Whale movements
Last update: 25.08.2026 23:06:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 15:49:14 |  |
309 BTC | $ 9 395 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ACyW1MMLzBkWJgU6W3VpFfe6nHKFAbhF3 | To: bc1qnr5rt4zaq3tq8fv46aggddzs84srqyn5t9k96d | |||
| 30.05.2022 15:49:14 | |
196 BTC | $ 5 950 253 | (unknown) | (unknown) |
| Type: transfer | From: 3FyVzvPrw6GBQc2hjwfdQZXE4B5P4SSm1U | To: 3Bp8Z63WrrphEm1xwoFWKHivggJ69sZkDa | |||
| 30.05.2022 15:49:14 | |
189 BTC | $ 5 732 359 | (unknown) | (unknown) |
| Type: transfer | From: 35J7yUnNEMU3DNSKQxv53id5Wv67oam3Qr | To: 3NftD6YnHvENFKNCy97DnUtu7CkQdR4zww | |||
| 30.05.2022 15:49:14 | |
181 BTC | $ 5 499 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k34gedytuy86g4nrpyakkjr5cuj2y5ajv92j4 | To: 32M1UfiptjhKiQcmsfZaTUwianu6ZJgmhd | |||
| 30.05.2022 15:49:14 | |
170 BTC | $ 5 152 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfarhxwzptfazh8ah6pjmkqundrux558zk30zn | To: 3853UpGzw9UiuDbBtjJdwv7KZDBHc2RSww | |||
| 30.05.2022 15:49:14 | |
239 BTC | $ 7 261 438 | (unknown) | (unknown) |
| Type: transfer | From: 376FHRVpLsbuupSygfjctBsKVhLQkQteqU | To: 3KCvr9VZxGSahkFDxrStG17TdBNaHbLA1F | |||
| 30.05.2022 15:49:14 | |
195 BTC | $ 5 941 300 | (unknown) | (unknown) |
| Type: transfer | From: 321Lzgj1aFtF8PADAziFemztN6eXZmbew9 | To: 3GEvt5QvJ95HjSqakaJRhNqCRLUFxPZiYY | |||
| 30.05.2022 15:49:14 | |
335 BTC | $ 10 186 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTbAuk2mDaJhiaKBg6f71WhUWovEbbGD | To: 37GegvvVDkcKA1Ta75yrsmwtzj2TWUs7iv | |||
| 30.05.2022 15:49:14 | |
197 BTC | $ 5 999 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5zdf8fp4ge84hy2j94uc3kcue2p42h8eyczvl | To: 33g56iex9vxZPu6sGKfVG6F1oAZGfnacXR | |||
| 30.05.2022 15:49:14 | |
224 BTC | $ 6 814 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzj33qhqu69fm2zrtv87pfgw2n525dd7kjfmet | To: 3NUm6MiaJBevtDo44eCk9FMVfbEEixyZnu | |||
| 30.05.2022 15:49:14 | |
193 BTC | $ 5 856 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NCgTseky92p4iMAG2BfbgoZZUfHCeu7Rm | To: bc1q0q3nzplzgfjfeye90g2f4fepxh900tjvcefmgw | |||
| 30.05.2022 15:49:14 | |
184 BTC | $ 5 588 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73aucnkegxm8dtwxrg0y4x30ug2fn9297trnmf | To: bc1q9rtgu27c8e28xkyp9tgxteujl2wnnqdn02mvdc | |||
| 30.05.2022 15:49:14 | |
297 BTC | $ 9 040 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MSsHYvhshJ9PZkx26Us4yinG3W6Q9yTnQ | To: 33JSvNoSthZLbY8Nqbc76wwUv6PyydEycQ | |||
| 30.05.2022 15:49:14 | |
234 BTC | $ 7 114 520 | (unknown) | (unknown) |
| Type: transfer | From: 34aNPRRkc9iBbJ62UhcrPsL3PfCDpRZVSB | To: bc1q3a5czp43qjpmyc57jedg7nzh3xt5qskn28q0pc | |||
| 30.05.2022 15:49:14 | |
216 BTC | $ 6 570 771 | (unknown) | (unknown) |
| Type: transfer | From: 335QUaQsNDEfkNLACzyQEqQfALEcw1J6Po | To: bc1qt5qzgmj46ky6gca4atgnez64wv3hpcq7zzqdt5 | |||
