Whale movements
Last update: 25.08.2026 20:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 20:34:00 |  |
158 BTC | $ 5 067 703 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 31.05.2022 20:34:00 | |
198 BTC | $ 6 342 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rsh66677e0pgvzy6lrtdmf4t00lctufgr0lu9 | To: 39hsRr7nzUg9CrKiEn2Bt6MMjrrmdZohh2 | |||
| 31.05.2022 20:34:00 | |
283 BTC | $ 9 045 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa673wls8jtn57xz4ljsy2t9tmwmufxac5svkd6 | To: 3HYLkLTWQkavnqbUpkmGa6AX49hFD3uLHP | |||
| 31.05.2022 20:34:00 | |
186 BTC | $ 5 934 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuzkrezddqkyhs8dsns99e2g2wjv4crdrqhgp9 | To: 3H3fv11urGAgESqNurB8HutFHhGxvuzVJA | |||
| 31.05.2022 20:34:00 | |
279 BTC | $ 8 940 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz750kulekaw0l93jjuuq45pgmvwaqatdhadwz | To: 38jbyugkKTGZEMHQTx9GuQgqPxnXvhw2bw | |||
| 31.05.2022 20:34:00 | |
297 BTC | $ 9 515 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qculzktegkhanmn0wpn395a8ue9mqyrtx600tkf | To: bc1qs0yuc5dknjrnc577shlfd89q6550suk94mnl08 | |||
| 31.05.2022 20:34:00 | |
218 BTC | $ 6 972 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HYE5MVYfGnF2Zx8FRK3LkDmRwsrKjcBnq | To: 3GGZDTyioGf7wj7BBXtKnyrf8gaAgD3nbx | |||
| 31.05.2022 20:34:00 | |
302 BTC | $ 9 668 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KYuw6hLPDVfxgKNVrtCcQekWiWqWNNGJ2 | To: 3CVwRWKvwVHagtpNM58UkJ7zBCxdjzYW4H | |||
| 31.05.2022 20:34:00 | |
267 BTC | $ 8 542 249 | (unknown) | (unknown) |
| Type: transfer | From: 3GSLB7B7gjZhiNe1HRkZri1jKEYJmima5o | To: 3GqJ63nsi4pvttG3zWAfkhRM66Cit9JVVb | |||
| 31.05.2022 20:34:00 | |
239 BTC | $ 7 633 298 | (unknown) | (unknown) |
| Type: transfer | From: 3JLsFqUCNihw4iHHdxQjp1hY2cYxgEQ55Z | To: 3PDeLMaCwy3S2zEgLoQtLifKsKg3TYneti | |||
| 31.05.2022 20:34:00 | |
323 BTC | $ 10 318 293 | (unknown) | (unknown) |
| Type: transfer | From: 38otLUcoydLsQRqfgGVqznbboFqfxFw2s3 | To: 36cPLiULjS1491HtphCJR4UExsFPiDWbuZ | |||
| 31.05.2022 20:34:00 | |
246 BTC | $ 7 872 664 | (unknown) | (unknown) |
| Type: transfer | From: 36a4xBPdjNosjt1FuAtEhdNt4k9xvxF1pz | To: 3MhicDwDfPi2eRk2Gq4GEtrFYn2WsPBWRE | |||
| 31.05.2022 20:34:00 | |
173 BTC | $ 5 519 700 | (unknown) | (unknown) |
| Type: transfer | From: 338XLTiotDsrt2WmTs1YTWEJjZKofg1hbV | To: 3B5bbLuXjZjTdTAGJaNpjbetq7jpYSHaVS | |||
| 31.05.2022 20:34:00 | |
168 BTC | $ 5 383 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HM4QimRfJZu1QS3AsgEr7Gw296E5ZP1MC | To: 3De93HxR46E4ZCR4m4Sh1MxamWjWEmqjWP | |||
| 31.05.2022 20:34:00 | |
319 BTC | $ 10 219 715 | (unknown) | (unknown) |
| Type: transfer | From: 39LqWGCHcjyQztWW9crSbNymoUVVXnJCy6 | To: 38Wu5tTeGhDMV34zZGFRNojnZQQiGwBG72 | |||
| 31.05.2022 20:34:00 | |
223 BTC | $ 7 146 769 | (unknown) | (unknown) |
