Whale movements
Last update: 26.08.2026 00:34:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 13:45:55 |  |
252 BTC | $ 7 344 689 | (unknown) | (unknown) |
| Type: transfer | From: 35inWQ3sfYAMgWmaCemvj45iDydMCansjJ | To: bc1q4kcsfluqe3jhdhu6pdnvfa7yqrs2yadkmewvfp | |||
| 29.05.2022 13:45:55 | |
327 BTC | $ 9 515 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MPimfuZa3VrSTbqUtswutgyBss794pDpx | To: bc1qhcqj5zx6pungkewjfgv4jtwf9agfx8mn7vz49z | |||
| 29.05.2022 13:45:55 | |
350 BTC | $ 10 175 309 | (unknown) | (unknown) |
| Type: transfer | From: 37qkz5b3XbGEax38HPfN7FABUz7FxdYy5r | To: bc1qcqgqql0e2a3fwdrg9mmn0h560qavssp5lfc839 | |||
| 29.05.2022 13:45:55 | |
274 BTC | $ 7 973 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KGNzbLC45Jjh9MjHCa3MzDDFX5QvP2aWK | To: bc1qmt58r4zjy2h4aftk7x20nayjynusr4jruaucfy | |||
| 29.05.2022 13:45:55 | |
309 BTC | $ 8 999 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KifkoDQ2LL5z5fa4NyAFRGsqUoscFhRQC | To: bc1qth2up7urcwkx39kal4rhgu3r4srqw73dewgljw | |||
| 29.05.2022 13:45:55 | |
326 BTC | $ 9 502 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnsko3aJub2KPWG8gHYYzQ3Qm42SJzogZ | To: bc1qf7gwnpfgcnj5gut65tlqjammjjj4c5npw8j3j2 | |||
| 29.05.2022 13:45:55 | |
267 BTC | $ 7 764 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gu2nlu79zjfa6euqufuf8shl6rj56efj4gxxe | To: 3EWvEtF1yKdhSVut2WQuNEwcV38QiRsYZG | |||
| 29.05.2022 13:45:55 | |
234 BTC | $ 6 812 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfu5q7udampju0mqa582naylyjzyc32wmqhsp9 | To: 3HmKeJP7BHeYHNNtXDimYWttYqi67RWAzR | |||
| 29.05.2022 13:45:55 | |
230 BTC | $ 6 693 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38navxm9qwah9v3gvel2xdmg34tuvutng5vhzq | To: 3J7SgZ8idrQcuRd43PWgnrzU4wZTwSMCPs | |||
| 29.05.2022 13:45:55 | |
347 BTC | $ 10 104 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258rsmce975wyp5rdkds9y9wf52zgc06nd0z90 | To: 3NFEcc7q5CUWeYNGXdWvpNQRRQbxdwcQgk | |||
| 29.05.2022 13:45:55 | |
191 BTC | $ 5 547 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L1DbFNbVqZEN779Tb9okC6tSpS2dhoncT | To: 31zhMad77iBPDm2trDWWY7pymi18ZPZMk7 | |||
| 29.05.2022 13:45:55 | |
1 000 BTC | $ 29 103 666 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 29.05.2022 13:41:09 |  |
6 460 000 USDT | $ 6 460 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 13:35:09 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 13:32:24 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDFFoNasXaFoGb7CxtmcRgQHNiMpW1GQR5 | |||
| 29.05.2022 13:09:19 | |
228 BTC | $ 6 605 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtcjwug8fteqjlvqlwstgx0357a8jctqhwgya7 | To: bc1qrqfyfyez9dl3f8qa0hffmxkhht08524hgxffcj | |||
| 29.05.2022 13:09:19 | |
234 BTC | $ 6 789 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugeg7qexz4x74ghg9udu5w5cvqduq590dfr447 | To: bc1qtfu5q7udampju0mqa582naylyjzyc32wmqhsp9 | |||
