Whale movements
Last update: 25.08.2026 23:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 10:06:08 |  |
400 BTC | $ 12 356 826 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HsJCu6CdKz6dAUrXo1z94ex2k9NKgpW9z | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 30.05.2022 10:06:08 | |
187 BTC | $ 5 778 582 | (unknown) | (unknown) |
| Type: transfer | From: 39cLfSt1aEiM1jDfSLHJFZ7wiZMayjFGcZ | To: bc1qgngzucwl7h7amspx5u995eaxt46vh76q950r39 | |||
| 30.05.2022 10:06:08 | |
200 BTC | $ 6 178 413 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 30.05.2022 10:00:21 |  |
30 542 748 XRP | $ 12 311 271 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.05.2022 10:00:03 |  |
5 286 275 USDT | $ 5 286 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 09:57:24 | |
450 BTC | $ 13 759 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BJ6PYypfDpwGy3roGyC6hy7jawTX61Dav | |||
| 30.05.2022 09:53:58 | |
500 BTC | $ 15 273 702 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.05.2022 09:53:58 | |
380 BTC | $ 11 622 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BrKg7gaxGFbN5v67e1sh2syv3q5LCBPVK | To: 3PDBqFf53pAPxyCMdKDjNAZvpjED17hNoZ | |||
| 30.05.2022 09:53:58 | |
363 BTC | $ 11 102 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6auk9m8dvxk3v74kcvzgz9vlzlzdpqk740z775 | To: 3NHU2iUxCkLCiWG29X4y562bTyWzuXMhs7 | |||
| 30.05.2022 09:51:02 | |
186 BTC | $ 5 675 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r5hn36l0rjkse30mx9jmv2cvva9aevl6u8tr9 | To: bc1qvxdvdahfdqluukvvj3mtg7z53vjqq7mud8u46c | |||
| 30.05.2022 09:51:02 | |
326 BTC | $ 9 939 176 | (unknown) | (unknown) |
| Type: transfer | From: 34nHmBuQJqB1ciFMGC1cVTcrPCSU87CgUj | To: 3ERkdWqyE6Wxp5aiqxta1kfHZ8u6qAdcVK | |||
| 30.05.2022 09:51:02 | |
262 BTC | $ 7 983 449 | (unknown) | (unknown) |
| Type: transfer | From: 35vpJ1BEYcyUKAyYAW6wkLhBp1JZ1qhUGi | To: 3KkFrK7DG5HxF7rvAxeD28c3dCbA74dQpB | |||
| 30.05.2022 09:51:02 | |
265 BTC | $ 8 089 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2hhm6sxkpdwznh8aqysd2je2tf96rh5txty6 | To: bc1qcdzhyfvdhmzl9utlgnml9flwdrd653yt6n77w7 | |||
| 30.05.2022 09:51:02 | |
309 BTC | $ 9 429 709 | (unknown) | (unknown) |
| Type: transfer | From: 3LvoRvmvUrfU4rjCrDhMeTT7YAdCdsmEtr | To: bc1q58m6734ug2fv46cxqcn8dc295mg48z4ptkvpr4 | |||
| 30.05.2022 09:51:02 | |
349 BTC | $ 10 657 109 | (unknown) | (unknown) |
| Type: transfer | From: 36ShEcZjEno5T1xnNrFpVuDj7EB52Dx3qB | To: 37E71n8XjMxv7i7Rv3fXwwoVBfV3hx5U91 | |||
| 30.05.2022 09:51:02 | |
325 BTC | $ 9 922 235 | (unknown) | (unknown) |
| Type: transfer | From: 388Sstzeqy9wPLS49JgZVkPEXiMvcefCvK | To: bc1q2z7hs2yc9nrp5dft2k6t4fqwdmtjdfexecfz8t | |||
| 30.05.2022 09:51:02 | |
244 BTC | $ 7 434 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Nebc5GpqMLQLViym3Zwa8d2arFZHwddRt | To: bc1q6njweve0kwtspvl6efg8p2ql8nlt9asd4zgqws | |||
| 30.05.2022 09:51:02 | |
302 BTC | $ 9 224 675 | (unknown) | (unknown) |
