Whale movements
Last update: 30.08.2026 01:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 00:36:32 |  |
2 961 BTC | $ 107 358 220 | (unknown) | (unknown) |
| Type: transfer | From: 36inbn19tHHR4R3VfKkiwu2wyjASDygDJH | To: 3Cj4BtQH5S2cdSxdNvK4iL5ZC5HQ4pt1Eg | |||
| 07.05.2022 00:36:32 | |
2 895 BTC | $ 104 969 784 | (unknown) | (unknown) |
| Type: transfer | From: 35pD6Ut2frk6t14oBMDoWmF8jnbPRgCtgk | To: 33iJu5KrbaHqGDdJ645KWtqXXu91qat13Y | |||
| 07.05.2022 00:36:32 | |
1 182 BTC | $ 42 867 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PjftEuFNRgm89oosMnUJw186HxY8mTwvu | To: 3Kq6cG8kTpGisDCcZpDWHAf55zwTpieyvN | |||
| 07.05.2022 00:36:32 | |
776 BTC | $ 28 145 276 | (unknown) | (unknown) |
| Type: transfer | From: 35gGMquRuVnfVBmeHfhRPg6ZCZQDvxXNss | To: 38cdfeQQLxKrKe7zmZRUq8A8yvouUa4dcF | |||
| 07.05.2022 00:36:32 | |
1 578 BTC | $ 57 219 336 | (unknown) | (unknown) |
| Type: transfer | From: 3D8qKPZ3Mndd4P8zWD3v5C6tVm2v3saCLp | To: bc1qzeksvqmzzvu30vl7s7wc8w6w46uhlq65e40zm4 | |||
| 07.05.2022 00:36:32 | |
976 BTC | $ 35 395 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DzaR6FhGZLULUxV6BdNQwKRqLjRBA4AD3 | To: bc1qzaftdh2vtsca8yjsf8kejfd4n2j6pr78azlf20 | |||
| 07.05.2022 00:36:32 | |
306 BTC | $ 11 081 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QUCs8Mj7Y5PQDXh5SNe6aLRfzE45R5wmq | To: bc1q539gv4l27s3kf9l9tzvqts2arf2vzdk2nz78d2 | |||
| 07.05.2022 00:36:32 | |
1 035 BTC | $ 37 515 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GDkdsPna9tvCNLaHNwe4LvjNjhUEaHDig | To: bc1q9s3ep0rmp9qfxdf89slus5g9n348m7gzfglysl | |||
| 07.05.2022 00:36:32 | |
225 BTC | $ 8 168 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtujdttujq6pfrv0z3f5nt3wleacasrw6x6s0a7 | To: 3NrpBxRkGi35oFVwouB3Kk5gEhjVEr14px | |||
| 07.05.2022 00:36:32 | |
2 200 BTC | $ 79 767 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8n2ewk9yaaktesjuvk2ypf99s7zzzcja8ap2u | To: 3MQmRUYHQjKDsyFCjpUADqTHPioLy4wKV4 | |||
| 07.05.2022 00:36:32 | |
366 BTC | $ 13 275 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkch6m6epzmzrxggqlg80mensn6uz2zyvf68rqw | To: 32BPd7G5MgMoC9JXz9LCV7kwzmEyQFU1WG | |||
| 07.05.2022 00:36:32 | |
168 BTC | $ 6 101 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpjgw2uyqnc4qktwxrw9af464gndueflclh6qd | To: 3MjVhBc1mj84w7wt7kDrWkdRseQawJC68h | |||
| 07.05.2022 00:36:32 | |
1 260 BTC | $ 45 679 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymz0p459xcdqnwht0la3lwhz8mhue9e2np7r4f | To: 3MHSksLWJQRqdMGD29YXtHPwLQjqFoeGin | |||
| 07.05.2022 00:22:49 | |
151 BTC | $ 5 391 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 07.05.2022 00:19:25 | |
14 549 BTC | $ 521 673 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MkgEKYuinNCisWv89vqnDPsPzCWc4Le7s | To: 3FS3G73qh8zHqAdDpVpFF92mtLFQT8Mbra | |||
| 07.05.2022 00:19:25 | |
3 173 BTC | $ 113 774 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NsiYEKojzSNunK548B123pNnST8tSax9Q | To: 38n1p89LTdFCUsEXqe8WuBZYTRDpjfRXmw | |||
