Whale TrackerDATEN VERZÖGERT

Großtransaktionen ab 500.000 $ · Aktualisierung derzeit verzögert

Transaktionen

1.827

4,5 Mrd. $ Volumen

Exchange-Abflüsse

375,1 Mio. $

eher bullisch — Coins gehen in Verwahrung

Exchange-Zuflüsse

526,8 Mio. $

potenzieller Verkaufsdruck

Flow-Verhältnis

42% Abfluss58% Zufluss

Alle Transaktionen (500)

Aktualisiert vor 988 Min.
TRX

528.813 USDT

530.166 $

TFktbY…Pmzn→TWkYwP…vUQz
WHALEvor 16 Std
TRX

594.736 USDT

596.258 $

TSDdf9…fp3a→TWMAts…kCMf
WHALEvor 16 Std
TRX

500.000 USDT

501.280 $

TPk7qN…Pta9→TKD6Eq…b7sZ
WHALEvor 16 Std
XRP

515.766 XRP

710.234 $

r4nydG…Ps8F→rHm6iv…q1fB
WHALEvor 16 Std
TRX

500.000 USDT

501.280 $

TUQwec…6EUg→TREfGU…MQTS
WHALEvor 16 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

Binance→TTF5TV…PY2T
WHALEvor 16 Std
TRX

500.000 USDT

504.370 $

TDmsrc…JYwY→TQw9ZG…6qqg
WHALEvor 16 Std
TRX

700.000 USDT

706.117 $

Binance→Binance
WHALEvor 16 Std
TRX

900.000 USDT

903.550 $

TCMgf3…Xe7m→TFsaL4…bjQL
WHALEvor 16 Std
TRX

500.000 USDT

501.972 $

TDmsrc…JYwY→TQw9ZG…6qqg
WHALEvor 16 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TYdbws…cmRA→TGGLCd…RKzU
WHALEvor 16 Std
XRP

453.224 XRP

627.003 $

rNxp4h…N7AV→rDAE53…JPxr
WHALEvor 16 Std
TRX

552.231 USDT

554.409 $

TB8h4x…HkJA→OKEX
WHALEvor 16 Std
TRX

516.500 USDT

518.537 $

TJps4A…HvrY→TW6zVP…2SPt
WHALEvor 16 Std
TRX

500.000 USDT

501.972 $

TKD6Eq…b7sZ→THNowK…vXEA
WHALEvor 16 Std
TRX

543.773 USDT

547.239 $

TLVMzZ…yUV3→TYdbws…cmRA
WHALEvor 16 Std
TRX

500.000 USDT

503.187 $

TPk7qN…Pta9→TKD6Eq…b7sZ
WHALEvor 16 Std
TRX

499.992 USDT

503.179 $

THk5zH…MKSW→TRsJCE…oPfT
WHALEvor 16 Std
TRX

3 Mio. USDT

3 Mio. $

TEdJFL…75qy→TQDwbv…cCKt
WHALEvor 16 Std
TRX

499.993 USDT

504.007 $

THk5zH…MKSW→TRsJCE…oPfT
WHALEvor 16 Std
TRX

529.579 USDT

533.831 $

TLaiqw…5yKd→TPKpzW…aLVY
WHALEvor 16 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

TTAh5u…RtDH→TCwd4v…dhyQ
WHALEvor 16 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TMDzFj…YN16→TFSaJf…TAPT
WHALEvor 16 Std
TRX

514.000 USDT

512.993 $

TWv5jy…SJEe→TWRLEW…jeKA
WHALEvor 16 Std
TRX

620.000 USDT

618.785 $

TXvr7t…SSSb→TYE7pg…44aR
WHALEvor 16 Std
TRX

551.000 USDT

549.920 $

TWzHwM…EXyG→TFwewV…5a4q
WHALEvor 16 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TMQUCE…Biqi→TYz5ve…pzXC
WHALEvor 16 Std
TRX

499.996 USDT

502.257 $

TPVwK9…mFX7→TN51yb…JqAv
WHALEvor 16 Std
TRX

499.000 USDT

501.256 $

TKD6Eq…b7sZ→TL166p…Sbnz
WHALEvor 16 Std
TRX

2,5 Mio. USDT

2,5 Mio. $

TFk26U…bgXd→TMkhZe…jCLs
WHALEvor 16 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TEAVDa…jB1M→TTAh5u…RtDH
WHALEvor 16 Std
TRX

499.997 USDT

502.330 $

TPVwK9…mFX7→TVavLi…GCJ3
WHALEvor 16 Std
TRX

500.000 USDT

502.333 $

TPk7qN…Pta9→TKD6Eq…b7sZ
WHALEvor 16 Std
TRX

499.998 USDT

502.331 $

TPVwK9…mFX7→TVavLi…GCJ3
WHALEvor 16 Std
TRX

499.996 USDT

502.329 $

TPRZtp…neH5→TEAVDa…jB1M
WHALEvor 16 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TVkvPt…hWMW→TA1sek…e25w
WHALEvor 16 Std
TRX

3 Mio. USDT

3 Mio. $

TLawgr…yNrP→TCMgf3…Xe7m
WHALEvor 16 Std
TRX

1,6 Mio. USDT

1,6 Mio. $

TYsbC9…o1zQ→TRzyRd…78Aa
WHALEvor 16 Std
TRX

600.000 USDT

599.784 $

TSFYUz…tLES→TNTYRv…A5og
WHALEvor 16 Std
TRX

1 Mio. USDT

999.640 $

TM7Bkm…mDPh→TMFmsg…HKoZ
WHALEvor 16 Std
TRX

1 Mio. USDT

999.640 $

TLqBP6…Ekfd→TEXkaP…Yx2H
WHALEvor 16 Std
TRX

500.000 USDT

501.858 $

TPVwK9…mFX7→TQX3qQ…ffqN
WHALEvor 16 Std
TRX

626.110 USDT

628.437 $

TWeqRf…oy4W→TDQ3px…9Lny
WHALEvor 16 Std
TRX

700.000 USDT

702.601 $

TUCwJx…94Ta→Binance
WHALEvor 16 Std
TRX

500.000 USDT

501.858 $

TPk7qN…Pta9→TKD6Eq…b7sZ
WHALEvor 16 Std
TRX

607.650 USDT

609.908 $

TNyu7t…q1AN→TMQUCE…Biqi
WHALEvor 16 Std
TRX

550.491 USDT

552.537 $

TEoRLR…PpJ8→TREpFv…JHLt
WHALEvor 16 Std
TRX

653.126 USDT

652.584 $

TKW2tC…xpqi→TSkq79…RW3Q
WHALEvor 16 Std
TRX

9 Mio. USDT

9 Mio. $

Bitfinex→TQecYj…MT1c
WHALEvor 16 Std
TRX

3 Mio. USDT

3 Mio. $

TWZZZE…J4hL→TEdJFL…75qy
WHALEvor 16 Std
TRX

629.954 USDT

629.431 $

TDQ3px…9Lny→TWeqRf…oy4W
WHALEvor 16 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TVp2M6…NoPR→TRZNXj…2QY4
WHALEvor 16 Std
TRX

