Whale movements
Last update: 25.08.2026 23:13:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 14:06:28 |  |
226 BTC | $ 6 970 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k57t3ywg88cfvpg8aqz6qmc6m9przauszrxka | To: bc1quvdgl8r77clmss785ugra05v2w8e2tk7gsgfal | |||
| 30.05.2022 14:06:28 | |
415 BTC | $ 12 795 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LeX5vvcidTr5wERrHinHYap5rqLS38w4T | To: bc1q9h32tj3l3yer6ptdl3pfy3wsgfexqqqk9grgty | |||
| 30.05.2022 14:06:28 | |
216 BTC | $ 6 671 795 | (unknown) | (unknown) |
| Type: transfer | From: 3JYRo6Qj6LGZqyBeULoiRFK9XBuQ82tSJ6 | To: 3M7JBFHkY9DeQHmV98c3eJtQxqHiQNiCdN | |||
| 30.05.2022 14:06:28 | |
194 BTC | $ 5 971 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxjeer7dlsgfll9vdgzlf825cc0lu6dv2xrfa6 | To: bc1q93aprp2ve5cdrldvzgc48h4hh6m6sexdctmgwc | |||
| 30.05.2022 14:06:28 | |
185 BTC | $ 5 711 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla0z7farzw2t8f3emxpum564ctect5h68qjxsm | To: bc1qr3xu9l0x9kz6mkuq2pr7vkjvnrwreeld4dajpa | |||
| 30.05.2022 14:06:28 | |
242 BTC | $ 7 465 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerljarcxhcxe2lh6gwl9jzp9q9cqxgryyu5fxy | To: 3CdUDa3mKdjYLitsnbJ8mWd5fN1KAH51Vv | |||
| 30.05.2022 14:06:28 | |
198 BTC | $ 6 097 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DzFrWqxr6f7mD9GzvdtD6ygtGHzaYfWY5 | To: 3Jecq8mbaAodw1uhmouY8q2ktFdnVJFdUB | |||
| 30.05.2022 14:06:28 | |
181 BTC | $ 5 585 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhtwee8hx0c0tu8n60dna6hm4ntzt22jz4tauq | To: bc1qptmhulk0uveuezlp5rlxqddws90ck8v5x4j5ce | |||
| 30.05.2022 14:06:28 | |
196 BTC | $ 6 043 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0anm6j6jwq5rn7vcp4cvpusshfq43gkxksumq | To: 3DweZuyURaU6duvtmJ8md2P4wm7JBfvsAF | |||
| 30.05.2022 14:06:28 | |
234 BTC | $ 7 228 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ey30gmmv3yktakp43kq09r747zaw8p76csn0 | To: 3CvaPgyjBUngPcQfqG998DDB8ANwcZbXLh | |||
| 30.05.2022 14:00:24 |  |
42 248 180 USDT | $ 42 248 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.05.2022 13:55:42 | |
411 BTC | $ 12 579 307 | (unknown) | (unknown) |
| Type: transfer | From: 3JVLoNH3SqacuHXXidHkS8c6f9bvwJJqzc | To: 3FwZLGgEqVS11jei282tbeysmS5hey6VAt | |||
| 30.05.2022 13:55:42 | |
325 BTC | $ 9 948 385 | (unknown) | (unknown) |
| Type: transfer | From: 3FJL7D6JzmLif45Xq19Gs4Zn9kwjt9drhX | To: 36nqkdwtdsTkBkjGztVUjLkJJfCpiYHRYr | |||
| 30.05.2022 13:55:42 | |
389 BTC | $ 11 892 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PLmhygU9Nz8mwdby6mdTeVKkaBwqJze9L | To: bc1qx5r52lcle8w8f0kdzvqklaszjavuek6uww6qkg | |||
| 30.05.2022 13:55:42 | |
224 BTC | $ 6 858 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlc4nkdctx2y6rs3rcfu7ajxjy50v6hkwvey8p | To: bc1q8k8l2p2umga3jkcpjra8kahxexvzhrhaqmz55h | |||
| 30.05.2022 13:55:42 | |
381 BTC | $ 11 649 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4yjlsnctvs4yupz5mfdu4f3r40rwmn008u0n | To: bc1qp6vuaf7lajcu8ezqgpnuccjvestcq3p8hcfd9a | |||
| 30.05.2022 13:55:42 | |
