Whale movements
Last update: 25.08.2026 21:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 08:03:51 |  |
159 BTC | $ 5 004 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E5CwJV7k2RVXiPHJAgBHwM3T5YKZV9ogp | |||
| 31.05.2022 08:03:51 | |
1 000 BTC | $ 31 553 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 31.05.2022 08:03:51 | |
1 000 BTC | $ 31 553 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 31.05.2022 08:03:51 | |
250 BTC | $ 7 888 326 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 31.05.2022 08:03:51 | |
165 BTC | $ 5 209 545 | (unknown) | (unknown) |
| Type: transfer | From: 3292D8bVRTG9knFH1SoZLPzRZqmwm9rLrt | To: bc1qu4mpp94pgt5jup26m8r8jn7l0ey67rnp7sp4pp | |||
| 31.05.2022 08:03:51 | |
178 BTC | $ 5 600 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hph9f4j8wwsfw8lqre0g2l6dm7lvdvpn73tzx | To: 3MrnH6miPRS3WJdK5zNLfZ5gesbVF955Ct | |||
| 31.05.2022 08:03:51 | |
190 BTC | $ 5 994 246 | (unknown) | (unknown) |
| Type: transfer | From: 3D6n7Y8PWxay9vUkpEHjgtx3kR1dhuRkHK | To: bc1q2u5ap20r28lwcwfvfz3uexz7chnz7k8pn3gmnf | |||
| 31.05.2022 08:03:51 | |
179 BTC | $ 5 634 034 | (unknown) | (unknown) |
| Type: transfer | From: 34VwxzLFvxqxqjGvLRq4JVPUK6gvGWpgLB | To: 3HuhBtMvVwS7XPKCAcmyQXJY38eA1hyHVG | |||
| 31.05.2022 08:03:51 | |
225 BTC | $ 7 094 852 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 31.05.2022 08:03:51 | |
235 BTC | $ 7 427 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.05.2022 08:03:51 | |
237 BTC | $ 7 478 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2022 07:57:18 |  |
5 385 377 USDT | $ 5 385 377 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||
| 31.05.2022 07:52:35 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.05.2022 07:47:27 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.05.2022 07:44:34 | |
207 BTC | $ 6 602 770 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 31.05.2022 07:44:34 | |
237 BTC | $ 7 564 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.05.2022 07:43:11 | |
6 088 753 USDT | $ 6 088 753 | (unknown) | (unknown) |
| Type: transfer | From: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | To: e9f55cff03061cae669c3e2421f0f2efec9fa855 | |||
| 31.05.2022 07:38:49 | |
6 999 998 BUSD | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.05.2022 07:35:21 | |
7 000 540 USDT | $ 7 000 540 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 31.05.2022 07:35:15 | |
196 BTC | $ 6 237 487 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYyGe3YcwiDWk6Z8wfF3i3rDjuB8qn2D | To: 3QoPnpAmLPLcnYTHKF5ECPHyHQAAgmUwwx | |||
| 31.05.2022 07:35:15 | |
192 BTC | $ 6 114 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea3v7hc48zdw4kzpsa2a32alsmnz5pjs2ky9ep | To: 3BmP5EpL1JfHFtMZo6qeyvLkRvDknbxBe8 | |||
| 31.05.2022 07:33:33 | |
6 999 998 BUSD | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.05.2022 07:30:44 | |
383 BTC | $ 12 130 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmudc4rg5n5r56lrlv2p3h5kae3hhxeajyx36am | |||
| 31.05.2022 07:30:44 | |
279 BTC | $ 8 821 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18jZnP4fcCKQK9jRQ5hDuQcKYkCbAsqm3L | |||
| 31.05.2022 07:30:44 | |
165 BTC | $ 5 229 325 | (unknown) | (unknown) |
| Type: transfer | From: 3BjDyMwMhmtfbKJtTpDfHYp27uFoTpt2MG | To: 3292D8bVRTG9knFH1SoZLPzRZqmwm9rLrt | |||
| 31.05.2022 07:30:44 | |
178 BTC | $ 5 622 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JXts2wewYt28GxBc3Srzito1EPaK97PEp | To: bc1q5hph9f4j8wwsfw8lqre0g2l6dm7lvdvpn73tzx | |||