1 Mio. USDT

997.699 $

TYepMg…bkMv→TVja7s…vNY6
WHALEvor 16 Std
TRX

1 Mio. USDT

997.699 $

TQ4zRu…QVP2→TM7Bkm…mDPh
WHALEvor 16 Std
TRX

573.580 USDT

572.260 $

TSrgxo…DTXg→TV2PHn…9hSp
WHALEvor 16 Std
TRX

2 Mio. USDT

2 Mio. $

Kucoin→TVLvjH…7Ws5
WHALEvor 16 Std
TRX

11,3 Mio. USDT

11,4 Mio. $

TS6isk…WcHZ→TNEeqs…wNFc
GROSSvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TRJrie…gofQ→TSkq79…RW3Q
WHALEvor 16 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

TRSggf…DeqR→TLzscu…g4Cw
WHALEvor 16 Std
TRX

499.996 USDT

501.865 $

TPRZtp…neH5→TEAVDa…jB1M
WHALEvor 16 Std
TRX

678.000 USDT

680.535 $

TXwnTH…UTQ9→TNQfsB…qRmG
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TBgwbH…KL8Q→TNAN9c…YCjm
WHALEvor 16 Std
TRX

500.000 USDT

502.720 $

TZDBX9…pEse→TGfRuJ…xUjv
WHALEvor 16 Std
TRX

500.000 USDT

502.720 $

TQR47B…TetP→TLK9zy…Faw8
WHALEvor 16 Std
TRX

543.773 USDT

546.731 $

TLVMzZ…yUV3→TYdbws…cmRA
WHALEvor 16 Std
TRX

900.000 USDT

904.896 $

TKEMiZ…3Mak→TYCBsK…P1gU
WHALEvor 16 Std
TRX

3 Mio. USDT

3 Mio. $

TVuedy…xGPV→TWZZZE…J4hL
WHALEvor 16 Std
TRX

525.958 USDT

528.819 $

Bybit→Bybit
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TRsGV9…oXyo→TGZAni…3yxC
WHALEvor 16 Std
TRX

500.000 USDT

501.113 $

TLawgr…yNrP→TQR47B…TetP
WHALEvor 16 Std
TRX

500.000 USDT

501.113 $

TLawgr…yNrP→TQR47B…TetP
WHALEvor 16 Std
TRX

500.000 USDT

501.113 $

TLawgr…yNrP→TQR47B…TetP
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TJN45j…RtJ4→TQ4zRu…QVP2
WHALEvor 16 Std
TRX

800.000 USDT

805.435 $

TJz8yM…YEpY→TRYMtd…DPTp
WHALEvor 16 Std
TRX

650.000 USDT

654.416 $

Kraken→Kraken
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TTAh5u…RtDH→TBgwbH…KL8Q
WHALEvor 16 Std
TRX

499.996 USDT

503.393 $

TPRZtp…neH5→TEAVDa…jB1M
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TEAVDa…jB1M→TTAh5u…RtDH
WHALEvor 16 Std
TRX

559.233 USDT

562.371 $

TMQUCE…Biqi→TYz5ve…pzXC
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

THyLDg…rFDZ→TJN45j…RtJ4
WHALEvor 16 Std
TRX

700.000 USDT

700.882 $

TQP5yX…eR1Q→TNwe3W…XYxK
WHALEvor 16 Std
TRX

3 Mio. USDT

3 Mio. $

TGdM9p…a56S→TVuedy…xGPV
WHALEvor 16 Std
TRX

650.000 USDT

650.819 $

TWCYe3…SgDF→Kraken
WHALEvor 16 Std
TRX

535.208 USDT

535.882 $

TKrAyP…jDri→TLaiqw…5yKd
WHALEvor 16 Std
TRX

970.000 USDT

971.223 $

THA7K6…zEw8→TS9tpH…CPrD
WHALEvor 16 Std
TRX

700.000 USDT

700.882 $

TYJ6Nu…ZnA3→TQP5yX…eR1Q
WHALEvor 16 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TSFF9K…8bKi→TVqG9E…7wm2
WHALEvor 16 Std
TRX

499.996 USDT

500.626 $

TPRZtp…neH5→TEAVDa…jB1M
WHALEvor 16 Std
TRX

500.000 USDT

500.630 $

TYJ6Nu…ZnA3→TR983h…NvSh
WHALEvor 16 Std
TRX

917.689 USDT

918.845 $

TC4F3q…LM8w→TX5XiR…cpke
WHALEvor 16 Std
TRX

920.842 USDT

916.193 $

Binance→THS55W…n2qv
WHALEvor 16 Std
TRX

2,4 Mio. USDT

2,4 Mio. $

TRXeq1…aGMf→TLx73g…sx9w
WHALEvor 16 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TLekZ5…Rg2Z→TYJ6Nu…ZnA3
WHALEvor 16 Std
TRX

558.823 USDT

559.640 $

TRhtfw…ivS4→TKMTsJ…C6G8
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TNAN9c…YCjm→THyLDg…rFDZ
WHALEvor 16 Std
TRX

917.689 USDT

919.030 $

Binance→TC4F3q…LM8w
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TZ7KWE…Hna8→TLekZ5…Rg2Z
WHALEvor 16 Std
TRX

600.000 USDT

600.877 $

TS7TSV…y2J2→TNkUL9…Kw3k
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TYTCgx…Fx13→TSAvg7…Z1C6
WHALEvor 16 Std
TRX

837.642 USDT

838.866 $

TU58eS…21FL→TYE5mN…Jto6
WHALEvor 16 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TYPHLC…48kk→TGdM9p…a56S
WHALEvor 16 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TYPHLC…48kk→TGdM9p…a56S
WHALEvor 16 Std
BTC

