Whale movements
Last update: 25.08.2026 23:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 15:31:45 |  |
250 BTC | $ 7 633 151 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 30.05.2022 15:31:45 | |
500 BTC | $ 15 266 301 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 30.05.2022 15:31:45 | |
166 BTC | $ 5 082 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3cKRMXWigVDrRbqV8vdXHW83tEagVtpy | |||
| 30.05.2022 15:29:34 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 30.05.2022 15:17:02 | |
185 BTC | $ 5 638 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HfcePuLwgPYxxn4Tqo25p4FkkQAVN4KPH | To: bc1qg9lywd6u46xknkc0crmhuh5fep9qgdg9awms3s | |||
| 30.05.2022 15:17:02 | |
181 BTC | $ 5 514 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaes36z2m4rlgmzym4hk77pyppka5r8txjkdkk7 | To: bc1qrv8ea5j8czcddylp3v7845j669nm78fauxv898 | |||
| 30.05.2022 15:17:02 | |
170 BTC | $ 5 175 417 | (unknown) | (unknown) |
| Type: transfer | From: 3F9iM2CPT22JLmfTJ3HWQVfMPZHQqtWPQx | To: bc1qetjy8m29y23a8kdrkmp0uu2c0aecmvh9phsfat | |||
| 30.05.2022 15:17:02 | |
308 BTC | $ 9 374 706 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.05.2022 15:10:55 | |
393 BTC | $ 11 867 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7HdBuhK9uyEtuWVaUhE4agUkiRedwTNc | |||
| 30.05.2022 15:02:24 | |
220 BTC | $ 6 744 294 | (unknown) | (unknown) |
| Type: transfer | From: 33BqKTgNUkYvnVpP3oxtcP5NL1t4xGRhh3 | To: 3Mr7afRTBcyv7s6aowY9MggR2Gdn4wA7fb | |||
| 30.05.2022 15:02:24 | |
181 BTC | $ 5 550 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzu7naq8rxtaj2pxx48tkfafun5upjlvzxze6w | To: bc1qaes36z2m4rlgmzym4hk77pyppka5r8txjkdkk7 | |||
| 30.05.2022 15:00:38 | |
319 BTC | $ 9 730 086 | (unknown) | (unknown) |
| Type: transfer | From: 34DrCAATHQA18Cd6kTyZo3Qxd9kW9QVdE2 | To: 3AowrnTL7BxJ4Yn371PuFoP8sjZBaNwZ7Q | |||
| 30.05.2022 15:00:38 | |
170 BTC | $ 5 186 190 | (unknown) | (unknown) |
| Type: transfer | From: 32wUrhXFdfUvm7D9GTy2oTS8JuP5uUdaRB | To: 3F9iM2CPT22JLmfTJ3HWQVfMPZHQqtWPQx | |||
| 30.05.2022 15:00:38 | |
303 BTC | $ 9 249 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqzn9lwrgrrtqcfz2srnvvvga8vue380l5v263 | To: 334RiognNWANrKJK1uovYH7D29quiPPhmu | |||
| 30.05.2022 15:00:38 | |
309 BTC | $ 9 440 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jj628llpry95uf3knm98njp96u94ud9444gz | To: bc1qvev4epzvldwvffdthz9lsh7zz4pxt0etdu0klp | |||
| 30.05.2022 14:59:40 | |
5 511 596 USDT | $ 5 511 596 | (unknown) | (unknown) |
| Type: transfer | From: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 | To: 081b8279694d83ab269e8b4290d454cf3ead0dd0 | |||
| 30.05.2022 14:52:22 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2022 14:52:14 | |
231 BTC | $ 7 100 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kkeu84wtygrujvqtcndrmn97ynvh67a6vq535 | To: 3ELtk7eUAhdA83RJvoctMuQpcjj83t5iRz | |||
| 30.05.2022 14:52:14 | |
234 BTC | $ 7 189 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CvaPgyjBUngPcQfqG998DDB8ANwcZbXLh | To: bc1qt7ajnd69mh98t592tnvwmglsfeehp92qeeppjy | |||
| 30.05.2022 14:52:14 | |
170 BTC | $ 5 215 160 | (unknown) | (unknown) |
| Type: transfer | From: 33kGhTJpJ5fWb6mLBZ8XNya5A3bJyNAuQj | To: 32wUrhXFdfUvm7D9GTy2oTS8JuP5uUdaRB | |||
| 30.05.2022 14:52:14 | |
226 BTC | $ 6 936 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvdgl8r77clmss785ugra05v2w8e2tk7gsgfal | To: bc1q6le6jfzgc7k9qvhnxj7fl73k97tp9cu705j8gm | |||
| 30.05.2022 14:52:14 | |
196 BTC | $ 6 008 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmufm3vh7pwmh8k83z6g5yk2hrmu698cz0s2uw | To: 36ov3UCgBbznKbCnEazdhCJqLGQ7VeAWVq | |||
| 30.05.2022 14:52:14 | |
198 BTC | $ 6 066 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Jecq8mbaAodw1uhmouY8q2ktFdnVJFdUB | To: 32GsY1SmkxvehvWzJjkfVNNTNQodYF7WBi | |||
| 30.05.2022 14:52:14 | |
181 BTC | $ 5 556 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptmhulk0uveuezlp5rlxqddws90ck8v5x4j5ce | To: bc1qdzu7naq8rxtaj2pxx48tkfafun5upjlvzxze6w | |||
| 30.05.2022 14:52:14 | |
