Whale movements
Last update: 25.08.2026 22:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 19:20:24 |  |
41 927 428 USDT | $ 41 927 428 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.05.2022 19:13:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 30.05.2022 19:08:27 | |
11 039 610 USDT | $ 11 039 610 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.05.2022 19:04:48 | |
11 039 610 USDT | $ 11 039 610 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 30.05.2022 19:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 30.05.2022 19:00:29 | |
38 163 356 USDT | $ 38 163 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2022 18:46:16 |  |
241 BTC | $ 7 416 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GHNJmdmY7YExc2YyS4MRcUYiJDjQqcjri | To: 3Cu7Ysen3MAEEWeFVcRjRRQHbRRN2rAAtF | |||
| 30.05.2022 18:46:16 | |
241 BTC | $ 7 416 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GHNJmdmY7YExc2YyS4MRcUYiJDjQqcjri | |||
| 30.05.2022 18:46:16 | |
500 BTC | $ 15 354 965 | (unknown) | (unknown) |
| Type: transfer | From: 15atmqQ39xd6s21UYaXf9Skok2ZMY4EnKJ | To: 13bq5bhHooHC59ko1LG6uW4ak5Uf4uFBb7 | |||
| 30.05.2022 18:46:16 | |
1 980 BTC | $ 60 850 816 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.05.2022 18:41:54 | |
266 BTC | $ 8 096 476 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JLQD9dzr7g6BW5BWoDJTMJRg7hkQZqDnM | |||
| 30.05.2022 18:38:43 | |
173 BTC | $ 5 280 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBHUyPy98PxXmbKs2nyyMSuwKLiSsCj9 | To: 3GkHYzjxSY6KrewEKr5jWgukrtccPAZPzR | |||
| 30.05.2022 18:38:43 | |
181 BTC | $ 5 509 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AS59YWHSoqnENMtxkvjDj2L9kjuEDmAqY | To: 37yLpFcscKLppdTsVpCwSZ7dpygAb8kgsx | |||
| 30.05.2022 18:37:48 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2022 18:35:06 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.05.2022 18:34:42 | |
380 BTC | $ 11 683 641 | (unknown) | (unknown) |
| Type: transfer | From: 3G3PEJ5R8ekEy9UNTycaGVLQ9P8xdpnBrf | To: 33uL3TEta9nF6pebpDrwj2jynhqGoQcPvi | |||
| 30.05.2022 18:34:42 | |
1 445 BTC | $ 44 433 576 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.05.2022 18:27:18 | |
327 BTC | $ 9 931 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89vm2g94mc95sxjr3jv3krju5aq0790zg77my | To: 39xSpnhTCcgxsxzBxbgTfsYKDigk9Shmfc | |||
| 30.05.2022 18:27:18 | |
268 BTC | $ 8 144 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenpjmnnlye69kpfw2yzmuwd4ypsvzx24e5muvn | To: 3HFHLowGgbLQgcaW7vtGdYCKFZyAJiXnry | |||
| 30.05.2022 18:27:18 | |
195 BTC | $ 5 941 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxrfvd4nlmac0fshy9twq2c3u4n8dha4g0lq3v | To: 3JkgaPVhWjRVuQvkbGovRUXzzfLLZeXHkx | |||
| 30.05.2022 18:27:18 | |