7 BTC

530.973 $

bc1qn0…qg53→bc1q7w…h7v2
WHALEvor 16 Std
BTC

8 BTC

643.057 $

Multip…sses→13TUND…3JBy
WHALEvor 16 Std
BTC

8 BTC

661.088 $

3MqUP6…xXFd→bc1qpa…vmwf
WHALEvor 16 Std
BTC

10 BTC

791.274 $

Multip…sses→bc1q0m…5end
WHALEvor 16 Std
BTC

6 BTC

503.161 $

bc1q0a…j4sy→bc1qys…g7j2
WHALEvor 16 Std
BTC

6 BTC

503.160 $

bc1qys…g7j2→bc1q99…u67g
WHALEvor 16 Std
BTC

9 BTC

698.682 $

Bybit→bc1q9g…22lq
WHALEvor 16 Std
BTC

10 BTC

774.986 $

bc1qs6…pfq6→bc1q5j…0chm
WHALEvor 16 Std
BTC

14 BTC

1,1 Mio. $

Bybit→12XZMd…HUPs
WHALEvor 16 Std
BTC

9 BTC

669.547 $

bc1qm3…7s3h→bc1qqq…4dl4
WHALEvor 16 Std
BTC

11 BTC

862.636 $

bc1qm3…7s3h→1NBSAB…BjHG
WHALEvor 16 Std
BTC

16 BTC

1,3 Mio. $

Binance→Unbekannte Wallet
WHALEvor 16 Std
BTC

21 BTC

1,6 Mio. $

Binance→1QHDy8…D9LY
WHALEvor 16 Std
BTC

37 BTC

2,9 Mio. $

bc1qnl…dhw2→bc1qlm…yvaf
WHALEvor 16 Std
BTC

8 BTC

627.380 $

bc1qrn…lyma→bc1qkl…a0xy
WHALEvor 16 Std
BTC

7 BTC

548.957 $

bc1qkl…a0xy→bc1qwy…djqu
WHALEvor 16 Std
BTC

8 BTC

613.152 $

bc1q2f…9kv5→bc1qmj…ekkj
WHALEvor 16 Std
BTC

7 BTC

574.331 $

bc1qws…p5x7→bc1q4k…79nz
WHALEvor 16 Std
BTC

8 BTC

649.886 $

Coinbase→bc1qml…6ncz
WHALEvor 16 Std
BTC

8 BTC

588.162 $

Multip…sses→bc1qyx…h92y
WHALEvor 16 Std
BTC

80 BTC

6,3 Mio. $

1M5L5V…nuok→Binance
WHALEvor 16 Std
BTC

9 BTC

677.553 $

3C7aXZ…vC8L→3P9kjC…mQro
WHALEvor 16 Std
BTC

11 BTC

874.175 $

bc1qzu…6lae→bc1qs4…9mpt
WHALEvor 16 Std
BTC

50 BTC

3,9 Mio. $

bc1qpw…t9hw→bc1qn5…yktv
WHALEvor 16 Std
BTC

7 BTC

542.678 $

bc1q7p…yr5c→bc1qw5…rq2p
WHALEvor 16 Std
BTC

44 BTC

3,4 Mio. $

Multip…sses→bc1qac…80gh
WHALEvor 16 Std
BTC

10 BTC

769.776 $

Multip…sses→bc1qhp…0rg7
WHALEvor 16 Std
BTC

44 BTC

3,4 Mio. $

bc1qac…80gh→Coinbase
WHALEvor 16 Std
BTC

20 BTC

1,6 Mio. $

1LPPmq…q1Y5→bc1qf7…wjzq
WHALEvor 16 Std
BTC

9 BTC

677.303 $

3P9kjC…mQro→3H29o9…zPMj
WHALEvor 16 Std
BTC

11 BTC

884.697 $

Binance→bc1qan…czxk
WHALEvor 16 Std
BTC

30 BTC

2,4 Mio. $

bc1q2z…sxm3→bc1qpn…scll
WHALEvor 16 Std
BTC

7 BTC

514.915 $

bc1qcw…hjqc→1ErajV…Z4Dy
WHALEvor 16 Std
BTC

10 BTC

808.886 $

Multip…sses→bc1qs4…30a7
WHALEvor 16 Std
BTC

68 BTC

5,4 Mio. $

bc1qku…vl53→bc1q9e…r3zr
WHALEvor 16 Std
BTC

95 BTC

7,5 Mio. $

Multip…sses→Binance
WHALEvor 16 Std
TRX

607.650 USDT

603.959 $

TWJf98…QN4r→TNyu7t…q1AN
WHALEvor 16 Std
TRX

2 Mio. USDT

2 Mio. $

Binance→Binance
WHALEvor 16 Std
TRX

500.000 USDT

501.192 $

TMpWmW…WVf8→TBjGgF…QL9U
WHALEvor 16 Std
TRX

499.996 USDT

501.188 $

TPRZtp…neH5→TEAVDa…jB1M
WHALEvor 16 Std
TRX

861.565 USDT

863.619 $

TPQSgU…49Sw→TM8Yt7…bWxW
WHALEvor 16 Std
TRX

500.249 USDT

501.442 $

TQudUR…5Sr4→TRsGV9…oXyo
WHALEvor 16 Std
TRX

600.000 USDT

597.889 $

TFsaL4…bjQL→TYpegS…nbyy
WHALEvor 16 Std
TRX

600.000 USDT

597.889 $

Binance→TV2Boi…TsEc
WHALEvor 16 Std
TRX

553.220 USDT

551.273 $

TD64ND…pxL7→TJbZXZ…gvU9
WHALEvor 16 Std
TRX

536.530 USDT

534.642 $

TT2oR4…Rsz9→TKrAyP…jDri
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TAYmju…tDY7→TB8h4x…HkJA
WHALEvor 16 Std
TRX

800.000 USDT

796.227 $

TQudUR…5Sr4→TCNWEd…DFcY
WHALEvor 16 Std
TRX

656.063 USDT

652.969 $

Binance→TV9zCE…8rpr
WHALEvor 16 Std
TRX

1 Mio. USDT

995.284 $

TVwJim…AKEr→Binance
WHALEvor 16 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TPeDyo…j9dd→TQudUR…5Sr4
WHALEvor 16 Std
TRX

3,1 Mio. USDT

3,1 Mio. $

TMuAFE…8BbX→TNgZ53…MLWz
WHALEvor 16 Std
TRX

709.996 USDT

708.816 $

TJq5LM…WPPg→TK3eyv…UMy1
WHALEvor 16 Std
TRX

600.000 USDT

600.589 $

TG5NKj…HEVA→TZDBX9…pEse
WHALEvor 16 Std
TRX

629.261 USDT

629.878 $

TXhubM…4oR6→TDQ3px…9Lny
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TPpBWC…EhYg→TY8vHQ…kxW7
WHALEvor 16 Std
TRX

