Whale movements
Last update: 25.08.2026 23:44:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 08:00:24 |  |
43 972 824 USDT | $ 43 972 824 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.05.2022 08:00:24 | |
42 709 420 USDT | $ 42 709 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.05.2022 07:56:03 | |
827 213 630 TRX | $ 68 469 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 07:54:48 |  |
5 959 856 USDT | $ 5 959 856 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 07:49:32 |  |
376 BTC | $ 11 450 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78k36dlm77umqyk5gyk0cef938k2tx67f302t9 | To: bc1qncwgfrz30k37mlaa8ymp3yjp4r6shrkch2cmy9 | |||
| 30.05.2022 07:49:32 | |
300 BTC | $ 9 125 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 30.05.2022 07:46:03 | |
2 594 429 700 TRX | $ 216 268 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 07:45:04 | |
295 BTC | $ 9 024 082 | (unknown) | (unknown) |
| Type: transfer | From: 16pri8gVaMcG6uf8oSG5zYZEMWY7QSAc7q | To: 37ET6wD1Q5smMdP1DDLGkhddSWSNT49DSv | |||
| 30.05.2022 07:42:21 | |
174 BTC | $ 5 265 606 | (unknown) | (unknown) |
| Type: transfer | From: 33mSLjUdDw4v2xneiBXpTULQKzFK6g2bat | To: bc1qt8yqxf78ats9s9a0en7mghty6x3uujgawmqwrp | |||
| 30.05.2022 07:42:21 | |
182 BTC | $ 5 530 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vrvh9dcwr3u65e6zqk0wl3ef456rpa9mverav | To: bc1qfhcaq90mwy8s6qhaxrru8vhtuffvl6pqcnwatr | |||
| 30.05.2022 07:42:21 | |
186 BTC | $ 5 647 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk27cq7szw9e8n8hn9qnl0k3j9ezs605g3rrfm3 | To: 3NUsgemizFxxo6T5CiNRThpbXajrdev4pP | |||
| 30.05.2022 07:42:21 | |
200 BTC | $ 6 068 021 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1DnXJ5okshX2jjJpQ4MRhVcLUkDFBaCGrX | To: 1AUEb2oordfegArG7nv122KNXLYMtSk57V | |||
| 30.05.2022 07:41:57 | |
960 000 000 TRX | $ 79 961 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUZpoPZHECBssaNGpR4U94ox9wxxjybbE4 | |||
| 30.05.2022 07:20:27 | |
93 541 280 TRX | $ 7 814 939 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.05.2022 07:17:54 | |
300 BTC | $ 9 148 005 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.05.2022 07:17:54 | |
215 BTC | $ 6 556 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxrauq3yw8lxxtu6jme5fgdcakjl8gpnhqq4c | To: 3AnuMRGqUbmNrQwm3HcQavZPhgoSETwSNK | |||
| 30.05.2022 07:17:54 | |
262 BTC | $ 7 983 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvupujcvkfy32y9hq7jecxge33cvv7lzsx833ek | To: 35vpJ1BEYcyUKAyYAW6wkLhBp1JZ1qhUGi | |||
| 30.05.2022 07:17:54 | |
244 BTC | $ 7 434 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqf0cem2njzpm9umwzlq2l8q5ntujhm4vhhj9k | To: 3Nebc5GpqMLQLViym3Zwa8d2arFZHwddRt | |||
| 30.05.2022 07:17:54 | |
225 BTC | $ 6 869 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv335k5xgv75rs7pwjxldulythpevdxjj6l4zm | To: 3EdK3xxWSDbZHXXboBFcjES152PjTMXTPJ | |||
| 30.05.2022 07:17:54 | |
198 BTC | $ 6 031 522 | (unknown) | (unknown) |
| Type: transfer | From: 32aNGVYEtZH9mTKYJbLjEWHgiyKAqBNcqT | To: bc1qv49zf0d7pjjftkc3dsx8grl4s4dp8xg38hqgwn | |||
| 30.05.2022 07:17:54 | |
266 BTC | $ 8 103 218 | (unknown) | (unknown) |
| Type: transfer | From: 39vD9P2VcdDjHPSFaiNcMHs6nG52gydwmn | To: bc1q6t2hhm6sxkpdwznh8aqysd2je2tf96rh5txty6 | |||
| 30.05.2022 07:17:54 | |
252 BTC | $ 7 676 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BbU1nidcSgCxxdBcKPzydFbZb5kP7RZ5M | To: bc1qqza7syf9fqcjg4kzvklnf2a3jzkgtwazg9ssqf | |||
| 30.05.2022 07:17:54 | |
251 BTC | $ 7 667 867 | (unknown) | (unknown) |
| Type: transfer | From: 382YjbXDCDHuEv9QpRQq22YrN9dNmMudrK | To: bc1q8fj6p0gj6tnm3vtda85ft3vjyerrqg6jpjdxv3 | |||
| 30.05.2022 07:17:54 | |
198 BTC | $ 6 037 235 | (unknown) | (unknown) |
