Whale movements
Last update: 30.08.2026 00:07:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 11:22:02 |  |
9 571 626 XRP | $ 5 789 206 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 07.05.2022 11:14:45 |  |
9 000 542 USDT | $ 9 000 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.05.2022 11:11:09 | |
9 000 542 USDT | $ 9 000 542 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 07.05.2022 11:08:10 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 07.05.2022 11:02:21 | |
11 999 400 USDT | $ 11 999 400 | (unknown) | (unknown) |
| Type: transfer | From: TXXx9QoHRSkqigkkpRz3CLgEQKyodwqxZQ | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 07.05.2022 11:00:24 | |
125 911 860 USDT | $ 125 911 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.05.2022 10:56:55 |  |
223 BTC | $ 8 038 688 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.05.2022 10:56:55 | |
256 BTC | $ 9 233 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr607jxxdwkxy7xv648hpvq89fxp9naxspnnw89 | To: 3G1ukzg1iCf5D34kRzFSiD6USMrQSNHgLK | |||
| 07.05.2022 10:56:55 | |
1 551 BTC | $ 55 861 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0uvdxdgu374h3xlucn6ywdr986qhtssq2uzjt | To: 3J1Jy9LxjjMK8oRrvZiX79LSNgfCHmKUem | |||
| 07.05.2022 10:56:55 | |
287 BTC | $ 10 331 344 | (unknown) | (unknown) |
| Type: transfer | From: 38cFi6NzKNZbjFBvKRj1YAL6LvcMMKx6y3 | To: 3JneDaVXRWuVj4EYTtwaRNYPpjtRc76pdM | |||
| 07.05.2022 10:56:55 | |
971 BTC | $ 34 969 308 | (unknown) | (unknown) |
| Type: transfer | From: 32942bmiHY8TCSPfcvNzj56DagNj7PibkA | To: 3HxpjrRFhcA3r1Nm2pwMcEVCZokajmWahR | |||
| 07.05.2022 10:56:55 | |
1 252 BTC | $ 45 102 224 | (unknown) | (unknown) |
| Type: transfer | From: 35muokwGhnj9dhj9UZUnKoVaBoJ55PSGwS | To: 3Lq8fusQHa9EFgZUavUcctiw3tc9heTJEs | |||
| 07.05.2022 10:56:55 | |
304 BTC | $ 10 950 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0pzc6fftjq3xty9mmx7d5048dfv6czamt86h9 | To: bc1qqyscpm58thzd5q9f0ezkp9zjx7em5wafrk904q | |||
| 07.05.2022 10:56:55 | |
187 BTC | $ 6 739 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjcmdzr40xm6vzhdgljs7z4hnmhhks3c3vp29d | To: bc1q4zwpdysj6e9e85erspxpwl6tkzxl0ke6rzdwc0 | |||
| 07.05.2022 10:56:55 | |
1 072 BTC | $ 38 595 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtah7f44nf3wxsdl3cl590c78332vytvcs8p6z | To: bc1qdskxwsp6axsqu4hstxjeatlmqz7tj75tzkypkd | |||
| 07.05.2022 10:56:55 | |
1 027 BTC | $ 36 974 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhadkacs3r7zjqwgfjt0lmkcp4879s9hmp8cj | To: bc1qq2qvtnyvxfflkx0ksdz29qw6h552kxuzljwhew | |||
| 07.05.2022 10:56:55 | |
272 BTC | $ 9 782 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxl5uphsgdlvmpqrzkp2nkuxxww3g6cycfpfa4 | To: bc1q5zmcfr9eqq84s4v4ee7l3quh8shmyxd4pmqyzd | |||
| 07.05.2022 10:56:55 | |
1 174 BTC | $ 42 283 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EjA9BswNvL8RciEoWMVs5H6XUu1kMHaMn | To: bc1q7vekmm29pewquscxvmaxvp64nr2gl0deyfhyqt | |||