588.368 USDT

588.803 $

TRmQg5…1ZGv→TJDJS5…wrwf
WHALEvor 16 Std
TRX

4 Mio. USDT

4 Mio. $

TAq1iy…7YUf→TW18AE…74sx
WHALEvor 16 Std
TRX

2 Mio. USDT

2 Mio. $

TYBkXt…tPLk→Binance
WHALEvor 16 Std
TRX

791.491 USDT

789.047 $

TG7aGH…M4HG→TAuvS8…zstp
WHALEvor 16 Std
TRX

588.368 USDT

586.552 $

TV9zCE…8rpr→TRmQg5…1ZGv
WHALEvor 16 Std
TRX

500.000 USDT

501.782 $

TT8GTa…4jdA→TSyijL…P79u
WHALEvor 16 Std
TRX

825.691 USDT

828.634 $

TVZu3N…s23Z→TCptfw…B6py
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TNbUxG…1LHk→TG7aGH…M4HG
WHALEvor 16 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

TLfBiD…JSpm→TDizPe…HEuM
WHALEvor 16 Std
TRX

700.000 USDT

702.495 $

TLVMzZ…yUV3→TUv8vC…9C7B
WHALEvor 16 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TWsbqv…NRDW→TMDzFj…YN16
WHALEvor 16 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TVZu3N…s23Z→TCptfw…B6py
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TM1ooo…AE9o→TXMYNf…eopS
WHALEvor 16 Std
TRX

11,6 Mio. USDT

11,6 Mio. $

TDiqA2…423Y→TCPZGp…4TMu
GROSSvor 16 Std
TRX

883.242 USDT

884.937 $

TDSEfq…FGEU→TUWeg8…o8PA
WHALEvor 16 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

Binance→TSFF9K…8bKi
WHALEvor 16 Std
TRX

500.000 USDT

500.960 $

TVTNAE…WZZR→TL38v9…nWKJ
WHALEvor 16 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TSM1xy…RUDQ→TKyij8…DftE
WHALEvor 16 Std
TRX

500.000 USDT

500.960 $

TSMEXS…sKVb→TC6NUg…TSQ4
WHALEvor 16 Std
TRX

1 Mio. USDT

1 Mio. $

TSMEXS…sKVb→TNbUxG…1LHk
WHALEvor 16 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

TD6u1P…3zPL→TN5vxn…bouA
WHALEvor 17 Std
TRX

799.955 USDT

797.318 $

TNoTWG…R9go→TPpBWC…EhYg
WHALEvor 17 Std
TRX

600.000 USDT

598.022 $

TFUPPJ…3Jte→TJ2pP9…ZdgX
WHALEvor 17 Std
TRX

2,8 Mio. USDT

2,8 Mio. $

Bybit→Bybit
WHALEvor 17 Std
TRX

700.000 USDT

698.850 $

TJbZXZ…gvU9→TJtEyS…kE18
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

THRYyz…6JUP→TV1D3M…rB4G
WHALEvor 17 Std
TRX

1 Mio. USDT

998.357 $

Binance→TFsaL4…bjQL
WHALEvor 17 Std
TRX

900.000 USDT

900.860 $

TVVLYD…7tp2→TVZu3N…s23Z
WHALEvor 17 Std
TRX

2,1 Mio. USDT

2,1 Mio. $

TW1mXy…AK3U→TSC5Mz…4Hrd
WHALEvor 17 Std
TRX

709.999 USDT

711.189 $

Bybit→TGVmsk…uyd5
WHALEvor 17 Std
TRX

550.000 USDT

550.922 $

TSKj6k…zEHa→TUJnVY…nuct
WHALEvor 17 Std
TRX

3 Mio. USDT

3 Mio. $

TG1mr4…Bovr→Binance
WHALEvor 17 Std
TRX

543.898 USDT

544.810 $

Binance→Binance
WHALEvor 17 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TXtmke…1sfh→TPeDyo…j9dd
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TEiuqw…Wh6X→TC7Sck…ToL4
WHALEvor 17 Std
TRX

750.000 USDT

751.257 $

TC6fud…ZBi3→TJ2pP9…ZdgX
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TWA5z3…xhnp→TJbZXZ…gvU9
WHALEvor 17 Std
TRX

820.000 USDT

820.655 $

TGQR8v…gsxy→TKuqKK…GrXg
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TDo5MG…j44W→TDSEfq…FGEU
WHALEvor 17 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

TKtuWR…qT1j→TXAJxF…uuis
WHALEvor 17 Std
TRX

1,6 Mio. USDT

1,6 Mio. $

Bitfinex→Bitfinex
WHALEvor 17 Std
TRX

499.996 USDT

503.451 $

TJDJS5…wrwf→TDERT3…GBNf
WHALEvor 17 Std
TRX

999.000 USDT

1 Mio. $

TNEP7o…epah→TJACbC…Sn8e
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TWBPGL…W1JJ→TVwJim…AKEr
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TMr4ug…5vTM→TKuqKK…GrXg
WHALEvor 17 Std
TRX

738.705 USDT

740.938 $

TAxRPg…y4Zo→TSreW2…vBSU
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TQ4zRu…QVP2→TAq1iy…7YUf
WHALEvor 17 Std
TRX

500.000 USDT

501.512 $

TTSTNs…6nPY→TKtuWR…qT1j
WHALEvor 17 Std
TRX

862.448 USDT

865.056 $

TNurnQ…5DK2→THA7K6…zEw8
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

Binance→TBfsEg…PpJ1
WHALEvor 17 Std
TRX

1 Mio. USDT

998.596 $

TNs5Pw…F3Bc→TCePd2…8EjR
WHALEvor 17 Std
XLM

3,1 Mio. XLM

554.526 $

GCQUVK…KFAW→GBSF23…34RP
WHALEvor 17 Std
TRX

13 Mio. USDT

13,1 Mio. $

TJd4SK…cn5J→TYF2wK…GnrP
GROSSvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TCnrvP…5bH8→TEkYWW…qc1f
WHALEvor 17 Std
TRX

7 Mio. USDT

7 Mio. $

TJzzie…rbCK→TMRuhW…tPqY
WHALEvor 17 Std
TRX

900.000 USDT

904.048 $

THUSfj…i4wY→TK9nvS…NxSN
WHALEvor 17 Std
TRX

700.000 USDT

703.149 $

TVKhbA…JMLm→TAwREC…j1J2
WHALEvor 17 Std
TRX

1,9 Mio. USDT

1,9 Mio. $

TSJ72K…Lgeq→TSMEXS…sKVb
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TY3KKC…SxSM→TPVwK9…mFX7
WHALEvor 17 Std
TRX

