Whale movements
Last update: 25.08.2026 23:31:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 11:28:50 |  |
16 000 000 XRP | $ 6 447 833 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.05.2022 11:28:24 |  |
460 000 000 TRX | $ 38 095 236 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYh6mgoMNZTCsgpYHBz7gttEfrQmDMABub | |||
| 30.05.2022 11:27:24 | |
5 269 123 USDT | $ 5 269 123 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSYBHVkFjvqQHbiDfsyN1w1mXhKdyLheo | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.05.2022 11:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDZp6vPNkDskt6Fm4tyxYaatvqRdHgdKox | |||
| 30.05.2022 11:23:00 | |
500 000 000 TRX | $ 41 081 876 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYh6mgoMNZTCsgpYHBz7gttEfrQmDMABub | |||
| 30.05.2022 11:21:43 |  |
244 BTC | $ 7 439 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6njweve0kwtspvl6efg8p2ql8nlt9asd4zgqws | To: bc1q4w5n3vvgrxru8dufvx939tjsk7klu2p8llhfnp | |||
| 30.05.2022 11:21:43 | |
234 BTC | $ 7 151 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnxas564prrejwylqljaa87xhr0urmxh6ze7y7 | To: 34qimEPEDagBgMcHoRotKFqrNfyVbgbULA | |||
| 30.05.2022 11:21:43 | |
226 BTC | $ 6 910 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm55kmdt6e7zvd3lm4t969acdnhm5hcp9mkga5 | To: bc1q6hfmnjqy5cwcqlxq4cpsjdwuhynu0xv44gs4ma | |||
| 30.05.2022 11:21:43 | |
324 BTC | $ 9 898 689 | (unknown) | (unknown) |
| Type: transfer | From: 3LVCGSpPiXe2To5Acx4pxbDTW151Vi2jAy | To: bc1q5ey5x6t3q3vnhhxnxvs796g2c77996c5hwgjzl | |||
| 30.05.2022 11:21:43 | |
335 BTC | $ 10 230 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yzj35epqztrj960dr6xhr76ly86e36yzr6d95 | To: 3Fpm7Kng8mVDDwdtzj1KPX4hwdXGfGSeCs | |||
| 30.05.2022 11:21:43 | |
217 BTC | $ 6 611 294 | (unknown) | (unknown) |
| Type: transfer | From: 34m7b37DJbiYqkV7qTz8GqkEKBoJTB6Aco | To: 36zi2eQkZWnycsCWdWMzcpYyRbYS19x3wJ | |||
| 30.05.2022 11:21:43 | |
173 BTC | $ 5 270 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | |||
| 30.05.2022 11:21:43 | |
198 BTC | $ 6 039 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd56a5vea9l6n0rxwxgsd76d76l9yfa5tjzvrsp | To: bc1q5lcay7relw7p2pggvymjk7ftfjqzdsp7chlpht | |||
| 30.05.2022 11:21:43 | |
187 BTC | $ 5 692 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9qmsJgKVyRh8cQk4i7MrMUoWJXiKgKX | To: bc1qx6n4l29ghff7rrp8j4kg2jpw6lfyyegk2z03pq | |||
| 30.05.2022 11:21:43 | |
196 BTC | $ 5 987 430 | (unknown) | (unknown) |
| Type: transfer | From: 3F1u1esAn6H16AuPF73sUWUkshaEhC43j2 | To: 32WS8Lq6hxEPiVNg8qNMWhAinrmg9JAfxs | |||
| 30.05.2022 11:21:43 | |
231 BTC | $ 7 061 366 | (unknown) | (unknown) |
| Type: transfer | From: 3CKdf2DDWkpCS6wtV2zXDXaCN2UQiNup4j | To: bc1q778609rh080s9wj9fmd5k27e3aj50rx0d7jswy | |||
| 30.05.2022 11:21:43 | |
350 BTC | $ 10 668 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdr0ekta8z6cud3jzt08rnwmsep8lks3ymx7np | To: 3LBSpDvj6aaLX9s4AxdadJuCdhGHYhk7ZA | |||
| 30.05.2022 11:21:43 | |
357 BTC | $ 10 892 345 | (unknown) | (unknown) |
| Type: transfer | From: 32Z39VKcyPB9Dud8eak54jYhjEjWLAniG3 | To: 3HZ7beCfsb1SZ3XwrpnCqDngMBx5azJGt6 | |||
| 30.05.2022 11:21:43 | |
186 BTC | $ 5 675 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pecltk8mpn5l6meqf6sfldvt7nvre8ynz5muj | To: bc1q03rkxszwpkd5dkj7xmg896g5w8mfvu5rdjtg03 | |||
| 30.05.2022 11:21:43 | |
309 BTC | $ 9 436 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58m6734ug2fv46cxqcn8dc295mg48z4ptkvpr4 | To: bc1qj255h35vupcv43luwtslf3kwrn9d2x8wtwl4jk | |||
| 30.05.2022 11:21:43 | |
224 BTC | $ 6 845 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnw6Z5Tsd88ZXqMRNWtNvUPA8vrKkhbyr | To: 37WZtmPHusGEeM2U5GshNhKZg4GsrWBwVn | |||
| 30.05.2022 11:21:43 | |
319 BTC | $ 9 729 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ADgbWEwrQTozNZSUoX6jEtv12tfHsQDes | To: 3QZmgpcUrGRsHCbFo3JQhPRwCSYB2jrpch | |||
| 30.05.2022 11:21:43 | |
326 BTC | $ 9 945 886 | (unknown) | (unknown) |
| Type: transfer | From: 3ERkdWqyE6Wxp5aiqxta1kfHZ8u6qAdcVK | To: bc1quvqe8j3fx4rcgt5qs6qeptz87vcxyxzfhnktc7 | |||
| 30.05.2022 11:21:43 | |
