Whale movements
Last update: 25.08.2026 20:44:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 19:12:02 |  |
120 000 000 XRP | $ 50 127 292 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 31.05.2022 19:11:33 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 19:08:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 31.05.2022 19:00:06 |  |
5 933 494 USDT | $ 5 933 494 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 31.05.2022 18:55:35 | |
9 483 133 BUSD | $ 9 483 133 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.05.2022 18:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 31.05.2022 18:40:42 |  |
921 BTC | $ 29 603 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvl0xrw3g540emmeahcyv5m6pkp4tye4p5fyym406q4whvvepedqqcxma6 | To: bc1q8d443hkwy09ucnxd7nq3nvr4lm6qhxgngu7qpfuzj4axw0menfwq54dx6v | |||
| 31.05.2022 18:40:42 | |
1 364 BTC | $ 43 874 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrtf3yakgwnc549lwtefdhaq39xtgn0dnppma9 | To: 332qYtMwzdWrSwAksLqVoDsoTZyQHhDpCk | |||
| 31.05.2022 18:40:42 | |
463 BTC | $ 14 892 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HPq6nkEU3Gqbsr1P6T4D3EYALGFAcWRwN | To: 39eKUtuZjnCNsx98AKUPRU48VMY1SAs4tz | |||
| 31.05.2022 18:40:42 | |
425 BTC | $ 13 654 134 | (unknown) | (unknown) |
| Type: transfer | From: 36fFRmq9gy9vKqS1HaXJGEptjWu1Y9WxkV | To: 3AqfFtR6EKbbixkYZCrRDZdAf7WY3xq2GD | |||
| 31.05.2022 18:40:42 | |
196 BTC | $ 6 294 442 | (unknown) | (unknown) |
| Type: transfer | From: 36oBWmZ3s5YqnDNWQuDVU48k7zTHCBmd6v | To: 3KQCNdu3F44z815cCFJpbS1b2Uj5NYxY94 | |||
| 31.05.2022 18:40:42 | |
818 BTC | $ 26 292 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33f7zuzkcyaz9czc5py4uz96ypdlaftjyqcaqc | To: 3CBkmoBo6Zm2bKAygNMKxcvTw6SHjARRQh | |||
| 31.05.2022 18:40:42 | |
1 764 BTC | $ 56 740 516 | (unknown) | (unknown) |
| Type: transfer | From: 35RjacfjNRJmkhyNmtcjHNFRVyZSSxVSi7 | To: 3NjTqec4LrLN3tM9vmrx3eJr94MAySzQNR | |||
| 31.05.2022 18:40:42 | |
170 BTC | $ 5 466 158 | (unknown) | (unknown) |
| Type: transfer | From: 36QTLwd4ca2KREs6mjYLpNyaJUmeJQKQK6 | To: 3A2NpW5gGNk9EHpNpNj4fLV3REzUbVRB4n | |||
| 31.05.2022 18:40:42 | |
2 023 BTC | $ 65 049 404 | (unknown) | (unknown) |
| Type: transfer | From: 393WXZ7vyFKsJEKTNarXWiXy5VB1Li66Gh | To: 3H4gLeASZ1fGaN2VSxBPw29V1ZTcRACtNC | |||
| 31.05.2022 18:40:42 | |
3 851 BTC | $ 123 849 130 | (unknown) | (unknown) |
| Type: transfer | From: 33zp9TKaV2jgqe1bbYRoxvsEJ7q3tzvxg2 | To: 3LjdaZanCasJHJJL9JWudY9UsbyQ8LDyQ5 | |||
| 31.05.2022 18:40:42 | |
186 BTC | $ 5 966 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeny5suhpxpk9a23drh4vuxe55z97rd3wk0v8l3 | To: bc1q4gf4gqjkh7w8ufeu0n9q3jxzp3zpe6aw5g0xsh | |||
| 31.05.2022 18:40:42 | |
1 351 BTC | $ 43 458 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj7733ntdmjvzskv6lv4nhuz93pe0l2pv6g9pp | To: 3EgwBcuMCDWLNafhsf4mVTKMGNUCvpCnAJ | |||
| 31.05.2022 18:40:42 | |