| 30.05.2022 15:49:14 | |
243 BTC | $ 7 397 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6utmscavqj7s2l8mgqke305z4enjqg6ymn2tw | To: bc1qmrctle0f5xf6kqcfy3vp4s7n9dw68gdmm9s79y | |||
| 30.05.2022 15:49:14 | |
327 BTC | $ 9 949 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds87sracwake7xfun2q2yerjf7tagr4zu44f4q | To: 35raTBfP6WRtyJb1Epkz5WmGmBDUoAgLKi | |||
| 30.05.2022 15:49:14 | |
226 BTC | $ 6 865 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8vchm8zlk8xhxze0daf2002tjed7z2xrrnyuu | To: 38n7NycTjEpAhEGGMobGkVwmj9rA5owyfS | |||
| 30.05.2022 15:46:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:46:23 | |
5 008 377 USDT | $ 5 008 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:45:44 | |
5 404 502 USDT | $ 5 404 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:45:11 | |
7 718 795 USDT | $ 7 718 795 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 30.05.2022 15:43:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:43:14 | |
6 010 727 USDT | $ 6 010 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 15:42:32 | |
8 167 329 USDT | $ 8 167 329 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:36:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 15:31:45 | |
166 BTC | $ 5 082 287 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3C3cKRMXWigVDrRbqV8vdXHW83tEagVtpy | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 30.05.2022 15:31:45 | |
173 BTC | $ 5 272 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07sqzu3lcuv7rzd2fp09lqmx463l7g247vach07976rla8r0jvjqcqyuxm | |||
| 30.05.2022 15:31:45 | |
326 BTC | $ 9 944 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QEpFFhzxaQoY2JpGGmR5fhdc7SY2WC3Cq | To: 3Ptu1242PyxDiXA1zQyeNuRuEiCKkCphvK | |||
| 30.05.2022 15:31:45 | |
189 BTC | $ 5 759 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddn3x543c25ts62mpsr9l98h8jdhrqddm7agt2 | To: 35J7yUnNEMU3DNSKQxv53id5Wv67oam3Qr | |||
| 30.05.2022 15:31:45 | |
303 BTC | $ 9 247 909 | (unknown) | (unknown) |
| Type: transfer | From: 334RiognNWANrKJK1uovYH7D29quiPPhmu | To: 3MSsHYvhshJ9PZkx26Us4yinG3W6Q9yTnQ | |||
| 30.05.2022 15:31:45 | |
309 BTC | $ 9 439 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvev4epzvldwvffdthz9lsh7zz4pxt0etdu0klp | To: 3ACyW1MMLzBkWJgU6W3VpFfe6nHKFAbhF3 | |||
| 30.05.2022 15:31:45 | |
243 BTC | $ 7 432 258 | (unknown) | (unknown) |
| Type: transfer | From: 38pdNwXsZ9rk7cEfDE4xA9bxXBcskhLHL5 | To: bc1qp6utmscavqj7s2l8mgqke305z4enjqg6ymn2tw | |||
| 30.05.2022 15:31:45 | |
242 BTC | $ 7 386 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85c6a2ctlf55sahes0my36ma7dxdjedgjcta33 | To: 376FHRVpLsbuupSygfjctBsKVhLQkQteqU | |||
| 30.05.2022 15:31:45 | |
