Whale movements
Last update: 25.08.2026 22:34:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 21:17:26 |  |
238 BTC | $ 7 372 462 | (unknown) | (unknown) |
| Type: transfer | From: 33WHTpbAXp1Q2doVF19qeR3cQ9epqcp9iS | To: 3DZJ3yuaQfutvLH5p2p6hAJkBT2FuwMRGF | |||
| 30.05.2022 21:17:26 | |
239 BTC | $ 7 412 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QEBykKwe9Z8jtAuzVFn7eDZcJgrXwPysU | To: 32XVP9P8yxBsSrob3srmYMPusP8SNrAS3w | |||
| 30.05.2022 21:17:26 | |
224 BTC | $ 6 932 061 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ci9CaURpaxBA11zNNH5vtAcRcrAPi3f | To: 38kHSCbWR11rjwMuaZbiZgmX3eZVNn7mmJ | |||
| 30.05.2022 21:17:26 | |
201 BTC | $ 6 218 380 | (unknown) | (unknown) |
| Type: transfer | From: 39LM1DDb9DazPS4GHEh8hVhMeL45TfkEkm | To: 3AWDaMf7nnNB1CbERejrdJYBhDNTrvAmLL | |||
| 30.05.2022 21:17:26 | |
190 BTC | $ 5 891 326 | (unknown) | (unknown) |
| Type: transfer | From: 3D4xjRuJZ5UQVmFyWtsT5ZMcJM3mssvqsV | To: 3Msusc5i87wWQ3HdHFfgZ7kve8VLNucVYm | |||
| 30.05.2022 21:17:26 | |
216 BTC | $ 6 687 089 | (unknown) | (unknown) |
| Type: transfer | From: 37huxFTgEmT8rKpUJwGwwca8KMBcQarojH | To: 3Lfbn8kpB3mbQw3F74p83QyJ4qx71Z9Jdw | |||
| 30.05.2022 21:17:26 | |
181 BTC | $ 5 594 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhe3rne9ashwfcf7dpzlt8xajw9hy5pj7g9fky | To: bc1qgq48xw56dwv50c5kfacq47ahusvu57kuhwt5v9 | |||
| 30.05.2022 21:17:26 | |
191 BTC | $ 5 919 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LpEvjyo4abeHG3s7ciw9Kg9iQgQxUitaT | To: bc1qqaslxc3hlyr3mt60e8lwss3q8huefsh8jhah6v | |||
| 30.05.2022 21:17:26 | |
173 BTC | $ 5 351 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LhyAoeGDAyRJqTEacNcHqHG7XxPvG9d8X | To: bc1qysq6lmhk8xkusdff70793644n6tldwsx6jelnk | |||
| 30.05.2022 21:17:26 | |
226 BTC | $ 6 989 117 | (unknown) | (unknown) |
| Type: transfer | From: 3NAgMfdQHy6E7zm5Tj4M59ax8LnWEGXfPj | To: bc1qq8k6ltnudp5g79k5w7cpc406ffw9qdz8fwlezw | |||
| 30.05.2022 21:17:26 | |
337 BTC | $ 10 440 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkl5dxvdzsy6lvf7qzl566h2yxwgcffrtdcqpl | To: 39L3xyyDPyKgRGgFMPqGHqWe2xQDpcwW3h | |||
| 30.05.2022 21:17:26 | |
335 BTC | $ 10 372 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwv87ljtacgzdkdpeda7ct2jmq8jkt4lm78mmq | To: 3AsFjTsNCaYwPKhLiFgbCky5xqxqX7TPNQ | |||
| 30.05.2022 21:17:26 | |
2 293 BTC | $ 70 978 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqkcqhf5np2aa55cr5nkya23lu08v4xn27008puye08huyj0warsuerfzc | To: bc1q7p9r9uar9lqxtvgkwccecyhxkrzjk83gsy8f5eud8qc66p0m38vqk7938p | |||
| 30.05.2022 21:03:16 |  |
5 869 930 USDT | $ 5 869 930 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.05.2022 20:58:02 | |
326 BTC | $ 9 994 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdk62jw8fzhtsgp933qqxh3e98x5f8u34wtey3 | To: bc1q5smgfhp3850wvywzcmyl7rzz4yppwh5yaqynfv | |||
| 30.05.2022 20:58:02 | |
327 BTC | $ 10 040 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dk8kr0ucv9m6sx5ds3v5frw56zmkx5p3zgyv6 | To: bc1qj0ft8g7jdk74fkeq7g4rayepw9xt00k5uzeqx6 | |||
