Whale movements
Last update: 25.08.2026 21:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 07:04:14 |  |
224 BTC | $ 7 098 733 | (unknown) | (unknown) |
| Type: transfer | From: 3QHVnBhw6KFMDfQ718E41xGVb4YUaML6Cw | To: bc1qlnr4l8reu6jajvljve9kzc7yae76vyguke2nn3 | |||
| 31.05.2022 07:04:14 | |
192 BTC | $ 6 096 339 | (unknown) | (unknown) |
| Type: transfer | From: 3J8MUVfh5fCi7BGgP4ZTGr9HrdAg2wtcQd | To: bc1qea3v7hc48zdw4kzpsa2a32alsmnz5pjs2ky9ep | |||
| 31.05.2022 07:04:14 | |
165 BTC | $ 5 237 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdMQXQNVE4x81SzTZ1CnxjMcEqbPypUz | To: 3BjDyMwMhmtfbKJtTpDfHYp27uFoTpt2MG | |||
| 31.05.2022 07:04:14 | |
200 BTC | $ 6 329 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8aafajaff4zfulxduq8e4ffm07vprpmz5gp3q | To: 32bX7dXXghVd1qGMZzw9GjgDP6Hf4MP8PB | |||
| 31.05.2022 07:04:14 | |
220 BTC | $ 6 987 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTpoDtUXgPeHoAwpiUbcQbsrWJYMqyJiC | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 31.05.2022 07:00:24 |  |
42 827 280 USDT | $ 42 827 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.05.2022 06:50:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.05.2022 06:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 31.05.2022 06:40:24 | |
42 013 044 USDT | $ 42 013 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.05.2022 06:40:24 | |
41 857 476 USDT | $ 41 857 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.05.2022 06:34:28 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.05.2022 06:33:34 | |
295 BTC | $ 9 426 087 | (unknown) | (unknown) |
| Type: transfer | From: 175vKmF2CGYPkJLLmQj684hgGHtCEkrwYa | To: 3AzoaK7hcvx91Lm7YtdMkmBYM6YqLrLgKH | |||
| 31.05.2022 06:26:08 | |
7 130 100 USDT | $ 7 130 100 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 31.05.2022 06:23:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 31.05.2022 06:07:02 | |
273 BTC | $ 8 647 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwct9q52qydhzqu9xpcf34uztn8t8rn46ddg8ts | To: bc1qur09mrpn93xpuq8j5scwgfszcpv8xpw3sm72hf | |||
| 31.05.2022 06:07:02 | |
165 BTC | $ 5 233 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksf7a4nrkt0dunvf4eay6l3yztgzfne6j39d2t | To: 3LGdMQXQNVE4x81SzTZ1CnxjMcEqbPypUz | |||
| 31.05.2022 06:07:02 | |
190 BTC | $ 6 022 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NtxvjvoxMW2fheNkCPfS2PvLNDp7uXo22 | To: 34DJdt5vQESFg6LE4RKtcoeokvWpxfHqkR | |||
| 31.05.2022 06:07:02 | |
224 BTC | $ 7 086 443 | (unknown) | (unknown) |
| Type: transfer | From: 3JA66t6kABPqe6GixQq89yzoUo3wR2kw3j | To: 371G5GPBacrTqdVaQAM6PQMWHo66VjhJGj | |||
| 31.05.2022 06:07:02 | |
178 BTC | $ 5 628 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DHsQHQqtDU38gXBEqEFsSpYMwSG1s7HtD | To: 31sSC9NYt7ACm9GJs6dd8KpvmmCHqKqK4E | |||
| 31.05.2022 06:07:02 | |
196 BTC | $ 6 214 668 | (unknown) | (unknown) |
| Type: transfer | From: 3L6WP5ZCrePnJf3HN5kT3V53d4rb27ApoN | To: 34DZ8usLZnZwF6ayxoZaEmg8bLxzZfPM5T | |||
| 31.05.2022 06:07:02 | |
192 BTC | $ 6 096 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EtMg1pFvN4NUSQsLZkUi1EbJRSGyCUDZt | To: 3J8MUVfh5fCi7BGgP4ZTGr9HrdAg2wtcQd | |||
| 31.05.2022 06:07:02 | |
180 BTC | $ 5 695 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v49naqlkd9cp7vq0tag07ezzz0fq7k5kmed9j | To: 3Edcmf5MyjyN5j6W2p7fj1pif2hXLA85kG | |||
| 31.05.2022 06:07:02 | |
200 BTC | $ 6 325 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6yux35a4vzmzuya9yvxc8whr2hhym2xcfm9xk | To: bc1qs8aafajaff4zfulxduq8e4ffm07vprpmz5gp3q | |||
| 31.05.2022 06:07:02 | |
216 BTC | $ 6 834 377 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2j7q5kKe3yYyLcAjvg751cM2mNaXr7f | To: 39VB8qCFxjx1GmBzhHAEkwmdaHD3v5Pkmp | |||
| 31.05.2022 06:07:02 | |
190 BTC | $ 6 026 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7dfesvxxpfdva33slzz0h8cpklgpd8hpct4m | To: bc1q3umggqpad7xm7mylvhp9jhu27anxpu76f8ytg7 | |||
