Whale movements
Last update: 25.08.2026 22:43:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 19:30:05 |  |
395 BTC | $ 12 090 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vd6tu5dzldczv2n6d8jvxjn8yrfaxqlp4srtp | To: bc1qzsafnafseuykxm5t8qvkxxu4dzawum775248mv | |||
| 30.05.2022 19:30:05 | |
196 BTC | $ 6 010 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlhku05xjrccxatylkq9dvultaqf652nk5605y | To: bc1qlk8xtssje2nnsgnx73yc8maje48hf74nlj7z87 | |||
| 30.05.2022 19:30:05 | |
173 BTC | $ 5 303 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GkHYzjxSY6KrewEKr5jWgukrtccPAZPzR | To: 3AwNkipCWAL6mY57Pofx7MUac5ZXTeT8xy | |||
| 30.05.2022 19:30:05 | |
192 BTC | $ 5 884 068 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ZRicTA5ARa2TSxfP61LyZ6mZGux4x9h | To: 37MM2WqjSpqTJGgwD2o4A6WT5EnfL6s7Dd | |||
| 30.05.2022 19:30:05 | |
347 BTC | $ 10 616 185 | (unknown) | (unknown) |
| Type: transfer | From: 39MdGhZpciBwVb97h6vEjdy2c5nK8DEXFx | To: 36DsytA6eupKzPvDaEMuTkHTtM4fanUUjc | |||
| 30.05.2022 19:30:05 | |
238 BTC | $ 7 297 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DYKt9Gi7wJ278Av2rYbZquqTcuWHe61xJ | To: 37cjMf2LqQjYBFmy7cRnrQrkNoAiURWnAQ | |||
| 30.05.2022 19:30:05 | |
324 BTC | $ 9 922 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CEtpgdWuUEQ44fXAZTbX94TMCes9mJh4b | To: 3DLAC2eMeQnHVp9G837BRmKAU767PSK8pC | |||
| 30.05.2022 19:30:05 | |
381 BTC | $ 11 655 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HW5QivTdHsbfHym39S3DUrEUAe36S4qVY | To: 3Fkm8vYup92yWmXAsDy6hByoRPvPu3MVZX | |||
| 30.05.2022 19:30:05 | |
391 BTC | $ 11 967 186 | (unknown) | (unknown) |
| Type: transfer | From: 39dmN4NwXjVZwJTWGxUiQAMV8A4Js7dr6p | To: 3QUSVzqbuMTAet8cjnLVQgn2uWCXjpEEpf | |||
| 30.05.2022 19:30:05 | |
357 BTC | $ 10 916 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KLUcMUyPozUavMZ9JUF3LKwmkU2Luoz9Z | To: 38fp3pPcoUmXBrmRjqnDjHdjtCN5AGtoRD | |||
| 30.05.2022 19:30:05 | |
380 BTC | $ 11 626 150 | (unknown) | (unknown) |
| Type: transfer | From: 33uL3TEta9nF6pebpDrwj2jynhqGoQcPvi | To: 37NDAiTVqYhdoHwZPXatgbfnUMcjBs86jA | |||
| 30.05.2022 19:30:05 | |
240 BTC | $ 7 330 639 | (unknown) | (unknown) |
| Type: transfer | From: 3D9djVtwQFUPhJ3VjbwmgKFqs5S1BmxePh | To: 33vmjGCeCvhaizMUGAFsSzuGDM2R7nVWoN | |||
| 30.05.2022 19:30:05 | |
195 BTC | $ 5 977 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgaPVhWjRVuQvkbGovRUXzzfLLZeXHkx | To: 32FejxLyY2YbVf5HsKqw6hxTgEhSH7E9Nu | |||
| 30.05.2022 19:30:05 | |
394 BTC | $ 12 063 770 | (unknown) | (unknown) |
| Type: transfer | From: 38pR4H2LbZ6ZsvoQQQmTFiLqojfe7x9S6z | To: 32Atq5GcPr5TGmErecKgUadX9V9XReigPS | |||
| 30.05.2022 19:30:05 | |
195 BTC | $ 5 980 921 | (unknown) | (unknown) |
| Type: transfer | From: 36uQmimMh3U5UJjJkuohDaDXJR6qshCb1U | To: 362kNseqz1iY8wSjqR2y8EW41DyhnPzAqg | |||
| 30.05.2022 19:30:05 | |
350 BTC | $ 10 695 331 | (unknown) | (unknown) |
| Type: transfer | From: 38cgorSYLVg1SeMWAjnjPXajdBeMQzUhrS | To: 3GP8HEoRihT9pNwkszjy1co1kCdouFeFm8 | |||
