Whale movements
Last update: 30.08.2026 01:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 23:57:30 |  |
185 BTC | $ 6 642 428 | (unknown) | (unknown) |
| Type: transfer | From: 33jr1tanrpus2927HEeXYNQx7yAgPCpetW | To: 3QsURuEcm1baY1hjQq7gku8kmmvhZwv4FS | |||
| 06.05.2022 23:57:30 | |
306 BTC | $ 10 978 893 | (unknown) | (unknown) |
| Type: transfer | From: 347SxquKfeCwH9tGjnUnKxXyHLxHV5EHqk | To: 35WNBBcQLheme8mqqZwy1RHBDSHvhtGkWr | |||
| 06.05.2022 23:57:30 | |
168 BTC | $ 6 047 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ghx6qkwa7xjppnghdkx5h87utppg37tr7utw | To: 3EWuZh3fM3uZWuMcmfuwyY1av1FMPvKNfz | |||
| 06.05.2022 23:49:47 | |
151 BTC | $ 5 439 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | |||
| 06.05.2022 23:46:43 | |
161 BTC | $ 5 780 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcf5aply8vxzsh0xm3c4gxd0rhzr60preypua3 | |||
| 06.05.2022 23:46:43 | |
204 BTC | $ 7 344 008 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 06.05.2022 23:43:11 |  |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.05.2022 23:42:39 | |
215 BTC | $ 7 786 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmc9f6nh6y86zs0zq3qkmycsajgjmdfkgm244l | To: bc1qpmcsjzqn8vmwemxa30ljtufw6zw60cqrp2sydq | |||
| 06.05.2022 23:42:39 | |
220 BTC | $ 7 967 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w33wptx9zsx8ddq3zeqagvuqd75clmam6vyld | To: bc1qqmc9f6nh6y86zs0zq3qkmycsajgjmdfkgm244l | |||
| 06.05.2022 23:41:36 | |
145 BTC | $ 5 241 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 06.05.2022 23:39:10 |  |
12 500 000 XRP | $ 7 513 704 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 06.05.2022 23:38:50 | |
20 000 000 XRP | $ 12 021 927 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 06.05.2022 23:38:50 | |
20 000 000 XRP | $ 12 021 927 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 06.05.2022 23:34:25 | |
752 BTC | $ 26 929 966 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.05.2022 23:34:25 | |
2 247 BTC | $ 80 467 000 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.05.2022 23:34:25 | |
359 BTC | $ 12 853 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JT93bQC6SSSF91WFdUbLf3G289mcNTLUM | To: bc1qfxzmtdtxw6k6jj0klkzjk2qs4kwyhm2243fyhg | |||
| 06.05.2022 23:34:25 | |
1 578 BTC | $ 56 521 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CVn2P9xGPwizCb8xiWsUTk59c4KuutCYj | To: bc1q53u7dk7hp8rlt56ruq8kvpzdmae8qjh50nvsfe | |||
| 06.05.2022 23:34:25 | |
168 BTC | $ 6 030 430 | (unknown) | (unknown) |
| Type: transfer | From: 328a31AL3MrG22E57YVSTZhXsF4TQXzduf | To: bc1q74ghx6qkwa7xjppnghdkx5h87utppg37tr7utw | |||
| 06.05.2022 23:34:25 | |
4 215 BTC | $ 150 961 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BzSHw2acQv3FT4eYC3AtEsNuToiBFe3AK | To: bc1qp7sh7q68tmjla93l0nels7sml7gxragev43jac | |||
| 06.05.2022 23:34:25 | |