648.861 USDT

647.795 $

TAxRPg…y4Zo→TCWQe5…2ar3
WHALEvor 17 Std
TRX

953.490 USDT

951.925 $

TVFmTV…zZsA→TSJ72K…Lgeq
WHALEvor 17 Std
TRX

950.000 USDT

948.440 $

TVFmTV…zZsA→TSJ72K…Lgeq
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TJN45j…RtJ4→TQ4zRu…QVP2
WHALEvor 17 Std
TRX

500.000 USDT

502.328 $

TYr6yC…2mk9→TN3gKg…2zSy
WHALEvor 17 Std
TRX

2 Mio. USDT

2 Mio. $

TLriV4…PKDi→Binance
WHALEvor 17 Std
TRX

999.999 USDT

1 Mio. $

Kraken→TW1mXy…AK3U
WHALEvor 17 Std
TRX

672.448 USDT

675.579 $

Binance→TNurnQ…5DK2
WHALEvor 17 Std
TRX

699.920 USDT

703.179 $

TR52um…1uev→TRsGV9…oXyo
WHALEvor 17 Std
TRX

2,5 Mio. USDT

2,6 Mio. $

TFk26U…bgXd→TAtS25…8Mn5
WHALEvor 17 Std
TRX

3 Mio. USDT

3 Mio. $

TSgyxu…sLg6→TG1mr4…Bovr
WHALEvor 17 Std
TRX

1,6 Mio. USDT

1,6 Mio. $

TSgyxu…sLg6→TWCe5P…Xjn2
WHALEvor 17 Std
TRX

800.000 USDT

796.503 $

TV9zCE…8rpr→TNnvte…vrVC
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

THyLDg…rFDZ→TJN45j…RtJ4
WHALEvor 17 Std
TRX

1 Mio. USDT

995.629 $

TGzERQ…mtV1→TKYrFq…zsFV
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TV2PHn…9hSp→TWsbqv…NRDW
WHALEvor 17 Std
BTC

