Whale movements
Last update: 25.08.2026 22:19:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2022 01:05:39 |  |
179 BTC | $ 5 679 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgx3fs9txja033udd5k70zr00f4k74s8t5wp76sjhzthecaj48rsatrxyj | |||
| 31.05.2022 00:43:43 | |
749 BTC | $ 23 724 574 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 31.05.2022 00:43:43 | |
170 BTC | $ 5 369 643 | (unknown) | (unknown) |
| Type: transfer | From: 3QEYZYXKYUA2AFsaXDKpRfrcYezehw12Hr | To: 38mD1kZwcvggVGLCFNwzqjmMd8QHjJCzQQ | |||
| 31.05.2022 00:39:11 |  |
9 838 595 USDT | $ 9 838 595 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.05.2022 00:33:51 | |
217 BTC | $ 6 831 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34iwGqsadoT9dd5VZ5Gkns4vmMZNNnkYt7 | |||
| 31.05.2022 00:33:51 | |
363 BTC | $ 11 428 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GrpETeaUFCHzz85c74JQTZtXvrZfTjpAu | To: 3C3uvoywX7Sz4xrpvGZoKdSir8D5rBiiAW | |||
| 31.05.2022 00:31:05 | |
170 BTC | $ 5 339 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GS1VriBWGkrukXFXvYixgLe7rWyt9et4z | To: 3QEYZYXKYUA2AFsaXDKpRfrcYezehw12Hr | |||
| 31.05.2022 00:31:05 | |
335 BTC | $ 10 551 036 | (unknown) | (unknown) |
| Type: transfer | From: 3C8cjZyLRcj8v9GuKY26my8M6ALvvt1pvc | To: 36BwAEumQZ1XSxsWavnfFBEAniTteP3z4k | |||
| 31.05.2022 00:31:05 | |
326 BTC | $ 10 275 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Nks9fXR7CMKE8VLbmxV7kaaNafa3s1Cor | To: 3JaAnPTfa2TXWTRcKajWgsLdeHFsr1YRaz | |||
| 31.05.2022 00:31:05 | |
346 BTC | $ 10 909 879 | (unknown) | (unknown) |
| Type: transfer | From: 3LyGFEc6VjKNBkULL4PSEbjwzb6mHxqU8i | To: 365fPVSHUmskDyEAvBNa5zcF6mrbSxbQfG | |||
| 31.05.2022 00:31:05 | |
309 BTC | $ 9 719 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu97vzrgxs27lgfj83e00wagsj2h0fdpuctkwq | To: 35h5ZSsNFNCDYvt5P6Q2tF51GB792DxN8x | |||
| 31.05.2022 00:31:05 | |
239 BTC | $ 7 539 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32xen0zvagtescmrku2z0xg6k5zvk78pny9xs | To: 3ML4XYDA8bs8MQLS4x8qWPJm34V3ZhQc6L | |||
| 31.05.2022 00:31:05 | |
349 BTC | $ 11 002 182 | (unknown) | (unknown) |
| Type: transfer | From: 368azspLgAgaE6MJGDz7LjsMzxpTyTb4XL | To: 3HjgAMjMwScg8xG5kSTtJT9n9ip3v5XZy6 | |||
| 31.05.2022 00:31:05 | |
190 BTC | $ 5 989 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp4nsmHbPWdWHfuJat9JAMTj56kypVCT3 | To: 3FqzAhQkXg8GEHfFQtEzBiPcvMngBj3ZEF | |||
| 31.05.2022 00:31:05 | |
326 BTC | $ 10 250 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DtxLQBEQGn4XA9knTeP1Cv4i4eMWNeRqV | To: 3QcFpL3w2tWWzMfgmZy4JNc6MsmWMiqUN3 | |||
| 31.05.2022 00:31:05 | |
193 BTC | $ 6 072 799 | (unknown) | (unknown) |
| Type: transfer | From: 35CEP44gXLbU3vdVi8ifZbVQ8CawcCQ35N | To: 3NVqsuCsjQLTQx81QyHEM6EgULNC6G7JLP | |||
| 31.05.2022 00:31:05 | |
183 BTC | $ 5 760 634 | (unknown) | (unknown) |
