Whale movements
Last update: 25.08.2026 20:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 22:19:24 |  |
642 BTC | $ 20 182 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.05.2022 22:19:24 | |
611 BTC | $ 19 206 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 31.05.2022 22:19:24 | |
460 BTC | $ 14 455 561 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.05.2022 22:19:24 | |
496 BTC | $ 15 609 575 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.05.2022 22:19:24 | |
871 BTC | $ 27 392 538 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.05.2022 22:19:24 | |
196 BTC | $ 6 155 401 | huobi global (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 31.05.2022 22:16:03 |  |
5 017 196 USDT | $ 5 017 196 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 22:03:36 |  |
21 532 ETH | $ 41 812 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d2a77258cb8ecc0c1876d8acac3caa4eae7b7b0a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.05.2022 22:03:31 | |
871 BTC | $ 27 491 192 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 31.05.2022 22:02:21 | |
216 BTC | $ 6 826 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 31.05.2022 22:02:07 | |
500 BTC | $ 15 790 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 31.05.2022 21:56:53 | |
14 359 BTC | $ 454 986 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp93u6v7umymcmykdygr9wpckzyvyysrhhkrg5r | To: 3JvdE9GSG4dqXWHnzDP11Qgwxm8xaNoiE8 | |||
| 31.05.2022 21:56:53 | |
9 040 BTC | $ 286 450 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt6dwzrPH34H6D2T3d2iorYH2JLVeZnMY | To: 3CxXpLUeDyv7U7cNhiBrsKCGqaQsAjT4Kn | |||
| 31.05.2022 21:56:53 | |
9 011 BTC | $ 285 537 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CcYJPEMjoNEpzQWcK8fA536hGJrcZq3uS | To: 3My1hezDb43JycmogG35x3UhgZufdezSk3 | |||
| 31.05.2022 21:56:53 | |
223 BTC | $ 7 075 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3g4q5mzd6lv55dtqczx9u9ak6n9dhhyadtxx | To: bc1q356p7pycxuk59cy359xr8qt2swxygcccdlutnm | |||
| 31.05.2022 21:56:53 | |
196 BTC | $ 6 220 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed6jfGiFPqG9LCQUXCQhDFjYi3B1iK6Aw | To: 32wGKD2NA5jW5Bn5XndMS4Q9dXxg61aDSt | |||
| 31.05.2022 21:56:53 | |
183 BTC | $ 5 785 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GhgujRQoNho1WdJokLXQpfTkrUQJWRbwc | To: 33y2UXQ5SHZv7QrxnpyU9WwmqEJYrgseVA | |||
| 31.05.2022 21:56:53 | |
185 BTC | $ 5 876 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JVgVCV8ThSEnbhzUojEejRaC8jApv2uEa | To: 3GJz2JDqskSPXWJWVUDy7a2rbbut59srLq | |||
| 31.05.2022 21:56:53 | |
203 BTC | $ 6 429 713 | (unknown) | (unknown) |
| Type: transfer | From: 3FxKP5R3MzUpzFKQ196pCirCoSDUPtia7R | To: 3B4qZTsn6SpTj29fKrnitcEqDPSeQZruLY | |||
| 31.05.2022 21:56:53 | |
230 BTC | $ 7 291 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanuygztg2pw7uvmhk6jsqhwadd03u4d6jtuevx | To: 3C4wpjg8xZsYkxVEyjUBSaH9bCaBXPVAhY | |||
| 31.05.2022 21:56:53 | |
159 BTC | $ 5 037 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QEhBejzfAfHXHv9FEzQhASC34L1rNo2EW | To: 3N9zudRe8LPr9fbFjn5vtfQL8ruSSnNDQD | |||
| 31.05.2022 21:56:53 | |
205 BTC | $ 6 497 255 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnsdnx276v6h4pw29p8mwt7v6kc2yrrnp8hp6xs | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 31.05.2022 21:56:53 | |
267 BTC | $ 8 469 555 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.05.2022 21:56:53 | |
1 104 BTC | $ 34 976 904 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.05.2022 21:56:53 | |
742 BTC | $ 23 497 102 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 31.05.2022 21:56:53 | |
247 BTC | $ 7 820 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2022 21:56:53 | |
247 BTC | $ 7 820 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2022 21:39:29 | |
429 BTC | $ 13 656 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4t65kflz4sq70hh0a8nhp68sxuwns9qq3svk7 | To: bc1qqydh3kj3mknexpghwmvyk9g30rrzqck7qe5xw2 | |||
| 31.05.2022 21:39:29 | |
