Whale movements
Last update: 25.08.2026 22:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 17:52:42 |  |
239 BTC | $ 7 311 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CrVbQqYHWnRjsyfQTqVA4L56xuscFdeS9 | To: 39stvLb4emBnZbPByhbk8pRNJRwgVJoRLB | |||
| 30.05.2022 17:52:42 | |
335 BTC | $ 10 273 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaawsrgakh6zzayq25v5en9czdqg2wepkydq2qj | To: 3NUw5d4Bw57Knw43ET45rawhST2npBFEaZ | |||
| 30.05.2022 17:52:42 | |
231 BTC | $ 7 077 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quek88er7amxa6a9smyvz20qr2ekeqnc8t3kmka | To: 359ivj8Kx6c2AKUDFpmgfmHjvfk7dyTPux | |||
| 30.05.2022 17:52:42 | |
327 BTC | $ 10 011 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JAH34GhBGfqqQpE5nhv1eqg5KG65v1Ppc | To: bc1qv89vm2g94mc95sxjr3jv3krju5aq0790zg77my | |||
| 30.05.2022 17:52:42 | |
391 BTC | $ 11 971 441 | (unknown) | (unknown) |
| Type: transfer | From: 3LBdD6Pi3x46BGsqDzDMCCWkGCq9GEEQQs | To: 3EP9cXPNrv2tYuLvteKFaZNafnrK5VjSEF | |||
| 30.05.2022 17:52:42 | |
443 BTC | $ 13 580 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntfw066uuh2t0rur464ervn9atvyxmfk0th4gv | To: 3BQVgesYQZ3vLf3AS8R3tqgdU29adtmHSW | |||
| 30.05.2022 17:52:42 | |
441 BTC | $ 13 509 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5mmrGnTVB4q4Qo7zoPwpASPpwY3XcVZM | To: 3DKkAca2EA6ioKvx5fGXNCFL8a3XYWdgJZ | |||
| 30.05.2022 17:52:42 | |
410 BTC | $ 12 573 757 | (unknown) | (unknown) |
| Type: transfer | From: 35VUGHTwFHGWcL5q5HDpBZeUhgHqZUFv4v | To: bc1qcan0z4neg2xfs33809arw7muffyha5rdrr4t08 | |||
| 30.05.2022 17:52:42 | |
173 BTC | $ 5 317 885 | (unknown) | (unknown) |
| Type: transfer | From: 3MPKHnFrJaT2Zf17D5J7shLft8cawQAhSU | To: bc1qqhjy25w38x3nc8nexke478gkl7fp78my754vat | |||
| 30.05.2022 17:52:42 | |
426 BTC | $ 13 056 031 | (unknown) | (unknown) |
| Type: transfer | From: 37KgM6SAwQRxxYMRZE3uzKXJ54WhUCsFVt | To: 3Lu1QW6KFkZyQk9doqFVCdFkLNM5Cekktc | |||
| 30.05.2022 17:52:42 | |
394 BTC | $ 12 088 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlzdmkegku22l7qmcsw5nd4mmdd7m07gx5s7ly | To: 3B7cNg5nBUxLzAchxt7Rf5MqgtnKHVFhLk | |||
| 30.05.2022 17:52:42 | |
325 BTC | $ 9 967 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z6x7fc50f3t9rwp2xvp2dsng75dplst7rvfy6 | To: 3KQav67gTS6L9756Y6d14bfXvgbk1SwQSJ | |||
| 30.05.2022 17:52:42 | |
391 BTC | $ 11 989 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgxlmuwck4t04q9lx8p347lm7e0dmqk35d9fky | To: 39dmN4NwXjVZwJTWGxUiQAMV8A4Js7dr6p | |||
| 30.05.2022 17:52:42 | |
326 BTC | $ 9 984 778 | (unknown) | (unknown) |
| Type: transfer | From: 34Bxxab6YsiTQAcfvmbcp4d8GkmBr6rwvD | To: 3Dxaugb94d237Fr1P1vutPrcugQY2i4QzE | |||
| 30.05.2022 17:52:42 | |
216 BTC | $ 6 624 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JW3tyfEWYQQXFD5bkt6SngcEQzF5YXf9H | To: 3Fg5KYnjFSsufSw3CHAYJ9BCMryikyCdE2 | |||
| 30.05.2022 17:52:42 | |
381 BTC | $ 11 676 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207pac6zuywmmcsn43wr47l6z9ylwxte5m3fac | To: 3HW5QivTdHsbfHym39S3DUrEUAe36S4qVY | |||
| 30.05.2022 17:52:42 | |
380 BTC | $ 11 663 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LYvrah1Vw5gK8tm2q74S45JbQfTHCd8UV | To: 3G3PEJ5R8ekEy9UNTycaGVLQ9P8xdpnBrf | |||
| 30.05.2022 17:52:42 | |
184 BTC | $ 5 635 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KbQCcQMycWmdJRnG9PEVBnH1ygiZUU1dJ | To: 37CDH7s575dXRm62JYdd2r6pxcsLMZugug | |||
| 30.05.2022 17:52:42 | |
389 BTC | $ 11 920 841 | (unknown) | (unknown) |
| Type: transfer | From: 3JtZdagZzZWvWd5taSLMKDLgZ1e3i1qjzj | To: bc1qjjha7cndmvmv0yxaj3h7t9c4h4z4dcu8sezg5a | |||
| 30.05.2022 17:52:42 | |
3 000 BTC | $ 91 966 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.05.2022 17:52:42 | |