| 29.05.2022 13:09:19 | |
255 BTC | $ 7 389 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxdey5pgq5j3ketj3g28aqn2epwr6fw2l8szad | To: bc1qnu07f8k26a548q5mlys8xk5uxu7ysa5x8wld05 | |||
| 29.05.2022 13:09:19 | |
256 BTC | $ 7 421 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KLFC9W2R2hj2R19XXxMKAxWqCtcFBfs97 | To: 34c3p8iFc7ZmHkukQ6EjwW4Uwbkb4BeYQQ | |||
| 29.05.2022 13:09:19 | |
252 BTC | $ 7 309 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DFk7JsFBULkcR3npPHWpaJ3YnydSVx1Zk | To: 3JSWK3TFVLz2bBHnUqmFZb8Wwoh9yTwrRv | |||
| 29.05.2022 13:09:19 | |
309 BTC | $ 8 968 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq9u9PyzqqwDvPLVK7GbM7dMPG4hnVAYk | To: 3KifkoDQ2LL5z5fa4NyAFRGsqUoscFhRQC | |||
| 29.05.2022 13:09:19 | |
215 BTC | $ 6 241 836 | (unknown) | (unknown) |
| Type: transfer | From: 39xR4SZMmXHFo3NiJSqfT3rt2tStqpaKsV | To: 38hMAJLikFQycsvW9UptT3fkx1nLX2ykqc | |||
| 29.05.2022 13:09:19 | |
274 BTC | $ 7 945 845 | (unknown) | (unknown) |
| Type: transfer | From: 36TM2vbySo6WzDVacu4bZzAbSz3JZSdzPG | To: 3KGNzbLC45Jjh9MjHCa3MzDDFX5QvP2aWK | |||
| 29.05.2022 13:09:19 | |
184 BTC | $ 5 326 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PJqrVxjAYCFQC1UJQB4UqrLfS2k6Sqx2F | To: 35u9w6q3dRPttzznWVb5hXfu2mr8avvYib | |||
| 29.05.2022 13:09:19 | |
226 BTC | $ 6 543 096 | (unknown) | (unknown) |
| Type: transfer | From: 35c3zSkkpvZt2KZCNunAHEnDVLjg22L1rx | To: 3Aa2x2GEKyWcxVN2AMxRXj7inQsKbvGKuc | |||
| 29.05.2022 13:09:19 | |
328 BTC | $ 9 501 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BnqNDD1E1hMP9Hu9zVienYKFPFF4uFTNA | To: 38kVtcjChnwre2RYgVoAGpJ8TjVmAxefyj | |||
| 29.05.2022 13:09:19 | |
319 BTC | $ 9 247 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KadxQuzhuxBRy8fRN63ZGoP6unEekcsJf | To: 3C5mvs5wtr6PxcTGVZBNwLtUHUWMckHgR7 | |||
| 29.05.2022 13:09:19 | |
298 BTC | $ 8 631 328 | (unknown) | (unknown) |
| Type: transfer | From: 33gJzYCDhPenDRyXeKx5oQEgNgaDT7h7A4 | To: 3R1zRqf2e2LghrPJ5jzUDfg9vSPcy2oy9J | |||
| 29.05.2022 13:09:19 | |
191 BTC | $ 5 531 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AgJYsUZoaSRMfARPQfZhU9atVZ1R2CK36 | To: 3L1DbFNbVqZEN779Tb9okC6tSpS2dhoncT | |||
| 29.05.2022 13:09:19 | |
303 BTC | $ 8 800 541 | (unknown) | (unknown) |
| Type: transfer | From: 3EN7SQUmx3uFi2XaPwwZZJLH6Kqu6wQEsH | To: 3AwJgyDRJMhYnPd435Xsq5EaBLgtpyUFM4 | |||
| 29.05.2022 13:09:19 | |
220 BTC | $ 6 380 396 | (unknown) | (unknown) |
| Type: transfer | From: 35b9UURDFrf6g69L2pjrPaKthvEdXXeinB | To: 3MQkZxhBGwVooUMYwvFbGxGAb4pdVsjdh1 | |||
| 29.05.2022 13:09:19 | |
326 BTC | $ 9 453 639 | (unknown) | (unknown) |
| Type: transfer | From: 3DUdf4WjgjBCvJMzQAci8P38XHh1eTD2cn | To: 3QGU1q2pXH3mhciCnTb72eRt1twdnjMBHx | |||
| 29.05.2022 13:09:19 | |
244 BTC | $ 7 079 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdgc7wA7oL3v5JbG4GoCxrMSeZuHqL93a | To: 36jWY9k7uMMCuxXznt6vBfFZZmE2FtZARF | |||
| 29.05.2022 13:09:19 | |
