Whale movements
Last update: 25.08.2026 22:50:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 18:17:33 |  |
5 003 585 USDT | $ 5 003 585 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2022 18:15:41 | |
5 003 585 USDT | $ 5 003 585 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 18:14:37 |  |
195 BTC | $ 6 035 521 | (unknown) | (unknown) |
| Type: transfer | From: 34ss1ocgyNygWiM5zzZDHQDT3RRiq7aFFS | To: bc1qrxrfvd4nlmac0fshy9twq2c3u4n8dha4g0lq3v | |||
| 30.05.2022 18:14:37 | |
535 BTC | $ 16 525 139 | (unknown) | (unknown) |
| Type: transfer | From: 15UU6KdkBKMsZxwkcPCNgyaFX2vrsjeTuf | To: 1GSAj5Dmye1Cgaa8xWtou6e5q2BYNCzJfu | |||
| 30.05.2022 18:14:37 | |
241 BTC | $ 7 434 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NdGQWqrBN6xGBdQCLyga7TgQcsqyBuj51 | To: 3MLGhVpvZf4B3hRvAkHw7RnPbXsJQH3R6q | |||
| 30.05.2022 18:09:15 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 30.05.2022 18:04:19 | |
173 BTC | $ 5 275 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhjy25w38x3nc8nexke478gkl7fp78my754vat | To: 3Cjvs5ef1tG25LGodp1MGvA3Xn2EvS9xPa | |||
| 30.05.2022 18:04:19 | |
192 BTC | $ 5 849 591 | (unknown) | (unknown) |
| Type: transfer | From: 39e8SDUXWbUZ4YAGYFvbsbK5v54kjBJTZe | To: bc1qtc2ws29qhnf5ghkz2f9xv2cymt5653rw9glfvv | |||
| 30.05.2022 18:04:19 | |
181 BTC | $ 5 502 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QwqQ1MeE3PfKgBE7vHQ6StijL2sC9ZcrU | To: bc1q5zrunsfu3sdcsvn6s50rjaecccrfjz8m5levvy | |||
| 30.05.2022 18:04:19 | |
184 BTC | $ 5 590 230 | (unknown) | (unknown) |
| Type: transfer | From: 37CDH7s575dXRm62JYdd2r6pxcsLMZugug | To: bc1qyzddgv2xezm7gwu4zn6wyesccr7unl9c5saev3 | |||
| 30.05.2022 18:04:19 | |
2 000 BTC | $ 60 837 764 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 30.05.2022 18:01:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0deb6897fe99e4463a355f815e9a35e1fa3bfa5b | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 30.05.2022 18:02:51 |  |
15 608 583 XRP | $ 6 218 686 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 30.05.2022 18:00:24 | |
42 335 584 USDT | $ 42 335 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.05.2022 17:59:45 | |
29 999 964 USDC | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 403356792bab1327983ce685e91cb7046997805c | |||
| 30.05.2022 17:52:42 | |
349 BTC | $ 10 711 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqydagaeug22zkrp0uksu7994j78yh9jakquz9m | To: 3J6LLdCNvfD2hUpSN12qPzsHqbk8sPy3zj | |||
| 30.05.2022 17:52:42 | |
337 BTC | $ 10 340 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehqt3ctyfn7e2t44dy05jxn27nsa6md8jf6q8k | To: 37X7ot7hxX7LGkjtAA1FikKkqNjtvjg7v4 | |||
| 30.05.2022 17:52:42 | |
319 BTC | $ 9 767 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e7ac37w4zuw4t9pwahnjcqnw76wu679wdrgtx | To: 37jhDd8PBa7bFPgBeL97Siay6z3AX9UGjK | |||
| 30.05.2022 17:52:42 | |
411 BTC | $ 12 597 630 | (unknown) | (unknown) |