776 BTC | $ 27 803 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GhD83VwA5Acoz62HEvzbiWciALMdkqpiB | To: bc1quwpqpr6kgsscue584dthe87v5fxt7zgqpc2ncn | |||
| 06.05.2022 23:34:25 | |
9 598 BTC | $ 343 714 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KA9wabncgsmrkWDzsk9SrfGXmFifTVwZN | To: 3A1eQYurZKrC8EZA2wKekrz9jqUGf9UDPx | |||
| 06.05.2022 23:34:25 | |
776 BTC | $ 27 803 940 | (unknown) | (unknown) |
| Type: transfer | From: 38jCbr9ya86iLC2BqA9fXgAhB7zPuxPZdq | To: 3GhD83VwA5Acoz62HEvzbiWciALMdkqpiB | |||
| 06.05.2022 23:34:25 | |
306 BTC | $ 10 946 230 | (unknown) | (unknown) |
| Type: transfer | From: 34ZBA3QNZCZEqRYU9h8dbLfeHau7VP9p5u | To: 347SxquKfeCwH9tGjnUnKxXyHLxHV5EHqk | |||
| 06.05.2022 23:34:25 | |
1 183 BTC | $ 42 352 156 | (unknown) | (unknown) |
| Type: transfer | From: 3E9F3seKkDdhGSYtfqhF9DGUA93SGmEN8X | To: 3APNCqyQmqTemYWKfvLM9ciSEGWr39uwcf | |||
| 06.05.2022 23:34:25 | |
3 173 BTC | $ 113 639 170 | (unknown) | (unknown) |
| Type: transfer | From: 36Frkp1TkY9raTtEPZacw8BxmAgeuXJSwc | To: 3NsiYEKojzSNunK548B123pNnST8tSax9Q | |||
| 06.05.2022 23:34:25 | |
225 BTC | $ 8 072 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BwpKmAfsU3Qca8n1Np4A7EFWugS1xLbRT | To: 3F7JcWVPBF9KYLvxnhM8DuuU4SMtttgnJW | |||
| 06.05.2022 23:34:25 | |
306 BTC | $ 10 946 285 | (unknown) | (unknown) |
| Type: transfer | From: 37nM5yN4KNxsi9n8aU8SPM3PgRXZw1VgRd | To: 34ZBA3QNZCZEqRYU9h8dbLfeHau7VP9p5u | |||
| 06.05.2022 23:34:25 | |
9 598 BTC | $ 343 714 720 | (unknown) | (unknown) |
| Type: transfer | From: 396rMK4Zvza4enAEAaFtneY3Fc7FFfxnH5 | To: 3KA9wabncgsmrkWDzsk9SrfGXmFifTVwZN | |||
| 06.05.2022 23:34:25 | |
185 BTC | $ 6 622 675 | (unknown) | (unknown) |
| Type: transfer | From: 3L1LGcgHxxQVtB13CcUTfFbUYuVvVjMRD9 | To: 33jr1tanrpus2927HEeXYNQx7yAgPCpetW | |||
| 06.05.2022 23:34:25 | |
1 183 BTC | $ 42 352 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BergiV5pmJ28Ae4SaBEneHKwPCX41qqkB | To: 3E9F3seKkDdhGSYtfqhF9DGUA93SGmEN8X | |||
| 06.05.2022 23:34:25 | |
226 BTC | $ 8 101 787 | (unknown) | (unknown) |
| Type: transfer | From: 3N9uLehckTi8SoeDxH4vLzhngwP3aYnC8D | To: 3BwpKmAfsU3Qca8n1Np4A7EFWugS1xLbRT | |||
| 06.05.2022 23:34:25 | |
4 880 BTC | $ 174 741 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QuAuN1EKN1v83KCbF2Rd7e2sYCM5U2H35 | To: 389pyjZimYVJqXsx4hV96ytypdidC5PAD9 | |||
| 06.05.2022 23:34:25 | |
4 880 BTC | $ 174 742 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P3izxgytGuLRVRYRiwgd27Wh1aDawdtAM | To: 3QuAuN1EKN1v83KCbF2Rd7e2sYCM5U2H35 | |||
| 06.05.2022 23:34:25 | |
238 BTC | $ 8 531 521 | (unknown) | (unknown) |
| Type: transfer | From: 3JTKmsWEr44ocsupRLB8XSkSC3HVmkPp5y | To: 3N9uLehckTi8SoeDxH4vLzhngwP3aYnC8D | |||
| 06.05.2022 23:34:25 | |
4 208 BTC | $ 150 691 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfb93h3RrjJJDxWgTDBEWkycV289HkooJ | To: 3NuGmbw7MDxEx4uBd4QzFEWGdgemuy4T5Q | |||
