Whale movements
Last update: 30.08.2026 07:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 01:02:15 |  |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 06.05.2022 01:02:00 | |
147 380 590 TRX | $ 10 841 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 01:00:24 | |
127 043 890 USDT | $ 127 043 890 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.05.2022 01:00:02 |  |
36 000 000 XRP | $ 21 269 520 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.05.2022 00:58:58 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2022 00:53:19 |  |
418 BTC | $ 15 308 169 | (unknown) | (unknown) |
| Type: transfer | From: 39cni7rtHkvtadfHFMDQr6appiYsuWwgLq | To: 3E8TiiaFeYNmKBsbQbSkaWwPUrg93edHXi | |||
| 06.05.2022 00:53:19 | |
806 BTC | $ 29 501 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GqSPQ1Mh7YR5q9JduQUMEbtWUrYBz1pVw | To: 3M4deDUbVESHc1R1e39eHDmGfVABpSrVQo | |||
| 06.05.2022 00:53:19 | |
1 026 BTC | $ 37 543 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8esmjsxxnznt9n2x9a89ar6yyf6ccd2n4kj9l4 | To: bc1qp32jn5wwx2jwv6lm5dtkjyt82j2hrjc6q3at55 | |||
| 06.05.2022 00:53:10 | |
40 000 000 XRP | $ 23 614 720 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.05.2022 00:52:40 | |
9 366 013 XRP | $ 5 553 777 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.05.2022 00:52:31 | |
9 301 977 XRP | $ 5 515 806 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.05.2022 00:52:31 | |
9 253 665 XRP | $ 5 487 158 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.05.2022 00:52:10 | |
40 000 000 XRP | $ 23 718 852 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.05.2022 00:51:42 | |
147 380 600 TRX | $ 11 011 418 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2022 00:51:30 | |
185 BTC | $ 6 752 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.05.2022 00:51:30 | |
184 BTC | $ 6 746 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZcxtd7dmFhDtLc7jFqxvHrkxkDw1rhT | To: 3GWJ4A61AbRp8JUWoH9HVRuUBd7191mPsW | |||
| 06.05.2022 00:51:30 | |
190 BTC | $ 6 948 467 | (unknown) | (unknown) |
| Type: transfer | From: 32d6qHZwjPiHUCzW76VtjwQszmgx1bv26f | To: 3NjuA3BBwmz62WWwLPk2iSxDLk8mEyMy21 | |||
| 06.05.2022 00:51:30 | |
338 BTC | $ 12 382 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EVMfqgqGT3iRdNV4wyvsYLbaYAUGqNnig | To: bc1qx9rjvmy8q9zcc44d4ywhtcusda9qs88j43lrvk | |||
| 06.05.2022 00:51:30 | |
336 BTC | $ 12 285 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmzxf62z5tzyudmxqwedvfyw36uyps2qp6327v | To: 36vz8wBVU7J2PK13t3YdFdBTFRSzCoxq7D | |||
| 06.05.2022 00:51:30 | |
138 BTC | $ 5 039 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucphfq8zrnga5hsxnz2an3t3749krrg6tqdlva | To: 3LR5S7u8ZJNJQjT3BHKdvFEL3LbX6Va2DK | |||
| 06.05.2022 00:51:30 | |
243 BTC | $ 8 895 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxuh2uhhkypefyjdyetrvpsnqtj2cf35pawawg | To: bc1q25thj8nnvy2u29wlz0p427fjr4sferfcawekd9 | |||
| 06.05.2022 00:51:30 | |
340 BTC | $ 12 439 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynnv0tjaec6z2ccq6lgjwz7dvenkksv5unk7fk | To: bc1qdlymnqkqfphm68twed5rxl8c47m6edhspht8c3 | |||
| 06.05.2022 00:51:30 | |
342 BTC | $ 12 530 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrywpz46r3qmrrtvylju3s5u4rnqcvzwv9hr9e5 | To: bc1qxfyyxlrwttel2scmn3jdqdymzp769qxkc8c4wu | |||
| 06.05.2022 00:51:30 | |
240 BTC | $ 8 767 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2022 00:44:54 | |
138 BTC | $ 5 049 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KGAecUWjtkBeMLY6vNVjKoL66n8Mau2Ad | To: bc1qucphfq8zrnga5hsxnz2an3t3749krrg6tqdlva | |||
| 06.05.2022 00:44:54 | |
190 BTC | $ 6 962 099 | (unknown) | (unknown) |
| Type: transfer | From: 3B3z3rdYrEWv3WJBtUzx8ow43umQePkTgH | To: 32d6qHZwjPiHUCzW76VtjwQszmgx1bv26f | |||
| 06.05.2022 00:44:54 | |
243 BTC | $ 8 913 251 | (unknown) | (unknown) |
| Type: transfer | From: 3PDuePNzavY74A9ahCjYFDqzk8Acrt3Jd1 | To: bc1qdxuh2uhhkypefyjdyetrvpsnqtj2cf35pawawg | |||
| 06.05.2022 00:44:54 | |