| Type: transfer | From: 31wws2CuVcZL4oZSvMm3uDmnYDWhNzHzTc | To: bc1q3nckk6vt88uuecpmwfw7mg96ttsld4qflqslgc | |||
| 31.05.2022 20:34:00 | |
308 BTC | $ 9 839 371 | (unknown) | (unknown) |
| Type: transfer | From: 3JnEgSgUCowV1xuvTtNEyJcnXAz7Hoeqgv | To: bc1qqvvm26pjnc5vy7x9grxzljdmk97jywetc0pheq | |||
| 31.05.2022 20:34:00 | |
315 BTC | $ 10 089 023 | (unknown) | (unknown) |
| Type: transfer | From: 3PF27TBs9dWrW1R3jdvtUbNjJp5SYgsvTA | To: bc1q4ms4677s0tlgc6g43wrgx95u826r4zzc365edm | |||
| 31.05.2022 20:34:00 | |
325 BTC | $ 10 391 817 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Gjfhmgg2H2fLXNjgZWpySXRWapQsT5R | To: bc1q58eg5yfsc8nwk50896smtdhx3df6c3kp4u4lle | |||
| 31.05.2022 20:34:00 | |
230 BTC | $ 7 364 802 | (unknown) | (unknown) |
| Type: transfer | From: 32FytLTjPASvMmGj76KebkvfLuMt112eBK | To: bc1q2wsvjp38xw7xpun5lv36vvsf0keu4k2lmxehy4 | |||
| 31.05.2022 20:34:00 | |
179 BTC | $ 5 726 131 | (unknown) | (unknown) |
| Type: transfer | From: 34E99KMmWo2TxyJVN8g3nW4K8cjs8ymwre | To: bc1qkxfv8thqmq65w7l0ydscfpzjhwdsjp0wn33hul | |||
| 31.05.2022 20:34:00 | |
265 BTC | $ 8 466 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4hykpwac9p376sc95urckqm3zvelhnnf7r00l | To: bc1qqu95vmwlwkwqpvk0q2zlgt3s2njsj86a9cljcd | |||
| 31.05.2022 20:34:00 | |
183 BTC | $ 5 841 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevpvftezz09lluz44llcar8886lzc98smnsjgx | To: 3HCwdn6iJb7zBzmxL4Sei3nukLkwW8WDjw | |||
| 31.05.2022 20:34:00 | |
2 350 BTC | $ 75 182 936 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | |||
| 31.05.2022 20:34:00 | |
1 500 BTC | $ 47 989 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 31.05.2022 20:34:00 | |
500 BTC | $ 15 996 367 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 31.05.2022 20:15:52 |  |
9 951 048 USDC | $ 9 951 048 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.05.2022 20:14:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.05.2022 20:14:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.05.2022 20:13:36 | |
183 BTC | $ 5 825 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrrn6q5nejjd4q902uh8pmyxrh0vksl787kcgc | To: bc1qevpvftezz09lluz44llcar8886lzc98smnsjgx | |||
| 31.05.2022 20:13:36 | |
186 BTC | $ 5 918 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zs4dznvajskfmpcq8e876jaj4tm0ths4kgep | To: bc1qfuzkrezddqkyhs8dsns99e2g2wjv4crdrqhgp9 | |||
| 31.05.2022 20:13:36 | |
175 BTC | $ 5 567 529 | (unknown) | (unknown) |
| Type: transfer | From: 3HkJz5JiX7C35XG2CskVMRZqphi8XbZpYK | To: 338XLTiotDsrt2WmTs1YTWEJjZKofg1hbV | |||
| 31.05.2022 20:13:36 | |
179 BTC | $ 5 711 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AgfPiKX6EXBds9jNQQz7gMdUAdkQxi4rK | To: 34E99KMmWo2TxyJVN8g3nW4K8cjs8ymwre | |||
| 31.05.2022 20:13:36 | |