| 30.05.2022 19:30:05 | |
201 BTC | $ 6 147 663 | (unknown) | (unknown) |
| Type: transfer | From: 35qLtaypG37R9S6egwmwJpQRjcg3S77czP | To: bc1q7q0que0523vkdve2wr5lq9ms3cat7plvyc977m | |||
| 30.05.2022 19:30:05 | |
309 BTC | $ 9 447 791 | (unknown) | (unknown) |
| Type: transfer | From: 39oQyWpjiMga1u7C5QoorHo77dGjnYzy1A | To: bc1qxr7ks00enktfvmu83sppjduykqu7ry5am9zkxx | |||
| 30.05.2022 19:30:05 | |
337 BTC | $ 10 320 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JWNao4jNV6hSbqem9eUcGRaDCwoPn6Pjm | To: bc1qtkl5dxvdzsy6lvf7qzl566h2yxwgcffrtdcqpl | |||
| 30.05.2022 19:30:05 | |
216 BTC | $ 6 612 052 | (unknown) | (unknown) |
| Type: transfer | From: 33UAN9HwpzZheZyvd9FCKfZ1oWgFxS2biX | To: bc1qlqxyzvlnsnvc5xkqm2tjfn8z9zapedkazl0ajj | |||
| 30.05.2022 19:30:05 | |
327 BTC | $ 9 990 782 | (unknown) | (unknown) |
| Type: transfer | From: 39xSpnhTCcgxsxzBxbgTfsYKDigk9Shmfc | To: bc1qvy5thx4fr4x3p8hsle9e353eumcxauct050lak | |||
| 30.05.2022 19:30:05 | |
391 BTC | $ 11 949 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EP9cXPNrv2tYuLvteKFaZNafnrK5VjSEF | To: bc1q0sd853sw0mnhgueaql3c7efxe9as8hlj40r595 | |||
| 30.05.2022 19:30:05 | |
339 BTC | $ 10 378 097 | (unknown) | (unknown) |
| Type: transfer | From: 3CuQFuY1ad9nvAXivjHXzueQpDGdpasBzj | To: bc1qw4w8lp3v4vw7el3fl5utsa4scggz988my2dwcx | |||
| 30.05.2022 19:30:05 | |
411 BTC | $ 12 574 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PeW26kqx692B6K8pYcvPwapZvaQRJzzmq | To: bc1qnqxjraccdhmz97283f92afp0c6a0vjg2vmx83k | |||
| 30.05.2022 19:30:05 | |
233 BTC | $ 7 128 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HEy8h86mtrPyx8Bg3bATWNHKXuxxxYy24 | To: bc1qhh8ajscd5sj48u3dmkmzpr7whmfnhs84tenpch | |||
| 30.05.2022 19:30:05 | |
335 BTC | $ 10 253 703 | (unknown) | (unknown) |
| Type: transfer | From: 33Gmo4rNuiw6FWXVj4Ywc9QjyvaWDZmzce | To: bc1qdwv87ljtacgzdkdpeda7ct2jmq8jkt4lm78mmq | |||
| 30.05.2022 19:30:05 | |
268 BTC | $ 8 193 369 | (unknown) | (unknown) |
| Type: transfer | From: 3HFHLowGgbLQgcaW7vtGdYCKFZyAJiXnry | To: bc1qlv2qv4n36594g96ln58s05mre7hcsc3meqvqzy | |||
| 30.05.2022 19:30:05 | |
181 BTC | $ 5 534 301 | (unknown) | (unknown) |
| Type: transfer | From: 37yLpFcscKLppdTsVpCwSZ7dpygAb8kgsx | To: bc1ql92w7jgweyjgxsrqvg24gj9c2pmaz55j3x635x | |||
| 30.05.2022 19:30:05 | |
394 BTC | $ 12 066 005 | (unknown) | (unknown) |
| Type: transfer | From: 3B7cNg5nBUxLzAchxt7Rf5MqgtnKHVFhLk | To: bc1ql3lfd7lxyau5l6qvwjta92fc7dc2gf9kdqajq2 | |||
| 30.05.2022 19:30:05 | |
231 BTC | $ 7 062 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7az4lnm29rp9uugdptmnqyvdfvjx7nf6jvhph | To: bc1qc8zflla39u7np667yuhr4x00s9r9kmvje8g55h | |||
| 30.05.2022 19:30:05 | |
327 BTC | $ 10 011 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3kzsv7jvqg5vrw8nhvywaukf8paztvq7u7scw | To: bc1q7dk8kr0ucv9m6sx5ds3v5frw56zmkx5p3zgyv6 | |||
| 30.05.2022 19:30:05 | |
349 BTC | $ 10 691 927 | (unknown) | (unknown) |
| Type: transfer | From: 33YmpuVeFcofu5Z7HUECKrLftiEMsEofc1 | To: bc1qpw4lglljruwsmmjxkn90sr9wjqudjhxt47ke8j | |||
