Last whales

Last biggest transactions involve this address.

Value Sender Recipient Date
$ 5,911,380
527.954 BTC
multiple addresses
bitfinex
1Kr6QSydW9bFQG1mXiPN...
57 mins ago
2020-08-05 20:06:01
$ 4,408,150
393.698 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 5 mins ago
2020-08-05 19:58:25
$ 5,917,060
528.460 BTC
multiple addresses
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 5 mins ago
2020-08-05 19:58:25
$ 4,770,460
426.056 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 19 mins ago
2020-08-05 19:44:22
$ 5,277,500
471.340 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 19 mins ago
2020-08-05 19:44:22
$ 5,952,510
531.626 BTC
multiple addresses
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 38 mins ago
2020-08-05 19:24:54
$ 4,774,440
426.412 BTC
multiple addresses
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 45 mins ago
2020-08-05 19:18:42
$ 4,758,920
425.026 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 53 mins ago
2020-08-05 19:10:06
$ 6,002,280
536.071 BTC
multiple addresses
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 53 mins ago
2020-08-05 19:10:06
$ 6,002,700
536.109 BTC
multiple addresses
bitfinex
1Kr6QSydW9bFQG1mXiPN...
1 hour and 58 mins ago
2020-08-05 19:04:46

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