Whale movements
Last update: 25.08.2026 20:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 19:24:33 |  |
559 BTC | $ 17 871 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhepyhhjqr87y3vjwm73hcq9z92xzl0jnlaa70n | To: bc1qawhmd8ycexeqzkj6lqmyccpe90m5thdtpsdqxa | |||
| 31.05.2022 19:24:33 | |
183 BTC | $ 5 840 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdtykzv85kx4sqmhzladn2tz3chgydtwc329rv | To: bc1qh684tawugwpu49qtu4g5g68gnatg7dau7f8mzv | |||
| 31.05.2022 19:24:33 | |
267 BTC | $ 8 541 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l93q7y9dy6n5dcy682ucdd732km2dewssx8jd | To: bc1qrj0pecfm6ax0er4yjqv36fsnc7n8ecfpdq744j | |||
| 31.05.2022 19:24:33 | |
3 368 BTC | $ 107 726 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2qx4elg6zp350eywp9vdnluurmezuzyusn2r6 | To: bc1qx0egrmtwvleeqhz7j9rrgeaflxvzams47pfw05 | |||
| 31.05.2022 19:24:33 | |
444 BTC | $ 14 188 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34706vjeghvl5gyq26uhmpju4mrs06l0tgm6v | To: bc1q8w6md9km7k0twycruz0fywqyg948tyqhmaq0mu | |||
| 31.05.2022 19:24:33 | |
337 BTC | $ 10 778 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp422m2j77jspq0gmxkkf2wjyhav2ch3a6js92 | To: bc1q5rmgynla0pn3le5pfufgs2zfu39cg3eg8mnwz7 | |||
| 31.05.2022 19:24:33 | |
1 230 BTC | $ 39 360 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtmn83y4hyddhpm5d3f3zn73zyytpdmu4uc2es | To: bc1qlvvd2z97v3nux99zzmkseyptap3mz63en7vm49 | |||
| 31.05.2022 19:24:33 | |
349 BTC | $ 11 154 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ug6zqhz8zutn3sgnf27zxpyt6meldfqv5qfd | To: 32SaGokwVGAtxh2KUwgd8bvobNBiyWeu3S | |||
| 31.05.2022 19:24:33 | |
628 BTC | $ 20 081 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88gkcs88l5ew7v0sx22hdhfggcafn9x80rwj0j | To: 3GTYK4vBNMUDTwD6MGrevAcWCJa42U6q1m | |||
| 31.05.2022 19:24:33 | |
298 BTC | $ 9 524 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lppxnp67e0wlscrc2n2r3tlst5hf4nwfzh9e8 | To: 3LeKxRUkyhCqJL6J18rc5H44Zx1zRvdUfi | |||
| 31.05.2022 19:24:33 | |
582 BTC | $ 18 621 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fms6yg726zs2f9sdky2rmynpms4a6mkxe27pp | To: 3BQr9UGSoySqBooWiJs4aW45zwXbaw9g13 | |||
| 31.05.2022 19:24:33 | |
344 BTC | $ 10 999 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8dpr534t3th9zjqzjh6y308v2mc4nlhc8y4zs | To: 366yABcdxfdAwqp4c44J8rxtD4DBDdjDEJ | |||
| 31.05.2022 19:24:33 | |
2 822 BTC | $ 90 285 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjaxz0nzhwq7jgxpymc9etg3dxz7gvzn75yck5 | To: 3LrhoYbQMMUhXrgRTX4rjaWSgoTNchZWVK | |||
| 31.05.2022 19:24:33 | |
992 BTC | $ 31 722 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NJbAhpGtLHwMR1LTQwKfJyBW284usZ6JN | To: bc1qhdzuv3t0f84r66h98m6khs0fkkl7rw8rdfl340 | |||
| 31.05.2022 19:24:33 | |
3 851 BTC | $ 123 189 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LjdaZanCasJHJJL9JWudY9UsbyQ8LDyQ5 | To: bc1qha35nzmu8ym9ap442ckrdynahhlge8kd2v22m4 | |||
