Whale movements
Last update: 30.08.2026 04:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 15:55:29 |  |
4 259 BTC | $ 151 983 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LquJ7Lkh4QRxSvnv6X6wxFLURJvWwt3BU | To: bc1qc6cwuy6tqas68ldljjjtm0gelgfrlwrelesa00 | |||
| 06.05.2022 15:55:29 | |
1 666 BTC | $ 59 458 604 | (unknown) | (unknown) |
| Type: transfer | From: 3N3bZp8hnLia8t41hZ9uD7z3KNYGYeGek5 | To: bc1qg3qmaayjh8dvdzh725jmw3cy67zsmmkchxuhdp | |||
| 06.05.2022 15:55:29 | |
4 881 BTC | $ 174 187 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafk3peqhvatkvkrtxr8av0qpygsqh5mzgzc9zc | To: 3GvjAKDnt7bt6pRvNbTbmo4dQF77LQjS5t | |||
| 06.05.2022 15:55:29 | |
4 211 BTC | $ 150 245 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zvy400w2kvpha8dyj6pgmtn08mau2avxprrvp | To: 3PamYEhdz4gv6ocpg7aF6Ao5ro7i8q962b | |||
| 06.05.2022 15:55:29 | |
169 BTC | $ 6 014 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqldfnp5nqvgm49ru589dqm35qupmvayf6836ym | To: 3CdPhb1Q3Ppb6xaANWzJUgH2hBqFgSpDEq | |||
| 06.05.2022 15:55:29 | |
3 008 BTC | $ 107 352 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8zq67lq0g76au3mk9g3ulzhpx96tn33dchp89 | To: 35oegMLvd1ycMYF21X8RPvBrpdGuy6BeLc | |||
| 06.05.2022 15:55:29 | |
2 212 BTC | $ 78 933 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdwsq7f3fzcrguj5s5m3pkv9dujktv59p9h9h6 | To: 33j1CKPMCGkh9L5aJn4pV82WBB4KbsV8BA | |||
| 06.05.2022 15:55:29 | |
371 BTC | $ 13 238 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.05.2022 15:55:45 |  |
8 499 999 USDT | $ 8 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2022 15:53:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||
| 06.05.2022 15:48:10 |  |
20 000 000 XRP | $ 11 849 850 | cex.io (exchange) | okex (exchange) |
| Type: transfer | From: rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp1 | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 06.05.2022 15:41:08 | |
179 BTC | $ 6 409 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 06.05.2022 15:41:08 | |
746 BTC | $ 26 735 924 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.05.2022 15:41:08 | |
2 212 BTC | $ 79 292 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmnhmcfy7sfzh3pcnnrkj75rrq8kgehw82zejm | To: bc1qtdwsq7f3fzcrguj5s5m3pkv9dujktv59p9h9h6 | |||
| 06.05.2022 15:41:08 | |
3 004 BTC | $ 107 683 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qgmlmf7fskrtnj5mg05sed2rdllxza7zkqt0v | To: bc1q85lyz2jyh8rp87ya0p7tx6gnwd57zgr8hyt9f8 | |||
| 06.05.2022 15:41:08 | |
307 BTC | $ 10 987 351 | (unknown) | (unknown) |
| Type: transfer | From: 3DsUKZM528uvLhtzN4yFBoG89PXBcy21jj | To: 357vtBaZkokZAhxQE78LXHs63q4z98UegJ | |||
| 06.05.2022 15:41:08 | |
283 BTC | $ 10 143 345 | (unknown) | (unknown) |
| Type: transfer | From: 3PJMGHz7odghoJCPyMu22SPwPchDfHpm42 | To: 3Q4D4AMB39rx3gnE3k267iuCsPcMfmyBHT | |||
| 06.05.2022 15:41:08 | |
9 622 BTC | $ 344 904 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh417xThCbfQAaywmW5FMk4v2T6du8uLG | To: 3QVpEAHQxrjgnF7XkcYUBwJHqQD4uaE8u6 | |||
