Whale movements
Last update: 25.08.2026 22:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 23:20:30 |  |
335 BTC | $ 10 615 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QGoiwex7RPTJ2TnsvAtAztkJtBnEzZJc5 | To: 3C8cjZyLRcj8v9GuKY26my8M6ALvvt1pvc | |||
| 30.05.2022 23:20:30 | |
266 BTC | $ 8 411 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AcW5T6WedZp1ymaXkijfARduMibEDqff8 | To: 3JjptfVNJSRMnLFz2K7uQroh8jcxwquKZc | |||
| 30.05.2022 23:20:30 | |
172 BTC | $ 5 463 597 | (unknown) | (unknown) |
| Type: transfer | From: 3CadvhTZBUwASD6hX6J92xnQjof4y7K7Vr | To: 35TJYZ8shJ4HMyXVCexaZTHc2BCHuFrJsx | |||
| 30.05.2022 23:20:30 | |
231 BTC | $ 7 308 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykff5kh4ucwr409d8mnugxrta72n4x2xngnkxu | To: bc1qf3uqlljgzf4jh3hcc7m90hglyjhncgm77afq78 | |||
| 30.05.2022 23:20:30 | |
319 BTC | $ 10 091 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvle2x73g3sax7extusy5c0v45xc7snj8fyfef | To: bc1qwufnra4ngsjdeuh2xec2ayuylxje7y4mv7f4yy | |||
| 30.05.2022 23:20:30 | |
327 BTC | $ 10 364 443 | (unknown) | (unknown) |
| Type: transfer | From: 36EA187zgKUZQMFF18rPgXMJXQfvSFz56T | To: 39NRkQuh6cpbajraCFuwszSdhuuPbRN3rH | |||
| 30.05.2022 23:20:30 | |
193 BTC | $ 6 112 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq4z6sJmdVnN9v6EZrQCD4qavDJHGvwKs | To: 3AvCVp6MrYvmHdX3429RBPgR241Rty61sa | |||
| 30.05.2022 23:20:30 | |
216 BTC | $ 6 838 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PpAqVXrA8aiNzexW6vD18EfRqdyhfaucP | To: 3BkF8HRmSQprRi5WB6K9wD1P4zd2G5uS4n | |||
| 30.05.2022 23:20:30 | |
183 BTC | $ 5 798 358 | (unknown) | (unknown) |
| Type: transfer | From: 34a2uMkunC8mYdaaTLD9iDxGCLTcvTrsWz | To: 3BVFEaU24Z6Zmkr9c3X1QEohxFFMr22rWN | |||
| 30.05.2022 23:20:30 | |
309 BTC | $ 9 779 332 | (unknown) | (unknown) |
| Type: transfer | From: 3ChzeZKerwVzpYHpeUatHdwRT9pHPiAKNc | To: 35YSnus3SYp4TzPUcrzkQVgYUL6ZNeskho | |||
| 30.05.2022 23:20:30 | |
191 BTC | $ 6 054 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QKqhMU7fHJeRJBT7BtwZ4esZsxkTQ4GvQ | To: 3284oTxShg4YaWUfoZK2vw9nj5XhUSeuva | |||
| 30.05.2022 23:20:30 | |
224 BTC | $ 7 091 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EiLag3bB5hhCPZFoPBLH1wg6BfsAuZegr | To: 3HXXJE9RRVyDocGVQHsohkNxvUjw9Sy2hw | |||
| 30.05.2022 23:20:30 | |
190 BTC | $ 6 026 620 | (unknown) | (unknown) |
| Type: transfer | From: 35L8sL8fZQ1oPfW4RDPZCmS1KW8ovZsytv | To: 33g9Pu1FbzEruZNWXjDZiXe26MExSKnjLG | |||
| 30.05.2022 23:20:30 | |
326 BTC | $ 10 317 276 | (unknown) | (unknown) |
| Type: transfer | From: 33LifgFyqkTxsgd5JNuBZk6PJnJagRVXQS | To: bc1qsmj7euekdwumurmsa90dk0x80w9sg625deqhnv | |||
| 30.05.2022 23:20:30 | |
200 BTC | $ 6 350 267 | (unknown) | (unknown) |
| Type: transfer | From: 3DDV7i2C5Q3DyWxTdhGMgQxFBfqkioz9D4 | To: bc1qmvk7w0hdcr07dv8w8qyw82e0k8jdsxwnjku5n3 | |||
| 30.05.2022 23:20:30 | |
