Whale movements
Last update: 25.08.2026 22:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 03:14:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 31.05.2022 03:07:06 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.05.2022 03:04:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 31.05.2022 03:03:30 |  |
453 BTC | $ 14 310 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtc4ttm0dkpusfvy2sp0yaye0jl5usc9k39cgm | |||
| 31.05.2022 03:03:30 | |
209 BTC | $ 6 606 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qy89prf0ws20smm83k90az6av0dd6syghvlezdvac02qfkqqypxnq77arnw | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 31.05.2022 03:03:30 | |
1 425 BTC | $ 45 033 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy89prf0ws20smm83k90az6av0dd6syghvlezdvac02qfkqqypxnq77arnw | To: bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w | |||
| 31.05.2022 03:03:30 | |
190 BTC | $ 6 010 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GuMZwDwYSHkqrF6hQusigW81YeKv9ckJ6 | To: 3Cthaik4jggB7cz76URbvMsAswTKyjyemK | |||
| 31.05.2022 03:03:30 | |
190 BTC | $ 6 020 647 | (unknown) | (unknown) |
| Type: transfer | From: 38xNt4UchyRGhq9uEoTGtMdSfi8JLFQkms | To: bc1qdvjw7p9gf4adzl6x0zp4muwk4gdjq87rw9ytwq | |||
| 31.05.2022 03:03:30 | |
192 BTC | $ 6 080 055 | (unknown) | (unknown) |
| Type: transfer | From: 36SS4kU1HinZx48UkwD23svp1pKQtkJvnq | To: bc1qxzd32uqqeegtwlx3e5yfw5ykfy3m0czew84ej6 | |||
| 31.05.2022 03:03:30 | |
196 BTC | $ 6 198 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w39vw390us7ydcdfn9zvw23jaa49qesrk8fcv | To: 3KV88eqpUQQEVxjmk2y4tLEyeykDpkhbbE | |||
| 31.05.2022 03:03:30 | |
165 BTC | $ 5 223 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq1vpUdq8fMfYNHzxceptCS1xkYFtibNQ | To: 37nnmh5KmU47cw2s1rerECbLffgK5L9ngo | |||
| 31.05.2022 03:03:30 | |
180 BTC | $ 5 687 085 | (unknown) | (unknown) |
| Type: transfer | From: 3MNMWtXUYufcrHzmPaBEN99rUVzXSJiRxF | To: 3PeyQpMPBS862iAAKFQK6UVvQGPt8Uv9n6 | |||
| 31.05.2022 03:03:30 | |
178 BTC | $ 5 617 649 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZsUNmikP8Cdtoo99Hv1T9YZrfqUqtEN | To: 3BHATz4mGEnsT9cMGX2kZAXWnS8yrx4rYk | |||
| 31.05.2022 03:03:30 | |
661 BTC | $ 20 894 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p9r9uar9lqxtvgkwccecyhxkrzjk83gsy8f5eud8qc66p0m38vqk7938p | To: 35ps5XkSnQGU4AHHyvACtJgvHHP2U7XVXZ | |||
| 31.05.2022 03:03:30 | |
1 632 BTC | $ 51 585 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p9r9uar9lqxtvgkwccecyhxkrzjk83gsy8f5eud8qc66p0m38vqk7938p | To: bc1q8yt0pjtm5a4qstt0zczupkxtg2wjapxyvkp4pdw9kyvd8plsr4qqcex4k7 | |||
| 31.05.2022 03:03:02 | |
2 700 ETH | $ 5 392 420 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 31.05.2022 03:01:44 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 31.05.2022 02:54:29 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 31.05.2022 02:47:35 | |
10 000 BTC | $ 316 124 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.05.2022 02:47:35 | |
15 892 BTC | $ 502 384 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 36vKoj27GiiuoKxuEmyaZwrJp3XTgGxj7Z | |||
| 31.05.2022 02:35:40 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 31.05.2022 02:34:49 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2022 02:30:54 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2022 02:22:45 | |
542 BTC | $ 17 260 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmlpj8fgws829pqrxvy94hlfz09dmk6q5pezyq | To: bc1q47wsfceg74dvtc3wa5evn2mahjntr640pdrx9h | |||
| 31.05.2022 02:22:45 | |
224 BTC | $ 7 126 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LbM1ondsi8UJVGEnJWoFUQZqeJ5421Rm6 | To: 3JGafzxcEMtGKgcxh5L4mC5x7cBXfc5Mt2 | |||
| 31.05.2022 02:22:45 | |
