Whale movements
Last update: 25.08.2026 23:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 12:40:59 |  |
1 232 BTC | $ 37 637 510 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 30.05.2022 12:40:24 |  |
42 596 330 USDT | $ 42 596 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.05.2022 12:32:13 | |
600 BTC | $ 18 274 120 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.05.2022 12:32:13 | |
226 BTC | $ 6 881 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiy3bJwBfR5Qvm9f398vitUAaLb83MKZY | To: bc1qp8dfjhyl3uc6dthwpcxprt2xdexm9tz7k96ll8 | |||
| 30.05.2022 12:28:16 |  |
9 432 561 USDT | $ 9 432 561 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.05.2022 12:28:16 | |
9 374 522 USDT | $ 9 374 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.05.2022 12:24:23 | |
254 BTC | $ 7 806 272 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.05.2022 12:24:23 | |
600 BTC | $ 18 429 698 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.05.2022 12:24:23 | |
198 BTC | $ 6 071 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KBByRepxp9npwHD6Jz28D8E3eczjKZATt | To: 3MZpJJgXANCyPqPpFbzSJRehc9gUhKsfod | |||
| 30.05.2022 12:24:23 | |
216 BTC | $ 6 647 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FL49xX7br1vVmG4V2kDtnEfoYCZbukR2f | To: bc1qjmypa2ru6e9tcfrth0qh9ut8v6wlnc02vqxe3h | |||
| 30.05.2022 12:24:23 | |
224 BTC | $ 6 888 644 | (unknown) | (unknown) |
| Type: transfer | From: 36axCT3iJij6PWWM7pc3L9L3tYPEz7Dwmd | To: bc1qvzz3mlnjmhumrdj9p3nev25dgtffrel9c9t9k2 | |||
| 30.05.2022 12:24:23 | |
189 BTC | $ 5 804 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MNVyhkwxKLhjbJ5MELNRTjuW7RE28m77a | To: 3P4oVp1iqtUnDD4czuJJtDmuHcqFRci23Y | |||
| 30.05.2022 12:24:23 | |
181 BTC | $ 5 562 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxdpml0hr6xvg3059x6pcrqqhc26mrd8tyerhy | To: bc1qm399amm5njd7smszgqzp3svtzkwwr38h635unr | |||
| 30.05.2022 12:24:23 | |
196 BTC | $ 6 023 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qh3khge5tvvw4u0d2tptj8cvsxu9xd7ljxe77 | To: 33fQ9YaHPBY69nTpBNhb5sdnGKXmdXJqzd | |||
| 30.05.2022 12:24:23 | |
196 BTC | $ 6 019 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9uf7umj269swtu3p6geqh9vvh5ll8qe9ye98y | To: 33n5GRGJeB828q3PZjE59fR2LepQPuY1tB | |||
| 30.05.2022 12:24:23 | |
186 BTC | $ 5 718 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2xd08w54z708s690jt8trn937nnrdrfzwcm8h | To: bc1qh2y5k4ea60vu9ekk4m5ydpdauqukl493sd6yw7 | |||
| 30.05.2022 12:24:23 | |
194 BTC | $ 5 951 442 | (unknown) | (unknown) |
| Type: transfer | From: 3B9PJWWLfJXpLYrfowtBpkYeyjcuzSAW1o | To: bc1qmvvlknt8vfyxzqckmhse0uvhj8lrv3m7cwc78q | |||
| 30.05.2022 12:24:23 | |
181 BTC | $ 5 562 395 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1GWcxsvnXy4Q4qEzV4RXmb3JsjVxw1m88c | |||
| 30.05.2022 12:20:27 | |
44 792 924 USDT | $ 44 792 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.05.2022 12:09:04 |  |
20 000 BNB | $ 6 303 938 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 30.05.2022 12:05:45 | |
171 BTC | $ 5 231 917 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ENsX5d3qQJgyc2dCnLHgYCrKwHCHUfDxe | |||
| 30.05.2022 12:05:45 | |
500 BTC | $ 15 303 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fele9s7zq44jwwmln6m00n4tc43tg7lm8wh6xdq4pyamlvd48ksvj8lf8 | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 30.05.2022 12:05:45 | |
1 020 BTC | $ 31 219 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fele9s7zq44jwwmln6m00n4tc43tg7lm8wh6xdq4pyamlvd48ksvj8lf8 | To: bc1qejklt9v58ywhcj6lep5ntfa746eee4rq88m4y2q6h5uu0m287z4qhc89ct | |||
| 30.05.2022 12:03:21 | |
9 613 180 USDT | $ 9 613 180 | (unknown) | (unknown) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 30.05.2022 12:00:04 | |
189 BTC | $ 5 782 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CoY7wpyWHpVAJarWV96LYsVZ1JJHwdjPG | To: 3MNVyhkwxKLhjbJ5MELNRTjuW7RE28m77a | |||
| 30.05.2022 12:00:04 | |
186 BTC | $ 5 695 969 | (unknown) | (unknown) |
