Whale movements
Last update: 25.08.2026 21:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 05:12:54 |  |
224 BTC | $ 7 138 097 | (unknown) | (unknown) |
| Type: transfer | From: 328EWhSFSHy19zZ6BG1RnBeyvq2MuzMLQs | To: 3JA66t6kABPqe6GixQq89yzoUo3wR2kw3j | |||
| 31.05.2022 05:12:54 | |
165 BTC | $ 5 272 485 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRu4oNfzfuXZ9NuFZTAZ43Y8M3UUdEh8 | To: bc1qksf7a4nrkt0dunvf4eay6l3yztgzfne6j39d2t | |||
| 31.05.2022 05:12:54 | |
190 BTC | $ 6 070 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgzqasun7rr2ygsfxwvfpc6m9pyqp8zazt707u | To: bc1qzr7dfesvxxpfdva33slzz0h8cpklgpd8hpct4m | |||
| 31.05.2022 05:12:54 | |
239 BTC | $ 7 637 455 | (unknown) | (unknown) |
| Type: transfer | From: 32iQWCZLQVxZWgwUT6RZq7eHC4NHtzZS94 | To: 3AwtDyDYKpe5N2hXUYvXXWFDeJCXThMNBA | |||
| 31.05.2022 05:12:54 | |
216 BTC | $ 6 884 349 | (unknown) | (unknown) |
| Type: transfer | From: 37sMvAAqadCeuiNRVtJtpPUnsPviq7isL5 | To: 3JF2j7q5kKe3yYyLcAjvg751cM2mNaXr7f | |||
| 31.05.2022 05:12:54 | |
248 BTC | $ 7 909 882 | (unknown) | (unknown) |
| Type: transfer | From: 38y89rAc69EpvSp1V6xjYHYG1XcFKYXFya | To: bc1qvp3fna4zx0vfz2snrrlnz4n5h5jnp7k5ygyejk | |||
| 31.05.2022 05:12:54 | |
184 BTC | $ 5 873 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yt0pjtm5a4qstt0zczupkxtg2wjapxyvkp4pdw9kyvd8plsr4qqcex4k7 | To: 3EJMuSBq3eLkYq1sd6hJPLq46pa6izDEWV | |||
| 31.05.2022 05:12:54 | |
1 448 BTC | $ 46 226 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yt0pjtm5a4qstt0zczupkxtg2wjapxyvkp4pdw9kyvd8plsr4qqcex4k7 | To: bc1q3l8ckw2ave4wtu3e8390cfglc0t9jjn9hydsu6erfuahy33dswxs2z35xr | |||
| 31.05.2022 04:49:21 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.05.2022 04:45:52 | |
394 BTC | $ 12 554 029 | (unknown) | (unknown) |
| Type: transfer | From: 32Atq5GcPr5TGmErecKgUadX9V9XReigPS | To: 3JMtT8Hvrg7nnGppkHGtRAXVKbwZrSMyBR | |||
| 31.05.2022 04:40:14 | |
14 968 050 BUSD | $ 14 968 050 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.05.2022 04:37:12 | |
6 333 725 BUSD | $ 6 333 725 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 04:34:39 | |
6 333 725 BUSD | $ 6 333 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2022 04:31:00 |  |
20 000 000 XRP | $ 8 312 973 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 31.05.2022 04:30:51 | |
6 030 101 USDT | $ 6 030 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2e5728de82a3e4e13e7f77b443b31c56dcc959e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 04:30:51 | |
37 526 670 BUSD | $ 37 526 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 04:30:02 | |
196 BTC | $ 6 209 009 | (unknown) | (unknown) |
| Type: transfer | From: 32tcjNpbVXHD1YPiYRy1X9WRvngKS7ZfTc | To: 34UiRF6tHjjLcAkcX8SgjMB4PaniVtgPjR | |||
| 31.05.2022 04:30:02 | |
326 BTC | $ 10 333 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6z67a987k6asxpc89zjryg8sgj22qcqy7e3uk | To: 3NoCqWgj9hayC9ZvYuMCknXGPP95jWQyu3 | |||
