Whale movements
Last update: 25.08.2026 23:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 16:59:36 |  |
184 BTC | $ 5 632 111 | (unknown) | (unknown) |
| Type: transfer | From: 39Lm1rLo3jdKyB7J5mym8oiaLLfnqAmJMA | To: 33QQ4ZbHezfJhHeysyNYQPrwuBFzPea1cy | |||
| 30.05.2022 16:59:36 | |
381 BTC | $ 11 668 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vuaf7lajcu8ezqgpnuccjvestcq3p8hcfd9a | To: bc1q207pac6zuywmmcsn43wr47l6z9ylwxte5m3fac | |||
| 30.05.2022 16:59:36 | |
380 BTC | $ 11 654 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xgdapgjel4ypjgx0xvn7x6mufdlrtmy3u2jfd | To: 3LYvrah1Vw5gK8tm2q74S45JbQfTHCd8UV | |||
| 30.05.2022 16:59:36 | |
394 BTC | $ 12 080 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxpqvrk6590vd6dxje5zgax9xsncxltq7u0m7q | To: bc1qwlzdmkegku22l7qmcsw5nd4mmdd7m07gx5s7ly | |||
| 30.05.2022 16:59:36 | |
272 BTC | $ 8 326 434 | (unknown) | (unknown) |
| Type: transfer | From: 33JSvNoSthZLbY8Nqbc76wwUv6PyydEycQ | To: 3Qy118DcYUau1923QY88KkrztfqtqFeegA | |||
| 30.05.2022 16:59:02 | |
400 BTC | $ 12 149 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.05.2022 16:53:50 |  |
6 000 ETH | $ 11 300 292 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.05.2022 16:40:52 | |
6 173 706 USDT | $ 6 173 706 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 30.05.2022 16:31:45 | |
197 BTC | $ 6 083 853 | (unknown) | (unknown) |
| Type: transfer | From: 3CWzoM72iqsEHGVYDoktKqs3HLvpo2Ffje | To: 3PXLdPekXbWpaP7zMyeWNf2SAkXigdX6Zr | |||
| 30.05.2022 16:30:42 | |
8 501 905 USDT | $ 8 501 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 16:30:17 | |
195 BTC | $ 6 032 130 | (unknown) | (unknown) |
| Type: transfer | From: 36EULgvwusujcXB7ModkFVa1yVT3sQACTg | To: bc1qnhecjp8f5aaxfetm4vekk7wh357dcfwnqvyndl | |||
| 30.05.2022 16:30:17 | |
181 BTC | $ 5 581 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjh48z88825v66d7znc4962pkye6nvfmetlluz | To: bc1q2vc4wawtm2utvdn6fr67kgxzctmlkpgpz0u4ru | |||
| 30.05.2022 16:30:17 | |
193 BTC | $ 5 946 075 | (unknown) | (unknown) |
| Type: transfer | From: 3K4FNunVdhWJwQRVrwjL53aovc92dT61fi | To: 3Aeg28uELKTaxmZx9dFTjD25BYv7ScNu6m | |||
| 30.05.2022 16:30:17 | |
168 BTC | $ 5 171 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DJftYVuyez7sJBePMiE23aUDcje5bkjJ2 | To: 349Tcxf3qZfby7MT5Cb2tt5ZWrWu1XrcKF | |||
| 30.05.2022 16:30:17 | |
184 BTC | $ 5 673 357 | (unknown) | (unknown) |
| Type: transfer | From: 397ZxQ55v4PRdtQyqEdf8KBCM3BY8CppvL | To: 39Lm1rLo3jdKyB7J5mym8oiaLLfnqAmJMA | |||
| 30.05.2022 16:30:17 | |
195 BTC | $ 6 030 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy4czr7k2qwu87rhcfas8cpvc8t6f73due0xzn | To: 3BE3pBJi3NxNwTbfQdSJiZNGTDMPNx8ftL | |||
| 30.05.2022 16:30:17 | |
