Whale movements
Last update: 30.08.2026 05:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 11:03:46 |  |
384 BTC | $ 13 907 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FGC5Kuk3Yw3yUP9FsCKT5ruS5S8djHedH | To: 3PHS4yyK3oP1PZtPuJMfSdEZ6jQejeV38o | |||
| 06.05.2022 11:03:46 | |
384 BTC | $ 13 908 381 | (unknown) | (unknown) |
| Type: transfer | From: 38E96ybSQ9wpcn9isKGdEMMKQrfCkpSvjz | To: 3FGC5Kuk3Yw3yUP9FsCKT5ruS5S8djHedH | |||
| 06.05.2022 11:03:46 | |
384 BTC | $ 13 908 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlyp2u4r6a7jrqk4xgrzqdft0u2z7ckg9d9x8l | To: 38E96ybSQ9wpcn9isKGdEMMKQrfCkpSvjz | |||
| 06.05.2022 11:03:46 | |
3 010 BTC | $ 109 046 920 | (unknown) | (unknown) |
| Type: transfer | From: 31iy372RXKRC74ks9rRBcbTU1udA8hcot2 | To: 3ERFhvP9aZjL2hfx2aKEWaH968Yr8PiMJs | |||
| 06.05.2022 11:03:39 |  |
46 694 456 USDT | $ 46 694 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2022 10:58:20 | |
69 996 880 USDT | $ 69 996 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 10:58:14 | |
69 996 880 USDT | $ 69 996 880 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.05.2022 10:57:43 | |
10 212 085 USDT | $ 10 212 085 | (unknown) | (unknown) |
| Type: transfer | From: 33d640d7d09330bd320070844a45050299051cb8 | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 06.05.2022 10:35:48 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2022 10:31:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXK7ZvBQafsXeYbwdwyYpsF2VoR5FSWj5m | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 06.05.2022 10:29:26 | |
328 BTC | $ 11 939 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfq4jjq4cqgjlcys5r336fc2uy8lfygrszhunr | To: bc1q4xfnm9xaue069lydngr4kp0ug6rrva6uwjwz0n | |||
| 06.05.2022 10:29:26 | |
324 BTC | $ 11 803 837 | (unknown) | (unknown) |
| Type: transfer | From: 3EEC6eoysyT47vw2TdJGnATSuBnm9PSfbA | To: bc1qzj97m3mz0kxf970lza84pp3gg7rqemq7434vxw | |||
| 06.05.2022 10:29:26 | |
389 BTC | $ 14 167 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GBHaum4LnDmu6gBNg2bZhvMGWnHoKQVBt | To: bc1qqlyp2u4r6a7jrqk4xgrzqdft0u2z7ckg9d9x8l | |||
| 06.05.2022 10:29:26 | |
182 BTC | $ 6 617 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BVSnCNgSLPMSnZ5VaKxJCGp1nMnWz8aob | To: bc1q4z3q534p222epmgfus4sx9haahvy08cx0swny9 | |||
| 06.05.2022 10:29:26 | |
242 BTC | $ 8 827 563 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SWRYVSvZSXH7GepTP6nDdi6KpPv9p8g | To: 3LvLTotwnBGuz3FCHTD8f7S4nt4FHFKore | |||
| 06.05.2022 10:29:26 | |
309 BTC | $ 11 258 887 | (unknown) | (unknown) |
| Type: transfer | From: 35B4bQJV2Zr3GNXFV4JpHE7SSZwN6AxQ88 | To: 3DwCaA1SCQ5AnJ57WdkAwqaeucJnxexBBb | |||
| 06.05.2022 10:29:26 | |
263 BTC | $ 9 573 309 | (unknown) | (unknown) |
| Type: transfer | From: 32j1Agskhp2Z5tFzKw86QCRjedXHDtz45e | To: 3ChmcpZL5mJA1w1w8Zugvf3DQ5P763cFCS | |||
| 06.05.2022 10:23:18 | |
242 BTC | $ 8 786 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MRS9ZQ8gfKVWJEPJL2vY71LPmXSBtp1VG | To: 3J8SWRYVSvZSXH7GepTP6nDdi6KpPv9p8g | |||
| 06.05.2022 10:23:18 | |
309 BTC | $ 11 207 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjsn7AQDGS691gTaimEeXyKCHkbtdqMBu | To: 35B4bQJV2Zr3GNXFV4JpHE7SSZwN6AxQ88 | |||
| 06.05.2022 10:23:18 | |
263 BTC | $ 9 528 796 | (unknown) | (unknown) |
| Type: transfer | From: 32vV6bJ3aSbz8SBGi2NyYK9PiBEyd9mtm8 | To: 32j1Agskhp2Z5tFzKw86QCRjedXHDtz45e | |||
| 06.05.2022 10:23:18 | |
182 BTC | $ 6 586 312 | (unknown) | (unknown) |
| Type: transfer | From: 3L1CP4E6ruqYMgtMH51Xmv4ebTr3JEtrrF | To: 3BVSnCNgSLPMSnZ5VaKxJCGp1nMnWz8aob | |||
| 06.05.2022 10:17:16 | |
600 BTC | $ 21 740 434 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.05.2022 10:17:16 | |
160 BTC | $ 5 802 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 10:20:24 | |
163 394 670 TRX | $ 13 032 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.05.2022 10:20:22 |  |
16 866 194 XRP | $ 10 233 130 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.05.2022 10:18:29 | |
