Whale movements
Last update: 25.08.2026 21:42:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 10:33:28 |  |
208 BTC | $ 6 591 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2022 10:33:28 | |
400 BTC | $ 12 678 572 | (unknown) | (unknown) |
| Type: transfer | From: 1G89Dp5LCj3JmtEW8Pyd7uE7kWZbqVdayA | To: bc1q3h2yj02q8cj53k27n47fzzzsmf2x0gkhuqmamw | |||
| 31.05.2022 10:33:28 | |
1 266 BTC | $ 40 134 620 | (unknown) | (unknown) |
| Type: transfer | From: 1G89Dp5LCj3JmtEW8Pyd7uE7kWZbqVdayA | To: bc1qsdak53v6pz8z234lquxjvsef0mnk929f7grk5l | |||
| 31.05.2022 10:33:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 31.05.2022 10:12:38 |  |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 31.05.2022 10:08:55 | |
250 BTC | $ 7 947 900 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 31.05.2022 10:08:55 | |
200 BTC | $ 6 358 320 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 31.05.2022 10:08:55 | |
190 BTC | $ 6 037 408 | (unknown) | (unknown) |
| Type: transfer | From: 37CjK7VZdCPptnKZob9qbBi9zxQQ8q9peF | To: 35uLfgVxWyFpD9d553cFs4Zkd8QGCg87aB | |||
| 31.05.2022 10:08:55 | |
177 BTC | $ 5 628 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DbkSYvbqhkouC4Z9dyFWDkU9zQ9kULyJP | To: bc1q06325ls0cxd32a5uy5th3gtynhr49yspsxmcd4 | |||
| 31.05.2022 10:08:55 | |
164 BTC | $ 5 200 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct3UmafGVNTWzi6zFqBD5gDBhVszESMy1 | To: 3LfWwx5qUXytvSxNujFx19RyTpGNJ5m83W | |||
| 31.05.2022 10:08:55 | |
177 BTC | $ 5 612 779 | (unknown) | (unknown) |
| Type: transfer | From: 38ZVTHG9MfQubqyj5kbKNAvrYzvVxspTTc | To: bc1q2ckkk4dg8mmxsx2ec6v6lvraal44gr7va8erf6 | |||
| 31.05.2022 10:08:55 | |
239 BTC | $ 7 602 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6k7f4322mz57y6r7tx9erf3aaheu0sp3xcjgj | |||
| 31.05.2022 10:08:55 | |
208 BTC | $ 6 626 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2022 10:08:55 | |
208 BTC | $ 6 626 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.05.2022 10:08:55 | |
169 BTC | $ 5 382 930 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.05.2022 10:08:55 | |
257 BTC | $ 8 183 179 | (unknown) | (unknown) |
| Type: transfer | From: 3J5JzudHM2zYN2sFcxtw1LQmQQ2jaPLU4G | To: bc1q080whdulld828u8lsspt9ykmg8lakd4zml84wsgyuse4pmfzpvzs0rn0l8 | |||
| 31.05.2022 10:08:55 | |
320 BTC | $ 10 173 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J5JzudHM2zYN2sFcxtw1LQmQQ2jaPLU4G | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 31.05.2022 10:04:03 | |
6 000 ETH | $ 11 830 284 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.05.2022 09:56:03 | |
6 709 773 USDT | $ 6 709 773 | (unknown) | binance (exchange) |
| Type: transfer | From: TPoQi5eTkMhyicpxiPeSudp5SFCW7cSzbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 09:49:40 | |
164 BTC | $ 5 208 289 | (unknown) | (unknown) |
| Type: transfer | From: 3NXufgZxyY7aPppX6yPTYx1955ezZi1NpM | To: 3Ct3UmafGVNTWzi6zFqBD5gDBhVszESMy1 | |||
| 31.05.2022 09:49:40 | |
177 BTC | $ 5 635 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NUQuqjvaMrvbneNF76t1uE3Ra243Ya7HW | To: 3DbkSYvbqhkouC4Z9dyFWDkU9zQ9kULyJP | |||
| 31.05.2022 09:49:40 | |
179 BTC | $ 5 669 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvx4yxcayd8scpjctpm3knwnc2c5yn025vux2x | To: 38ZVTHG9MfQubqyj5kbKNAvrYzvVxspTTc | |||
| 31.05.2022 09:49:40 | |
1 000 BTC | $ 31 753 476 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 31.05.2022 09:49:40 | |
209 BTC | $ 6 622 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2022 09:49:40 | |
209 BTC | $ 6 622 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.05.2022 09:49:40 | |
209 BTC | $ 6 623 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2022 09:49:40 | |
504 BTC | $ 15 995 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtknunrdcqdpj5dn2nkyne9qw8at8r7lnhnstqwfce5ge2c7xmnq3ngf5l | To: bc1qyztkz3eyu0dlegef3xecen8z2ywft89zv6khsvcxazlsm54509sqrprz6t | |||
| 31.05.2022 09:49:40 | |
487 BTC | $ 15 455 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wk2l5p3wny9wspszn7wg7mucandx6pnxrlpjzln07nvlktqdywscrywf0 | To: bc1qjm0v3kv7gvdfggt3wveh29p7zexekezc98zftdpkc30drt50wdcqat4yv3 | |||
| 31.05.2022 09:49:40 | |
232 BTC | $ 7 366 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
496 BTC | $ 15 736 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
437 BTC | $ 13 867 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
256 BTC | $ 8 137 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
382 BTC | $ 12 139 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
286 BTC | $ 9 081 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
2 327 BTC | $ 73 878 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
176 BTC | $ 5 601 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
335 BTC | $ 10 635 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
167 BTC | $ 5 297 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
200 BTC | $ 6 335 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:49:40 | |
808 BTC | $ 25 656 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 31.05.2022 09:34:43 | |
2 999 ETH | $ 5 874 842 | (unknown) | (unknown) |
| Type: transfer | From: 9e3012d49692d39bed3d1905040794d511acbd1d | To: 9a97c751fa8afd10581f66a6b738fc7009b61d9b | |||
| 31.05.2022 09:33:21 |  |
50 000 000 XRP | $ 20 752 118 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 31.05.2022 09:32:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEnUBL4uof7mMkLi5nda5Hde91WpitAb42 | To: TYLiuWUkuXpP5EEDWr8Y8vPPyGtZKxQgAR | |||
| 31.05.2022 09:30:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUCy87aS3f2WXppJDi8iCsLArs26iK99V8 | To: TQbzjrteAiUbTMEfLYEGrTAtuidfhCyHfW | |||
| 31.05.2022 09:30:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFGqQgiXmuduSsaky59VizQQJPKrRt5CGS | To: TNuwocgi3UCMbbdDC9Tnyc87TeW79FNNdK | |||
| 31.05.2022 09:29:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNge5UWn8WsaSCoPCepKWSk49ngsRGyeY7 | To: TD1P9iC8QdFnjr9oewLnHx4iNmNtLQPYxh | |||
| 31.05.2022 09:27:40 | |
5 000 000 SAND | $ 7 198 776 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 31.05.2022 09:23:11 | |
222 BTC | $ 7 013 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yf62a6jk5jthw9a7zkw42t3zyzzlv0rxx32qw | |||
| 31.05.2022 09:23:11 | |
210 BTC | $ 6 636 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjzqthpqhs7v2ew4cw0u0kej3u8l9zfzs5znle | To: bc1qqxxllmgrd80hjvx6x2rn840yqj2rhpagx2aany | |||
| 31.05.2022 09:20:24 | |
41 703 932 USDT | $ 41 703 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||