Whale movements
Last update: 25.08.2026 21:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 18:00:05 |  |
294 BTC | $ 9 348 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 31.05.2022 18:00:05 | |
220 BTC | $ 7 006 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sevvupj68mqufqgmrsqd73uxp6p63684zfk4a | |||
| 31.05.2022 18:00:05 | |
1 727 BTC | $ 55 004 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.05.2022 18:00:05 | |
610 BTC | $ 19 428 398 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qkp93gsutckwmmv4rehz6easeuwr8j52g2s73em | |||
| 31.05.2022 18:00:05 | |
261 BTC | $ 8 319 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2022 18:00:05 | |
264 BTC | $ 8 398 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.05.2022 18:00:05 | |
525 BTC | $ 16 717 471 | (unknown) | (unknown) |
| Type: transfer | From: 1GSAj5Dmye1Cgaa8xWtou6e5q2BYNCzJfu | To: 1JRJweWWKCcSwUJCGM9CVZ2TgXoTDmkwTr | |||
| 31.05.2022 18:00:05 | |
546 BTC | $ 17 404 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajgzm2gqmnr4nge7nzwj4ex75sjeh88ysexcqejm7z250j0pa2ms8ju7lv | To: 3G3UuwhkaDqxwiNwt9EFm4oVnuYXq5VoEB | |||
| 31.05.2022 18:00:05 | |
677 BTC | $ 21 558 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajgzm2gqmnr4nge7nzwj4ex75sjeh88ysexcqejm7z250j0pa2ms8ju7lv | To: bc1qxc5w0danppvu67c6z295cadn9ggg8h9kgl8x405gxg74vplvcx2qfuuevg | |||
| 31.05.2022 18:00:05 | |
167 BTC | $ 5 328 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca2awx6m8wumelrhdev07p27hftvrvupm8eunmqnal0f3vty8kwqg8khe7 | To: 3FX1XmXjJh7gkehWLKjuzdkFwnvLJSn1uQ | |||
| 31.05.2022 18:00:05 | |
1 223 BTC | $ 38 963 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca2awx6m8wumelrhdev07p27hftvrvupm8eunmqnal0f3vty8kwqg8khe7 | To: bc1qajgzm2gqmnr4nge7nzwj4ex75sjeh88ysexcqejm7z250j0pa2ms8ju7lv | |||
| 31.05.2022 18:00:05 | |
350 BTC | $ 11 147 441 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 31.05.2022 17:45:46 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 31.05.2022 17:28:36 | |
249 BTC | $ 7 902 966 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.05.2022 17:28:36 | |
264 BTC | $ 8 370 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2022 17:25:05 | |
922 BTC | $ 29 152 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4uc0dueaprryatgpg57ct5xz747wg7ymwmaa4tq9emhaygahhusshx20a | To: bc1qqvl0xrw3g540emmeahcyv5m6pkp4tye4p5fyym406q4whvvepedqqcxma6 | |||
| 31.05.2022 17:25:05 | |
922 BTC | $ 29 152 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasdje73p6jp280dfyh94sfy97eu3dvwfaz80e49xx98f6ka6f4ms7a0a0r | To: bc1qt4uc0dueaprryatgpg57ct5xz747wg7ymwmaa4tq9emhaygahhusshx20a | |||
| 31.05.2022 17:25:05 | |
226 BTC | $ 7 146 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | |||
| 31.05.2022 17:23:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 17:22:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 60dc95ec5a49bd5d61726977873b9917f7b20e38 | |||
| 31.05.2022 17:18:58 | |
195 BTC | $ 6 174 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1q0kcgsehfa7djhcqyducknh3c00ql34hjyequk7 | |||
| 31.05.2022 17:18:58 | |
193 BTC | $ 6 128 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 31.05.2022 17:18:58 | |
310 BTC | $ 9 833 471 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.05.2022 17:18:58 | |
415 BTC | $ 13 170 338 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36Bu98MmmQBSGP3SooJxDytjDUT3V3b86x | |||
| 31.05.2022 17:18:58 | |
220 BTC | $ 6 981 883 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 31.05.2022 17:18:58 | |
1 089 BTC | $ 34 570 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GqcgXQ5GrZ71xPojj8SnpeB4n2fCiryJV | To: bc1qmanclrns570t25pkz4s9qptanamre2x3395tpv | |||
| 31.05.2022 17:18:58 | |
8 752 BTC | $ 277 745 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6LGReMPLMPf6QjzWEaHysLjG7JWoYkh | To: 33XgQ8F2k6bhzcuusx4uwoZjvWkcAKMNdH | |||
| 31.05.2022 17:18:58 | |
359 BTC | $ 11 395 679 | (unknown) | (unknown) |
| Type: transfer | From: 3NgqQWu88gKpg2DJve52XhmhJQ1s9fCKGV | To: 3HeChWggDiQaLw5Tfjmr6qEKg71a5Hce8F | |||
| 31.05.2022 17:18:58 | |
