Whale movements
Last update: 25.08.2026 21:19:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 17:18:58 |  |
326 BTC | $ 10 356 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj83w4zd9tecr7wg2zgql2c5536mxxrcfx60vw | To: bc1qldq6ukxcnes4purlk8qt6zex4d4tddaug7qjev | |||
| 31.05.2022 17:18:58 | |
389 BTC | $ 12 340 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxg8e4ze4e87eqg8luqxrp69s02rtlhnxsg4s4 | To: bc1qeljncaycxf0xw8r2uqhzya5pn74qj83qc435d0 | |||
| 31.05.2022 17:18:58 | |
640 BTC | $ 20 323 988 | (unknown) | (unknown) |
| Type: transfer | From: 328YftoEY4mowfWXBE9A6L4Zo5eDZmssY5 | To: 3Piqit3kyAiox1K7h2iQ2jgbTBX969g7ed | |||
| 31.05.2022 17:18:58 | |
359 BTC | $ 11 383 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QKBpteUv9pHZFaBj6fN2QYdggb41y7EyF | To: 3FKBGsYEvprM4aF9gDJh5yTQhL95LKdsaK | |||
| 31.05.2022 17:18:58 | |
814 BTC | $ 25 841 752 | (unknown) | (unknown) |
| Type: transfer | From: 37MBNonYc8zTKnbPzwb7JMYhLpUb2CaVX8 | To: 3JYrftauXrvG1zsPGJDWEVYFooYZ4JpCzg | |||
| 31.05.2022 17:18:58 | |
415 BTC | $ 13 156 920 | (unknown) | (unknown) |
| Type: transfer | From: 34hcS6VoTQNe2FCgbcLVzuXVbFWFdhuH5y | To: 3P1Nu41Lm2BUfKAte6djqst9PSdeFyzsaY | |||
| 31.05.2022 17:18:58 | |
1 567 BTC | $ 49 736 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JWX7rDHkCXkfgwjxwebRCS6iXukndePCj | To: 3KZv3Ysq8rUA4DLgKMtgHF8sxDZWeR5mzH | |||
| 31.05.2022 17:18:58 | |
1 593 BTC | $ 50 549 710 | (unknown) | (unknown) |
| Type: transfer | From: 3367MmL7wQY148KaBySW8198VziSShwLmo | To: bc1qwlnzyt59etmm6sjfwamp4zs9878u078mcewjzs | |||
| 31.05.2022 17:18:58 | |
9 055 BTC | $ 287 375 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm7kGu8tN6FWFjFCeKC1x8Duc6wvfZdre | To: 39yURtnrQGHnFfKs7A6ASUTrGzqeorW4HK | |||
| 31.05.2022 17:18:58 | |
391 BTC | $ 12 392 872 | (unknown) | (unknown) |
| Type: transfer | From: 36D2erNxFgcQu9Q1z6sWNNkQKitwvKdKut | To: 3FCunif5XpyhkxbzhF6V3pyjXUG7uJDdbg | |||
| 31.05.2022 17:18:58 | |
346 BTC | $ 10 993 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrc683vn2tt0qhcugjzgjmd63j65z9yyn7jq6n | To: 3G3MvoxPZ4ygxqdzgqeFEj6RqnzaZg9QQz | |||
| 31.05.2022 17:18:58 | |
190 BTC | $ 6 016 632 | (unknown) | (unknown) |
| Type: transfer | From: 3A1zcxHiZd6hAegJ4VMYjVssusMKc2WTej | To: 3NdLhu4UQSnRjqUTAiuh2NbvbtwbzHsyCW | |||
| 31.05.2022 17:18:58 | |
3 256 BTC | $ 103 327 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B6uZPYEfRMZsQ34kaHtrzTZJi3iNqnMmY | To: 3B4VAEWabHVhYVwpyWMj42m9Lt2cwytbJX | |||
| 31.05.2022 17:18:58 | |
186 BTC | $ 5 890 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kkfr2mxcd8pq6ju88khk58jp5q8g6pvfms7us | To: bc1qu9u0qppt4w95rvprw3z4grftj4acvgdfjeudej | |||
| 31.05.2022 17:18:58 | |
411 BTC | $ 13 041 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqxjraccdhmz97283f92afp0c6a0vjg2vmx83k | To: bc1qggg3yync48ujx9pau33nml9u0y66s9uq0ss652 | |||
| 31.05.2022 17:18:58 | |
317 BTC | $ 10 047 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PH4vc4hZsiNRtbW2mTssxDr1uwTerSwDo | To: bc1qh0gtq7c86hv7gqjyxecsext0uwe37de9zfjax3 | |||
| 31.05.2022 17:18:58 | |
1 230 BTC | $ 39 050 850 | (unknown) | (unknown) |
| Type: transfer | From: 36tisvz5rMRoFzHV1PcKtRiZ7ppdK5DhiU | To: bc1qwvypwy6kuler2a7pvmdek0xe445km302zdm69x | |||
| 31.05.2022 17:18:58 | |
2 756 BTC | $ 87 452 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q9tw7hrkdtnxee2k6y3p09ulh6y4ma0f6dspn | To: bc1qm42me7cdm3hkglzup3gwyqrsh0v484d4d83x6d | |||
| 31.05.2022 17:18:58 | |
780 BTC | $ 24 764 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GYoyqa2MJ3vJnpfVbs4BsAAMfKPhqwM7S | To: bc1q3pwvk356nzx52zru9hzzpnq57f3t0tmadfv83v | |||
| 31.05.2022 17:18:58 | |
463 BTC | $ 14 696 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r89znug95ytl3zvlc4ud8fnnk6kahelkxpjgk | To: 3HPq6nkEU3Gqbsr1P6T4D3EYALGFAcWRwN | |||
| 31.05.2022 17:18:58 | |
318 BTC | $ 10 098 255 | (unknown) | (unknown) |
| Type: transfer | From: 37fvvujTHfkBXkxGEVmRNvaM7vvNWfwEYV | To: 3EhicrPkAyQPaA1oAnxB2WtC43arYWxLsL | |||
| 31.05.2022 17:18:58 | |
655 BTC | $ 20 794 996 | (unknown) | (unknown) |