| 06.05.2022 15:41:08 | |
14 576 BTC | $ 522 465 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AGeRPH1jdLfEtE59ZPr2HPTG7i8MKpNxD | To: 3FdS2r3kNYwyWvkWdcaXcAve4XRjMoozyF | |||
| 06.05.2022 15:41:08 | |
363 BTC | $ 13 018 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cxqtswrdffp4dkkp9w2vxgt4e6rmhch294gnq | To: 3PukJmfJKz74PVBpg3PV6yGAJivYfMAfa2 | |||
| 06.05.2022 15:41:08 | |
363 BTC | $ 13 018 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x4n5u0dr354hq2qj40xgg2mkjvu5z9jlnydeq | To: bc1q4cxqtswrdffp4dkkp9w2vxgt4e6rmhch294gnq | |||
| 06.05.2022 15:41:08 | |
196 BTC | $ 7 035 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Fusgspkjf3cNiRo6ocQjcys6xAJexTpMq | To: 33ieJmhZHmDAfWMWYS8QBQ8K6gWoPd6EsX | |||
| 06.05.2022 15:41:08 | |
196 BTC | $ 7 036 262 | (unknown) | (unknown) |
| Type: transfer | From: 35o4T6BpzPk8GXcXozg9xoCQ89cwajxdPU | To: 3Fusgspkjf3cNiRo6ocQjcys6xAJexTpMq | |||
| 06.05.2022 15:41:08 | |
196 BTC | $ 7 039 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzv1dompNM5MsLczrbyVnPr26pAzJQ5jD | To: 35o4T6BpzPk8GXcXozg9xoCQ89cwajxdPU | |||
| 06.05.2022 15:41:08 | |
294 BTC | $ 10 539 087 | (unknown) | (unknown) |
| Type: transfer | From: 35BaTP53uEk3Fd2R9eT6XzSdcQ2A9DVPJ6 | To: 3QJq7rKM2ReHXLbBm9UCPBgEAhEZgZcEAb | |||
| 06.05.2022 15:41:08 | |
294 BTC | $ 10 539 633 | (unknown) | (unknown) |
| Type: transfer | From: 3HM9m1tT98bbceE9cDkoZJXyjgkUufvDzZ | To: 35BaTP53uEk3Fd2R9eT6XzSdcQ2A9DVPJ6 | |||
| 06.05.2022 15:41:08 | |
211 BTC | $ 7 562 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QTzFoFH29dMovTck4y5coJ91UWre3r2vi | To: 35Jhek3jkapMCFBzESCooKZ9diUKV6Lxgs | |||
| 06.05.2022 15:41:08 | |
211 BTC | $ 7 566 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JbZHQGuSg8KgttgsZJRVUyBh9bo2eQhTX | To: 3QTzFoFH29dMovTck4y5coJ91UWre3r2vi | |||
| 06.05.2022 15:41:08 | |
217 BTC | $ 7 781 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MRQRqQEfonLC58FRp9D6vBBwPENMNvaTr | To: 3JbZHQGuSg8KgttgsZJRVUyBh9bo2eQhTX | |||
| 06.05.2022 15:41:08 | |
288 BTC | $ 10 322 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Quz8gti38CA3CP8jQHeTMyo8SQEEWSit5 | To: 3PJMGHz7odghoJCPyMu22SPwPchDfHpm42 | |||
| 06.05.2022 15:41:08 | |
308 BTC | $ 11 052 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbyhe159FeZCudMkTnArXePgQczDHT9h3 | To: 3DsUKZM528uvLhtzN4yFBoG89PXBcy21jj | |||
| 06.05.2022 15:41:08 | |
780 BTC | $ 27 959 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CTBmc1RfHpUuT5N42ByuJiJWqzTJ9pWdu | To: 36EQcbNVcARCVtNS486PeXyZd6kt2Supih | |||
| 06.05.2022 15:41:08 | |
980 BTC | $ 35 136 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PKF7kKMVwrHDwZmBPFaxDmEFwYdVKZVLj | To: 31sxJVzxXaN6VuTsGhPHsyh2zBkjd8NBMj | |||
| 06.05.2022 15:41:08 | |
1 666 BTC | $ 59 729 024 | (unknown) | (unknown) |
| Type: transfer | From: 3H3nrRFKvNmRav2hcrJGBTb1bWh7f3LjRC | To: 3N3bZp8hnLia8t41hZ9uD7z3KNYGYeGek5 | |||
| 06.05.2022 15:41:08 | |
