Whale movements
Last update: 30.08.2026 05:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 07:18:11 |  |
1 161 BTC | $ 42 252 670 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Ezycsd6PmUKK6JmhgbgCpjjingjagAE | To: 35GR5RnnJvPEgdFCi4z5LwdZn3b2mMRAK1 | |||
| 06.05.2022 07:18:11 | |
344 BTC | $ 12 510 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AeNcErPN5vfVBw673w3VQb4kVc5Ch2gT5 | To: 3FwTitF1H1jTvMbcEUicNTWgi2sg9cFy4L | |||
| 06.05.2022 07:18:11 | |
318 BTC | $ 11 562 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpud33y92f72z7ln40c90l2uv3c65yr76dz32tl | To: 3Nk6h8zRrH6oUehXxoMTDey2JKnwqK7CUo | |||
| 06.05.2022 07:18:11 | |
169 BTC | $ 6 157 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvtj8m32qcp7zq7wwgmwq0pf8zrmtw3hcatxzw | To: 3GK2dsa4KgVKvL7rCA7uniJK2dP2ZwvjbR | |||
| 06.05.2022 07:18:11 | |
225 BTC | $ 8 190 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsslugavmwwtc0lph87c7372ajhgemys8ww00rr | To: 3MZnKx2szvYfJrk13AMJccGGGQgT8fzTxX | |||
| 06.05.2022 07:18:11 | |
290 BTC | $ 10 565 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DYZnS8q4UYWpMGUyLJQpWNoVt4gmzMiE2 | To: bc1q9f437wkxz2qmyyp2cka4c8r9qgmsey25rzhr0k | |||
| 06.05.2022 07:18:11 | |
272 BTC | $ 9 897 994 | (unknown) | (unknown) |
| Type: transfer | From: 39Pxijr1iu3H5b8ihLmQrMuQPJe9hTSQkk | To: bc1qffzp4k4m2sqth3zde8kzs39554lmkat2ks4zhw | |||
| 06.05.2022 07:18:11 | |
2 218 BTC | $ 80 723 740 | (unknown) | (unknown) |
| Type: transfer | From: 3G76a9jHb5SUsByWyWLmursmZHiSaEdfEt | To: bc1q3klqnw93zmhq7fmwrz47s2xfc22c4zka2sxp0e | |||
| 06.05.2022 07:18:11 | |
4 883 BTC | $ 177 707 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JbuV5ccMR5px7b7i4ZnJ1cJej4Uze8Vka | To: bc1q2d230ne7pt064h0a6x8zlc4ypdwvqhud3a2hv2 | |||
| 06.05.2022 07:18:11 | |
3 010 BTC | $ 109 522 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3cgrdfm9jt0v4ysd74ju8gqxlsm6hwzs92w6n | To: 35AHeVaajopSi9NpdGPGzAzobQKKmpo5pg | |||
| 06.05.2022 07:18:11 | |
789 BTC | $ 28 730 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KLuqFhptbLGBbYpmzdULSPoQXksZRaPo7 | To: 3427wRHsxU323zcX46gNv3xVNXBki84oU1 | |||
| 06.05.2022 07:18:11 | |
204 BTC | $ 7 406 803 | (unknown) | (unknown) |
| Type: transfer | From: 3LznYJ9UChdyftk2QDBacLJyYKjpTC6njX | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 06.05.2022 07:07:45 |  |
8 928 571 USDT | $ 8 928 571 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 06.05.2022 07:07:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 06.05.2022 07:02:00 |  |
10 545 576 XRP | $ 6 400 098 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 06.05.2022 07:00:21 | |
7 600 000 GUSD | $ 7 626 521 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.05.2022 07:01:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 07:01:57 | |
85 133 290 TRX | $ 6 675 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 07:01:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 06:58:04 | |
7 043 841 USDT | $ 7 043 841 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 06:57:31 | |
320 BTC | $ 11 545 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzz0tlwpug4rzvqykar3jx49y5xfujfpqltu8g | To: bc1qpud33y92f72z7ln40c90l2uv3c65yr76dz32tl | |||
| 06.05.2022 06:57:31 | |
374 BTC | $ 13 501 337 | (unknown) | (unknown) |
| Type: transfer | From: 3C1qxA8BJT9jWHyGRQjakjxhaSAMMRUfvA | To: 3AeNcErPN5vfVBw673w3VQb4kVc5Ch2gT5 | |||
| 06.05.2022 06:57:31 | |
3 024 BTC | $ 109 216 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed1Ao6cUWVbbm163pefALpmnVQ7DYqAeh | To: 3CF2vqmg6ugN7W8ENNWDZgom1SDmGE7b3E | |||
| 06.05.2022 06:57:31 | |
272 BTC | $ 9 827 436 | (unknown) | (unknown) |
| Type: transfer | From: 39sdCmJtuy819pVS9P756oMHyq2SuYz1wP | To: 39Pxijr1iu3H5b8ihLmQrMuQPJe9hTSQkk | |||
| 06.05.2022 06:57:31 | |
406 BTC | $ 14 683 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DMG2PG5TXsjMkwc8c3vdjLuRiMMCoMTgc | To: 34qVrFoWgKpCJ9HhT6VQ16B2swgTBcN4iM | |||
| 06.05.2022 06:57:31 | |
