Whale movements
Last update: 26.08.2026 00:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 15:46:20 |  |
319 BTC | $ 9 446 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ2gUkcdCZrom5EADhi4vZzEJTDZDTS3J | To: 3B65iuhUnW2wQoD1KzzVanLSvcvqGt2MhK | |||
| 29.05.2022 15:46:20 | |
252 BTC | $ 7 457 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqtgn8jwartp2ktr450z6q26vjp0fnfnddlqns | To: 36UiGJZAWhN2TU8uGEKKTecCfkyFW2Zrfd | |||
| 29.05.2022 15:46:20 | |
210 BTC | $ 6 219 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9sgae4l6sl7qzjrlu98nhfanelt7d002fw482 | To: 36eFHyYV4g5tXD2ZgXu8M86ZPjXz8viWqC | |||
| 29.05.2022 15:46:03 |  |
5 110 000 USDT | $ 5 110 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 15:36:03 | |
8 090 354 USDT | $ 8 090 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 15:14:48 | |
256 BTC | $ 7 518 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqduu9mnl85wxjn8v25zdxe6gn0q0jav5pqfwuy | To: 3HZ6y8MyDoPxPSdpaXNiXoTmQuWwnZ55mq | |||
| 29.05.2022 15:14:48 | |
242 BTC | $ 7 118 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahja292u07s6lcqcndk77sleaq8rl93sz2s8ws | To: 3HjMNq4uyCn69e5gupxRfqv9nd3ovdtZCR | |||
| 29.05.2022 15:14:48 | |
228 BTC | $ 6 691 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd75mfvysc0sz6xkk76dc7nnhup9aj2g8lzuknd | To: 3EP6phs9ue4iyMZ4Tqyg82Em4qCmypDCxJ | |||
| 29.05.2022 15:14:48 | |
252 BTC | $ 7 397 843 | (unknown) | (unknown) |
| Type: transfer | From: 3H4QKvdEvz2ZKwujcUA2gw5ue1ZYW1o5B3 | To: bc1qzqtgn8jwartp2ktr450z6q26vjp0fnfnddlqns | |||
| 29.05.2022 15:14:48 | |
191 BTC | $ 5 601 885 | (unknown) | (unknown) |
| Type: transfer | From: 3LHQkAcvH2uGN4DNrwDLEWNiWpEfz4xWtw | To: bc1qx4v00rfgc9hqaet8ft2wayt5cwzdnk7zyn4s9j | |||
| 29.05.2022 15:14:48 | |
210 BTC | $ 6 169 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Df1QT3nWx2QcvfNUKyqTSxpQjwKfWhXBV | To: bc1qw9sgae4l6sl7qzjrlu98nhfanelt7d002fw482 | |||
| 29.05.2022 15:14:48 | |
215 BTC | $ 6 324 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QyQhHqwnJnXMax2f3mDneHuzh1XWAYUfM | To: bc1qr7up4ekq7fg8gnqdfxef8fwyrnm4zxdmv43nql | |||
| 29.05.2022 15:14:48 | |
171 BTC | $ 5 012 141 | (unknown) | (unknown) |
| Type: transfer | From: 34CPesfUwHUNjWZVxSqbYDDYHMcoELyo8M | To: bc1qr7k5p7pxeqgfkzg5rqnr8lyhpfng8zw4v4hglv | |||
| 29.05.2022 15:14:48 | |
244 BTC | $ 7 170 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GLCppZNBmLWLeG6kkTssR5xLSVbPzgEFm | To: bc1q7h8c3pq9pgcrscjzn9yudhzat5zym52veh0j39 | |||
| 29.05.2022 15:14:48 | |
180 BTC | $ 5 290 321 | (unknown) | (unknown) |
| Type: transfer | From: 3D9EgWFb7RR6uFeERFxTA1osdMiciS389R | To: bc1q98z8adf8fnrtjm6a58n9sdgynlwvhcfgnf3ek7 | |||
| 29.05.2022 15:14:48 | |
204 BTC | $ 6 001 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBzCGgnMfwn6m8AtiRnwsjBZvbSh5aw4 | To: bc1qpcrl5fyknmptmhryj9g2re2ltkdfavl76dljhv | |||
| 29.05.2022 15:14:48 | |