| 07.05.2022 10:56:55 | |
2 199 BTC | $ 79 199 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KVJsxMDke3iGSidnHSXMeCQQ1djdFTebh | To: bc1qcf0ql388hfpkh7drx4l287x2kx48tzxexukdw9 | |||
| 07.05.2022 10:56:55 | |
348 BTC | $ 12 526 041 | (unknown) | (unknown) |
| Type: transfer | From: 377N6Y2ENy6rwsDBFLR5ps9BqW8hVNfuhM | To: bc1q9s8xy4gy9y6s036rv86xlp909xh7xz4nun0t2a | |||
| 07.05.2022 10:56:55 | |
361 BTC | $ 12 995 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GJWtP5Uk49sFY7FC4gDzmRLBn2vATZyUY | To: bc1q0ggphwmawzqnhzfrcqhsndmzdpkrrgr0d8escm | |||
| 07.05.2022 10:56:55 | |
182 BTC | $ 6 557 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KwnLNWnFpUM5MbLhHwwAzBQwz64cX2Lj5 | To: bc1qwmq8zt45exfsev6hx02ypevyjkpwhf7n53fra6 | |||
| 07.05.2022 10:56:55 | |
776 BTC | $ 27 947 626 | (unknown) | (unknown) |
| Type: transfer | From: 34cGQSERmEgp8L3CsqtAjnhtFJPLsXqT4t | To: 35N4AG77ywG3bE6jD5eeVQFDiD9HsCgB19 | |||
| 07.05.2022 10:43:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 07.05.2022 10:41:25 | |
210 BTC | $ 7 546 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt64z35kl3uq0jskjdtem4aq8dynnaxyt52ejn6m9qz3y2r5xvexqhcvxz0 | To: bc1qq3ht5eew9d63cwqct8pceqjek4lfy46qm2kn339yxxdu9r0lxleqvm078g | |||
| 07.05.2022 10:41:25 | |
348 BTC | $ 12 497 107 | (unknown) | (unknown) |
| Type: transfer | From: 31xvFkto7bvLhkTEsyENupFJfPCrtSDLQ8 | To: 377N6Y2ENy6rwsDBFLR5ps9BqW8hVNfuhM | |||
| 07.05.2022 10:41:25 | |
287 BTC | $ 10 307 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HJTozBQ2czJG5bBWWZ1AhMZvPTF63nqxV | To: 38cFi6NzKNZbjFBvKRj1YAL6LvcMMKx6y3 | |||
| 07.05.2022 10:41:25 | |
197 BTC | $ 7 082 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw846dqk360ftrg6zvs8s7p3zwnnz4skgdpea3 | To: bc1qcjcmdzr40xm6vzhdgljs7z4hnmhhks3c3vp29d | |||
| 07.05.2022 10:41:25 | |
256 BTC | $ 9 212 461 | (unknown) | (unknown) |
| Type: transfer | From: 38pDbFzmLmGu68vF4JQEy3ZwLcECzG4ruU | To: bc1qr607jxxdwkxy7xv648hpvq89fxp9naxspnnw89 | |||
| 07.05.2022 10:41:25 | |
272 BTC | $ 9 759 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AwY3xsbtmeph2TcMkjK1eiyDPTXbX6JaW | To: bc1qzxl5uphsgdlvmpqrzkp2nkuxxww3g6cycfpfa4 | |||
| 07.05.2022 10:41:25 | |
304 BTC | $ 10 925 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DDZ2J41cwWBTAP1ew4RiBpvZkRqyUFygo | To: bc1qe0pzc6fftjq3xty9mmx7d5048dfv6czamt86h9 | |||
| 07.05.2022 10:41:25 | |
361 BTC | $ 12 965 463 | (unknown) | (unknown) |
| Type: transfer | From: 3J7e8AqWCG7c41VpTkCcytVnHqqc9dfRNU | To: 3GJWtP5Uk49sFY7FC4gDzmRLBn2vATZyUY | |||
| 07.05.2022 10:41:25 | |
182 BTC | $ 6 542 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5ky9al0fn5np6phau5y4xphggn0tj298cq30e | To: 3KwnLNWnFpUM5MbLhHwwAzBQwz64cX2Lj5 | |||
| 07.05.2022 10:31:11 | |
