Whale movements
Last update: 25.08.2026 20:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 18:37:43 |  |
280 BTC | $ 9 000 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ksj2j7ntq375fmgnahvu436skqw7vcmjkzs5 | To: 3BoP9Jx5UY3WNGV8MJaPM1Shg8YA7eMoKK | |||
| 31.05.2022 18:37:43 | |
239 BTC | $ 7 684 534 | (unknown) | (unknown) |
| Type: transfer | From: 36D54TCCWcdkXNbgyGLnwjWb5GEzr3B2Mq | To: 3NAGBjaoZQe1Tq6KiJ3FC9BJYeQq73a2iX | |||
| 31.05.2022 18:37:43 | |
239 BTC | $ 7 684 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BwyMNkjoiNm143dXyNaZro69FUisi8NFq | To: 36D54TCCWcdkXNbgyGLnwjWb5GEzr3B2Mq | |||
| 31.05.2022 18:37:43 | |
239 BTC | $ 7 685 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlltxmduahewegaud8fgryl6sa3uancfng42ml | To: 3BwyMNkjoiNm143dXyNaZro69FUisi8NFq | |||
| 31.05.2022 18:37:43 | |
218 BTC | $ 7 024 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MgUzgZTK9TeYCJHdnKJ24pPwpkG93eD6W | To: 3HXUdZDnNngZZYdF9GjY3yV94ELs32kKns | |||
| 31.05.2022 18:37:43 | |
218 BTC | $ 7 024 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EbhaKo4wsveGkEm76XeBKfRNyVbMBp51D | To: 3MgUzgZTK9TeYCJHdnKJ24pPwpkG93eD6W | |||
| 31.05.2022 18:37:43 | |
218 BTC | $ 7 025 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgat40fxupephpvpg79fu9chem8hm7suyh0jqgm | To: 3EbhaKo4wsveGkEm76XeBKfRNyVbMBp51D | |||
| 31.05.2022 18:37:43 | |
246 BTC | $ 7 928 309 | (unknown) | (unknown) |
| Type: transfer | From: 3EMTAcVuNRv8SwyUVQCo5qjJaX1K8MWmxA | To: bc1qc9q0eqq0rt6u0hcmd2tn2rz53xk0nq7vjcy0h8 | |||
| 31.05.2022 18:37:43 | |
246 BTC | $ 7 928 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EFeZySJsihCPghkGwQkXqmGFDNrY35Tja | To: 3EMTAcVuNRv8SwyUVQCo5qjJaX1K8MWmxA | |||
| 31.05.2022 18:37:43 | |
246 BTC | $ 7 928 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesnl9skp03y78cvrr45tszm8943wxyfdlxxawr | To: 3EFeZySJsihCPghkGwQkXqmGFDNrY35Tja | |||
| 31.05.2022 18:37:43 | |
308 BTC | $ 9 905 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EhNdYCodV1XTDUEBcsvtYxcprVn6fbHjd | To: 3FSZdcqV46UuUNKk2ifJMnuLXurQtAv6x1 | |||
| 31.05.2022 18:37:43 | |
308 BTC | $ 9 905 200 | (unknown) | (unknown) |
| Type: transfer | From: 3P3NLdK6ki293aay3V4GiUBrKnaLzcsQCX | To: 3EhNdYCodV1XTDUEBcsvtYxcprVn6fbHjd | |||
| 31.05.2022 18:37:43 | |
308 BTC | $ 9 905 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx589u8g62rrva88nl4za6rkq9c2j46m2kka6d8 | To: 3P3NLdK6ki293aay3V4GiUBrKnaLzcsQCX | |||
| 31.05.2022 18:37:43 | |
284 BTC | $ 9 157 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FbR2KuDXv5epCDx2MUjMhea3osYpXY1NW | To: 39UutirT8UXr1rushwV21WSEgSrT8YPwa7 | |||
| 31.05.2022 18:37:43 | |
284 BTC | $ 9 157 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PN1iYavC3bayBpU7U4e3ioBDtug5LCG5D | To: 3FbR2KuDXv5epCDx2MUjMhea3osYpXY1NW | |||
| 31.05.2022 18:37:43 | |
285 BTC | $ 9 177 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j43ytcu5zeeta8uczq4gsxnur8hzlferfcv38 | To: 3PN1iYavC3bayBpU7U4e3ioBDtug5LCG5D | |||
| 31.05.2022 18:37:43 | |
302 BTC | $ 9 732 466 | (unknown) | (unknown) |
| Type: transfer | From: 36jgCqJmFGWMfmqPGwhNh1ct37Cm5Hs9Q2 | To: 34TtpmAY7P2opqvwwomEoRKY5yorHYfkt1 | |||
| 31.05.2022 18:37:43 | |
302 BTC | $ 9 733 889 | (unknown) | (unknown) |
| Type: transfer | From: 36KcS75iQ7GNeooUEDnS6FM2mLbTEFyE9o | To: 36jgCqJmFGWMfmqPGwhNh1ct37Cm5Hs9Q2 | |||
| 31.05.2022 18:37:43 | |
303 BTC | $ 9 763 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegpyqmjqn28rhjta5l43fkp4fnx7y75r2kcdpv | To: 36KcS75iQ7GNeooUEDnS6FM2mLbTEFyE9o | |||
| 31.05.2022 18:37:43 | |
323 BTC | $ 10 386 377 | (unknown) | (unknown) |
| Type: transfer | From: 37PgbyaSvcSHDpereLQ3yaqbRZppdkKq5w | To: 37u1LLKEVD3b5Bv66C7VtZt97nu9A6Bwkp | |||
| 31.05.2022 18:37:43 | |
323 BTC | $ 10 386 408 | (unknown) | (unknown) |
| Type: transfer | From: 35Tv7jHy2trypzm2ktFmpLRYV9eyHNt8oJ | To: 37PgbyaSvcSHDpereLQ3yaqbRZppdkKq5w | |||
| 31.05.2022 18:37:43 | |
