Whale movements
Last update: 30.08.2026 02:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 19:37:15 |  |
6 307 648 USDT | $ 6 307 648 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.05.2022 19:33:18 |  |
1 002 BTC | $ 36 182 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.05.2022 19:33:18 | |
3 698 BTC | $ 133 529 360 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.05.2022 19:33:18 | |
157 BTC | $ 5 662 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqclf0uus6afqq6g8nycf4nvgp3ra6g6z3029ht | To: bc1qfp8ge2ch9mst2uay9s8kdd5kv8q2a2cvzaen3n | |||
| 06.05.2022 19:33:18 | |
707 BTC | $ 25 520 928 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 06.05.2022 19:33:18 | |
239 BTC | $ 8 640 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaw49y379nvucj0mzpuwjgr0css0ct55774hp6 | To: bc1qt67wthw22zyu58eulrhxw8m0czutyp6w7z2wlk | |||
| 06.05.2022 19:33:18 | |
239 BTC | $ 8 640 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NrFzivnj2gKzrFXgwDVPMUx2wQpjZSUd9 | To: bc1qvaw49y379nvucj0mzpuwjgr0css0ct55774hp6 | |||
| 06.05.2022 19:33:18 | |
239 BTC | $ 8 641 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HPXjhU5pGjbnY1YmwfSVencpNkjSRGzqG | To: 3NrFzivnj2gKzrFXgwDVPMUx2wQpjZSUd9 | |||
| 06.05.2022 19:33:18 | |
239 BTC | $ 8 642 182 | (unknown) | (unknown) |
| Type: transfer | From: 384vHHX64KTQxkiKHMi3MQbFh6QfNpUbUs | To: 3HPXjhU5pGjbnY1YmwfSVencpNkjSRGzqG | |||
| 06.05.2022 19:33:18 | |
239 BTC | $ 8 643 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BvXFZkAB7Y77DmGZkBRJjPkq21ZgYbqWh | To: 384vHHX64KTQxkiKHMi3MQbFh6QfNpUbUs | |||
| 06.05.2022 19:33:18 | |
143 BTC | $ 5 165 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj7cLSzLSc8maF9FyQxLk6fwBL4SEWrra | To: bc1qvsflltrmt6s2kumrkhtru54a3sexaglx2mxpdz | |||
| 06.05.2022 19:33:18 | |
144 BTC | $ 5 195 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FRu88ob6nn6ASkJ2PkC9Njv3mBfdu7dfC | To: 3Mj7cLSzLSc8maF9FyQxLk6fwBL4SEWrra | |||
| 06.05.2022 19:33:18 | |
144 BTC | $ 5 196 137 | (unknown) | (unknown) |
| Type: transfer | From: 3GsJQcfrDGFRaDdnYuJ36pndQHEyoWdhpZ | To: 3FRu88ob6nn6ASkJ2PkC9Njv3mBfdu7dfC | |||
| 06.05.2022 19:33:18 | |
144 BTC | $ 5 217 833 | (unknown) | (unknown) |
| Type: transfer | From: 35Pojd7DwzLAyRkF2Cd4qUzsy8pQtv3kzs | To: 3GsJQcfrDGFRaDdnYuJ36pndQHEyoWdhpZ | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 218 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PZfHSJ2wnd4LMfsNWnaEWsZcTmpDuQsAP | To: 35Pojd7DwzLAyRkF2Cd4qUzsy8pQtv3kzs | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 218 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FESXt8XXx2L1RFeGeUcMq7Wdxu9Pde6ac | To: 3PZfHSJ2wnd4LMfsNWnaEWsZcTmpDuQsAP | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 219 113 | (unknown) | (unknown) |
| Type: transfer | From: 334kAAHeQA6P1uyCMxYEHhPSubivTLL6sm | To: 3FESXt8XXx2L1RFeGeUcMq7Wdxu9Pde6ac | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 219 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz8jnynulaqerx97r46d9pmwwxw7fg43rvmwed | To: 334kAAHeQA6P1uyCMxYEHhPSubivTLL6sm | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 219 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgg263h6l6ljk54nd5spmw6zteg4uderpgr6hn | To: bc1qhz8jnynulaqerx97r46d9pmwwxw7fg43rvmwed | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 220 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AERvp3cBrGjFPp9oRbjKE423Ru1j1dQyv | To: bc1qlgg263h6l6ljk54nd5spmw6zteg4uderpgr6hn | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 220 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PUUYVCj7HESUtsNag5vowbtwKsgEXur8D | To: 3AERvp3cBrGjFPp9oRbjKE423Ru1j1dQyv | |||
