Whale movements
Last update: 30.08.2026 04:53:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 12:38:30 |  |
67 607 750 USDT | $ 67 607 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2022 12:37:38 | |
5 441 794 USDT | $ 5 441 794 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 06.05.2022 12:37:38 | |
70 000 000 USDT | $ 70 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 12:34:29 |  |
4 882 BTC | $ 175 422 190 | (unknown) | (unknown) |
| Type: transfer | From: 326ieHVn6aaMUapYzHyp5zG49awDyP1zwb | To: 359rT5UhQceAbWh5cSyWrZpz1BADtR3yzR | |||
| 06.05.2022 12:34:29 | |
323 BTC | $ 11 619 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh63kc3uwdggcx005lmunauyljme23yyymhwr06 | To: 32tDrGzskPxV7ympJziVivgH2ot7mYrxst | |||
| 06.05.2022 12:34:29 | |
3 009 BTC | $ 108 128 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh7k8t4qpz8yjc6hhwq0xrjzfenlfp2peck79s | To: 346ZUmtJ5xiJyPmhXcnLjY3WWXA9hQJBid | |||
| 06.05.2022 12:34:29 | |
309 BTC | $ 11 093 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rcj7qweh4w0yhpsvude0vdeajr9x6lh27tr3 | To: 3AdrNM5upUfPke2RkR333qWBeEN66Afkdk | |||
| 06.05.2022 12:34:29 | |
262 BTC | $ 9 425 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nqyxxy3e7ukd0f3scp7429tfzpv34t9zcmtrw | To: 3PngUDyybYwJftGCyXdmLrNxhJ79SgVZwz | |||
| 06.05.2022 12:34:29 | |
166 BTC | $ 5 964 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenv03saxtwxh34dgytxn9mruc6khn944vx4p4z | To: 35pncPFLiUS48xUjWF5UqRc2oM3EKcMpyr | |||
| 06.05.2022 12:34:29 | |
1 320 BTC | $ 47 452 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt929g755zxdtxnwvs4e5shxjc0t5nag8sjpqt | To: 3GUsgWtQu28pZ2N3a1GW6iVsjYNvHR2hHC | |||
| 06.05.2022 12:34:29 | |
320 BTC | $ 11 484 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CXfcHv3JsAM6KGwuyN1ASCX4sqczPsLQW | To: bc1qfnr3xrm42j7386845myhtt4h8she9dy5m8p2pf | |||
| 06.05.2022 12:34:29 | |
320 BTC | $ 11 484 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CXfcHv3JsAM6KGwuyN1ASCX4sqczPsLQW | To: bc1qfnr3xrm42j7386845myhtt4h8she9dy5m8p2pf | |||
| 06.05.2022 12:34:29 | |
786 BTC | $ 28 247 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DnbWxNTAevym9EjfS6D49sKKZto8qbZbE | To: bc1qyz3w222r6sjur3w9c4w972wgdd40yy2qvqt2ae | |||
| 06.05.2022 12:34:29 | |
376 BTC | $ 13 529 409 | (unknown) | (unknown) |
| Type: transfer | From: 34rtgfL3Us6QHd8vphc82fc5TcQUpdNVM7 | To: bc1qcgunjxjmgjlzwc6fmrrxpqn3nwgz89xtt76urh | |||
| 06.05.2022 12:34:29 | |
3 006 BTC | $ 108 032 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8lvtzldun8g2f2ljncev2x7cm7zfnyd7dl9w | To: 32Czv1cUWCJL7vrnhAhxbnJVt7DXWjMHqS | |||
| 06.05.2022 12:34:29 | |
1 672 BTC | $ 60 073 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NkJoUswq7XW7kFawH1z6jEHhBH8rytdUd | To: 3FP5EH1QxFC1XeoRy9VLdLeQEnhiNdqRFC | |||
| 06.05.2022 12:34:29 | |
239 BTC | $ 8 589 375 | (unknown) | (unknown) |