| 07.05.2022 00:19:25 | |
1 035 BTC | $ 37 102 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GpMoCQU1CTwJZXC4Q3uvGsqWNA1Poqen5 | To: 3GDkdsPna9tvCNLaHNwe4LvjNjhUEaHDig | |||
| 07.05.2022 00:19:25 | |
294 BTC | $ 10 548 787 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdipDASgLiuBb3dbhoMd64S83UztLTNT | To: 3HM5G4KNK6yGNDZ1JmSnCLD6ARXL3oFd59 | |||
| 07.05.2022 00:19:25 | |
9 598 BTC | $ 344 138 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A1eQYurZKrC8EZA2wKekrz9jqUGf9UDPx | To: 38LK2qi5EBhfUXUtwYCQRK23HEzXcqs5HV | |||
| 07.05.2022 00:19:25 | |
280 BTC | $ 10 035 484 | (unknown) | (unknown) |
| Type: transfer | From: 3APDxWnRGEsUUP9HvAa5nv3jDvwW1Co59j | To: 3Gm1T5VvTgqL6dKYcE9k3aMBBB8afLPvgn | |||
| 07.05.2022 00:19:25 | |
1 182 BTC | $ 42 396 264 | (unknown) | (unknown) |
| Type: transfer | From: 3APNCqyQmqTemYWKfvLM9ciSEGWr39uwcf | To: 3PjftEuFNRgm89oosMnUJw186HxY8mTwvu | |||
| 07.05.2022 00:19:25 | |
4 208 BTC | $ 150 876 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NuGmbw7MDxEx4uBd4QzFEWGdgemuy4T5Q | To: 3QhoVQfm43i54TNCS4cTSjdXr4nrSfAkLp | |||
| 07.05.2022 00:19:25 | |
9 712 BTC | $ 348 227 840 | (unknown) | (unknown) |
| Type: transfer | From: 39uKSz45oZHgxVUpHxeKGSK4aSYv75GTha | To: 33jNKYun5yAqcEDyEf7jL65JVRBS1kkctL | |||
| 07.05.2022 00:19:25 | |
185 BTC | $ 6 630 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QsURuEcm1baY1hjQq7gku8kmmvhZwv4FS | To: 378mYVeFJnryQAmLMaztovMQRbiznXsbjL | |||
| 07.05.2022 00:19:25 | |
306 BTC | $ 10 959 466 | (unknown) | (unknown) |
| Type: transfer | From: 35WNBBcQLheme8mqqZwy1RHBDSHvhtGkWr | To: 3QUCs8Mj7Y5PQDXh5SNe6aLRfzE45R5wmq | |||
| 07.05.2022 00:19:25 | |
9 170 BTC | $ 328 805 950 | (unknown) | (unknown) |
| Type: transfer | From: 36GdcCuG8STMMmCx9SJRE5tab4BxcxP1Vq | To: 36tQw9RQLwY4E4KtkY5KGHDfRs3tdZ1WwD | |||
| 07.05.2022 00:19:25 | |
352 BTC | $ 12 617 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxzmtdtxw6k6jj0klkzjk2qs4kwyhm2243fyhg | To: 3EirRmsnpyZJ48hHy8n192Dwy5NQ6FqkR2 | |||
| 07.05.2022 00:19:25 | |
2 991 BTC | $ 107 251 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wlwh3dm7y8mz8l5kvl5dr5n7dfqzxh73u8znx | To: 36inbn19tHHR4R3VfKkiwu2wyjASDygDJH | |||
| 07.05.2022 00:19:25 | |
168 BTC | $ 6 034 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuZh3fM3uZWuMcmfuwyY1av1FMPvKNfz | To: bc1qjpjgw2uyqnc4qktwxrw9af464gndueflclh6qd | |||
| 07.05.2022 00:19:25 | |
2 200 BTC | $ 78 888 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbgkHM2VSQKYW8LZnV1UZD1KQRkPDvMN | To: bc1qm8n2ewk9yaaktesjuvk2ypf99s7zzzcja8ap2u | |||
| 07.05.2022 00:19:25 | |
1 260 BTC | $ 45 176 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfczi5PYTa5kkVM1wvDAsiJ5TreV9UwdX | To: bc1qymz0p459xcdqnwht0la3lwhz8mhue9e2np7r4f | |||
| 07.05.2022 00:19:25 | |
6 067 BTC | $ 217 534 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DURLKqqDhx4CkjSvPJKsdpZZ7X62fwQt4 | To: bc1qsh70urd6z46jdd46yu4j9pr40ujextjgxqpz4c | |||