9 765 BTC | $ 350 034 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LXtzR6GDktiqTMcsLK79ZbSquGF5zoRvg | To: 372zdv62MHR5sHU1EWj8YdXpDWDngVrTCV | |||
| 06.05.2022 15:41:08 | |
292 BTC | $ 10 455 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QERqopBaotrqvYpcyiCosqMmtmrqBRLiM | To: 3Quz8gti38CA3CP8jQHeTMyo8SQEEWSit5 | |||
| 06.05.2022 15:41:08 | |
309 BTC | $ 11 075 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2n7k077pn0klwaaqpgvdem7l78wssdt06af68 | To: 3Jbyhe159FeZCudMkTnArXePgQczDHT9h3 | |||
| 06.05.2022 15:41:08 | |
306 BTC | $ 10 969 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuxsmfmgkp90h4z72wtryg06889x7nnhetynrd | To: 3HM9m1tT98bbceE9cDkoZJXyjgkUufvDzZ | |||
| 06.05.2022 15:41:08 | |
4 259 BTC | $ 152 673 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pfn995t272e8suxz5cshddjk6tw26usakpnzf | To: 3LquJ7Lkh4QRxSvnv6X6wxFLURJvWwt3BU | |||
| 06.05.2022 15:41:08 | |
196 BTC | $ 7 036 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvc24e6r0qhvq5q5dzf5ylkkfng3q45y4d0vun | To: 3AjnyyLYHNebRxeCT4osg21MxUtZBu7Hsn | |||
| 06.05.2022 15:41:08 | |
196 BTC | $ 7 036 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PWugXTNYM8EqYSWggG73r9Y3Vcz1jZFh7 | To: bc1qgvc24e6r0qhvq5q5dzf5ylkkfng3q45y4d0vun | |||
| 06.05.2022 15:41:08 | |
246 BTC | $ 8 828 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EJbSjW4ufbq7t4aWfJV8ZngrJLGAdW6Bc | To: 3PWugXTNYM8EqYSWggG73r9Y3Vcz1jZFh7 | |||
| 06.05.2022 15:41:08 | |
4 211 BTC | $ 150 957 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HVrsiSLEHWwv1HKFmna9Hr76Z2Zfn7bgM | To: bc1q2zvy400w2kvpha8dyj6pgmtn08mau2avxprrvp | |||
| 06.05.2022 15:41:08 | |
3 008 BTC | $ 107 840 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NduZ7E6Ejzy9zq6J3NexSmFuGaDBrpEqc | To: bc1qk8zq67lq0g76au3mk9g3ulzhpx96tn33dchp89 | |||
| 06.05.2022 15:41:08 | |
3 174 BTC | $ 113 755 460 | (unknown) | (unknown) |
| Type: transfer | From: 39tK9eCXVJ4ZxuwzC4x6s97Rw45irdSsxq | To: bc1q4z0479j9ntfk857ssrqvddy4uluxf4a6wq6xus | |||
| 06.05.2022 15:41:08 | |
9 260 BTC | $ 331 914 460 | (unknown) | (unknown) |
| Type: transfer | From: 39X7QqnTqGEedifLLw23e3x6KqvsQhj3cf | To: bc1qynpvz60kl9kf8pcc8250h3r97tkyv73l4qk7cw | |||
| 06.05.2022 15:41:08 | |
6 094 BTC | $ 218 459 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DMxxch6s6B19EZCLV6xX2aXxU7Me1tRbk | To: bc1qt3d6f0f3m2t58crdzqwz06w3sefqw97qg9mu60 | |||
| 06.05.2022 15:41:08 | |
169 BTC | $ 6 042 593 | (unknown) | (unknown) |
| Type: transfer | From: 3DxrJV9zWCA7uvoiu6jr4iLdep6tWYgDjE | To: bc1qqldfnp5nqvgm49ru589dqm35qupmvayf6836ym | |||
| 06.05.2022 15:41:08 | |
1 190 BTC | $ 42 640 456 | (unknown) | (unknown) |
| Type: transfer | From: 3H92X2VBGAstwxSURgJdw44GgYWueEnWiP | To: bc1qlw3twsyhcsaj9yyyvrlrsug2x48hwkjkx5c33x | |||
| 06.05.2022 15:41:08 | |
4 881 BTC | $ 174 978 900 | (unknown) | (unknown) |
| Type: transfer | From: 38abZSUaJoQWuQSXmgGKomqwaNZVQhrmer | To: bc1qafk3peqhvatkvkrtxr8av0qpygsqh5mzgzc9zc | |||