| Type: transfer | From: 3PaegoDYCrwrMYu2iNG7j3JabPPFhNpkp7 | To: bc1q0kymlj9fav7gqx8q3vsscez3szecruy9gpf96c | |||
| 30.05.2022 09:51:02 | |
225 BTC | $ 6 870 069 | (unknown) | (unknown) |
| Type: transfer | From: 3EdK3xxWSDbZHXXboBFcjES152PjTMXTPJ | To: 3PskrJYetYFDq9cZnLePePrd34sjykpMwd | |||
| 30.05.2022 09:51:02 | |
328 BTC | $ 9 990 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ywiMjG1LuLbc6hVeVeqCmhqHKxTnJvkw | To: 326pUjbRqeFWJdkeoSX2DcqmtwoMpzj8cF | |||
| 30.05.2022 09:51:02 | |
198 BTC | $ 6 035 507 | (unknown) | (unknown) |
| Type: transfer | From: 37FLmeKtx8MezsEbbhDZiDamLjvn9Mopcv | To: 3PgFf2ER6Qh6QqCXd7PfYHgkhtTsTjEgmJ | |||
| 30.05.2022 09:51:02 | |
357 BTC | $ 10 886 210 | (unknown) | (unknown) |
| Type: transfer | From: 38nejqrA3NRuuCxbAbvYHXHNZ7o65HjLAS | To: 32Z39VKcyPB9Dud8eak54jYhjEjWLAniG3 | |||
| 30.05.2022 09:51:02 | |
347 BTC | $ 10 586 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DCnYVmVvSj1ndLpKhekUH7VcQbi45VvJX | To: bc1qpwwe5d8kywzdctvklhmz9kqf6rj9umrrad6d05 | |||
| 30.05.2022 09:51:02 | |
226 BTC | $ 6 907 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LtPbKEy33F71m7xnncVibGwLXN9uqB4cZ | To: bc1qyemhdd6hyw97r9ygh90tdt6v6xz2shtdvq0k5e | |||
| 30.05.2022 09:51:02 | |
319 BTC | $ 9 722 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtke46r2al78mzuhagmv3npphdrwtg7kcdt0cjg | To: 3ADgbWEwrQTozNZSUoX6jEtv12tfHsQDes | |||
| 30.05.2022 09:51:02 | |
326 BTC | $ 9 952 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LKXpo7jCRiKcoCAcbDiZchnGbQVKGGg5k | To: 3LVCGSpPiXe2To5Acx4pxbDTW151Vi2jAy | |||
| 30.05.2022 09:51:02 | |
234 BTC | $ 7 146 071 | (unknown) | (unknown) |
| Type: transfer | From: 37p7vN7hroSfFjcxYWmgjj7xw4PmK5QpMH | To: bc1qgnxas564prrejwylqljaa87xhr0urmxh6ze7y7 | |||
| 30.05.2022 09:51:02 | |
190 BTC | $ 5 807 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LwtdA4qfm6Zek78N639WSsyd6FL9z7kv2 | To: 3DrA4RQc5gWMfvBK6rxzb4akuBehLg7XfT | |||
| 30.05.2022 09:51:02 | |
303 BTC | $ 9 242 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Ece1ox2BhJ9TzUvnTi4cr7kZCJmzisUVZ | To: 32Zdp5GUhkFzoD3NHTYQ7i3my9EYbTJXKP | |||
| 30.05.2022 09:51:02 | |
350 BTC | $ 10 660 673 | (unknown) | (unknown) |
| Type: transfer | From: 3EDdpGZgHuE8s4f8xrhDCxQfKHz9acjuy3 | To: bc1qgdr0ekta8z6cud3jzt08rnwmsep8lks3ymx7np | |||
| 30.05.2022 09:51:02 | |
335 BTC | $ 10 223 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JWDWfieRXvqwRQHWDxwkNRqvMnh3gkrXD | To: bc1q5yzj35epqztrj960dr6xhr76ly86e36yzr6d95 | |||
| 30.05.2022 09:51:02 | |
220 BTC | $ 6 696 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PuaKo9HRcXV3w6xaAggq8SuxkkL3XZuyR | To: 3Mkx7jAr1Z7Y2taPXR8KYJHpckczkDriU7 | |||
| 30.05.2022 09:51:02 | |
354 BTC | $ 10 786 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurfvmztha3azwau3p2s0hahzq6xtszzvzgz8ms | To: bc1qy9zxc3y73wknu2d6sla83q6jzhye2htt5m5ax0 | |||
| 30.05.2022 09:51:02 | |
