Whale movements
Last update: 25.08.2026 21:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 13:35:38 |  |
196 BTC | $ 6 222 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwda48lv34pz86txan9atducjve9759aex8fscu | To: bc1q7hju05zhdrs6yqcs8xckfgududy48vt8p4t2zv | |||
| 31.05.2022 13:28:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.05.2022 13:25:05 |  |
6 500 000 PAX | $ 6 459 052 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:15:17 | |
6 500 000 USDC | $ 6 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:11:56 | |
800 BTC | $ 25 436 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnmjz9eul33y9ph4lpvcfunx2at3ewjdwzn48j | |||
| 31.05.2022 13:11:56 | |
413 BTC | $ 13 143 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5dqdnfdgpsxn49sxrptj0ql49m3nxmfaej92p | |||
| 31.05.2022 13:11:56 | |
433 BTC | $ 13 774 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql906c5su79c05z87texwe3gh7pasg7lesttx5r | |||
| 31.05.2022 13:11:56 | |
181 BTC | $ 5 742 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3ye2rl7279msl9kvdg64u55hhavyc0zethy8 | To: 3HAopr27aanYpmGk441Qd9oKVZGxwhRqtd | |||
| 31.05.2022 13:11:56 | |
210 BTC | $ 6 688 264 | (unknown) | (unknown) |
| Type: transfer | From: 36sx3TxFCxsErQxzWiV3NHE6oXcbTD8u4H | To: bc1qfr6udwpfryyejpffav9mkr9an9laleugd7caj0 | |||
| 31.05.2022 13:11:56 | |
219 BTC | $ 6 949 296 | (unknown) | (unknown) |
| Type: transfer | From: 373JknfiwohCPMNDFHpAvJRvRna3XS3JqM | To: bc1ql795ugn2n0h8zqjmtwmkl6h2zggcg2mkss5ez7 | |||
| 31.05.2022 13:11:56 | |
186 BTC | $ 5 920 203 | (unknown) | (unknown) |
| Type: transfer | From: 39VCuLPmRjxLoh6ee2LgvRhbBb7C6mimFx | To: 3Kcg6zZ9CXu5Q4j9zeKeS9owU3xVW4Ek4d | |||
| 31.05.2022 13:11:56 | |
176 BTC | $ 5 604 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EBjJhSyzhTV6ufz6eZjqWioiNw2DCDbV8 | To: bc1qedlx2h8f0tljtmk74688ahgxx7prafp4sr3kt2 | |||
| 31.05.2022 13:11:56 | |
214 BTC | $ 6 808 140 | (unknown) | (unknown) |
| Type: transfer | From: 32ULx8oUCPCbLTWLL6G19DHLSMRudEy3Vb | To: 38QzqnVgjawwvxtqBaZKu4y8JbZxqjSKM5 | |||
| 31.05.2022 13:11:56 | |
160 BTC | $ 5 097 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78c7mztcv8pd49h7cwspl2yregsx8kkyfru7ez | To: 37owQvmddtc1F1fzBKtL5YZ3qGworcUGfY | |||
| 31.05.2022 13:11:56 | |
196 BTC | $ 6 233 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QBZktLyP7e5JfYSxEP86hyu317NGP2Hzd | To: bc1qwda48lv34pz86txan9atducjve9759aex8fscu | |||
| 31.05.2022 13:11:56 | |
190 BTC | $ 6 036 370 | (unknown) | (unknown) |
| Type: transfer | From: 34s51yQ4rs5KeoTx66aRxVKjXJa3eM8BmE | To: bc1q8uhgt85f3xvq5zgzj228g0rrcquuxmr8pmepf5 | |||
| 31.05.2022 13:11:56 | |
199 BTC | $ 6 337 722 | (unknown) | (unknown) |
| Type: transfer | From: 34gAxiFfCuZeshP2X9YoTX93Zo3G8oaipa | To: bc1qmkzgjvxgh2jc2svcw7cuamu8ttk5f26k79l7xz | |||
| 31.05.2022 13:11:56 | |
177 BTC | $ 5 628 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yv8dtuhnt0q48qgxtxvd93224zt68kf6nhc74 | To: 34ikMzYmanhs3NFeWB9Y5CjaDFSKZnnw97 | |||
| 31.05.2022 13:11:56 | |
651 BTC | $ 20 688 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.05.2022 13:09:33 | |
7 000 001 USDT | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 31.05.2022 13:09:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | |||
| 31.05.2022 13:04:06 | |
3 200 ETH | $ 6 273 827 | (unknown) | (unknown) |