216 BTC | $ 6 872 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KCsaxDGHBD7azsybkzSHZ1NT4hRnGCn6A | To: bc1qnd49x620xdr07lcvjz33s8298q2tvd5lkdj4hn | |||
| 31.05.2022 02:22:45 | |
239 BTC | $ 7 611 594 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.05.2022 02:22:45 | |
351 BTC | $ 11 178 700 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 31.05.2022 02:20:10 | |
250 BTC | $ 7 924 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3229sW2F3oH7Nxu7Xv6qwJYyBNhiUnEtA9 | |||
| 31.05.2022 02:20:10 | |
193 BTC | $ 6 109 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FuB3QEY6AvycjVwPuq5hqNcFP6UH7QCtd | To: 36SS4kU1HinZx48UkwD23svp1pKQtkJvnq | |||
| 31.05.2022 02:20:10 | |
180 BTC | $ 5 703 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jngyy83wc23z32cv93q63zqu3apnj37px7eh | To: 3MNMWtXUYufcrHzmPaBEN99rUVzXSJiRxF | |||
| 31.05.2022 02:20:10 | |
178 BTC | $ 5 640 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxk87x3dca8xphvcf4p3tnup5ez04j3zh670r4 | To: 3GhZsUNmikP8Cdtoo99Hv1T9YZrfqUqtEN | |||
| 31.05.2022 02:20:10 | |
165 BTC | $ 5 238 307 | (unknown) | (unknown) |
| Type: transfer | From: 3BX3J8DvKeFXSQ5LpkCf8ygJCBtSiWQ2fJ | To: 3Cq1vpUdq8fMfYNHzxceptCS1xkYFtibNQ | |||
| 31.05.2022 02:20:10 | |
190 BTC | $ 6 027 859 | (unknown) | (unknown) |
| Type: transfer | From: 3LR8WttcLx8tUFax4qWErXRD39irTJvbLd | To: 3GuMZwDwYSHkqrF6hQusigW81YeKv9ckJ6 | |||
| 31.05.2022 02:20:10 | |
191 BTC | $ 6 050 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JXJaJphUcUnwhBZstA4KZPXQ9sZbAEDRx | To: 38xNt4UchyRGhq9uEoTGtMdSfi8JLFQkms | |||
| 31.05.2022 02:20:10 | |
196 BTC | $ 6 216 386 | (unknown) | (unknown) |
| Type: transfer | From: 33r4h3VKVJuexiUY8hu4GE9fXNxLEKL1r8 | To: bc1q7w39vw390us7ydcdfn9zvw23jaa49qesrk8fcv | |||
| 31.05.2022 02:20:10 | |
200 BTC | $ 6 327 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxjfzacd8058efumaszwyu0d5e67zz0cns7hwf | To: 38sbqVsZsv3Jxw8WfvzR9zp9wNQgQXvnub | |||
| 31.05.2022 02:20:10 | |
500 BTC | $ 15 849 379 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 31.05.2022 02:15:19 | |
3 100 ETH | $ 6 224 032 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.05.2022 02:11:01 | |
6 443 156 USDT | $ 6 443 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.05.2022 02:04:22 | |
6 886 543 USDT | $ 6 886 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.05.2022 02:01:51 |  |
5 679 135 USDT | $ 5 679 135 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2022 01:59:41 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.05.2022 01:58:24 | |
178 BTC | $ 5 666 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz88jecq6xhpx2kshs88v6l8m7xj3vhrmu855cw | To: bc1qlxk87x3dca8xphvcf4p3tnup5ez04j3zh670r4 | |||
| 31.05.2022 01:58:24 | |
165 BTC | $ 5 262 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HY4DJJVrV4zdZYGpPzB2jgsEy1G89vHGd | To: 3BX3J8DvKeFXSQ5LpkCf8ygJCBtSiWQ2fJ | |||
| 31.05.2022 01:58:24 | |
180 BTC | $ 5 729 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ys662rlxt7mtpf8hpxt894fm0yr4jqyfn4t4n | To: bc1q39jngyy83wc23z32cv93q63zqu3apnj37px7eh | |||
| 31.05.2022 01:58:24 | |
190 BTC | $ 6 056 360 | (unknown) | (unknown) |
| Type: transfer | From: 39Bb116HEgGzxK3h1fVkw6X24xWHxNwsih | To: 3LR8WttcLx8tUFax4qWErXRD39irTJvbLd | |||
| 31.05.2022 01:58:24 | |
5 679 135 USDT | $ 5 679 135 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 31.05.2022 01:38:22 | |
346 BTC | $ 10 996 589 | (unknown) | (unknown) |
| Type: transfer | From: 365fPVSHUmskDyEAvBNa5zcF6mrbSxbQfG | To: bc1qfngmatvluay4wndq8035cdpznzvs84x9v4huud | |||
| 31.05.2022 01:38:22 | |
339 BTC | $ 10 762 799 | (unknown) | (unknown) |
| Type: transfer | From: 3BcxLVyA1t8EYSQHCfbKvgdvmqBgUQzV6y | To: bc1qdxt7tptyrcg7n57k8aqmz45h6d7nc90palzz7e | |||