Whale movements
Last update: 26.08.2026 00:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2022 00:40:47 |  |
347 BTC | $ 10 196 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uj9jwl8pet7st0v5yzeqww5puwwmay0ns0wmk | To: 3DCnYVmVvSj1ndLpKhekUH7VcQbi45VvJX | |||
| 30.05.2022 00:40:47 | |
325 BTC | $ 9 558 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvw76dsly9fylcrcmm8zwdtqykzs09qxknv8pg | To: 3MxzdYrpbjMY7WhBcxHHUD9CtXtk9Gvuso | |||
| 30.05.2022 00:40:47 | |
319 BTC | $ 9 364 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsdqj5qwafderes82swecvgnd5ur6v80e75zr7 | To: 3QNKvBQzCbNqvV8yqpzakgSeyLU7m1ytXy | |||
| 30.05.2022 00:40:47 | |
266 BTC | $ 7 809 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CgscKjphJ3iyxhcW6o63kJ7ReToS55msf | To: 3DQrL68wdqVd7meTCQpBspqX8AhYH93pPR | |||
| 30.05.2022 00:40:47 | |
242 BTC | $ 7 110 283 | (unknown) | (unknown) |
| Type: transfer | From: 35g4v6VehbtX6VxXNtiSoEqoqUHKR2DusX | To: 3E3xHJYbuAN8KTUMxdrZVKvpBcoGa4Bg1k | |||
| 30.05.2022 00:40:47 | |
197 BTC | $ 5 782 880 | (unknown) | (unknown) |
| Type: transfer | From: 354gyzDAiLwuyv3PAjp6oevUCAfYUx3dtm | To: 36EBDUswBEV7zf5koPWHU7YdrjwYYpubhh | |||
| 30.05.2022 00:40:47 | |
215 BTC | $ 6 315 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LzQ1rijwgDqzCjwmiiBzyMDxbeenQQPMh | To: 3CjPypD5cQCd6jWFj3pjFqzDQe5r9icnuQ | |||
| 30.05.2022 00:40:47 | |
183 BTC | $ 5 381 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm59Mdgx9SLqQKJYAz1X3vSkTBSDmGxvn | To: 3Ly83sZVUudmFFFZDSPPoJWNeFbwwk1stZ | |||
| 30.05.2022 00:40:47 | |
186 BTC | $ 5 472 487 | (unknown) | (unknown) |
| Type: transfer | From: 35tngR6dnMX7SU2wUXtznZYSkGvokXtUY7 | To: 34xVUiawhpxqLBTnjXu7NCFt1kFjVtVXuV | |||
| 30.05.2022 00:40:47 | |
232 BTC | $ 6 800 561 | (unknown) | (unknown) |
| Type: transfer | From: 32RWqVU85eAY3MG8jbH2KtKYMwZaHkupvn | To: 3LMT4dJYw42htj22mBXpU5VoYdBPHH2caQ | |||
| 30.05.2022 00:40:47 | |
252 BTC | $ 7 391 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KHLTL7QJvisd5Svm2Zp8DDTZz78JXF9M4 | To: 39xPbdux3AEeZq8umAfexkEp5ygfQ4ipT5 | |||
| 30.05.2022 00:40:47 | |
252 BTC | $ 7 394 825 | (unknown) | (unknown) |
| Type: transfer | From: 35GeDefHTVdJQHDSEkpNZhey4L65D5zZpH | To: 34YsbRx51oMjn2BmDQpwThYbLnNBxTp1fT | |||
| 30.05.2022 00:40:47 | |
244 BTC | $ 7 162 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CQoVycucw1wbyoidky2WvByuA21EGQLa8 | To: 3Hwjuo8p8yHgpXXXjPsHtmdcQwxd59r6wR | |||
| 30.05.2022 00:40:47 | |
227 BTC | $ 6 676 858 | (unknown) | (unknown) |
| Type: transfer | From: 31xeEcD7WB6zbp1PbU4f87Eunb7jScg9xw | To: 3JxKk5jSbp9Az5YsVzFP3aGwnje75dtbyR | |||
| 30.05.2022 00:40:47 | |
262 BTC | $ 7 693 200 | (unknown) | (unknown) |
| Type: transfer | From: 36R3qAN57fWuX1zqStNzB6YgCDL6uSnzTe | To: bc1qhdjfflx7mhqy2r9mautwmjuedgnjfw0n0smjta | |||
| 30.05.2022 00:40:47 | |
309 BTC | $ 9 082 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AMaRd9yPj4yCuZYzcBCqNQFVkE7LoryiN | To: bc1qs9jskhfjttzxvl2y0wxcmehelzsg8qk2q98prn | |||