252 BTC | $ 7 414 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ej0wlpjppdwj02ldup0nclltcd90k4a9g8q2 | To: 3QXGhagYNWvjALoVqFJrNFNNn11ASB1hvH | |||
| 29.05.2022 15:14:48 | |
187 BTC | $ 5 481 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalz6ms9n0d6f8ajqg5aj8g3xttf2wvtpn4dk6t | To: 33WNFbbX6xuP9SBifrnBckBvKn9AUNm2qq | |||
| 29.05.2022 15:14:48 | |
252 BTC | $ 7 406 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6khnvn3pyctmyt2agpzxr6ar28qe742l48lmx8 | To: 33oX1wgHD48TXFExdy7KkaTR4DzhkqHVv1 | |||
| 29.05.2022 15:14:48 | |
226 BTC | $ 6 629 822 | (unknown) | (unknown) |
| Type: transfer | From: 3KJvcEyxRBD3NMMe6hdJB4HHZXTZxXsgHH | To: 364Th1JDyCVe5ZJY1Aje9xABu8je6GJgB9 | |||
| 29.05.2022 15:14:48 | |
183 BTC | $ 5 391 256 | (unknown) | (unknown) |
| Type: transfer | From: 353pSUonWi4Rimx8kruU1G6rvNg1z42Kdj | To: 3BuVgQQiqobPTtoa6Wwagc9VhvfQR8XLbw | |||
| 29.05.2022 15:14:48 | |
255 BTC | $ 7 484 379 | (unknown) | (unknown) |
| Type: transfer | From: 396MNU9i5Ux8aUXgtWdPHJoibRH5JSVMRu | To: 3L7ek4rVfVuePuAXJGcoZmWnbCcBoJvv8e | |||
| 29.05.2022 15:14:48 | |
198 BTC | $ 5 818 419 | (unknown) | (unknown) |
| Type: transfer | From: 37w7pwUCCiTcGujfvjZBe1FNHApTv3UMa6 | To: 37HJV6A8SN1WBGtY25bzMkT2UAixbPem8g | |||
| 29.05.2022 15:14:48 | |
267 BTC | $ 7 840 778 | (unknown) | (unknown) |
| Type: transfer | From: 3EWvEtF1yKdhSVut2WQuNEwcV38QiRsYZG | To: 3K6QebYDUF2ZsptSpdahHVYMZQh94qhXmQ | |||
| 29.05.2022 15:14:48 | |
232 BTC | $ 6 812 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JhVXMhkkJP1p2PESnWrgHCPTzoXmiJnEp | To: 367cxyEjEmShLygGGUGP5NsAeYgri5fRjm | |||
| 29.05.2022 15:10:54 | |
8 611 618 USDT | $ 8 611 618 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.05.2022 15:00:20 |  |
5 273 268 BUSD | $ 5 273 268 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2022 14:56:03 | |
5 273 268 BUSD | $ 5 273 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.05.2022 14:43:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 29.05.2022 14:41:59 | |
256 BTC | $ 7 511 308 | (unknown) | (unknown) |
| Type: transfer | From: 35pdjsKpm6m86gZL235V75d2FGt7A6H3Kt | To: bc1qqduu9mnl85wxjn8v25zdxe6gn0q0jav5pqfwuy | |||
| 29.05.2022 14:40:22 | |
180 BTC | $ 5 304 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufg5lyu09f3prvkxgjpat49ed2wtut2m42l5kt | To: bc1qgvj2wktrsf23mv0desx4wjawtpye2fqsa6f89w | |||
| 29.05.2022 14:40:22 | |
190 BTC | $ 5 599 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u8es7pva05ees92uc5nzdg8sv8855zqql25cz | To: bc1qufg5lyu09f3prvkxgjpat49ed2wtut2m42l5kt | |||
| 29.05.2022 14:40:22 | |
252 BTC | $ 7 418 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27k0hfcda9c32r2xev2r3rwwfym4wkxl7770rj | To: 3H4QKvdEvz2ZKwujcUA2gw5ue1ZYW1o5B3 | |||
| 29.05.2022 14:40:22 | |
255 BTC | $ 7 508 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q342uxj204asxwzykjssnuuts58mad0jyz8yxm6 | To: 396MNU9i5Ux8aUXgtWdPHJoibRH5JSVMRu | |||
| 29.05.2022 14:40:22 | |