184 BTC | $ 6 762 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e793ql0nnaa6ppgx32pnt5eh876cycnz232vr | To: 3PcZcxtd7dmFhDtLc7jFqxvHrkxkDw1rhT | |||
| 06.05.2022 00:44:54 | |
336 BTC | $ 12 309 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ukutka6g2uq8uxk0sr90wuwecfc94g09yjjae | To: bc1qjmzxf62z5tzyudmxqwedvfyw36uyps2qp6327v | |||
| 06.05.2022 00:40:09 | |
8 999 993 USDT | $ 8 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 00:40:09 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 00:40:07 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c744d4ebf9d9c5dfff3e394a81e671ff3415fbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 00:39:01 | |
336 BTC | $ 12 236 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EozMNqoiQQD8BrqPzsPfsV6uBBEU4wPwp | To: bc1q4ukutka6g2uq8uxk0sr90wuwecfc94g09yjjae | |||
| 06.05.2022 00:37:47 | |
342 BTC | $ 12 428 015 | (unknown) | (unknown) |
| Type: transfer | From: 37tiKKvu9LZz3HYLET8GNNTJQQp51HtL1X | To: bc1qrywpz46r3qmrrtvylju3s5u4rnqcvzwv9hr9e5 | |||
| 06.05.2022 00:37:47 | |
1 772 BTC | $ 64 314 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkx8md8xk94tvkzuvat8mdfyl8zpepkean0j8 | To: bc1q960npyjrt2nh7s5ccst3qyd2rn0m5l0ltqu599 | |||
| 06.05.2022 00:37:47 | |
3 012 BTC | $ 109 306 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MHsqWpuCVbZKHELDTEqQZ8TA6BkEhJ2yp | To: 3FkarUpcjJaPz3agwocNWfusvkfeXzhPdS | |||
| 06.05.2022 00:37:47 | |
138 BTC | $ 5 001 574 | (unknown) | (unknown) |
| Type: transfer | From: 3N9F5Rce8jNcNcGxZj3FSE6hKkggNdpKks | To: 3KGAecUWjtkBeMLY6vNVjKoL66n8Mau2Ad | |||
| 06.05.2022 00:37:47 | |
9 265 BTC | $ 336 287 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K7hN1DvusinAjkpdsDpfjLHyjBXvQT6fY | To: 3CYoDmssAV29zcv8eKW5YtpWXL97wukm5X | |||
| 06.05.2022 00:37:47 | |
190 BTC | $ 6 892 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GNhQxfve3JUFq5hXfrrWWxgHh3xdZLiHD | To: 3B3z3rdYrEWv3WJBtUzx8ow43umQePkTgH | |||
| 06.05.2022 00:37:47 | |
190 BTC | $ 6 892 237 | (unknown) | (unknown) |
| Type: transfer | From: 35LdNRaKeS5LUCJiLVKxWSe1grG9JprMdJ | To: 3GNhQxfve3JUFq5hXfrrWWxgHh3xdZLiHD | |||
| 06.05.2022 00:37:47 | |
1 359 BTC | $ 49 315 684 | (unknown) | (unknown) |
| Type: transfer | From: 34LQRVe99X1DFmuiZHF6DoWSAWymbWKgo9 | To: 34RgAuaFoatAA832mRFZFFQXLW1zfd3Lzi | |||
| 06.05.2022 00:37:47 | |
3 029 BTC | $ 109 927 304 | (unknown) | (unknown) |
| Type: transfer | From: 35gG1H23vuGK6c3Sn1FhN3X2dibSyNCUe8 | To: 3J2qAnxeby9a1dbCTsQ3KwrpHKUfx3tYot | |||
| 06.05.2022 00:37:47 | |
338 BTC | $ 12 282 025 | (unknown) | (unknown) |
| Type: transfer | From: 37vziUJAwKehJGCMyeHW7W3eNp6Td1Wioz | To: 3EVMfqgqGT3iRdNV4wyvsYLbaYAUGqNnig | |||
| 06.05.2022 00:37:47 | |
4 226 BTC | $ 153 401 820 | (unknown) | (unknown) |
| Type: transfer | From: 36LSZfiAPHPA7wXmhGeXhPJhY1P6AdZ9UF | To: 3HozeosYyfdegQiUg58r5vUh714WX2pgth | |||
| 06.05.2022 00:37:47 | |
148 BTC | $ 5 364 537 | (unknown) | (unknown) |
| Type: transfer | From: 39pvN8z97GoLvdcTWo7npnHPYxm3YYgKbA | To: 3N9F5Rce8jNcNcGxZj3FSE6hKkggNdpKks | |||
| 06.05.2022 00:37:47 | |
184 BTC | $ 6 694 368 | (unknown) | (unknown) |
| Type: transfer | From: 32pxBTp7PAw5C1rS16saxUGwiV911LjS92 | To: bc1q3e793ql0nnaa6ppgx32pnt5eh876cycnz232vr | |||
| 06.05.2022 00:37:47 | |
184 BTC | $ 6 694 439 | (unknown) | (unknown) |
| Type: transfer | From: 39FuAoTEyH4MFKF9NNoyAG5afpjGZGcAvZ | To: 32pxBTp7PAw5C1rS16saxUGwiV911LjS92 | |||
| 06.05.2022 00:37:47 | |
336 BTC | $ 12 189 691 | (unknown) | (unknown) |
| Type: transfer | From: 37L4VHmHsRw6vk6dC3FsGxEEcr2NK6PfVg | To: 3EozMNqoiQQD8BrqPzsPfsV6uBBEU4wPwp | |||
| 06.05.2022 00:37:47 | |
4 885 BTC | $ 177 296 160 | (unknown) | (unknown) |
| Type: transfer | From: 36pvPpAkRSgYZqRFhwBci4XmC7g2o6ytQT | To: 3EVJgvbTHgwV2dyCWCJH8azogHk1ogmVoj | |||
| 06.05.2022 00:37:47 | |
3 183 BTC | $ 115 537 890 | (unknown) | (unknown) |
| Type: transfer | From: 37vVVjt7panr4NF5BLm7byZFjJibs6Rbjd | To: 31mevFdSX6s3MGpRitMWBoTxueFLbZ9yrj | |||