| 31.05.2022 19:24:33 | |
2 756 BTC | $ 88 147 650 | (unknown) | (unknown) |
| Type: transfer | From: 35CbCBx3G8i7EDH381bn8bb1uAYkxRyanL | To: bc1q3h73sn05nkc3t2j03y75slpn3pg25u3lpe8wfc | |||
| 31.05.2022 19:24:33 | |
371 BTC | $ 11 882 257 | (unknown) | (unknown) |
| Type: transfer | From: 37wDkqzy8iL8V7TkrR7e5iPWSXTbBMuCda | To: bc1q99epadwhyn2sx89hgvlp8dfzhyval4lesmhysn | |||
| 31.05.2022 19:24:33 | |
410 BTC | $ 13 103 199 | (unknown) | (unknown) |
| Type: transfer | From: 3CB1iJJix4TrDfkXZk5j2fQCqR3sFc5kp6 | To: bc1qrhrke7ya8mwk8ty7yys6qjh9ylpzajr8vm64ht | |||
| 31.05.2022 19:24:33 | |
357 BTC | $ 11 404 901 | (unknown) | (unknown) |
| Type: transfer | From: 39NTBXPxHnyQVGcPzmd2ynvPHmkLfp6fQ5 | To: bc1q76dc5sl60tc8tykxtypf7a3kf5xthf56nr0c6w | |||
| 31.05.2022 19:24:33 | |
279 BTC | $ 8 940 193 | (unknown) | (unknown) |
| Type: transfer | From: 33K44bxJL4gpxfB8pNR9CWdZqeSMfsp8Ew | To: bc1qtc8c37nwk6mst5ag0lslrf2nrvqvwt0k9dntdm | |||
| 31.05.2022 19:24:33 | |
319 BTC | $ 10 218 583 | (unknown) | (unknown) |
| Type: transfer | From: 37zF5mzG7LfMFk86YwTJVSC3aEhH5ToY7Y | To: bc1qe5jyagg5t7hteg9lysymm72xd9a85wdex6z60j | |||
| 31.05.2022 19:24:33 | |
554 BTC | $ 17 732 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QA6pKv5i9HvzLvc5XAEr2jJNges52AZBV | To: bc1qzcpyg8xelvkd070cjyn0zhpmtl088qg857vz5h | |||
| 31.05.2022 19:24:33 | |
432 BTC | $ 13 831 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb83DuPEiNXFBdtH2XjspyvVJC3aodxK5 | To: bc1qdtl329xx7dttv7l2ktf3pygh8qj294pr790knk | |||
| 31.05.2022 19:24:33 | |
531 BTC | $ 16 994 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NTpaMFmMQ22evN5FgJnoyQYfVh1h3nrWS | To: bc1qu85j8ej3wmu4xyhuxtfzus68n8d5q4qxdjgz4m | |||
| 31.05.2022 19:24:33 | |
349 BTC | $ 11 166 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GyTg4m6k4LieVeaDB2WcaE5gFfFuVe3Ke | To: bc1qej8p9xxrmvtyasj2gv2670830jeplkgl603p8e | |||
| 31.05.2022 19:24:33 | |
8 752 BTC | $ 279 953 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HzobRt8LMnCZ2rMX7wbndZvttqMFqVBsh | To: bc1qe24al323yt52r49gcffr0sk8m29urc3kmtd2q6 | |||
| 31.05.2022 19:24:33 | |
456 BTC | $ 14 574 741 | (unknown) | (unknown) |
| Type: transfer | From: 32WoWrJux4WBkBUcoXY3QG799gDpKrR7DS | To: bc1qjj43cvc57s9aeja2uwzew2nzdhcvyf694qfs84 | |||
| 31.05.2022 19:24:33 | |
3 256 BTC | $ 104 145 864 | (unknown) | (unknown) |
| Type: transfer | From: 32EofLD7xW7MQxbX9RxcsygA4gvsZsPK1w | To: bc1qknmnjh390esxvcwtplamfyrfjqe9e202ccgkr6 | |||
| 31.05.2022 19:24:33 | |
1 143 BTC | $ 36 553 308 | (unknown) | (unknown) |
| Type: transfer | From: 34q18ji6QiUQjBbxiqx9awXYpnTD4puqPr | To: bc1q40gzxthy99jjz3lgm8xanp2k5txsewxrpyqu9g | |||
| 31.05.2022 19:24:33 | |
14 359 BTC | $ 459 329 060 | (unknown) | (unknown) |
| Type: transfer | From: 36zW5563LJeUKPZ8hb88BEcUwejAgnf3nq | To: bc1qp93u6v7umymcmykdygr9wpckzyvyysrhhkrg5r | |||
| 31.05.2022 19:24:33 | |