| 30.05.2022 20:58:02 | |
184 BTC | $ 5 636 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y7hstc9y9ezxfgzjvhqvq4xvx53k30lwnmudm | To: bc1qr70gygqy7slpk75urrgq09vmst8rev6nzcqsq8 | |||
| 30.05.2022 20:58:02 | |
181 BTC | $ 5 546 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7cc0v6c7x2qwkavmuhc8m67unpkpltspjs8cl | To: bc1qhhe3rne9ashwfcf7dpzlt8xajw9hy5pj7g9fky | |||
| 30.05.2022 20:58:02 | |
325 BTC | $ 9 977 113 | (unknown) | (unknown) |
| Type: transfer | From: 3J9xxCZSX6bqPqBZ1jqqCCLe2wPoQHGAqQ | To: 32WUXLdkTgSZXygokf5RqW5NR9eDtE8u7W | |||
| 30.05.2022 20:58:02 | |
196 BTC | $ 6 026 289 | (unknown) | (unknown) |
| Type: transfer | From: 37daEUz5mYGts6ugAS3bHHJ4KspHqxgmRd | To: 384wMSvBym1KejmFgUgrTxVqLan35tA2ok | |||
| 30.05.2022 20:58:02 | |
238 BTC | $ 7 318 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JxD8VBhtWKBWvhaUPXa16b7BwPqb2z7QL | To: 33WHTpbAXp1Q2doVF19qeR3cQ9epqcp9iS | |||
| 30.05.2022 20:58:02 | |
191 BTC | $ 5 869 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FmdBMZ3Wuyh2pyewBStToMJzLF1WaQ3rc | To: 3LpEvjyo4abeHG3s7ciw9Kg9iQgQxUitaT | |||
| 30.05.2022 20:58:02 | |
324 BTC | $ 9 950 953 | (unknown) | (unknown) |
| Type: transfer | From: 3DLAC2eMeQnHVp9G837BRmKAU767PSK8pC | To: 3BPSGkNa1x2MUkm2ji96crgamJEpon5cKz | |||
| 30.05.2022 20:58:02 | |
226 BTC | $ 6 928 876 | (unknown) | (unknown) |
| Type: transfer | From: 37G1gq62BcMr5Rou7oEgJk2u23iieo6Lme | To: 3NAgMfdQHy6E7zm5Tj4M59ax8LnWEGXfPj | |||
| 30.05.2022 20:58:02 | |
216 BTC | $ 6 629 739 | (unknown) | (unknown) |
| Type: transfer | From: 375kZYeQvDYz6qjxjH6ut5THR3yuKbW3V2 | To: 37huxFTgEmT8rKpUJwGwwca8KMBcQarojH | |||
| 30.05.2022 20:58:02 | |
268 BTC | $ 8 216 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QnPPPVP6DLZpyn6ERk34yj2k7fLTsTZKW | To: bc1qvr5w6cmntlpkkjgevq0f0eu606444jg08g6mex | |||
| 30.05.2022 20:58:02 | |
195 BTC | $ 5 990 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Anv3ZmpU5yB6tc9xqmExHSH745aHBjGF8 | To: bc1qh25tvr6229s2cq9mqtrchrvs3veghyscsn8y4h | |||
| 30.05.2022 20:58:02 | |
231 BTC | $ 7 080 874 | (unknown) | (unknown) |
| Type: transfer | From: 322qaRaksMcywgYbyuqtQXBRL9jAbo4KQo | To: bc1q5z7m46d2l8fut9aanys2ue6qehz6evnchldk6y | |||
| 30.05.2022 20:58:02 | |
319 BTC | $ 9 776 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cncg57drfe4nw08ahpch26xtkc4haj7chmkpr | To: 3MsprwG1aH2YiMbf4pcesJeumzqdQxNc6u | |||
| 30.05.2022 20:58:02 | |
309 BTC | $ 9 474 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr7ks00enktfvmu83sppjduykqu7ry5am9zkxx | To: 32f7aF9Av1Aa5hSmn7jdgFG5cYozYGgjPH | |||
| 30.05.2022 20:58:02 | |
266 BTC | $ 8 150 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mmrzzuegme5wgc6egm5p37j7tjuywc3qffpyx | To: 3BY8J764EAz8VjZU1r6dYuyKjmkq7ce3kg | |||
| 30.05.2022 20:58:02 | |
173 BTC | $ 5 307 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhhyl3n7yfzz3xyve9m0me9qv9nv2ry2awrnxg | To: 3LhyAoeGDAyRJqTEacNcHqHG7XxPvG9d8X | |||
| 30.05.2022 20:58:02 | |
