Whale movements
Last update: 25.08.2026 22:35:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 22:14:54 |  |
173 BTC | $ 5 307 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwHvTSgUcn8XHrvCUaswxhRyKdKZzLM9 | To: 32fMUYJgWZAopTanNbmzvzxp9Y7pbQ7rtx | |||
| 30.05.2022 22:14:54 | |
327 BTC | $ 10 063 749 | (unknown) | (unknown) |
| Type: transfer | From: 34dmtgLWJcY8D9snjgy4vtx7xm145hhcNF | To: 36EA187zgKUZQMFF18rPgXMJXQfvSFz56T | |||
| 30.05.2022 22:14:54 | |
325 BTC | $ 9 992 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KrUe8uK8yqVcv2qJ9ejrk3ZP1TUk7S51C | To: 3QQ3pRBqkrTLcDvCzjV5BvoEoPQGhFZtk5 | |||
| 30.05.2022 22:14:54 | |
190 BTC | $ 5 851 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MLXGHD9V7iJLqFqZeifvGuV67q6WkCo2G | To: 35UC7MneAGtXQA4NKuEVo7HHkSUtqkjibE | |||
| 30.05.2022 22:14:54 | |
300 BTC | $ 9 227 641 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 30.05.2022 21:56:46 | |
327 BTC | $ 10 011 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ft8g7jdk74fkeq7g4rayepw9xt00k5uzeqx6 | To: 34dmtgLWJcY8D9snjgy4vtx7xm145hhcNF | |||
| 30.05.2022 21:56:46 | |
190 BTC | $ 5 822 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm4cmr7w29ja5444nllj5d5zxwpuzrs88kzaxy | To: 3MLXGHD9V7iJLqFqZeifvGuV67q6WkCo2G | |||
| 30.05.2022 21:56:46 | |
191 BTC | $ 5 851 649 | (unknown) | (unknown) |
| Type: transfer | From: 381Avjg3ayxnAA3MGrxYedqUVWo1q9ajnh | To: bc1q8y2qalzwj8p30pqs2al3vgdytg4zkuqf07zv64 | |||
| 30.05.2022 21:56:46 | |
224 BTC | $ 6 852 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FB4NbLy73EDchM61UKypxv5f46bxRwGre | To: bc1q3nf6vq84vy2atp6par4fpa864prcj9729dxv5f | |||
| 30.05.2022 21:56:46 | |
266 BTC | $ 8 125 709 | (unknown) | (unknown) |
| Type: transfer | From: 36yW1auxk3BoA6DbNYZZCYtNVRVJEVqk25 | To: bc1q3fll75wr8crcznx5yxekths6yc4j79jadxkfa0 | |||
| 30.05.2022 21:56:46 | |
238 BTC | $ 7 285 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MvFcC94r64iEWTxjoWC6hgxi5X1KwnJP7 | To: bc1ql8gymj5jkc4rh55299umryjdzpm5ntv2a96dx4 | |||
| 30.05.2022 21:56:46 | |
183 BTC | $ 5 606 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957a4lka57xh3dkwp839w4k7nh0r5w0fme8mvq | To: 38U6MDKNRevd2GY5jFWAqGv38MZsHdiz14 | |||
| 30.05.2022 21:56:46 | |
239 BTC | $ 7 327 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4cmzfkgrtgp5z5n83p0j6fvdn5ek57w9fl5y | To: 3HSjqRZ32ZnZXWKwUrusfKy4vFrr2rZg9Y | |||
| 30.05.2022 21:56:46 | |
195 BTC | $ 5 972 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeme4ml9dsj7pmgy0ge4hlfayefqtpav7jz0t5 | To: 3JEgd36WqBx4Hm9MQBwtaevrHSnFbNL6Fv | |||
| 30.05.2022 21:56:46 | |
226 BTC | $ 6 908 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc0jgvp4fjay8zmwtp8gymnswq9xxvdvjdwte4 | To: bc1qd057nrrnymy4hkjgnzxnlmckeqdd5uqh7sva90 | |||
| 30.05.2022 21:56:46 | |
231 BTC | $ 7 059 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvczykt4eqlzrnmfhqn48wlz5mkv8mlljq9reen | To: bc1q2x76r06cmkkhuxt7lffech5gwy5evr579psd8y | |||
| 30.05.2022 21:56:46 | |