2 023 BTC | $ 64 703 124 | (unknown) | (unknown) |
| Type: transfer | From: 3H4gLeASZ1fGaN2VSxBPw29V1ZTcRACtNC | To: bc1q38vpp4h0qmd9p5p7h95ymk9j7k4trmp2lzvzsq | |||
| 31.05.2022 19:24:33 | |
323 BTC | $ 10 317 101 | (unknown) | (unknown) |
| Type: transfer | From: 37u1LLKEVD3b5Bv66C7VtZt97nu9A6Bwkp | To: bc1qk0uzexm40g598mfq22ulyk44gvvvd9kr88xgjv | |||
| 31.05.2022 19:24:33 | |
302 BTC | $ 9 667 487 | (unknown) | (unknown) |
| Type: transfer | From: 34TtpmAY7P2opqvwwomEoRKY5yorHYfkt1 | To: bc1qh0s9jhdrhjtz9vl8rrhnkw7v56pz5u0xg847qp | |||
| 31.05.2022 19:24:33 | |
1 248 BTC | $ 39 911 388 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 31.05.2022 19:24:33 | |
316 BTC | $ 10 099 528 | (unknown) | (unknown) |
| Type: transfer | From: 3HrSnHRofZwxC2NnpXoQ8FZddHLZFhJEJw | To: bc1qxf2vupgtuzk0vhsgcjm8gnyye82e8qha22dxlm | |||
| 31.05.2022 19:24:25 | |
257 BTC | $ 8 264 645 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 31.05.2022 19:24:25 | |
623 BTC | $ 20 048 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 31.05.2022 19:24:25 | |
194 BTC | $ 6 243 802 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 31.05.2022 19:24:25 | |
249 BTC | $ 8 020 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.05.2022 19:24:25 | |
252 BTC | $ 8 102 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2022 19:24:25 | |
160 BTC | $ 5 137 701 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qcafuv239x6s0uw9xq8hhn0tsxktck4cz2fvhwscyyuml2fwnq09s0tzlmp | |||
| 31.05.2022 19:24:25 | |
177 BTC | $ 5 693 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qsfpp6u5wq4kyfdw8u38kq0d3t443jtkx0fgkqnvj7v97wcrj65jqz6sha5 | |||
| 31.05.2022 19:24:25 | |
194 BTC | $ 6 245 167 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1q9r76x7r7x727qmd422nhrf5ma6j8k0s778et8h6vte6cw6vqaygq6lx5lk | |||
| 31.05.2022 19:24:25 | |
236 BTC | $ 7 611 728 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qewal7ktjgzpezc29ljtlq72r9gu6xfu0kenky5wumpejx9fz3r4qmkxrr6 | |||
| 31.05.2022 19:24:25 | |
257 BTC | $ 8 282 515 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qze9c9rwfclmgma6cal6t6zx3syuexccsmuwau3alxrztqpda9n6qw9pmgn | |||
| 31.05.2022 19:24:25 | |
287 BTC | $ 9 238 652 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1q9ns4vakspwv93ndqnlkm7x2amwsfth8sp3nphc6p5tehn8ufxy2sfwegdq | |||
| 31.05.2022 19:24:25 | |
336 BTC | $ 10 829 602 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qmp86lk7ffqsl8vnlrrkw3u3p8xk600hskxp3dwmezc9q0wdxlw8s8sytyl | |||
| 31.05.2022 19:24:25 | |
170 BTC | $ 5 477 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgk48dga3gfvz9wpv7gtwwalx4mq0vt7zvkvvtwp3sx0yscd44pfsswf6yr | |||
| 31.05.2022 19:16:22 |  |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2022 19:12:45 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: a88ef6b9987980b838755e9ee2641c8250f6a74a | To: 8a795ca3f6176eea2ca48dd1309ea18888eaff57 | |||