| Type: transfer | From: 35XzKpgHDDm7Eg9b7NpjXAPKGKRECnSQuL | To: 3K7oLHfLL1QUdseE6AhmSHgFphrkjKrqTo | |||
| 06.05.2022 12:34:29 | |
4 259 BTC | $ 153 061 860 | (unknown) | (unknown) |
| Type: transfer | From: 36SSkbu2jadXiCXLeUiSqE6DFk8epncE9V | To: 35esjvtkvFbEsPmNvM5BHvTwFk6E8jkjGy | |||
| 06.05.2022 12:34:29 | |
4 217 BTC | $ 151 555 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GFKAWWc8N9S8Hr99JMmKRsMi7d6aJjwsz | To: 3Gm45RmzFRpDsbzindtB2A7gXvVT49FYWe | |||
| 06.05.2022 12:34:29 | |
259 BTC | $ 9 305 991 | (unknown) | (unknown) |
| Type: transfer | From: 3QYMQRvDXqJzMQkQRWNTzmPswXDahpAFs9 | To: 3ELfDZntZTT7ZZoWmb4iqdD5xbUWSWTD8G | |||
| 06.05.2022 12:34:29 | |
2 213 BTC | $ 79 533 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygm2w855g5pqdr2ger72tjjgnknnddf86n7l6n | To: bc1qkljh86qqlakv90ng2z2m8anucqpkwu77ltxtw9 | |||
| 06.05.2022 12:34:29 | |
1 160 BTC | $ 41 695 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aa0w9h6jdcrd5vkwrk2du0nck6jsjly9d03ua | To: bc1qlx27m7f8zy8k0hw6w02hxaz9tnm42tnm6d0lms | |||
| 06.05.2022 12:34:29 | |
3 175 BTC | $ 114 082 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5wy363qzfgds7u03zlg2hk47hwter79nwjz7s | To: bc1qmef24yyjg5tggt4g8d3c4a987eqsm2sj0j2x34 | |||
| 06.05.2022 12:34:29 | |
985 BTC | $ 35 396 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt4kLetUvs2TmcdZ1k3AWn3hnYBRCzy4W | To: 33FGUbovdTcsqoWBNDvDFUUq5WUUc2xivE | |||
| 06.05.2022 12:34:29 | |
1 193 BTC | $ 42 871 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DC9KrpgjqwgoatK1omc7pgNefQ771kw6S | To: 3HmAAFUt4hD5PLM23Knt2CbYgH3MCMjwhP | |||
| 06.05.2022 12:22:49 | |
850 BTC | $ 30 612 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 06.05.2022 12:22:49 | |
262 BTC | $ 9 450 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xda33mfh9gc9yhtstf2jcmmpvyf8a5zc4rzxe | To: bc1q6nqyxxy3e7ukd0f3scp7429tfzpv34t9zcmtrw | |||
| 06.05.2022 12:22:49 | |
323 BTC | $ 11 649 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtreqljzn3qnt4g2jw0w74h82cktgt6ks2x00m | To: bc1qh63kc3uwdggcx005lmunauyljme23yyymhwr06 | |||
| 06.05.2022 12:22:49 | |
786 BTC | $ 28 318 736 | (unknown) | (unknown) |
| Type: transfer | From: 32BAXJD2nCFbnoj13LuEvPa6KnbU7W6hya | To: 3DnbWxNTAevym9EjfS6D49sKKZto8qbZbE | |||
| 06.05.2022 12:22:49 | |
320 BTC | $ 11 513 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QEjJWgXCjtNDPeFRB3brcPMoEVSjyobTt | To: 3CXfcHv3JsAM6KGwuyN1ASCX4sqczPsLQW | |||
| 06.05.2022 12:22:49 | |
377 BTC | $ 13 564 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MAB6GooRJYQHFguC6LcyNFtTJgQWdKxJ3 | To: 34rtgfL3Us6QHd8vphc82fc5TcQUpdNVM7 | |||
| 06.05.2022 12:22:49 | |
242 BTC | $ 8 719 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpqmseftcqmdpgstsmdpea2642xtjrj9np6c4 | To: 35XzKpgHDDm7Eg9b7NpjXAPKGKRECnSQuL | |||
| 06.05.2022 12:22:49 | |
1 160 BTC | $ 41 800 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K9qaxSv6bQoo6zvmcpwuRrSt4GEUy7YUV | To: bc1q9aa0w9h6jdcrd5vkwrk2du0nck6jsjly9d03ua | |||