| 30.05.2022 00:40:47 | |
225 BTC | $ 6 617 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhco9bqcG1sywV8MudcqFo1aCoRkUorBe | To: bc1qp8l9v2t922ugzdfnke682gua7jhlzk47et7ffh | |||
| 30.05.2022 00:40:47 | |
174 BTC | $ 5 102 357 | (unknown) | (unknown) |
| Type: transfer | From: 369793HFxoiTwpHrLy1ivb39QRbNqvgagi | To: bc1qp2t26s69vv6u9xk42qphkpnccmk5pg4k0dwrlr | |||
| 30.05.2022 00:40:47 | |
303 BTC | $ 8 889 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FcVrWF5jFBrnPUy4tMXptRXfw1PnA9Tbt | To: bc1qcpl7c7myy8jxfamtnh4774rnzhnx8ss5gaqtjm | |||
| 30.05.2022 00:40:47 | |
335 BTC | $ 9 846 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7394khy20gl4zkanxv3dytveevvjznzfql50a4 | To: bc1qksq0yc87fc3j5xg6kkvrflq9ru43tf8jrykwue | |||
| 30.05.2022 00:40:47 | |
274 BTC | $ 8 043 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtqrn544yu6n7u7r99ygl4gjtz29n75ra6g3sg | To: bc1qwvycgd7ptvecu6p0eszvdt6x2cnlqzwr85yn05 | |||
| 30.05.2022 00:40:47 | |
328 BTC | $ 9 622 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmud3mqmltwgg8t2us7rwv9wcutu5kfw509t0wa | To: bc1qkg5ytcxp42pauzqee6mhn5w6t2phsvhfhdft0k | |||
| 30.05.2022 00:40:47 | |
252 BTC | $ 7 405 980 | (unknown) | (unknown) |
| Type: transfer | From: 3H2CjkEiQY1YfiyxXe34MwHaakpLnSpHYE | To: 3CneZHaeZ5bkYx9VdPYUjQ9t4deBCvYzDq | |||
| 30.05.2022 00:40:47 | |
255 BTC | $ 7 479 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh7VLQru4n8RYBCQ1HjrjKHBQzksfzQeN | To: 3BmUzzuxknypvvdq7qhCGfdqynBmG36JE7 | |||
| 30.05.2022 00:40:47 | |
204 BTC | $ 5 991 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Aky2kc1v43BLNM7jVsw1x2MZTCeYC4cTu | To: 3CRPPG23dA7XLyLjHo37u4JeLa7EtQQFWj | |||
| 30.05.2022 00:40:47 | |
303 BTC | $ 8 904 997 | (unknown) | (unknown) |
| Type: transfer | From: 3APPao6nDcr7ZBo6pgmL95UDpNKyRXQwEV | To: 3B28EnJJfxJcD6NPtrByskhYwHsVVgqNCM | |||
| 30.05.2022 00:40:47 | |
326 BTC | $ 9 587 772 | (unknown) | (unknown) |
| Type: transfer | From: 36rf9XpsEBiYwMRQQPizdbe1trA8483pdx | To: 3FCGFYGdYiqGHfP3Tsd3dEGTibKw133Kaf | |||
| 30.05.2022 00:40:47 | |
338 BTC | $ 9 936 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhlxtf7yd7u8k27sn6wenykcp4kxmcqt2tu76l | To: 3QhbFxUomUCmUtveL4Hhs8VTG3Bi2sErjx | |||
| 30.05.2022 00:40:47 | |
298 BTC | $ 8 740 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hfzj0420k77ugvscfpyayscauyeaychy9kxfl | To: 37D77XxMkEBvhKJeYoGvMKSYdHgctmTVSP | |||
| 29.05.2022 23:21:17 | |
527 BTC | $ 15 510 563 | (unknown) | (unknown) |
| Type: transfer | From: 3H2wsD9JNFk8FwHa8Ma5xJEnjGzcGWARHw | To: 3PsVnFpkBN9XXvcoZYuzQz8a4ypQF4ryup | |||
| 29.05.2022 23:21:17 | |
186 BTC | $ 5 483 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4mgdrp4du6clt8gssm0fvpvfc4dcfg523vwhn | To: 35tngR6dnMX7SU2wUXtznZYSkGvokXtUY7 | |||
| 29.05.2022 23:21:17 | |
204 BTC | $ 6 003 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a2jq8m0xdhrzc89m0s7606aly45fuaffra6um | To: 3Aky2kc1v43BLNM7jVsw1x2MZTCeYC4cTu | |||
| 29.05.2022 23:21:17 | |