| Type: transfer | From: 3J4tnzjpa7tMuNGjRdFxLYkhFxLsHeykeq | To: 3PeW26kqx692B6K8pYcvPwapZvaQRJzzmq | |||
| 30.05.2022 17:52:42 | |
411 BTC | $ 12 608 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BCABJPuynczjT1aV6WVUMssB7zJ68LcWY | To: 39TDKy6rCkMELp25oTbY5whTuUZz5dNmst | |||
| 30.05.2022 17:52:42 | |
415 BTC | $ 12 710 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NJWt6Nm31cAvtUtd2acCSqsNeUnttw5P3 | To: 3MJgG6aPWZ67e3GH5cDwQU1qZwjbMJdCpH | |||
| 30.05.2022 17:52:42 | |
382 BTC | $ 11 708 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq1gshmZkJdjpGpeqcBk3PP1WexaaXHSW | To: bc1q9dfq6qqwtm7u9m0m9llxr24klymlecdwcknyu4 | |||
| 30.05.2022 17:52:42 | |
395 BTC | $ 12 114 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a4g864ptm598zayvg4vs4amh9sq62dzslgrts | To: bc1q2vd6tu5dzldczv2n6d8jvxjn8yrfaxqlp4srtp | |||
| 30.05.2022 17:52:42 | |
433 BTC | $ 13 266 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PczvVN9TYehN5tgDor5bAToaMfXNt61BL | To: bc1qj4q4rwwyjavvxkyc5enx4agyjl47nqrec00zzv | |||
| 30.05.2022 17:52:42 | |
363 BTC | $ 11 141 574 | (unknown) | (unknown) |
| Type: transfer | From: 37Syw7mNTrrekNusYXo9onvBrutLfZHKMj | To: bc1qry73r8ewdhmalrr96xtvz9g0z7m5wa98403c4p | |||
| 30.05.2022 17:52:42 | |
354 BTC | $ 10 841 044 | (unknown) | (unknown) |
| Type: transfer | From: 34eQQzuSazxCK8YbQoBTDp8i9LQXPH8vQb | To: 3CJaX4VhFKRaBYPWEMViR8YnZvJJjmtxpX | |||
| 30.05.2022 17:52:42 | |
272 BTC | $ 8 332 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy118DcYUau1923QY88KkrztfqtqFeegA | To: bc1qenpjmnnlye69kpfw2yzmuwd4ypsvzx24e5muvn | |||
| 30.05.2022 17:52:42 | |
422 BTC | $ 12 937 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf69l849wffsgks0gu85zkneu6n0jzga02udd0j | To: 33F6tFDVdXshwUDgJmxktJwbd1S1SDxCZ5 | |||
| 30.05.2022 17:52:42 | |
457 BTC | $ 14 016 330 | (unknown) | (unknown) |
| Type: transfer | From: 32pkYo2oxsDbHoT1Ey7Cjmm8nUa7nagqih | To: bc1qg52g35dz5cs0hmfdq9kpw3unu2hwp8f6k6lpx3 | |||
| 30.05.2022 17:52:42 | |
450 BTC | $ 13 802 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QFGTCfuNKLxKxa9eETJs6mn5DyYeMKfZo | To: 3FFT9xUYx6LUkyNB2kj2mKVFPc5Vayczoj | |||
| 30.05.2022 17:52:42 | |
195 BTC | $ 5 990 921 | (unknown) | (unknown) |
| Type: transfer | From: 34Ex1pdJYaFmBmurhWFKJCFV4svxoyEKcB | To: 34ss1ocgyNygWiM5zzZDHQDT3RRiq7aFFS | |||
| 30.05.2022 17:52:42 | |
309 BTC | $ 9 465 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EsiL96fhibg2vzKsH36adyg3DFMYjcH2V | To: 3J1e8jcxF3MKviBSQBsLptnPfS9DhG2Pag | |||
| 30.05.2022 17:52:42 | |
327 BTC | $ 10 030 528 | (unknown) | (unknown) |
| Type: transfer | From: 3B7NSnw8Xo9yTmvAJ8jrjr2L7jVMLED3Kk | To: 3MXQj6ajk17h7ziL2BdYycSi7Msojufer6 | |||
| 30.05.2022 17:52:42 | |
226 BTC | $ 6 923 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnc77tqvw4j4yh7rdewnxvhd3xfrxy9a9ckf7z | To: 3575jhsgn1QaysVL6vxr28hcMbDS3YuK1A | |||
| 30.05.2022 17:52:42 | |
