Whale movements
Last update: 25.08.2026 20:33:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 19:57:03 |  |
371 BTC | $ 11 825 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99epadwhyn2sx89hgvlp8dfzhyval4lesmhysn | To: 3BHDVnUop7JmQoMsWiMG8JX1z6YZ2NiGZi | |||
| 31.05.2022 19:57:03 | |
381 BTC | $ 12 118 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0p632uq4mh8up0899gjlwkawrdhr2hgd4zjq5 | To: 34GuZM4hd5BfK7GjnK2d8LdL1GmYWDcS9P | |||
| 31.05.2022 19:57:03 | |
239 BTC | $ 7 595 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9qkfdfkeyqf625fupwqae5xx022hn6rnluexx | To: 3JLsFqUCNihw4iHHdxQjp1hY2cYxgEQ55Z | |||
| 31.05.2022 19:57:03 | |
246 BTC | $ 7 833 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedtz2ka87gt8h5exfl4j3tggr9cylh6j7x7s5w | To: 36a4xBPdjNosjt1FuAtEhdNt4k9xvxF1pz | |||
| 31.05.2022 19:57:03 | |
357 BTC | $ 11 350 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76dc5sl60tc8tykxtypf7a3kf5xthf56nr0c6w | To: 3CD3sM3hgHAboVPXPRMATuVdxxJ5mp3WFy | |||
| 31.05.2022 19:57:03 | |
302 BTC | $ 9 621 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0s9jhdrhjtz9vl8rrhnkw7v56pz5u0xg847qp | To: 3KYuw6hLPDVfxgKNVrtCcQekWiWqWNNGJ2 | |||
| 31.05.2022 19:57:03 | |
325 BTC | $ 10 340 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk6mue7ls25fedrklddfmzez7z0uv5m7twxedq | To: 3K3Gjfhmgg2H2fLXNjgZWpySXRWapQsT5R | |||
| 31.05.2022 19:57:03 | |
316 BTC | $ 10 051 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2vupgtuzk0vhsgcjm8gnyye82e8qha22dxlm | To: 3PF27TBs9dWrW1R3jdvtUbNjJp5SYgsvTA | |||
| 31.05.2022 19:57:03 | |
323 BTC | $ 10 267 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0uzexm40g598mfq22ulyk44gvvvd9kr88xgjv | To: 38otLUcoydLsQRqfgGVqznbboFqfxFw2s3 | |||
| 31.05.2022 19:57:03 | |
349 BTC | $ 11 101 082 | (unknown) | (unknown) |
| Type: transfer | From: 32SaGokwVGAtxh2KUwgd8bvobNBiyWeu3S | To: bc1q32zs60qxjwh49e97dv8dl0926n3urlvky6fllh | |||
| 31.05.2022 19:57:03 | |
186 BTC | $ 5 906 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GGwXV62YT9JFPo2Me2jvbezu3u4SpdgKi | To: bc1q26zs4dznvajskfmpcq8e876jaj4tm0ths4kgep | |||
| 31.05.2022 19:57:03 | |
394 BTC | $ 12 539 955 | (unknown) | (unknown) |
| Type: transfer | From: 3MjnvwCJWTTcCHm1tj8fJ5Btcxg2is3ELJ | To: bc1qpu5rs3dts83qt426dcksmwfjdvm9txqqj4dtht | |||
| 31.05.2022 19:57:03 | |
297 BTC | $ 9 468 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LeKxRUkyhCqJL6J18rc5H44Zx1zRvdUfi | To: bc1qculzktegkhanmn0wpn395a8ue9mqyrtx600tkf | |||
| 31.05.2022 19:57:03 | |
265 BTC | $ 8 428 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PheuRHp6cbJ6s8isfZe4DzJ5J4Xcc96Qj | To: bc1qh4hykpwac9p376sc95urckqm3zvelhnnf7r00l | |||
| 31.05.2022 19:57:03 | |
344 BTC | $ 10 946 449 | (unknown) | (unknown) |
| Type: transfer | From: 366yABcdxfdAwqp4c44J8rxtD4DBDdjDEJ | To: bc1q9awpkx86hx4snlf7y9lfjxm2wxhd80lw3wwmpg | |||