242 BTC | $ 7 380 824 | (unknown) | (unknown) |
| Type: transfer | From: 34sD5n2XXAEQ2GDN6cUCwuv3E15PHfwivs | To: 3L3T7HAvUbP9TRSbR4LirqtTspQ15oAG8Z | |||
| 30.05.2022 09:51:02 | |
198 BTC | $ 6 023 956 | (unknown) | (unknown) |
| Type: transfer | From: 32qeJCA2jEmAmicY13fVr8y8i1bjo4Z4m6 | To: bc1qn2u3rpd26yvlqjvnxlfp3lktdp8s9kdqyfgjfm | |||
| 30.05.2022 09:51:02 | |
274 BTC | $ 8 350 716 | (unknown) | (unknown) |
| Type: transfer | From: 39dMiza4mAjSeVuMbTT5YUuZgHbagjgqTt | To: 3PBaaUgvwQhgr2XRu27ViS1bANAcnnb4BN | |||
| 30.05.2022 09:51:02 | |
338 BTC | $ 10 315 553 | (unknown) | (unknown) |
| Type: transfer | From: 3QhbFxUomUCmUtveL4Hhs8VTG3Bi2sErjx | To: 3KwpucjnDeG1Q2JXvrYocaWXfh4ZkfZXk7 | |||
| 30.05.2022 09:51:02 | |
231 BTC | $ 7 059 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PjZuyW3rnViqHTWdU97A6YqhGSfxV6ExU | To: 3GWxS7wi7sLpxSuKpe4TaRpdUtAk7WWsQi | |||
| 30.05.2022 09:51:02 | |
187 BTC | $ 5 704 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8qGBJedcnrJohbZ1oSYd4nLQGL4i9dF | To: 39cLfSt1aEiM1jDfSLHJFZ7wiZMayjFGcZ | |||
| 30.05.2022 09:51:02 | |
196 BTC | $ 5 990 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Nst8AzAhwhe3F9wXDhzo8zAfRSoviAnbM | To: bc1qn6mk98c92s7peeqlkgu7mklqz7f668sxw0fl7d | |||
| 30.05.2022 09:51:02 | |
359 BTC | $ 10 957 547 | (unknown) | (unknown) |
| Type: transfer | From: 3AiEdA3g5dkkui4tC91Zd7K8fjXtRtn1RK | To: 3G11XoZSK5L4iLRYJHRfYYKuP71XpPDjpC | |||
| 30.05.2022 09:51:02 | |
1 450 BTC | $ 44 222 224 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxw4cd3t2q9jjfm32f04cj7krq56mw3rw4a8ach | |||
| 30.05.2022 09:51:02 | |
250 BTC | $ 7 624 522 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqza7syf9fqcjg4kzvklnf2a3jzkgtwazg9ssqf | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 09:51:02 | |
250 BTC | $ 7 624 522 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt6uj4tzuj8qp2lxy3d76wschk2eefnm8pusenu | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 09:51:02 | |
250 BTC | $ 7 624 522 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 09:51:02 | |
200 BTC | $ 6 099 617 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.05.2022 09:51:02 | |
3 066 BTC | $ 93 519 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvj6hmahttjdrns0gjvykd4gqnwjzqttcen2sgc7z2sejvgvpe5qewc672 | To: bc1q6ej6sfl6rf5kx6rkfsfk6gjpzp6jzyqx42fmjpj3yjav6yuzpxaqcvz2ww | |||
| 30.05.2022 09:49:15 | |
7 670 934 USDT | $ 7 670 934 | (unknown) | (unknown) |
| Type: transfer | From: 3be1e98bf0486ba72ad72cdd69261c18f88141e5 | To: e9f55cff03061cae669c3e2421f0f2efec9fa855 | |||
| 30.05.2022 09:49:00 | |
2 662 ETH | $ 5 073 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: a944688ef4f1b98e99ade502813b77f67a9c40b0 | |||
| 30.05.2022 09:48:45 | |
11 374 990 USDT | $ 11 374 990 | (unknown) | (unknown) |
| Type: transfer | From: 714787b3e44c31480b53f9bfba92ad1bc4dd6848 | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||