871 847 | (unknown) | (unknown) |
| Type: transfer | From: 3GJz2JDqskSPXWJWVUDy7a2rbbut59srLq | To: 3KoAFcZDZHKfQ9AKe3nuGu5P3fprJfvVMC | |||
| 31.05.2022 22:38:24 | |
182 BTC | $ 5 764 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KqFA4DFf6G9fxwWLhjszDMxvg6m9nmm9o | To: 3DyRLLdpg97ExCMeFiS8j4fEek5FabB6vE | |||
| 31.05.2022 22:38:24 | |
203 BTC | $ 6 423 957 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qZTsn6SpTj29fKrnitcEqDPSeQZruLY | To: 39uw5vDSdphzhaKTyvCbx23xhUsC18keat | |||
| 31.05.2022 22:38:24 | |
223 BTC | $ 7 065 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q356p7pycxuk59cy359xr8qt2swxygcccdlutnm | To: 3P2rkH6vPXsKP64qMTsmS7Mxz1bnHjar6z | |||
| 31.05.2022 22:38:24 | |
158 BTC | $ 5 005 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpv55vfc9t7p8s4m76gyewvgfm57qhrlx864zc | To: 3R1VosNsWD7E1ouui7GhG7VYCenKt9CPBD | |||
| 31.05.2022 22:38:24 | |
196 BTC | $ 6 215 806 | (unknown) | (unknown) |
| Type: transfer | From: 32wGKD2NA5jW5Bn5XndMS4Q9dXxg61aDSt | To: bc1q9ramkkapvcl3952grdphv3zhgyywgns30wc5xh | |||
| 31.05.2022 22:38:24 | |
700 BTC | $ 22 162 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 31.05.2022 22:38:24 | |
1 230 BTC | $ 38 930 068 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv | |||
| 31.05.2022 22:38:24 | |
300 BTC | $ 9 498 004 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.05.2022 22:36:32 | |
7 499 994 BUSD | $ 7 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 22:35:13 | |
7 499 994 BUSD | $ 7 499 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.05.2022 22:35:03 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 71cf03b68d1b7312b6db905af0d2265793c24754 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.05.2022 22:30:31 | |
5 999 989 USDT | $ 5 999 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ae5a9fa8882a8db5cb91db94bb33b347c9f69038 | |||
| 31.05.2022 22:25:30 | |
160 BTC | $ 5 055 905 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q57z75tqaanet3pg3a2x9fef4f904wlga6pm9x3l0y5urs38fze2qdqxmvr | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.05.2022 22:25:30 | |
638 BTC | $ 20 121 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57z75tqaanet3pg3a2x9fef4f904wlga6pm9x3l0y5urs38fze2qdqxmvr | To: bc1qtmjuzywep2d6vqwpcskz7ph4pc3mvv2ufh2rw58azvdc888kvpqsdyj8f9 | |||
| 31.05.2022 22:25:30 | |
159 BTC | $ 5 014 067 | (unknown) | (unknown) |
| Type: transfer | From: 3N9zudRe8LPr9fbFjn5vtfQL8ruSSnNDQD | To: bc1qrpv55vfc9t7p8s4m76gyewvgfm57qhrlx864zc | |||
| 31.05.2022 22:25:30 | |
183 BTC | $ 5 758 056 | (unknown) | (unknown) |
| Type: transfer | From: 33y2UXQ5SHZv7QrxnpyU9WwmqEJYrgseVA | To: 3KqFA4DFf6G9fxwWLhjszDMxvg6m9nmm9o | |||
| 31.05.2022 22:25:30 | |
290 BTC | $ 9 158 062 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.05.2022 22:23:32 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 19c83ab1c0e19e09cc0981a4eaaab5bbf1ea29f0 | To: 71cf03b68d1b7312b6db905af0d2265793c24754 | |||
| 31.05.2022 22:19:24 | |
246 BTC | $ 7 733 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 31.05.2022 22:19:24 | |
571 BTC | $ 17 977 806 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||