| 07.05.2022 00:19:25 | |
225 BTC | $ 8 079 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LZLgnkPYbxvg1SA4gcb1s7v82vTuPUGSU | To: bc1qtujdttujq6pfrv0z3f5nt3wleacasrw6x6s0a7 | |||
| 07.05.2022 00:19:25 | |
4 879 BTC | $ 174 953 700 | (unknown) | (unknown) |
| Type: transfer | From: 389pyjZimYVJqXsx4hV96ytypdidC5PAD9 | To: bc1qeccw3p6xg0pspxhkz6ah6cxag5j40sjswpescc | |||
| 07.05.2022 00:19:25 | |
776 BTC | $ 27 837 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwpqpr6kgsscue584dthe87v5fxt7zgqpc2ncn | To: 35gGMquRuVnfVBmeHfhRPg6ZCZQDvxXNss | |||
| 07.05.2022 00:19:25 | |
2 895 BTC | $ 103 813 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwsvjn070w0sszhd6zg37epaezdft8pjfw5vyz | To: 35pD6Ut2frk6t14oBMDoWmF8jnbPRgCtgk | |||
| 07.05.2022 00:19:25 | |
1 075 BTC | $ 38 551 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aw5u0l8f3r88mka6jdpmu9vlssjwl4gfnuraw | To: 37QmZ7N2YjrffQq6XkyUbwEBGm7tLtWvaZ | |||
| 07.05.2022 00:19:25 | |
1 578 BTC | $ 56 589 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53u7dk7hp8rlt56ruq8kvpzdmae8qjh50nvsfe | To: 3D8qKPZ3Mndd4P8zWD3v5C6tVm2v3saCLp | |||
| 07.05.2022 00:19:25 | |
976 BTC | $ 35 006 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89vkulvqpahjy45cqdsn7z8sc07ax8r2udnd2j | To: 3DzaR6FhGZLULUxV6BdNQwKRqLjRBA4AD3 | |||
| 07.05.2022 00:19:25 | |
4 215 BTC | $ 151 147 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7sh7q68tmjla93l0nels7sml7gxragev43jac | To: bc1q440az3d7n0ucxz8x25ay2ecmyk2glhxazph8fz | |||
| 07.05.2022 00:19:25 | |
366 BTC | $ 13 129 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhl6lpz4ftu6tqyj2enr86a4qun45nn3a8tpn | To: bc1qkch6m6epzmzrxggqlg80mensn6uz2zyvf68rqw | |||
| 07.05.2022 00:15:31 |  |
12 500 000 XRP | $ 7 482 108 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.05.2022 00:15:02 | |
14 100 000 XRP | $ 8 439 817 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 07.05.2022 00:15:00 | |
20 000 000 XRP | $ 11 919 324 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.05.2022 00:13:52 | |
20 000 000 XRP | $ 12 009 123 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 07.05.2022 00:01:38 |  |
14 544 636 USDT | $ 14 544 636 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.05.2022 23:57:30 | |
333 BTC | $ 11 947 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr23cgng3vdmtq7d9adq07m9m37c3qty653ewjur0zpmymwdfdcqqjr3mr7 | |||
| 06.05.2022 23:57:30 | |
280 BTC | $ 10 054 125 | (unknown) | (unknown) |
| Type: transfer | From: 3McrLPK9eKWn4Z9TytmUYKrvSmQLsw5zBQ | To: 3APDxWnRGEsUUP9HvAa5nv3jDvwW1Co59j | |||
| 06.05.2022 23:57:30 | |
294 BTC | $ 10 568 322 | (unknown) | (unknown) |
| Type: transfer | From: 32cq4Eb8LQNFB8uEKvWDrr21B8Eh95anQQ | To: 3NNdipDASgLiuBb3dbhoMd64S83UztLTNT | |||
| 06.05.2022 23:57:30 | |
225 BTC | $ 8 095 177 | (unknown) | (unknown) |
| Type: transfer | From: 3F7JcWVPBF9KYLvxnhM8DuuU4SMtttgnJW | To: 3LZLgnkPYbxvg1SA4gcb1s7v82vTuPUGSU | |||