| Type: transfer | From: 3779p79agGph4BVRDDz2pMeLDcnFLdapLi | To: bc1qe2xd08w54z708s690jt8trn937nnrdrfzwcm8h | |||
| 30.05.2022 11:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 11:51:34 | |
181 BTC | $ 5 588 192 | (unknown) | (unknown) |
| Type: transfer | From: 32KGyAsA6j2QaDjRoobayJvfGMEVUAnqAY | To: bc1qlxdpml0hr6xvg3059x6pcrqqhc26mrd8tyerhy | |||
| 30.05.2022 11:42:19 | |
419 WBTC | $ 12 870 571 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 30.05.2022 11:42:18 | |
600 WBTC | $ 18 437 382 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 11:41:02 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2022 11:37:18 | |
181 BTC | $ 5 547 897 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 30.05.2022 11:37:18 | |
245 BTC | $ 7 508 322 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 30.05.2022 11:33:44 | |
181 BTC | $ 5 551 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03rkxszwpkd5dkj7xmg896g5w8mfvu5rdjtg03 | To: 32KGyAsA6j2QaDjRoobayJvfGMEVUAnqAY | |||
| 30.05.2022 11:33:44 | |
186 BTC | $ 5 715 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6n4l29ghff7rrp8j4kg2jpw6lfyyegk2z03pq | To: 3779p79agGph4BVRDDz2pMeLDcnFLdapLi | |||
| 30.05.2022 11:33:44 | |
196 BTC | $ 6 010 478 | (unknown) | (unknown) |
| Type: transfer | From: 32WS8Lq6hxEPiVNg8qNMWhAinrmg9JAfxs | To: bc1q2qh3khge5tvvw4u0d2tptj8cvsxu9xd7ljxe77 | |||
| 30.05.2022 11:33:44 | |
231 BTC | $ 7 088 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q778609rh080s9wj9fmd5k27e3aj50rx0d7jswy | To: 36kyfjb76FEPMitsP3szG3d2qtAi4s3Xb2 | |||
| 30.05.2022 11:33:44 | |
234 BTC | $ 7 180 292 | (unknown) | (unknown) |
| Type: transfer | From: 34qimEPEDagBgMcHoRotKFqrNfyVbgbULA | To: 3B4vJtZUHiigeJUxpq8BniRWdfqoLoiBGV | |||
| 30.05.2022 11:33:44 | |
198 BTC | $ 6 063 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lcay7relw7p2pggvymjk7ftfjqzdsp7chlpht | To: 3KBByRepxp9npwHD6Jz28D8E3eczjKZATt | |||
| 30.05.2022 11:33:44 | |
224 BTC | $ 6 873 990 | (unknown) | (unknown) |
| Type: transfer | From: 37WZtmPHusGEeM2U5GshNhKZg4GsrWBwVn | To: 36axCT3iJij6PWWM7pc3L9L3tYPEz7Dwmd | |||
| 30.05.2022 11:33:44 | |
197 BTC | $ 6 031 944 | (unknown) | (unknown) |
| Type: transfer | From: 35UEwPwZqV2sZpXwYGTu8HCg3FBbVdA5Ej | To: bc1qz9uf7umj269swtu3p6geqh9vvh5ll8qe9ye98y | |||
| 30.05.2022 11:33:44 | |
194 BTC | $ 5 938 953 | (unknown) | (unknown) |
| Type: transfer | From: 35fbDvMZdPEuUcdjTMXwdMxT2MmXh2vhgF | To: 3B9PJWWLfJXpLYrfowtBpkYeyjcuzSAW1o | |||
| 30.05.2022 11:33:44 | |
217 BTC | $ 6 637 561 | (unknown) | (unknown) |
| Type: transfer | From: 36zi2eQkZWnycsCWdWMzcpYyRbYS19x3wJ | To: 3FL49xX7br1vVmG4V2kDtnEfoYCZbukR2f | |||
| 30.05.2022 11:33:44 | |
189 BTC | $ 5 792 808 | (unknown) | (unknown) |
| Type: transfer | From: 33RNp3GBfziyiDGa1AzvuNJNQzkYFSERHX | To: 3CoY7wpyWHpVAJarWV96LYsVZ1JJHwdjPG | |||
| 30.05.2022 11:33:44 | |
226 BTC | $ 6 939 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hfmnjqy5cwcqlxq4cpsjdwuhynu0xv44gs4ma | To: 3Jiy3bJwBfR5Qvm9f398vitUAaLb83MKZY | |||
| 30.05.2022 11:33:44 | |
654 BTC | $ 20 050 336 | (unknown) | (unknown) |
| Type: transfer | From: 32oW5VBcgVmCR9Ar5sm2qiMcSkys1GwmsK | To: bc1qp64f87eeympq52963dt523zwwlu2d342yg92a489989erwn68svq29vnge | |||
| 30.05.2022 11:33:44 | |
631 BTC | $ 19 334 236 | (unknown) | (unknown) |
| Type: transfer | From: 35KoPKSBfujVfmVTJNasosgtQgU9c8jh4m | To: bc1qdy0hplqak5kjwkt9p8vc5gc4n9rh2wdtftw0lcp753r64sa4sptqlkmjsj | |||
| 30.05.2022 11:33:44 | |
641 BTC | $ 19 636 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ej6sfl6rf5kx6rkfsfk6gjpzp6jzyqx42fmjpj3yjav6yuzpxaqcvz2ww | To: 3Bon43pNksjVUYm4u4G9nPY33c6nGfg6dt | |||
| 30.05.2022 11:33:44 | |
2 426 BTC | $ 74 337 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ej6sfl6rf5kx6rkfsfk6gjpzp6jzyqx42fmjpj3yjav6yuzpxaqcvz2ww | To: bc1qfqkcqhf5np2aa55cr5nkya23lu08v4xn27008puye08huyj0warsuerfzc | |||
| 30.05.2022 11:29:56 | |
12 010 444 USDT | $ 12 010 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||