28 BTC

2,2 Mio. $

14gcik…jyXo→1G16o7…4nyb
WHALEvor 17 Std
BTC

30 BTC

2,4 Mio. $

bc1qm9…72fm→bc1q2z…sxm3
WHALEvor 17 Std
BTC

11 BTC

889.739 $

bc1qhp…kt5d→bc1q7m…02vf
WHALEvor 17 Std
BTC

12 BTC

906.821 $

bc1q5u…2n03→bc1qzu…6lae
WHALEvor 17 Std
TRX

636.000 USDT

632.138 $

THGiiR…UZkV→TY3KKC…SxSM
WHALEvor 17 Std
TRX

3,2 Mio. USDT

3,2 Mio. $

TFNQeW…qzrB→TFk26U…bgXd
WHALEvor 17 Std
TRX

582.389 USDT

578.852 $

Binance→TV9zCE…8rpr
WHALEvor 17 Std
TRX

900.000 USDT

894.535 $

TKvPTU…UiAg→Binance
WHALEvor 17 Std
TRX

543.898 USDT

540.595 $

TFmu1X…qnDK→Binance
WHALEvor 17 Std
TRX

1,6 Mio. USDT

1,6 Mio. $

OKEX→Bitfinex
WHALEvor 17 Std
TRX

969.423 USDT

963.536 $

TYVWGh…zJZy→TAYmju…tDY7
WHALEvor 17 Std
TRX

730.970 USDT

729.954 $

TLawgr…yNrP→TWJf98…QN4r
WHALEvor 17 Std
BTC

9 BTC

753.413 $

bc1quu…fpr4→bc1qvq…twks
WHALEvor 17 Std
BTC

25 BTC

2 Mio. $

bc1qst…4ere→bc1qm9…7eyl
WHALEvor 17 Std
BTC

55 BTC

4,4 Mio. $

Binance→bc1qgu…kgl7
WHALEvor 17 Std
BTC

25 BTC

2 Mio. $

Binance→1LrsMH…4ee8
WHALEvor 17 Std
BTC

33 BTC

2,6 Mio. $

3MqUP6…xXFd→bc1q6z…8z5u
WHALEvor 17 Std
BTC

44 BTC

3,5 Mio. $

Multip…sses→bc1qac…80gh
WHALEvor 17 Std
BTC

98 BTC

7,8 Mio. $

3HPQs3…QywL→3BTZQx…wbLV
WHALEvor 17 Std
BTC

7 BTC

592.448 $

bc1q7g…uxdv→bc1q72…2ys7
WHALEvor 17 Std
BTC

170 BTC

13,5 Mio. $

14zdqM…E5TY→35CcPJ…KYVJ
GROSSvor 17 Std
BTC

30 BTC

2,4 Mio. $

14zdqM…E5TY→bc1q90…wnq0
WHALEvor 17 Std
BTC

20 BTC

1,6 Mio. $

bc1q4g…wvgn→1LPPmq…q1Y5
WHALEvor 17 Std
BTC

10 BTC

776.043 $

Multip…sses→bc1quh…8l2d
WHALEvor 17 Std
BTC

44 BTC

3,5 Mio. $

bc1qac…80gh→Coinbase
WHALEvor 17 Std
BTC

14 BTC

1,1 Mio. $

bc1qts…zwgx→bc1qwz…yup2
WHALEvor 17 Std
BTC

7 BTC

547.766 $

Multip…sses→bc1qr3…xy84
WHALEvor 17 Std
BTC

9 BTC

689.968 $

Unbekannte Wallet→12PZau…sVbD
WHALEvor 17 Std
BTC

11 BTC

896.600 $

bc1qm9…vap5→bc1qhp…kt5d
WHALEvor 17 Std
BTC

10 BTC

762.573 $

Multip…sses→bc1qq8…jj06
WHALEvor 17 Std
BTC

31 BTC

2,4 Mio. $

1QBSUe…97LM→1BsTSa…BNoJ
WHALEvor 17 Std
BTC

12 BTC

950.204 $

13a8eX…UWG6→1357YL…LtWd
WHALEvor 17 Std
BTC

82 BTC

6,5 Mio. $

bc1qjc…ywv2→bc1q0t…vg0r
WHALEvor 17 Std
BTC

78 BTC

6,2 Mio. $

bc1qjc…ywv2→bc1q09…ntwj
WHALEvor 17 Std
BTC

10 BTC

793.067 $

bc1q6g…zfa5→3K1PN3…AXGJ
WHALEvor 17 Std
BTC

27 BTC

2,2 Mio. $

bc1qjc…ywv2→3ARxqS…hHbs
WHALEvor 17 Std
BTC

31 BTC

2,5 Mio. $

Multip…sses→bc1qyt…09qt
WHALEvor 17 Std
BTC

79 BTC

6,3 Mio. $

bc1qjc…ywv2→bc1q3q…clye
WHALEvor 17 Std
BTC

73 BTC

5,8 Mio. $

bc1qmc…hycy→bc1qp5…7pzd
WHALEvor 17 Std
BTC

37 BTC

2,9 Mio. $

bc1qnj…05wh→Kraken
WHALEvor 17 Std
BTC

47 BTC

3,7 Mio. $

bc1qf9…06g8→bc1qmy…zmhl
WHALEvor 17 Std
BTC

68 BTC

5,4 Mio. $

bc1qjc…ywv2→bc1qku…vl53
WHALEvor 17 Std
BTC

37 BTC

2,9 Mio. $

bc1qnj…05wh→Kraken
WHALEvor 17 Std
BTC

14 BTC

1,1 Mio. $

Multip…sses→bc1qx9…zntc
WHALEvor 17 Std
BTC

21 BTC

1,6 Mio. $

bc1q7v…vpk4→bc1qlk…hx35
WHALEvor 17 Std
BTC

170 BTC

13,5 Mio. $

bc1q84…tzlk→bc1q90…wnq0
GROSSvor 17 Std
BTC

849 BTC

67,3 Mio. $

bc1q84…tzlk→bc1qzh…ks3t
GROSSvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TNAN9c…YCjm→THyLDg…rFDZ
WHALEvor 17 Std
BTC

9 BTC

676.187 $

Multip…sses→Multip…sses
WHALEvor 17 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TXnPge…qJmd→TCkt7J…MWdx
WHALEvor 17 Std
TRX

2,8 Mio. USDT

2,8 Mio. $

Binance→Bybit
WHALEvor 17 Std
TRX

1,9 Mio. USDT

1,8 Mio. $

TQB6ak…ZsKD→TVFmTV…zZsA
WHALEvor 17 Std
TRX

700.000 USDT

696.397 $

TRdwWX…Jrif→TLVMzZ…yUV3
WHALEvor 17 Std
TRX

737.000 USDT

733.206 $

TXAbfe…sdJg→TJy2LR…asGF
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TBgwbH…KL8Q→TNAN9c…YCjm
WHALEvor 17 Std
TRX

700.000 USDT

695.879 $

TL4oe9…bNDG→TR52um…1uev
WHALEvor 17 Std
TRX

771.000 USDT

766.461 $

TNnvte…vrVC→TLfBiD…JSpm
WHALEvor 17 Std
TRX

600.000 USDT

596.468 $

TRhijk…QbdR→TTSgzW…MXTT
WHALEvor 17 Std
TRX

1 Mio. USDT

994.113 $

TLJ4Yz…9999→TUcfKH…HGre
WHALEvor 17 Std
TRX

1,9 Mio. USDT

1,8 Mio. $

TV9zCE…8rpr→TQB6ak…ZsKD
WHALEvor 17 Std
TRX

1 Mio. USDT

994.113 $

TEXkaP…Yx2H→TQFZzM…vHWr
WHALEvor 17 Std
TRX

544.666 USDT

541.460 $

TRsGV9…oXyo→TCNWEd…DFcY
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1 Mio. $

TFk26U…bgXd→TAtS25…8Mn5
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TRtaW8…k2Jh→TDzMqV…YpRw
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TTAh5u…RtDH→TBgwbH…KL8Q
WHALEvor 17 Std
TRX

500.000 USDT

501.903 $

TX7CKy…t6vG→TVXuj2…xgGh
WHALEvor 17 Std
TRX

900.000 USDT

903.426 $

TCCRca…v6Wk→TRShCA…Rh7r
WHALEvor 17 Std
TRX

799.998 USDT

803.044 $

TXAiT5…itQP→TYE5mN…Jto6
WHALEvor 17 Std
TRX

500.000 USDT

501.903 $

THWxRs…cf12→TP4KEp…Sy9a
WHALEvor 17 Std
TRX

939.323 USDT

942.899 $

TPQSgU…49Sw→TKZ4Z6…qMJG
WHALEvor 17 Std
TRX

2,8 Mio. USDT

2,8 Mio. $

TEAVDa…jB1M→TTAh5u…RtDH
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

Binance→TWA5z3…xhnp
WHALEvor 17 Std
TRX

500.000 USDT

501.394 $

TWsNme…25TG→TEAGZh…sVNv
WHALEvor 17 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TCbfzH…Cui1→TA8aii…cH2F
WHALEvor 17 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

Kraken→TEAVDa…jB1M
WHALEvor 17 Std
TRX

3,6 Mio. USDT

3,6 Mio. $

TGcXpd…ymh8→TDLiq5…vzjo
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TZ8Ksz…uyjM→TR1neV…r51b
WHALEvor 17 Std
TRX

500.000 USDT

501.394 $

TLJ4Yz…9999→TAC945…NNNN
WHALEvor 17 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

Kraken→TEAVDa…jB1M
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TCbfzH…Cui1→TQ7RFi…qVUC
WHALEvor 17 Std
TRX

2 Mio. USDT

2 Mio. $

TEFqL1…NW7w→TLriV4…PKDi
WHALEvor 17 Std
TRX

500.000 USDT

502.974 $

TZJH1i…K9f3→TW4W8U…k5ix
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TGzERQ…mtV1→TYTCgx…Fx13
WHALEvor 17 Std
TRX

2 Mio. USDT

2 Mio. $

TEGbid…44Dg→TEFqL1…NW7w
WHALEvor 17 Std
TRX

650.486 USDT

654.355 $

TH3TYs…s1bv→TPEuiu…cuno
WHALEvor 17 Std
TRX

900.000 USDT

905.353 $

TLawgr…yNrP→TKvPTU…UiAg
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TXWFta…5555→TVTqpT…RDEo
WHALEvor 17 Std
TRX

568.051 USDT

571.028 $

TSpGzK…CnGB→TMhrNz…uekc
WHALEvor 17 Std
TRX

2 Mio. USDT

2 Mio. $

TJy2LR…asGF→TEGbid…44Dg
WHALEvor 17 Std
TRX

2,5 Mio. USDT

2,6 Mio. $

TNXpb7…FnD1→TFNQeW…qzrB
WHALEvor 17 Std
TRX

893.650 USDT

898.333 $

TTCoHi…ATEH→TEkWTQ…Z3Jo
WHALEvor 17 Std
TRX

1,2 Mio. USDT

1,2 Mio. $

TEhk1o…3Sgq→TRtaW8…k2Jh
WHALEvor 17 Std
TRX

517.711 USDT

520.424 $

TG7WAN…1pzV→TLwHap…bRZu
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TAUY6S…Rsnh→TGcXpd…ymh8
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TH6X6y…GdH8→TWMAts…kCMf
WHALEvor 17 Std
TRX