239 BTC | $ 7 348 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3wjvhhsg9gdvkak6u7juwnw7t67hvewdgv5lk | To: 3QEBykKwe9Z8jtAuzVFn7eDZcJgrXwPysU | |||
| 30.05.2022 20:58:02 | |
190 BTC | $ 5 840 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyde76e9pqp7lcn49mkz89l4z860kyhyxpjrqtg | To: 3D4xjRuJZ5UQVmFyWtsT5ZMcJM3mssvqsV | |||
| 30.05.2022 20:58:02 | |
224 BTC | $ 6 872 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4y2sjdn0z3yje0ndw2ndzjq66pxtkwe00devr | To: 3J2ci9CaURpaxBA11zNNH5vtAcRcrAPi3f | |||
| 30.05.2022 20:58:02 | |
327 BTC | $ 10 019 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy5thx4fr4x3p8hsle9e353eumcxauct050lak | To: 3KhB1B4WwwVqcR5taygfCtmkScSb8LDFqQ | |||
| 30.05.2022 20:58:02 | |
201 BTC | $ 6 164 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnxm9xfgshfqlksl9saxpnprqk9jccv4997w0c | To: 39LM1DDb9DazPS4GHEh8hVhMeL45TfkEkm | |||
| 30.05.2022 20:38:15 | |
405 BTC | $ 12 376 209 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.05.2022 20:28:48 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 30.05.2022 20:25:09 | |
231 BTC | $ 7 091 144 | (unknown) | (unknown) |
| Type: transfer | From: 31nVY4GL3ZUxZDYmMFoE6UWX24RT5Sajhj | To: 322qaRaksMcywgYbyuqtQXBRL9jAbo4KQo | |||
| 30.05.2022 20:25:09 | |
195 BTC | $ 5 999 512 | (unknown) | (unknown) |
| Type: transfer | From: 39CjxFa4TCkAmWfAbM8PrdU5nFZn9guLjb | To: 3Anv3ZmpU5yB6tc9xqmExHSH745aHBjGF8 | |||
| 30.05.2022 20:25:09 | |
238 BTC | $ 7 328 394 | (unknown) | (unknown) |
| Type: transfer | From: 37MCKsJm6s1YiupJFWNmETy9YAMCRAndmR | To: 3JxD8VBhtWKBWvhaUPXa16b7BwPqb2z7QL | |||
| 30.05.2022 20:25:09 | |
196 BTC | $ 6 034 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LbCLbXWzGxD2KDFLUkpbLcFH8YKavhsiN | To: 37daEUz5mYGts6ugAS3bHHJ4KspHqxgmRd | |||
| 30.05.2022 20:25:09 | |
216 BTC | $ 6 638 835 | (unknown) | (unknown) |
| Type: transfer | From: 35DgZycsivTzBBUq6JvWLCbYngCYPGsPfZ | To: 375kZYeQvDYz6qjxjH6ut5THR3yuKbW3V2 | |||
| 30.05.2022 20:25:09 | |
224 BTC | $ 6 886 350 | (unknown) | (unknown) |
| Type: transfer | From: 3E3He8TaGwzqcCPcGs2qTRb4vj14C2XkYE | To: bc1qq4y2sjdn0z3yje0ndw2ndzjq66pxtkwe00devr | |||
| 30.05.2022 20:25:09 | |
266 BTC | $ 8 161 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQD9dzr7g6BW5BWoDJTMJRg7hkQZqDnM | To: bc1q5mmrzzuegme5wgc6egm5p37j7tjuywc3qffpyx | |||
| 30.05.2022 20:25:09 | |
268 BTC | $ 8 227 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv2qv4n36594g96ln58s05mre7hcsc3meqvqzy | To: 3QnPPPVP6DLZpyn6ERk34yj2k7fLTsTZKW | |||
| 30.05.2022 20:25:09 | |
226 BTC | $ 6 938 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkvhwdjzruda5rp633270u0js3ku7esa9uyne6 | To: 37G1gq62BcMr5Rou7oEgJk2u23iieo6Lme | |||
| 30.05.2022 20:25:09 | |
191 BTC | $ 5 878 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf00wrrwq09p9u3l99pf0wdm0q2ztlvayc6j6wp | To: 3FmdBMZ3Wuyh2pyewBStToMJzLF1WaQ3rc | |||
| 30.05.2022 20:25:09 | |
190 BTC | $ 5 848 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnp9kk20tzqncym3wkktxxz92nmnsk3h7ddjkp | To: bc1qyde76e9pqp7lcn49mkz89l4z860kyhyxpjrqtg | |||