9 040 BTC | $ 290 730 430 | (unknown) | (unknown) |
| Type: transfer | From: 39yURtnrQGHnFfKs7A6ASUTrGzqeorW4HK | To: 34VejXPTVSRup4XCSgrsHxEB9WFgtsPJ6j | |||
| 31.05.2022 18:40:42 | |
672 BTC | $ 21 602 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpug4qyezvh6xh7dfngfxcvkcfkmw4z6azqrlhl | To: 3Cm5xvCHe67NpxiALftfZxUqjw3NT5WdET | |||
| 31.05.2022 18:40:42 | |
456 BTC | $ 14 653 223 | (unknown) | (unknown) |
| Type: transfer | From: 35c7f2NGzmB9vv9EoWiSYVfSCF2epAx7Ny | To: 32WoWrJux4WBkBUcoXY3QG799gDpKrR7DS | |||
| 31.05.2022 18:40:42 | |
655 BTC | $ 21 072 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LHHUq7bvfZZAktUDukoo3QaZHJnWZPemy | To: bc1qxv7svxxpw9qlxtaz4w55wypus23kcsua9mlskz | |||
| 31.05.2022 18:40:42 | |
1 552 BTC | $ 49 918 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KZv3Ysq8rUA4DLgKMtgHF8sxDZWeR5mzH | To: 3CNrNcV5ukL8mLzLzZWsYc2ktA9YkVtXYW | |||
| 31.05.2022 18:40:42 | |
432 BTC | $ 13 905 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju8we6RQaz9SpLd5K4AGZfWsyceWyRtCJ | To: 3Qb83DuPEiNXFBdtH2XjspyvVJC3aodxK5 | |||
| 31.05.2022 18:40:42 | |
3 256 BTC | $ 104 703 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VAEWabHVhYVwpyWMj42m9Lt2cwytbJX | To: 32EofLD7xW7MQxbX9RxcsygA4gvsZsPK1w | |||
| 31.05.2022 18:40:42 | |
2 756 BTC | $ 88 619 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm42me7cdm3hkglzup3gwyqrsh0v484d4d83x6d | To: 35CbCBx3G8i7EDH381bn8bb1uAYkxRyanL | |||
| 31.05.2022 18:40:42 | |
8 752 BTC | $ 281 452 300 | (unknown) | (unknown) |
| Type: transfer | From: 33XgQ8F2k6bhzcuusx4uwoZjvWkcAKMNdH | To: 3HzobRt8LMnCZ2rMX7wbndZvttqMFqVBsh | |||
| 31.05.2022 18:40:42 | |
468 BTC | $ 15 048 915 | (unknown) | (unknown) |
| Type: transfer | From: 38mVd3qgyXoStKP2Xe49BRpu16qNo6G1zN | To: bc1qukmqlyl8npyqgetfe272p7tde0zypwfegk5f0v | |||
| 31.05.2022 18:40:42 | |
414 BTC | $ 13 312 472 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Nu41Lm2BUfKAte6djqst9PSdeFyzsaY | To: 333mLyKCVXy6VU4j827CCMFKN5jCXzB1x2 | |||
| 31.05.2022 18:40:42 | |
177 BTC | $ 5 681 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh598mwq28ng29ucduj3gn2m3ycy7ay25ft9u7 | To: 3GJbgscwv2GdmprDJdrgw1aZjzqhQoJhvC | |||
| 31.05.2022 18:40:42 | |
452 BTC | $ 14 522 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy3VKfReKEJkuuv1hPKFcp1YzeasRhyTD | To: 32LDcyKqLxtN68N3sw2n1vYSzgRfaHp5v8 | |||
| 31.05.2022 18:40:42 | |
5 508 BTC | $ 177 145 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04j563d3lhdp3rykkgwu8rvas68flk4ga47sna | To: 37fBAt2Yim9kJMH7vY7eWjJ5LzpRiBNumw | |||
| 31.05.2022 18:40:42 | |
422 BTC | $ 13 571 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrd9lrepq2tgz9esnp7yklmcalu0992clpw4x2 | To: bc1q6t2hg5pv9qfem4plr3ts5h0dmht0e4z98zahna | |||
| 31.05.2022 18:40:42 | |
390 BTC | $ 12 551 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LdvzWeRxtn5YFj3ncb65jgexgvFWcWcf4 | To: 33fpBVZtk85graGnhLfL4suLhNzDKRuLZX | |||
| 31.05.2022 18:40:42 | |