| 31.05.2022 19:57:03 | |
283 BTC | $ 9 001 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PEuQ3V6jyh9nncGCBAhximpgyixDbrYvq | To: bc1qa673wls8jtn57xz4ljsy2t9tmwmufxac5svkd6 | |||
| 31.05.2022 19:57:03 | |
349 BTC | $ 11 110 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej8p9xxrmvtyasj2gv2670830jeplkgl603p8e | To: 3J4EtuarMufJXVtFfU1eS8RzG4dQn2ERam | |||
| 31.05.2022 19:57:03 | |
394 BTC | $ 12 538 719 | (unknown) | (unknown) |
| Type: transfer | From: 3J5MXuJQUszgAE9EVeT1hZuGijoBsGnno7 | To: 3JMNqkqs3hwiDhbQ7S76gYjs8ovSx54k8L | |||
| 31.05.2022 19:57:03 | |
326 BTC | $ 10 365 511 | (unknown) | (unknown) |
| Type: transfer | From: 3B13VQ34mrs5eTcfosMnMZ1hJ1XKVPAHc2 | To: 326V1uPRrKSP4GDcAf16BCwP7C22fZnTDj | |||
| 31.05.2022 19:57:03 | |
198 BTC | $ 6 314 002 | (unknown) | (unknown) |
| Type: transfer | From: 37o8onPa1zGF5W4iMQVpj3LRDwrw3u5rQ2 | To: 33L8ofHKjrHMzFGwX6UjmSNwfdem7Ggbj4 | |||
| 31.05.2022 19:57:03 | |
388 BTC | $ 12 339 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ALgeocRwkBxGTRhcAQNvvLF2bAcCPeBjK | To: 3AAJ4hRzNmC9hyhtLZofr65jujM8pM2aXL | |||
| 31.05.2022 19:57:03 | |
359 BTC | $ 11 428 650 | (unknown) | (unknown) |
| Type: transfer | From: 35ZmuYGoY3F7Vo15XWV2nPcMd6UrZEx9Qx | To: 3Gx3WYoaXy57t8V9cfEeMxmRx1mUXUMh5U | |||
| 31.05.2022 19:57:03 | |
175 BTC | $ 5 555 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NgaDKwKGPyCp3RkZGiuH6LdWXV25DzDtY | To: 3HkJz5JiX7C35XG2CskVMRZqphi8XbZpYK | |||
| 31.05.2022 19:57:03 | |
179 BTC | $ 5 699 441 | (unknown) | (unknown) |
| Type: transfer | From: 38qXq8oYc9fHU8ey671D2f2gftZ9HQxhtr | To: 3AgfPiKX6EXBds9jNQQz7gMdUAdkQxi4rK | |||
| 31.05.2022 19:57:03 | |
230 BTC | $ 7 328 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DRt8qpRon1Tu6xyiDFn8dVedCR2HiJuKa | To: 32FytLTjPASvMmGj76KebkvfLuMt112eBK | |||
| 31.05.2022 19:57:03 | |
326 BTC | $ 10 379 778 | (unknown) | (unknown) |
| Type: transfer | From: 3EXgubsmGwweNQ4z8LctBSyvjWcDyiJ2c6 | To: 3GQBMrrKEBcgfFH4s9by2kYqxuMQxzAx65 | |||
| 31.05.2022 19:57:03 | |
337 BTC | $ 10 729 935 | (unknown) | (unknown) |
| Type: transfer | From: 3B5N97uxRkVkfVoz4pTerdHHE1xiVf7HiC | To: 3HK7HiP3meuy19ETCtQHKUXLsJhCAJEaNn | |||
| 31.05.2022 19:57:03 | |
218 BTC | $ 6 941 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FugsuUrWFHCkvEngo7y4WFcVkUj12Jr7M | To: 33kGs6zKxdRJCSoJ2XM28YD3G4zzW4CtEh | |||
| 31.05.2022 19:57:03 | |
162 BTC | $ 5 146 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Brim5fZGDNQgAjBrascJ5XjUY4VJs7WpD | To: 3BYwvfkPZd2bZHaHPEZj4nu3KexJnQxF6U | |||
| 31.05.2022 19:57:03 | |
168 BTC | $ 5 357 729 | (unknown) | (unknown) |
| Type: transfer | From: 3LvSd3R7r3kPoLxJBWZ3ykjQLrJShgusT7 | To: 3932Y3UsGkwDp5ZCWXzDzXbvEGfb4x9jfG | |||
| 31.05.2022 19:57:03 | |
394 BTC | $ 12 549 142 | (unknown) | (unknown) |
| Type: transfer | From: 379QzELAUeX8KuULoeo5pqDPF6nZT2gP2v | To: 37s3YYGBvTTAxGUucnpL8KHrzmP8aNpEoF | |||
