Whale movements
Last update: 26.08.2026 00:19:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 16:51:29 |  |
350 BTC | $ 10 274 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NuS2FLzQx4ucaDr2RCACpGLpmcN9JenTr | To: bc1qx4f9wt8llj2m9gsz5jvuwl94h3tvumg0h9ervv | |||
| 29.05.2022 16:51:29 | |
226 BTC | $ 6 629 127 | (unknown) | (unknown) |
| Type: transfer | From: 3F54PxT41aJFyAiPhVgDY7aFRPSJ8oppdj | To: bc1qu7w7zq5j224zhghg6r2xf9fhak95l2s634c2ct | |||
| 29.05.2022 16:51:29 | |
697 BTC | $ 20 500 346 | (unknown) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: 3QhRf2sF1Vr5wZSkp9gN6J6tq8CmpnjsrL | |||
| 29.05.2022 16:51:29 | |
4 303 BTC | $ 126 465 820 | (unknown) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q6hfhugpx7lyqyegt3qqxgqg4gjg5wfcf5scpz937skl22tym6zessvxfz4 | |||
| 29.05.2022 16:51:29 | |
442 BTC | $ 12 989 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8rr8gvwpf569zs7eawg5s4yls0q3p0mj6l40rk0nyxhdhvz0nqskkzju9 | To: bc1ql4qxspf8g9f4g6urrt0uuqq6vrfqstq8ydwy7zdhevz2sr49p0aqmh02ec | |||
| 29.05.2022 16:51:29 | |
1 407 BTC | $ 41 347 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8rr8gvwpf569zs7eawg5s4yls0q3p0mj6l40rk0nyxhdhvz0nqskkzju9 | To: 322io1EdLJBtg5benf6xaPLacL2pfZ9XLW | |||
| 29.05.2022 16:26:51 |  |
5 831 000 USDT | $ 5 831 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.05.2022 16:15:18 | |
8 658 311 USDT | $ 8 658 311 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.05.2022 16:11:15 | |
8 658 311 USDT | $ 8 658 311 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 16:00:24 | |
42 186 750 USDT | $ 42 186 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.05.2022 15:53:14 | |
381 BTC | $ 11 199 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaxqpnz8nj6xzurfy6ysyf4gzpqz8cvsgkngqc | To: 38Kzr7kXHfzRLz24SqUxLcTkhpRqS6spWD | |||
| 29.05.2022 15:53:14 | |
354 BTC | $ 10 399 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GN8FinvKp8x7xYgeNnbgYuXn1533BP4YY | To: 3Kw5ttZor4Q656Unq5x7oCW4uo2eFapuJc | |||
| 29.05.2022 15:53:14 | |
380 BTC | $ 11 185 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BfNex1F17NTPyUPsMtDbDFpCu6cwuWbYs | To: 3KTKziFvQpmB6VowimezGsteRPjM887yvX | |||
| 29.05.2022 15:51:10 |  |
15 500 000 XRP | $ 5 997 863 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.05.2022 15:46:20 | |
242 BTC | $ 7 175 855 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMNq4uyCn69e5gupxRfqv9nd3ovdtZCR | To: bc1q6q2m4wkksanf9fuk5mlr46kkm5z6fers5mtknu | |||
| 29.05.2022 15:46:20 | |
347 BTC | $ 10 285 059 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEcc7q5CUWeYNGXdWvpNQRRQbxdwcQgk | To: bc1qlvlm8czdks7x9tqasz8jnnvs47gaj9e6agdgt4 | |||
| 29.05.2022 15:46:20 | |
303 BTC | $ 8 966 298 | (unknown) | (unknown) |
| Type: transfer | From: 32aXBqDC8AHFvkmDzpUA9ouCKMptMsEwC3 | To: bc1qf0gpz6dj84s3w2uf2q9elkxx5ya6sdtt95nx4s | |||
| 29.05.2022 15:46:20 | |
326 BTC | $ 9 656 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr3reMuhgLYp4vGcPkCVekuVruogBUDT6 | To: bc1qx3nswzna7xghkahp7l28tm3jxy59prr52uz9yg | |||
