Whale movements
Last update: 30.08.2026 05:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 08:54:46 |  |
2 218 BTC | $ 80 318 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PcMgruv9GfHNjXrgzbRcKUijSBvn4npd4 | To: bc1q7fc6gjfgye6fphtgctz0p24tlsycxapf7xe08k | |||
| 06.05.2022 08:54:46 | |
2 218 BTC | $ 80 318 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BUB6gaMdfEksWBrvMoi7ueqBpEGY8rf6f | To: 3PcMgruv9GfHNjXrgzbRcKUijSBvn4npd4 | |||
| 06.05.2022 08:54:46 | |
326 BTC | $ 11 822 331 | (unknown) | (unknown) |
| Type: transfer | From: 39hEPZ7Pu6WnYwDAqM8VbA4TwMc13yoLKX | To: bc1q77yxf2dfk2432atmclygv56dmnc0h4yydwxsvp | |||
| 06.05.2022 08:54:46 | |
3 023 BTC | $ 109 474 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dxkuj67v2r35km5usch8vjcz6yl53z5xcxdh3 | To: 3PwFvZtBWUhJBBxRBzkDVSF4adBYTd3xwD | |||
| 06.05.2022 08:54:46 | |
3 023 BTC | $ 109 474 850 | (unknown) | (unknown) |
| Type: transfer | From: 38NU5sHcNau6aM8qBy8yPTEXci29dACiLQ | To: bc1q7dxkuj67v2r35km5usch8vjcz6yl53z5xcxdh3 | |||
| 06.05.2022 08:54:46 | |
4 259 BTC | $ 154 229 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3al96y98s2ra4amshm7u00dcnxzqqxcn4n86ah | To: 331hAB4Q4Hi5dMv7sWr9xHDEmcVCEz5Mu2 | |||
| 06.05.2022 08:54:46 | |
1 687 BTC | $ 61 084 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5vkrgj4u2zy2duguc5wvsld3j82npmes3hkh5 | To: bc1q760n7hk8yqnwlvz58mqakqsydscrn6065rnpjd | |||
| 06.05.2022 08:54:46 | |
1 687 BTC | $ 61 085 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GSkHDKw9rQGbgHE9ZJhsUaKJqH1wYLo8j | To: bc1qs5vkrgj4u2zy2duguc5wvsld3j82npmes3hkh5 | |||
| 06.05.2022 08:54:46 | |
1 688 BTC | $ 61 123 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MaYNATRSdPSDdRuVyKLULJMEYpgsHPX2X | To: 3GSkHDKw9rQGbgHE9ZJhsUaKJqH1wYLo8j | |||
| 06.05.2022 08:54:46 | |
327 BTC | $ 11 822 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q347vh3xjpmutuzqrmvzvnc9exm6k2v9fx0t70j | To: 39hEPZ7Pu6WnYwDAqM8VbA4TwMc13yoLKX | |||
| 06.05.2022 08:54:46 | |
327 BTC | $ 11 823 155 | (unknown) | (unknown) |
| Type: transfer | From: 34NCsLdHeL8phdWcwm9v9XyDcGqKqKBGth | To: bc1q347vh3xjpmutuzqrmvzvnc9exm6k2v9fx0t70j | |||
| 06.05.2022 08:54:46 | |
1 227 BTC | $ 44 435 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3zemfdxrhnc9n4r2z6tmtpnm984rufwr8legg | To: bc1qf5n29vhmkfqvpv9jjxkhmryzff89qevltruazr | |||
| 06.05.2022 08:54:46 | |
1 227 BTC | $ 44 435 710 | (unknown) | (unknown) |
| Type: transfer | From: 35ZzPjFZTtQ5eWd4SLnqHrsWPFV4Ackowf | To: bc1ql3zemfdxrhnc9n4r2z6tmtpnm984rufwr8legg | |||
| 06.05.2022 08:54:46 | |
1 008 BTC | $ 36 514 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2enxsue3rxp9ueq5fjjazqq8x7xh7gy3a5gejy | To: 32ijq7dPTRYNHTDvxJ3S574BMBC8FNkE8D | |||
| 06.05.2022 08:54:46 | |
1 008 BTC | $ 36 515 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wsu08vtxc3e6zg8rnkmqy3hu4gyz48wrku5qw | To: bc1q2enxsue3rxp9ueq5fjjazqq8x7xh7gy3a5gejy | |||
| 06.05.2022 08:54:46 | |
1 008 BTC | $ 36 515 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DdL9nGSfVMcQBf15j1sBKrLcyeb7GcsTV | To: bc1q2wsu08vtxc3e6zg8rnkmqy3hu4gyz48wrku5qw | |||
| 06.05.2022 08:54:46 | |
272 BTC | $ 9 831 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmveu2huq6tzunvzy0yahryfdav7k9utpx2s23 | To: 3NpCgWNUkRhjt2P9tzTQtfsB8SJM7w7vF6 | |||
| 06.05.2022 08:54:46 | |
272 BTC | $ 9 831 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwd80jnyd0ptxg6svxfhtswu26m7350grkp2p | To: bc1qvmveu2huq6tzunvzy0yahryfdav7k9utpx2s23 | |||
| 06.05.2022 08:54:46 | |
272 BTC | $ 9 831 583 | (unknown) | (unknown) |
| Type: transfer | From: 3NTX3mQAU4xLVP6nXi8TqT3c9H2pXEWFWb | To: bc1qnlwd80jnyd0ptxg6svxfhtswu26m7350grkp2p | |||
| 06.05.2022 08:54:46 | |
1 161 BTC | $ 42 041 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zcs5g7nk94xqvea9zczllmeuljjwjdzw98g79 | To: 3NGmgKXWaTo9UUFZ2Susrog6VAoPxTGu4n | |||
| 06.05.2022 08:54:46 | |
3 177 BTC | $ 115 033 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxthd82jtxvd3jckjh9tuffpq7ezclfnng6awv4 | To: 357Q7mgz7rAiiH42CrLgybGqtAYgzsbGwg | |||
| 06.05.2022 08:54:46 | |
1 227 BTC | $ 44 437 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j7luhgh2mqc6umnn40rk64dc6fp2eqgqzx7rf | To: 35ZzPjFZTtQ5eWd4SLnqHrsWPFV4Ackowf | |||
