Whale movements
Last update: 25.08.2026 22:44:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 20:25:09 |  |
201 BTC | $ 6 173 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsku4jll5e3xzkhhx0jde3l6vvxjumtegklvq8n | To: bc1qmnxm9xfgshfqlksl9saxpnprqk9jccv4997w0c | |||
| 30.05.2022 20:25:09 | |
181 BTC | $ 5 555 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0grl2v8n8wpxgnr0jjr4jkdzls7h9385nwwzj | To: bc1qt7cc0v6c7x2qwkavmuhc8m67unpkpltspjs8cl | |||
| 30.05.2022 20:25:09 | |
173 BTC | $ 5 314 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8efjv798xxmlwk5a39fhzufkyzym38gyzh4e5e | To: bc1quhhyl3n7yfzz3xyve9m0me9qv9nv2ry2awrnxg | |||
| 30.05.2022 20:25:09 | |
240 BTC | $ 7 361 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w2q8lsdj9rwltsme670ya45chcvv4pncsv5ye | To: bc1qd3wjvhhsg9gdvkak6u7juwnw7t67hvewdgv5lk | |||
| 30.05.2022 20:25:09 | |
184 BTC | $ 5 646 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7wrhcp3emlhfp07xghmmsx907kec5vrszyyum | To: bc1q7y7hstc9y9ezxfgzjvhqvq4xvx53k30lwnmudm | |||
| 30.05.2022 20:25:09 | |
300 BTC | $ 9 218 792 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q7azrlcyj9hzy9yzd39h4z7x6z59wedjtk74mf5 | |||
| 30.05.2022 20:06:03 |  |
6 658 551 USDT | $ 6 658 551 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 20:06:03 | |
5 839 995 USDT | $ 5 839 995 | (unknown) | binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 20:06:03 | |
23 464 694 USDT | $ 23 464 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 20:04:18 | |
240 BTC | $ 7 374 629 | (unknown) | (unknown) |
| Type: transfer | From: 33vmjGCeCvhaizMUGAFsSzuGDM2R7nVWoN | To: bc1q0w2q8lsdj9rwltsme670ya45chcvv4pncsv5ye | |||
| 30.05.2022 20:00:21 |  |
39 586 484 USDT | $ 39 586 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2022 20:00:24 | |
42 487 668 USDT | $ 42 487 668 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.05.2022 19:56:45 | |
196 BTC | $ 6 079 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk8xtssje2nnsgnx73yc8maje48hf74nlj7z87 | To: 3LbCLbXWzGxD2KDFLUkpbLcFH8YKavhsiN | |||
| 30.05.2022 19:56:45 | |
216 BTC | $ 6 686 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqxyzvlnsnvc5xkqm2tjfn8z9zapedkazl0ajj | To: 35DgZycsivTzBBUq6JvWLCbYngCYPGsPfZ | |||
| 30.05.2022 19:56:45 | |
195 BTC | $ 6 048 632 | (unknown) | (unknown) |
| Type: transfer | From: 362kNseqz1iY8wSjqR2y8EW41DyhnPzAqg | To: 39CjxFa4TCkAmWfAbM8PrdU5nFZn9guLjb | |||
| 30.05.2022 19:56:45 | |
224 BTC | $ 6 935 753 | (unknown) | (unknown) |
| Type: transfer | From: 37gaVJwzBWGwtTVbjF7MQeVGM3rGYM4s6L | To: 3E3He8TaGwzqcCPcGs2qTRb4vj14C2XkYE | |||
| 30.05.2022 19:56:45 | |
201 BTC | $ 6 218 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q0que0523vkdve2wr5lq9ms3cat7plvyc977m | To: bc1qsku4jll5e3xzkhhx0jde3l6vvxjumtegklvq8n | |||
| 30.05.2022 19:56:45 | |
191 BTC | $ 5 920 594 | (unknown) | (unknown) |
| Type: transfer | From: 37MM2WqjSpqTJGgwD2o4A6WT5EnfL6s7Dd | To: bc1qf00wrrwq09p9u3l99pf0wdm0q2ztlvayc6j6wp | |||
| 30.05.2022 19:56:45 | |
190 BTC | $ 5 891 285 | (unknown) | (unknown) |
| Type: transfer | From: 32FejxLyY2YbVf5HsKqw6hxTgEhSH7E9Nu | To: bc1qrnp9kk20tzqncym3wkktxxz92nmnsk3h7ddjkp | |||
| 30.05.2022 19:56:45 | |
238 BTC | $ 7 380 951 | (unknown) | (unknown) |
| Type: transfer | From: 37cjMf2LqQjYBFmy7cRnrQrkNoAiURWnAQ | To: 37MCKsJm6s1YiupJFWNmETy9YAMCRAndmR | |||
| 30.05.2022 19:56:45 | |
173 BTC | $ 5 356 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DispnZdTu7ojg124W7Q4eEWhdF3GsgPL4 | To: bc1q8efjv798xxmlwk5a39fhzufkyzym38gyzh4e5e | |||
| 30.05.2022 19:56:45 | |
184 BTC | $ 5 687 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EBh4aNDmkRSBEPrZvkUg4kR2689rZbr7r | To: bc1ql7wrhcp3emlhfp07xghmmsx907kec5vrszyyum | |||
| 30.05.2022 19:56:45 | |
231 BTC | $ 7 142 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zflla39u7np667yuhr4x00s9r9kmvje8g55h | To: 31nVY4GL3ZUxZDYmMFoE6UWX24RT5Sajhj | |||
| 30.05.2022 19:56:45 | |
226 BTC | $ 6 988 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh53uqk9a2fvh50pgh7rp2rw57fspm5nzw8tyze | To: bc1qdkvhwdjzruda5rp633270u0js3ku7esa9uyne6 | |||