174 BTC | $ 5 353 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86tmtu7e2wmd3ahxxlcqcyq6rndd64nyhh796 | To: 3NKqUv7WwKzCQdte1GiUgSfYwAatW51jKW | |||
| 30.05.2022 16:20:35 | |
239 BTC | $ 7 328 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvr9VZxGSahkFDxrStG17TdBNaHbLA1F | To: 3NGg1rgLqYQHMeLS6Px9QT6ouY995cTAAU | |||
| 30.05.2022 16:20:35 | |
170 BTC | $ 5 206 613 | (unknown) | (unknown) |
| Type: transfer | From: 3FPSjrM8VZSFjDCgCDM44hf1caNtNinKs2 | To: 3DJftYVuyez7sJBePMiE23aUDcje5bkjJ2 | |||
| 30.05.2022 16:20:35 | |
181 BTC | $ 5 556 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AT2N8yVwPWBEeFrEWj1fnPWdEQpf48KaR | To: bc1qhjh48z88825v66d7znc4962pkye6nvfmetlluz | |||
| 30.05.2022 16:20:35 | |
195 BTC | $ 6 001 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9sxjzxgx2pzazkpcyfvpt9pve7dunwrymqs2n | To: bc1qjy4czr7k2qwu87rhcfas8cpvc8t6f73due0xzn | |||
| 30.05.2022 16:20:35 | |
234 BTC | $ 7 185 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5czp43qjpmyc57jedg7nzh3xt5qskn28q0pc | To: 37t1GGxDa9zwRTeVNx3XRMpjpo2CCnbf3k | |||
| 30.05.2022 16:20:35 | |
189 BTC | $ 5 789 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AXtshz3kWMA9ejjkXzVmXUJd1PuY6up4e | To: bc1qe86tmtu7e2wmd3ahxxlcqcyq6rndd64nyhh796 | |||
| 30.05.2022 16:20:35 | |
193 BTC | $ 5 917 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80t6suv4qr9rhfnl02r4np4gy5e9ufr9pdfgyv | To: 3K4FNunVdhWJwQRVrwjL53aovc92dT61fi | |||
| 30.05.2022 16:20:35 | |
184 BTC | $ 5 646 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HDETv7rBKEXhW5tRJJpb5EpfZV89PegkY | To: 397ZxQ55v4PRdtQyqEdf8KBCM3BY8CppvL | |||
| 30.05.2022 16:20:35 | |
167 BTC | $ 5 124 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd2kj46ytmefx9frgp8ek8zxnp6393g9qn0zzgmzdx39rndyawqq5f3jyp | |||
| 30.05.2022 16:20:09 | |
3 999 ETH | $ 7 586 521 | (unknown) | (unknown) |
| Type: transfer | From: f77d5d0b9f8e0234bfd7dbf1958382ddcbe2bb0a | To: 03a7cf369ac3c25f58537e3afac6438e2446ac34 | |||
| 30.05.2022 16:17:57 | |
6 204 484 USDT | $ 6 204 484 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 30.05.2022 16:14:27 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 30.05.2022 16:10:59 | |
231 BTC | $ 7 109 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzlhjdnjegccldrnqlpvw33jdh5ypt8u38ttr | To: 3QTWWV1AwK8ABcgesr2cTxFBD8ChphSktx | |||
| 30.05.2022 16:10:59 | |
193 BTC | $ 5 927 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q3nzplzgfjfeye90g2f4fepxh900tjvcefmgw | To: bc1q80t6suv4qr9rhfnl02r4np4gy5e9ufr9pdfgyv | |||
| 30.05.2022 16:10:59 | |
181 BTC | $ 5 565 855 | (unknown) | (unknown) |
| Type: transfer | From: 32M1UfiptjhKiQcmsfZaTUwianu6ZJgmhd | To: 3AT2N8yVwPWBEeFrEWj1fnPWdEQpf48KaR | |||
| 30.05.2022 16:10:59 | |