| 30.05.2022 19:30:05 | |
457 BTC | $ 13 990 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg52g35dz5cs0hmfdq9kpw3unu2hwp8f6k6lpx3 | To: 3JPm6Y1GicKMgpLUcbzG9yK2y8QrBH3R1q | |||
| 30.05.2022 19:30:05 | |
433 BTC | $ 13 239 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4q4rwwyjavvxkyc5enx4agyjl47nqrec00zzv | To: 34born7uQxQugNNRoLcF2fdJ3SBeCoWGdw | |||
| 30.05.2022 19:30:05 | |
415 BTC | $ 12 686 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MJgG6aPWZ67e3GH5cDwQU1qZwjbMJdCpH | To: 34hcS6VoTQNe2FCgbcLVzuXVbFWFdhuH5y | |||
| 30.05.2022 19:30:05 | |
411 BTC | $ 12 584 336 | (unknown) | (unknown) |
| Type: transfer | From: 39TDKy6rCkMELp25oTbY5whTuUZz5dNmst | To: 3PhApHTP7qCtABFbADHWZkVNZGHWrk8iDk | |||
| 30.05.2022 19:30:05 | |
422 BTC | $ 12 912 984 | (unknown) | (unknown) |
| Type: transfer | From: 33F6tFDVdXshwUDgJmxktJwbd1S1SDxCZ5 | To: 3JF8hJbq4Z1hYr2jgkaCy2JffBxiLiRgqE | |||
| 30.05.2022 19:30:05 | |
441 BTC | $ 13 484 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DKkAca2EA6ioKvx5fGXNCFL8a3XYWdgJZ | To: 31wkmyfJvN4tGTvekc8qsWLGefJT333rja | |||
| 30.05.2022 19:30:05 | |
427 BTC | $ 13 051 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWL1QmQAj3fySspZeSTPFhTgooqar3F6 | To: bc1qx6r8lkw7d742nvtq3nyc22yzudq3qwpz6c3z3j | |||
| 30.05.2022 19:30:05 | |
463 BTC | $ 14 169 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz2AJw2BbEFG5yFXp97Lsy2RTMoPMc1dJ | To: bc1q5r89znug95ytl3zvlc4ud8fnnk6kahelkxpjgk | |||
| 30.05.2022 19:30:05 | |
425 BTC | $ 13 002 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu1QW6KFkZyQk9doqFVCdFkLNM5Cekktc | To: bc1qr2rncc7y22y8wv258hrd3ldrvknz9s4zj2jumm | |||
| 30.05.2022 19:30:05 | |
443 BTC | $ 13 555 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BQVgesYQZ3vLf3AS8R3tqgdU29adtmHSW | To: bc1q86ad6dzuj20wtdrtneuearzjldvqm0uwmspyyd | |||
| 30.05.2022 19:30:05 | |
444 BTC | $ 13 587 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqooAbsEeJcGQBan8zmXAFCBGBkAA6Vv | To: 39AqrWHcjKs7ZmgnTWbnMequw1PutJCpNN | |||
| 30.05.2022 19:30:05 | |
439 BTC | $ 13 445 172 | (unknown) | (unknown) |
| Type: transfer | From: 35D2dDbVxMxDpBo3BNZPVYwy87hc3y5AZg | To: 3JBsHB5wf4Vz1uSUwpUdjDcqpTSGdBqffn | |||
| 30.05.2022 19:30:05 | |
450 BTC | $ 13 776 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FFT9xUYx6LUkyNB2kj2mKVFPc5Vayczoj | To: 3MThPNEPdUmb17TwdiBaTvQb7nu3UvRzBK | |||
| 30.05.2022 19:30:05 | |
400 BTC | $ 12 239 502 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 30.05.2022 19:22:46 |  |
7 841 072 HUSD | $ 7 841 072 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47a6cb492606209ffddc794216f162278a44c0c2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.05.2022 19:22:46 | |
5 011 003 HUSD | $ 5 011 003 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.05.2022 19:21:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 30.05.2022 19:20:24 |  |
50 993 348 USDT | $ 50 993 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||