Whale movements
Last update: 30.08.2026 04:09:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 15:41:08 |  |
1 137 BTC | $ 40 756 040 | (unknown) | (unknown) |
| Type: transfer | From: 35Qmgw5HisZT8fAnTFjGa1Cwv5M886o7YF | To: bc1qdgnvy8e63v6lxr07q2skkqmmfxxazlnqzda8np | |||
| 06.05.2022 15:41:08 | |
169 BTC | $ 6 042 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzm0lx3mrdr773wcwjzx7sau2fhwqg4na6mfsx | To: 3DxrJV9zWCA7uvoiu6jr4iLdep6tWYgDjE | |||
| 06.05.2022 15:41:08 | |
169 BTC | $ 6 042 780 | (unknown) | (unknown) |
| Type: transfer | From: 35Um4Nfrve3L1XKAq9KwdmcD8A6gT9XqNv | To: bc1qkzm0lx3mrdr773wcwjzx7sau2fhwqg4na6mfsx | |||
| 06.05.2022 15:41:08 | |
141 BTC | $ 5 042 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv76h0jzwxhtns5ha2ad8clejlpadzncypztmwf | To: 32Bvb9EuzZC26f4xVkXtkjkmzVPaEnbdgB | |||
| 06.05.2022 15:41:08 | |
141 BTC | $ 5 042 138 | (unknown) | (unknown) |
| Type: transfer | From: 34MrqSJQT4bRioe5Lu5AJNG9WRsp4hz6Co | To: bc1qv76h0jzwxhtns5ha2ad8clejlpadzncypztmwf | |||
| 06.05.2022 15:41:08 | |
141 BTC | $ 5 042 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7kzpf3yywsz6v25vmuntknnytlm75pcdjmxar | To: 34MrqSJQT4bRioe5Lu5AJNG9WRsp4hz6Co | |||
| 06.05.2022 15:41:08 | |
1 284 BTC | $ 46 020 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gat4d3tgs3upgjgl0svdw4z2z2737szsp8qsu | To: 3M655wStqEjEGSH9SmBsFhf8QqGJNxmeJ7 | |||
| 06.05.2022 15:41:08 | |
155 BTC | $ 5 566 088 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9slr9c9dx8egcg8xrak3trvesjz5rplmgj5kcv9fq62hl7u4zgjs7uaufh | |||
| 06.05.2022 15:41:08 | |
422 BTC | $ 15 126 709 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.05.2022 15:41:08 | |
159 BTC | $ 5 711 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 15:41:08 | |
161 BTC | $ 5 761 013 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 15:40:30 |  |
16 948 926 XRP | $ 9 986 795 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.05.2022 15:34:20 | |
20 000 000 XRP | $ 11 969 033 | cex.io (exchange) | cex.io (exchange) |
| Type: transfer | From: r3nhmcVpaP29ughoVFhrWpZ9Bqjzji4sct | To: rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp1 | |||
| 06.05.2022 15:34:20 | |
20 000 000 XRP | $ 11 969 033 | cex.io (exchange) | cex.io (exchange) |
| Type: transfer | From: r3nhmcVpaP29ughoVFhrWpZ9Bqjzji4sct | To: rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp1 | |||
| 06.05.2022 15:33:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.05.2022 15:31:58 |  |
7 677 599 BUSD | $ 7 677 599 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2022 15:30:17 | |
142 324 480 BUSD | $ 142 324 480 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2022 15:28:21 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 06.05.2022 15:19:28 | |
200 BTC | $ 7 172 137 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 06.05.2022 15:19:28 | |
247 BTC | $ 8 850 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs24ju2rpxpf2ghfx4myz2e6zjxvvsh3s5s87lv | To: 3EJbSjW4ufbq7t4aWfJV8ZngrJLGAdW6Bc | |||
| 06.05.2022 15:19:28 | |
217 BTC | $ 7 785 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3shcga70nw0zp3pv3pd3j59uj402hdtugc9447 | To: 3MRQRqQEfonLC58FRp9D6vBBwPENMNvaTr | |||
| 06.05.2022 15:18:32 | |
18 999 720 USDC | $ 18 999 720 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 06.05.2022 15:17:22 | |
141 BTC | $ 5 070 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tumd2n4h482mcalknfkfs24vcyzjjtav67zf3 | To: bc1qd7kzpf3yywsz6v25vmuntknnytlm75pcdjmxar | |||
| 06.05.2022 15:17:22 | |
201 BTC | $ 7 259 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe5r5CztuNBn8M4jkHdQyRk1eFyekS3B1 | To: 3Jzv1dompNM5MsLczrbyVnPr26pAzJQ5jD | |||
| 06.05.2022 15:17:22 | |
169 BTC | $ 6 078 010 | (unknown) | (unknown) |
| Type: transfer | From: 39QC58TwHfYsQcbamdUzc9U5Khr591B2p5 | To: 35Um4Nfrve3L1XKAq9KwdmcD8A6gT9XqNv | |||