| Type: transfer | From: 3FUxipezYw64UmueUHBgjaMrGZoxnFgUWh | To: 3EQawq1Buw65v3FnZfsenvkdbHBsqdVBeB | |||
| 31.05.2022 00:31:05 | |
172 BTC | $ 5 430 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CJDNuMhQyMXHz7T4ipccN4Cw2k8bxHd3m | To: 3LoGqs5LANQNmUi8HY3BQUyw2dzUtg5yx7 | |||
| 31.05.2022 00:31:05 | |
327 BTC | $ 10 301 534 | (unknown) | (unknown) |
| Type: transfer | From: 39NRkQuh6cpbajraCFuwszSdhuuPbRN3rH | To: 3FUxyo81gXCnFxxi5233Rf3bXR8FsGxjoe | |||
| 31.05.2022 00:31:05 | |
350 BTC | $ 11 005 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DxUyKaRapa9FHFt23kUpvuQszCe1Wncy9 | To: 3Af7oj1XrZuWWX8eEBSw2EMdhE7njxsPGy | |||
| 31.05.2022 00:31:05 | |
224 BTC | $ 7 046 899 | (unknown) | (unknown) |
| Type: transfer | From: 3JvWezsRM25xNyd9TwiQ3oZHiCwnoi3DkC | To: 37bn8RanDtvgU1a1kYa4c3u4sfab2gDSsG | |||
| 31.05.2022 00:31:05 | |
324 BTC | $ 10 208 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FKJe6d6wzdQocCoqSQXgCcpPGKPH7MNJP | To: 3NyHC4UX6igxt9JnpbEpYrzjtcx5fc16JK | |||
| 31.05.2022 00:31:05 | |
323 BTC | $ 10 175 006 | (unknown) | (unknown) |
| Type: transfer | From: 39wK6JurhTMYhxqGKSP8NdTY9VW98tHuYc | To: 3Cm14tFz5SDSf83P4uHg8mk9kwBu2D9kHq | |||
| 31.05.2022 00:31:05 | |
196 BTC | $ 6 175 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0l2xllh6k0lfp76vucf7n0p8gfu65kekr72sw | To: bc1qenklfpvzswye6r8xed4g4umx0u0xcw26tq2lma | |||
| 31.05.2022 00:31:05 | |
354 BTC | $ 11 134 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ag8m67f52ql20gwqgsy5ldq6lgnktklg3ypch | To: bc1qvmm9p5yfvqw02zlex7vwtegr2djcyl0jfsdmj3 | |||
| 31.05.2022 00:31:05 | |
268 BTC | $ 8 426 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kcpf6v66cfg9heh6f0jl2l55f3m82t8lezhg7 | To: bc1q65gchqx6xhg6j8lkedyvhawj8l2gxtrdkrvptu | |||
| 31.05.2022 00:31:05 | |
216 BTC | $ 6 796 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdm7ae2exsds8w67gt7k3emtr0nmrx7sxene8l | To: bc1qe4j940zlw0c847hng05ls55edq0e30pcr5vs9j | |||
| 31.05.2022 00:31:05 | |
337 BTC | $ 10 619 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LqcxDauCqNsBqbaWWf9iMWFaCZoXKtmP7 | To: bc1q5drknkvcrw2sjn6kk9tdkk797fhelsznjl4psn | |||
| 31.05.2022 00:31:05 | |
200 BTC | $ 6 285 963 | (unknown) | (unknown) |
| Type: transfer | From: 33M6ULPhjMnJRj7SU3jXVisgnKXgfC8in9 | To: bc1qgmh60dlhd4wkhq65gmwcvfw74wgu0mhf78krav | |||
| 31.05.2022 00:31:05 | |
357 BTC | $ 11 232 974 | (unknown) | (unknown) |
| Type: transfer | From: 37M7hVAxnmCBzTEaMa32c2SYSVWWPTZ4s9 | To: bc1qt43vj35z3u880hghce0k8kgq5x8kg44dyr966e | |||
| 31.05.2022 00:31:05 | |
319 BTC | $ 10 029 734 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QMYJFcRkdK5T5CB9seJSe6FTZJQx2Ss | To: bc1q528tn382p4zp4xcrz74jtuev9pv0hj64a2zt76 | |||
| 31.05.2022 00:31:05 | |
180 BTC | $ 5 665 436 | (unknown) | (unknown) |
| Type: transfer | From: 345jr2DE2kQsdH9RmvfgBkrcRH7PqRrZ9c | To: bc1q80j8sksl2nmsjp47y6q067aa3jfp9xyzgur8vz | |||