999.995 USDT

1 Mio. $

TCbfzH…Cui1→TChsyw…JeUo
WHALEvor 17 Std
TRX

837.642 USDT

842.031 $

TUijte…mRwe→TU58eS…21FL
WHALEvor 17 Std
TRX

3,5 Mio. USDT

3,5 Mio. $

TS6VHT…jPUT→TCbfzH…Cui1
WHALEvor 17 Std
TRX

3,3 Mio. USDT

3,3 Mio. $

TS3xmT…LCzG→TKEetJ…qFPU
WHALEvor 17 Std
TRX

805.272 USDT

810.976 $

TW5nUZ…HjwZ→TACHWD…dxnW
WHALEvor 17 Std
TRX

958.422 USDT

965.211 $

TAth5Z…tATm→TQBbWQ…PiRw
WHALEvor 17 Std
TRX

600.000 USDT

604.250 $

TEVXtw…jeA2→TSpGzK…CnGB
WHALEvor 17 Std
TRX

500.000 USDT

501.286 $

TZDBX9…pEse→TWsNme…25TG
WHALEvor 17 Std
TRX

720.258 USDT

722.110 $

Binance→Binance
WHALEvor 17 Std
TRX

600.000 USDT

601.543 $

Kraken→TS7TSV…y2J2
WHALEvor 17 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

TQFRLF…g8fX→Binance
WHALEvor 17 Std
TRX

500.000 USDT

501.286 $

TKetgL…oiBp→TKRXNL…hdYL
WHALEvor 17 Std
TRX

609.800 USDT

613.583 $

TFH7JZ…BUwW→TLZs89…QFuf
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TFpUCZ…SY35→TBwMbn…8THr
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TMUWhc…QAA8→TH6X6y…GdH8
WHALEvor 17 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TXWFta…5555→TLJ4Yz…9999
WHALEvor 17 Std
TRX

522.000 USDT

525.238 $

Kraken→Kraken
WHALEvor 17 Std
BTC

15 BTC

1,2 Mio. $

bc1q9s…ax80→bc1q55…vpny
WHALEvor 17 Std
BTC

14 BTC

1,1 Mio. $

bc1qtj…rwjz→bc1qyg…hhen
WHALEvor 17 Std
BTC

12 BTC

977.767 $

Kucoin→Binance
WHALEvor 17 Std
BTC

30 BTC

2,4 Mio. $

bc1q0v…qzrn→bc1qm9…72fm
WHALEvor 17 Std
BTC

59 BTC

4,6 Mio. $

bc1qu9…yhzz→bc1qnj…05wh
WHALEvor 17 Std
BTC

15 BTC

1,2 Mio. $

Multip…sses→bc1qef…k739
WHALEvor 17 Std
BTC

77 BTC

6 Mio. $

Multip…sses→bc1qq4…76sf
WHALEvor 17 Std
BTC

45 BTC

3,5 Mio. $

Multip…sses→bc1q72…caf4
WHALEvor 17 Std
BTC

6 BTC

505.303 $

bc1q7c…pemf→Kraken
WHALEvor 17 Std
BTC

7 BTC

584.372 $

bc1q88…728y→bc1q7g…uxdv
WHALEvor 17 Std
BTC

12 BTC

900.868 $

bc1qhs…vv6u→bc1q5u…2n03
WHALEvor 17 Std
BTC

33 BTC

2,6 Mio. $

Multip…sses→bc1qfp…fy69
WHALEvor 17 Std
BTC

15 BTC

1,1 Mio. $

bc1qzg…lsyp→bc1qnj…05wh
WHALEvor 17 Std
BTC

63 BTC

5 Mio. $

bc1qzg…lsyp→bc1qle…2q4x
WHALEvor 17 Std
BTC

87 BTC

6,8 Mio. $

bc1qk6…ggyx→bc1qd6…7scv
WHALEvor 17 Std
BTC

35 BTC

2,7 Mio. $

bc1qj5…xqka→Binance
WHALEvor 17 Std
BTC

45 BTC

3,5 Mio. $

Multip…sses→bc1q6g…zfa5
WHALEvor 17 Std
BTC

11 BTC

884.847 $

bc1qt7…8lnm→bc1qm9…vap5
WHALEvor 17 Std
TRX

954.000 USDT

959.918 $

TRaLpu…gZwA→TSkPfL…3pvC
WHALEvor 17 Std
TRX

600.000 USDT

604.762 $

TCbRY9…BBf8→TPbia8…LUhS
WHALEvor 17 Std
XRP

411.463 XRP

567.639 $

rHDjPE…2eFr→rLXUCg…G6qt
WHALEvor 17 Std
XRP

864.045 XRP

1,2 Mio. $

kraken→rnJrje…N4mT
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,2 Mio. $

TQdbmW…tEm2→TGzERQ…mtV1
WHALEvor 17 Std
TRX

6,3 Mio. USDT

6,3 Mio. $

TLXSLA…Edew→TXWFta…5555
WHALEvor 17 Std
TRX

771.000 USDT

777.119 $

TV9zCE…8rpr→TNnvte…vrVC
WHALEvor 17 Std
BTC

98 BTC

7,7 Mio. $

3MqUP6…xXFd→bc1qht…uqfe
WHALEvor 17 Std
BTC

15 BTC

1,2 Mio. $

Bybit→Bybit
WHALEvor 17 Std
BTC

21 BTC

1,7 Mio. $

1M1LQc…eEEb→bc1qm9…4r2u
WHALEvor 17 Std
BTC

7 BTC

549.975 $

Multip…sses→Binance
WHALEvor 17 Std
BTC

60 BTC

4,7 Mio. $

Binance→Binance
WHALEvor 17 Std
BTC

22 BTC

1,7 Mio. $

Multip…sses→bc1qdu…5jud
WHALEvor 17 Std
TRX

3,5 Mio. USDT

3,5 Mio. $

TY1RVp…sJPq→TS6VHT…jPUT
WHALEvor 17 Std
TRX

2,6 Mio. USDT

2,6 Mio. $

TG3X2s…3WUB→TBA6Cy…SqPt
WHALEvor 17 Std
TRX

522.000 USDT

526.143 $

TJy2LR…asGF→Kraken
WHALEvor 17 Std
TRX

27,4 Mio. USDT

27,7 Mio. $

Binance→Binance
GROSSvor 17 Std
TRX

523.946 USDT

525.301 $

TEeZfG…xHmy→TRr7x6…yn9N
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,2 Mio. $