| 06.05.2022 12:22:49 | |
166 BTC | $ 5 980 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LGw5hvfLmus4hHXbRs2AMwNmPEEPdQzKw | To: bc1qenv03saxtwxh34dgytxn9mruc6khn944vx4p4z | |||
| 06.05.2022 12:22:49 | |
309 BTC | $ 11 123 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcqeuiw96vcLu1jS6dG9rjeBRCYZ1Mw2F | To: bc1qx8rcj7qweh4w0yhpsvude0vdeajr9x6lh27tr3 | |||
| 06.05.2022 12:22:49 | |
200 BTC | $ 7 205 182 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 06.05.2022 12:20:48 | |
50 000 436 BUSD | $ 50 000 436 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2022 12:19:21 | |
9 294 346 USDT | $ 9 294 346 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 12:17:20 | |
9 294 346 USDT | $ 9 294 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b2109a2e9cb188ab254576718232b4b785453819 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2022 12:15:31 | |
50 000 436 BUSD | $ 50 000 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.05.2022 12:14:27 | |
262 BTC | $ 9 577 725 | (unknown) | (unknown) |
| Type: transfer | From: 1D6PngR4rvXjFLgT4oWHBuHmEVmFBnn9Fv | To: 12SZDBSxYekN2tcXnWJfNU1vKQ1hvwkxcD | |||
| 06.05.2022 12:14:27 | |
242 BTC | $ 8 847 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk2z0s4u2w630g5tw65rm46v90q5c58vzzprkq | To: bc1qdkpqmseftcqmdpgstsmdpea2642xtjrj9np6c4 | |||
| 06.05.2022 12:14:27 | |
262 BTC | $ 9 592 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qure083n949rv5j5r2fenjxrap0na789yvwuqty | To: bc1q8xda33mfh9gc9yhtstf2jcmmpvyf8a5zc4rzxe | |||
| 06.05.2022 12:14:27 | |
1 008 BTC | $ 36 848 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1d2Ggc1n2vkYQiBdsRTzYxb4UcVKuHE | To: 3Kt4kLetUvs2TmcdZ1k3AWn3hnYBRCzy4W | |||
| 06.05.2022 12:14:27 | |
322 BTC | $ 11 756 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs6nqaqvyczylx4dcyua8ysphfr2ngtw0kvf7m | To: 3QEjJWgXCjtNDPeFRB3brcPMoEVSjyobTt | |||
| 06.05.2022 12:14:27 | |
166 BTC | $ 6 068 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvshpnqrhw05emxgyvyrgp0uze4uqw5w2l9vsm | To: 3LGw5hvfLmus4hHXbRs2AMwNmPEEPdQzKw | |||
| 06.05.2022 12:14:27 | |
377 BTC | $ 13 766 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay5ysc2pvf7t05pzgsxd3dc30rxjfg77sumrqc | To: 3MAB6GooRJYQHFguC6LcyNFtTJgQWdKxJ3 | |||
| 06.05.2022 12:14:27 | |
309 BTC | $ 11 287 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkefu8lrfth04kkpndstacyqs5q92fsga4s50j7 | To: 3Dcqeuiw96vcLu1jS6dG9rjeBRCYZ1Mw2F | |||
| 06.05.2022 12:14:27 | |
323 BTC | $ 11 820 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NceNfk1peBQZV2WPLF3nofDJv93W5sEw7 | To: bc1qhtreqljzn3qnt4g2jw0w74h82cktgt6ks2x00m | |||
| 06.05.2022 12:14:27 | |
788 BTC | $ 28 789 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6wcye5h5mm4h2xgkvdua4me806nlwjjx3ax9a | To: 32BAXJD2nCFbnoj13LuEvPa6KnbU7W6hya | |||