| 06.05.2022 08:54:46 | |
600 BTC | $ 21 725 634 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.05.2022 08:54:46 | |
370 BTC | $ 13 397 459 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.05.2022 08:43:28 |  |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.05.2022 08:39:44 |  |
75 000 000 XLM | $ 12 684 355 | (unknown) | (unknown) |
| Type: transfer | From: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | To: GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW | |||
| 06.05.2022 08:39:02 |  |
50 000 000 XRP | $ 30 260 030 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 06.05.2022 08:32:05 | |
5 767 900 USDT | $ 5 767 900 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: a8b3a79a3102d7735bcf37cd04ab2c068e23f474 | |||
| 06.05.2022 08:27:05 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 06.05.2022 08:23:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.05.2022 08:21:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 06.05.2022 08:20:10 | |
40 000 000 XRP | $ 24 333 756 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 06.05.2022 08:17:40 | |
9 294 346 USDT | $ 9 294 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b2109a2e9cb188ab254576718232b4b785453819 | |||
| 06.05.2022 08:15:15 | |
64 996 760 TRX | $ 5 104 544 | (unknown) | okex (exchange) |
| Type: transfer | From: TCgGZk15MSdqyiyoH2tLerwnXUDr8Tz3wi | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2022 08:10:24 | |
750 BTC | $ 27 317 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 06.05.2022 08:10:24 | |
750 BTC | $ 27 317 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 06.05.2022 08:10:24 | |
2 700 BTC | $ 98 342 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3C5jWv4UL3kpWx73VzgPnGjuwpa3v9bzzd | |||
| 06.05.2022 08:10:24 | |
6 097 BTC | $ 222 082 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx586zx0frlymcgx75ac4yrs2svtxrfz8fywx7 | To: 3C1qnhzi8MEm3jnDauHHBJQkp5ybL134EX | |||
| 06.05.2022 08:10:24 | |
9 265 BTC | $ 337 451 520 | (unknown) | (unknown) |
| Type: transfer | From: 3661DQa39byq7ciaRTjy79o5KuD3xHaUuW | To: 3G21U3RFSEVCQQfZDicjajpnFT1Lh6bTxr | |||
| 06.05.2022 08:10:24 | |
9 632 BTC | $ 350 811 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GTPVmiXZe1EGbDLewd3qt5KEuB2NBCwqN | To: 3KgS1wbkmeKtorW1KJynGck1iXX3bBptwS | |||
| 06.05.2022 08:10:24 | |
243 BTC | $ 8 855 984 | (unknown) | (unknown) |
| Type: transfer | From: 338r95uGSGkVVCKZBoFhzWBiueo6PHzpx4 | To: 3B1rJa73PssdLebNuMbpEh8jk32fsu9bzE | |||
| 06.05.2022 08:10:24 | |
272 BTC | $ 9 890 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnevd8732txuyd5gh8zxa9rpuu9076duzpky0rj | To: 3NTX3mQAU4xLVP6nXi8TqT3c9H2pXEWFWb | |||
| 06.05.2022 08:10:24 | |
161 BTC | $ 5 853 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgthnrcl7d2v420khk0y9ejy2su0vlhsfk43mj6 | To: 3M2G3WHcX9dYHrE6QmMM9pmJuS4w9MqLid | |||
| 06.05.2022 08:10:24 | |
183 BTC | $ 6 656 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr370n5jcdmvykkufa38cxts89l8adcwdf3mh97 | To: 321e8ys25EXooVK9mQkttj9mZJfS24BYvA | |||
| 06.05.2022 08:04:11 | |
309 BTC | $ 11 233 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 08:04:11 | |
310 BTC | $ 11 266 956 | (unknown) | (unknown) |
| Type: transfer | From: 37KAGuQzWrfRxm4dZYkiNbRfs6uQLZ9MGn | To: 3BWhKquE8s2xqwaYwzWA3hQUzUgThcRx4F | |||
| 06.05.2022 08:04:11 | |
327 BTC | $ 11 872 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrr0mvs7kzp2t67fvddw7w9xths5d0m86c2fy | To: 34NCsLdHeL8phdWcwm9v9XyDcGqKqKBGth | |||
| 06.05.2022 08:04:11 | |
328 BTC | $ 11 913 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep8slk0g9pttpsgf24zu7r7eqs7ea4qgepf2sg | To: 3NxkrzuH2wxUBbbZkyLzHvYxYtDQ3nwkow | |||
| 06.05.2022 08:04:11 | |
272 BTC | $ 9 877 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrxwy82lch5rpyh4depad3pg5jhe38n5kpav3h | To: bc1qnevd8732txuyd5gh8zxa9rpuu9076duzpky0rj | |||
| 06.05.2022 08:04:11 | |
3 177 BTC | $ 115 482 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MgmBax5fXjvfrsR1xecwQRyhoS3A5fxrm | To: bc1qxthd82jtxvd3jckjh9tuffpq7ezclfnng6awv4 | |||