Whale movements
Last update: 25.08.2026 23:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 10:57:15 |  |
200 BTC | $ 6 136 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 30.05.2022 10:46:03 |  |
7 020 228 USDT | $ 7 020 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 10:40:45 | |
7 020 228 USDT | $ 7 020 228 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.05.2022 10:38:14 | |
425 BTC | $ 13 046 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HMHDYT5pBudGGkWv1PKWuwQH2No92qNJ4 | To: 3E9yU2rw1GKStX3EawMsW4wNXsrd7Mytod | |||
| 30.05.2022 10:38:14 | |
580 BTC | $ 17 794 000 | (unknown) | (unknown) |
| Type: transfer | From: 15LaisrLtHFoXZmX3RbTt56Rm3fHvkzyhK | To: 3QzGZaxbvn4eBw7GRsQvqB3hgYS4aRCQzB | |||
| 30.05.2022 10:38:14 | |
324 BTC | $ 9 929 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ey561DhCbZN5YLWgYxHNoS8MrF6B7aXnE | |||
| 30.05.2022 10:38:14 | |
453 BTC | $ 13 890 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J6wcjzsUi58a62fHRafMkkEttpF6w7SrK | |||
| 30.05.2022 10:38:14 | |
453 BTC | $ 13 890 753 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J6wcjzsUi58a62fHRafMkkEttpF6w7SrK | |||
| 30.05.2022 10:38:14 | |
398 BTC | $ 12 211 555 | (unknown) | (unknown) |
| Type: transfer | From: 1MvzGjQBLgdXawZC43FCpgJgxFUZPfq9Ae | To: 1J6wcjzsUi58a62fHRafMkkEttpF6w7SrK | |||
| 30.05.2022 10:34:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:33:49 | |
5 009 161 USDT | $ 5 009 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.05.2022 10:33:57 | |
5 990 001 USDT | $ 5 990 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2022 10:32:55 | |
600 BTC | $ 18 364 154 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q38zp0k62jwmlau79aug5w86rjg6klp0m45stfr | |||
| 30.05.2022 10:32:48 | |
8 007 325 USDT | $ 8 007 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.05.2022 10:28:30 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.05.2022 10:27:23 | |
194 BTC | $ 5 983 667 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fbDvMZdPEuUcdjTMXwdMxT2MmXh2vhgF | |||
| 30.05.2022 10:27:23 | |
2 324 BTC | $ 71 761 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12jb1FDkqh2BNeLPZYtX3Wcg85QBQD5jvA | To: 1MvzGjQBLgdXawZC43FCpgJgxFUZPfq9Ae | |||
| 30.05.2022 10:27:23 | |
2 468 BTC | $ 76 205 260 | (unknown) | (unknown) |
| Type: transfer | From: 18JrFBhwtcWCNpevpRwzNnEzRn2NezhhU1 | To: 19WrTCNUUi2o8M5y9ePjzYues2wLAKcCqH | |||
| 30.05.2022 10:27:16 | |
225 BTC | $ 6 954 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PskrJYetYFDq9cZnLePePrd34sjykpMwd | To: 3Hnw6Z5Tsd88ZXqMRNWtNvUPA8vrKkhbyr | |||
| 30.05.2022 10:27:16 | |
198 BTC | $ 6 109 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PgFf2ER6Qh6QqCXd7PfYHgkhtTsTjEgmJ | To: bc1qd56a5vea9l6n0rxwxgsd76d76l9yfa5tjzvrsp | |||
| 30.05.2022 10:27:16 | |
198 BTC | $ 6 097 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2u3rpd26yvlqjvnxlfp3lktdp8s9kdqyfgjfm | To: 32ejrs83bQwws8i4ufv5KewxN74k1KjLvf | |||
| 30.05.2022 10:27:16 | |
189 BTC | $ 5 844 198 | (unknown) | (unknown) |
| Type: transfer | From: 33LSjPjX12NYiam8vTpLpYYfTYFpc8bc6K | To: 3JqktquKK5GwEUHbJJ7qgSoENqDkNKktJ8 | |||
| 30.05.2022 10:27:16 | |
231 BTC | $ 7 143 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GWxS7wi7sLpxSuKpe4TaRpdUtAk7WWsQi | To: 3CKdf2DDWkpCS6wtV2zXDXaCN2UQiNup4j | |||
| 30.05.2022 10:27:16 | |
186 BTC | $ 5 742 357 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtS5amVuvxogASEB3SmigNYqnqtkhaVB | To: bc1qve6m9dscaqlwz3glxdhutu90vytx3fw3mhvyxe | |||
| 30.05.2022 10:27:16 | |
