Whale movements
Last update: 25.08.2026 21:26:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 14:29:44 |  |
39 994 850 BUSD | $ 39 994 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 14:28:54 | |
19 993 500 BUSD | $ 19 993 500 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2022 14:28:54 | |
20 001 348 BUSD | $ 20 001 348 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2022 14:20:21 | |
38 591 960 USDT | $ 38 591 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2022 14:19:55 |  |
289 BTC | $ 9 262 075 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 31.05.2022 14:19:55 | |
177 BTC | $ 5 671 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JFRJL42qzDQ9xgoeHrLbzW5rPxX8av3Z3 | To: 3EbZhR7fLSKJchJF5Y9ooMsMyVgVCAe3dX | |||
| 31.05.2022 14:19:55 | |
160 BTC | $ 5 138 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx98d25207g7nmnamjut3m4vufu57z0l4jx2jfc | To: bc1qsqeknujn7c35m8qct9c84tex2w4ps7vlph80nf | |||
| 31.05.2022 14:19:55 | |
158 BTC | $ 5 076 605 | (unknown) | (unknown) |
| Type: transfer | From: 33RGCEDufx33ygXksMDunSAjc3uuVv8tK4 | To: 32LLrMTJRh2zFhycsTC7ahqv9CRioAKttP | |||
| 31.05.2022 14:19:55 | |
176 BTC | $ 5 648 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KbsiBkD5ZXHvzEfnCsp52VmLk9GBcyncU | To: 39za6wMMiYMMWVfXG8h8mGw3RAzctfffVd | |||
| 31.05.2022 14:19:55 | |
210 BTC | $ 6 741 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QsycHBFKAxd77B2dZJjvMJHgHsDiffaQU | To: 3HLSPaSbbWiuxXYJ29hTQFh5rtfCtFPqBv | |||
| 31.05.2022 14:19:55 | |
250 BTC | $ 8 012 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 31.05.2022 14:07:17 | |
181 BTC | $ 5 696 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1Bg7qaVCiJ1DFUmqJhMpVypKVvp5dT9gqU | |||
| 31.05.2022 14:07:17 | |
196 BTC | $ 6 162 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hju05zhdrs6yqcs8xckfgududy48vt8p4t2zv | To: 3JFWSQGMtqj7GyUYxP9yQUBoQvSc3i9PQV | |||
| 31.05.2022 14:07:17 | |
160 BTC | $ 5 045 925 | (unknown) | (unknown) |
| Type: transfer | From: 3E4mxyzgf5X3F5RxP3u8a1ko9CXvCfnYEz | To: bc1qx98d25207g7nmnamjut3m4vufu57z0l4jx2jfc | |||
| 31.05.2022 14:07:17 | |
351 BTC | $ 11 046 791 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 31.05.2022 14:07:17 | |
176 BTC | $ 5 547 410 | (unknown) | (unknown) |
| Type: transfer | From: 38HzcBuHgVn8MjCKKFHybDTQhsMxvYuuPc | To: 3KbsiBkD5ZXHvzEfnCsp52VmLk9GBcyncU | |||
| 31.05.2022 14:07:17 | |
181 BTC | $ 5 681 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv00k0w056459uvss0gedf7kxsknqvrv087eer0 | To: bc1q5y5r8k8fu52sf4ymnvs57xl40hj4qludmn2hzc | |||
| 31.05.2022 14:07:17 | |
177 BTC | $ 5 570 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q906839agx8he28dyueestlqnxg5hus7x097rzz | To: 3JFRJL42qzDQ9xgoeHrLbzW5rPxX8av3Z3 | |||
| 31.05.2022 14:07:17 | |