| Type: transfer | From: 38pt38sfzpSrnjcxCtqEkpgSrmgP4LfWgu | To: 37FLmeKtx8MezsEbbhDZiDamLjvn9Mopcv | |||
| 30.05.2022 07:17:54 | |
227 BTC | $ 6 906 745 | (unknown) | (unknown) |
| Type: transfer | From: 36YCWRE1P6K67aou5gzCWs5WTYpsR7CuhL | To: 3LtPbKEy33F71m7xnncVibGwLXN9uqB4cZ | |||
| 30.05.2022 07:17:54 | |
174 BTC | $ 5 293 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2LFKM2LB9emdBLX8HyXgXCufUndVYKq | To: 33mSLjUdDw4v2xneiBXpTULQKzFK6g2bat | |||
| 30.05.2022 07:17:54 | |
242 BTC | $ 7 379 977 | (unknown) | (unknown) |
| Type: transfer | From: 3FPMNMSLtUcfLN5iFnUrMYdkVqLcorNp56 | To: 34sD5n2XXAEQ2GDN6cUCwuv3E15PHfwivs | |||
| 30.05.2022 07:17:54 | |
190 BTC | $ 5 807 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsv8gtt7wyy3ttu5txc5yctd5zan699lk9gpqv | To: bc1q4ymfmcl0gum3jx8fs77ve3vnk5txvkgqdl65qd | |||
| 30.05.2022 07:17:54 | |
186 BTC | $ 5 676 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzhrpqr56z37ges7a6see0a7ur8jw0vvrcxn74 | To: bc1qk27cq7szw9e8n8hn9qnl0k3j9ezs605g3rrfm3 | |||
| 30.05.2022 07:17:54 | |
183 BTC | $ 5 573 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wy8kvr35fdjywq0gug98lgc3zn5c65lxaqtnj | To: bc1q2vrvh9dcwr3u65e6zqk0wl3ef456rpa9mverav | |||
| 30.05.2022 07:17:54 | |
252 BTC | $ 7 673 213 | (unknown) | (unknown) |
| Type: transfer | From: 33XJM8bAPDXirvWWSjCC3hXKTqpy4we756 | To: bc1qt6uj4tzuj8qp2lxy3d76wschk2eefnm8pusenu | |||
| 30.05.2022 07:17:54 | |
234 BTC | $ 7 144 965 | (unknown) | (unknown) |
| Type: transfer | From: 33NFAPHhY4vjqpwj25gyeHNfejdzmhys7m | To: 37p7vN7hroSfFjcxYWmgjj7xw4PmK5QpMH | |||
| 30.05.2022 07:17:54 | |
197 BTC | $ 5 994 057 | (unknown) | (unknown) |
| Type: transfer | From: 3QQRB1h8TTAdqPaJLM75VRadyYC7wJYQNX | To: 34dnQK3x47R3LtD8GhH8RsLzEBmj968Pm5 | |||
| 30.05.2022 07:17:54 | |
231 BTC | $ 7 058 758 | (unknown) | (unknown) |
| Type: transfer | From: 35dBL3a89PFFAedy8mmYWwD9SyPpL52p9x | To: 3PjZuyW3rnViqHTWdU97A6YqhGSfxV6ExU | |||
| 30.05.2022 07:17:54 | |
252 BTC | $ 7 686 105 | (unknown) | (unknown) |
| Type: transfer | From: 32GthsDYqxeiY9gXyxpuhMcz2uCXqskrf6 | To: 3DV8qGBJedcnrJohbZ1oSYd4nLQGL4i9dF | |||
| 30.05.2022 07:09:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 30.05.2022 07:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | |||
| 30.05.2022 07:05:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 30.05.2022 06:44:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 30.05.2022 06:40:22 |  |
36 905 476 XRP | $ 14 761 229 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.05.2022 06:35:18 | |
5 394 600 USDT | $ 5 394 600 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 30.05.2022 06:30:14 | |
5 100 437 USDT | $ 5 100 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 06:21:18 | |
300 BTC | $ 9 090 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.05.2022 06:16:03 | |
7 484 577 USDT | $ 7 484 577 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 06:10:54 | |
8 870 000 USDT | $ 8 870 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 30.05.2022 05:59:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.05.2022 05:45:21 | |
224 BTC | $ 6 774 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ehdpfu9ncqc2xvfarqesaxwvkljyd62mn9pvh9km8c6v5txuuq2arx60 | To: 3AS5Lhq9AjLQ7RXyBvfxzcfGFNf6FLddzs | |||
| 30.05.2022 05:45:21 | |
3 223 BTC | $ 97 341 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ehdpfu9ncqc2xvfarqesaxwvkljyd62mn9pvh9km8c6v5txuuq2arx60 | To: bc1qzvj6hmahttjdrns0gjvykd4gqnwjzqttcen2sgc7z2sejvgvpe5qewc672 | |||
| 30.05.2022 05:45:21 | |
687 BTC | $ 20 757 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32oW5VBcgVmCR9Ar5sm2qiMcSkys1GwmsK | |||
| 30.05.2022 05:40:24 | |
41 684 436 USDT | $ 41 684 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||