Whale movements
Last update: 25.08.2026 21:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 16:49:32 |  |
5 004 487 USDT | $ 5 004 487 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 31.05.2022 16:49:06 | |
12 896 490 USDT | $ 12 896 490 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 31.05.2022 16:48:05 | |
2 539 ETH | $ 5 016 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.05.2022 16:46:03 |  |
7 901 152 USDT | $ 7 901 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 16:46:03 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCuLdpMCMrGiqA2gizCkLgTzuCw4E1CVQM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 16:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 16:24:36 |  |
190 BTC | $ 5 928 711 | (unknown) | (unknown) |
| Type: transfer | From: 39u3SMMKYSYQdEDVacVQ1GtcM9FDkungpR | To: 3A1zcxHiZd6hAegJ4VMYjVssusMKc2WTej | |||
| 31.05.2022 16:24:36 | |
195 BTC | $ 6 093 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 31.05.2022 16:24:36 | |
175 BTC | $ 5 454 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3qnnnlukcnzf9jp58dywawu8cng5qd4rcexxl | To: 3GafAFnb2QTFRpf1rFb4TTXFjtuScw1dCL | |||
| 31.05.2022 16:24:36 | |
170 BTC | $ 5 327 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxr9fxysgrxlzpjhek9wud6v6fqsrq07lf3pwl | To: 3PJnzqUZPiPWeRaeGtqxLW4hAPR9UkMX1b | |||
| 31.05.2022 16:24:36 | |
200 BTC | $ 6 249 288 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 31.05.2022 16:20:24 | |
43 373 520 USDT | $ 43 373 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.05.2022 16:15:43 | |
200 BTC | $ 6 240 474 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 31.05.2022 16:15:43 | |
200 BTC | $ 6 240 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h2yj02q8cj53k27n47fzzzsmf2x0gkhuqmamw | To: bc1qaz3apmel72vdr84hqrqrtfe3yu7vwz2f7pcqhh | |||
| 31.05.2022 16:15:43 | |
200 BTC | $ 6 240 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h2yj02q8cj53k27n47fzzzsmf2x0gkhuqmamw | To: 13EYfazpyVgsV6ESJ9Her7Ujh9NXgRzCi2 | |||
| 31.05.2022 16:15:43 | |
1 000 BTC | $ 31 202 368 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.05.2022 16:15:43 | |
171 BTC | $ 5 320 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ46apetVhqiNtpFX3utBrbKUDTh5NTfX | To: bc1qdxr9fxysgrxlzpjhek9wud6v6fqsrq07lf3pwl | |||
| 31.05.2022 16:15:43 | |
177 BTC | $ 5 521 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q65zxfl33sc8m2jd3snjez294f7nty23ll2y9 | To: 33Ww26VBhTQnyWdteBzwuio5NMgzptF7eq | |||
| 31.05.2022 16:15:43 | |
176 BTC | $ 5 497 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m72nz59suecam3cpprg5x050lra50d4f0h89g | To: bc1ql3qnnnlukcnzf9jp58dywawu8cng5qd4rcexxl | |||
| 31.05.2022 16:15:43 | |
186 BTC | $ 5 791 877 | (unknown) | (unknown) |
| Type: transfer | From: 34GAU6J1PFbTxwxHchpexA4cLHCHoAGdnW | To: bc1q2kkfr2mxcd8pq6ju88khk58jp5q8g6pvfms7us | |||
| 31.05.2022 16:15:43 | |
509 BTC | $ 15 893 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 3D5W6kbJfLQCJXm6XZC583gD3QrWFc4vDF | |||
| 31.05.2022 16:15:43 | |
1 391 BTC | $ 43 390 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qca2awx6m8wumelrhdev07p27hftvrvupm8eunmqnal0f3vty8kwqg8khe7 | |||
| 31.05.2022 16:15:43 | |
394 BTC | $ 12 302 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7dtecju2e37f7j6kzth44h0srrd8kxjhf9z284xtqpqczkr5npsll4dh0 | To: 37jXMpqZ27qEMHuTdCRGpVgQjNrLdF8qVP | |||
| 31.05.2022 16:15:43 | |
476 BTC | $ 14 861 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7dtecju2e37f7j6kzth44h0srrd8kxjhf9z284xtqpqczkr5npsll4dh0 | To: bc1q46wuz5l8fjuscsdu0f02kluqd6v4dea9xad9aq3nt0sf6r0v6z7s48ft4h | |||
| 31.05.2022 16:15:43 | |
713 BTC | $ 22 260 266 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.05.2022 16:11:35 | |
13 999 980 USDT | $ 13 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.05.2022 16:06:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 31.05.2022 16:01:58 | |
187 BTC | $ 5 868 304 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.05.2022 16:01:58 | |
202 BTC | $ 6 332 340 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 31.05.2022 16:01:58 | |
500 BTC | $ 15 652 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 31.05.2022 16:01:58 | |
300 BTC | $ 9 391 783 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 31.05.2022 16:04:18 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 31.05.2022 16:04:18 | |
10 788 997 USDT | $ 10 788 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 31.05.2022 16:01:20 | |
15 000 ETH | $ 29 130 756 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2022 16:00:01 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 16:00:01 | |
6 000 090 USDT | $ 6 000 090 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:59:13 | |
5 000 089 USDT | $ 5 000 089 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 31.05.2022 15:59:03 | |
486 BTC | $ 15 198 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk9utvdn743u9qktf8cegttcv9qfq03yaejay3 | To: bc1q7lxxf23cwku65n6mndj2z5lpzp4fg0zquj2748 | |||
| 31.05.2022 15:56:32 | |
207 BTC | $ 6 479 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 31.05.2022 15:54:13 | |
3 995 ETH | $ 7 752 408 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 3b0179fa32f42fc03fcbf7ca87976df41e93b886 | |||
| 31.05.2022 15:51:26 | |
266 BTC | $ 8 316 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v4ayvcjfgynk9pfh43at2n4vnvac56urhhuq8q3vqfaqdmgx4mqzdzuwz | To: bc1qzwfncjgjrycjxfxh9umm53z92yfzpf00vzgqhp6tlw9705sumgwq8yuhhh | |||
| 31.05.2022 15:49:20 | |
5 515 ETH | $ 10 638 556 | (unknown) | (unknown) |
| Type: transfer | From: 2af17a3fc90de53481d8df0c4f652f240ba0af03 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 31.05.2022 15:48:24 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 31.05.2022 15:48:24 | |
21 995 864 BUSD | $ 21 995 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.05.2022 15:47:23 | |
224 408 400 BUSD | $ 224 408 400 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2022 15:47:21 | |
202 BTC | $ 6 308 300 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.05.2022 15:39:44 | |
240 BTC | $ 7 557 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | To: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | |||
| 31.05.2022 15:39:44 | |
214 BTC | $ 6 753 522 | (unknown) | (unknown) |
| Type: transfer | From: 38rgSXk33dNvN5QtzZ8B3u5vqXwgZNoSoZ | To: bc1qn9gu0lnxds7uvwx95gs6fp0n82sggnwjqxjrht | |||
| 31.05.2022 15:36:10 | |
186 BTC | $ 5 872 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqswnqqwjwv8cm2y8zhu3nlnxjgg9xfreppd5j | To: 34GAU6J1PFbTxwxHchpexA4cLHCHoAGdnW | |||
| 31.05.2022 15:36:10 | |
177 BTC | $ 5 598 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EbZhR7fLSKJchJF5Y9ooMsMyVgVCAe3dX | To: bc1q0q65zxfl33sc8m2jd3snjez294f7nty23ll2y9 | |||