186 BTC | $ 5 842 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9v8vslsnqnwqrw2rh2d7lv90w7wy9ldvp5rtr | To: bc1qpqswnqqwjwv8cm2y8zhu3nlnxjgg9xfreppd5j | |||
| 31.05.2022 14:07:17 | |
190 BTC | $ 5 972 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf4wafdc097nqedxwep5ly95aytxep8g4q5w5q | To: 3AUK56xMPZ24R1HzFQSsxvQM9JW1bwmth6 | |||
| 31.05.2022 14:07:17 | |
164 BTC | $ 5 161 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqdjefqshrgwr2xa0avpaafhyk29fafwj7ntxt5w4fzquf57cf0qqvl9yu | To: bc1qagjf43dcpj4u49g9lg3h9p2z6a0v5cjm76y8fctz5cl3qrsq5ykqu448gr | |||
| 31.05.2022 14:07:17 | |
190 BTC | $ 5 992 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlgddrw2nan02vslf0qjhwqdatkj0x78l0l9rryh4zghxfhmhm2sfe27z3 | To: bc1qdg8xq2e72dg4ryxygrcceltyju2ymhry6725znl8egzvf692pyjqz77qkm | |||
| 31.05.2022 14:07:17 | |
416 BTC | $ 13 084 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttj7fl7y7cmctq4qk0h5rl3hgpljl7kpp478uw6lpcpzzu00ecmsxl2xrs | To: bc1q9v4ayvcjfgynk9pfh43at2n4vnvac56urhhuq8q3vqfaqdmgx4mqzdzuwz | |||
| 31.05.2022 14:07:17 | |
474 BTC | $ 14 909 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyztkz3eyu0dlegef3xecen8z2ywft89zv6khsvcxazlsm54509sqrprz6t | To: bc1q7j2x39dy3g3a3yf8zyhl5xu9xhua452rt0amf3r5cdae77hczd8qqf45en | |||
| 31.05.2022 14:00:21 |  |
30 039 096 XRP | $ 12 645 615 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.05.2022 13:57:48 | |
5 875 249 USDT | $ 5 875 249 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: e74aad1b5c32ad5eb645b8e56ce40895a7cd1476 | |||
| 31.05.2022 13:55:25 | |
877 832 600 USDT | $ 877 832 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 31.05.2022 13:52:46 | |
5 699 900 USDT | $ 5 699 900 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 31.05.2022 13:50:16 | |
360 BTC | $ 11 449 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcm8ac4de95ljqxxcszkke04lmwmd7wmfez3p5 | To: bc1q572xngt3jl2kzarhnz9cpezl4zhhr7duujjh22 | |||
| 31.05.2022 13:50:16 | |
249 BTC | $ 7 928 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv54txmc8acq5j82n4z6vffcy7nhdhlaecqmcdn | To: bc1q7a040muu2q54zfczcwzglgvjw5xa09zf5rse0d | |||
| 31.05.2022 13:41:48 | |
5 699 800 USDT | $ 5 699 800 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 31.05.2022 13:35:38 | |
229 BTC | $ 7 272 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpu9u35zgmgg6xhkl87vdasx25gavjpy7h7ums | |||
| 31.05.2022 13:35:38 | |
248 BTC | $ 7 865 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BH68qxaseP86N9tGVh5P23NinoWWyU9Ah | To: bc1q7mdzw53jx9a4nmchtcsg64mhvnjglaffkgw0mt | |||
| 31.05.2022 13:35:38 | |
190 BTC | $ 6 027 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uhgt85f3xvq5zgzj228g0rrcquuxmr8pmepf5 | To: bc1qnf4wafdc097nqedxwep5ly95aytxep8g4q5w5q | |||
| 31.05.2022 13:35:38 | |
210 BTC | $ 6 678 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr6udwpfryyejpffav9mkr9an9laleugd7caj0 | To: 3QsycHBFKAxd77B2dZJjvMJHgHsDiffaQU | |||