357 BTC | $ 10 913 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ7beCfsb1SZ3XwrpnCqDngMBx5azJGt6 | To: 3GDoCV6JFmxGqbz3FVDEG2qNqy9nRtirpj | |||
| 30.05.2022 13:55:42 | |
309 BTC | $ 9 455 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KrjPCwhBTpa1Gogeb1TjoAnQk37pP7idn | To: bc1qx5jj628llpry95uf3knm98njp96u94ud9444gz | |||
| 30.05.2022 13:55:42 | |
335 BTC | $ 10 251 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpm7Kng8mVDDwdtzj1KPX4hwdXGfGSeCs | To: 3NuTbAuk2mDaJhiaKBg6f71WhUWovEbbGD | |||
| 30.05.2022 13:55:42 | |
171 BTC | $ 5 226 574 | (unknown) | (unknown) |
| Type: transfer | From: 3ENsX5d3qQJgyc2dCnLHgYCrKwHCHUfDxe | To: 35LiZDuwJQ5aLsmnsi9yzxem5iexJJ4dwZ | |||
| 30.05.2022 13:55:42 | |
363 BTC | $ 11 115 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MP69KEnjDd1qLmUdYnHLw4Wzv4FP6mRKs | To: bc1qsgjvheutn4cep0u9uflxgnz48g39f6acegek23 | |||
| 30.05.2022 13:55:42 | |
394 BTC | $ 12 058 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhf7ggoCt7Gci2Gb5KCxnGdYSp2rskcYw | To: 3HujLZZeS5B2UEro2dqnv9RdgF3vrCndxu | |||
| 30.05.2022 13:55:42 | |
231 BTC | $ 7 072 699 | (unknown) | (unknown) |
| Type: transfer | From: 3QDdugFnHNbdnMMVo4tBhRD5vrFhwk7K5g | To: 3PGNEYaaGFVrae3Nx2GcABTkvtpk7f5F9r | |||
| 30.05.2022 13:55:42 | |
349 BTC | $ 10 686 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3hgETs6UU7u2bVMNzi751XCEJ9dtzaez | To: 3FA4NLBxw88NgTKXJ655EKnWsXadU3UmPV | |||
| 30.05.2022 13:55:42 | |
396 BTC | $ 12 095 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp44TPoFCUrc5p7gLuirjaQBjZpy4cAJP | To: 3QRmALJKeBWLL6x3iBvgNchzWxnZq3E8vd | |||
| 30.05.2022 13:55:42 | |
324 BTC | $ 9 917 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ey5x6t3q3vnhhxnxvs796g2c77996c5hwgjzl | To: 3E84fbP5tUwEbcbftdUXrRaGcPX47XTiRe | |||
| 30.05.2022 13:55:42 | |
350 BTC | $ 10 689 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LBSpDvj6aaLX9s4AxdadJuCdhGHYhk7ZA | To: bc1q7vsktsrkg06ypxkvhqw7an6jc76vae3suk87qx | |||
| 30.05.2022 13:55:42 | |
337 BTC | $ 10 315 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z5y48xz9n2ujg62em6a942uud0uwjkfnhpkd7 | To: 38srxbtS3LYanUxL8rd1cPSvsXkyuaSstF | |||
| 30.05.2022 13:55:42 | |
186 BTC | $ 5 690 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9f800m8v3m8seenpy2fra7q59pmjhvw3xplmk | To: bc1qla0z7farzw2t8f3emxpum564ctect5h68qjxsm | |||
| 30.05.2022 13:55:42 | |
328 BTC | $ 10 016 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0meeq2er8h7nlh2avzzr7wtef4923jyjws0d20 | To: bc1qds87sracwake7xfun2q2yerjf7tagr4zu44f4q | |||
| 30.05.2022 13:55:42 | |
303 BTC | $ 9 266 524 | (unknown) | (unknown) |
| Type: transfer | From: 34TkZZYvc7roBKcZuF7a1u9o1MHVoV5R8a | To: 3QKpsV9yUa6Eur5LSGnBZvrDGnmag4NZqg | |||
| 30.05.2022 13:55:42 | |
198 BTC | $ 6 043 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs48vgsvwmh94vw2hmw038nqdjkszc83vy7plkn | To: 3DzFrWqxr6f7mD9GzvdtD6ygtGHzaYfWY5 | |||
| 30.05.2022 13:55:42 | |
216 BTC | $ 6 614 294 | (unknown) | (unknown) |
| Type: transfer | From: 33uUjE7qG4iRza6NfDL7cnanY9FKGGKsUf | To: 3JYRo6Qj6LGZqyBeULoiRFK9XBuQ82tSJ6 | |||
| 30.05.2022 13:55:42 | |