325 BTC | $ 10 291 009 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ3pRBqkrTLcDvCzjV5BvoEoPQGhFZtk5 | To: bc1qt629h6pe0yptttc06c4kkum3spcmxtvnef974e | |||
| 30.05.2022 23:20:30 | |
196 BTC | $ 6 218 172 | (unknown) | (unknown) |
| Type: transfer | From: 3G2h4jyG9sZWAwyybG2fL2RBaZzj1FeHof | To: bc1q669ltmp5chd3qzavnjwm6ffvsn5cgfu6qkstk9 | |||
| 30.05.2022 23:20:30 | |
239 BTC | $ 7 585 775 | (unknown) | (unknown) |
| Type: transfer | From: 3AVT17PevLt8PkGwRwbUGneuVvaULqsGmT | To: bc1qfl4jyxr8zrxswdd7ay3850u4d0cnye0j9hga5v | |||
| 30.05.2022 23:20:30 | |
226 BTC | $ 7 151 654 | (unknown) | (unknown) |
| Type: transfer | From: 38sqGaMAntVQ7jkbH6qfQpMwmR7GEiwWUv | To: bc1q2k9eweq8t838ttdz26mjpzdsmfjsqgv3ns6m0p | |||
| 30.05.2022 23:20:30 | |
600 BTC | $ 19 007 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LdXTkjSXvCkyvXSUZ32zvqL74xxV6XArw | To: bc1qun8mvwn223qjktz3n7yvw0eur87hqh93765z7c | |||
| 30.05.2022 23:20:30 | |
237 BTC | $ 7 518 664 | (unknown) | (unknown) |
| Type: transfer | From: 38TU9iU5cU5np3TecF2pE52NeAr2bthTUo | To: bc1qk933vlz7xse3whc55tdak82vn74n05d3d68g54 | |||
| 30.05.2022 23:19:49 |  |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 30.05.2022 23:15:25 | |
20 610 960 USDT | $ 20 610 960 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 30.05.2022 23:05:58 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.05.2022 23:02:52 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 30.05.2022 23:00:15 | |
196 BTC | $ 6 126 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkec4m33ssstwxn688g323de790ruc95wkej60v | To: 3G2h4jyG9sZWAwyybG2fL2RBaZzj1FeHof | |||
| 30.05.2022 22:57:44 | |
170 BTC | $ 5 298 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GS1VriBWGkrukXFXvYixgLe7rWyt9et4z | |||
| 30.05.2022 22:57:44 | |
251 BTC | $ 7 833 141 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: bc1qa32xm53e5mkzt8zs55sznlegmjwf90xumf82v8yzdhd8js92ed8sfap2dm | |||
| 30.05.2022 22:57:44 | |
749 BTC | $ 23 405 708 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 30.05.2022 22:57:44 | |
195 BTC | $ 6 091 953 | (unknown) | (unknown) |
| Type: transfer | From: 341zukQrpgjPzAyacF9Ampb95Lb6U4rEkr | To: 3Lq4z6sJmdVnN9v6EZrQCD4qavDJHGvwKs | |||
| 30.05.2022 22:57:44 | |
190 BTC | $ 5 942 827 | (unknown) | (unknown) |
| Type: transfer | From: 368ywjm9PdV4p2xocprwXPxCe5WqX2pxZf | To: 35L8sL8fZQ1oPfW4RDPZCmS1KW8ovZsytv | |||
| 30.05.2022 22:57:44 | |
183 BTC | $ 5 717 778 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xvPaDG6swBmQE1v2sXW5A3N5umH9qN2 | To: 34a2uMkunC8mYdaaTLD9iDxGCLTcvTrsWz | |||
| 30.05.2022 22:57:44 | |
191 BTC | $ 5 972 429 | (unknown) | (unknown) |
| Type: transfer | From: 3HbewKVAna6QDvDoDnpsqDQqmQ8yLh7Shr | To: 3QKqhMU7fHJeRJBT7BtwZ4esZsxkTQ4GvQ | |||
| 30.05.2022 22:57:44 | |
180 BTC | $ 5 621 138 | (unknown) | (unknown) |
