Whale movements
Last update: 25.08.2026 22:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 22:42:03 |  |
259 BTC | $ 7 991 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.05.2022 22:42:03 | |
164 BTC | $ 5 068 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rw75msgycskvg2aer9zugq0ejlhgx7xhqq6cxywuuxgzhch0v7sc0ug8t | |||
| 30.05.2022 22:40:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cfdbe3502b6c6ac0b0b50b4a485a239014fe9ed9 | To: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | |||
| 30.05.2022 22:32:21 |  |
30 000 000 XRP | $ 12 211 568 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.05.2022 22:31:53 | |
259 BTC | $ 8 040 389 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 30.05.2022 22:31:53 | |
196 BTC | $ 6 093 041 | (unknown) | (unknown) |
| Type: transfer | From: 35cQt3WouevPzANUZbPrtHoLz7FdaWBYvL | To: bc1qy3jamkqlfwr7k2s0ga42r2zk8qutv6z64fs6ls | |||
| 30.05.2022 22:31:53 | |
190 BTC | $ 5 904 789 | (unknown) | (unknown) |
| Type: transfer | From: 35UC7MneAGtXQA4NKuEVo7HHkSUtqkjibE | To: bc1q6n5hxkv633u3wc4234ekalzjj8nhlsh2xgyjev | |||
| 30.05.2022 22:31:53 | |
180 BTC | $ 5 585 064 | (unknown) | (unknown) |
| Type: transfer | From: 35Lyk62bTZTTVUw9krqMpK7SrMz1r6HR9S | To: bc1qryla44s64ayx05nz65cd3ymjrh2pn352yr5g3q | |||
| 30.05.2022 22:31:53 | |
231 BTC | $ 7 160 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HMJ3H8VV7oiNBqnDrYLXjyMwrjUCwDqeK | To: bc1qykff5kh4ucwr409d8mnugxrta72n4x2xngnkxu | |||
| 30.05.2022 22:31:53 | |
201 BTC | $ 6 226 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1opYoh3jyCSSVq7npCCp1NXYisgaoy2Z | To: bc1ql0acvw6y225kt2nkwr9y602wpxp6wjxfu48j07 | |||
| 30.05.2022 22:31:53 | |
216 BTC | $ 6 702 164 | (unknown) | (unknown) |
| Type: transfer | From: 3ARe1PibLcEt6BxSBHYEoUSEgQaGnDVdP2 | To: bc1qytgqdc02g3u5yhpf94ls3wuw6a8kv20s2enuy4 | |||
| 30.05.2022 22:31:53 | |
237 BTC | $ 7 366 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23u2sm55h0s6xgynxqkzen033wzkhnxaz8kfs | To: 38TU9iU5cU5np3TecF2pE52NeAr2bthTUo | |||
| 30.05.2022 22:31:53 | |
239 BTC | $ 7 432 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5ntnw6aeclzvjdvpafzwqfzc5lfcecl2xrvj | To: 3AVT17PevLt8PkGwRwbUGneuVvaULqsGmT | |||
| 30.05.2022 22:31:53 | |
183 BTC | $ 5 681 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85am7v6afkjslkh4grvfze0qcx0k2c4d5rvhdh | To: 3AnLTt4Q2z3Y7vKM88z4PHj4REaTcAiroq | |||
| 30.05.2022 22:31:53 | |
195 BTC | $ 6 052 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjea9f60fe50zxyxyytd7qe4x8jvsa6d7lklyf | To: bc1q7r0h4yj9aapzcdgh9x0angz4z96zannsnmjrqv | |||
| 30.05.2022 22:31:53 | |
224 BTC | $ 6 948 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcr6iGJPjwMnVDxUpEC7jHcMLeuokBdx3 | To: 3EiLag3bB5hhCPZFoPBLH1wg6BfsAuZegr | |||
| 30.05.2022 22:31:53 | |
226 BTC | $ 7 006 894 | (unknown) | (unknown) |
| Type: transfer | From: 33xxrJFEtcs3VyUydYZVLuGi9ozP7sFgFY | To: 38sqGaMAntVQ7jkbH6qfQpMwmR7GEiwWUv | |||
