Whale movements
Last update: 30.08.2026 03:44:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 16:47:06 |  |
1 284 BTC | $ 46 346 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc62wpgln8cr8n5sukw0m25dea3wgmmru562caf | To: 3MEQiH8i3eFmFg1CUETQJaqnLSCSPrBYPv | |||
| 06.05.2022 16:47:06 | |
1 284 BTC | $ 46 346 310 | (unknown) | (unknown) |
| Type: transfer | From: 38UHZ93cKhEpQMvm9d1K2KnjsoPU6RJ2Yd | To: bc1qc62wpgln8cr8n5sukw0m25dea3wgmmru562caf | |||
| 06.05.2022 16:47:06 | |
189 BTC | $ 6 831 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngcranssqzg5z6gljunsxhqwam8au52d7vduj0 | To: 3QrfV2DoTT2qxcr2hRK6kGHvc3XbJABPcJ | |||
| 06.05.2022 16:47:06 | |
189 BTC | $ 6 832 219 | (unknown) | (unknown) |
| Type: transfer | From: 33yH5ds4DXBXjMjsDe7eZEbrcsscyE3CAX | To: bc1qngcranssqzg5z6gljunsxhqwam8au52d7vduj0 | |||
| 06.05.2022 16:47:06 | |
294 BTC | $ 10 614 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cj8qed25gmlvvkaav6t37fktzdjst73vsszhs | To: 3GjonAb3yEWihnVr9WZoZZkGhCVKTatz8z | |||
| 06.05.2022 16:47:06 | |
294 BTC | $ 10 614 642 | (unknown) | (unknown) |
| Type: transfer | From: 3934Pgm3PjusbCb7Fd6eLTogkATzxxTb7M | To: bc1q6cj8qed25gmlvvkaav6t37fktzdjst73vsszhs | |||
| 06.05.2022 16:47:06 | |
176 BTC | $ 6 347 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtexsnnzd97kdjr9m0576u839w0el2glgwk92e | To: 31nHcUcQ67LUxnCZB2Qj37edEhmHY5G6FP | |||
| 06.05.2022 16:47:06 | |
211 BTC | $ 7 610 825 | (unknown) | (unknown) |
| Type: transfer | From: 3PeMui7CE8GBaGiN77eDiuRnBMzfQ1x6Nj | To: bc1qxtexsnnzd97kdjr9m0576u839w0el2glgwk92e | |||
| 06.05.2022 16:47:06 | |
168 BTC | $ 6 051 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrnmahhy3nd064nclj25dee8zqcju0mylvujg9 | To: bc1qm99qujtfwq2up4lg0vgkgycsd6wrtv467j4k3a | |||
| 06.05.2022 16:47:06 | |
978 BTC | $ 35 325 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8dctrv4etvqth2897wz24czj35n5xwvlen528 | To: 3JpsPtWHmb3ZC84oZGd1iujAAanQcYqt7x | |||
| 06.05.2022 16:47:06 | |
978 BTC | $ 35 325 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hfetm2fzlprd0qxwd8waaf2vvwflueph4w308 | To: bc1qc8dctrv4etvqth2897wz24czj35n5xwvlen528 | |||
| 06.05.2022 16:47:06 | |
196 BTC | $ 7 073 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw4zrna40kcfcx7uyy649mvq6fwwmdup64kaxd | To: 31tHCM9aTez7m6NFVXrDqiPL4taUbjp61D | |||
| 06.05.2022 16:47:06 | |
211 BTC | $ 7 611 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9gwu4650hlp9vnqttx0wjdktdwztpjtfe9ssx | To: 3PeMui7CE8GBaGiN77eDiuRnBMzfQ1x6Nj | |||
| 06.05.2022 16:47:06 | |
294 BTC | $ 10 614 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex2tlhvm2mrsr24z9fsg0we8w8jjvam3jyn82 | To: 3934Pgm3PjusbCb7Fd6eLTogkATzxxTb7M | |||
| 06.05.2022 16:47:06 | |
14 551 BTC | $ 525 348 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8kyp5urwfwxyh4lpufskzrztpl043r3e7ld9c | To: 3GC2NLdcZsja6cNDfqZTjiyvBNLqQ54ifA | |||
| 06.05.2022 16:47:06 | |
1 134 BTC | $ 40 936 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t672st6dzctwv85dpaqfdwycp2n2gyg8jamn9 | To: 3Ebu7HXhVnZn4CoDzW4qdaFscoU947X7xd | |||
| 06.05.2022 16:47:06 | |
778 BTC | $ 28 106 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrwp5jtycnmsnclnwpqqjxesuraq8t4275gams | To: 3AwvnMowPnVajZtxXmMR3gNaxyAxHtUcFM | |||
| 06.05.2022 16:47:06 | |
168 BTC | $ 6 051 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuydnssn97jnh4frhkz9tj8hcqyvvn3qvtqa7n | To: bc1qvrnmahhy3nd064nclj25dee8zqcju0mylvujg9 | |||
| 06.05.2022 16:47:06 | |
168 BTC | $ 6 051 030 | (unknown) | (unknown) |
| Type: transfer | From: 37BzJ89Dvo5cfoNHbnDdGZH7iqRhi7xfVv | To: bc1qjuydnssn97jnh4frhkz9tj8hcqyvvn3qvtqa7n | |||
| 06.05.2022 16:47:06 | |
9 763 BTC | $ 352 508 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jkkhj8tks9jxvce5lh5nwnw4ahhmrcfu8rhmm | To: bc1q2cduc0h6qzcj75zzyamntya00lcngg6frf97pc | |||
