Whale movements
Last update: 25.08.2026 23:53:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 02:44:19 |  |
190 BTC | $ 5 623 173 | (unknown) | (unknown) |
| Type: transfer | From: 328NbA44zCjzYqJg3uiop5TEvD8AvLUYSE | To: bc1qzsv8gtt7wyy3ttu5txc5yctd5zan699lk9gpqv | |||
| 30.05.2022 02:44:19 | |
244 BTC | $ 7 196 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwjuo8p8yHgpXXXjPsHtmdcQwxd59r6wR | To: bc1qeqf0cem2njzpm9umwzlq2l8q5ntujhm4vhhj9k | |||
| 30.05.2022 02:44:19 | |
298 BTC | $ 8 783 166 | (unknown) | (unknown) |
| Type: transfer | From: 37D77XxMkEBvhKJeYoGvMKSYdHgctmTVSP | To: bc1qgkahvf7atdw6ydl8gta3rcqw7pavp5t29q0xuj | |||
| 30.05.2022 02:44:19 | |
183 BTC | $ 5 407 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75xzku2x0gn0lvfgwdtmd9800s4sjsjr8490wn | To: bc1qa0wkvuekndn6n6wkas53yezckakfpa63dv3qpm | |||
| 30.05.2022 02:44:19 | |
186 BTC | $ 5 495 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mm4wkxnvz4m9l35n6eslgzjmy2hcenec7c3uf | To: bc1qzzhrpqr56z37ges7a6see0a7ur8jw0vvrcxn74 | |||
| 30.05.2022 02:44:19 | |
262 BTC | $ 7 730 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdjfflx7mhqy2r9mautwmjuedgnjfw0n0smjta | To: bc1qvupujcvkfy32y9hq7jecxge33cvv7lzsx833ek | |||
| 30.05.2022 02:44:19 | |
225 BTC | $ 6 649 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8l9v2t922ugzdfnke682gua7jhlzk47et7ffh | To: bc1quv335k5xgv75rs7pwjxldulythpevdxjj6l4zm | |||
| 30.05.2022 02:44:19 | |
232 BTC | $ 6 834 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LMT4dJYw42htj22mBXpU5VoYdBPHH2caQ | To: 35dBL3a89PFFAedy8mmYWwD9SyPpL52p9x | |||
| 30.05.2022 02:44:19 | |
198 BTC | $ 5 839 281 | (unknown) | (unknown) |
| Type: transfer | From: 34VwneQKDcPrbDsYAmR5q1ZGNV2nekPGQL | To: 32aNGVYEtZH9mTKYJbLjEWHgiyKAqBNcqT | |||
| 30.05.2022 02:44:19 | |
174 BTC | $ 5 127 034 | (unknown) | (unknown) |
| Type: transfer | From: 3B8BA9dchBMLAwF9hxFJFstP4MNPfPiu5K | To: 34nNa9xjyxTrbbPUEXkk3fz75p7GDsEPmV | |||
| 30.05.2022 02:44:19 | |
242 BTC | $ 7 144 199 | (unknown) | (unknown) |
| Type: transfer | From: 3E3xHJYbuAN8KTUMxdrZVKvpBcoGa4Bg1k | To: 3FPMNMSLtUcfLN5iFnUrMYdkVqLcorNp56 | |||
| 30.05.2022 02:44:19 | |
234 BTC | $ 6 916 794 | (unknown) | (unknown) |
| Type: transfer | From: 3H4nk9mkU9V8qXQYPWmCx2iQsDSogjCCtS | To: 33NFAPHhY4vjqpwj25gyeHNfejdzmhys7m | |||
| 30.05.2022 02:44:19 | |
303 BTC | $ 8 929 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpl7c7myy8jxfamtnh4774rnzhnx8ss5gaqtjm | To: 3PaegoDYCrwrMYu2iNG7j3JabPPFhNpkp7 | |||
| 30.05.2022 02:44:19 | |
274 BTC | $ 8 082 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvycgd7ptvecu6p0eszvdt6x2cnlqzwr85yn05 | To: 39dMiza4mAjSeVuMbTT5YUuZgHbagjgqTt | |||
| 30.05.2022 02:44:19 | |
227 BTC | $ 6 709 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JxKk5jSbp9Az5YsVzFP3aGwnje75dtbyR | To: 36YCWRE1P6K67aou5gzCWs5WTYpsR7CuhL | |||
| 30.05.2022 02:44:19 | |
266 BTC | $ 7 844 667 | (unknown) | (unknown) |
