Whale movements
Last update: 25.08.2026 20:56:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 18:39:53 |  |
56 351 852 BUSD | $ 56 351 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2022 18:37:43 |  |
213 BTC | $ 6 870 045 | (unknown) | (unknown) |
| Type: transfer | From: 37jB7nLW29hPpEUjQM5PX8iraqrYUVvE4j | To: 3228RPoqhV6L95KqqLiwH1v1sgHm6b2cFL | |||
| 31.05.2022 18:37:43 | |
214 BTC | $ 6 880 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep3EdzXm5ttWVcKKHJSkQMckxYwdKkwHD | To: 37jB7nLW29hPpEUjQM5PX8iraqrYUVvE4j | |||
| 31.05.2022 18:37:43 | |
214 BTC | $ 6 880 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQpmiMJ6zi3BMHkNi1MWMMGAjx9bQUNR | To: 3Ep3EdzXm5ttWVcKKHJSkQMckxYwdKkwHD | |||
| 31.05.2022 18:37:43 | |
358 BTC | $ 11 537 043 | (unknown) | (unknown) |
| Type: transfer | From: 38S2tfXub3dG2ugpyf8qALS2GjHFU99nRq | To: bc1q3h2rcfjhdcgjfukkedvrnrga5ehucy0fq4ddd0 | |||
| 31.05.2022 18:37:43 | |
358 BTC | $ 11 537 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FKBGsYEvprM4aF9gDJh5yTQhL95LKdsaK | To: 38S2tfXub3dG2ugpyf8qALS2GjHFU99nRq | |||
| 31.05.2022 18:37:43 | |
357 BTC | $ 11 481 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphnrm9rm76qtg37x0207qyuz7ffjwnsjz7q4mn | To: 39NTBXPxHnyQVGcPzmd2ynvPHmkLfp6fQ5 | |||
| 31.05.2022 18:37:43 | |
357 BTC | $ 11 481 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QeyjS1RfzrH9hvp5RchCw8JuxKuTKBBhn | To: bc1qphnrm9rm76qtg37x0207qyuz7ffjwnsjz7q4mn | |||
| 31.05.2022 18:37:43 | |
357 BTC | $ 11 482 613 | (unknown) | (unknown) |
| Type: transfer | From: 3M673DoU551fJDDntAor3y7RqLKmguQhPX | To: 3QeyjS1RfzrH9hvp5RchCw8JuxKuTKBBhn | |||
| 31.05.2022 18:37:43 | |
320 BTC | $ 10 289 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uycym7fczl0ra9x7r237y95dm24gh6q9zzyez | To: 37zF5mzG7LfMFk86YwTJVSC3aEhH5ToY7Y | |||
| 31.05.2022 18:37:43 | |
320 BTC | $ 10 290 274 | (unknown) | (unknown) |
| Type: transfer | From: 36JJzgr3rTxrGTKveAnvq8XigSM7sTeupc | To: bc1q7uycym7fczl0ra9x7r237y95dm24gh6q9zzyez | |||
| 31.05.2022 18:37:43 | |
320 BTC | $ 10 290 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PrcHHjCUqAUKzwNcsBk8EtS22SaQg6Qfq | To: 36JJzgr3rTxrGTKveAnvq8XigSM7sTeupc | |||
| 31.05.2022 18:37:43 | |
325 BTC | $ 10 459 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AityXnPzvNvSfcVEJx7viytfvs7xAyCdy | To: bc1q28x0rf45dqpj8sze25phdp6f89hcxhvpjwcmcw | |||
| 31.05.2022 18:37:43 | |
325 BTC | $ 10 460 022 | (unknown) | (unknown) |
| Type: transfer | From: 34fAxDGzfVFxH3EB2hyTMjz38nvNpPbubN | To: 3AityXnPzvNvSfcVEJx7viytfvs7xAyCdy | |||
| 31.05.2022 18:37:43 | |
325 BTC | $ 10 464 329 | (unknown) | (unknown) |
| Type: transfer | From: 3EKekkuhg9EPAKXrGxqLbE5teWr4qtxMhu | To: 34fAxDGzfVFxH3EB2hyTMjz38nvNpPbubN | |||
| 31.05.2022 18:37:43 | |
267 BTC | $ 8 600 477 | (unknown) | (unknown) |
| Type: transfer | From: 3H43eVjDysNBJz2RL7ismqDdoSgUu3oAkC | To: 32yPn1ExxXcZtEnDhtb642bAFbuA4XeoR5 | |||
| 31.05.2022 18:37:43 | |
267 BTC | $ 8 600 498 | (unknown) | (unknown) |