189 BTC | $ 5 798 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NftD6YnHvENFKNCy97DnUtu7CkQdR4zww | To: 3AXtshz3kWMA9ejjkXzVmXUJd1PuY6up4e | |||
| 30.05.2022 16:10:59 | |
216 BTC | $ 6 649 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5qzgmj46ky6gca4atgnez64wv3hpcq7zzqdt5 | To: bc1qaq2dz9r95wag0tmkxpu5lmfap4hhl0tssdknjm | |||
| 30.05.2022 16:10:59 | |
184 BTC | $ 5 655 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rtgu27c8e28xkyp9tgxteujl2wnnqdn02mvdc | To: 3HDETv7rBKEXhW5tRJJpb5EpfZV89PegkY | |||
| 30.05.2022 16:10:59 | |
195 BTC | $ 6 011 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GEvt5QvJ95HjSqakaJRhNqCRLUFxPZiYY | To: bc1qt9sxjzxgx2pzazkpcyfvpt9pve7dunwrymqs2n | |||
| 30.05.2022 16:10:59 | |
226 BTC | $ 6 946 791 | (unknown) | (unknown) |
| Type: transfer | From: 38n7NycTjEpAhEGGMobGkVwmj9rA5owyfS | To: 3HEYbAWPbSoT8iWnaH7VpZNcFV4zjA2Tii | |||
| 30.05.2022 16:10:59 | |
170 BTC | $ 5 215 077 | (unknown) | (unknown) |
| Type: transfer | From: 3853UpGzw9UiuDbBtjJdwv7KZDBHc2RSww | To: 3FPSjrM8VZSFjDCgCDM44hf1caNtNinKs2 | |||
| 30.05.2022 16:10:59 | |
224 BTC | $ 6 895 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NUm6MiaJBevtDo44eCk9FMVfbEEixyZnu | To: bc1q52hezu5c259df3sg86ve3pvkkqsk7nxsww3lkm | |||
| 30.05.2022 16:10:59 | |
196 BTC | $ 6 022 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp8Z63WrrphEm1xwoFWKHivggJ69sZkDa | To: 36EULgvwusujcXB7ModkFVa1yVT3sQACTg | |||
| 30.05.2022 16:10:59 | |
197 BTC | $ 6 071 730 | (unknown) | (unknown) |
| Type: transfer | From: 33g56iex9vxZPu6sGKfVG6F1oAZGfnacXR | To: 3CWzoM72iqsEHGVYDoktKqs3HLvpo2Ffje | |||
| 30.05.2022 16:00:07 | |
32 026 824 USDT | $ 32 026 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 15:58:23 | |
206 BTC | $ 6 229 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkff5ymhf4gegkennc2k2q9djqp569h4uccuaqmg4as20zckppksqn5nygj | To: bc1qwjl0qrc9wzn2wl49vrh56gzmz6yg6zv2ynugqdv8w0ch0j7nqhqsduflzu | |||
| 30.05.2022 15:58:23 | |
319 BTC | $ 9 622 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu7c3u7jac4zkx6fucct2cq5ng0a06nua7yj0f | To: bc1qfy94p5qtz4vcfe9jec6zaexjch7qzs7psgx0zc | |||
| 30.05.2022 15:56:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:56:01 | |
5 007 720 USDT | $ 5 007 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:55:57 | |
8 606 635 USDT | $ 8 606 635 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:49:53 | |
10 507 059 USDT | $ 10 507 059 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 30.05.2022 15:49:14 | |
1 000 BTC | $ 30 391 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 30.05.2022 15:49:14 | |
231 BTC | $ 7 024 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxr0jqvr3etq4mcwr52p4hxvx2t2qdyz3hn7aa | To: bc1qvfzlhjdnjegccldrnqlpvw33jdh5ypt8u38ttr | |||