| 31.05.2022 06:07:02 | |
380 BTC | $ 12 043 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 31.05.2022 06:07:02 | |
577 BTC | $ 18 300 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l8ckw2ave4wtu3e8390cfglc0t9jjn9hydsu6erfuahy33dswxs2z35xr | To: 3J5JzudHM2zYN2sFcxtw1LQmQQ2jaPLU4G | |||
| 31.05.2022 06:07:02 | |
871 BTC | $ 27 592 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l8ckw2ave4wtu3e8390cfglc0t9jjn9hydsu6erfuahy33dswxs2z35xr | To: bc1qg7dtecju2e37f7j6kzth44h0srrd8kxjhf9z284xtqpqczkr5npsll4dh0 | |||
| 31.05.2022 06:07:02 | |
521 BTC | $ 16 504 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2xcgq7aqssjej4jmrvvvrudtca4gr4gsd0hzkm5y6q52agy3n8sak9dqm | To: bc1q4wk2l5p3wny9wspszn7wg7mucandx6pnxrlpjzln07nvlktqdywscrywf0 | |||
| 31.05.2022 06:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 06:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 05:59:00 | |
6 000 099 USDT | $ 6 000 099 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2022 05:50:08 | |
14 968 050 BUSD | $ 14 968 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 05:47:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 31.05.2022 05:44:51 | |
6 110 000 USDT | $ 6 110 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2022 05:33:59 | |
500 BTC | $ 15 751 788 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.05.2022 05:21:00 | |
247 BTC | $ 7 774 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1quusa0t25g6wh4l7ac0lhkcty3wvru528nywlsq3cune942j9terqq8qldl | To: bc1qka096re9u4cnuzdxfnh7nege69ac7qfcctrf2w5ds457rl4vlj9slexzvf | |||
| 31.05.2022 05:17:54 | |
177 BTC | $ 5 620 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmkxkmlufsrhlq7vk9w397e335j8crr7uyh7u2 | |||
| 31.05.2022 05:17:54 | |
380 BTC | $ 12 068 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 31.05.2022 05:17:54 | |
265 BTC | $ 8 429 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PD7pdReJHHxJaYsVRmnwYaN2UHDPbdjQn | To: 35LhCrzN3jSmFSy57ZV3eBXkF2eHGRhuXy | |||
| 31.05.2022 05:12:54 | |
158 BTC | $ 5 044 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 31.05.2022 05:12:54 | |
178 BTC | $ 5 670 836 | (unknown) | (unknown) |
| Type: transfer | From: 3G9bzHrgcNETE6RrJBDX1cA31XeJY3frXR | To: 3DHsQHQqtDU38gXBEqEFsSpYMwSG1s7HtD | |||
| 31.05.2022 05:12:54 | |
224 BTC | $ 7 145 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CA1E2KD2PPEJg98n1jMTBzA7jFdHMnNM1 | To: 3QHVnBhw6KFMDfQ718E41xGVb4YUaML6Cw | |||
| 31.05.2022 05:12:54 | |
180 BTC | $ 5 737 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez1vGTTt7TZGPZXtTR3gjDuE7mqsNkvto | To: bc1q6v49naqlkd9cp7vq0tag07ezzz0fq7k5kmed9j | |||
| 31.05.2022 05:12:54 | |
231 BTC | $ 7 363 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdq9wtegnevu005pjmua82zk5wrxankqfw8mjv | To: bc1quefgygmreyjc7edgvrhhtmjrqrr5ueahxhnn70 | |||
| 31.05.2022 05:12:54 | |
192 BTC | $ 6 140 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkypu0ljt59f6rts5ffjjuv4ulket92awweczpr | To: 3EtMg1pFvN4NUSQsLZkUi1EbJRSGyCUDZt | |||
| 31.05.2022 05:12:54 | |
196 BTC | $ 6 260 332 | (unknown) | (unknown) |
| Type: transfer | From: 34UiRF6tHjjLcAkcX8SgjMB4PaniVtgPjR | To: 3L6WP5ZCrePnJf3HN5kT3V53d4rb27ApoN | |||
| 31.05.2022 05:12:54 | |
190 BTC | $ 6 066 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JeZB9wNr8se7SJfwXbSuDo3JxWWifAFuK | To: 3NtxvjvoxMW2fheNkCPfS2PvLNDp7uXo22 | |||
| 31.05.2022 05:12:54 | |
200 BTC | $ 6 372 027 | (unknown) | (unknown) |
| Type: transfer | From: 3CXsfZou1dnxQEvfAAzZ7idaCpcautvGRi | To: bc1qk6yux35a4vzmzuya9yvxc8whr2hhym2xcfm9xk | |||
| 31.05.2022 05:12:54 | |
229 BTC | $ 7 320 553 | (unknown) | (unknown) |
| Type: transfer | From: 3D11daKy5pqezD8Fh5Ps9K7Tkr9DoKrrFv | To: 3KUcsnmuokSSpUM6FAAtaEaCyiBRY7RfFK | |||