Whale movements
Last update: 25.08.2026 20:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 21:39:29 |  |
173 BTC | $ 5 488 266 | (unknown) | (unknown) |
| Type: transfer | From: 3B5bbLuXjZjTdTAGJaNpjbetq7jpYSHaVS | To: 33Y2FC5dtZmWprjb1rbvmLokpvqyAt4hfP | |||
| 31.05.2022 21:39:29 | |
551 BTC | $ 17 542 374 | (unknown) | (unknown) |
| Type: transfer | From: 38bdpqaYZNRchg5sCBULoxpsJRAu5VTfPx | To: 3Ngmr53Ek4UKaqNGYbv694sGyLvGy7WrTw | |||
| 31.05.2022 21:39:29 | |
279 BTC | $ 8 889 569 | (unknown) | (unknown) |
| Type: transfer | From: 38jbyugkKTGZEMHQTx9GuQgqPxnXvhw2bw | To: 3QCPKBkVGuyXDc3L77rYhAjnp5Hyrmy2ow | |||
| 31.05.2022 21:39:29 | |
359 BTC | $ 11 419 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx3WYoaXy57t8V9cfEeMxmRx1mUXUMh5U | To: 36gxppmSgzHM9QWA8BLfgqq595XmvLpMbY | |||
| 31.05.2022 21:39:29 | |
1 089 BTC | $ 34 645 624 | (unknown) | (unknown) |
| Type: transfer | From: 34VebD37XJ6y9WXrqW2PPjXjUXdoriFYgz | To: 3HteUNX2CEKduF2gjfaj1QUv5rNbMN237W | |||
| 31.05.2022 21:39:29 | |
1 107 BTC | $ 35 213 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnNtzkF9xnez1BdJeQMp5oT2RrbT1q2o | To: 37xLQe2XHW2J2S3qv6GHxr87G2smHokQyj | |||
| 31.05.2022 21:39:29 | |
318 BTC | $ 10 128 285 | (unknown) | (unknown) |
| Type: transfer | From: 38Wu5tTeGhDMV34zZGFRNojnZQQiGwBG72 | To: 3HsghuhUt7RoJMF8CtuB1zHiUWJgENseid | |||
| 31.05.2022 21:39:29 | |
814 BTC | $ 25 901 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LHdWE7yLZUDTmUWJ5yaCmmadZa2gnuXVP | To: bc1q0704k58clj93czjqparj2ps6yuxaarh27nv5yd | |||
| 31.05.2022 21:39:29 | |
706 BTC | $ 22 448 552 | (unknown) | (unknown) |
| Type: transfer | From: 34TMZs3SYR8m7LFPCjWvrfBR9CocLFCNhr | To: bc1qxlvc5uj74zrtcr26c5pxp2ttsh6n8kan6yuygf | |||
| 31.05.2022 21:39:29 | |
381 BTC | $ 12 109 722 | (unknown) | (unknown) |
| Type: transfer | From: 34GuZM4hd5BfK7GjnK2d8LdL1GmYWDcS9P | To: bc1qpmvy2uff92qqv9vz59zls25yedxrlc2tkqs2ux | |||
| 31.05.2022 21:39:29 | |
1 351 BTC | $ 42 987 744 | (unknown) | (unknown) |
| Type: transfer | From: 3F2xJj6zHp25FM4qCKoxjriC7zoeTnsFbt | To: bc1q5p2phdlp7hgehqjuf9kqgeezrenajnj73szxq0 | |||
| 31.05.2022 21:39:29 | |
582 BTC | $ 18 514 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BQr9UGSoySqBooWiJs4aW45zwXbaw9g13 | To: bc1qemakpkmhe9vke6k6mjuwjsrlc0c63u3pk20u5u | |||
| 31.05.2022 21:39:29 | |
440 BTC | $ 13 991 554 | (unknown) | (unknown) |
| Type: transfer | From: 37riF63Cogp7ZYnNsxFFSxtKbSD9f7dgPX | To: bc1qr7l64csne2h3th0nvyw2xj08s4uwqt2fs2n00z | |||
| 31.05.2022 21:39:29 | |
390 BTC | $ 12 404 689 | (unknown) | (unknown) |
| Type: transfer | From: 36toKxSBMPLrWh3KMCyUtzFgNdNbVUgvuL | To: bc1qndr4f9nvts6l6r9s0elxgweuhmf0hpvz3n6f86 | |||
| 31.05.2022 21:39:29 | |
605 BTC | $ 19 248 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EkkRKSpkzgXAXtVH69ULNAKXCgYG5dkGL | To: bc1qpu3xxkw6xnk5zw6eadc5htrs52m8ulkmwyrulc | |||
| 31.05.2022 21:39:29 | |
1 764 BTC | $ 56 122 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JNPnu48fJK8hHbwa7Z8RsAFvabQvWjvD9 | To: bc1qjjwqaysex0g94f3hhzf58ul5uaajdx229clggd | |||
| 31.05.2022 21:39:29 | |
323 BTC | $ 10 259 347 | (unknown) | (unknown) |
| Type: transfer | From: 36cPLiULjS1491HtphCJR4UExsFPiDWbuZ | To: bc1q4uvsxt2mnm9jmykldyf6fkpcma4kax8xakdxna | |||
| 31.05.2022 21:39:29 | |
655 BTC | $ 20 842 508 | (unknown) | (unknown) |
| Type: transfer | From: 36rWwLcBFHoi6jYHygKzjjFCHHmuEPpApo | To: bc1qqclmhxwl34869j24fvarfe5pwf2c6qsz2ugyhk | |||
| 31.05.2022 21:39:29 | |
1 593 BTC | $ 50 661 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NNu3ttpRNgdMhwdXT4xLE9F8VSDE9wbmL | To: bc1qfw7sz6zyskamp7e5ueadn4f9y0lfh3gcynf7gh | |||
| 31.05.2022 21:39:29 | |
756 BTC | $ 24 036 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DbjBiWMKhfaZJ6VnKZ7GD6hRZX8bxUgC4 | To: bc1q35f4x33lkgayh87eehgm9490taljul6302tjtp | |||
| 31.05.2022 21:39:29 | |
739 BTC | $ 23 516 958 | (unknown) | (unknown) |
| Type: transfer | From: 34Y8KdoEmHJPXLU4uKvFeUn5vBXqA1LrAV | To: bc1qxpz7k3zsgwc4wqaq67q6f436t73h4k0p5nyc0j | |||