197 BTC | $ 5 794 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcqkpc76200ju8a3yksjycphf5yskcfkq5s0yd | To: 354gyzDAiLwuyv3PAjp6oevUCAfYUx3dtm | |||
| 29.05.2022 23:21:17 | |
225 BTC | $ 6 630 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5x9xjwyz7puznmetdhyt3vp8gkxp3tlpvgr58 | To: 3Jhco9bqcG1sywV8MudcqFo1aCoRkUorBe | |||
| 29.05.2022 23:21:17 | |
252 BTC | $ 7 406 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JhX7vubxHXzee9wSPTjtpNgzAZ2Gr32wf | To: 3KHLTL7QJvisd5Svm2Zp8DDTZz78JXF9M4 | |||
| 29.05.2022 23:21:17 | |
252 BTC | $ 7 409 455 | (unknown) | (unknown) |
| Type: transfer | From: 392iB7L7Q8UVhZECsLCmvrbqMqPskkPntm | To: 35GeDefHTVdJQHDSEkpNZhey4L65D5zZpH | |||
| 29.05.2022 23:21:17 | |
232 BTC | $ 6 815 004 | (unknown) | (unknown) |
| Type: transfer | From: 36N9EkhX2bm5XGF5YLuHHZCXfYP3xVJeD4 | To: 32RWqVU85eAY3MG8jbH2KtKYMwZaHkupvn | |||
| 29.05.2022 23:21:17 | |
244 BTC | $ 7 179 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CMeufUALym9spyKVJMjAjV7LN3mh26Hzr | To: 3CQoVycucw1wbyoidky2WvByuA21EGQLa8 | |||
| 29.05.2022 23:21:17 | |
215 BTC | $ 6 328 295 | (unknown) | (unknown) |
| Type: transfer | From: 36vNKFaRvvgsMwHtCJnqjP59sMs9P3Qts2 | To: 3LzQ1rijwgDqzCjwmiiBzyMDxbeenQQPMh | |||
| 29.05.2022 23:21:17 | |
174 BTC | $ 5 112 535 | (unknown) | (unknown) |
| Type: transfer | From: 3LQDgBiAEqU2hz8uos9BUuS2HiF6TFXTzn | To: 369793HFxoiTwpHrLy1ivb39QRbNqvgagi | |||
| 29.05.2022 23:21:17 | |
198 BTC | $ 5 822 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6e6k9v3ecvglzg3xdpzvw6y7tf0me95zfdfxl | To: bc1q0t2gr592n33c6uxrcq8plpy6sysv02cknasxys | |||
| 29.05.2022 23:21:17 | |
191 BTC | $ 5 608 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrn52mlg6pd2amuzrf4xeuu7fesse33vk9qvzc | To: bc1qnqcp0pgkk6f3y4k9upkvgxppnexzt9pk9z6t0m | |||
| 29.05.2022 23:21:17 | |
242 BTC | $ 7 125 373 | (unknown) | (unknown) |
| Type: transfer | From: 36U3jNRwxEV9CK1Ra79KLRdVyZD5aHo7qj | To: 35g4v6VehbtX6VxXNtiSoEqoqUHKR2DusX | |||
| 29.05.2022 23:21:17 | |
227 BTC | $ 6 690 057 | (unknown) | (unknown) |
| Type: transfer | From: 3D4NaGeu1CDGvAUuwNP7Umu7tBhX1DNth6 | To: 31xeEcD7WB6zbp1PbU4f87Eunb7jScg9xw | |||
| 29.05.2022 23:21:17 | |
183 BTC | $ 5 392 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BLWdXSfe5ZbFZwpMSx3QvnPTvmXZV3Gce | To: 3Jm59Mdgx9SLqQKJYAz1X3vSkTBSDmGxvn | |||
| 29.05.2022 22:52:59 | |
227 BTC | $ 6 628 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnmgmjtxqysst0hjyldtxs4huf8w6ekadg05e8 | To: 3D4NaGeu1CDGvAUuwNP7Umu7tBhX1DNth6 | |||
| 29.05.2022 22:52:59 | |
225 BTC | $ 6 569 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2ww6cjzynpx55q6yc8yn6z9g77rl0vx4p9hg | To: bc1qa5x9xjwyz7puznmetdhyt3vp8gkxp3tlpvgr58 | |||
| 29.05.2022 22:48:59 |  |
4 986 435 GUSD | $ 5 004 110 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2022 22:44:22 | |
4 982 205 GUSD | $ 5 016 326 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 29.05.2022 22:44:22 | |
4 982 195 GUSD | $ 5 016 316 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||