4 260 BTC | $ 153 867 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JKsfRjNpqPbZeGXsUua6HXqsyiRbxLwuq | To: 3MBbJzykod15ifMB21kxZXTb6YaSgzk9YY | |||
| 06.05.2022 06:57:31 | |
1 688 BTC | $ 60 980 056 | (unknown) | (unknown) |
| Type: transfer | From: 32QzDaawCMM5wBxHDExioCErBvaH2VNawt | To: 3KApCMCUs2wKUh2nnRVP6c8DeRvgGDcmSg | |||
| 06.05.2022 06:57:31 | |
2 218 BTC | $ 80 127 180 | (unknown) | (unknown) |
| Type: transfer | From: 3G5GhXg8omMhAqnnwaRRCbJCDqwYgYrWHj | To: 3G76a9jHb5SUsByWyWLmursmZHiSaEdfEt | |||
| 06.05.2022 06:57:31 | |
1 227 BTC | $ 44 331 508 | (unknown) | (unknown) |
| Type: transfer | From: 3D6bN9ndPpLgpKKkLhdobQeQdL4cxAie9x | To: 33pZXwWLnoehzEua8cbDirnedSufB1WFYq | |||
| 06.05.2022 06:57:31 | |
790 BTC | $ 28 521 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryapcentj6r7h066gjvp9l05y62cxcdrm9cj4n | To: 3KLuqFhptbLGBbYpmzdULSPoQXksZRaPo7 | |||
| 06.05.2022 06:57:31 | |
3 177 BTC | $ 114 757 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1quywsfjdwx34cjfcvp4lthytakmhgmxeelyjdc3 | To: 367WnUr5jXCszU31ipcQrm1Qx4tAvD6WQK | |||
| 06.05.2022 06:57:31 | |
328 BTC | $ 11 830 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw3ts85yv2xx3vp3tu0cxw9v7tcnfq0gy4l20u | To: 3D5UAsV9BXYQEw3ztSbZjyGJ56KYVjHQ1q | |||
| 06.05.2022 06:57:31 | |
1 161 BTC | $ 41 939 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla4qy6e6alh64nkd746xnuj8wfju208xam5fhn | To: 3C6Ezycsd6PmUKK6JmhgbgCpjjingjagAE | |||
| 06.05.2022 06:57:31 | |
225 BTC | $ 8 129 663 | (unknown) | (unknown) |
| Type: transfer | From: 3PRfFBq96pZrPW5qyN4dUWBRbi5CdnDG1v | To: bc1qsslugavmwwtc0lph87c7372ajhgemys8ww00rr | |||
| 06.05.2022 06:57:31 | |
3 010 BTC | $ 108 724 820 | (unknown) | (unknown) |
| Type: transfer | From: 37vV2myfxfDP4KCrqeCA5TCdEFdb4bCXDD | To: bc1qk3cgrdfm9jt0v4ysd74ju8gqxlsm6hwzs92w6n | |||
| 06.05.2022 06:57:31 | |
169 BTC | $ 6 111 639 | (unknown) | (unknown) |
| Type: transfer | From: 3MjoV2QjERf9YcVMpiZSs4y43CctiMnfDY | To: bc1qkvtj8m32qcp7zq7wwgmwq0pf8zrmtw3hcatxzw | |||
| 06.05.2022 06:57:31 | |
1 323 BTC | $ 47 795 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QFyKcpamwFrWHqFsVWmrzTawpKkvsgykw | To: bc1q4uvvd2g97tqlr56swgpwjmltdj6kyut9fvsjzr | |||
| 06.05.2022 06:57:31 | |
291 BTC | $ 10 494 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzwfl09r8pe9dwdhhk77y2tssuem4ftudfs6c3 | To: 3DYZnS8q4UYWpMGUyLJQpWNoVt4gmzMiE2 | |||
| 06.05.2022 06:57:31 | |
4 223 BTC | $ 152 529 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzhtc86anp6lr7pdg3vrs2pn5r4qptrrcg7wv9 | To: 3PTVQvy8YAgbfDWnMNjji2sSKg5gd6t5Es | |||
| 06.05.2022 06:57:31 | |
1 009 BTC | $ 36 445 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9a5tmusafwm8nya0v76hrkz9xu09c4w27sjkp | To: 3D7crm9zo8BZjtFsJzUN6VH2ignV9v8qAs | |||
| 06.05.2022 06:57:31 | |
660 BTC | $ 23 840 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.05.2022 06:53:10 | |
6 001 935 USDT | $ 6 001 935 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 06:53:10 | |
5 984 626 USDT | $ 5 984 626 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 06:53:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 06:37:41 | |
50 000 000 XRP | $ 30 078 528 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.05.2022 06:31:23 | |
727 BTC | $ 26 418 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 06.05.2022 06:31:23 | |
4 223 BTC | $ 153 518 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9a9e60hyq3mx5yhzz9tqqlzvv9djqueexyex | To: bc1qxzhtc86anp6lr7pdg3vrs2pn5r4qptrrcg7wv9 | |||
| 06.05.2022 06:31:23 | |
1 161 BTC | $ 42 210 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66pxa9wq99z5tx3q7sckmzl4x48p79mvsd0gjs | To: bc1qla4qy6e6alh64nkd746xnuj8wfju208xam5fhn | |||
| 06.05.2022 06:31:23 | |
374 BTC | $ 13 588 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7wMRxaY72qvzgWGyWPGWtFcdptZ9gJvr | To: 3C1qxA8BJT9jWHyGRQjakjxhaSAMMRUfvA | |||
| 06.05.2022 06:31:23 | |
4 883 BTC | $ 177 526 990 | (unknown) | (unknown) |
| Type: transfer | From: 34Bc2u49JEQdnow1FBBtbvDd5uk4MgVQdm | To: 3JbuV5ccMR5px7b7i4ZnJ1cJej4Uze8Vka | |||