| 31.05.2022 00:31:05 | |
191 BTC | $ 6 017 833 | (unknown) | (unknown) |
| Type: transfer | From: 3NQuTgvDbDJA6AVAGS4TwnMzVMJgRkw8gh | To: bc1q8dt9xnd80q6s0wd6l7xt7fcctfzsx6qv0xmphr | |||
| 31.05.2022 00:31:05 | |
231 BTC | $ 7 263 062 | (unknown) | (unknown) |
| Type: transfer | From: 34NaGEQ8aXZfexijW89MGBwjEHJiYrQ9b1 | To: bc1q753ctf9p4rf0vpjukuewxzldnl5rvr9f264vhf | |||
| 31.05.2022 00:31:05 | |
229 BTC | $ 7 221 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq5EBXL8GSFGuUoLq1GNRCGuF8bjorpv9 | To: bc1q727ve5zdzd7g5a85rh77p2twpzrq42hptypw00 | |||
| 31.05.2022 00:31:05 | |
266 BTC | $ 8 360 641 | (unknown) | (unknown) |
| Type: transfer | From: 34kGAftdLCy2cc2gHBNjmyf4viq7KGHB9X | To: bc1ql96cle35rxeptwtm07vkyrautrnelzh9g42ga2 | |||
| 31.05.2022 00:31:05 | |
339 BTC | $ 10 676 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdw0jq9z8t4nd7mz9gh96z3dghl2vaxd6mya9 | To: 3BcxLVyA1t8EYSQHCfbKvgdvmqBgUQzV6y | |||
| 31.05.2022 00:31:05 | |
226 BTC | $ 7 108 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk700kkafxme6z65jwxun3u3qzlc8ksrw5wls | To: 38epZqUrpRoRGuxFrXmE2ieeufjqUQdmGy | |||
| 31.05.2022 00:31:05 | |
811 BTC | $ 25 529 140 | (unknown) | (unknown) |
| Type: transfer | From: 1B5U2YJ2hjRSoMgB1z15njUMHpcS4fh8vX | To: 14zn7YNDNPGfQyUdjHWtWwp3ZQ4d55pqfT | |||
| 31.05.2022 00:31:05 | |
413 BTC | $ 12 997 241 | (unknown) | (unknown) |
| Type: transfer | From: 16cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y | To: 18Q7bkdCfX3th1HFHzB2u4KoVAm36VjTFy | |||
| 31.05.2022 00:31:05 | |
587 BTC | $ 18 489 956 | (unknown) | (unknown) |
| Type: transfer | From: 16cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y | To: 1FQpZCNunb1qsVCRUZrQv6EhKRtXGStsu4 | |||
| 31.05.2022 00:31:05 | |
500 BTC | $ 15 743 594 | (unknown) | (unknown) |
| Type: transfer | From: 18sJZbuzrrU7paemGJ8wFqDryvnaegJptF | To: 1BX1B1nbdW1xgKVn91CmcZD3UtoHKm2Hoh | |||
| 31.05.2022 00:31:05 | |
500 BTC | $ 15 743 602 | (unknown) | (unknown) |
| Type: transfer | From: 18sJZbuzrrU7paemGJ8wFqDryvnaegJptF | To: 1FQpZCNunb1qsVCRUZrQv6EhKRtXGStsu4 | |||
| 31.05.2022 00:31:05 | |
215 BTC | $ 6 770 190 | (unknown) | (unknown) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: bc1q6gfx9tevxvkr0w39dkz2llvh5fv566dxct544y | |||
| 31.05.2022 00:26:42 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2022 00:23:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 31.05.2022 00:15:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 31.05.2022 00:10:42 |  |
7 671 894 USDT | $ 7 671 894 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.05.2022 00:07:03 | |
7 671 894 USDT | $ 7 671 894 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk | |||
| 31.05.2022 00:05:38 | |
10 838 160 BUSD | $ 10 838 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||