Whale movements
Last update: 26.08.2026 00:09:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 18:30:13 |  |
198 BTC | $ 5 776 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vmu8sx279mnypnhry5exdu220puegh8df0asr | To: 3PhofrVo5q9Una3y4ZzF8qaFhve7eCMyis | |||
| 29.05.2022 18:30:13 | |
266 BTC | $ 7 758 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn7vu74zsgd2en5wxwc2a0utdg0fazwa5rs0rw | To: 3BwAz7WM7PEjxYnF4cmSmw1wxm9DPiNzdX | |||
| 29.05.2022 18:30:13 | |
252 BTC | $ 7 346 883 | (unknown) | (unknown) |
| Type: transfer | From: 3LKmRqHm5SeFRzrfqWB4qZAQWbeNW4RA2f | To: 3Dfjjr1Ch1T4x5xx5g6eXHnSxGRqS8eKTg | |||
| 29.05.2022 18:30:13 | |
274 BTC | $ 7 989 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KRNy7vK2KX1NiXy9C1KcFm4fGLCZwqGrn | To: 3Joi2MpujPmDCesX6YdPku3EuVhifnPivN | |||
| 29.05.2022 18:30:13 | |
215 BTC | $ 6 275 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EGr9GUMyYrn4GMiQKdRangJxpjLL8VL41 | To: 3Gc95Xas9RoSTeupJMSsMgrWwA2SRFgrmY | |||
| 29.05.2022 18:30:13 | |
326 BTC | $ 9 523 903 | (unknown) | (unknown) |
| Type: transfer | From: 3G6u249VdDMEzPh6tpZuFFDSDWFXhWU4vB | To: 36rf9XpsEBiYwMRQQPizdbe1trA8483pdx | |||
| 29.05.2022 18:30:13 | |
174 BTC | $ 5 070 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FPTKz85cP1WYwFcnb6hhVKsU8sZKmhLEk | To: 3JEd5QaZsReHPjwFRNDzYUgNZ6p5Sj6xcJ | |||
| 29.05.2022 18:30:13 | |
335 BTC | $ 9 781 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxsenq5k6k6psvt3nxkl8j4gdflf73n7pwtr9p | To: bc1q7394khy20gl4zkanxv3dytveevvjznzfql50a4 | |||
| 29.05.2022 18:30:13 | |
325 BTC | $ 9 495 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqghu7nsgnmnsyvkqdxw80ce0rw3sr7pynhd0cu | To: bc1qyvw76dsly9fylcrcmm8zwdtqykzs09qxknv8pg | |||
| 29.05.2022 18:30:13 | |
227 BTC | $ 6 634 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5fcwpmdvu8d5gegvzahzylr0ztx653sm05gad | To: bc1q0lkrk6uq25wj8a2a2dk6zgsfv6d2j9rx07v7ck | |||
| 29.05.2022 18:30:13 | |
252 BTC | $ 7 359 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5efpgfww8elqdahqjut9asnz3znt3s5jcl3qnn | To: bc1qdezduldjxlgpsxdvceg5wg5stmj2rrqns3e6jf | |||
| 29.05.2022 18:30:13 | |
309 BTC | $ 9 021 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GHEAhyparjH55wMEWsx1RsLTfaGp9k6sD | To: bc1q8q2agwn59wajcjjsvnn92z5wd8pl4x43557uat | |||
| 29.05.2022 18:30:13 | |
326 BTC | $ 9 509 327 | (unknown) | (unknown) |
| Type: transfer | From: 3655T8qLPPXMsCkVzj7qwrTZTcwMmemoeL | To: bc1q988j30e84fh8vx4whr6cf5mcx9yjk25eg4urmm | |||
| 29.05.2022 18:30:13 | |
242 BTC | $ 7 065 795 | (unknown) | (unknown) |
| Type: transfer | From: 38arv9saFVRPH9Dg3WtK27wn5i8RqL43mz | To: bc1qjafdk8wfutskd3ps68q7jj76fwmn0n7z0frzn8 | |||
| 29.05.2022 18:30:13 | |
197 BTC | $ 5 745 820 | (unknown) | (unknown) |
| Type: transfer | From: 332WZpjh1kwQPt6W4yBDhacR8k9oV6iMTF | To: bc1q4mgteh6yfy0v508l287yyw5un85njp2f72du2u | |||
| 29.05.2022 18:30:13 | |
244 BTC | $ 7 118 741 | (unknown) | (unknown) |
| Type: transfer | From: 3GgVGyfzfjSJSNf6YdXCCCHfznK6txo5qR | To: bc1qqe39p9jgpagez6m4ayh5fwh5a28zsv4f6yxeng | |||