| Type: transfer | From: 31y8saw493ptNxLFA3He5nfu6Dj859Pio8 | To: 3H43eVjDysNBJz2RL7ismqDdoSgUu3oAkC | |||
| 31.05.2022 18:37:43 | |
267 BTC | $ 8 600 551 | (unknown) | (unknown) |
| Type: transfer | From: 3AxgnUNw1Fn6NaP4cgxKBUR67yScC4qF9t | To: 31y8saw493ptNxLFA3He5nfu6Dj859Pio8 | |||
| 31.05.2022 18:37:43 | |
223 BTC | $ 7 195 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NRLUgNZZdZKW6iUwrAazgeEtTJnJTv3UX | To: 3BnUy2rP5VxfyWnrvZbUwUomwv1xCqNDUE | |||
| 31.05.2022 18:37:43 | |
223 BTC | $ 7 195 690 | (unknown) | (unknown) |
| Type: transfer | From: 35rz5Sp6ne8mi9PGTwsUpqHHRSR9wE48Qw | To: 3NRLUgNZZdZKW6iUwrAazgeEtTJnJTv3UX | |||
| 31.05.2022 18:37:43 | |
223 BTC | $ 7 195 711 | (unknown) | (unknown) |
| Type: transfer | From: 39QJggmUXuXLbFtFARbmFP5mh2hBoJcd1p | To: 35rz5Sp6ne8mi9PGTwsUpqHHRSR9wE48Qw | |||
| 31.05.2022 18:37:43 | |
318 BTC | $ 10 232 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Evv3RS6W1cPV56Sn4Wos3nBF1HP2351Vc | To: bc1q3lppxnp67e0wlscrc2n2r3tlst5hf4nwfzh9e8 | |||
| 31.05.2022 18:37:43 | |
318 BTC | $ 10 232 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GUr8sXQAqHDcqJ61MjT1PSEVL5AZPsEHp | To: 3Evv3RS6W1cPV56Sn4Wos3nBF1HP2351Vc | |||
| 31.05.2022 18:37:43 | |
318 BTC | $ 10 233 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EhicrPkAyQPaA1oAnxB2WtC43arYWxLsL | To: 3GUr8sXQAqHDcqJ61MjT1PSEVL5AZPsEHp | |||
| 31.05.2022 18:37:43 | |
338 BTC | $ 10 873 027 | (unknown) | (unknown) |
| Type: transfer | From: 3MQCNtDArijKWD89LKCFm9JNfvz3xyiVAW | To: 3JXsjWKb9WPwbyCHV3KdQ91T1hEbMtEB6B | |||
| 31.05.2022 18:37:43 | |
338 BTC | $ 10 873 066 | (unknown) | (unknown) |
| Type: transfer | From: 33Va69bLMuJr2zX3Cfk9XtGp3LtSDGQeDD | To: 3MQCNtDArijKWD89LKCFm9JNfvz3xyiVAW | |||
| 31.05.2022 18:37:43 | |
338 BTC | $ 10 873 077 | (unknown) | (unknown) |
| Type: transfer | From: 373Tzu1wW4fpH4KscQBZS6R68tmtVuANEE | To: 33Va69bLMuJr2zX3Cfk9XtGp3LtSDGQeDD | |||
| 31.05.2022 18:37:43 | |
231 BTC | $ 7 423 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfeop16GinWoooQtRpWqcBDamZDoZ4ziT | To: 3HGpk4yoBRhAQefwH2H2TSJNS2KKamrUsj | |||
| 31.05.2022 18:37:43 | |
231 BTC | $ 7 423 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NhmXV1MM9rmt2uySD199PCSeTk8BiGzKa | To: 3Kfeop16GinWoooQtRpWqcBDamZDoZ4ziT | |||
| 31.05.2022 18:37:43 | |
231 BTC | $ 7 423 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PL3SxLnu3TwEsvotdXK9DxC7br7CHZGBJ | To: 3NhmXV1MM9rmt2uySD199PCSeTk8BiGzKa | |||
| 31.05.2022 18:37:43 | |
346 BTC | $ 11 134 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KJhfWJuJWzQEi8ayZ1mqFDp1mZXSWwcxP | To: 3JmnXzgSxnBzi6CBdG5sHc3emNan5wzvSE | |||
| 31.05.2022 18:37:43 | |
346 BTC | $ 11 134 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PpTZ9se6CG8gXpGENYvtVqsMQ3S38kbFL | To: 3KJhfWJuJWzQEi8ayZ1mqFDp1mZXSWwcxP | |||
| 31.05.2022 18:37:43 | |
346 BTC | $ 11 135 006 | (unknown) | (unknown) |
| Type: transfer | From: 3G3MvoxPZ4ygxqdzgqeFEj6RqnzaZg9QQz | To: 3PpTZ9se6CG8gXpGENYvtVqsMQ3S38kbFL | |||
| 31.05.2022 18:37:43 | |