| 06.05.2022 19:33:18 | |
145 BTC | $ 5 222 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PuiyvijUSsh3K2JUWu66wFHhif5hhnLQx | To: 3PUUYVCj7HESUtsNag5vowbtwKsgEXur8D | |||
| 06.05.2022 19:33:18 | |
1 604 BTC | $ 57 927 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PL41iN4J4YrgPdETarRUZ91E1ofPCgudF | To: bc1q9cqjtasumlpmfvwe30lpc87www3828q2ymrcy3 | |||
| 06.05.2022 19:33:18 | |
1 604 BTC | $ 57 927 890 | (unknown) | (unknown) |
| Type: transfer | From: 3232SH4WTHtbuxg9CLQ3EYgPjgeyxLtNcG | To: 3PL41iN4J4YrgPdETarRUZ91E1ofPCgudF | |||
| 06.05.2022 19:33:18 | |
1 664 BTC | $ 60 094 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8fu353dvz7dvlmrwct0kxz55x0vr4qjgeaqfv | To: 3232SH4WTHtbuxg9CLQ3EYgPjgeyxLtNcG | |||
| 06.05.2022 19:33:18 | |
1 664 BTC | $ 60 095 484 | (unknown) | (unknown) |
| Type: transfer | From: 39LGiBikBFUuKaWkngJVXFtXqXFqey5qSw | To: bc1qk8fu353dvz7dvlmrwct0kxz55x0vr4qjgeaqfv | |||
| 06.05.2022 19:33:18 | |
257 BTC | $ 9 268 211 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 06.05.2022 19:33:18 | |
157 BTC | $ 5 662 495 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qhpje9zam2e2qyahh33pe22gl3020mpj9v4y7d9 | |||
| 06.05.2022 19:28:06 | |
6 307 648 USDT | $ 6 307 648 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.05.2022 19:26:39 | |
8 636 750 USDT | $ 8 636 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 19:26:39 | |
10 542 662 USDT | $ 10 542 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 19:26:39 | |
76 274 536 TRX | $ 6 250 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 19:19:59 |  |
3 000 ETH | $ 8 098 740 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.05.2022 19:10:48 | |
64 080 000 USDT | $ 64 080 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 19:06:08 | |
300 BTC | $ 10 846 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpymvx4dq008aqjtwc4elszejmqgjlx50mzge9 | |||
| 06.05.2022 19:06:08 | |
157 BTC | $ 5 669 275 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqclf0uus6afqq6g8nycf4nvgp3ra6g6z3029ht | |||
| 06.05.2022 19:06:08 | |
453 BTC | $ 16 386 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.05.2022 19:06:08 | |
1 071 BTC | $ 38 726 670 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3CrRFJgDWHjMbagCkpDVTqcxZhaXWU3cY9 | |||
| 06.05.2022 19:06:08 | |
200 BTC | $ 7 230 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 06.05.2022 19:06:08 | |
150 BTC | $ 5 423 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 06.05.2022 19:06:08 | |
190 BTC | $ 6 869 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 06.05.2022 19:06:08 | |
689 BTC | $ 24 913 278 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87x4taknqw47gr06trstw88zxwhxexpz83xl75 | |||
| 06.05.2022 19:04:05 | |
2 160 ETH | $ 5 827 559 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 06.05.2022 19:04:05 | |
2 000 ETH | $ 5 395 891 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 06.05.2022 19:04:05 | |
1 884 ETH | $ 5 083 707 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.05.2022 19:04:05 | |
3 564 ETH | $ 9 614 756 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 06.05.2022 19:04:05 | |
2 096 ETH | $ 5 653 686 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.05.2022 19:04:05 | |
6 996 ETH | $ 18 874 552 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.05.2022 18:59:02 |  |
18 000 000 XRP | $ 10 723 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.05.2022 18:54:54 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||