220 BTC | $ 7 934 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz3zd4ac0aqys4zw0fgdgsauqpwkdzzkezcxgqqxh9cpv6kf206qsd06e7 | To: bc1qt64z35kl3uq0jskjdtem4aq8dynnaxyt52ejn6m9qz3y2r5xvexqhcvxz0 | |||
| 07.05.2022 10:22:45 | |
348 BTC | $ 12 484 961 | (unknown) | (unknown) |
| Type: transfer | From: 3L7rX6asomejTQ2Lr9GPFfRxAZ1G3EEJBd | To: 31xvFkto7bvLhkTEsyENupFJfPCrtSDLQ8 | |||
| 07.05.2022 10:22:54 | |
11 508 878 USDT | $ 11 508 878 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 07.05.2022 10:20:12 | |
14 989 521 USDT | $ 14 989 521 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 07.05.2022 10:16:09 | |
220 BTC | $ 7 919 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yWk3Ro7VjmeiuGFfAWbBj7ntHbHvwsA8 | |||
| 07.05.2022 10:16:09 | |
197 BTC | $ 7 094 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzf7x7jjnqmfs7sl4cgrvzz5uwzwun0x0v2pcu | To: bc1quw846dqk360ftrg6zvs8s7p3zwnnz4skgdpea3 | |||
| 07.05.2022 10:16:09 | |
182 BTC | $ 6 553 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjv3mknnxdU3ZzteTwSf1kbPbVww2mvKT | To: bc1ql5ky9al0fn5np6phau5y4xphggn0tj298cq30e | |||
| 07.05.2022 10:16:09 | |
287 BTC | $ 10 326 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CngaqEE25AmgWucZQwfKX1bR3A3MwpKom | To: 3HJTozBQ2czJG5bBWWZ1AhMZvPTF63nqxV | |||
| 07.05.2022 10:16:09 | |
257 BTC | $ 9 233 510 | (unknown) | (unknown) |
| Type: transfer | From: 3M4vULEyyzrWjeCcVKWA7uB5rsbxC7EbgC | To: 38pDbFzmLmGu68vF4JQEy3ZwLcECzG4ruU | |||
| 07.05.2022 10:16:09 | |
272 BTC | $ 9 776 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vh55z0ewhcy9m0t0he6jy6maf6kcpmtgckqxw | To: 3AwY3xsbtmeph2TcMkjK1eiyDPTXbX6JaW | |||
| 07.05.2022 10:16:09 | |
304 BTC | $ 10 944 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhxrtg5cv8ep48wpwlvkpmh3ju2pc55x3umy7x | To: 3DDZ2J41cwWBTAP1ew4RiBpvZkRqyUFygo | |||
| 07.05.2022 10:05:16 | |
971 BTC | $ 34 993 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc3me9gfq5tktsgcsfx2gl70kf40vlvatrnwd8 | To: 32942bmiHY8TCSPfcvNzj56DagNj7PibkA | |||
| 07.05.2022 10:05:16 | |
1 027 BTC | $ 37 006 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Priz7hvEhERS6dZ6pz6Avp3RpyX2qwNbP | To: bc1qgkhadkacs3r7zjqwgfjt0lmkcp4879s9hmp8cj | |||
| 07.05.2022 10:01:52 | |
7 649 320 USDT | $ 7 649 320 | (unknown) | (unknown) |
| Type: transfer | From: cf1182ef7947f8e2d9a8be214f0cce135bcd289f | To: e28e04a982843f54f71385b45a2a1bf4deef25b8 | |||
| 07.05.2022 10:00:27 | |
272 BTC | $ 9 725 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql48xy5qx0w8vkm07pt9fysvajjcr72048l8lpa | To: bc1q2vh55z0ewhcy9m0t0he6jy6maf6kcpmtgckqxw | |||
| 07.05.2022 10:00:27 | |
287 BTC | $ 10 272 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Gez4SmyWsqYTVcKnpXXgU4ACsJbAuA67T | To: 3CngaqEE25AmgWucZQwfKX1bR3A3MwpKom | |||
| 07.05.2022 10:00:27 | |
182 BTC | $ 6 525 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfi47eNyoiUs89NXdF9xbAdWZx8n4T8zA | To: 3Bjv3mknnxdU3ZzteTwSf1kbPbVww2mvKT | |||