242 BTC | $ 7 385 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L3T7HAvUbP9TRSbR4LirqtTspQ15oAG8Z | To: bc1qunlxufjvm7jxkllhy299hnwfy4k40w66vka28e | |||
| 30.05.2022 11:21:43 | |
325 BTC | $ 9 928 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z7hs2yc9nrp5dft2k6t4fqwdmtjdfexecfz8t | To: 3FJL7D6JzmLif45Xq19Gs4Zn9kwjt9drhX | |||
| 30.05.2022 11:21:43 | |
303 BTC | $ 9 248 694 | (unknown) | (unknown) |
| Type: transfer | From: 32Zdp5GUhkFzoD3NHTYQ7i3my9EYbTJXKP | To: bc1qz2sgkhfg9c2j5kysyprf6dmyxjqzy09fwgstle | |||
| 30.05.2022 11:21:43 | |
363 BTC | $ 11 092 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NHU2iUxCkLCiWG29X4y562bTyWzuXMhs7 | To: 3MP69KEnjDd1qLmUdYnHLw4Wzv4FP6mRKs | |||
| 30.05.2022 11:21:43 | |
189 BTC | $ 5 769 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf44w78ucjyudnwmnexah3srmgvx8gs97vfj39d | To: 33RNp3GBfziyiDGa1AzvuNJNQzkYFSERHX | |||
| 30.05.2022 11:21:43 | |
354 BTC | $ 10 793 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9zxc3y73wknu2d6sla83q6jzhye2htt5m5ax0 | To: 36eMB9FsM66FQSrMZqQyLY66U6LWTNTa6f | |||
| 30.05.2022 11:21:43 | |
359 BTC | $ 10 964 925 | (unknown) | (unknown) |
| Type: transfer | From: 3G11XoZSK5L4iLRYJHRfYYKuP71XpPDjpC | To: bc1qp0kksq4pq7rl0s3zyac4jltlp9qn0yawu3czwn | |||
| 30.05.2022 11:21:43 | |
349 BTC | $ 10 664 599 | (unknown) | (unknown) |
| Type: transfer | From: 37E71n8XjMxv7i7Rv3fXwwoVBfV3hx5U91 | To: 3Q3hgETs6UU7u2bVMNzi751XCEJ9dtzaez | |||
| 30.05.2022 11:21:43 | |
337 BTC | $ 10 294 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KwpucjnDeG1Q2JXvrYocaWXfh4ZkfZXk7 | To: bc1q2z5y48xz9n2ujg62em6a942uud0uwjkfnhpkd7 | |||
| 30.05.2022 11:21:43 | |
328 BTC | $ 9 996 814 | (unknown) | (unknown) |
| Type: transfer | From: 326pUjbRqeFWJdkeoSX2DcqmtwoMpzj8cF | To: bc1q0meeq2er8h7nlh2avzzr7wtef4923jyjws0d20 | |||
| 30.05.2022 11:21:43 | |
197 BTC | $ 6 007 653 | (unknown) | (unknown) |
| Type: transfer | From: 32ejrs83bQwws8i4ufv5KewxN74k1KjLvf | To: 35UEwPwZqV2sZpXwYGTu8HCg3FBbVdA5Ej | |||
| 30.05.2022 11:21:43 | |
347 BTC | $ 10 593 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwe5d8kywzdctvklhmz9kqf6rj9umrrad6d05 | To: bc1qt3yt6e3jlawr6se7zdmj7dya8stjrgm9txqn0q | |||
| 30.05.2022 11:20:24 | |
43 007 344 USDT | $ 43 007 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.05.2022 11:16:56 |  |
16 000 ETH | $ 30 267 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.05.2022 11:12:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:57 | |
6 010 444 USDT | $ 6 010 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 11:12:07 | |
8 455 321 USDT | $ 8 455 321 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 11:03:39 | |
6 675 536 USDT | $ 6 675 536 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | |||
| 30.05.2022 11:00:10 | |
196 BTC | $ 6 057 164 | (unknown) | (unknown) |
| Type: transfer | From: 322Ymxy3uYfXe2nTdwDhjpQ4PJnqUgaZVX | To: 3F1u1esAn6H16AuPF73sUWUkshaEhC43j2 | |||
| 30.05.2022 10:59:07 | |
10 009 161 USDT | $ 10 009 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 10:59:18 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWouDMN5Ejk4psFnZZR4YPLEhYbBsCycjX | |||
| 30.05.2022 10:57:15 | |
250 BTC | $ 7 670 368 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 30.05.2022 10:57:15 | |
187 BTC | $ 5 723 259 | (unknown) | (unknown) |
| Type: transfer | From: 31zWJ4X6yHBoZFmB8rhLn2ejdx7U76z6XT | To: 3BG9qmsJgKVyRh8cQk4i7MrMUoWJXiKgKX | |||
| 30.05.2022 10:57:15 | |
186 BTC | $ 5 706 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6m9dscaqlwz3glxdhutu90vytx3fw3mhvyxe | To: bc1q7pecltk8mpn5l6meqf6sfldvt7nvre8ynz5muj | |||
| 30.05.2022 10:57:15 | |
189 BTC | $ 5 801 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JqktquKK5GwEUHbJJ7qgSoENqDkNKktJ8 | To: bc1qf44w78ucjyudnwmnexah3srmgvx8gs97vfj39d | |||
| 30.05.2022 10:57:15 | |
600 BTC | $ 18 408 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q38zp0k62jwmlau79aug5w86rjg6klp0m45stfr | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.05.2022 10:57:15 | |
1 000 BTC | $ 30 681 472 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qtu9ppx6w3d34dtc5fs6ez0t7za29nzec632qjs | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||