323 BTC | $ 10 386 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3ke3r8jzdvdtkuj033xg2z3wv227cr0a0wcp | To: 35Tv7jHy2trypzm2ktFmpLRYV9eyHNt8oJ | |||
| 31.05.2022 18:37:43 | |
265 BTC | $ 8 528 145 | (unknown) | (unknown) |
| Type: transfer | From: 33dC4SYtrFXdrCaxsehnoJWfrSYR74bZRC | To: bc1q8ezjlszuu79cvs09pt2sdjauc67ddfv2ynm62q | |||
| 31.05.2022 18:37:43 | |
265 BTC | $ 8 528 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ApKcn9MVVJBn1QAogNm4iyKWkVZf6jKcS | To: 33dC4SYtrFXdrCaxsehnoJWfrSYR74bZRC | |||
| 31.05.2022 18:37:43 | |
265 BTC | $ 8 529 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc2gegj5sq9y5w5w7jtj283m8hlmc7psfdu2e7 | To: 3ApKcn9MVVJBn1QAogNm4iyKWkVZf6jKcS | |||
| 31.05.2022 18:37:43 | |
1 089 BTC | $ 35 073 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5jzutvgzpprzzq5qkmjxv3mcv54wy2x8nn9vf | To: 3LkFwEfhbjEzqttzpsdJzPXRDpfXF7N1gH | |||
| 31.05.2022 18:37:43 | |
442 BTC | $ 14 248 340 | (unknown) | (unknown) |
| Type: transfer | From: 34BKqGc76UECB8taJNhbR2MZEvtKfFYVQ1 | To: 3CuAWjyyFqF9xYEkhxycYFMnWrGXj8mzfu | |||
| 31.05.2022 18:37:43 | |
316 BTC | $ 10 166 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e4vqh5h35dfzjhrnhf07pw5pkqacemeqre3ht | To: 3HrSnHRofZwxC2NnpXoQ8FZddHLZFhJEJw | |||
| 31.05.2022 18:37:43 | |
344 BTC | $ 11 073 501 | (unknown) | (unknown) |
| Type: transfer | From: 31xXeo57SogJ4zDsXHt8eCacd9wo7o2GDf | To: bc1qp8dpr534t3th9zjqzjh6y308v2mc4nlhc8y4zs | |||
| 31.05.2022 18:37:43 | |
344 BTC | $ 11 075 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3550lu6u4kfy2vmfe268gftchzen5xhr0uhk2m | To: 31xXeo57SogJ4zDsXHt8eCacd9wo7o2GDf | |||
| 31.05.2022 18:37:43 | |
344 BTC | $ 11 075 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmtr3cms3cmmjk33fx6fjmjha0zmwfkx2cuma9 | To: bc1q3550lu6u4kfy2vmfe268gftchzen5xhr0uhk2m | |||
| 31.05.2022 18:37:43 | |
316 BTC | $ 10 167 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LFvdab6cgyP3YNdNKj1wdBNwR4YDT1XFF | To: bc1q3e4vqh5h35dfzjhrnhf07pw5pkqacemeqre3ht | |||
| 31.05.2022 18:37:43 | |
316 BTC | $ 10 167 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0gtq7c86hv7gqjyxecsext0uwe37de9zfjax3 | To: 3LFvdab6cgyP3YNdNKj1wdBNwR4YDT1XFF | |||
| 31.05.2022 18:37:43 | |
1 248 BTC | $ 40 177 640 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 31.05.2022 18:37:43 | |
253 BTC | $ 8 134 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.05.2022 18:37:33 |  |
7 884 734 BUSD | $ 7 884 734 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 18:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 18:31:50 |  |
80 000 000 XRP | $ 33 165 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 31.05.2022 18:24:21 | |
32 076 268 USDC | $ 32 076 268 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.05.2022 18:20:33 | |
442 BTC | $ 14 036 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjflmuqssf5yflgqxx0266w7psgqsnzusvl9vtc | To: 34BKqGc76UECB8taJNhbR2MZEvtKfFYVQ1 | |||
| 31.05.2022 18:20:33 | |
1 089 BTC | $ 34 555 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmanclrns570t25pkz4s9qptanamre2x3395tpv | To: bc1qw5jzutvgzpprzzq5qkmjxv3mcv54wy2x8nn9vf | |||
| 31.05.2022 18:20:33 | |
257 BTC | $ 8 167 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.05.2022 18:20:33 | |
258 BTC | $ 8 183 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2022 18:20:33 | |
300 BTC | $ 9 517 138 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.05.2022 18:20:33 | |
700 BTC | $ 22 206 654 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.05.2022 18:18:57 | |
6 954 658 USDT | $ 6 954 658 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 31.05.2022 18:11:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 31.05.2022 18:00:24 | |
42 405 024 USDT | $ 42 405 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.05.2022 18:00:05 | |
203 BTC | $ 6 468 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 31.05.2022 18:00:05 | |
200 BTC | $ 6 369 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||