380 BTC | $ 11 635 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBqFf53pAPxyCMdKDjNAZvpjED17hNoZ | To: bc1q5xgdapgjel4ypjgx0xvn7x6mufdlrtmy3u2jfd | |||
| 30.05.2022 13:55:42 | |
181 BTC | $ 5 536 701 | (unknown) | (unknown) |
| Type: transfer | From: 3K42quHKdrLrpaF8GcyXF5sWDLPZDZBdac | To: bc1qrhtwee8hx0c0tu8n60dna6hm4ntzt22jz4tauq | |||
| 30.05.2022 13:55:42 | |
391 BTC | $ 11 944 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JJXWz6BwzLPaFTRsPq25XpcZxAneFjzpn | To: 35iX7WDbCTASgLvzYYhDC89AmNjnTWgCuc | |||
| 30.05.2022 13:55:42 | |
189 BTC | $ 5 773 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu4zmxk56k22ehc07ggdc5z8yssxre8j2a7f88 | To: bc1qg9jcvdzw0c8mahyvlcr0d5qfr2z5p9ftfca8zp | |||
| 30.05.2022 13:55:42 | |
194 BTC | $ 5 918 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem2ed9hjvpmp34996qwyp5lam0v664tmvgpune | To: bc1qyxjeer7dlsgfll9vdgzlf825cc0lu6dv2xrfa6 | |||
| 30.05.2022 13:55:42 | |
242 BTC | $ 7 400 736 | (unknown) | (unknown) |
| Type: transfer | From: 39SUsXGLAV3HXMinBnZVKt7E16vGhSzRfh | To: bc1qerljarcxhcxe2lh6gwl9jzp9q9cqxgryyu5fxy | |||
| 30.05.2022 13:55:42 | |
359 BTC | $ 10 986 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0kksq4pq7rl0s3zyac4jltlp9qn0yawu3czwn | To: bc1qh0k6hkw0x8rgawhjy0qsaanjkcv5xcaj3gtt5q | |||
| 30.05.2022 13:55:42 | |
347 BTC | $ 10 611 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3yt6e3jlawr6se7zdmj7dya8stjrgm9txqn0q | To: 3LTAUiPmqDDzsmGa6HVZjJLLauzpg9JiiU | |||
| 30.05.2022 13:55:42 | |
319 BTC | $ 9 746 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QZmgpcUrGRsHCbFo3JQhPRwCSYB2jrpch | To: 34DrCAATHQA18Cd6kTyZo3Qxd9kW9QVdE2 | |||
| 30.05.2022 13:55:42 | |
234 BTC | $ 7 164 699 | (unknown) | (unknown) |
| Type: transfer | From: 385FbKNwMQay22gTVVBKYusezgWkfXnzHT | To: bc1q67ey30gmmv3yktakp43kq09r747zaw8p76csn0 | |||
| 30.05.2022 13:55:42 | |
410 BTC | $ 12 544 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs9u5snhyqkvzc8qlrg8wlz4zcuwg2cqqgcycw | To: bc1qrdg7lyfx8pdgkczc3njtczj009cq33dx76uu36 | |||
| 30.05.2022 13:55:42 | |
326 BTC | $ 9 963 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvqe8j3fx4rcgt5qs6qeptz87vcxyxzfhnktc7 | To: 3QEpFFhzxaQoY2JpGGmR5fhdc7SY2WC3Cq | |||
| 30.05.2022 13:55:42 | |
226 BTC | $ 6 908 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ty8clcnhud0ylal2e6x3f9ud4tf5hcgeammx | To: bc1q6k57t3ywg88cfvpg8aqz6qmc6m9przauszrxka | |||
| 30.05.2022 13:55:42 | |
382 BTC | $ 11 683 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqyzp98fn5khjzgre5q9c2ex8a7rfhdlsf7l6n | To: bc1qeqgf4e35yct099x50da63fdp0rjsd55gc7lwyn | |||
| 30.05.2022 13:55:42 | |
354 BTC | $ 10 815 270 | (unknown) | (unknown) |
| Type: transfer | From: 36eMB9FsM66FQSrMZqQyLY66U6LWTNTa6f | To: 3QX2BiEnBej91chTyVmWfYijq3dC67U1KU | |||
| 30.05.2022 13:55:42 | |
243 BTC | $ 7 444 858 | (unknown) | (unknown) |
| Type: transfer | From: 376S7oou7qrib6EGqCEMPVewenY6dsuwAA | To: bc1qe3yd49ett80p9we4sld2f9ttmr6l8tyqjjy8ap | |||
| 30.05.2022 13:55:42 | |
200 BTC | $ 6 116 357 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||