Whale movements
Last update: 25.08.2026 21:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 09:20:24 |  |
42 460 388 USDT | $ 42 460 388 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.05.2022 09:20:04 |  |
250 BTC | $ 7 842 195 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BkKX7x2YmK6fZ8AyEiJ8jxYysmpT5jSwX | To: 3QtsVeVGPqG7wMic1HzRR7z3RjHjrkRGEk | |||
| 31.05.2022 09:20:04 | |
190 BTC | $ 5 962 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MamAPP92txFthHGEgpFTAPC94ZbncgWjz | To: bc1qesfef5ep9pxnnf3fujjvaqmwq3ps7wtwu5hzek | |||
| 31.05.2022 09:20:04 | |
177 BTC | $ 5 567 861 | (unknown) | (unknown) |
| Type: transfer | From: 3A18owGwRD8zuUHKvt9kdimijqhsnyGSjo | To: 3NUQuqjvaMrvbneNF76t1uE3Ra243Ya7HW | |||
| 31.05.2022 09:20:04 | |
200 BTC | $ 6 260 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstz7gvqvtwq0xzrtvx3ywl7d67h6nuwas8t7u | To: 3AApeWEn9mSB94nE11oHx8hf3B7kQPyMZD | |||
| 31.05.2022 09:20:04 | |
196 BTC | $ 6 150 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vm3u30dlvl4wq3wgaxe7sjsdtsya8a9mauv5c | To: 3MHVK2ntiUu4LFiTRgCFo9jNBmH8RZ9v1y | |||
| 31.05.2022 09:20:04 | |
190 BTC | $ 5 958 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xuezvd676fz884a0jdpmjh0ahezn6x4q3yhku | To: 37CjK7VZdCPptnKZob9qbBi9zxQQ8q9peF | |||
| 31.05.2022 09:20:04 | |
192 BTC | $ 6 030 117 | (unknown) | (unknown) |
| Type: transfer | From: 39mr6BqyFWWoKveu5yst2FazgetWktgca2 | To: 3DuFQfxoLzWBY6Wtpz6VXZfvDDfsATK4Le | |||
| 31.05.2022 09:20:04 | |
179 BTC | $ 5 601 194 | (unknown) | (unknown) |
| Type: transfer | From: 39ikBK3bEQHRmP77fytvzUW4uo52cPxrEE | To: bc1qsvx4yxcayd8scpjctpm3knwnc2c5yn025vux2x | |||
| 31.05.2022 09:20:04 | |
164 BTC | $ 5 145 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y330rpt3awftm8aqmnghcu3xl8rqam27kqtev | To: 3NXufgZxyY7aPppX6yPTYx1955ezZi1NpM | |||
| 31.05.2022 09:20:04 | |
209 BTC | $ 6 547 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.05.2022 09:20:04 | |
209 BTC | $ 6 549 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.05.2022 09:20:04 | |
223 BTC | $ 6 992 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.05.2022 09:17:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TEnUBL4uof7mMkLi5nda5Hde91WpitAb42 | |||
| 31.05.2022 09:16:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TUCy87aS3f2WXppJDi8iCsLArs26iK99V8 | |||
| 31.05.2022 09:16:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TFGqQgiXmuduSsaky59VizQQJPKrRt5CGS | |||
| 31.05.2022 09:15:24 | |
6 709 773 USDT | $ 6 709 773 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPoQi5eTkMhyicpxiPeSudp5SFCW7cSzbg | |||
| 31.05.2022 09:13:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TNge5UWn8WsaSCoPCepKWSk49ngsRGyeY7 | |||
| 31.05.2022 08:57:48 | |
5 684 636 USDT | $ 5 684 636 | (unknown) | (unknown) |
| Type: transfer | From: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 31.05.2022 08:53:55 | |
317 BTC | $ 9 925 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pr4aaEwmjZbTrLCkhp8DwDNHwawCkrKsv | |||
| 31.05.2022 08:53:55 | |
223 BTC | $ 6 988 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.05.2022 08:53:55 | |
198 BTC | $ 6 207 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w6c0dsd95swcvgj96tscxxcqzun0jhctuwxdh667nkezt2dredqyt7uw4 | To: bc1qtqdjefqshrgwr2xa0avpaafhyk29fafwj7ntxt5w4fzquf57cf0qqvl9yu | |||
| 31.05.2022 08:53:55 | |
436 BTC | $ 13 677 281 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q5w6c0dsd95swcvgj96tscxxcqzun0jhctuwxdh667nkezt2dredqyt7uw4 | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 31.05.2022 08:42:30 |  |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2022 08:42:18 | |
