Whale movements
Last update: 25.08.2026 22:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 04:30:02 |  |
308 BTC | $ 9 755 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KwWpmtFqeGTdCUngy6woDrdnSV4S5kkuy | To: 3Q5CrPV1wGcjk2iLSjbzyKB8NnhZCHG9Z7 | |||
| 31.05.2022 04:30:02 | |
349 BTC | $ 11 065 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Af7oj1XrZuWWX8eEBSw2EMdhE7njxsPGy | To: 35DZA8vHBjmdiVrUKm7PR2yPdaszBtwBpM | |||
| 31.05.2022 04:30:02 | |
389 BTC | $ 12 312 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FM7gEabv7WDkeSwpW5quwqxEZYN7ZAys2 | To: bc1qvxg8e4ze4e87eqg8luqxrp69s02rtlhnxsg4s4 | |||
| 31.05.2022 04:30:02 | |
190 BTC | $ 6 020 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kelynvz0n7p6qc2jw84ha2vm36fkcgmjerheh | To: bc1qdgzqasun7rr2ygsfxwvfpc6m9pyqp8zazt707u | |||
| 31.05.2022 04:30:02 | |
216 BTC | $ 6 832 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3t2e92pv2e4x4u0xf4llh090nwd4h8gdr963j | To: 37sMvAAqadCeuiNRVtJtpPUnsPviq7isL5 | |||
| 31.05.2022 04:26:11 |  |
30 000 000 XRP | $ 12 548 238 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 31.05.2022 04:07:16 |  |
6 173 697 USDT | $ 6 173 697 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 31.05.2022 03:55:30 | |
52 522 388 XRP | $ 22 063 306 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.05.2022 03:54:50 | |
60 000 000 XRP | $ 25 159 232 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.05.2022 03:54:10 | |
20 000 000 XRP | $ 8 386 411 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.05.2022 03:50:21 | |
222 BTC | $ 7 026 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvv5k8ap9h0lxwy8xchvmu6wl2agjz2ecf7exj | |||
| 31.05.2022 03:50:21 | |
335 BTC | $ 10 584 287 | (unknown) | (unknown) |
| Type: transfer | From: 3PWSCorNmbwC82equqJ25pmoHBMMLonebp | To: 3ADeTtPGehVEXYuKnTAaGeWrY1yJ3ArKit | |||
| 31.05.2022 03:47:47 | |
2 477 BTC | $ 78 162 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QdpHSqjZX9BcWXGVv8vmDdJU4GVJyLfCe | To: 3MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m | |||
| 31.05.2022 03:47:47 | |
240 BTC | $ 7 573 982 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.05.2022 03:47:47 | |
229 BTC | $ 7 236 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q652em9ax0quux5ydln99467539ht5xknx8wmrq | To: bc1qaw9jp9fqj2quvqew9lpnhe3wkkqqhwyuvfusvu | |||
| 31.05.2022 03:47:47 | |
165 BTC | $ 5 212 373 | (unknown) | (unknown) |
| Type: transfer | From: 37nnmh5KmU47cw2s1rerECbLffgK5L9ngo | To: bc1quhefej0yx4a5ef63l6484lxjt3fv7a5a68254m | |||
| 31.05.2022 03:47:47 | |
224 BTC | $ 7 061 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JGafzxcEMtGKgcxh5L4mC5x7cBXfc5Mt2 | To: 3HhDDxkCXPMMCSv5JEkhLjm8ZkpK5L891V | |||
| 31.05.2022 03:47:47 | |
192 BTC | $ 6 070 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzd32uqqeegtwlx3e5yfw5ykfy3m0czew84ej6 | To: bc1qezrc4gly2yp23jw8prxedf20pvh2sqcm363yem | |||
| 31.05.2022 03:47:47 | |
178 BTC | $ 5 608 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BHATz4mGEnsT9cMGX2kZAXWnS8yrx4rYk | To: 3DyVBpyXFLP4Pd3eoRzXAWZaBT5b4kjf5g | |||
| 31.05.2022 03:47:47 | |
326 BTC | $ 10 296 990 | (unknown) | (unknown) |
| Type: transfer | From: 3B77YPjBWpVCYQDWaWPcBqemLwLnGYjFvP | To: 3F3peu8x8PCxd468iYsq24zHDVAXP3GjYx | |||
| 31.05.2022 03:47:47 | |
239 BTC | $ 7 550 180 | (unknown) | (unknown) |
| Type: transfer | From: 38hTU7yVmK4CcxWrqCRutaW4E5NJhneGTw | To: 31u9dPMJSzTT5Mv37pz9AWiWrUgPv76gM9 | |||
| 31.05.2022 03:47:47 | |
323 BTC | $ 10 197 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qh8d7ny35alnudpdqed2emrkyaju568fg67hs | To: bc1qv06wpdwsq7lueyhvy7v7vz9ctsl0pa99zfqmzh | |||
| 31.05.2022 03:47:47 | |
265 BTC | $ 8 377 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq8yxsV7vSYFgWSM6MAmvTs84YfkGL4N6 | To: 34Lj2u2QEXVYBDiLU7gYab8eAvsfeJRJ3Y | |||
| 31.05.2022 03:47:47 | |
196 BTC | $ 6 188 811 | (unknown) | (unknown) |
| Type: transfer | From: 3KV88eqpUQQEVxjmk2y4tLEyeykDpkhbbE | To: 32tcjNpbVXHD1YPiYRy1X9WRvngKS7ZfTc | |||
| 31.05.2022 03:47:47 | |
