Whale movements
Last update: 30.08.2026 01:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 22:22:02 |  |
777 BTC | $ 28 024 182 | (unknown) | (unknown) |
| Type: transfer | From: 32xm2s4j6riKx5zRoAAUTEFFA4kitaxnUk | To: bc1qz2r286wps8j8kfy4q248c2n8xq5kdxrakxemq9 | |||
| 06.05.2022 22:22:02 | |
390 BTC | $ 14 065 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 06.05.2022 22:22:02 | |
185 BTC | $ 6 672 293 | (unknown) | (unknown) |
| Type: transfer | From: 34vcyRd9g5LrAcu19V5rwzocjUxTowTHJC | To: bc1qsgxpyqxas2fps44fy5lkp69rzjxrlspc70p6uq | |||
| 06.05.2022 22:12:25 |  |
8 102 133 USDT | $ 8 102 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3823c5cb5575338c9d8290f7f903fe86551b65fd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 22:12:19 | |
150 BTC | $ 5 412 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.05.2022 22:12:19 | |
500 BTC | $ 18 040 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 06.05.2022 22:12:19 | |
359 BTC | $ 12 955 914 | (unknown) | (unknown) |
| Type: transfer | From: 38J3x2dRgyP9h68YvdJiWRRDQci6vHPDvJ | To: bc1qkrn8809fh7tqdcjslt5k78sc56veyl5p7wp5fd | |||
| 06.05.2022 22:12:19 | |
9 712 BTC | $ 350 416 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q4dy97f8lu0aaygfd92r9wuzdj4yjl7pjvtgc | To: 3DefWsfGRHkvFyWHUvDCeNvkLYRMNUMyXg | |||
| 06.05.2022 22:12:19 | |
366 BTC | $ 13 214 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pr5hvnzz3j492tt75r26eavd7n0vcfgu5sej4 | To: 3GU8Y7fXgXA9RsT8iXyxqYk58TdPbvADtG | |||
| 06.05.2022 22:12:19 | |
9 170 BTC | $ 330 877 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc0dq568esl3ct0xdrf64x35pz826ypc4snypm | To: 34VBsrBgCNwZJWRUxdezYfdAgsbYEBv7nK | |||
| 06.05.2022 22:12:19 | |
2 200 BTC | $ 79 388 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8420ck40tl8caxxny7p9k6rujvsnzldjq2z6fv | To: 3Fy3QKrL6CGY3w915ZN17ipR7FDqQhWpa6 | |||
| 06.05.2022 22:12:19 | |
2 895 BTC | $ 104 469 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07gfn90duyxsnfhe8cndl5y3yc2w8v79853km | To: 3GmEucMhLqb1u3dCytGrk6XEPVzhoRFW3N | |||
| 06.05.2022 22:12:19 | |
4 218 BTC | $ 152 181 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rj939rm63tartyzj2k2ujrfgq64trqdvhnzgw | To: 365vZ4oDxbBFJmYRjWzp1t3QXvbjevpqxL | |||
| 06.05.2022 22:12:19 | |
1 183 BTC | $ 42 672 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3df60pg7x03hqglcvlnpqtgaawf8d2ufywldv | To: 3EXgjA64vEUQ8ZF2G6e6ofMSLWGw4pbj8o | |||
| 06.05.2022 22:12:19 | |
294 BTC | $ 10 621 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28507amf9pwqx0nlrpa3ust4d0skxlpknyxzs | To: 34ajenjDTwmUXniihDACpwBoWoGgqZt5kT | |||
| 06.05.2022 22:12:19 | |
1 260 BTC | $ 45 463 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6222sfz8d0vktsy8mulna9wzjmx0n3v4ajwvx4 | To: bc1qmfapc60208puj2xt0t6le00f0re5ljrxgka0c2 | |||
