Whale movements
Last update: 25.08.2026 21:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 15:36:10 |  |
196 BTC | $ 6 193 915 | (unknown) | (unknown) |
| Type: transfer | From: 3JFWSQGMtqj7GyUYxP9yQUBoQvSc3i9PQV | To: 37yWZu3ZeWrE8Ah6G2dbiRcJwa2g4cLG4P | |||
| 31.05.2022 15:36:10 | |
190 BTC | $ 6 002 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AUK56xMPZ24R1HzFQSsxvQM9JW1bwmth6 | To: 39u3SMMKYSYQdEDVacVQ1GtcM9FDkungpR | |||
| 31.05.2022 15:36:10 | |
171 BTC | $ 5 393 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5w3MU8xBV4efKDKCEDnvAVRo6AHsJEPg | To: 3GZ46apetVhqiNtpFX3utBrbKUDTh5NTfX | |||
| 31.05.2022 15:36:10 | |
176 BTC | $ 5 573 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CyXm1Fnjsu6n6vUKdTxm6tJe9KpQQyTud | To: bc1q6m72nz59suecam3cpprg5x050lra50d4f0h89g | |||
| 31.05.2022 15:35:47 |  |
5 040 000 USDT | $ 5 040 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a8f0068dd202551c50f3eaa9b1c7bcaf5d8dc1 | |||
| 31.05.2022 15:33:27 |  |
5 143 941 USDT | $ 5 143 941 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TR6QyAHR7pWVY8fz8Wb5tkkLuRazQUuQan | |||
| 31.05.2022 15:30:21 | |
11 699 880 USDT | $ 11 699 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 15:23:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 31.05.2022 15:21:18 | |
750 BTC | $ 23 623 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5rt9y9yrm4qmpvhg55aagmcw89rvt5qg222efr | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.05.2022 15:20:24 | |
242 076 900 TRX | $ 19 412 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.05.2022 15:20:24 | |
49 668 548 USDT | $ 49 668 548 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.05.2022 15:19:43 | |
292 BTC | $ 9 224 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68nq5qj4ecd5p2fqwq5305g45r3ecd89tfhu73 | To: bc1q9ffcz8hjt3zz0fdfg3gr3pvvwceuz6egwmlpfu | |||
| 31.05.2022 15:19:43 | |
406 BTC | $ 12 817 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf3ley9t4g0yhw7mvzehmkmw2jtaxdxdyxga6c | To: bc1qfc6tklxhrzk2lcnvtpan3e8p6s7p46q0ahpmgw | |||
| 31.05.2022 15:19:43 | |
165 BTC | $ 5 212 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglpcdsqhf6n3v8usp0403emppdlu0njslfacd6 | To: 1AVwL7Se2t278CyMYCiz4TP7VzYmLfj96j | |||
| 31.05.2022 15:18:54 | |
7 579 261 USDT | $ 7 579 261 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 31.05.2022 15:16:33 | |
5 183 309 USDT | $ 5 183 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 15:16:32 | |
5 183 309 USDT | $ 5 183 309 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 31.05.2022 15:16:03 | |
7 590 614 USDT | $ 7 590 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 15:16:03 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 15:15:45 | |
500 BTC | $ 15 887 439 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.05.2022 15:15:45 | |
176 BTC | $ 5 599 290 | (unknown) | (unknown) |
| Type: transfer | From: 39za6wMMiYMMWVfXG8h8mGw3RAzctfffVd | To: 3CyXm1Fnjsu6n6vUKdTxm6tJe9KpQQyTud | |||
| 31.05.2022 15:15:45 | |
160 BTC | $ 5 093 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqeknujn7c35m8qct9c84tex2w4ps7vlph80nf | To: 38CTCL9afuADuqXpK7VyakSHn9mfMq4nnH | |||
| 31.05.2022 15:15:45 | |
166 BTC | $ 5 274 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f8vre94kr3l0jcm68zduu4xzg7zwvsa5skp2e | To: bc1qglpcdsqhf6n3v8usp0403emppdlu0njslfacd6 | |||
| 31.05.2022 15:15:42 | |
14 631 658 USDT | $ 14 631 658 | (unknown) | (unknown) |
| Type: transfer | From: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 15:15:35 | |
7 700 160 USDT | $ 7 700 160 | (unknown) | (unknown) |
| Type: transfer | From: cacc616b489945f9a7e9bbf1c37f5f2a2ca51e0e | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 15:15:34 | |
5 473 469 USDT | $ 5 473 469 | (unknown) | (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: 270f00c7e1de701e7f7e2a36e23935e6484dac9d | |||
| 31.05.2022 15:07:30 | |
770 BTC | $ 24 252 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukqefwj5fzml5fhqu8vc9f37q0q6mkvjfzflkh | To: bc1qgs7j3s8crsxtekcvcmgz4yp3n505hc30mmp4zu | |||
| 31.05.2022 15:07:30 | |
750 BTC | $ 23 622 204 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q5rt9y9yrm4qmpvhg55aagmcw89rvt5qg222efr | |||
| 31.05.2022 15:07:30 | |
320 BTC | $ 10 078 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.05.2022 15:04:15 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 31.05.2022 14:55:10 | |
344 BTC | $ 10 940 257 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJDFTN5JaxoWQKsNL2G8TPA6H3jGxfe9J | |||
| 31.05.2022 14:55:10 | |
750 BTC | $ 23 854 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 31.05.2022 14:55:39 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 31.05.2022 14:54:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 31.05.2022 14:51:02 | |
186 BTC | $ 5 891 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 31.05.2022 14:51:02 | |
158 BTC | $ 5 017 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuw3mrqypxyn48fv0ve7ee0u7r76q2m8hkdnes | To: 39QeGtH84cVFKDBAhXgG6rmqX49NtkLkHX | |||
| 31.05.2022 14:51:02 | |
200 BTC | $ 6 333 134 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 31.05.2022 14:49:54 | |
6 491 124 USDT | $ 6 491 124 | (unknown) | (unknown) |
| Type: transfer | From: 17915ec6894ee634fd99b6c9ca5228fe22c78ace | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.05.2022 14:46:39 | |
7 590 000 USDT | $ 7 590 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | |||
| 31.05.2022 14:45:49 | |
200 BTC | $ 6 268 344 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.05.2022 14:45:49 | |
200 BTC | $ 6 266 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HLSPaSbbWiuxXYJ29hTQFh5rtfCtFPqBv | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 31.05.2022 14:44:51 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 31.05.2022 14:36:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.05.2022 14:35:00 | |
200 BTC | $ 6 346 987 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.05.2022 14:35:00 | |
158 BTC | $ 5 026 912 | (unknown) | (unknown) |
| Type: transfer | From: 32LLrMTJRh2zFhycsTC7ahqv9CRioAKttP | To: bc1qeuw3mrqypxyn48fv0ve7ee0u7r76q2m8hkdnes | |||
| 31.05.2022 14:34:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 31.05.2022 14:31:52 | |
200 BTC | $ 6 311 051 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.05.2022 14:31:52 | |
181 BTC | $ 5 696 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5r8k8fu52sf4ymnvs57xl40hj4qludmn2hzc | To: 3Q5w3MU8xBV4efKDKCEDnvAVRo6AHsJEPg | |||
| 31.05.2022 14:31:52 | |
160 BTC | $ 5 040 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FHdgH2sftoM7irsVrNRnXRSfUpcpX7W6m | To: 3N3GwL23V4CEoAcShwe6enuZMZHFJWB9Xd | |||
| 31.05.2022 14:30:27 | |
19 946 092 USDT | $ 19 946 092 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||