| 29.05.2022 18:30:13 | |
191 BTC | $ 5 561 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GagGFKufFqnHiqd6PUkoKXh9hfz9GmTTE | To: bc1qa7lpx0cg5dccrpqj94k6e69w42wmkej23mazr5 | |||
| 29.05.2022 18:30:13 | |
328 BTC | $ 9 557 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh4DMzv3kbut64RStEHg2vGF1GbsLh56e | To: bc1qmud3mqmltwgg8t2us7rwv9wcutu5kfw509t0wa | |||
| 29.05.2022 18:30:13 | |
689 BTC | $ 20 096 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hfhugpx7lyqyegt3qqxgqg4gjg5wfcf5scpz937skl22tym6zessvxfz4 | To: 31hDRas3ZJTSA8TGqo8Ept9CQwJAFsCzE6 | |||
| 29.05.2022 18:30:13 | |
3 614 BTC | $ 105 442 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hfhugpx7lyqyegt3qqxgqg4gjg5wfcf5scpz937skl22tym6zessvxfz4 | To: bc1q98gt0jnp88v3m3zltdt5hytnemtw9gqxpze54r5m5ufvm5pcyuyq2vqtxu | |||
| 29.05.2022 18:26:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCp84dmdpdF87tGgk3T3w3sGzhQ2qW4trw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 17:52:52 |  |
5 111 000 BUSD | $ 5 111 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2022 17:50:15 | |
274 BTC | $ 8 049 081 | (unknown) | (unknown) |
| Type: transfer | From: 31syAuWDbxbsGZMN6J1r984rF6jKGL1aVH | To: 3KRNy7vK2KX1NiXy9C1KcFm4fGLCZwqGrn | |||
| 29.05.2022 17:50:15 | |
266 BTC | $ 7 815 551 | (unknown) | (unknown) |
| Type: transfer | From: 3AFfXZ1kDr1cBxig6heNo4S5ciVFzuu9hU | To: bc1qpn7vu74zsgd2en5wxwc2a0utdg0fazwa5rs0rw | |||
| 29.05.2022 17:49:52 | |
5 111 000 BUSD | $ 5 111 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.05.2022 17:49:21 | |
215 BTC | $ 6 322 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwb2RtjNndk1qDw8MPj5ESeHxb3PXomFA | To: 3EGr9GUMyYrn4GMiQKdRangJxpjLL8VL41 | |||
| 29.05.2022 17:49:21 | |
191 BTC | $ 5 602 532 | (unknown) | (unknown) |
| Type: transfer | From: 31jSMJEMGk8KeptBL3ubpNg975YnoVkBWu | To: 3GagGFKufFqnHiqd6PUkoKXh9hfz9GmTTE | |||
| 29.05.2022 17:49:21 | |
197 BTC | $ 5 788 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MFYE4bDr3YXZPDC5JZCUwz3T1J1urFeHf | To: 332WZpjh1kwQPt6W4yBDhacR8k9oV6iMTF | |||
| 29.05.2022 17:49:21 | |
256 BTC | $ 7 519 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EWhmMSnDBntH5duvu4LRVvQ5NZ1DrL6Sh | To: 3396VFboS8UwLWAi3JHhGoxGpteE5cNwFa | |||
| 29.05.2022 17:49:21 | |
225 BTC | $ 6 626 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7w7zq5j224zhghg6r2xf9fhak95l2s634c2ct | To: 3Cidxx12HXK52DmmjQXDon3CgaqTt6PN2M | |||
| 29.05.2022 17:49:21 | |
252 BTC | $ 7 397 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69qg4cq3tdppssxss6jvyd7amduqwutsdxxzy0 | To: 3Me9x8CeNPnQcmwduMqDfxSSmnedWKUFYh | |||
| 29.05.2022 17:49:21 | |
244 BTC | $ 7 171 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QWvP7LP1zV22nuf8TP6MytizQz3LrAqF3 | To: 3GgVGyfzfjSJSNf6YdXCCCHfznK6txo5qR | |||
| 29.05.2022 17:49:21 | |
174 BTC | $ 5 108 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GQjGp2mQrNzq532NQcg6hQusdZ6jc6Wf6 | To: 3FPTKz85cP1WYwFcnb6hhVKsU8sZKmhLEk | |||