327 BTC | $ 9 483 455 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Kae61RuMLiKHgp1feyGFToGJgeViEkw | To: 3MPimfuZa3VrSTbqUtswutgyBss794pDpx | |||
| 29.05.2022 13:09:19 | |
226 BTC | $ 6 565 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwangk693ap6a3yke4xzspkj2w6gw6lgcev6hf4 | To: 3EcSqVHdTLnHJrVb8163cWeVRNEbW9mYuz | |||
| 29.05.2022 13:09:19 | |
267 BTC | $ 7 738 447 | (unknown) | (unknown) |
| Type: transfer | From: 37guypE14QWDLL3FWE9izeeewHACQypuEE | To: bc1q6gu2nlu79zjfa6euqufuf8shl6rj56efj4gxxe | |||
| 29.05.2022 13:09:19 | |
252 BTC | $ 7 301 474 | (unknown) | (unknown) |
| Type: transfer | From: 35tPTsdHGf9bJ4xUMzk3wVuZ7AdPa5K12t | To: bc1qnud937aewkaa0vsnqdgsa88p9lhyn747slcdfs | |||
| 29.05.2022 13:09:19 | |
230 BTC | $ 6 671 549 | (unknown) | (unknown) |
| Type: transfer | From: 3R1YyhrjYMSGczoN3hsLcBEzsTnDJbK5tf | To: bc1q38navxm9qwah9v3gvel2xdmg34tuvutng5vhzq | |||
| 29.05.2022 13:09:19 | |
284 BTC | $ 8 241 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JmY71BdtTuMZNnbvB2BGRvVmfpTmmCbQc | To: bc1qjgg5x3qtwf350fhe0vu38zck795pdpwc3e5vwq | |||
| 29.05.2022 13:09:19 | |
187 BTC | $ 5 411 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EZQgKCf9AHtWMP6pNJ1JQcq1ASeAFEJpQ | To: bc1qpd4gc00l03nyn53aq579907w2zcg6ntcmtg63r | |||
| 29.05.2022 13:09:19 | |
326 BTC | $ 9 469 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6a67twnmvuqyaeu4xzc7jalrxzxt5nw6f6s5m | To: 3Dnsko3aJub2KPWG8gHYYzQ3Qm42SJzogZ | |||
| 29.05.2022 13:09:19 | |
242 BTC | $ 7 025 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrxzupprfe8s9y6pdqudy0zpz4l9encpjhpujj | To: 3QHF7RU1REf6XXvPUSSCax2VSBfe2VyPsZ | |||
| 29.05.2022 13:09:19 | |
252 BTC | $ 7 319 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczl58a9lwgkrhhtn093knwpmk440k23pawcday | To: 35inWQ3sfYAMgWmaCemvj45iDydMCansjJ | |||
| 29.05.2022 13:09:19 | |
198 BTC | $ 5 747 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarccp2869cpc4x3x0nkd2l4estkj70zpj7afn0 | To: 3EbzX4WxdGG118amyzSuxAnoaHnK9zSL5H | |||
| 29.05.2022 13:09:19 | |
290 BTC | $ 8 411 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 29.05.2022 13:06:03 | |
5 321 118 USDT | $ 5 321 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TSWC1mth1Ez37qwEkL2jHXBkphso4tsQFL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.05.2022 12:40:24 | |
95 224 456 TRX | $ 7 681 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.05.2022 12:35:08 | |
207 BTC | $ 6 053 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.05.2022 12:21:03 | |
182 BTC | $ 5 290 299 | (unknown) | (unknown) |
| Type: transfer | From: 14ukjw4r3UFC5A8yvG7yt2GdvLUHEWtskS | To: 1JuQtoqjs6rpTMEnCadrwrzkgTdCG3U71B | |||
| 29.05.2022 12:16:51 | |
235 BTC | $ 6 861 518 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2dksxduzetla363r3cz00lw7qf0fzj5xryxhqw5f7e5t2zsc3nmqc6zqua | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||