196 BTC | $ 6 059 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6mk98c92s7peeqlkgu7mklqz7f668sxw0fl7d | To: 322Ymxy3uYfXe2nTdwDhjpQ4PJnqUgaZVX | |||
| 30.05.2022 10:27:16 | |
220 BTC | $ 6 779 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkx7jAr1Z7Y2taPXR8KYJHpckczkDriU7 | To: 34m7b37DJbiYqkV7qTz8GqkEKBoJTB6Aco | |||
| 30.05.2022 10:27:16 | |
226 BTC | $ 6 991 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemhdd6hyw97r9ygh90tdt6v6xz2shtdvq0k5e | To: bc1qgm55kmdt6e7zvd3lm4t969acdnhm5hcp9mkga5 | |||
| 30.05.2022 10:27:16 | |
187 BTC | $ 5 773 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgngzucwl7h7amspx5u995eaxt46vh76q950r39 | To: 31zWJ4X6yHBoZFmB8rhLn2ejdx7U76z6XT | |||
| 30.05.2022 10:27:16 | |
1 000 BTC | $ 30 875 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu9ppx6w3d34dtc5fs6ez0t7za29nzec632qjs | |||
| 30.05.2022 10:27:16 | |
250 BTC | $ 7 718 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KkFrK7DG5HxF7rvAxeD28c3dCbA74dQpB | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 10:27:16 | |
250 BTC | $ 7 718 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PBaaUgvwQhgr2XRu27ViS1bANAcnnb4BN | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 10:27:16 | |
250 BTC | $ 7 718 801 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcdzhyfvdhmzl9utlgnml9flwdrd653yt6n77w7 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 10:27:16 | |
250 BTC | $ 7 718 801 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0kymlj9fav7gqx8q3vsscez3szecruy9gpf96c | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 10:27:16 | |
3 000 BTC | $ 92 625 600 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 30.05.2022 10:27:16 | |
226 BTC | $ 6 965 103 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 30.05.2022 10:27:16 | |
274 BTC | $ 8 472 496 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 30.05.2022 10:27:16 | |
1 450 BTC | $ 44 769 040 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qxw4cd3t2q9jjfm32f04cj7krq56mw3rw4a8ach | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 30.05.2022 10:27:16 | |
400 BTC | $ 12 350 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 30.05.2022 10:20:57 | |
6 108 044 USDT | $ 6 108 044 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.05.2022 10:20:56 | |
35 129 500 USDC | $ 35 129 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2022 10:20:24 | |
41 837 910 USDT | $ 41 837 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.05.2022 10:15:41 | |
7 274 232 USDT | $ 7 274 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | |||
| 30.05.2022 10:12:26 | |
10 912 441 USDT | $ 10 912 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:12:26 | |
10 912 975 USDT | $ 10 912 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2022 10:10:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.05.2022 10:09:49 | |
16 000 ETH | $ 30 485 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.05.2022 10:09:37 | |
190 BTC | $ 5 855 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DrA4RQc5gWMfvBK6rxzb4akuBehLg7XfT | To: 33LSjPjX12NYiam8vTpLpYYfTYFpc8bc6K | |||
| 30.05.2022 10:07:48 | |
10 912 441 USDT | $ 10 912 441 | (unknown) | (unknown) |
| Type: transfer | From: 983aabc5ea14bad9322e76421fd4169b15f5a019 | To: 519d2b1ce728f02b7886f5b480de0fb2c63b7562 | |||
| 30.05.2022 10:07:48 | |
10 912 975 USDT | $ 10 912 975 | (unknown) | (unknown) |
| Type: transfer | From: fcd59180416220f581cb684b35e284f86a3ccce0 | To: cdca27de56d8de48b46c161ad3c2e56bcadbb7df | |||
| 30.05.2022 10:06:08 | |
186 BTC | $ 5 748 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxdvdahfdqluukvvj3mtg7z53vjqq7mud8u46c | To: 3GYtS5amVuvxogASEB3SmigNYqnqtkhaVB | |||