| 29.05.2022 15:46:20 | |
255 BTC | $ 7 544 796 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ek4rVfVuePuAXJGcoZmWnbCcBoJvv8e | To: bc1q7vkkha7laqzeu0mrlas4eqdfwhd8t7t62kvt3z | |||
| 29.05.2022 15:46:20 | |
267 BTC | $ 7 904 101 | (unknown) | (unknown) |
| Type: transfer | From: 3K6QebYDUF2ZsptSpdahHVYMZQh94qhXmQ | To: bc1qhghxk3n8cjqhpy6r7nm4xwl0mncwc9a5cmmpph | |||
| 29.05.2022 15:46:20 | |
338 BTC | $ 10 021 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LKDRbcxdiBpDb9zhGBVSmtnwZ6ddjPcCr | To: bc1qujrcmajmeun9df4yhjxw2seqw2yxm2ghkkpfx6 | |||
| 29.05.2022 15:46:20 | |
252 BTC | $ 7 466 752 | (unknown) | (unknown) |
| Type: transfer | From: 33oX1wgHD48TXFExdy7KkaTR4DzhkqHVv1 | To: bc1q0wr3yr789es09ucmpddyqt6t7j3780dwtqm5sr | |||
| 29.05.2022 15:46:20 | |
227 BTC | $ 6 737 422 | (unknown) | (unknown) |
| Type: transfer | From: 3EP6phs9ue4iyMZ4Tqyg82Em4qCmypDCxJ | To: bc1qxge2xzr6qw4u4f2qmlzg5m207dkt5hca28sy5w | |||
| 29.05.2022 15:46:20 | |
183 BTC | $ 5 434 739 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVgQQiqobPTtoa6Wwagc9VhvfQR8XLbw | To: bc1q47480lewpggxs4lka8vdfa3lgmj5a7ed2yfx7x | |||
| 29.05.2022 15:46:20 | |
174 BTC | $ 5 155 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98z8adf8fnrtjm6a58n9sdgynlwvhcfgnf3ek7 | To: 35KGwbq9KEky8k5DhzfRBMH5KV7tmUuAoG | |||
| 29.05.2022 15:46:20 | |
274 BTC | $ 8 114 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt58r4zjy2h4aftk7x20nayjynusr4jruaucfy | To: 3DcNuC4iYULe8PzmnVNhReE2WqsemHcJ9N | |||
| 29.05.2022 15:46:20 | |
327 BTC | $ 9 685 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqj5zx6pungkewjfgv4jtwf9agfx8mn7vz49z | To: 3Axe1SAB4uQghZ6RpSbJEKTw8PqPEs29YP | |||
| 29.05.2022 15:46:20 | |
215 BTC | $ 6 374 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7up4ekq7fg8gnqdfxef8fwyrnm4zxdmv43nql | To: 3KA5djrkc8CAYKQ4qcJVkVW3jGrvhxdPKD | |||
| 29.05.2022 15:46:20 | |
350 BTC | $ 10 356 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqgqql0e2a3fwdrg9mmn0h560qavssp5lfc839 | To: 3NuS2FLzQx4ucaDr2RCACpGLpmcN9JenTr | |||
| 29.05.2022 15:46:20 | |
204 BTC | $ 6 049 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrl5fyknmptmhryj9g2re2ltkdfavl76dljhv | To: bc1qsnrpj6gx3p8ecx4asgda8ezmjxrwpa7sjjngkd | |||
| 29.05.2022 15:46:20 | |
171 BTC | $ 5 052 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7k5p7pxeqgfkzg5rqnr8lyhpfng8zw4v4hglv | To: bc1qarq27ypatdupt6me0yqvt6ryu6dadd284qfjf2 | |||
| 29.05.2022 15:46:20 | |
350 BTC | $ 10 382 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6wjppvlh463jjqz8hupvnanxs339ftps2qxsz | To: bc1qr494y09vn5hcsyhkjyzsqunsh58mtwlwqfxcf2 | |||
| 29.05.2022 15:46:20 | |
309 BTC | $ 9 161 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth2up7urcwkx39kal4rhgu3r4srqw73dewgljw | To: bc1q4w35ymgz997ynkgn7vamply4nxy83mvh5593ax | |||
| 29.05.2022 15:46:20 | |
326 BTC | $ 9 672 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7gwnpfgcnj5gut65tlqjammjjj4c5npw8j3j2 | To: bc1qssv0lpatxgnl7gz3d0f35utzvzjsg3w82zjp6a | |||