| 06.05.2022 23:34:25 | |
776 BTC | $ 27 804 138 | (unknown) | (unknown) |
| Type: transfer | From: 3K9oby1pT5Yr5hw2kuTk52TnipYaqTXNCf | To: 38jCbr9ya86iLC2BqA9fXgAhB7zPuxPZdq | |||
| 06.05.2022 23:34:25 | |
9 170 BTC | $ 328 401 800 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KWF8bgywUxL5yCTkHPtgvn866yKni1k | To: 36GdcCuG8STMMmCx9SJRE5tab4BxcxP1Vq | |||
| 06.05.2022 23:34:25 | |
9 170 BTC | $ 328 402 600 | (unknown) | (unknown) |
| Type: transfer | From: 342jLCzCKDh1tGZJMnoXUW9pJo3VrfBY1Q | To: 3N4KWF8bgywUxL5yCTkHPtgvn866yKni1k | |||
| 06.05.2022 23:34:25 | |
9 170 BTC | $ 328 403 100 | (unknown) | (unknown) |
| Type: transfer | From: 34VBsrBgCNwZJWRUxdezYfdAgsbYEBv7nK | To: 342jLCzCKDh1tGZJMnoXUW9pJo3VrfBY1Q | |||
| 06.05.2022 23:34:25 | |
280 BTC | $ 10 024 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhS9ckbgxifzevbAgGZNjTMybMtQ2BUN | To: 3McrLPK9eKWn4Z9TytmUYKrvSmQLsw5zBQ | |||
| 06.05.2022 23:34:25 | |
359 BTC | $ 12 854 543 | (unknown) | (unknown) |
| Type: transfer | From: 3MYFsXcht1na4ivytjvGifR41eAfu2AJnX | To: 3JT93bQC6SSSF91WFdUbLf3G289mcNTLUM | |||
| 06.05.2022 23:34:25 | |
976 BTC | $ 34 964 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tzaj35fvsjt9wk35lwlck5a9dxh2jf9u9ejjf | To: bc1q89vkulvqpahjy45cqdsn7z8sc07ax8r2udnd2j | |||
| 06.05.2022 23:34:25 | |
976 BTC | $ 34 964 268 | (unknown) | (unknown) |
| Type: transfer | From: 39eiqnbio8Y7jCynSJAvf6TWogTUVSivnw | To: bc1q9tzaj35fvsjt9wk35lwlck5a9dxh2jf9u9ejjf | |||
| 06.05.2022 23:34:25 | |
977 BTC | $ 34 972 212 | (unknown) | (unknown) |
| Type: transfer | From: 3E9EoteqVNUxbSYZZ3WM6qbqTcYMm7hcP9 | To: 39eiqnbio8Y7jCynSJAvf6TWogTUVSivnw | |||
| 06.05.2022 23:34:25 | |
1 035 BTC | $ 37 056 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet5rxafn2wfwhl0xc75572jswssfqupeq8ty7r | To: 3GpMoCQU1CTwJZXC4Q3uvGsqWNA1Poqen5 | |||
| 06.05.2022 23:34:25 | |
1 035 BTC | $ 37 057 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ExTkxScygwhGZRYLLtu6Ew49Yeh53uvuw | To: bc1qet5rxafn2wfwhl0xc75572jswssfqupeq8ty7r | |||
| 06.05.2022 23:34:25 | |
1 035 BTC | $ 37 057 104 | (unknown) | (unknown) |
| Type: transfer | From: 39DFkEqQbiom1dR1DDhFWaJnSGUkyXfsy1 | To: 3ExTkxScygwhGZRYLLtu6Ew49Yeh53uvuw | |||
| 06.05.2022 23:34:25 | |
6 069 BTC | $ 217 328 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ykjlqqdnyargwn7mkj295pteyc3dq6vker7xd | To: 3DURLKqqDhx4CkjSvPJKsdpZZ7X62fwQt4 | |||
| 06.05.2022 23:34:25 | |
6 069 BTC | $ 217 328 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GxULt9pA1J3j6afpfwAhGBzScGBtdkcPf | To: bc1q8ykjlqqdnyargwn7mkj295pteyc3dq6vker7xd | |||
| 06.05.2022 23:34:25 | |
6 069 BTC | $ 217 336 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GGBaajVnvR9qbn4LSpbXUNFdvhYfGUaGB | To: 3GxULt9pA1J3j6afpfwAhGBzScGBtdkcPf | |||