| Type: transfer | From: 3DQrL68wdqVd7meTCQpBspqX8AhYH93pPR | To: 39vD9P2VcdDjHPSFaiNcMHs6nG52gydwmn | |||
| 30.05.2022 02:44:19 | |
325 BTC | $ 9 605 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MxzdYrpbjMY7WhBcxHHUD9CtXtk9Gvuso | To: 388Sstzeqy9wPLS49JgZVkPEXiMvcefCvK | |||
| 30.05.2022 02:44:19 | |
252 BTC | $ 7 424 180 | (unknown) | (unknown) |
| Type: transfer | From: 39xPbdux3AEeZq8umAfexkEp5ygfQ4ipT5 | To: 382YjbXDCDHuEv9QpRQq22YrN9dNmMudrK | |||
| 30.05.2022 02:44:19 | |
252 BTC | $ 7 431 265 | (unknown) | (unknown) |
| Type: transfer | From: 34YsbRx51oMjn2BmDQpwThYbLnNBxTp1fT | To: 3BbU1nidcSgCxxdBcKPzydFbZb5kP7RZ5M | |||
| 30.05.2022 02:44:19 | |
252 BTC | $ 7 428 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BmUzzuxknypvvdq7qhCGfdqynBmG36JE7 | To: 33XJM8bAPDXirvWWSjCC3hXKTqpy4we756 | |||
| 30.05.2022 02:44:19 | |
197 BTC | $ 5 811 382 | (unknown) | (unknown) |
| Type: transfer | From: 36EBDUswBEV7zf5koPWHU7YdrjwYYpubhh | To: 3QQRB1h8TTAdqPaJLM75VRadyYC7wJYQNX | |||
| 30.05.2022 02:44:19 | |
204 BTC | $ 6 021 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CRPPG23dA7XLyLjHo37u4JeLa7EtQQFWj | To: 38pt38sfzpSrnjcxCtqEkpgSrmgP4LfWgu | |||
| 30.05.2022 02:44:19 | |
326 BTC | $ 9 633 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FCGFYGdYiqGHfP3Tsd3dEGTibKw133Kaf | To: 3LKXpo7jCRiKcoCAcbDiZchnGbQVKGGg5k | |||
| 30.05.2022 02:44:19 | |
303 BTC | $ 8 945 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B28EnJJfxJcD6NPtrByskhYwHsVVgqNCM | To: 3Ece1ox2BhJ9TzUvnTi4cr7kZCJmzisUVZ | |||
| 30.05.2022 02:44:19 | |
326 BTC | $ 9 620 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HjkR7AEuUYu8ti22m5ajmCpnDnskUZdWH | To: 34nHmBuQJqB1ciFMGC1cVTcrPCSU87CgUj | |||
| 30.05.2022 02:44:19 | |
252 BTC | $ 7 440 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CneZHaeZ5bkYx9VdPYUjQ9t4deBCvYzDq | To: 32GthsDYqxeiY9gXyxpuhMcz2uCXqskrf6 | |||
| 30.05.2022 02:44:19 | |
328 BTC | $ 9 669 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg5ytcxp42pauzqee6mhn5w6t2phsvhfhdft0k | To: 38ywiMjG1LuLbc6hVeVeqCmhqHKxTnJvkw | |||
| 30.05.2022 02:44:19 | |
309 BTC | $ 9 127 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9jskhfjttzxvl2y0wxcmehelzsg8qk2q98prn | To: 3LvoRvmvUrfU4rjCrDhMeTT7YAdCdsmEtr | |||
| 30.05.2022 02:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TD6MqBJDXdGLmn4GDcyPQvrFSb5N9YimyL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 02:26:03 | |
5 058 000 USDT | $ 5 058 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TR1FbqZVYuYyav79N2z1w9uP5opPHngAmw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.05.2022 02:00:55 | |
220 BTC | $ 6 481 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ergygpsf860m6380xxgrzesh4mhl46rvkfqpd9cmk3m8y2f5amsdq7rvf | To: bc1q8nv586qqr648unjj0037l4922ha2fkqqy3svs4g0wmue684w8z6symauud | |||
| 30.05.2022 01:48:42 | |
5 167 305 USDT | $ 5 167 305 | (unknown) | okex (exchange) |