| 06.05.2022 16:47:06 | |
778 BTC | $ 28 107 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5atwwmtu75y2pypd9m8jdc6yppgeehrwtjtur7 | To: bc1qtrwp5jtycnmsnclnwpqqjxesuraq8t4275gams | |||
| 06.05.2022 16:47:06 | |
778 BTC | $ 28 107 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxc5x9kj57ktghlfqudp90zz5a938vzuyfamhw | To: bc1q5atwwmtu75y2pypd9m8jdc6yppgeehrwtjtur7 | |||
| 06.05.2022 16:47:06 | |
9 194 BTC | $ 331 945 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56sc6j4807wgfenycyekxmll0wsmyzzv66lq7s | To: bc1qxd3z6vwehrslf3dtc77xv8gfx4zl7q4zvcey9p | |||
| 06.05.2022 16:47:06 | |
1 183 BTC | $ 42 719 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqmwcmt8xhl5t9647wctutpcuat3waewpp08ya | To: 3QQSWmeJHFZBLVYU7kDK3XgW6D24hHGCKt | |||
| 06.05.2022 16:47:06 | |
1 183 BTC | $ 42 730 044 | (unknown) | (unknown) |
| Type: transfer | From: 35eRQSNhTJSQZAbwEZ81eZedHWJKo1wJP9 | To: bc1qzqmwcmt8xhl5t9647wctutpcuat3waewpp08ya | |||
| 06.05.2022 16:47:06 | |
300 BTC | $ 10 831 444 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.05.2022 16:47:06 | |
1 000 BTC | $ 36 104 812 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 06.05.2022 16:47:06 | |
300 BTC | $ 10 831 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.05.2022 16:47:06 | |
297 BTC | $ 10 729 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm49rxpjchk446qnzc835t223g3hm57danj79x | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 06.05.2022 16:45:36 |  |
10 000 000 PAX | $ 10 023 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 06.05.2022 16:45:15 | |
6 000 000 PAX | $ 5 989 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:26 | |
5 994 189 USDT | $ 5 994 189 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 16:41:19 | |
16 938 892 USDT | $ 16 938 892 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 06.05.2022 16:40:56 | |
3 578 ETH | $ 9 565 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 16:40:06 | |
41 157 630 USDT | $ 41 157 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.05.2022 16:38:51 |  |
12 000 000 XRP | $ 7 130 452 | (unknown) | (unknown) |
| Type: transfer | From: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | To: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |||
| 06.05.2022 16:37:11 | |
16 938 892 USDT | $ 16 938 892 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 06.05.2022 16:33:06 | |
5 039 546 USDT | $ 5 039 546 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.05.2022 16:20:51 | |
280 BTC | $ 10 061 456 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 06.05.2022 16:20:51 | |
169 BTC | $ 6 076 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 06.05.2022 16:20:51 | |
140 BTC | $ 5 034 813 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 06.05.2022 16:20:51 | |
250 BTC | $ 8 991 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 06.05.2022 16:20:51 | |
744 BTC | $ 26 749 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.05.2022 16:20:51 | |
384 BTC | $ 13 806 283 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.05.2022 16:20:51 | |
3 008 BTC | $ 108 191 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r6v0cywmpc2l5y9zld5dmdasaupss9l4hpvqt | To: bc1qvzrgrzvhd5h7yvpu34kgrpt64edpssp4ljrtqs | |||
| 06.05.2022 16:20:51 | |
296 BTC | $ 10 659 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypxgz989zejgndcw0nyjgknnvj6u6v5pqlh6hf | To: 3LDbXsUEPbs6rUyZ5bXViUbf3yLHEkZe4M | |||
| 06.05.2022 16:20:51 | |
306 BTC | $ 11 018 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q849m8pd22jh8lv53xt9uvnjnucsfd9sc27j3g6 | To: bc1qypxgz989zejgndcw0nyjgknnvj6u6v5pqlh6hf | |||
| 06.05.2022 16:20:51 | |
306 BTC | $ 11 019 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrg4gd2dnyq9mqtdezspp8lytthj22fey7ndpf | To: bc1q849m8pd22jh8lv53xt9uvnjnucsfd9sc27j3g6 | |||