| 31.05.2022 04:30:02 | |
248 BTC | $ 7 845 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JoSpnN9iUGTSawrJN3xyRhMSLvdPraBrr | To: 38y89rAc69EpvSp1V6xjYHYG1XcFKYXFya | |||
| 31.05.2022 04:30:02 | |
326 BTC | $ 10 330 989 | (unknown) | (unknown) |
| Type: transfer | From: 3F3peu8x8PCxd468iYsq24zHDVAXP3GjYx | To: 3QQx8gJ94aYEadME3rw4E8EAE6r5t2t22h | |||
| 31.05.2022 04:30:02 | |
268 BTC | $ 8 471 641 | (unknown) | (unknown) |
| Type: transfer | From: 386XV9ekbJo51v29pwEnynZTsXXR61otoW | To: 3HvqANTkFSySHh9YeCCd4nNiRfisMcbBtP | |||
| 31.05.2022 04:30:02 | |
337 BTC | $ 10 678 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc5km9mukh88ppg82790ptwxw449rx8czw6fjc | To: 3JXd7G3rnYSTSviZkUxEnnQ7fGi3ByYPJR | |||
| 31.05.2022 04:30:02 | |
229 BTC | $ 7 260 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw9jp9fqj2quvqew9lpnhe3wkkqqhwyuvfusvu | To: 3D11daKy5pqezD8Fh5Ps9K7Tkr9DoKrrFv | |||
| 31.05.2022 04:30:02 | |
178 BTC | $ 5 625 575 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVBpyXFLP4Pd3eoRzXAWZaBT5b4kjf5g | To: 3G9bzHrgcNETE6RrJBDX1cA31XeJY3frXR | |||
| 31.05.2022 04:30:02 | |
338 BTC | $ 10 705 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxt7tptyrcg7n57k8aqmz45h6d7nc90palzz7e | To: 36d3gqzh6pT1Gq2U5ufJJAB1g3CSV7QJqU | |||
| 31.05.2022 04:30:02 | |
280 BTC | $ 8 864 076 | (unknown) | (unknown) |
| Type: transfer | From: 37NDAiTVqYhdoHwZPXatgbfnUMcjBs86jA | To: 3M3USrShcJGF9D3XHcgVhEkRsRqS6EG6nu | |||
| 31.05.2022 04:30:02 | |
372 BTC | $ 11 775 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynjuctn2mdr0hc6rtmj67lv7sxfflwgt3azcdq | To: 39W7uyjLivSfVZrXcRs4TCruQpPgZku7qm | |||
| 31.05.2022 04:30:02 | |
304 BTC | $ 9 612 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmm9p5yfvqw02zlex7vwtegr2djcyl0jfsdmj3 | To: 356pZkwvKDm7aBiybZugXjTux5AckKCmD5 | |||
| 31.05.2022 04:30:02 | |
180 BTC | $ 5 690 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevzl3n6mae55sxx2puk503skcfa5njty8vheha | To: 3Ez1vGTTt7TZGPZXtTR3gjDuE7mqsNkvto | |||
| 31.05.2022 04:30:02 | |
391 BTC | $ 12 368 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QUSVzqbuMTAet8cjnLVQgn2uWCXjpEEpf | To: bc1q3c53k32qdewrc26sc5rysgkcgkr80ma3dqv045 | |||
| 31.05.2022 04:30:02 | |
308 BTC | $ 9 758 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm8pWzuxgCowhoS8R44FE6mZW9QWf93S3 | To: 3C8JtwL1QrtFfNNaMyRUsHb7iQutfpxLLh | |||
| 31.05.2022 04:30:02 | |
265 BTC | $ 8 404 668 | (unknown) | (unknown) |
| Type: transfer | From: 34Lj2u2QEXVYBDiLU7gYab8eAvsfeJRJ3Y | To: 3PD7pdReJHHxJaYsVRmnwYaN2UHDPbdjQn | |||
| 31.05.2022 04:30:02 | |
226 BTC | $ 7 144 541 | (unknown) | (unknown) |
| Type: transfer | From: 33nkxLzccKpnqMhtATiM1KYZJ5kpVvuewA | To: 3CA1E2KD2PPEJg98n1jMTBzA7jFdHMnNM1 | |||
| 31.05.2022 04:30:02 | |
190 BTC | $ 6 026 493 | (unknown) | (unknown) |
| Type: transfer | From: 357BhDyGykssmW6b4P1EHyb2smrn7Jpyc5 | To: 3JeZB9wNr8se7SJfwXbSuDo3JxWWifAFuK | |||
| 31.05.2022 04:30:02 | |