| 29.05.2022 15:46:20 | |
328 BTC | $ 9 704 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz66wl4uamyhk928svqjjz3e2403sz6c0veez26 | To: bc1qks2t3yyl4d0s6r3g8j5aax3s2r8fehge7wm08c | |||
| 29.05.2022 15:46:20 | |
191 BTC | $ 5 646 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4v00rfgc9hqaet8ft2wayt5cwzdnk7zyn4s9j | To: bc1qglfkgku0x5nq24etsntgp5hvrurqa46w9djkrc | |||
| 29.05.2022 15:46:20 | |
244 BTC | $ 7 228 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h8c3pq9pgcrscjzn9yudhzat5zym52veh0j39 | To: bc1q82hkcy7tn9u9f70klva2efun9pvyxm86pxl2c9 | |||
| 29.05.2022 15:46:20 | |
303 BTC | $ 8 989 039 | (unknown) | (unknown) |
| Type: transfer | From: 3CmT77cJXp5NhnThsq2i2QKn2s28d9tVcJ | To: 3GhTxfWHCVA5SFQdwhVyqpkPsdcF69YFJq | |||
| 29.05.2022 15:46:20 | |
359 BTC | $ 10 644 732 | (unknown) | (unknown) |
| Type: transfer | From: 36WKhoACCVaM3vCo54rKyLgmCmKrChubVa | To: bc1qp0466txaav0lsmdxnlq35kr2fe7n8a7w2707gc | |||
| 29.05.2022 15:46:20 | |
364 BTC | $ 10 784 801 | (unknown) | (unknown) |
| Type: transfer | From: 31qFRFVL9NvatrAAFA5rjUnR6GhYpMsRUC | To: 3KtnDHPRFEUBUEREhgbxw5X3UgKKWushDy | |||
| 29.05.2022 15:46:20 | |
335 BTC | $ 9 931 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JeUgFx4yLWSGYoHaqgmZX2v5PeKzqDLVQ | To: 3N3MoUeH94tAcpPahSqREQuPeGPd1iaGSS | |||
| 29.05.2022 15:46:20 | |
187 BTC | $ 5 525 440 | (unknown) | (unknown) |
| Type: transfer | From: 33WNFbbX6xuP9SBifrnBckBvKn9AUNm2qq | To: 3KWaQVFVEgNfJyg9zMRFi1tfQovRQ9oDg8 | |||
| 29.05.2022 15:46:20 | |
284 BTC | $ 8 418 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CGicR1BCTw6QMfNG7Cf8L6KELwzvN6ucP | To: 3DEKvXyUtpXPptNRtzPKWzpzm5wJT7tzfA | |||
| 29.05.2022 15:46:20 | |
298 BTC | $ 8 816 307 | (unknown) | (unknown) |
| Type: transfer | From: 3BREhB8UTNdpvF7hkFyEFJoSsXiv7pPKKW | To: 37HvFwMNCvJf2A81BZdez7CAdhkwVVPsat | |||
| 29.05.2022 15:46:20 | |
256 BTC | $ 7 579 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6y8MyDoPxPSdpaXNiXoTmQuWwnZ55mq | To: 33g6J14brPavCQZMHay8MmokKEXrGduiFP | |||
| 29.05.2022 15:46:20 | |
252 BTC | $ 7 474 053 | (unknown) | (unknown) |
| Type: transfer | From: 3QXGhagYNWvjALoVqFJrNFNNn11ASB1hvH | To: 3FP2EXyoLQbGUNDM5KBGN3NNvqvnPSjcpS | |||
| 29.05.2022 15:46:20 | |
232 BTC | $ 6 867 904 | (unknown) | (unknown) |
| Type: transfer | From: 367cxyEjEmShLygGGUGP5NsAeYgri5fRjm | To: 32kNDfVh4VDULMyicoFE5ZrAGzaUPaJNSv | |||
| 29.05.2022 15:46:20 | |
226 BTC | $ 6 683 350 | (unknown) | (unknown) |
| Type: transfer | From: 364Th1JDyCVe5ZJY1Aje9xABu8je6GJgB9 | To: 3F54PxT41aJFyAiPhVgDY7aFRPSJ8oppdj | |||
| 29.05.2022 15:46:20 | |
357 BTC | $ 10 575 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KpoT794Eb1RvMLwHtMJtFCBZrvRX6GGNZ | To: 3DHnQNDUPMV1U8WwCZgvcuxznjuKdagqDd | |||
| 29.05.2022 15:46:20 | |
198 BTC | $ 5 865 109 | (unknown) | (unknown) |
| Type: transfer | From: 37HJV6A8SN1WBGtY25bzMkT2UAixbPem8g | To: 3Dg1seX78MnuksixaJZ9ezKNUwnWNJUiWn | |||