Whale movements
Last update: 25.08.2026 21:42:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 11:39:16 |  |
308 BTC | $ 9 789 561 | (unknown) | (unknown) |
| Type: transfer | From: 3C8JtwL1QrtFfNNaMyRUsHb7iQutfpxLLh | To: 32Vkoibe6nPYRU9aufR3FKfNFf5mbJVQof | |||
| 31.05.2022 11:39:16 | |
224 BTC | $ 7 111 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqplk48ehrp42as9k0u5myusu27vqph7k2lnc8 | To: bc1qjfhgr5a5qesjyuguvph2882jxru42r6088mvup | |||
| 31.05.2022 11:39:16 | |
176 BTC | $ 5 604 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HkFnMeX734dN6eQinqk6173vQJn59h94y | To: bc1q9dcxuy55q7xtkkea4d0ta44egp3w63nxkpr37n | |||
| 31.05.2022 11:39:16 | |
267 BTC | $ 8 494 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HvqANTkFSySHh9YeCCd4nNiRfisMcbBtP | To: 3FrPpT4Mx8vikfc58K8s7cBYUSrnA9rzFg | |||
| 31.05.2022 11:39:16 | |
186 BTC | $ 5 916 835 | (unknown) | (unknown) |
| Type: transfer | From: 3PnG7KnAwuRcmC4J41PXcih7pb2hEVgcQ2 | To: 35rbs6iTShhK782LRWvnX683vCCJE1Vm5y | |||
| 31.05.2022 11:39:16 | |
190 BTC | $ 6 038 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYGqhpFy4xR9iW1aCKqaTzRUZyamxWmT | To: bc1q6d80gv98cvsa0en2wez6cctks32qtn67u03hnl | |||
| 31.05.2022 11:39:16 | |
318 BTC | $ 10 111 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3g43p4llm8t8ju77svhyl8203z6lwxn776py | To: 37fvvujTHfkBXkxGEVmRNvaM7vvNWfwEYV | |||
| 31.05.2022 11:39:16 | |
221 BTC | $ 7 034 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080whdulld828u8lsspt9ykmg8lakd4zml84wsgyuse4pmfzpvzs0rn0l8 | To: bc1qdlgddrw2nan02vslf0qjhwqdatkj0x78l0l9rryh4zghxfhmhm2sfe27z3 | |||
| 31.05.2022 11:39:16 | |
449 BTC | $ 14 257 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm0v3kv7gvdfggt3wveh29p7zexekezc98zftdpkc30drt50wdcqat4yv3 | To: bc1qttj7fl7y7cmctq4qk0h5rl3hgpljl7kpp478uw6lpcpzzu00ecmsxl2xrs | |||
| 31.05.2022 11:39:16 | |
241 BTC | $ 7 660 596 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 31.05.2022 11:38:56 |  |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2022 11:33:37 | |
19 999 980 USDC | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b2216d24574e21907757dd1141477dc684c7ac0a | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 31.05.2022 11:27:36 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2022 11:24:28 | |
7 001 031 BUSD | $ 7 001 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.05.2022 11:24:15 | |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 31.05.2022 11:20:07 | |
37 146 ETH | $ 73 016 504 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 31.05.2022 11:16:11 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.05.2022 11:15:20 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.05.2022 11:08:28 | |
279 BTC | $ 8 841 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D8aPQ2JRGr8NeUCW5g9b9fNiRbx53FHiR | |||
| 31.05.2022 11:06:45 | |
5 313 340 USDT | $ 5 313 340 | (unknown) | (unknown) |
| Type: transfer | From: TQ5UK7goPJfnhjRzTmGR1TCYe8XEPJqaXJ | To: TRSjCxrYeqjXCs4sD3TAX6uNZiC97SqfHS | |||
| 31.05.2022 10:55:17 | |
170 BTC | $ 5 389 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlrh7ycyqxe62vk5m70y353vmep9ullxx5j9ar | |||
| 31.05.2022 10:55:17 | |
181 BTC | $ 5 735 341 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HD5RDFwkAMQeAXXSU35NvceZ9Na9nP4jf | |||
| 31.05.2022 10:55:17 | |
200 BTC | $ 6 341 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | To: 3QtsVeVGPqG7wMic1HzRR7z3RjHjrkRGEk | |||
| 31.05.2022 10:50:42 | |
5 586 119 USDT | $ 5 586 119 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 31.05.2022 10:48:07 | |
910 BTC | $ 28 788 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 33ZwxguFFYqJ64c5WNJXpRtbBA1gyTws9v | |||
| 31.05.2022 10:48:07 | |
204 BTC | $ 6 463 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.05.2022 10:43:56 | |
427 BTC | $ 13 483 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Wa7GPPRnK8PCQPUNSgSq1oKG9A7WJWRY | |||
| 31.05.2022 10:43:56 | |