| 31.05.2022 21:39:29 | |
294 BTC | $ 9 359 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CVwRWKvwVHagtpNM58UkJ7zBCxdjzYW4H | To: bc1qsa5ngygrnpcwh823nafr7uuv82wxap3ptajk6c | |||
| 31.05.2022 21:39:29 | |
780 BTC | $ 24 811 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Key2c8rm3vtEwbB5KryBcNEaT6AyvVnCz | To: bc1q9wuu9ldwj3qct3eqcvqk2k3n88wt88ve7ut5fm | |||
| 31.05.2022 21:39:29 | |
267 BTC | $ 8 493 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GqJ63nsi4pvttG3zWAfkhRM66Cit9JVVb | To: bc1qwa4rjlqf2truc9x5ujf2mwmfxt3rzynx4pr4w6 | |||
| 31.05.2022 21:39:29 | |
411 BTC | $ 13 064 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Docyztj4NQmvDQg8c6QupsfcV2dTAvEWE | To: bc1qm9ffcrursh7d84eujd8r7uzlkzv866d8wpzyfu | |||
| 31.05.2022 21:39:29 | |
489 BTC | $ 15 556 440 | (unknown) | (unknown) |
| Type: transfer | From: 392DhipSCUF95kPNf2ByKaAi5R7Ha9JAYc | To: bc1qd4jnyrlf08svtwwk23pmxzhcq4aahfl3hkvnr9 | |||
| 31.05.2022 21:39:29 | |
349 BTC | $ 11 101 951 | (unknown) | (unknown) |
| Type: transfer | From: 3J4EtuarMufJXVtFfU1eS8RzG4dQn2ERam | To: bc1qx8us0vt3kdvkgfjvqfwl3w7zvqsynzjsptzgkp | |||
| 31.05.2022 21:39:29 | |
677 BTC | $ 21 524 364 | (unknown) | (unknown) |
| Type: transfer | From: 3D4jXusdAAra4Gtw59Y2BNae5EKd7BR189 | To: bc1q5wu58zmrchvhysc6dae7n3kxky6wpsldr9tajh | |||
| 31.05.2022 21:39:29 | |
267 BTC | $ 8 483 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BZVDHyituiKfaJvgwZBxhT9skDkMcjJmP | To: 32wVeQGHhivDNxEPgHjN6UkcrTcYhkjrMd | |||
| 31.05.2022 21:39:29 | |
300 BTC | $ 9 543 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BZVDHyituiKfaJvgwZBxhT9skDkMcjJmP | To: 3AW5PKBejQ4sacCRjjTr3y73J8pAynDxJP | |||
| 31.05.2022 21:39:29 | |
300 BTC | $ 9 543 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BZVDHyituiKfaJvgwZBxhT9skDkMcjJmP | To: 38zbKskACrSUC7tFxa2Bd6myExXhRG8QJk | |||
| 31.05.2022 21:39:29 | |
391 BTC | $ 12 452 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 31.05.2022 21:18:40 | |
247 BTC | $ 7 816 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.05.2022 21:18:40 | |
200 BTC | $ 6 332 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ADnjLYFudg3Gdi6wMJypv88v7r8NJT2G | |||
| 31.05.2022 21:18:40 | |
2 150 BTC | $ 68 078 600 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 31.05.2022 21:18:40 | |
350 BTC | $ 11 082 563 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | |||
| 31.05.2022 21:01:31 |  |
60 000 000 XRP | $ 24 771 354 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.05.2022 21:00:24 |  |
41 826 304 USDT | $ 41 826 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.05.2022 21:00:02 |  |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 20:59:22 | |
43 259 520 XRP | $ 17 933 294 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.05.2022 20:58:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 31.05.2022 20:58:41 | |
60 000 000 XRP | $ 24 811 614 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.05.2022 20:56:03 | |
6 997 480 USDT | $ 6 997 480 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 20:52:03 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 31.05.2022 20:45:09 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.05.2022 20:44:05 | |
803 BTC | $ 25 586 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57z75tqaanet3pg3a2x9fef4f904wlga6pm9x3l0y5urs38fze2qdqxmvr | |||
| 31.05.2022 20:44:05 | |
200 BTC | $ 6 374 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | To: 3PZDmtSxkYpodPcE254pHDXE1R96ri5vUK | |||
| 31.05.2022 20:40:22 | |
326 BTC | $ 10 474 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GQBMrrKEBcgfFH4s9by2kYqxuMQxzAx65 | To: 3AWbNwsRv74nMftW6oVZw94YoQhKgUULTU | |||
| 31.05.2022 20:40:22 | |
326 BTC | $ 10 459 271 | (unknown) | (unknown) |
| Type: transfer | From: 326V1uPRrKSP4GDcAf16BCwP7C22fZnTDj | To: 38vwr5euaTZFy4KPqdBHJbNZ1sgnLUUGdP | |||
| 31.05.2022 20:40:22 | |
163 BTC | $ 5 249 782 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||