19 000 000 USDT | $ 19 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 31.05.2022 08:39:55 | |
250 BTC | $ 7 938 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | To: 3BkKX7x2YmK6fZ8AyEiJ8jxYysmpT5jSwX | |||
| 31.05.2022 08:39:55 | |
250 BTC | $ 7 938 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | To: 3QtsVeVGPqG7wMic1HzRR7z3RjHjrkRGEk | |||
| 31.05.2022 08:39:55 | |
224 BTC | $ 7 097 781 | (unknown) | (unknown) |
| Type: transfer | From: 37NKLQ33VDfnDeao4vDtf88ua8wyVhy12p | To: 3GNdYGGiL6AqEVmCVxhaq9if3Vm5dbrSER | |||
| 31.05.2022 08:39:55 | |
164 BTC | $ 5 215 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4mpp94pgt5jup26m8r8jn7l0ey67rnp7sp4pp | To: bc1q4y330rpt3awftm8aqmnghcu3xl8rqam27kqtev | |||
| 31.05.2022 08:39:55 | |
190 BTC | $ 6 036 474 | (unknown) | (unknown) |
| Type: transfer | From: 32H7CAnCggMrwfMLMASUXCPpqfKw2FSLv3 | To: 3MamAPP92txFthHGEgpFTAPC94ZbncgWjz | |||
| 31.05.2022 08:39:55 | |
196 BTC | $ 6 226 195 | (unknown) | (unknown) |
| Type: transfer | From: 3QoPnpAmLPLcnYTHKF5ECPHyHQAAgmUwwx | To: bc1q7vm3u30dlvl4wq3wgaxe7sjsdtsya8a9mauv5c | |||
| 31.05.2022 08:39:55 | |
190 BTC | $ 6 032 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u5ap20r28lwcwfvfz3uexz7chnz7k8pn3gmnf | To: bc1q4xuezvd676fz884a0jdpmjh0ahezn6x4q3yhku | |||
| 31.05.2022 08:39:55 | |
179 BTC | $ 5 669 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HuhBtMvVwS7XPKCAcmyQXJY38eA1hyHVG | To: 39ikBK3bEQHRmP77fytvzUW4uo52cPxrEE | |||
| 31.05.2022 08:39:55 | |
200 BTC | $ 6 337 456 | (unknown) | (unknown) |
| Type: transfer | From: 32bX7dXXghVd1qGMZzw9GjgDP6Hf4MP8PB | To: bc1qzstz7gvqvtwq0xzrtvx3ywl7d67h6nuwas8t7u | |||
| 31.05.2022 08:39:55 | |
211 BTC | $ 6 699 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QTpC4qf47MNKXPKruB8rXetVXQqREGv7E | To: bc1qwjzqthpqhs7v2ew4cw0u0kej3u8l9zfzs5znle | |||
| 31.05.2022 08:39:55 | |
192 BTC | $ 6 103 965 | (unknown) | (unknown) |
| Type: transfer | From: 3BmP5EpL1JfHFtMZo6qeyvLkRvDknbxBe8 | To: 39mr6BqyFWWoKveu5yst2FazgetWktgca2 | |||
| 31.05.2022 08:39:55 | |
216 BTC | $ 6 845 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LdcVFXtv4KqPoJNMmCEGBozqVvopuJ6rw | To: 3DKK5hspYcdvRaCT4NYoyZUeKz2j47f2eF | |||
| 31.05.2022 08:39:55 | |
177 BTC | $ 5 636 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MrnH6miPRS3WJdK5zNLfZ5gesbVF955Ct | To: 3A18owGwRD8zuUHKvt9kdimijqhsnyGSjo | |||
| 31.05.2022 08:32:21 | |
5 099 990 USDT | $ 5 099 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ5UK7goPJfnhjRzTmGR1TCYe8XEPJqaXJ | |||
| 31.05.2022 08:28:03 | |
223 BTC | $ 7 109 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2022 08:22:07 | |
333 BTC | $ 10 453 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1q4s5mmcpnxllgqp03963j5pt7zwwqtghp483t27 | |||
| 31.05.2022 08:22:07 | |
229 BTC | $ 7 195 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.05.2022 08:19:47 | |
38 925 184 USDT | $ 38 925 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2022 08:12:23 | |
9 990 008 USDT | $ 9 990 008 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 80660220009a34deb88553cd906900d5c4252e05 | |||
| 31.05.2022 08:10:48 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 31.05.2022 08:09:58 | |
229 BTC | $ 7 283 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.05.2022 08:06:03 | |
7 000 540 USDT | $ 7 000 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.05.2022 08:04:51 |  |
91 000 000 XRP | $ 38 625 524 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 31.05.2022 08:03:51 | |
176 BTC | $ 5 565 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.05.2022 08:03:51 | |
677 BTC | $ 21 377 028 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||