| Type: transfer | From: 39CNHgarJyBrdKtKyqZtcE3ePdgVjMKh5j | To: bc1qz5ynm8ctmw9g6wvtdlpnl7g79wsx54vzhcc7ea | |||
| 30.05.2022 22:57:44 | |
172 BTC | $ 5 388 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrngfedl9tp2hq5jrmg4yuumq60kr4qn9jz8426 | To: 3CadvhTZBUwASD6hX6J92xnQjof4y7K7Vr | |||
| 30.05.2022 22:44:07 | |
216 BTC | $ 6 675 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytgqdc02g3u5yhpf94ls3wuw6a8kv20s2enuy4 | To: 3PpAqVXrA8aiNzexW6vD18EfRqdyhfaucP | |||
| 30.05.2022 22:44:20 |  |
20 000 000 XRP | $ 8 113 074 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.05.2022 22:43:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 30.05.2022 22:42:03 | |
268 BTC | $ 8 256 208 | (unknown) | (unknown) |
| Type: transfer | From: 38JL4foKhrLTX9fKPrhfAr9mZaC6hisMZJ | To: bc1qgap5hkflm9qlyptqddru4er0efzh2atwwgzhe3 | |||
| 30.05.2022 22:42:03 | |
190 BTC | $ 5 868 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n5hxkv633u3wc4234ekalzjj8nhlsh2xgyjev | To: 368ywjm9PdV4p2xocprwXPxCe5WqX2pxZf | |||
| 30.05.2022 22:42:03 | |
180 BTC | $ 5 551 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryla44s64ayx05nz65cd3ymjrh2pn352yr5g3q | To: 39CNHgarJyBrdKtKyqZtcE3ePdgVjMKh5j | |||
| 30.05.2022 22:42:03 | |
309 BTC | $ 9 523 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjplgk8p08370f3alypgx2y8lr46rqj99edy9s | To: 3ChzeZKerwVzpYHpeUatHdwRT9pHPiAKNc | |||
| 30.05.2022 22:42:03 | |
173 BTC | $ 5 322 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0qye0dpmduxfmxpgv8ej09lmqfc4qw6hjeu78 | To: bc1qrngfedl9tp2hq5jrmg4yuumq60kr4qn9jz8426 | |||
| 30.05.2022 22:42:03 | |
319 BTC | $ 9 827 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mpy94d9mke2glu48ankzd9rdranx6drdx8688 | To: bc1qwvle2x73g3sax7extusy5c0v45xc7snj8fyfef | |||
| 30.05.2022 22:42:03 | |
196 BTC | $ 6 055 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jamkqlfwr7k2s0ga42r2zk8qutv6z64fs6ls | To: bc1qkec4m33ssstwxn688g323de790ruc95wkej60v | |||
| 30.05.2022 22:42:03 | |
266 BTC | $ 8 191 565 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vC7Dte8rskiErUjid86iFdxcAQceDF4 | To: 3AcW5T6WedZp1ymaXkijfARduMibEDqff8 | |||
| 30.05.2022 22:42:03 | |
191 BTC | $ 5 898 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy154Yd8BUheePRqQdhWk7ojxjb9tH76r | To: 3HbewKVAna6QDvDoDnpsqDQqmQ8yLh7Shr | |||
| 30.05.2022 22:42:03 | |
183 BTC | $ 5 646 775 | (unknown) | (unknown) |
| Type: transfer | From: 3AnLTt4Q2z3Y7vKM88z4PHj4REaTcAiroq | To: 3F6xvPaDG6swBmQE1v2sXW5A3N5umH9qN2 | |||
| 30.05.2022 22:42:03 | |
201 BTC | $ 6 185 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0acvw6y225kt2nkwr9y602wpxp6wjxfu48j07 | To: 3DDV7i2C5Q3DyWxTdhGMgQxFBfqkioz9D4 | |||
| 30.05.2022 22:42:03 | |
195 BTC | $ 6 016 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r0h4yj9aapzcdgh9x0angz4z96zannsnmjrqv | To: 341zukQrpgjPzAyacF9Ampb95Lb6U4rEkr | |||