Whale movements
Last update: 19.05.2026 06:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 03:14:23 |  |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qsf8hy2k3g93jjprruy78d7zwcjwh74ahqusk44 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qap693ap36lmwulawec6t9ug554uwdtndyu9tye | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q06lu64qxatykwy6uggrfjf7v3e7y3c72ng4979 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qx30x0auvzgp6u4qss2edy8d43v6p5rmca3wp7n | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qc4sdmyt0he7n0smsev7usuf9hl9y73t4jlcpr7 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q9kpta3p92xrjd7yjdzj8ctcftpndwzx0ya87kz | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q639v2wnm4kaf2hyreq899jvafep0dh5xr5grgq | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qnmdgdvejzjmjqjul3zqw974uusuls8z2yuz20s | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qpjj39uzszcmahstqkrdg2v8aggvepq8wht5fdw | |||
| 07.05.2021 03:13:52 |  |
5 994 200 USDC | $ 5 994 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qwun3pnq5s7qfx35l000hvevmezmpyfr0ntqs7y | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q3n3ak8qxdkcz5q0r4lqpa7j487mvlq85acrr4u | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qxntrdccv3efk0x9ja8q2tl9yag7dwc40vth5cx | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qpjelrqrayj5vm0pneehea522c09ny9ycdeqvue | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qtq20wcl2fhuymx4nnrnw4s406pw6yul8dxsn2j | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1ql48zdv6z75fx5qrxvxzjycsvs2xvxukduy82y2 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q59y6tjtjnchra9tkh0hwr0sevjneh3rc5la6w2 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qfxpcc6gr7f803q2unvrpge246awqufzdsl9yp8 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q0x3h6ejspxv6c6zndkpqua5ysehpmd6s4f3tk8 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qs8pjlxkyw4sztgagdrfkcfdgta84u7xtcfkxwj | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q4wyku44kqq2fwslw3uhh443w587ecf7t4kq0tf | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q8kuwknzhgkqq2z3s4q8v4zvqvdy5njwgfgwyqa | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qcgmxav4jns0f8sz6l48c2g48ggudngsh4kcetp | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q6zmqwq5tztl6adf2ksgr5x4nsfj08gwg4k633m | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qqdrlx3tddp69pdtlaeyg3wr5adwgcn02vrs39p | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q6my2p9jm6rgu2jmaztmgz0cjd8hfwa278jgz2v | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q8n78uz65y5ehm8huafhwy8c5cuwey0vcmh9f6j | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q4nfkh0hg4mge3u7jv70cg8c728s9t20grgjk3a | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q9qkd96c8vz545q4rgw70ngdeqy7j4fju3e3he7 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qhf98x5sqng4cxg2n6euhgel6tr9duy9pu4d3q0 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qyt89dlq8vl6nft6tj7cjq8uamwqggurzqc2zdu | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qk0dsvm6qvwnqu4gy6hlefx0pjtucpg6wntrj50 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qx4kfsyvjk9v36g2kcmk3cn2zdms9xhm53m4ylx | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qlnnq7s6uccrwk8ruaaux3fefn3qdx5mvv9n2mp | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qf36qdm0f5dc7rtjz498dtwq9c2hxh4w60dpyln | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qet7hzhg7rzzgxfptpv5fnv6xpxy32qjq2sqx4r | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q367nrul3zzhmm9t9wa2j856flm29lem5tvmllk | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qhv02aa5h75rhdzchhqqadqmntvdhvm2kx3s7l8 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qpg46266j9ktjqnq5rxkfq0kwg7xsauaq5ang2j | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qdmj9pkpyz0ec4x04uxy325ljxlwnjeh5677hde | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qrgseruvghkmm0x2pjhyakvkwgg9cxv3yszlghd | |||
| 07.05.2021 03:14:23 | |
100 BTC | $ 5 636 709 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.05.2021 03:12:48 | |
13 530 AAVE | $ 6 073 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 03:12:48 | |
14 030 890 USDC | $ 14 030 890 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:14:23 | |
90 BTC | $ 5 099 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.05.2021 03:14:23 | |
91 BTC | $ 5 123 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 03:14:23 | |
92 BTC | $ 5 210 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 03:05:10 |  |
5 000 000 XRP | $ 7 938 253 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 07.05.2021 03:04:52 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 03:02:36 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||