1 232 BTC | $ 37 763 972 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.05.2022 17:52:42 | |
195 BTC | $ 5 977 829 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 30.05.2022 17:52:42 | |
940 BTC | $ 28 808 672 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.05.2022 17:52:42 | |
2 000 BTC | $ 61 311 068 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.05.2022 17:50:08 |  |
12 938 821 USDC | $ 12 938 821 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:50:08 | |
200 WBTC | $ 6 140 908 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:48:45 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: e1cf9d32d59977b7aded5f76356e0bb5869d8213 | |||
| 30.05.2022 17:48:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 30.05.2022 17:44:51 | |
8 385 ETH | $ 15 970 213 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2022 17:43:25 | |
8 057 ETH | $ 15 298 267 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 30.05.2022 17:40:33 | |
15 575 210 USDT | $ 15 575 210 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2022 17:38:46 | |
11 754 557 USDC | $ 11 754 557 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:33:04 | |
11 457 453 USDT | $ 11 457 453 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:27:33 | |
11 457 453 USDT | $ 11 457 453 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 30.05.2022 17:27:33 | |
1 013 WBTC | $ 30 730 902 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 30.05.2022 17:22:45 | |
201 BTC | $ 6 134 155 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qLtaypG37R9S6egwmwJpQRjcg3S77czP | |||
| 30.05.2022 17:22:45 | |
210 BTC | $ 6 399 425 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D1V9QmMeBFjQXgRp79sjkshmLijN2rhZk | |||
| 30.05.2022 17:22:45 | |
239 BTC | $ 7 286 075 | (unknown) | (unknown) |
| Type: transfer | From: 3ByA8vHbdeCYBCCkt8YgnSg2WBgyS6sfRk | To: 3CrVbQqYHWnRjsyfQTqVA4L56xuscFdeS9 | |||
| 30.05.2022 17:22:45 | |
300 BTC | $ 9 159 414 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 30.05.2022 17:20:30 |  |
208 284 300 TRX | $ 17 093 734 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.05.2022 17:20:27 | |
249 381 760 TRX | $ 20 466 572 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.05.2022 17:20:27 | |
183 486 320 TRX | $ 15 058 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.05.2022 17:20:24 | |
225 129 360 TRX | $ 18 476 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.05.2022 17:19:57 | |
1 000 000 000 TRX | $ 82 069 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 17:17:28 | |
500 BTC | $ 15 259 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejklt9v58ywhcj6lep5ntfa746eee4rq88m4y2q6h5uu0m287z4qhc89ct | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 30.05.2022 17:17:28 | |
520 BTC | $ 15 869 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejklt9v58ywhcj6lep5ntfa746eee4rq88m4y2q6h5uu0m287z4qhc89ct | To: bc1qs50ayxefph0eywf9ddqn79yqf36g0qwykv36agyygdmytvsmj58s4g7uzr | |||
| 30.05.2022 17:17:28 | |
425 BTC | $ 12 957 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtx3zefzn5hqtu4utfvffxcezwtuc2x8mddyeh | To: 3JAH34GhBGfqqQpE5nhv1eqg5KG65v1Ppc | |||
| 30.05.2022 17:17:28 | |
195 BTC | $ 5 964 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FSZMjAFc76b2icUtYxf8CXkKaMGytLqcM | To: 34Ex1pdJYaFmBmurhWFKJCFV4svxoyEKcB | |||
| 30.05.2022 17:17:28 | |
234 BTC | $ 7 141 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6nzaly58cqhgryxm2kwtpdrazpzf3h8tm650d | To: 3EHjeoekQAQrkaV2UzuRXQEQqYkRzgoSqF | |||
| 30.05.2022 17:17:28 | |
181 BTC | $ 5 520 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdz3d9tf8mwefjqerh3lpyxp6ywknk7mpxn460 | To: 3QpxR8QK9gPGUJ9ZmetBmLNfRDjZ9Tma2D | |||