| 29.05.2022 17:49:21 | |
255 BTC | $ 7 485 554 | (unknown) | (unknown) |
| Type: transfer | From: 34MHFecMhYWTVrg8A92B9QUe8bDCJ8HrPU | To: 3KA9q5ZkGwgBicRDZcJNXNP3wq2zrfXFg1 | |||
| 29.05.2022 17:49:21 | |
252 BTC | $ 7 401 275 | (unknown) | (unknown) |
| Type: transfer | From: 3N7JEbCnQCiSMZkNSKn2mKTHCuUt9ce3fU | To: 3LKmRqHm5SeFRzrfqWB4qZAQWbeNW4RA2f | |||
| 29.05.2022 17:49:21 | |
242 BTC | $ 7 118 018 | (unknown) | (unknown) |
| Type: transfer | From: 37SrAwNyH7pTzoA31LkEJyyeU7WFbiY2hs | To: 38arv9saFVRPH9Dg3WtK27wn5i8RqL43mz | |||
| 29.05.2022 17:49:21 | |
183 BTC | $ 5 391 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv973djkymkpw0mk745wsa6s0d8akgn42jmxlra | To: bc1qvul36axenymh7e3erfu2xjvdytsmkss4wksw7j | |||
| 29.05.2022 17:49:21 | |
198 BTC | $ 5 818 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l2dgkp78xw76vdjwgr740jvq9cvjw3g2x8ehx | To: bc1q6vmu8sx279mnypnhry5exdu220puegh8df0asr | |||
| 29.05.2022 17:49:21 | |
187 BTC | $ 5 482 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q808l0eaz0a63qqffkxfd9vr72gwf6yuzwsz5r5 | To: bc1qs7lk4zctzl3y7ml7gnm7dfl8sfccxj5nvjxjtf | |||
| 29.05.2022 17:49:21 | |
252 BTC | $ 7 414 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wgn378pq0xmzx4ttq24a38pcht3xs5rjxt6z2 | To: bc1q5efpgfww8elqdahqjut9asnz3znt3s5jcl3qnn | |||
| 29.05.2022 17:49:21 | |
232 BTC | $ 6 808 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrgya5hplpwvm62z4wzhghfukp6ghr3vl0hcpz | To: bc1qj5rzfg5gu0pxnjgut9qzykp70eypp3smyhaq03 | |||
| 29.05.2022 17:49:21 | |
171 BTC | $ 5 012 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DPAjovux8eZmcFYswMycFFRQHNMErRsgy | To: bc1qznr4nxs77j9h0fqryq069sje4hmdqj7z0k4qc5 | |||
| 29.05.2022 17:49:21 | |
204 BTC | $ 6 000 916 | (unknown) | (unknown) |
| Type: transfer | From: 33YWetVFDdbkKp1AYJUe48TbJgrTRn5meZ | To: bc1qvgzauz27rtwwyugcgv524mhkxvv077cfp4586p | |||
| 29.05.2022 17:49:21 | |
227 BTC | $ 6 684 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh8VkQ6oG7T2NcJkNs3TWaBNDM9MGU62H | To: bc1qt5fcwpmdvu8d5gegvzahzylr0ztx653sm05gad | |||
| 29.05.2022 17:49:21 | |
215 BTC | $ 6 334 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qaxt0ncx6h5t3f2rs2ej5qdfr2957rnmf8xnkv9 | |||
| 29.05.2022 17:38:20 |  |
254 687 020 XRP | $ 98 140 800 | (unknown) | (unknown) |
| Type: transfer | From: rPvEJkChVZQigxXcDU8Wmw9AKXjun4wkUU | To: rfnosnMKpEgCRsWD7CCDHinfc5Bnq5xzpc | |||
| 29.05.2022 17:34:01 | |
754 BTC | $ 21 918 934 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 29.05.2022 17:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 29.05.2022 17:30:28 | |
563 BTC | $ 16 455 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9ea242n2suacm32tm9krt5zlqcsl3522mxz92wct23yguhj88slquz2g | To: bc1qr5acayek6tt4u72ycpr5zrw0venkamh2qccsl95mq8ata9l3562sp5cyeq | |||
| 29.05.2022 17:30:28 | |
1 168 BTC | $ 34 161 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9ea242n2suacm32tm9krt5zlqcsl3522mxz92wct23yguhj88slquz2g | To: 3KFQ6LWpJLZHv7FcZZStdXt1jsEPEW7CY7 | |||