| 06.05.2022 15:16:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6edf968da408a9640b8865826429a977a11c5048 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 06.05.2022 15:14:37 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 15:13:26 | |
186 BTC | $ 6 690 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsj4j4r6ndte70sj27jdqp6vdm8lugp6aggwyqtj2elt53esswnqv7fp3w | |||
| 06.05.2022 15:13:26 | |
500 BTC | $ 17 984 734 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyld3yae543j5hmgeypu4snnzatqrl6qlwr039t | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.05.2022 15:09:31 | |
500 BTC | $ 17 942 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyld3yae543j5hmgeypu4snnzatqrl6qlwr039t | |||
| 06.05.2022 15:09:31 | |
1 253 BTC | $ 44 969 680 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.05.2022 15:09:31 | |
300 BTC | $ 10 765 595 | xapo (other) | (unknown) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1qpm49rxpjchk446qnzc835t223g3hm57danj79x | |||
| 06.05.2022 15:09:31 | |
715 BTC | $ 25 658 000 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.05.2022 15:09:31 | |
4 882 BTC | $ 175 174 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LpopUNE58uezkMic5BWS2gtZr3EMF6t4X | To: 38abZSUaJoQWuQSXmgGKomqwaNZVQhrmer | |||
| 06.05.2022 15:09:31 | |
4 259 BTC | $ 152 843 940 | (unknown) | (unknown) |
| Type: transfer | From: 386GpD16z48tPU3VWFazEfEU9fsZVu2o4v | To: bc1q9pfn995t272e8suxz5cshddjk6tw26usakpnzf | |||
| 06.05.2022 15:09:31 | |
4 259 BTC | $ 152 844 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DqGyxT8upUd9FAfBDCR6nFd7rqGsgGYTC | To: 386GpD16z48tPU3VWFazEfEU9fsZVu2o4v | |||
| 06.05.2022 15:09:31 | |
166 BTC | $ 5 957 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaa9q26clfq9tkjg3ru3rxzx4gd6ypqfnwrtv3erx79vakdhs0fs67hjf2 | |||
| 06.05.2022 15:04:52 | |
250 BTC | $ 8 974 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.05.2022 15:04:52 | |
141 BTC | $ 5 059 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.05.2022 15:04:52 | |
6 095 BTC | $ 218 793 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NaJ3JskgeHPeLY1ngTYWpiaaHn6cn8KeP | To: 3DMxxch6s6B19EZCLV6xX2aXxU7Me1tRbk | |||
| 06.05.2022 15:04:52 | |
4 882 BTC | $ 175 244 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PLkMKC51UBTrheFEJkEet9kF2rttmybeh | To: 3LpopUNE58uezkMic5BWS2gtZr3EMF6t4X | |||
| 06.05.2022 15:04:52 | |
780 BTC | $ 28 002 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwa6F1dM2mVUYGkdCjt4Ub2u3aZAgxZg5 | To: 3CTBmc1RfHpUuT5N42ByuJiJWqzTJ9pWdu | |||
| 06.05.2022 15:04:52 | |
201 BTC | $ 7 230 066 | (unknown) | (unknown) |
| Type: transfer | From: 3EA4VbDoNnhKn2YXg6qb5gkXyReLkpaUQp | To: 3Fe5r5CztuNBn8M4jkHdQyRk1eFyekS3B1 | |||
| 06.05.2022 15:04:52 | |
169 BTC | $ 6 053 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LVJmo8kxqD4PiAeu3FHfHo3Loo4ZP7uur | To: 39QC58TwHfYsQcbamdUzc9U5Khr591B2p5 | |||
| 06.05.2022 15:04:52 | |
169 BTC | $ 6 053 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LVJmo8kxqD4PiAeu3FHfHo3Loo4ZP7uur | To: 39QC58TwHfYsQcbamdUzc9U5Khr591B2p5 | |||
| 06.05.2022 15:04:52 | |
171 BTC | $ 6 125 062 | (unknown) | (unknown) |
| Type: transfer | From: 3449AxN1XPCy4aS4hV3jdRydqrjSXe8qFS | To: 3LVJmo8kxqD4PiAeu3FHfHo3Loo4ZP7uur | |||
| 06.05.2022 15:04:52 | |
4 211 BTC | $ 151 187 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HK7N4fXMHgehwdJwSDv8rX57x2QYJ1xz3 | To: 3HVrsiSLEHWwv1HKFmna9Hr76Z2Zfn7bgM | |||
| 06.05.2022 15:04:52 | |
292 BTC | $ 10 471 939 | (unknown) | (unknown) |
| Type: transfer | From: 34VmWU8rHF4C2uMbX2uGu5huC5imM9eotP | To: 3QERqopBaotrqvYpcyiCosqMmtmrqBRLiM | |||
| 06.05.2022 15:04:52 | |
292 BTC | $ 10 472 048 | (unknown) | (unknown) |
| Type: transfer | From: 38nywooJWwu3MGPPWuU3EBmXzYUxesb5sY | To: 34VmWU8rHF4C2uMbX2uGu5huC5imM9eotP | |||
| 06.05.2022 15:04:52 | |
1 666 BTC | $ 59 819 920 | (unknown) | (unknown) |
| Type: transfer | From: 37spnRjaG65QwCELS6JVBdbskih7p7v1zm | To: 3H3nrRFKvNmRav2hcrJGBTb1bWh7f3LjRC | |||