171 BTC | $ 5 026 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa3wcj65zdvr967p5u3eg9sm5w3rc4j7844uly | To: 34CPesfUwHUNjWZVxSqbYDDYHMcoELyo8M | |||
| 29.05.2022 14:40:22 | |
242 BTC | $ 7 138 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypwqk8ckh45w4qv6p0e0qd8srft4pm9udu0lu | To: bc1qahja292u07s6lcqcndk77sleaq8rl93sz2s8ws | |||
| 29.05.2022 14:40:22 | |
228 BTC | $ 6 710 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx9ev30a93qhyr72ewhjhj3kreqsev7w44ttm3 | To: bc1qd75mfvysc0sz6xkk76dc7nnhup9aj2g8lzuknd | |||
| 29.05.2022 14:40:22 | |
252 BTC | $ 7 427 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn45ket2vgpcqg4puswjmt7dgujeq2nlt9e02tf | To: bc1q6khnvn3pyctmyt2agpzxr6ar28qe742l48lmx8 | |||
| 29.05.2022 14:40:22 | |
230 BTC | $ 6 778 473 | (unknown) | (unknown) |
| Type: transfer | From: 3J7SgZ8idrQcuRd43PWgnrzU4wZTwSMCPs | To: 3D9EgWFb7RR6uFeERFxTA1osdMiciS389R | |||
| 29.05.2022 14:40:22 | |
210 BTC | $ 6 186 887 | (unknown) | (unknown) |
| Type: transfer | From: 3GAit6G1gPgww4Y3jpcLfk9Rc4buYJpe4G | To: 3Df1QT3nWx2QcvfNUKyqTSxpQjwKfWhXBV | |||
| 29.05.2022 14:40:22 | |
244 BTC | $ 7 190 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt1r2BELRpVpR6vV6jS7kMN9hAoNPqNkR | To: 3GLCppZNBmLWLeG6kkTssR5xLSVbPzgEFm | |||
| 29.05.2022 14:40:22 | |
187 BTC | $ 5 497 399 | (unknown) | (unknown) |
| Type: transfer | From: 34heEMKhNNq1YkDnYwtD3mRstNNnjDTQkM | To: bc1qalz6ms9n0d6f8ajqg5aj8g3xttf2wvtpn4dk6t | |||
| 29.05.2022 14:40:22 | |
215 BTC | $ 6 341 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd6eBsect3DSWWwNaSzK3K8pQAq13J5tj | To: 3QyQhHqwnJnXMax2f3mDneHuzh1XWAYUfM | |||
| 29.05.2022 14:40:22 | |
191 BTC | $ 5 617 791 | (unknown) | (unknown) |
| Type: transfer | From: 31zhMad77iBPDm2trDWWY7pymi18ZPZMk7 | To: 3LHQkAcvH2uGN4DNrwDLEWNiWpEfz4xWtw | |||
| 29.05.2022 14:40:22 | |
233 BTC | $ 6 862 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HmKeJP7BHeYHNNtXDimYWttYqi67RWAzR | To: 3JhVXMhkkJP1p2PESnWrgHCPTzoXmiJnEp | |||
| 29.05.2022 14:40:22 | |
226 BTC | $ 6 648 466 | (unknown) | (unknown) |
| Type: transfer | From: 34vZCbginqYMrLSB6oAPRaSZAhFsi6pij6 | To: 3KJvcEyxRBD3NMMe6hdJB4HHZXTZxXsgHH | |||
| 29.05.2022 14:40:22 | |
204 BTC | $ 6 019 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GsJZhJwjAmvywzyPuWqVi336nhtFPGtcs | To: 3NrBzCGgnMfwn6m8AtiRnwsjBZvbSh5aw4 | |||
| 29.05.2022 14:40:22 | |
184 BTC | $ 5 409 302 | (unknown) | (unknown) |
| Type: transfer | From: 3E2AVWd5NpGHB6zZ52BhbLkwKs1GJdubEE | To: 353pSUonWi4Rimx8kruU1G6rvNg1z42Kdj | |||
| 29.05.2022 14:40:22 | |
198 BTC | $ 5 839 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DQAou5qwrDZvC5F99t1qQpUiWLy9cY5fa | To: 37w7pwUCCiTcGujfvjZBe1FNHApTv3UMa6 | |||
| 29.05.2022 14:40:22 | |
252 BTC | $ 7 435 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kcsfluqe3jhdhu6pdnvfa7yqrs2yadkmewvfp | To: bc1q60ej0wlpjppdwj02ldup0nclltcd90k4a9g8q2 | |||