168 BTC | $ 5 369 016 | (unknown) | (unknown) |
| Type: transfer | From: 3932Y3UsGkwDp5ZCWXzDzXbvEGfb4x9jfG | To: 3HM4QimRfJZu1QS3AsgEr7Gw296E5ZP1MC | |||
| 31.05.2022 20:13:36 | |
218 BTC | $ 6 953 631 | (unknown) | (unknown) |
| Type: transfer | From: 33kGs6zKxdRJCSoJ2XM28YD3G4zzW4CtEh | To: 3HYE5MVYfGnF2Zx8FRK3LkDmRwsrKjcBnq | |||
| 31.05.2022 20:13:36 | |
223 BTC | $ 7 127 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch9dMfp9a6QGSsx3kNHBf3aYLz9TQ4VFy | To: 31wws2CuVcZL4oZSvMm3uDmnYDWhNzHzTc | |||
| 31.05.2022 20:13:36 | |
198 BTC | $ 6 326 930 | (unknown) | (unknown) |
| Type: transfer | From: 33L8ofHKjrHMzFGwX6UjmSNwfdem7Ggbj4 | To: bc1q3rsh66677e0pgvzy6lrtdmf4t00lctufgr0lu9 | |||
| 31.05.2022 20:10:02 | |
6 000 000 USDT | $ 6 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 31.05.2022 20:04:16 | |
167 BTC | $ 5 374 411 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 31.05.2022 20:01:07 | |
247 BTC | $ 7 927 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka096re9u4cnuzdxfnh7nege69ac7qfcctrf2w5ds457rl4vlj9slexzvf | To: bc1q9lgzzruesnkh4wlewv3vf7qha8gdysfphmhrssw3xxzwl58tjavsu6985c | |||
| 31.05.2022 20:01:07 | |
250 BTC | $ 8 030 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdylwkc2ufts3acaz07ctzcrwaulnlwg6t40pavr86h3d4zfzl7q5qlfq3 | |||
| 31.05.2022 20:01:07 | |
850 BTC | $ 27 303 516 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.05.2022 20:01:07 | |
410 BTC | $ 13 157 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhrke7ya8mwk8ty7yys6qjh9ylpzajr8vm64ht | To: 3NB3nRw5z17BmrmrVCAdxrhmpGUvvp5zJw | |||
| 31.05.2022 20:01:07 | |
411 BTC | $ 13 186 243 | (unknown) | (unknown) |
| Type: transfer | From: 3FKxmBCXouhAcqNV6YVL3E6Mfr2MXxo6jL | To: bc1q8hpgzpan0sd3uvqydfd9dlhn9efcydhnk39d4p | |||
| 31.05.2022 19:59:31 | |
39 757 220 USDT | $ 39 757 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2022 19:57:03 | |
183 BTC | $ 5 812 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh684tawugwpu49qtu4g5g68gnatg7dau7f8mzv | To: bc1qhrrn6q5nejjd4q902uh8pmyxrh0vksl787kcgc | |||
| 31.05.2022 19:57:03 | |
337 BTC | $ 10 726 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmgynla0pn3le5pfufgs2zfu39cg3eg8mnwz7 | To: bc1qq6hsasafr45knk7a8zsafjl4cm7len37960xk4 | |||
| 31.05.2022 19:57:03 | |
279 BTC | $ 8 896 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc8c37nwk6mst5ag0lslrf2nrvqvwt0k9dntdm | To: bc1qrz750kulekaw0l93jjuuq45pgmvwaqatdhadwz | |||
| 31.05.2022 19:57:03 | |
267 BTC | $ 8 500 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj0pecfm6ax0er4yjqv36fsnc7n8ecfpdq744j | To: 3GSLB7B7gjZhiNe1HRkZri1jKEYJmima5o | |||
| 31.05.2022 19:57:03 | |
319 BTC | $ 10 169 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5jyagg5t7hteg9lysymm72xd9a85wdex6z60j | To: 39LqWGCHcjyQztWW9crSbNymoUVVXnJCy6 | |||