308 BTC | $ 9 726 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LyaVDBdHD9jWFVHNu5sAeZ1yuSFnskn9z | To: 3KwWpmtFqeGTdCUngy6woDrdnSV4S5kkuy | |||
| 31.05.2022 03:47:47 | |
325 BTC | $ 10 271 879 | (unknown) | (unknown) |
| Type: transfer | From: 32cPao1fRW3jCL3fgqDjr8tPvhN6NYsgP6 | To: 3DkqjKmiERHi6GJmJ7bZL4Fv1CRiSHDErQ | |||
| 31.05.2022 03:47:47 | |
231 BTC | $ 7 279 017 | (unknown) | (unknown) |
| Type: transfer | From: 32yxUeYGDFF4fnNZYFEnnW2Bs3fzktKWAE | To: 32bDoxEZ4mQzCtRtyQ6iP8h836P2xPp8EJ | |||
| 31.05.2022 03:47:47 | |
308 BTC | $ 9 726 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuz9WztRPHzVXH9Lnw4A2z7aQij343n1R | To: 3Dm8pWzuxgCowhoS8R44FE6mZW9QWf93S3 | |||
| 31.05.2022 03:47:47 | |
200 BTC | $ 6 299 004 | (unknown) | (unknown) |
| Type: transfer | From: 38sbqVsZsv3Jxw8WfvzR9zp9wNQgQXvnub | To: 34Yhg5R3EL5QsqJi4TaBExmr9ZzZFh8NTt | |||
| 31.05.2022 03:47:47 | |
190 BTC | $ 6 010 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvjw7p9gf4adzl6x0zp4muwk4gdjq87rw9ytwq | To: 357BhDyGykssmW6b4P1EHyb2smrn7Jpyc5 | |||
| 31.05.2022 03:47:47 | |
326 BTC | $ 10 299 407 | (unknown) | (unknown) |
| Type: transfer | From: 3E1b94sBk1aAF7MZpQCXR6CuBkxuc6Vwmo | To: bc1qn6z67a987k6asxpc89zjryg8sgj22qcqy7e3uk | |||
| 31.05.2022 03:47:47 | |
190 BTC | $ 6 000 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Cthaik4jggB7cz76URbvMsAswTKyjyemK | To: bc1q2kelynvz0n7p6qc2jw84ha2vm36fkcgmjerheh | |||
| 31.05.2022 03:47:47 | |
180 BTC | $ 5 677 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PeyQpMPBS862iAAKFQK6UVvQGPt8Uv9n6 | To: bc1qevzl3n6mae55sxx2puk503skcfa5njty8vheha | |||
| 31.05.2022 03:47:47 | |
226 BTC | $ 7 121 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp678uf5s8ng78475ujsnakk4hel9dpxj85lnc | To: 33nkxLzccKpnqMhtATiM1KYZJ5kpVvuewA | |||
| 31.05.2022 03:47:47 | |
216 BTC | $ 6 809 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd49x620xdr07lcvjz33s8298q2tvd5lkdj4hn | To: bc1qd3t2e92pv2e4x4u0xf4llh090nwd4h8gdr963j | |||
| 31.05.2022 03:47:47 | |
318 BTC | $ 10 043 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JAA2U3TS9fUTiqGKo2RJW7t1uUVYMQbvF | To: bc1qc9qtdq6786vajty0ua8hp4m9c7z478fljjagu3 | |||
| 31.05.2022 03:47:47 | |
268 BTC | $ 8 444 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAhcYtbQw16Eqdy5zJSbXQeBXDYsimss | To: 386XV9ekbJo51v29pwEnynZTsXXR61otoW | |||
| 31.05.2022 03:47:47 | |
248 BTC | $ 7 819 236 | (unknown) | (unknown) |
| Type: transfer | From: 3ELeedrEpe85QEb8Z63441HEvWPUHy5VBt | To: 3JoSpnN9iUGTSawrJN3xyRhMSLvdPraBrr | |||
| 31.05.2022 03:47:47 | |
621 BTC | $ 19 589 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Bon43pNksjVUYm4u4G9nPY33c6nGfg6dt | To: bc1qg2xcgq7aqssjej4jmrvvvrudtca4gr4gsd0hzkm5y6q52agy3n8sak9dqm | |||
| 31.05.2022 03:47:47 | |
539 BTC | $ 17 001 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy0hplqak5kjwkt9p8vc5gc4n9rh2wdtftw0lcp753r64sa4sptqlkmjsj | To: bc1qxtknunrdcqdpj5dn2nkyne9qw8at8r7lnhnstqwfce5ge2c7xmnq3ngf5l | |||
| 31.05.2022 03:47:47 | |
634 BTC | $ 20 015 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp64f87eeympq52963dt523zwwlu2d342yg92a489989erwn68svq29vnge | To: bc1q5w6c0dsd95swcvgj96tscxxcqzun0jhctuwxdh667nkezt2dredqyt7uw4 | |||
| 31.05.2022 03:45:10 | |
25 000 000 XRP | $ 10 354 607 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.05.2022 03:43:51 |  |
5 684 636 USDT | $ 5 684 636 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 31.05.2022 03:35:09 | |
7 005 204 USDT | $ 7 005 204 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 31.05.2022 03:30:33 | |
5 313 324 USDT | $ 5 313 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 03:30:22 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 03:28:30 | |
3 000 ETH | $ 5 943 657 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.05.2022 03:26:29 | |
5 043 739 USDT | $ 5 043 739 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.05.2022 03:19:56 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 03:16:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||