189 BTC | $ 5 792 234 | (unknown) | (unknown) |
| Type: transfer | From: 3HS43WaiF4uxSuRzqYVDmWccUoCSFqHHVL | To: bc1qddn3x543c25ts62mpsr9l98h8jdhrqddm7agt2 | |||
| 30.05.2022 14:52:14 | |
185 BTC | $ 5 681 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3xu9l0x9kz6mkuq2pr7vkjvnrwreeld4dajpa | To: 3HfcePuLwgPYxxn4Tqo25p4FkkQAVN4KPH | |||
| 30.05.2022 14:52:14 | |
243 BTC | $ 7 474 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NpymkSBdgWGh6mEdauuM7zMTzSzTmhnUG | To: 38pdNwXsZ9rk7cEfDE4xA9bxXBcskhLHL5 | |||
| 30.05.2022 14:52:14 | |
193 BTC | $ 5 917 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93aprp2ve5cdrldvzgc48h4hh6m6sexdctmgwc | To: bc1q4e05l984s4wcgp5r76d86rqtgkqqtcygfh04cj | |||
| 30.05.2022 14:52:14 | |
196 BTC | $ 6 013 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DweZuyURaU6duvtmJ8md2P4wm7JBfvsAF | To: bc1q86mar07fm5yscw4cwqn89pygdc8l69n8aa9c0v | |||
| 30.05.2022 14:52:14 | |
216 BTC | $ 6 638 532 | (unknown) | (unknown) |
| Type: transfer | From: 3M7JBFHkY9DeQHmV98c3eJtQxqHiQNiCdN | To: 3Qs1iuTUNGDGotUevVSHB9HSPy7tLTumoN | |||
| 30.05.2022 14:52:14 | |
242 BTC | $ 7 428 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CdUDa3mKdjYLitsnbJ8mWd5fN1KAH51Vv | To: bc1q85c6a2ctlf55sahes0my36ma7dxdjedgjcta33 | |||
| 30.05.2022 14:52:14 | |
224 BTC | $ 6 885 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4d49p62rflgeky534ejyfy6g8zth0ja8uqm42 | To: bc1qvfss954hwgwj2n9fv39m9qqx58u37lal3vgzap | |||
| 30.05.2022 14:52:14 | |
175 BTC | $ 5 382 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 30.05.2022 14:52:14 | |
262 BTC | $ 8 035 498 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.05.2022 14:52:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 30.05.2022 14:51:39 | |
5 667 634 USDT | $ 5 667 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 14:40:43 | |
260 030 350 USDT | $ 260 030 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2022 14:35:12 |  |
17 000 000 XRP | $ 6 737 749 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.05.2022 14:31:55 | |
166 BTC | $ 5 050 481 | (unknown) | (unknown) |
| Type: transfer | From: 38KrBpP6jWd9F2q8KXwzroVW4YmdzTZGXz | To: 3FHdgH2sftoM7irsVrNRnXRSfUpcpX7W6m | |||
| 30.05.2022 14:30:02 | |
6 742 430 USDT | $ 6 742 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 14:25:09 | |
170 BTC | $ 5 235 906 | (unknown) | (unknown) |
| Type: transfer | From: 33QrztSUjnNubqv8Tu7e1RQA9cTzdFdHPH | To: 33kGhTJpJ5fWb6mLBZ8XNya5A3bJyNAuQj | |||
| 30.05.2022 14:20:53 | |
6 742 430 USDT | $ 6 742 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f | To: 5838b295e29f7699a04918fcd9c215b1202804c1 | |||
| 30.05.2022 14:19:48 | |
6 742 430 USDT | $ 6 742 430 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 14:13:34 | |
243 BTC | $ 7 476 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3yd49ett80p9we4sld2f9ttmr6l8tyqjjy8ap | To: 3NpymkSBdgWGh6mEdauuM7zMTzSzTmhnUG | |||
| 30.05.2022 14:13:34 | |
303 BTC | $ 9 304 897 | (unknown) | (unknown) |
| Type: transfer | From: 3QKpsV9yUa6Eur5LSGnBZvrDGnmag4NZqg | To: bc1qkqzn9lwrgrrtqcfz2srnvvvga8vue380l5v263 | |||
| 30.05.2022 14:06:28 | |
189 BTC | $ 5 821 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9jcvdzw0c8mahyvlcr0d5qfr2z5p9ftfca8zp | To: 3HS43WaiF4uxSuRzqYVDmWccUoCSFqHHVL | |||
| 30.05.2022 14:06:28 | |
231 BTC | $ 7 136 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PGNEYaaGFVrae3Nx2GcABTkvtpk7f5F9r | To: bc1q9kkeu84wtygrujvqtcndrmn97ynvh67a6vq535 | |||
| 30.05.2022 14:06:28 | |
196 BTC | $ 6 040 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxd7yr4afpcqaqcwm60xzv2ehzd4st4cncx9tp | To: bc1qlmufm3vh7pwmh8k83z6g5yk2hrmu698cz0s2uw | |||
| 30.05.2022 14:06:28 | |
224 BTC | $ 6 919 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k8l2p2umga3jkcpjra8kahxexvzhrhaqmz55h | To: bc1qm4d49p62rflgeky534ejyfy6g8zth0ja8uqm42 | |||
| 30.05.2022 14:06:28 | |
171 BTC | $ 5 273 428 | (unknown) | (unknown) |
| Type: transfer | From: 35LiZDuwJQ5aLsmnsi9yzxem5iexJJ4dwZ | To: 33QrztSUjnNubqv8Tu7e1RQA9cTzdFdHPH | |||