| 06.05.2022 22:12:19 | |
14 550 BTC | $ 524 957 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWUDnHgYUKSfcDrLGHWiTsZwFrWFzdvu | To: 3Gqe5oypYMVVABAnQrMzDs9LcYQ6fgft4z | |||
| 06.05.2022 22:12:19 | |
280 BTC | $ 10 101 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AFN9uJdNRfLpVRNeWnCsJ9P6irdvMfVgz | To: 3HTFfEPiqhQHWnUcfvLxYVNs7CjMUVE1mD | |||
| 06.05.2022 22:12:19 | |
777 BTC | $ 28 035 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QmiZfZMFhRVMDfZBytHSm7XEhxGdzDNbD | To: 32xm2s4j6riKx5zRoAAUTEFFA4kitaxnUk | |||
| 06.05.2022 22:12:19 | |
977 BTC | $ 35 237 584 | (unknown) | (unknown) |
| Type: transfer | From: 37FdtELQqqZzKcAzFDWsWTMYHP5ytGs69Q | To: 33nDsWVD7XYuqBTgYqFnxd84tZMYPc7qft | |||
| 06.05.2022 22:12:19 | |
186 BTC | $ 6 713 494 | (unknown) | (unknown) |
| Type: transfer | From: 3F697TqwB6cE3A9EAAoF4LQRmbUBYyDt2L | To: 34vcyRd9g5LrAcu19V5rwzocjUxTowTHJC | |||
| 06.05.2022 22:12:19 | |
6 069 BTC | $ 218 973 010 | (unknown) | (unknown) |
| Type: transfer | From: 37JnxmUMUyXfq7UNS4r1ENez7XkCxJkk2Y | To: 3GGBaajVnvR9qbn4LSpbXUNFdvhYfGUaGB | |||
| 06.05.2022 22:12:19 | |
1 578 BTC | $ 56 948 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JxeoT8aEj5Hr5Q57wQkx4FmqPK1RUA7ok | To: 3HwneStBYe1kn2Twsrav3Ths2SY7Cz45bz | |||
| 06.05.2022 22:12:19 | |
1 035 BTC | $ 37 336 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FZYP1sTwQU7F2hN8sobKaHfxTud3zLUMD | To: 39dCsFewWgAjmN5YeesrKsGfKgu2EGJYKC | |||
| 06.05.2022 22:12:19 | |
306 BTC | $ 11 030 415 | (unknown) | (unknown) |
| Type: transfer | From: 36nyb5KbsCCnEYQrh8K71Xk5592fvnHouk | To: 35rJSi51ytQ98pWuJw21TNV3AuqTqUCPrw | |||
| 06.05.2022 22:12:19 | |
1 075 BTC | $ 38 803 456 | (unknown) | (unknown) |
| Type: transfer | From: 34JfZBiZMXY68LCaMBNwcmsMdurnMkxTWg | To: 3Dfaht8NRh383D5haUzV9xEZunnjPfQCcd | |||
| 06.05.2022 22:12:19 | |
3 008 BTC | $ 108 528 424 | (unknown) | (unknown) |
| Type: transfer | From: 33jb5CeKXLbHBWpwpN7KEY7xJwPPTiBUXn | To: 3JLnz8DtyXTn9KfaSyB2xrF2Yp7S3X5cEZ | |||
| 06.05.2022 22:12:19 | |
168 BTC | $ 6 078 897 | (unknown) | (unknown) |
| Type: transfer | From: 3N1brkawHJqphwVDwoYPGtSGJyJp12pbxz | To: 3EAcHbHrvJJh7uF9Tpbc18Ub7c5TqGZ2MV | |||
| 06.05.2022 22:12:19 | |
3 173 BTC | $ 114 494 856 | (unknown) | (unknown) |
| Type: transfer | From: 35u5fGiEzsVNQqVsgWTdfkoAykw3Jga6mv | To: 3FfU5MhZeQm4hTSwGAmCwjL9eTmzyPeVEs | |||
| 06.05.2022 22:12:19 | |
4 208 BTC | $ 151 828 260 | (unknown) | (unknown) |
| Type: transfer | From: 38DrTZqvfuTXv3AAMuDZ81VLxT5Gdcse9H | To: bc1qr3a9x3s4r6d5gmc0ud77w0wcdvrdrdyk2xxpz7 | |||
| 06.05.2022 22:12:19 | |
9 598 BTC | $ 346 303 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpmKNDNvo3iikR7XDautDvBkHZCMYkg9 | To: bc1qeun0500sz35pgnmswudca22lpjd9qsnuwtshgp | |||
| 06.05.2022 22:12:19 | |