2 000 ETH | $ 5 443 389 | (unknown) | ftx (exchange) |
| Type: transfer | From: c2faccab1f56c4241e6e187cae3c706e1d1eb8ff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 10:13:57 | |
274 BTC | $ 9 992 471 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 06.05.2022 10:13:33 | |
1 677 BTC | $ 61 156 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GZGA6BhSHcgKpQDKbjg7rt4Pxarf8yQ3V | To: 3C2nagSgZqxVaWjiP75efgd95FVc1YA6r8 | |||
| 06.05.2022 10:13:33 | |
1 321 BTC | $ 48 170 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztjh2yrth36sn2cct52ft8w8hdtjkvummdqcwv | To: 3QDSHedrf9jULvTAmNN3FQggTypZm7XMd2 | |||
| 06.05.2022 10:13:33 | |
1 227 BTC | $ 44 747 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zc86et9st0x4w9nq039nu87u4apn555qrnju4 | To: bc1qura3g53pvgzkqwkq5ncthvr4jkhcj0eu7e2qtl | |||
| 06.05.2022 10:11:36 | |
389 BTC | $ 14 181 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwxcv3h5r7r7037gmkjhml0jy2hdwgy45zw4wx | To: 3GBHaum4LnDmu6gBNg2bZhvMGWnHoKQVBt | |||
| 06.05.2022 10:11:36 | |
182 BTC | $ 6 624 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxpceuvypcs9285evrlfx5pwvpqd5qn6jnwpmf | To: 3L1CP4E6ruqYMgtMH51Xmv4ebTr3JEtrrF | |||
| 06.05.2022 10:11:36 | |
309 BTC | $ 11 271 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LoiqYp3uSP6t8NeSi4JWBHakxBw8FCq2K | To: 3Fjsn7AQDGS691gTaimEeXyKCHkbtdqMBu | |||
| 06.05.2022 10:11:36 | |
242 BTC | $ 8 836 028 | (unknown) | (unknown) |
| Type: transfer | From: 38jLd8cMR6TnA58V66jzvHYHB8NBUQLPCw | To: 3MRS9ZQ8gfKVWJEPJL2vY71LPmXSBtp1VG | |||
| 06.05.2022 10:11:36 | |
1 008 BTC | $ 36 769 068 | (unknown) | (unknown) |
| Type: transfer | From: 3FwVN52QaUcZ5HGe7Axu1BNaCMMnatR4yj | To: 34YHXioodnFAp7JeNeu6VFJx9pGgKnK6Mt | |||
| 06.05.2022 10:11:36 | |
788 BTC | $ 28 753 614 | (unknown) | (unknown) |
| Type: transfer | From: 31h2f9mknGrrvZ325QnPPAse2xZ2na7j7L | To: 3HDSZJSujvijbiL3qGETzWtX2nrGJujw2Q | |||
| 06.05.2022 10:11:36 | |
324 BTC | $ 11 814 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KYjZtevGeMHVq7cPDqSZRjUXXqS4YVbYn | To: 3EEC6eoysyT47vw2TdJGnATSuBnm9PSfbA | |||
| 06.05.2022 10:11:36 | |
264 BTC | $ 9 610 611 | (unknown) | (unknown) |
| Type: transfer | From: 33CtyENsgtGti8gHqNLa781UezUXemoZjd | To: 32vV6bJ3aSbz8SBGi2NyYK9PiBEyd9mtm8 | |||
| 06.05.2022 10:11:36 | |
328 BTC | $ 11 951 617 | (unknown) | (unknown) |
| Type: transfer | From: 326iJzT9TqBmZHPgKt4FokwTq1nPF5wmHD | To: bc1qqfq4jjq4cqgjlcys5r336fc2uy8lfygrszhunr | |||
| 06.05.2022 10:11:36 | |
1 161 BTC | $ 42 341 670 | (unknown) | (unknown) |
| Type: transfer | From: 35MnKzoHMBsK6DgVun4vnnd3uAPYwRsuso | To: bc1q8anksyxwj7emt40q5r0evu3rj9v3ss7ah0d7k5 | |||
| 06.05.2022 10:11:46 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.05.2022 10:10:30 | |
5 001 990 USDT | $ 5 001 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.05.2022 10:02:51 | |
261 BTC | $ 9 445 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 06.05.2022 10:02:51 | |
1 880 BTC | $ 68 066 856 | (unknown) | (unknown) |
| Type: transfer | From: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | To: 16QodWXcXQz2xFD1QuF33WAryjnkafQLLs | |||
| 06.05.2022 10:02:51 | |
200 BTC | $ 7 241 381 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 06.05.2022 10:02:51 | |
400 BTC | $ 14 482 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.05.2022 10:02:51 | |
600 BTC | $ 21 724 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3EbhQuoM2R1QvNxPJLvUZ78xoVLVsoTGZc | |||
| 06.05.2022 10:02:51 | |
4 883 BTC | $ 176 803 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864whu8hxed0cg9f6d5tr9ec2kgf9l0agvwwdp | To: 39gVnkNw2pwUMBs6U1AsmdojQonwbSTBJn | |||
| 06.05.2022 10:02:51 | |
328 BTC | $ 11 864 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ja9ccatkeh6quddv6sff4l40dacmm80e90nv4 | To: 326iJzT9TqBmZHPgKt4FokwTq1nPF5wmHD | |||
| 06.05.2022 10:02:51 | |
242 BTC | $ 8 771 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87uwwkdvecavvsp85e7putwxh2ecxem2mq7myn | To: 38jLd8cMR6TnA58V66jzvHYHB8NBUQLPCw | |||