315 BTC | $ 10 031 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ms4677s0tlgc6g43wrgx95u826r4zzc365edm | To: 39ScKBx2PGX5aBeBhdQMDSH625hSvWnegc | |||
| 31.05.2022 21:39:29 | |
159 BTC | $ 5 057 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxfv8thqmq65w7l0ydscfpzjhwdsjp0wn33hul | To: 3QEhBejzfAfHXHv9FEzQhASC34L1rNo2EW | |||
| 31.05.2022 21:39:29 | |
3 343 BTC | $ 106 335 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0egrmtwvleeqhz7j9rrgeaflxvzams47pfw05 | To: 3AtbAXa3oKDTUmQR1eMJpRPYtnx7hD8eSd | |||
| 31.05.2022 21:39:29 | |
325 BTC | $ 10 330 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58eg5yfsc8nwk50896smtdhx3df6c3kp4u4lle | To: 3CucFF5WorT8zXq3TPMy61JwUEZBzCAwwi | |||
| 31.05.2022 21:39:29 | |
559 BTC | $ 17 772 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawhmd8ycexeqzkj6lqmyccpe90m5thdtpsdqxa | To: 3DGXGfyKcFFMFqcE8udbiwMmKfNofvWvt6 | |||
| 31.05.2022 21:39:29 | |
1 143 BTC | $ 36 350 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40gzxthy99jjz3lgm8xanp2k5txsewxrpyqu9g | To: 3FLEHzaF5Sw2AQc4QBPmiZvxgauGDaFuSq | |||
| 31.05.2022 21:39:29 | |
357 BTC | $ 11 368 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc52x5xskgg4h4p47f4hclm4xsg93j8cve56tfl | To: 3EzS5ChuWJPzBLwVD25W7tjxbA8J837PDN | |||
| 31.05.2022 21:39:29 | |
257 BTC | $ 8 165 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0yuc5dknjrnc577shlfd89q6550suk94mnl08 | To: 32v4y22uW7bTQERsrESPBdinsGxqj11qAT | |||
| 31.05.2022 21:39:29 | |
344 BTC | $ 10 932 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9awpkx86hx4snlf7y9lfjxm2wxhd80lw3wwmpg | To: 3JY1vHThdaTSaW3SrGaYuugVoysiKsQBV5 | |||
| 31.05.2022 21:39:29 | |
3 256 BTC | $ 103 569 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknmnjh390esxvcwtplamfyrfjqe9e202ccgkr6 | To: 39pVfRnn4BujMU8weAXLwLQeeTnzVMuZLh | |||
| 31.05.2022 21:39:29 | |
3 851 BTC | $ 122 507 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha35nzmu8ym9ap442ckrdynahhlge8kd2v22m4 | To: 3K4Lkf9mb8gSmrTqLhV2b5KiowNV974iHq | |||
| 31.05.2022 21:39:29 | |
2 023 BTC | $ 64 344 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38vpp4h0qmd9p5p7h95ymk9j7k4trmp2lzvzsq | To: 3AAbRdG4LzSH1X2XVzjuLeui7FSttixpcz | |||
| 31.05.2022 21:39:29 | |
530 BTC | $ 16 862 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu85j8ej3wmu4xyhuxtfzus68n8d5q4qxdjgz4m | To: 34fqL3G5UhCVHAyHjqm7XuE3fPqAjjxzER | |||
| 31.05.2022 21:39:29 | |
992 BTC | $ 31 545 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdzuv3t0f84r66h98m6khs0fkkl7rw8rdfl340 | To: 3MN1HaPMWfK86z3BuxbYZyk38ctdvV2WZT | |||
| 31.05.2022 21:39:29 | |
411 BTC | $ 13 058 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hpgzpan0sd3uvqydfd9dlhn9efcydhnk39d4p | To: 3K781f7ampKh7S6yE8V1u8zeuCGRibZmuT | |||
| 31.05.2022 21:39:29 | |
337 BTC | $ 10 713 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6hsasafr45knk7a8zsafjl4cm7len37960xk4 | To: 3MKw8dCXHF1ZtJPXWSDBfzptYRjwTFSWG6 | |||
| 31.05.2022 21:39:29 | |
308 BTC | $ 9 783 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvm26pjnc5vy7x9grxzljdmk97jywetc0pheq | To: bc1q8muvcna5jysdypgyxl9s9ueylg5k4vknr76j6d | |||
| 31.05.2022 21:39:29 | |
1 230 BTC | $ 39 142 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvvd2z97v3nux99zzmkseyptap3mz63en7vm49 | To: bc1q9a2gh7zxyzunu4nesxpsjha8et6ymatk0ekakz | |||
| 31.05.2022 21:39:29 | |
230 BTC | $ 7 321 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wsvjp38xw7xpun5lv36vvsf0keu4k2lmxehy4 | To: bc1qanuygztg2pw7uvmhk6jsqhwadd03u4d6jtuevx | |||
| 31.05.2022 21:39:29 | |
8 752 BTC | $ 278 403 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe24al323yt52r49gcffr0sk8m29urc3kmtd2q6 | To: bc1qlgc88sk9qusxgwfvts39tljx4mdxn2gthwlf30 | |||
| 31.05.2022 21:39:29 | |
265 BTC | $ 8 418 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu95vmwlwkwqpvk0q2zlgt3s2njsj86a9cljcd | To: bc1qcr0pn7tjzep6tl6fwu77asdta9hxnehjeqf75t | |||
| 31.05.2022 21:39:29 | |
444 BTC | $ 14 110 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w6md9km7k0twycruz0fywqyg948tyqhmaq0mu | To: bc1q6mx74qh5d7ugmxes9rnytn26vvn3j89we2cngj | |||