| Type: transfer | From: a7b790bcea75a61e3b64902e7816f912c573a55d | To: d1f3b584959ffe22a03c6268b8770506cec79129 | |||
| 31.05.2022 13:00:28 | |
5 661 268 USDT | $ 5 661 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4209d5554819319acc6ab337ba56ad7f97004fe7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 13:00:28 | |
39 482 630 USDT | $ 39 482 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2022 13:00:24 | |
42 333 108 USDT | $ 42 333 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.05.2022 12:55:18 | |
105 693 670 USDT | $ 105 693 670 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.05.2022 12:49:50 | |
208 BTC | $ 6 629 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 31.05.2022 12:49:50 | |
269 BTC | $ 8 588 674 | (unknown) | (unknown) |
| Type: transfer | From: 1CLbGEvyamEMFqzfuUXfss8HrhdNfhKuxV | To: 1E6AMzXjiD71DrTcEbqR6DvYCHogiNKit8 | |||
| 31.05.2022 12:49:50 | |
270 BTC | $ 8 614 199 | (unknown) | (unknown) |
| Type: transfer | From: 1Ks4jgBtfG14WnaJJbJAmeooqoyXKBGnfs | To: 1CLbGEvyamEMFqzfuUXfss8HrhdNfhKuxV | |||
| 31.05.2022 12:49:50 | |
271 BTC | $ 8 646 104 | (unknown) | (unknown) |
| Type: transfer | From: 1LLeWb8nDmQovk94mwbV9cZtTs9hUBZho | To: 1Ks4jgBtfG14WnaJJbJAmeooqoyXKBGnfs | |||
| 31.05.2022 12:48:21 | |
8 744 814 USDT | $ 8 744 814 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 31.05.2022 12:45:19 | |
5 699 990 USDT | $ 5 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.05.2022 12:40:38 | |
300 BTC | $ 9 528 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 31.05.2022 12:40:38 | |
208 BTC | $ 6 591 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 31.05.2022 12:40:24 | |
42 387 652 USDT | $ 42 387 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.05.2022 12:28:29 | |
190 BTC | $ 6 003 190 | (unknown) | (unknown) |
| Type: transfer | From: 37mXShM2zDkqn3fBWQbLjS1MqsnMNEmo1T | To: 34s51yQ4rs5KeoTx66aRxVKjXJa3eM8BmE | |||
| 31.05.2022 12:28:02 | |
12 078 120 MATIC | $ 8 083 208 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 12:26:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 12:20:37 | |
181 BTC | $ 5 678 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HD5RDFwkAMQeAXXSU35NvceZ9Na9nP4jf | To: bc1qyz3ye2rl7279msl9kvdg64u55hhavyc0zethy8 | |||
| 31.05.2022 12:20:37 | |
186 BTC | $ 5 846 745 | (unknown) | (unknown) |
| Type: transfer | From: 35rbs6iTShhK782LRWvnX683vCCJE1Vm5y | To: 39VCuLPmRjxLoh6ee2LgvRhbBb7C6mimFx | |||
| 31.05.2022 12:20:37 | |
177 BTC | $ 5 558 507 | (unknown) | (unknown) |
| Type: transfer | From: 35htUWuJoMNNxAmHQJkPYqsWjAM8Yh6Ufs | To: bc1q4yv8dtuhnt0q48qgxtxvd93224zt68kf6nhc74 | |||
| 31.05.2022 12:20:37 | |
176 BTC | $ 5 538 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dcxuy55q7xtkkea4d0ta44egp3w63nxkpr37n | To: 3EBjJhSyzhTV6ufz6eZjqWioiNw2DCDbV8 | |||
| 31.05.2022 12:20:37 | |
160 BTC | $ 5 034 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd218hUhVpCaTo7SsKgsf3ehyDdMyXZFo | To: bc1q78c7mztcv8pd49h7cwspl2yregsx8kkyfru7ez | |||
| 31.05.2022 12:18:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:18:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:18:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:17:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:17:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:17:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 31.05.2022 12:17:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||