192 BTC | $ 5 848 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc2ws29qhnf5ghkz2f9xv2cymt5653rw9glfvv | To: 3N9ZRicTA5ARa2TSxfP61LyZ6mZGux4x9h | |||
| 30.05.2022 18:27:18 | |
224 BTC | $ 6 815 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxchcvxlxhv2jyalw67g0k49c503tmn0y6kpm7t | To: bc1q0suvtjya0f6xfwwje67426vgst37jjj47zsr3w | |||
| 30.05.2022 18:27:18 | |
363 BTC | $ 11 038 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry73r8ewdhmalrr96xtvz9g0z7m5wa98403c4p | To: bc1qtvshnukhrf9jx2cfgt5edtge62pm4y6esrwa72 | |||
| 30.05.2022 18:27:18 | |
184 BTC | $ 5 588 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzddgv2xezm7gwu4zn6wyesccr7unl9c5saev3 | To: bc1quts4tsp88hj49eedcydma4fz30hkyr9mxznm6k | |||
| 30.05.2022 18:27:18 | |
347 BTC | $ 10 551 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HqsKGU3BgsfzkASQuQcNmM2D2ydqCWNSq | To: 39MdGhZpciBwVb97h6vEjdy2c5nK8DEXFx | |||
| 30.05.2022 18:27:18 | |
216 BTC | $ 6 572 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg5KYnjFSsufSw3CHAYJ9BCMryikyCdE2 | To: 33UAN9HwpzZheZyvd9FCKfZ1oWgFxS2biX | |||
| 30.05.2022 18:27:18 | |
195 BTC | $ 5 944 671 | (unknown) | (unknown) |
| Type: transfer | From: 3E3K6twJEbVhHNCuDj19FeJAkaPDxR4d2f | To: 36uQmimMh3U5UJjJkuohDaDXJR6qshCb1U | |||
| 30.05.2022 18:27:18 | |
324 BTC | $ 9 862 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JR5x11bT2noy5fsPtfF7TChqHcc6UBzhV | To: 3CEtpgdWuUEQ44fXAZTbX94TMCes9mJh4b | |||
| 30.05.2022 18:27:18 | |
324 BTC | $ 9 862 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JR5x11bT2noy5fsPtfF7TChqHcc6UBzhV | To: 3CEtpgdWuUEQ44fXAZTbX94TMCes9mJh4b | |||
| 30.05.2022 18:27:18 | |
335 BTC | $ 10 192 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw5d4Bw57Knw43ET45rawhST2npBFEaZ | To: 33Gmo4rNuiw6FWXVj4Ywc9QjyvaWDZmzce | |||
| 30.05.2022 18:27:18 | |
239 BTC | $ 7 253 824 | (unknown) | (unknown) |
| Type: transfer | From: 39stvLb4emBnZbPByhbk8pRNJRwgVJoRLB | To: 3DYKt9Gi7wJ278Av2rYbZquqTcuWHe61xJ | |||
| 30.05.2022 18:27:18 | |
350 BTC | $ 10 630 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HvVaqdGzEeoapBdpyu5duUWRuJubSLWV2 | To: 38cgorSYLVg1SeMWAjnjPXajdBeMQzUhrS | |||
| 30.05.2022 18:27:18 | |
339 BTC | $ 10 317 560 | (unknown) | (unknown) |
| Type: transfer | From: 36KaDfNBq9833QomAgVN1uHGCdHab2LMR9 | To: 3CuQFuY1ad9nvAXivjHXzueQpDGdpasBzj | |||
| 30.05.2022 18:27:18 | |
337 BTC | $ 10 258 362 | (unknown) | (unknown) |
| Type: transfer | From: 37X7ot7hxX7LGkjtAA1FikKkqNjtvjg7v4 | To: 3JWNao4jNV6hSbqem9eUcGRaDCwoPn6Pjm | |||
| 30.05.2022 18:27:18 | |
357 BTC | $ 10 850 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MubbgJ4XjawUR2MdZEgcUDPFax7pya9kD | To: 3KLUcMUyPozUavMZ9JUF3LKwmkU2Luoz9Z | |||
| 30.05.2022 18:27:18 | |