| 31.05.2022 13:35:38 | |
177 BTC | $ 5 620 160 | (unknown) | (unknown) |
| Type: transfer | From: 34ikMzYmanhs3NFeWB9Y5CjaDFSKZnnw97 | To: bc1q906839agx8he28dyueestlqnxg5hus7x097rzz | |||
| 31.05.2022 13:35:38 | |
219 BTC | $ 6 939 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql795ugn2n0h8zqjmtwmkl6h2zggcg2mkss5ez7 | To: 327DWYGGXrKDCkfQNtN6baShUgWBrcsZ3r | |||
| 31.05.2022 13:35:38 | |
267 BTC | $ 8 485 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FrPpT4Mx8vikfc58K8s7cBYUSrnA9rzFg | To: bc1qqvxqtn240dp7mqxe34v2ql94dead0fj3azjuxl | |||
| 31.05.2022 13:35:38 | |
265 BTC | $ 8 410 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MDA9zBmRDHNF3RqksMw4XMLmRCr5eDs43 | To: bc1q4jmmqr9ut9qk24fy47t66ds9ppgvgha8h6atyp | |||
| 31.05.2022 13:35:38 | |
186 BTC | $ 5 909 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcg6zZ9CXu5Q4j9zeKeS9owU3xVW4Ek4d | To: bc1qh9v8vslsnqnwqrw2rh2d7lv90w7wy9ldvp5rtr | |||
| 31.05.2022 13:35:38 | |
239 BTC | $ 7 590 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7la6xwgsfne0k6ndukng3uuudxmxkmgwpujc7 | To: bc1qttjnum097q69g738amnw2cfqrmkyshzlafe5jh | |||
| 31.05.2022 13:35:38 | |
181 BTC | $ 5 734 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HAopr27aanYpmGk441Qd9oKVZGxwhRqtd | To: bc1qv00k0w056459uvss0gedf7kxsknqvrv087eer0 | |||
| 31.05.2022 13:35:38 | |
214 BTC | $ 6 798 721 | (unknown) | (unknown) |
| Type: transfer | From: 38QzqnVgjawwvxtqBaZKu4y8JbZxqjSKM5 | To: 38rgSXk33dNvN5QtzZ8B3u5vqXwgZNoSoZ | |||
| 31.05.2022 13:35:38 | |
231 BTC | $ 7 323 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqt0h2qqwpsdmmcc65tv9muxyhv9c23qwzh0jh | To: 39A5GreX8La9mYCzFeDL9JcYehaHR3tXYL | |||
| 31.05.2022 13:35:38 | |
199 BTC | $ 6 328 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkzgjvxgh2jc2svcw7cuamu8ttk5f26k79l7xz | To: 33RGCEDufx33ygXksMDunSAjc3uuVv8tK4 | |||
| 31.05.2022 13:35:38 | |
280 BTC | $ 8 888 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DrybYupcjNr5sTv1qRFH95cz4hqLBQGxD | To: 39JCUa2RMxMFStTTBLjWVUrJfv8jKTDRVq | |||
| 31.05.2022 13:35:38 | |
176 BTC | $ 5 597 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedlx2h8f0tljtmk74688ahgxx7prafp4sr3kt2 | To: 38HzcBuHgVn8MjCKKFHybDTQhsMxvYuuPc | |||
| 31.05.2022 13:35:38 | |
224 BTC | $ 7 106 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhgr5a5qesjyuguvph2882jxru42r6088mvup | To: bc1qh8axmwqm2avhrmvgflehj7tpylutr2e339qsd2 | |||
| 31.05.2022 13:35:38 | |
285 BTC | $ 9 049 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f5xmf2ygy96tj2puuygazx6mc0xgkztcz48uf | To: 3LNmAVFXyYbE5AJEefVwTmBGgC4RopxfN3 | |||
| 31.05.2022 13:35:38 | |
160 BTC | $ 5 090 776 | (unknown) | (unknown) |
| Type: transfer | From: 37owQvmddtc1F1fzBKtL5YZ3qGworcUGfY | To: 3E4mxyzgf5X3F5RxP3u8a1ko9CXvCfnYEz | |||