4 880 BTC | $ 176 058 300 | (unknown) | (unknown) |
| Type: transfer | From: 35iEuzhxpczbN6uMRk4DigSqEWXHnttKGG | To: bc1qtykydfpqzc04vpwxmjwvwx9q3xjl39s3ekpk2u | |||
| 06.05.2022 22:12:19 | |
238 BTC | $ 8 597 317 | (unknown) | (unknown) |
| Type: transfer | From: 34YtmKPqWbCcypU8mhV5g8MN3bRSg8TwCh | To: bc1qm6epryy0n7dlhgs6cqltthx3jnh3803jpx6yw0 | |||
| 06.05.2022 22:12:19 | |
300 BTC | $ 10 824 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.05.2022 22:09:34 | |
10 000 ETH | $ 26 905 188 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9224360b47359bc4bb7a12584bcf293ad4ada70d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 22:00:02 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fedfe13e9645e780f53769acf6c483ab0d78cbdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 21:59:11 |  |
32 500 000 XRP | $ 19 576 472 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 06.05.2022 21:55:57 | |
6 971 018 USDT | $ 6 971 018 | (unknown) | curve.fi (other) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.05.2022 21:58:25 | |
300 BTC | $ 10 818 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 06.05.2022 21:58:25 | |
150 BTC | $ 5 409 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.05.2022 21:58:25 | |
282 BTC | $ 10 153 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrudghg0caga04uglujl4tx6m20shpvlwxsffx | To: 3AFN9uJdNRfLpVRNeWnCsJ9P6irdvMfVgz | |||
| 06.05.2022 21:58:25 | |
186 BTC | $ 6 710 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EDfgUBZKnH5dffdrXN94ZqvAAM9ZGDpth | To: 3F697TqwB6cE3A9EAAoF4LQRmbUBYyDt2L | |||
| 06.05.2022 21:58:25 | |
168 BTC | $ 6 076 030 | (unknown) | (unknown) |
| Type: transfer | From: 361WJLgWA2BrH49d4fnRXkoQ4d9uJoySrN | To: 3N1brkawHJqphwVDwoYPGtSGJyJp12pbxz | |||
| 06.05.2022 21:58:25 | |
238 BTC | $ 8 592 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FHrgvygCSxxMUA4jXvaJLuMyxX779FP7T | To: 34YtmKPqWbCcypU8mhV5g8MN3bRSg8TwCh | |||
| 06.05.2022 21:58:25 | |
294 BTC | $ 10 615 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LWq2kwk9ESuzMk8XmXafDfnHXjQERi6xB | To: bc1qc28507amf9pwqx0nlrpa3ust4d0skxlpknyxzs | |||
| 06.05.2022 21:58:25 | |
200 BTC | $ 7 212 143 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 06.05.2022 21:58:12 | |
32 500 000 XRP | $ 19 583 458 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 06.05.2022 21:57:48 | |
306 BTC | $ 11 024 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MFapZ7jQ6qSFr3PahLdf7J7dA5ecoooSj | To: 36nyb5KbsCCnEYQrh8K71Xk5592fvnHouk | |||
| 06.05.2022 21:57:20 | |
20 000 000 XRP | $ 11 949 970 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.05.2022 21:52:32 | |
406 BTC | $ 14 613 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulhdztfeu45ceq693vehl7l4u3d8awfvlpxrl0 | To: bc1qfj3xndayzsvekevhc5lwlcyhgh34zez9lrkpr6 | |||