391 BTC | $ 12 395 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c53k32qdewrc26sc5rysgkcgkr80ma3dqv045 | To: 3LdvzWeRxtn5YFj3ncb65jgexgvFWcWcf4 | |||
| 31.05.2022 17:18:58 | |
224 BTC | $ 7 102 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8axmwqm2avhrmvgflehj7tpylutr2e339qsd2 | To: 39QJggmUXuXLbFtFARbmFP5mh2hBoJcd1p | |||
| 31.05.2022 17:18:58 | |
427 BTC | $ 13 553 165 | (unknown) | (unknown) |
| Type: transfer | From: 37Wa7GPPRnK8PCQPUNSgSq1oKG9A7WJWRY | To: 328VhdiPXXhTyiu76hLT33499GagjX3Woy | |||
| 31.05.2022 17:18:58 | |
361 BTC | $ 11 443 879 | (unknown) | (unknown) |
| Type: transfer | From: 3NKiw8u59WSme3myFAnE5af2dv9pztaLP5 | To: bc1q9gcngalt2g6v8sk79rhlemv7djffspjwsrdxvc | |||
| 31.05.2022 17:18:58 | |
818 BTC | $ 25 946 548 | (unknown) | (unknown) |
| Type: transfer | From: 3N21wHvEyEmRLr2isPjP2ajdtW3QKrM9xB | To: bc1q33f7zuzkcyaz9czc5py4uz96ypdlaftjyqcaqc | |||
| 31.05.2022 17:18:58 | |
1 107 BTC | $ 35 134 556 | (unknown) | (unknown) |
| Type: transfer | From: 33Tr4LoDZ1K7PZwzTcEGq37oX1JEbUpBwm | To: 3QegvREaHEr7JKVfFYHCJwa9mEb6KGG9tf | |||
| 31.05.2022 17:18:58 | |
677 BTC | $ 21 474 558 | (unknown) | (unknown) |
| Type: transfer | From: 37rqHuyTGrYZ5Zjqxz2U5K2ZZQc5tiYhhs | To: bc1qe3gl6kuwy4ps8luu5lxk745d5w4matd65n6522 | |||
| 31.05.2022 17:18:58 | |
5 508 BTC | $ 174 812 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MNnvLybkqJpCBgZog9vJQu8Goc9VesdX2 | To: bc1q04j563d3lhdp3rykkgwu8rvas68flk4ga47sna | |||
| 31.05.2022 17:18:58 | |
1 365 BTC | $ 43 306 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QmCsAWtt5LBrmMSnTzvZ48Q27ELmQ4vWQ | To: bc1qkrtf3yakgwnc549lwtefdhaq39xtgn0dnppma9 | |||
| 31.05.2022 17:18:58 | |
14 359 BTC | $ 455 703 170 | (unknown) | (unknown) |
| Type: transfer | From: 39xLxPmjUkLFYwB7VC1WdFnhr3dVTAXCnU | To: 3NbANSoD85JaTowvvo23YRYe5SKeZ57WoE | |||
| 31.05.2022 17:18:58 | |
739 BTC | $ 23 461 876 | (unknown) | (unknown) |
| Type: transfer | From: 36EhVJPDQFJifTz5KN787dhHBGY9Jx8frg | To: bc1q97htpz8r0pd88exqzctm2ht73vafvn4tchwn90 | |||
| 31.05.2022 17:18:58 | |
344 BTC | $ 10 915 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDFTN5JaxoWQKsNL2G8TPA6H3jGxfe9J | To: bc1qsmtr3cms3cmmjk33fx6fjmjha0zmwfkx2cuma9 | |||
| 31.05.2022 17:18:58 | |
3 851 BTC | $ 122 218 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HF4ndkVnuTM1vHossEw5hYYiooSyEHitQ | To: 33zp9TKaV2jgqe1bbYRoxvsEJ7q3tzvxg2 | |||
| 31.05.2022 17:18:58 | |
248 BTC | $ 7 855 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mdzw53jx9a4nmchtcsg64mhvnjglaffkgw0mt | To: bc1qesnl9skp03y78cvrr45tszm8943wxyfdlxxawr | |||
| 31.05.2022 17:18:58 | |
265 BTC | $ 8 406 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmmqr9ut9qk24fy47t66ds9ppgvgha8h6atyp | To: bc1qmc2gegj5sq9y5w5w7jtj283m8hlmc7psfdu2e7 | |||
| 31.05.2022 17:18:58 | |
323 BTC | $ 10 253 437 | (unknown) | (unknown) |
| Type: transfer | From: 3CwFp3eKyNpS1KvZ2BMBPoNeUM6NrBdcrj | To: bc1qfq3ke3r8jzdvdtkuj033xg2z3wv227cr0a0wcp | |||
| 31.05.2022 17:18:58 | |
338 BTC | $ 10 730 297 | (unknown) | (unknown) |
| Type: transfer | From: 36d3gqzh6pT1Gq2U5ufJJAB1g3CSV7QJqU | To: 373Tzu1wW4fpH4KscQBZS6R68tmtVuANEE | |||
| 31.05.2022 17:18:58 | |
444 BTC | $ 14 092 567 | (unknown) | (unknown) |
| Type: transfer | From: 39AqrWHcjKs7ZmgnTWbnMequw1PutJCpNN | To: 35BJgXuSru3sM7u5Q7m4qKXc4XX4ZPLnbi | |||
| 31.05.2022 17:18:58 | |
555 BTC | $ 17 621 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BJxCyVfwLWguji6n2yytVRiPBzzhUnxNc | To: 3ERo81fmfJKWcTMwPFLTg6yM1NXnqXdFn6 | |||
| 31.05.2022 17:18:58 | |
468 BTC | $ 14 850 661 | (unknown) | (unknown) |
| Type: transfer | From: 373KjrWzTELnorNQV7246VDDAwgBhPJJn4 | To: 38mVd3qgyXoStKP2Xe49BRpu16qNo6G1zN | |||
| 31.05.2022 17:18:58 | |
489 BTC | $ 15 526 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Jah8oVmKsBftovdXnHvzsSHKgtSA9GcdR | To: 3G6t29rzJpeLMZWxV2FNSUFBJpqDUS5KRd | |||
| 31.05.2022 17:18:58 | |
489 BTC | $ 15 526 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Jah8oVmKsBftovdXnHvzsSHKgtSA9GcdR | To: 3G6t29rzJpeLMZWxV2FNSUFBJpqDUS5KRd | |||