216 BTC | $ 6 608 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap2xdn2y9scczwntlf04s45ektsrtszsuxh203 | To: bc1qejxnc9e5pvq6nwxjxgxzsxat876ca9c895fmmh | |||
| 30.05.2022 21:56:46 | |
196 BTC | $ 6 008 237 | (unknown) | (unknown) |
| Type: transfer | From: 3CrggavhBckYgz32kBgtePrmcTqNv94VR3 | To: 33HMYVBmwUBEsddgnKgrZdQ6sba8vwW7cx | |||
| 30.05.2022 21:56:46 | |
173 BTC | $ 5 280 514 | (unknown) | (unknown) |
| Type: transfer | From: 3AfaVHcLVJJhSvkpaMShwHVFCbonttkpN1 | To: 3LrwHvTSgUcn8XHrvCUaswxhRyKdKZzLM9 | |||
| 30.05.2022 21:56:46 | |
201 BTC | $ 6 140 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FhUZBkSYXuQQDouYKxp44gkbtJ6PHCRCs | To: 33g28ySkiKCXmsfFXAMGvG7ucSEAxpHKPi | |||
| 30.05.2022 21:56:46 | |
2 900 BTC | $ 88 730 150 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.05.2022 21:56:46 | |
180 BTC | $ 5 511 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb1Gp2Bx6aT9ZvFefLQAfGEJVMXvU9psr | To: bc1qutzd9c32qww422ax92a32eswf2px7t93ggn0u5 | |||
| 30.05.2022 21:39:29 | |
173 BTC | $ 5 322 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysq6lmhk8xkusdff70793644n6tldwsx6jelnk | To: 3AfaVHcLVJJhSvkpaMShwHVFCbonttkpN1 | |||
| 30.05.2022 21:39:29 | |
191 BTC | $ 5 888 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaslxc3hlyr3mt60e8lwss3q8huefsh8jhah6v | To: 381Avjg3ayxnAA3MGrxYedqUVWo1q9ajnh | |||
| 30.05.2022 21:39:29 | |
238 BTC | $ 7 332 391 | (unknown) | (unknown) |
| Type: transfer | From: 3DZJ3yuaQfutvLH5p2p6hAJkBT2FuwMRGF | To: 3MvFcC94r64iEWTxjoWC6hgxi5X1KwnJP7 | |||
| 30.05.2022 21:39:29 | |
319 BTC | $ 9 808 891 | (unknown) | (unknown) |
| Type: transfer | From: 3MsprwG1aH2YiMbf4pcesJeumzqdQxNc6u | To: 3LDXDuarPtWmDmfWupvsPD75WVDHqu9cuK | |||
| 30.05.2022 21:39:29 | |
325 BTC | $ 10 010 693 | (unknown) | (unknown) |
| Type: transfer | From: 32WUXLdkTgSZXygokf5RqW5NR9eDtE8u7W | To: 3KrUe8uK8yqVcv2qJ9ejrk3ZP1TUk7S51C | |||
| 30.05.2022 21:39:29 | |
326 BTC | $ 10 051 775 | (unknown) | (unknown) |
| Type: transfer | From: 3KhB1B4WwwVqcR5taygfCtmkScSb8LDFqQ | To: 39bN4EZVYbta64pw3WUmQhoVtiF7c7shiM | |||
| 30.05.2022 21:39:29 | |
224 BTC | $ 6 894 925 | (unknown) | (unknown) |
| Type: transfer | From: 38kHSCbWR11rjwMuaZbiZgmX3eZVNn7mmJ | To: 3FB4NbLy73EDchM61UKypxv5f46bxRwGre | |||
| 30.05.2022 21:39:29 | |
181 BTC | $ 5 564 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq48xw56dwv50c5kfacq47ahusvu57kuhwt5v9 | To: 3Lb1Gp2Bx6aT9ZvFefLQAfGEJVMXvU9psr | |||
| 30.05.2022 21:39:29 | |
239 BTC | $ 7 373 401 | (unknown) | (unknown) |
| Type: transfer | From: 32XVP9P8yxBsSrob3srmYMPusP8SNrAS3w | To: bc1quf4cmzfkgrtgp5z5n83p0j6fvdn5ek57w9fl5y | |||
| 30.05.2022 21:39:29 | |
183 BTC | $ 5 641 305 | (unknown) | (unknown) |
| Type: transfer | From: 36ngHNE2VQdPJADqCBhB8PjKgYN4GAZ4t6 | To: bc1q957a4lka57xh3dkwp839w4k7nh0r5w0fme8mvq | |||
| 30.05.2022 21:39:29 | |
309 BTC | $ 9 506 287 | (unknown) | (unknown) |
| Type: transfer | From: 32f7aF9Av1Aa5hSmn7jdgFG5cYozYGgjPH | To: bc1qgxsphe9hswll40tpkzt3tapeyq7vny9hyj6mek | |||
| 30.05.2022 21:39:29 | |