| 30.05.2022 19:56:45 | |
181 BTC | $ 5 595 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp4vyq4856ykeg5ntxxyqvrn239vyqjwstjaw4 | To: bc1qk0grl2v8n8wpxgnr0jjr4jkdzls7h9385nwwzj | |||
| 30.05.2022 19:56:45 | |
162 BTC | $ 5 016 325 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qzq9wjx7vlae30rzqkme4s586krspq50ys225ka | |||
| 30.05.2022 19:55:04 | |
5 056 647 GUSD | $ 5 056 773 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2022 19:53:10 | |
5 037 366 GUSD | $ 5 053 552 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.05.2022 19:52:14 | |
5 037 366 GUSD | $ 5 052 935 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.05.2022 19:50:24 | |
5 032 365 GUSD | $ 5 048 668 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.05.2022 19:49:22 | |
5 032 365 GUSD | $ 5 055 130 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.05.2022 19:41:55 | |
452 BTC | $ 13 946 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HtwCLGkST8k9TLVBYSU5tevm4gMgevaa8 | |||
| 30.05.2022 19:41:55 | |
184 BTC | $ 5 663 939 | (unknown) | (unknown) |
| Type: transfer | From: 38PaF2g8jfZTRYEX1rqkXigGsNeQFzXWei | To: 3EBh4aNDmkRSBEPrZvkUg4kR2689rZbr7r | |||
| 30.05.2022 19:41:55 | |
173 BTC | $ 5 341 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AwNkipCWAL6mY57Pofx7MUac5ZXTeT8xy | To: 3DispnZdTu7ojg124W7Q4eEWhdF3GsgPL4 | |||
| 30.05.2022 19:41:55 | |
181 BTC | $ 5 574 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql92w7jgweyjgxsrqvg24gj9c2pmaz55j3x635x | To: bc1qxp4vyq4856ykeg5ntxxyqvrn239vyqjwstjaw4 | |||
| 30.05.2022 19:41:55 | |
270 BTC | $ 8 322 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 30.05.2022 19:34:18 | |
494 BTC | $ 15 167 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GMELbsFFKQMv2NzBtSZs36uqjHEdLTJnu | To: 3AHSFdm2cZLVDeN6gQWbWSLwUbGRwj1D9V | |||
| 30.05.2022 19:30:18 | |
5 100 294 USDT | $ 5 100 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 19:30:05 | |
300 BTC | $ 9 179 631 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 30.05.2022 19:30:05 | |
363 BTC | $ 11 105 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvshnukhrf9jx2cfgt5edtge62pm4y6esrwa72 | To: 3GrpETeaUFCHzz85c74JQTZtXvrZfTjpAu | |||
| 30.05.2022 19:30:05 | |
389 BTC | $ 11 898 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjha7cndmvmv0yxaj3h7t9c4h4z4dcu8sezg5a | To: 3FM7gEabv7WDkeSwpW5quwqxEZYN7ZAys2 | |||
| 30.05.2022 19:30:05 | |
410 BTC | $ 12 548 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcan0z4neg2xfs33809arw7muffyha5rdrr4t08 | To: 3EL1FHav7ifsxEvvP7T3CzZfRUtYNu9usk | |||
| 30.05.2022 19:30:05 | |
325 BTC | $ 9 948 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsssujq39w64zgwx5a4r70xgc64ng6lvy9cze4j | To: 3J9xxCZSX6bqPqBZ1jqqCCLe2wPoQHGAqQ | |||
| 30.05.2022 19:30:05 | |
224 BTC | $ 6 857 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0suvtjya0f6xfwwje67426vgst37jjj47zsr3w | To: 37gaVJwzBWGwtTVbjF7MQeVGM3rGYM4s6L | |||
| 30.05.2022 19:30:05 | |
184 BTC | $ 5 622 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1quts4tsp88hj49eedcydma4fz30hkyr9mxznm6k | To: 38PaF2g8jfZTRYEX1rqkXigGsNeQFzXWei | |||
| 30.05.2022 19:30:05 | |
354 BTC | $ 10 820 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu7pxxsxm6wau6n9xy76hqruljqgf3erudkq6r | To: bc1qvalcjw8lvj8ss4tp97wfx9gz0jrm92pu6r7588 | |||
| 30.05.2022 19:30:05 | |
326 BTC | $ 9 966 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq53jcr4maru9cdgdafcld2mu527zwp9wjn4m5z | To: bc1qsdk62jw8fzhtsgp933qqxh3e98x5f8u34wtey3 | |||
| 30.05.2022 19:30:05 | |
319 BTC | $ 9 749 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fw2szj2ezdlugre6fn9lr8c6lpz45r5vld35y | To: bc1q6cncg57drfe4nw08ahpch26xtkc4haj7chmkpr | |||
| 30.05.2022 19:30:05 | |
382 BTC | $ 11 686 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dfq6qqwtm7u9m0m9llxr24klymlecdwcknyu4 | To: bc1qynjuctn2mdr0hc6rtmj67lv7sxfflwgt3azcdq | |||
| 30.05.2022 19:30:05 | |
226 BTC | $ 6 909 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4rnk4hhpcjzw44438sqyhadhfcyndqpe7en88 | To: bc1qh53uqk9a2fvh50pgh7rp2rw57fspm5nzw8tyze | |||