| 31.05.2022 19:57:03 | |
390 BTC | $ 12 414 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw9rMsHsFjpJJ2CpPqLWfurwN5XkSCQt9 | To: 36toKxSBMPLrWh3KMCyUtzFgNdNbVUgvuL | |||
| 31.05.2022 19:57:03 | |
360 BTC | $ 11 467 946 | (unknown) | (unknown) |
| Type: transfer | From: 3N13zpoKNhkdQNtEWzCELcnpsLDuqhbnkC | To: 3HZ3RYvUYRJ7iPdYr4FhdPnEcrufmKNr8e | |||
| 31.05.2022 19:57:03 | |
308 BTC | $ 9 791 029 | (unknown) | (unknown) |
| Type: transfer | From: 35FvbySBYzhLZBnb5KeuD3X3fFeRJJrVgL | To: 3JnEgSgUCowV1xuvTtNEyJcnXAz7Hoeqgv | |||
| 31.05.2022 19:57:03 | |
223 BTC | $ 7 112 633 | (unknown) | (unknown) |
| Type: transfer | From: 35WA7woVA531XeZom9Zy6tRsxyVAjb5872 | To: 3Ch9dMfp9a6QGSsx3kNHBf3aYLz9TQ4VFy | |||
| 31.05.2022 19:57:03 | |
390 BTC | $ 12 424 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp28hDmKhHFiA1ycLNg3uFQj5m7g9MbCt | To: 38D7mD28Fn9cKPzNNdXFbz45g1tWTSG3ua | |||
| 31.05.2022 19:57:03 | |
346 BTC | $ 11 008 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FCAYfCFtgz6Gy8Fd4oBaooW9914LtQ1Jv | To: 3BESU4RcBNEMB916v3JGQVrMDF1G5Rh7xi | |||
| 31.05.2022 19:57:03 | |
357 BTC | $ 11 376 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NFdv5jBJX5c12i2dtBWCF45ffdGgf1n1Q | To: bc1qc52x5xskgg4h4p47f4hclm4xsg93j8cve56tfl | |||
| 31.05.2022 19:57:03 | |
200 BTC | $ 6 367 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.05.2022 19:57:03 | |
914 BTC | $ 29 092 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d443hkwy09ucnxd7nq3nvr4lm6qhxgngu7qpfuzj4axw0menfwq54dx6v | To: bc1qq3w6ypzf8p2yhexte0vmtxtydqm67jy5vj8hxx3ec9ffrg76k5ds6ea6vu | |||
| 31.05.2022 19:57:03 | |
247 BTC | $ 7 859 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.05.2022 19:57:03 | |
167 BTC | $ 5 332 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa87acahcvlg5pmku4up4g5m4k5vfcyh046lusdt44ayu7yj8stsmf7c9m | |||
| 31.05.2022 19:57:03 | |
158 BTC | $ 5 029 983 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1EL1mhrwaDUZbrM4fFjd1Got5AXgiHDXfA | |||
| 31.05.2022 19:57:03 | |
178 BTC | $ 5 666 714 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 31.05.2022 19:40:24 |  |
42 556 864 USDT | $ 42 556 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.05.2022 19:31:45 | |
247 BTC | $ 7 941 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2022 19:30:18 |  |
5 169 664 USDT | $ 5 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 19:26:03 | |
5 287 997 USDT | $ 5 287 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 19:24:33 | |
177 BTC | $ 5 651 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbgscwv2GdmprDJdrgw1aZjzqhQoJhvC | To: 3Brim5fZGDNQgAjBrascJ5XjUY4VJs7WpD | |||
| 31.05.2022 19:24:33 | |
1 351 BTC | $ 43 227 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EgwBcuMCDWLNafhsf4mVTKMGNUCvpCnAJ | To: 3F2xJj6zHp25FM4qCKoxjriC7zoeTnsFbt | |||