326 BTC | $ 10 485 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxapkkqrm6fh8p9tt8qaahyujx6ejhttnehw8a | To: 37VU1L2HvY488Ky54djdYx95PEVckaLdjU | |||
| 31.05.2022 18:37:43 | |
326 BTC | $ 10 485 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CJGwtJhwmH4EayzBNPrh9xyMeBFMxRL4L | To: bc1qkxapkkqrm6fh8p9tt8qaahyujx6ejhttnehw8a | |||
| 31.05.2022 18:37:43 | |
326 BTC | $ 10 485 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldq6ukxcnes4purlk8qt6zex4d4tddaug7qjev | To: 3CJGwtJhwmH4EayzBNPrh9xyMeBFMxRL4L | |||
| 31.05.2022 18:37:43 | |
349 BTC | $ 11 240 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tum44ygyy3vkx5emc47m6zd9lrrp4f4q744v5 | To: 3GyTg4m6k4LieVeaDB2WcaE5gFfFuVe3Ke | |||
| 31.05.2022 18:37:43 | |
349 BTC | $ 11 242 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BxaD7AemrLFmRegobRELTA9CrEn3qi9RJ | To: bc1q5tum44ygyy3vkx5emc47m6zd9lrrp4f4q744v5 | |||
| 31.05.2022 18:37:43 | |
349 BTC | $ 11 242 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcp4mjegxprgv9fw5fwgq4r28ttjw6k5mdmh2h | To: 3BxaD7AemrLFmRegobRELTA9CrEn3qi9RJ | |||
| 31.05.2022 18:37:43 | |
326 BTC | $ 10 500 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQS1z9d4GKSFds5VKXJS2hvy3MWjQmBi | To: 3AK4dGHGWHdpHknkYNq5mtofiUBc9VyRWw | |||
| 31.05.2022 18:37:43 | |
326 BTC | $ 10 500 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ywmfq862f88asy4e6g9xvz9ejqf56qt8uqad | To: 3MqQS1z9d4GKSFds5VKXJS2hvy3MWjQmBi | |||
| 31.05.2022 18:37:43 | |
326 BTC | $ 10 500 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436l64sp940vcgtx2y5uwlkt3y8u0hxv382yw5 | To: bc1q88ywmfq862f88asy4e6g9xvz9ejqf56qt8uqad | |||
| 31.05.2022 18:37:43 | |
349 BTC | $ 11 229 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BdtS91wQjTdWdWrmiQV3DPqXyccAkos3G | To: bc1q22ug6zqhz8zutn3sgnf27zxpyt6meldfqv5qfd | |||
| 31.05.2022 18:37:43 | |
349 BTC | $ 11 229 111 | (unknown) | (unknown) |
| Type: transfer | From: 3EgZXarQZ3QfbeF6i4ExnbEYrpFL6Ju77A | To: 3BdtS91wQjTdWdWrmiQV3DPqXyccAkos3G | |||
| 31.05.2022 18:37:43 | |
349 BTC | $ 11 231 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr5lk28nlqgv9zxgrkqh60rg6u778npqnvj2hp | To: 3EgZXarQZ3QfbeF6i4ExnbEYrpFL6Ju77A | |||
| 31.05.2022 18:37:43 | |
337 BTC | $ 10 853 219 | (unknown) | (unknown) |
| Type: transfer | From: 323V2ntvatSjanR35xtBTH2C7dfZjaQd7U | To: bc1qcp422m2j77jspq0gmxkkf2wjyhav2ch3a6js92 | |||
| 31.05.2022 18:37:43 | |
337 BTC | $ 10 858 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HVmoSEKsGpe6MpHY4gwhVHqzvhkRqqHda | To: 323V2ntvatSjanR35xtBTH2C7dfZjaQd7U | |||
| 31.05.2022 18:37:43 | |
337 BTC | $ 10 859 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw2l5wfv30mjpxh6gleee6mtla7sgzpadpsl45 | To: 3HVmoSEKsGpe6MpHY4gwhVHqzvhkRqqHda | |||
| 31.05.2022 18:37:43 | |
279 BTC | $ 9 000 268 | (unknown) | (unknown) |
| Type: transfer | From: 34d2C36bdmy9P8uAGPdc26txGcqQhFvxnM | To: bc1qr72ku0lg0eq3w3jrqg3qqp5ynrl6rhuqmtsx49 | |||
| 31.05.2022 18:37:43 | |
279 BTC | $ 9 000 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BoP9Jx5UY3WNGV8MJaPM1Shg8YA7eMoKK | To: 34d2C36bdmy9P8uAGPdc26txGcqQhFvxnM | |||