216 BTC | $ 6 650 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfbn8kpB3mbQw3F74p83QyJ4qx71Z9Jdw | To: bc1qap2xdn2y9scczwntlf04s45ektsrtszsuxh203 | |||
| 30.05.2022 21:39:29 | |
324 BTC | $ 9 984 448 | (unknown) | (unknown) |
| Type: transfer | From: 3BPSGkNa1x2MUkm2ji96crgamJEpon5cKz | To: bc1qyuse2wj7xrpmujqz49vmh8sahceag7xvrhls7r | |||
| 30.05.2022 21:39:29 | |
190 BTC | $ 5 858 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Msusc5i87wWQ3HdHFfgZ7kve8VLNucVYm | To: bc1qhm4cmr7w29ja5444nllj5d5zxwpuzrs88kzaxy | |||
| 30.05.2022 21:39:29 | |
231 BTC | $ 7 103 823 | (unknown) | (unknown) |
| Type: transfer | From: 38CUvBuBcat3DhwkHEJ5Yfj4Hh4gDwvyjf | To: bc1qvczykt4eqlzrnmfhqn48wlz5mkv8mlljq9reen | |||
| 30.05.2022 21:39:29 | |
195 BTC | $ 6 009 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc60g0vedhcgfnjx5r5z6terpqegc4hn72nczq | To: bc1qzeme4ml9dsj7pmgy0ge4hlfayefqtpav7jz0t5 | |||
| 30.05.2022 21:39:29 | |
226 BTC | $ 6 952 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8k6ltnudp5g79k5w7cpc406ffw9qdz8fwlezw | To: bc1qtc0jgvp4fjay8zmwtp8gymnswq9xxvdvjdwte4 | |||
| 30.05.2022 21:39:29 | |
326 BTC | $ 10 027 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5smgfhp3850wvywzcmyl7rzz4yppwh5yaqynfv | To: bc1q7vf58wn6wlnu69urc55at2ufxelqeyd65rx962 | |||
| 30.05.2022 21:39:29 | |
201 BTC | $ 6 185 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AWDaMf7nnNB1CbERejrdJYBhDNTrvAmLL | To: 3FhUZBkSYXuQQDouYKxp44gkbtJ6PHCRCs | |||
| 30.05.2022 21:39:29 | |
266 BTC | $ 8 177 548 | (unknown) | (unknown) |
| Type: transfer | From: 3J2XVLomSs5w54aaZXf9RaJ9266Lhun6HN | To: 36yW1auxk3BoA6DbNYZZCYtNVRVJEVqk25 | |||
| 30.05.2022 21:39:29 | |
196 BTC | $ 6 046 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EFXY9McPt48mAAnzHSh4QzTFCJJgupoB8 | To: 3CrggavhBckYgz32kBgtePrmcTqNv94VR3 | |||
| 30.05.2022 21:39:29 | |
268 BTC | $ 8 243 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr5w6cmntlpkkjgevq0f0eu606444jg08g6mex | To: 3CT3RGqLY66AoxBgUEmLsEqcJGSZHpAyLA | |||
| 30.05.2022 21:21:28 | |
266 BTC | $ 8 189 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BY8J764EAz8VjZU1r6dYuyKjmkq7ce3kg | To: 3J2XVLomSs5w54aaZXf9RaJ9266Lhun6HN | |||
| 30.05.2022 21:19:42 |  |
8 950 ETH | $ 17 177 786 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1228f14c4e459434b49797aff998ac1aa188b7e6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.05.2022 21:17:26 | |
195 BTC | $ 6 042 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh25tvr6229s2cq9mqtrchrvs3veghyscsn8y4h | To: bc1qnc60g0vedhcgfnjx5r5z6terpqegc4hn72nczq | |||
| 30.05.2022 21:17:26 | |
231 BTC | $ 7 142 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z7m46d2l8fut9aanys2ue6qehz6evnchldk6y | To: 38CUvBuBcat3DhwkHEJ5Yfj4Hh4gDwvyjf | |||
| 30.05.2022 21:17:26 | |
184 BTC | $ 5 685 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr70gygqy7slpk75urrgq09vmst8rev6nzcqsq8 | To: 36ngHNE2VQdPJADqCBhB8PjKgYN4GAZ4t6 | |||
| 30.05.2022 21:17:26 | |
196 BTC | $ 6 078 768 | (unknown) | (unknown) |
| Type: transfer | From: 384wMSvBym1KejmFgUgrTxVqLan35tA2ok | To: 3EFXY9McPt48mAAnzHSh4QzTFCJJgupoB8 | |||