531 BTC | $ 17 085 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PWx1twsFB3MQDQpdYGxjFTPfwgTyeBTDr | To: 3NTpaMFmMQ22evN5FgJnoyQYfVh1h3nrWS | |||
| 31.05.2022 18:40:42 | |
1 143 BTC | $ 36 749 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EwMNNE1wFURp4Ct7S3cXMzNc496XnvdPP | To: 34q18ji6QiUQjBbxiqx9awXYpnTD4puqPr | |||
| 31.05.2022 18:40:42 | |
3 368 BTC | $ 108 302 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97txuaqlflxvcx3ltc9ngjhc585q52qcyg2mrq | To: bc1qf2qx4elg6zp350eywp9vdnluurmezuzyusn2r6 | |||
| 31.05.2022 18:40:42 | |
992 BTC | $ 31 892 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NkLSqdtu6g94tPD2PkLWPj1oJqgm9b9o5 | To: 3NJbAhpGtLHwMR1LTQwKfJyBW284usZ6JN | |||
| 31.05.2022 18:40:42 | |
2 455 BTC | $ 78 964 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Pcr7NfQ4KSZQZm8K5aQmT9b1xtG6ZbA | To: 3Eih3Fcj3EiEvWaJiRsWvubpvvpZXBxRVX | |||
| 31.05.2022 18:40:42 | |
559 BTC | $ 17 967 882 | (unknown) | (unknown) |
| Type: transfer | From: 37ykbY75ZLVWNPPdSqcnzFXbwQjUVdPczT | To: bc1qhepyhhjqr87y3vjwm73hcq9z92xzl0jnlaa70n | |||
| 31.05.2022 18:40:42 | |
196 BTC | $ 6 295 237 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Az1ke5AJHtLMePcorxsY4TP2oDmd5Dk | To: 36oBWmZ3s5YqnDNWQuDVU48k7zTHCBmd6v | |||
| 31.05.2022 18:40:42 | |
196 BTC | $ 6 295 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr72me8pp7eeyrw32prjfjh9h6u9wz784ft2ryq | To: 3M3Az1ke5AJHtLMePcorxsY4TP2oDmd5Dk | |||
| 31.05.2022 18:40:42 | |
706 BTC | $ 22 694 562 | (unknown) | (unknown) |
| Type: transfer | From: 33Lj6GZV4Tc3BLACcQ17cUmimTQZ7pkdgB | To: bc1qpkhlzfm6h6yq7hkyrtk0hzsefhcc7nrw0udlet | |||
| 31.05.2022 18:40:42 | |
410 BTC | $ 13 173 766 | (unknown) | (unknown) |
| Type: transfer | From: 35Xrp1PXdZKj8C4Vh5KS6eyGCUDm8ps24w | To: 3CB1iJJix4TrDfkXZk5j2fQCqR3sFc5kp6 | |||
| 31.05.2022 18:40:42 | |
2 425 BTC | $ 77 986 140 | (unknown) | (unknown) |
| Type: transfer | From: 37rU3QZmzvQWx5hLPQzFwhVEus9j4spYpg | To: 3LygwN4maHRt1P6Gqtit8sd3qg5sHi1f1t | |||
| 31.05.2022 18:40:42 | |
677 BTC | $ 21 760 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3gl6kuwy4ps8luu5lxk745d5w4matd65n6522 | To: 38Jj7mgUb6rWHNjWLWLxPZDU22d1W2ExyR | |||
| 31.05.2022 18:40:42 | |
1 593 BTC | $ 51 217 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlnzyt59etmm6sjfwamp4zs9878u078mcewjzs | To: 37AHAkdWGfimtTkz6GioqGJEZXxSV4fJb5 | |||
| 31.05.2022 18:40:42 | |
440 BTC | $ 14 152 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj45dJyjKcUwdP6MwDQ9kzKfAfbLtiY47 | To: 36BUZQDBENhWFDDRMHKvamJN8isHR5QUMt | |||
| 31.05.2022 18:40:42 | |
1 033 BTC | $ 33 212 870 | (unknown) | (unknown) |
| Type: transfer | From: 35XTjSCfz9EfvpELAYLoJC1berdktbQmdD | To: 3CPcakks1ZKms8Vuw4FXBXLHjcaP3ZqzqJ | |||
| 31.05.2022 18:40:42 | |
450 BTC | $ 14 471 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GAjfP4YJmtPeB8qBXVjppPZdYbvvnAetq | To: 32n8WMmqHL94QzZ8AcVdbzqdFhnCsipXyQ | |||