| Type: transfer | From: TWV323mmDWWa5k89EfXbNfj3parPqPWRXc | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.05.2022 01:32:43 | |
214 BTC | $ 6 266 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u00grgneg08eh9yec2hm9vlcuquxa658qq7wvhn79wdy2k4phcq8sjx0q | To: bc1qkff5ymhf4gegkennc2k2q9djqp569h4uccuaqmg4as20zckppksqn5nygj | |||
| 30.05.2022 01:28:59 | |
186 BTC | $ 5 477 052 | (unknown) | (unknown) |
| Type: transfer | From: 34xVUiawhpxqLBTnjXu7NCFt1kFjVtVXuV | To: bc1q5mm4wkxnvz4m9l35n6eslgzjmy2hcenec7c3uf | |||
| 30.05.2022 01:28:59 | |
183 BTC | $ 5 389 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly83sZVUudmFFFZDSPPoJWNeFbwwk1stZ | To: bc1q75xzku2x0gn0lvfgwdtmd9800s4sjsjr8490wn | |||
| 30.05.2022 01:28:59 | |
191 BTC | $ 5 606 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KRuX11TRZFEtibkwy7guSE6fgNWXWBrbd | To: 328NbA44zCjzYqJg3uiop5TEvD8AvLUYSE | |||
| 30.05.2022 01:28:59 | |
174 BTC | $ 5 110 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvlf2vhll8expxr8pjn8qeusg8e36dkl0a8sv2 | To: 3B8BA9dchBMLAwF9hxFJFstP4MNPfPiu5K | |||
| 30.05.2022 01:11:36 |  |
5 084 353 USDT | $ 5 084 353 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.05.2022 01:07:44 | |
174 BTC | $ 5 119 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2t26s69vv6u9xk42qphkpnccmk5pg4k0dwrlr | To: bc1qxvlf2vhll8expxr8pjn8qeusg8e36dkl0a8sv2 | |||
| 30.05.2022 01:07:44 | |
350 BTC | $ 10 327 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LeVtNPZBB2SgUS2dc3CSrz9sj4ptsX5ZA | To: 36ShEcZjEno5T1xnNrFpVuDj7EB52Dx3qB | |||
| 30.05.2022 01:07:44 | |
250 BTC | $ 7 367 437 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 30.05.2022 01:00:31 | |
21 086 316 USDT | $ 21 086 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.05.2022 01:00:24 | |
41 979 504 USDT | $ 41 979 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.05.2022 01:00:24 | |
41 705 748 USDT | $ 41 705 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.05.2022 00:40:47 | |
201 BTC | $ 5 918 232 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 30.05.2022 00:40:47 | |
254 BTC | $ 7 470 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pdcgv7k8vs0wpnhj265p54ld2dn09xmtz2shf | To: 3H4nk9mkU9V8qXQYPWmCx2iQsDSogjCCtS | |||
| 30.05.2022 00:40:47 | |
198 BTC | $ 5 810 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t2gr592n33c6uxrcq8plpy6sysv02cknasxys | To: 34VwneQKDcPrbDsYAmR5q1ZGNV2nekPGQL | |||
| 30.05.2022 00:40:47 | |
350 BTC | $ 10 267 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4f9wt8llj2m9gsz5jvuwl94h3tvumg0h9ervv | To: 3EDdpGZgHuE8s4f8xrhDCxQfKHz9acjuy3 | |||
| 30.05.2022 00:40:47 | |
191 BTC | $ 5 597 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqcp0pgkk6f3y4k9upkvgxppnexzt9pk9z6t0m | To: 3KRuX11TRZFEtibkwy7guSE6fgNWXWBrbd | |||
| 30.05.2022 00:40:47 | |
326 BTC | $ 9 573 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q988j30e84fh8vx4whr6cf5mcx9yjk25eg4urmm | To: 3HjkR7AEuUYu8ti22m5ajmCpnDnskUZdWH | |||