| 30.05.2022 22:31:53 | |
191 BTC | $ 5 934 287 | (unknown) | (unknown) |
| Type: transfer | From: 37iiEF9bRMw5zU5QLBrevTTkcWp9KmBddu | To: 3Fy154Yd8BUheePRqQdhWk7ojxjb9tH76r | |||
| 30.05.2022 22:31:53 | |
173 BTC | $ 5 355 961 | (unknown) | (unknown) |
| Type: transfer | From: 32fMUYJgWZAopTanNbmzvzxp9Y7pbQ7rtx | To: bc1qk0qye0dpmduxfmxpgv8ej09lmqfc4qw6hjeu78 | |||
| 30.05.2022 22:31:01 | |
60 000 000 XRP | $ 24 371 042 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.05.2022 22:19:16 | |
349 BTC | $ 10 792 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw4lglljruwsmmjxkn90sr9wjqudjhxt47ke8j | To: 3AxE9DbJHTvSVTATuyuPucdbyQfxmToDEk | |||
| 30.05.2022 22:19:16 | |
354 BTC | $ 10 921 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvalcjw8lvj8ss4tp97wfx9gz0jrm92pu6r7588 | To: bc1q5ag8m67f52ql20gwqgsy5ldq6lgnktklg3ypch | |||
| 30.05.2022 22:19:16 | |
347 BTC | $ 10 715 874 | (unknown) | (unknown) |
| Type: transfer | From: 36DsytA6eupKzPvDaEMuTkHTtM4fanUUjc | To: 38C2MmwkY6ntMGQcuXgbx9Mk49xSEfxP3X | |||
| 30.05.2022 22:19:16 | |
350 BTC | $ 10 795 741 | (unknown) | (unknown) |
| Type: transfer | From: 3GP8HEoRihT9pNwkszjy1co1kCdouFeFm8 | To: 3DxUyKaRapa9FHFt23kUpvuQszCe1Wncy9 | |||
| 30.05.2022 22:19:16 | |
357 BTC | $ 11 018 663 | (unknown) | (unknown) |
| Type: transfer | From: 38fp3pPcoUmXBrmRjqnDjHdjtCN5AGtoRD | To: 37M7hVAxnmCBzTEaMa32c2SYSVWWPTZ4s9 | |||
| 30.05.2022 22:14:54 | |
190 BTC | $ 5 844 173 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.05.2022 22:14:54 | |
268 BTC | $ 8 235 363 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 30.05.2022 22:14:54 | |
500 BTC | $ 15 379 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs50ayxefph0eywf9ddqn79yqf36g0qwykv36agyygdmytvsmj58s4g7uzr | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 30.05.2022 22:14:54 | |
195 BTC | $ 6 001 597 | (unknown) | (unknown) |
| Type: transfer | From: 3JEgd36WqBx4Hm9MQBwtaevrHSnFbNL6Fv | To: bc1qhjea9f60fe50zxyxyytd7qe4x8jvsa6d7lklyf | |||
| 30.05.2022 22:14:54 | |
326 BTC | $ 10 041 145 | (unknown) | (unknown) |
| Type: transfer | From: 39bN4EZVYbta64pw3WUmQhoVtiF7c7shiM | To: bc1qflczgtqwslrw8xeys4lnfgw27xgfrf8te03wtf | |||
| 30.05.2022 22:14:54 | |
239 BTC | $ 7 365 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HSjqRZ32ZnZXWKwUrusfKy4vFrr2rZg9Y | To: bc1qma5ntnw6aeclzvjdvpafzwqfzc5lfcecl2xrvj | |||
| 30.05.2022 22:14:54 | |
183 BTC | $ 5 630 235 | (unknown) | (unknown) |
| Type: transfer | From: 38U6MDKNRevd2GY5jFWAqGv38MZsHdiz14 | To: bc1q85am7v6afkjslkh4grvfze0qcx0k2c4d5rvhdh | |||
| 30.05.2022 22:14:54 | |
319 BTC | $ 9 798 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LDXDuarPtWmDmfWupvsPD75WVDHqu9cuK | To: bc1q0mpy94d9mke2glu48ankzd9rdranx6drdx8688 | |||
| 30.05.2022 22:14:54 | |
226 BTC | $ 6 944 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd057nrrnymy4hkjgnzxnlmckeqdd5uqh7sva90 | To: 33xxrJFEtcs3VyUydYZVLuGi9ozP7sFgFY | |||