196 BTC | $ 5 979 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86mar07fm5yscw4cwqn89pygdc8l69n8aa9c0v | To: 3FyVzvPrw6GBQc2hjwfdQZXE4B5P4SSm1U | |||
| 30.05.2022 15:31:45 | |
319 BTC | $ 9 729 166 | (unknown) | (unknown) |
| Type: transfer | From: 3AowrnTL7BxJ4Yn371PuFoP8sjZBaNwZ7Q | To: bc1qzu7c3u7jac4zkx6fucct2cq5ng0a06nua7yj0f | |||
| 30.05.2022 15:31:45 | |
193 BTC | $ 5 884 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e05l984s4wcgp5r76d86rqtgkqqtcygfh04cj | To: 3NCgTseky92p4iMAG2BfbgoZZUfHCeu7Rm | |||
| 30.05.2022 15:31:45 | |
181 BTC | $ 5 525 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv8ea5j8czcddylp3v7845j669nm78fauxv898 | To: bc1q0k34gedytuy86g4nrpyakkjr5cuj2y5ajv92j4 | |||
| 30.05.2022 15:31:45 | |
185 BTC | $ 5 649 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9lywd6u46xknkc0crmhuh5fep9qgdg9awms3s | To: bc1q73aucnkegxm8dtwxrg0y4x30ug2fn9297trnmf | |||
| 30.05.2022 15:31:45 | |
198 BTC | $ 6 032 679 | (unknown) | (unknown) |
| Type: transfer | From: 32GsY1SmkxvehvWzJjkfVNNTNQodYF7WBi | To: bc1qu5zdf8fp4ge84hy2j94uc3kcue2p42h8eyczvl | |||
| 30.05.2022 15:31:45 | |
234 BTC | $ 7 148 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ajnd69mh98t592tnvwmglsfeehp92qeeppjy | To: 34aNPRRkc9iBbJ62UhcrPsL3PfCDpRZVSB | |||
| 30.05.2022 15:31:45 | |
324 BTC | $ 9 901 126 | (unknown) | (unknown) |
| Type: transfer | From: 3E84fbP5tUwEbcbftdUXrRaGcPX47XTiRe | To: 36kCGwbC3v1cL4nk46kTuvP2SbZNd2Zubn | |||
| 30.05.2022 15:31:45 | |
231 BTC | $ 7 061 097 | (unknown) | (unknown) |
| Type: transfer | From: 3ELtk7eUAhdA83RJvoctMuQpcjj83t5iRz | To: bc1qqxr0jqvr3etq4mcwr52p4hxvx2t2qdyz3hn7aa | |||
| 30.05.2022 15:31:45 | |
325 BTC | $ 9 927 354 | (unknown) | (unknown) |
| Type: transfer | From: 36nqkdwtdsTkBkjGztVUjLkJJfCpiYHRYr | To: 37GgqhxMihSEZGySprEvkYTNhEwwKVbbmw | |||
| 30.05.2022 15:31:45 | |
226 BTC | $ 6 897 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6le6jfzgc7k9qvhnxj7fl73k97tp9cu705j8gm | To: bc1qg8vchm8zlk8xhxze0daf2002tjed7z2xrrnyuu | |||
| 30.05.2022 15:31:45 | |
224 BTC | $ 6 846 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfss954hwgwj2n9fv39m9qqx58u37lal3vgzap | To: bc1qgzj33qhqu69fm2zrtv87pfgw2n525dd7kjfmet | |||
| 30.05.2022 15:31:45 | |
196 BTC | $ 5 974 517 | (unknown) | (unknown) |
| Type: transfer | From: 36ov3UCgBbznKbCnEazdhCJqLGQ7VeAWVq | To: 321Lzgj1aFtF8PADAziFemztN6eXZmbew9 | |||
| 30.05.2022 15:31:45 | |
216 BTC | $ 6 601 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs1iuTUNGDGotUevVSHB9HSPy7tLTumoN | To: 335QUaQsNDEfkNLACzyQEqQfALEcw1J6Po | |||
| 30.05.2022 15:31:45 | |
170 BTC | $ 5 176 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetjy8m29y23a8kdrkmp0uu2c0aecmvh9phsfat | To: bc1qrfarhxwzptfazh8ah6pjmkqundrux558zk30zn | |||
| 30.05.2022 15:31:45 | |
2 000 BTC | $ 61 065 204 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||