| Type: transfer | From: 38d1b6amLi5SzUqi47t2YkgLJEReq9Ur5W | To: 3LHHUq7bvfZZAktUDukoo3QaZHJnWZPemy | |||
| 31.05.2022 17:18:58 | |
756 BTC | $ 23 982 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhz57czghm778lalgmtwjnz4uvcf7t6tzlelfk | To: 3PtWvyaRemSZLVh5Ar1R24xuZwz9A1aYJ9 | |||
| 31.05.2022 17:18:58 | |
439 BTC | $ 13 943 847 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsHB5wf4Vz1uSUwpUdjDcqpTSGdBqffn | To: 3JgjC37Y2kRZdXKXbKJsoKgaDXBL85HMGt | |||
| 31.05.2022 17:18:58 | |
2 822 BTC | $ 89 572 320 | (unknown) | (unknown) |
| Type: transfer | From: 34yFauzppE6gxZ8dZxcAGU2Rt8eWtHPMUS | To: bc1q9dy7je50wsm34wukcl4uwu2rn2rvph7j27gynr | |||
| 31.05.2022 17:18:58 | |
992 BTC | $ 31 472 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JgscoSqGfyF1hcsa1iDCjV211MtioQvwS | To: 3NkLSqdtu6g94tPD2PkLWPj1oJqgm9b9o5 | |||
| 31.05.2022 17:18:58 | |
381 BTC | $ 12 085 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxht84vsskjkfkeyxatqzs2rgm4vu95y2eclgz | To: 3GLr6cFk6ug548GtBdVrfPPa6DdQ4BfQBb | |||
| 31.05.2022 17:18:58 | |
170 BTC | $ 5 409 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PJnzqUZPiPWeRaeGtqxLW4hAPR9UkMX1b | To: bc1qdym3m0jqv8yq9z8mg4uzfdy5mst4gfupyt3k30 | |||
| 31.05.2022 17:18:58 | |
655 BTC | $ 20 790 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aeygzp6ncrncq5rrpwurym2vswdcznydjw54n | To: 38EGTVy9paECdBGVqETSnGtYHz2qz1DgsE | |||
| 31.05.2022 17:18:58 | |
394 BTC | $ 12 514 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3lfd7lxyau5l6qvwjta92fc7dc2gf9kdqajq2 | To: 39HTMe4aWVDWVpWBwmMZjrJdLqBAgSqNVS | |||
| 31.05.2022 17:18:58 | |
231 BTC | $ 7 316 335 | (unknown) | (unknown) |
| Type: transfer | From: 39A5GreX8La9mYCzFeDL9JcYehaHR3tXYL | To: 3PL3SxLnu3TwEsvotdXK9DxC7br7CHZGBJ | |||
| 31.05.2022 17:18:58 | |
2 425 BTC | $ 76 959 370 | (unknown) | (unknown) |
| Type: transfer | From: 39ifgNGJgQ7hZZuM9bXd7efWGXVetkKK3o | To: 37rU3QZmzvQWx5hLPQzFwhVEus9j4spYpg | |||
| 31.05.2022 17:18:58 | |
300 BTC | $ 9 520 749 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 31.05.2022 17:18:58 | |
436 BTC | $ 13 838 757 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.05.2022 17:18:23 |  |
23 085 604 USDT | $ 23 085 604 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.05.2022 17:16:27 | |
264 BTC | $ 8 399 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.05.2022 17:16:27 | |
267 BTC | $ 8 512 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2022 17:16:27 | |
267 BTC | $ 8 514 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.05.2022 17:16:27 | |
271 BTC | $ 8 641 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2022 17:16:27 | |
271 BTC | $ 8 641 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.05.2022 17:16:27 | |
271 BTC | $ 8 642 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2022 17:16:27 | |
184 BTC | $ 5 856 492 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 31.05.2022 17:05:38 | |
3 000 ETH | $ 5 876 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 31.05.2022 17:03:18 | |
381 BTC | $ 12 050 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JbtTUgnRBaFeTuxNt3fMbjgpD1GSUuReW | To: bc1qkxht84vsskjkfkeyxatqzs2rgm4vu95y2eclgz | |||
| 31.05.2022 17:03:18 | |
441 BTC | $ 13 941 422 | (unknown) | (unknown) |
| Type: transfer | From: 31wkmyfJvN4tGTvekc8qsWLGefJT333rja | To: bc1qygk0094mm2l3s8g5y9w43t22dgmynk6zuhc9dl | |||
| 31.05.2022 17:03:18 | |
478 BTC | $ 15 131 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33DsQmBvveEcjtBmXNBjWeFQto1JUPjBup | |||
| 31.05.2022 17:03:18 | |
187 BTC | $ 5 912 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtume4n4a8ku46rxvxawquy2snkjq2ueyxufkjtptddxc53yf49s75skf6 | |||
| 31.05.2022 17:03:18 | |
300 BTC | $ 9 492 643 | (unknown) | (unknown) |
| Type: transfer | From: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 31.05.2022 16:56:54 | |
12 578 544 USDT | $ 12 578 544 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 31.05.2022 16:51:35 | |
10 507 060 USDT | $ 10 507 060 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||