357 BTC | $ 11 292 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt43vj35z3u880hghce0k8kgq5x8kg44dyr966e | To: bc1qpk9ta0hqzt4jy928sr3c3mt9tns32prgkdh42t | |||
| 31.05.2022 04:30:02 | |
318 BTC | $ 10 076 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9qtdq6786vajty0ua8hp4m9c7z478fljjagu3 | To: bc1q8y3g43p4llm8t8ju77svhyl8203z6lwxn776py | |||
| 31.05.2022 04:30:02 | |
192 BTC | $ 6 090 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezrc4gly2yp23jw8prxedf20pvh2sqcm363yem | To: bc1qkypu0ljt59f6rts5ffjjuv4ulket92awweczpr | |||
| 31.05.2022 04:30:02 | |
200 BTC | $ 6 319 713 | (unknown) | (unknown) |
| Type: transfer | From: 34Yhg5R3EL5QsqJi4TaBExmr9ZzZFh8NTt | To: 3CXsfZou1dnxQEvfAAzZ7idaCpcautvGRi | |||
| 31.05.2022 04:30:02 | |
381 BTC | $ 12 058 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkm8vYup92yWmXAsDy6hByoRPvPu3MVZX | To: 3JbtTUgnRBaFeTuxNt3fMbjgpD1GSUuReW | |||
| 31.05.2022 04:30:02 | |
325 BTC | $ 10 305 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DkqjKmiERHi6GJmJ7bZL4Fv1CRiSHDErQ | To: bc1q99h4hyp0657m6k54ep4jlr5as0ker2t78u0qfs | |||
| 31.05.2022 04:30:02 | |
335 BTC | $ 10 609 539 | (unknown) | (unknown) |
| Type: transfer | From: 3ADeTtPGehVEXYuKnTAaGeWrY1yJ3ArKit | To: 33thbf3G9HBN5VMWG1vqyRJmP5XUyu4HGL | |||
| 31.05.2022 04:30:02 | |
349 BTC | $ 11 063 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HjgAMjMwScg8xG5kSTtJT9n9ip3v5XZy6 | To: 3FrAWuSJQTNJxNDLqwQjMtqgAWWeyRUgUk | |||
| 31.05.2022 04:30:02 | |
346 BTC | $ 10 968 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfngmatvluay4wndq8035cdpznzvs84x9v4huud | To: bc1qzrc683vn2tt0qhcugjzgjmd63j65z9yyn7jq6n | |||
| 31.05.2022 04:30:02 | |
165 BTC | $ 5 229 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhefej0yx4a5ef63l6484lxjt3fv7a5a68254m | To: 3AZRu4oNfzfuXZ9NuFZTAZ43Y8M3UUdEh8 | |||
| 31.05.2022 04:30:02 | |
391 BTC | $ 12 364 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sd853sw0mnhgueaql3c7efxe9as8hlj40r595 | To: 36D2erNxFgcQu9Q1z6sWNNkQKitwvKdKut | |||
| 31.05.2022 04:30:02 | |
323 BTC | $ 10 230 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv06wpdwsq7lueyhvy7v7vz9ctsl0pa99zfqmzh | To: 3CA3Rmd8S9wjPhtjGJRUS4Rw1HsfVLizwd | |||
| 31.05.2022 04:30:02 | |
361 BTC | $ 11 418 891 | (unknown) | (unknown) |
| Type: transfer | From: 3C3uvoywX7Sz4xrpvGZoKdSir8D5rBiiAW | To: 3NKiw8u59WSme3myFAnE5af2dv9pztaLP5 | |||
| 31.05.2022 04:30:02 | |
224 BTC | $ 7 083 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HhDDxkCXPMMCSv5JEkhLjm8ZkpK5L891V | To: 328EWhSFSHy19zZ6BG1RnBeyvq2MuzMLQs | |||
| 31.05.2022 04:30:02 | |
231 BTC | $ 7 302 888 | (unknown) | (unknown) |
| Type: transfer | From: 32bDoxEZ4mQzCtRtyQ6iP8h836P2xPp8EJ | To: bc1qmdq9wtegnevu005pjmua82zk5wrxankqfw8mjv | |||
| 31.05.2022 04:30:02 | |
239 BTC | $ 7 575 020 | (unknown) | (unknown) |
| Type: transfer | From: 31u9dPMJSzTT5Mv37pz9AWiWrUgPv76gM9 | To: 32iQWCZLQVxZWgwUT6RZq7eHC4NHtzZS94 | |||