| 30.05.2022 22:14:54 | |
180 BTC | $ 5 534 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutzd9c32qww422ax92a32eswf2px7t93ggn0u5 | To: 35Lyk62bTZTTVUw9krqMpK7SrMz1r6HR9S | |||
| 30.05.2022 22:14:54 | |
216 BTC | $ 6 642 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejxnc9e5pvq6nwxjxgxzsxat876ca9c895fmmh | To: 3ARe1PibLcEt6BxSBHYEoUSEgQaGnDVdP2 | |||
| 30.05.2022 22:14:54 | |
326 BTC | $ 10 017 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vf58wn6wlnu69urc55at2ufxelqeyd65rx962 | To: 33LifgFyqkTxsgd5JNuBZk6PJnJagRVXQS | |||
| 30.05.2022 22:14:54 | |
224 BTC | $ 6 887 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nf6vq84vy2atp6par4fpa864prcj9729dxv5f | To: 3Gcr6iGJPjwMnVDxUpEC7jHcMLeuokBdx3 | |||
| 30.05.2022 22:14:54 | |
191 BTC | $ 5 881 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y2qalzwj8p30pqs2al3vgdytg4zkuqf07zv64 | To: 37iiEF9bRMw5zU5QLBrevTTkcWp9KmBddu | |||
| 30.05.2022 22:14:54 | |
231 BTC | $ 7 096 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x76r06cmkkhuxt7lffech5gwy5evr579psd8y | To: 3HMJ3H8VV7oiNBqnDrYLXjyMwrjUCwDqeK | |||
| 30.05.2022 22:14:54 | |
266 BTC | $ 8 167 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fll75wr8crcznx5yxekths6yc4j79jadxkfa0 | To: 3P5vC7Dte8rskiErUjid86iFdxcAQceDF4 | |||
| 30.05.2022 22:14:54 | |
339 BTC | $ 10 430 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4w8lp3v4vw7el3fl5utsa4scggz988my2dwcx | To: 32qTDkCo8buHcbgyzsJerXpe9bkt5EdjTU | |||
| 30.05.2022 22:14:54 | |
309 BTC | $ 9 496 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxsphe9hswll40tpkzt3tapeyq7vny9hyj6mek | To: bc1qkjplgk8p08370f3alypgx2y8lr46rqj99edy9s | |||
| 30.05.2022 22:14:54 | |
324 BTC | $ 9 973 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuse2wj7xrpmujqz49vmh8sahceag7xvrhls7r | To: bc1qm4efq386xat3klmvr326cxvw89smmuykslm24u | |||
| 30.05.2022 22:14:54 | |
238 BTC | $ 7 314 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8gymj5jkc4rh55299umryjdzpm5ntv2a96dx4 | To: bc1qh23u2sm55h0s6xgynxqkzen033wzkhnxaz8kfs | |||
| 30.05.2022 22:14:54 | |
335 BTC | $ 10 307 051 | (unknown) | (unknown) |
| Type: transfer | From: 3AsFjTsNCaYwPKhLiFgbCky5xqxqX7TPNQ | To: 3QGoiwex7RPTJ2TnsvAtAztkJtBnEzZJc5 | |||
| 30.05.2022 22:14:54 | |
337 BTC | $ 10 374 816 | (unknown) | (unknown) |
| Type: transfer | From: 39L3xyyDPyKgRGgFMPqGHqWe2xQDpcwW3h | To: 3KuZsGq1iMBSua3v7KCzxuF6YsSH9dw62T | |||
| 30.05.2022 22:14:54 | |
196 BTC | $ 6 038 583 | (unknown) | (unknown) |
| Type: transfer | From: 33HMYVBmwUBEsddgnKgrZdQ6sba8vwW7cx | To: 35cQt3WouevPzANUZbPrtHoLz7FdaWBYvL | |||
| 30.05.2022 22:14:54 | |
201 BTC | $ 6 171 213 | (unknown) | (unknown) |
| Type: transfer | From: 33g28ySkiKCXmsfFXAMGvG7ucSEAxpHKPi | To: 3Q1opYoh3jyCSSVq7npCCp1NXYisgaoy2Z | |||
| 30.05.2022 22:14:54 | |
268 BTC | $ 8 234 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CT3RGqLY66AoxBgUEmLsEqcJGSZHpAyLA | To: 38JL4foKhrLTX9fKPrhfAr9mZaC6hisMZJ | |||