197 BTC | $ 6 024 678 | (unknown) | (unknown) |
| Type: transfer | From: 375FG8C8EVsrsutXhexfT5B5YnDMFgk4sD | To: 3HqSAWyQShrtPiGuoPKDEqs2zBQJ6j8AVK | |||
| 30.05.2022 17:52:42 | |
195 BTC | $ 5 992 077 | (unknown) | (unknown) |
| Type: transfer | From: 38xKk3tEnb7Qg3toLVRmTVQk4DDjTj8kdz | To: 3E3K6twJEbVhHNCuDj19FeJAkaPDxR4d2f | |||
| 30.05.2022 17:52:42 | |
324 BTC | $ 9 940 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmxct3qmxv33pqxwn6kf2tlg87hqv3cs9ppy34 | To: 3JR5x11bT2noy5fsPtfF7TChqHcc6UBzhV | |||
| 30.05.2022 17:52:42 | |
427 BTC | $ 13 075 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtj9qqz89avsvmhtr5pzt03pj3me6w7ps5j02 | To: 3QeWL1QmQAj3fySspZeSTPFhTgooqar3F6 | |||
| 30.05.2022 17:52:42 | |
357 BTC | $ 10 936 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PrL6vPjPVRkZyMbfdhQ7Wy9JAaiGrygmJ | To: 3MubbgJ4XjawUR2MdZEgcUDPFax7pya9kD | |||
| 30.05.2022 17:52:42 | |
394 BTC | $ 12 087 070 | (unknown) | (unknown) |
| Type: transfer | From: 33aBQHvs9qYUToVCD7xUZ5VX6eNDgHE1YS | To: 38pR4H2LbZ6ZsvoQQQmTFiLqojfe7x9S6z | |||
| 30.05.2022 17:52:42 | |
192 BTC | $ 5 897 522 | (unknown) | (unknown) |
| Type: transfer | From: 37f6GWhuhUZEcMR5AJCZFAsEvtQKg9CApZ | To: 39e8SDUXWbUZ4YAGYFvbsbK5v54kjBJTZe | |||
| 30.05.2022 17:52:42 | |
350 BTC | $ 10 715 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HkqjxQ9tdLnPTt88eiYBEZWnfjt8PTVcv | To: 3HvVaqdGzEeoapBdpyu5duUWRuJubSLWV2 | |||
| 30.05.2022 17:52:42 | |
234 BTC | $ 7 172 927 | (unknown) | (unknown) |
| Type: transfer | From: 3EHjeoekQAQrkaV2UzuRXQEQqYkRzgoSqF | To: 3KQHBn77hkBgqEP3e6bbanR3SuTfhVJwuw | |||
| 30.05.2022 17:52:42 | |
240 BTC | $ 7 344 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmuxi32DwYw2dJThY3SERkXQc6u3EYGZq | To: 3BhPWywa8TjkFxPYxYj6L82hYV6M2owfmS | |||
| 30.05.2022 17:52:42 | |
181 BTC | $ 5 544 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QpxR8QK9gPGUJ9ZmetBmLNfRDjZ9Tma2D | To: 3QwqQ1MeE3PfKgBE7vHQ6StijL2sC9ZcrU | |||
| 30.05.2022 17:52:42 | |
444 BTC | $ 13 612 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhs426c24edxfr38hdqn2nuwvzkxqld0yqlr3 | To: 3NHqooAbsEeJcGQBan8zmXAFCBGBkAA6Vv | |||
| 30.05.2022 17:52:42 | |
439 BTC | $ 13 470 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0heavjta7x7ljfd5uv97r9hct46gndvnam2gld | To: 35D2dDbVxMxDpBo3BNZPVYwy87hc3y5AZg | |||
| 30.05.2022 17:52:42 | |
359 BTC | $ 11 012 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzfknuxem5zacxg4l7qxswmf2anak7m77v5w3a | To: 36KaDfNBq9833QomAgVN1uHGCdHab2LMR9 | |||
| 30.05.2022 17:52:42 | |
224 BTC | $ 6 870 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2egdjteec8a6ge9gm35pk2r4xg9nfj3pvj7cz8 | To: bc1qxchcvxlxhv2jyalw67g0k49c503tmn0y6kpm7t | |||
| 30.05.2022 17:52:42 | |
347 BTC | $ 10 636 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a0c2xmxfvm4tuq4ggzp8dfy9990xdfd7gzwc0 | To: 3HqsKGU3BgsfzkASQuQcNmM2D2ydqCWNSq | |||