| 31.05.2022 07:30:44 | |
190 BTC | $ 6 022 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72l4pwrujctdext76ucftccyhyfuhst38ep244 | To: 32H7CAnCggMrwfMLMASUXCPpqfKw2FSLv3 | |||
| 31.05.2022 07:30:44 | |
179 BTC | $ 5 657 078 | (unknown) | (unknown) |
| Type: transfer | From: 34f4QSfVtJZ5zoJduBqVvMmLHeM8cmXSdG | To: 34VwxzLFvxqxqjGvLRq4JVPUK6gvGWpgLB | |||
| 31.05.2022 07:30:44 | |
190 BTC | $ 6 018 135 | (unknown) | (unknown) |
| Type: transfer | From: 3QmcuaKKRnPGAaGEvnnWkbTar688UMxJra | To: 3D6n7Y8PWxay9vUkpEHjgtx3kR1dhuRkHK | |||
| 31.05.2022 07:30:44 | |
243 BTC | $ 7 703 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.05.2022 07:30:44 | |
677 BTC | $ 21 454 354 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 31.05.2022 07:30:36 | |
24 967 048 USDT | $ 24 967 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.05.2022 07:28:30 | |
9 926 123 USDT | $ 9 926 123 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.05.2022 07:26:56 | |
30 081 000 USDT | $ 30 081 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2022 07:26:43 | |
7 132 092 USDT | $ 7 132 092 | (unknown) | (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | |||
| 31.05.2022 07:26:12 | |
5 018 624 USDT | $ 5 018 624 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.05.2022 07:26:00 | |
5 008 266 USDT | $ 5 008 266 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.05.2022 07:25:48 | |
5 014 036 USDT | $ 5 014 036 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.05.2022 07:11:04 | |
359 BTC | $ 11 369 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgqQWu88gKpg2DJve52XhmhJQ1s9fCKGV | |||
| 31.05.2022 07:11:04 | |
300 BTC | $ 9 498 674 | (unknown) | (unknown) |
| Type: transfer | From: 1GgJP7z36K5ZgH5Nqwth4XvYTih2tBmmDu | To: bc1qmudc4rg5n5r56lrlv2p3h5kae3hhxeajyx36am | |||
| 31.05.2022 07:11:04 | |
211 BTC | $ 6 680 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KUcsnmuokSSpUM6FAAtaEaCyiBRY7RfFK | To: 3QTpC4qf47MNKXPKruB8rXetVXQqREGv7E | |||
| 31.05.2022 07:11:04 | |
200 BTC | $ 6 332 450 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 31.05.2022 07:04:14 | |
175 BTC | $ 5 549 938 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 31.05.2022 07:04:14 | |
196 BTC | $ 6 218 507 | (unknown) | (unknown) |
| Type: transfer | From: 34DZ8usLZnZwF6ayxoZaEmg8bLxzZfPM5T | To: 3HpYyGe3YcwiDWk6Z8wfF3i3rDjuB8qn2D | |||
| 31.05.2022 07:04:14 | |
180 BTC | $ 5 699 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Edcmf5MyjyN5j6W2p7fj1pif2hXLA85kG | To: 34f4QSfVtJZ5zoJduBqVvMmLHeM8cmXSdG | |||
| 31.05.2022 07:04:14 | |
178 BTC | $ 5 630 450 | (unknown) | (unknown) |
| Type: transfer | From: 31sSC9NYt7ACm9GJs6dd8KpvmmCHqKqK4E | To: 3JXts2wewYt28GxBc3Srzito1EPaK97PEp | |||
| 31.05.2022 07:04:14 | |
190 BTC | $ 6 030 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3umggqpad7xm7mylvhp9jhu27anxpu76f8ytg7 | To: bc1q72l4pwrujctdext76ucftccyhyfuhst38ep244 | |||
| 31.05.2022 07:04:14 | |
216 BTC | $ 6 838 421 | (unknown) | (unknown) |
| Type: transfer | From: 39VB8qCFxjx1GmBzhHAEkwmdaHD3v5Pkmp | To: 3LdcVFXtv4KqPoJNMmCEGBozqVvopuJ6rw | |||
| 31.05.2022 07:04:14 | |
224 BTC | $ 7 088 903 | (unknown) | (unknown) |
| Type: transfer | From: 371G5GPBacrTqdVaQAM6PQMWHo66VjhJGj | To: 37NKLQ33VDfnDeao4vDtf88ua8wyVhy12p | |||
| 31.05.2022 07:04:14 | |
190 BTC | $ 6 025 934 | (unknown) | (unknown) |
| Type: transfer | From: 34DJdt5vQESFg6LE4RKtcoeokvWpxfHqkR | To: 3QmcuaKKRnPGAaGEvnnWkbTar688UMxJra | |||