240 BTC | $ 7 286 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BhPWywa8TjkFxPYxYj6L82hYV6M2owfmS | To: 3D9djVtwQFUPhJ3VjbwmgKFqs5S1BmxePh | |||
| 30.05.2022 18:27:18 | |
234 BTC | $ 7 116 139 | (unknown) | (unknown) |
| Type: transfer | From: 3KQHBn77hkBgqEP3e6bbanR3SuTfhVJwuw | To: 3HEy8h86mtrPyx8Bg3bATWNHKXuxxxYy24 | |||
| 30.05.2022 18:27:18 | |
349 BTC | $ 10 627 265 | (unknown) | (unknown) |
| Type: transfer | From: 3J6LLdCNvfD2hUpSN12qPzsHqbk8sPy3zj | To: 33YmpuVeFcofu5Z7HUECKrLftiEMsEofc1 | |||
| 30.05.2022 18:27:18 | |
309 BTC | $ 9 390 614 | (unknown) | (unknown) |
| Type: transfer | From: 3J1e8jcxF3MKviBSQBsLptnPfS9DhG2Pag | To: 39oQyWpjiMga1u7C5QoorHo77dGjnYzy1A | |||
| 30.05.2022 18:27:18 | |
196 BTC | $ 5 974 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HqSAWyQShrtPiGuoPKDEqs2zBQJ6j8AVK | To: bc1qhlhku05xjrccxatylkq9dvultaqf652nk5605y | |||
| 30.05.2022 18:27:18 | |
231 BTC | $ 7 020 153 | (unknown) | (unknown) |
| Type: transfer | From: 359ivj8Kx6c2AKUDFpmgfmHjvfk7dyTPux | To: bc1qg7az4lnm29rp9uugdptmnqyvdfvjx7nf6jvhph | |||
| 30.05.2022 18:27:18 | |
354 BTC | $ 10 755 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaX4VhFKRaBYPWEMViR8YnZvJJjmtxpX | To: bc1qtu7pxxsxm6wau6n9xy76hqruljqgf3erudkq6r | |||
| 30.05.2022 18:27:18 | |
325 BTC | $ 9 888 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KQav67gTS6L9756Y6d14bfXvgbk1SwQSJ | To: bc1qsssujq39w64zgwx5a4r70xgc64ng6lvy9cze4j | |||
| 30.05.2022 18:27:18 | |
319 BTC | $ 9 690 390 | (unknown) | (unknown) |
| Type: transfer | From: 37jhDd8PBa7bFPgBeL97Siay6z3AX9UGjK | To: bc1q0fw2szj2ezdlugre6fn9lr8c6lpz45r5vld35y | |||
| 30.05.2022 18:27:18 | |
327 BTC | $ 9 951 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQj6ajk17h7ziL2BdYycSi7Msojufer6 | To: bc1qr3kzsv7jvqg5vrw8nhvywaukf8paztvq7u7scw | |||
| 30.05.2022 18:27:18 | |
226 BTC | $ 6 867 724 | (unknown) | (unknown) |
| Type: transfer | From: 3575jhsgn1QaysVL6vxr28hcMbDS3YuK1A | To: bc1qg4rnk4hhpcjzw44438sqyhadhfcyndqpe7en88 | |||
| 30.05.2022 18:27:18 | |
181 BTC | $ 5 500 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrunsfu3sdcsvn6s50rjaecccrfjz8m5levvy | To: 3AS59YWHSoqnENMtxkvjDj2L9kjuEDmAqY | |||
| 30.05.2022 18:27:18 | |
173 BTC | $ 5 271 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjvs5ef1tG25LGodp1MGvA3Xn2EvS9xPa | To: 3JgBHUyPy98PxXmbKs2nyyMSuwKLiSsCj9 | |||
| 30.05.2022 18:27:18 | |
326 BTC | $ 9 905 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxaugb94d237Fr1P1vutPrcugQY2i4QzE | To: bc1qq53jcr4maru9cdgdafcld2mu527zwp9wjn4m5z | |||
| 30.05.2022 18:27:18 | |
176 BTC | $ 5 352 734 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q28q7htanycjkunhtm243j4jwcqaupw2zmk8hy0tmzr8hfssd8g3q29v7yz | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||