551 BTC | $ 17 399 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3rcxse8v466ea2n2a6m2khtsx0vyfep6nww3uv546tjekf2ars7js6uv | To: bc1qcj5q6sksf7nh8n7rwd9f9l0a5cu2x3w7h6zpxdp66qfpx2an5n5s3qwtrx | |||
| 31.05.2022 10:43:56 | |
1 900 BTC | $ 59 988 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3rcxse8v466ea2n2a6m2khtsx0vyfep6nww3uv546tjekf2ars7js6uv | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 31.05.2022 10:40:15 | |
295 BTC | $ 9 326 688 | (unknown) | (unknown) |
| Type: transfer | From: 16fMjL62aNZVS3zUb3mLdpWGh5fLk22GXf | To: 32jgGAL2bb9Zf2rjcTRo76ks3ZTPizAfZV | |||
| 31.05.2022 10:40:15 | |
50 620 BTC | $ 1 600 403 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3CkUo2ChW6ALJUrU2ugZPJMtisKMJKwz5M | |||
| 31.05.2022 10:40:15 | |
208 BTC | $ 6 570 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2022 10:40:22 |  |
30 441 288 XRP | $ 12 838 930 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.05.2022 10:34:44 | |
200 BTC | $ 6 326 299 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 31.05.2022 10:34:44 | |
239 BTC | $ 7 564 205 | (unknown) | (unknown) |
| Type: transfer | From: 3AwtDyDYKpe5N2hXUYvXXWFDeJCXThMNBA | To: 37ca8ifp5NN2D68sMSwwMREvUjAVz69d2Z | |||
| 31.05.2022 10:33:28 | |
201 BTC | $ 6 376 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nv586qqr648unjj0037l4922ha2fkqqy3svs4g0wmue684w8z6symauud | To: bc1q8q9c0q0n9pdzdc26rsr3gwedgu87vn903qgptpy2c962yhsy3cks94wtf9 | |||
| 31.05.2022 10:33:28 | |
196 BTC | $ 6 214 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MHVK2ntiUu4LFiTRgCFo9jNBmH8RZ9v1y | To: bc1q7fdth32ungysas3n0ts5jkhl774xy8pqxyzwda | |||
| 31.05.2022 10:33:28 | |
190 BTC | $ 6 019 245 | (unknown) | (unknown) |
| Type: transfer | From: 35uLfgVxWyFpD9d553cFs4Zkd8QGCg87aB | To: 3CZStZMrZEzLehfkLc6VXdtV9M6y7cFzW8 | |||
| 31.05.2022 10:33:28 | |
210 BTC | $ 6 669 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxxllmgrd80hjvx6x2rn840yqj2rhpagx2aany | To: 3PDytgEGUZu3pkhz6QtdKxmjNYAYNQ5gbN | |||
| 31.05.2022 10:33:28 | |
177 BTC | $ 5 595 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ckkk4dg8mmxsx2ec6v6lvraal44gr7va8erf6 | To: 3HkFnMeX734dN6eQinqk6173vQJn59h94y | |||
| 31.05.2022 10:33:28 | |
224 BTC | $ 7 094 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnr4l8reu6jajvljve9kzc7yae76vyguke2nn3 | To: bc1quqplk48ehrp42as9k0u5myusu27vqph7k2lnc8 | |||
| 31.05.2022 10:33:28 | |
216 BTC | $ 6 832 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DKK5hspYcdvRaCT4NYoyZUeKz2j47f2eF | To: 3ED8r3h9GbkMjXaqfPXBccFZD5rGtt8J7s | |||
| 31.05.2022 10:33:28 | |
177 BTC | $ 5 611 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06325ls0cxd32a5uy5th3gtynhr49yspsxmcd4 | To: 3LFq6rPHR5LWPrnpANBbK5QpySnAj3NC1H | |||
| 31.05.2022 10:33:28 | |
164 BTC | $ 5 183 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LfWwx5qUXytvSxNujFx19RyTpGNJ5m83W | To: bc1q4ewyult7kdepexn6ntu83g5ky4mdnz9hq7uh6t | |||
| 31.05.2022 10:33:28 | |
224 BTC | $ 7 084 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GNdYGGiL6AqEVmCVxhaq9if3Vm5dbrSER | To: bc1qukqzwj5y0z9y9txvkznf55fuwgtyv09ymu472g | |||
| 31.05.2022 10:33:28 | |
199 BTC | $ 6 321 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AApeWEn9mSB94nE11oHx8hf3B7kQPyMZD | To: 31jdR8JsR4tFU1gJKo3hjeQHweLBjgkmJH | |||
| 31.05.2022 10:33:28 | |
186 BTC | $ 5 902 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DuFQfxoLzWBY6Wtpz6VXZfvDDfsATK4Le | To: 3PnG7KnAwuRcmC4J41PXcih7pb2hEVgcQ2 | |||
| 31.05.2022 10:33:28 | |
231 BTC | $ 7 310 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefgygmreyjc7edgvrhhtmjrqrr5ueahxhnn70 | To: bc1quaxjw2ra40yx9kwk38ydvyze6hdpwzn0g2me4j | |||
| 31.05.2022 10:33:28 | |
190 BTC | $ 6 024 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesfef5ep9pxnnf3fujjvaqmwq3ps7wtwu5hzek | To: 3GUYGqhpFy4xR9iW1aCKqaTzRUZyamxWmT | |||
| 31.05.2022 10:33:28 | |
208 BTC | $ 6 588 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||