TSAvg7…Z1C6→TQdbmW…tEm2
WHALEvor 17 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TAT51W…F8XJ→TLVWQo…X2Ze
WHALEvor 17 Std
TRX

600.000 USDT

601.552 $

TW6zVP…2SPt→TWBPGL…W1JJ
WHALEvor 17 Std
XRP

500.617 XRP

693.025 $

r3uGtW…aRCk→r4nydG…Ps8F
WHALEvor 17 Std
TRX

720.000 USDT

716.141 $

TMyDA5…CVh6→Binance
WHALEvor 17 Std
TRX

811.418 USDT

807.069 $

TSeRiH…zRCL→TQd7ch…L56f
WHALEvor 17 Std
XRP

411.463 XRP

568.278 $

rhzZYH…ZtV3→rHDjPE…2eFr
WHALEvor 17 Std
TRX

1 Mio. USDT

994.640 $

TP6EsY…qVDE→TMUWhc…QAA8
WHALEvor 17 Std
TRX

740.000 USDT

736.034 $

TLo1fn…whJn→THk5zH…MKSW
WHALEvor 17 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

Bitfinex→TMYKWw…FBmb
WHALEvor 17 Std
TRX

884.824 USDT

880.291 $

TVVewR…7SaQ→TRdwWX…Jrif
WHALEvor 17 Std
TRX

750.000 USDT

746.158 $

Bybit→TNCCqw…T3Yh
WHALEvor 17 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

Binance→TV9zCE…8rpr
WHALEvor 17 Std
TRX

750.000 USDT

746.158 $

Bybit→TNCCqw…T3Yh
WHALEvor 17 Std
TRX

600.000 USDT

599.670 $

TXRtYL…EAuY→TW6zVP…2SPt
WHALEvor 17 Std
TRX

790.790 USDT

790.355 $

TQd7ch…L56f→TEKYNX…8rZi
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TH6X6y…GdH8→TTAArx…2Zfq
WHALEvor 17 Std
TRX

952.885 USDT

952.361 $

TVqrKb…hQBT→TAth5Z…tATm
WHALEvor 17 Std
TRX

799.998 USDT

799.558 $

Binance→TXAiT5…itQP
WHALEvor 17 Std
TRX

1 Mio. USDT

999.450 $

TXRtYL…EAuY→TJ44sn…1xKf
WHALEvor 17 Std
TRX

770.000 USDT

769.576 $

TWrhXy…7LAd→TY8vHQ…kxW7
WHALEvor 17 Std
XRP

2,2 Mio. XRP

3,1 Mio. $

rEQjQm…dsti→rNAQWc…arTR
WHALEvor 17 Std
TRX

1 Mio. USDT

1 Mio. $

TQ2aGK…kvYt→Binance
WHALEvor 17 Std
TRX

575.879 USDT

576.477 $

TDx6Tw…ZU84→TCniSN…RHVU
WHALEvor 17 Std
TRX

602.107 USDT

602.732 $

Kraken→TW1mXy…AK3U
WHALEvor 17 Std
TRX

3,7 Mio. USDT

3,7 Mio. $

TM8YW7…sYBy→TY1RVp…sJPq
WHALEvor 17 Std
TRX

700.000 USDT

700.727 $

TLXSLA…Edew→TXWFta…5555
WHALEvor 17 Std
TRX

3,9 Mio. USDT

3,9 Mio. $

TU2vq8…io1v→TM8YW7…sYBy
WHALEvor 17 Std
TRX

550.641 USDT

551.731 $

TGdQ2R…j4i6→TW1mXy…AK3U
WHALEvor 17 Std
TRX

26,4 Mio. USDT

26,5 Mio. $

TE42Yi…Xysi→TGLGFn…QhQh
GROSSvor 17 Std
TRX

606.060 USDT

607.260 $

TF7PPo…1q62→TSW4yy…eF2T
WHALEvor 17 Std
TRX

700.000 USDT

701.386 $

TMpBc7…yb13→TU6h4U…eMgE
WHALEvor 17 Std
TRX

4 Mio. USDT

4 Mio. $

TRTpC1…fmUi→TU2vq8…io1v
WHALEvor 17 Std
TRX

500.000 USDT

500.990 $

TH1jFK…Y9aP→TLTh9n…eAJu
WHALEvor 17 Std
TRX

1,4 Mio. USDT

1,4 Mio. $

TRsGV9…oXyo→TH6X6y…GdH8
WHALEvor 17 Std
XRP

2,2 Mio. XRP

3,1 Mio. $

rNU4eA…ExpK→rEQjQm…dsti
WHALEvor 17 Std
TRX

500.000 USDT

502.548 $

Bybit→TNCCqw…T3Yh
WHALEvor 17 Std
TRX

3 Mio. USDT

3 Mio. $

THtAAE…Pzmp→THQkzo…MoBK
WHALEvor 17 Std
TRX

750.000 USDT

753.822 $

Binance→TFsaL4…bjQL
WHALEvor 17 Std
TRX

505.879 USDT

508.457 $

TSrgxo…DTXg→TDx6Tw…ZU84
WHALEvor 17 Std
TRX

700.000 USDT

703.567 $

Binance→TMi1H8…diC8
WHALEvor 17 Std
TRX

11 Mio. USDT

11,1 Mio. $

TGkPWy…2mBs→TLawgr…yNrP
GROSSvor 17 Std
TRX

740.000 USDT

743.771 $

Binance→Binance
WHALEvor 17 Std
TRX

1,1 Mio. USDT

1,1 Mio. $

TYEihH…iW6u→THRYyz…6JUP
WHALEvor 17 Std
TRX

928.830 USDT

931.510 $

TR52um…1uev→TRsGV9…oXyo
WHALEvor 17 Std
XLM

4,5 Mio. XLM

804.375 $

GCBR7R…AM3V→GARRK3…3ILW
WHALEvor 17 Std
TRX

1,3 Mio. USDT

1,3 Mio. $

Binance→Binance
WHALEvor 17 Std
TRX

1,5 Mio. USDT

1,5 Mio. $

TJyvJe…RiEQ→TVVewR…7SaQ
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q0r…uql4
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1q82…lqxq
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qs6…pfq6
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qud…x0sc
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qkz…5qru
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qy0…7ulx
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qz4…afvm
WHALEvor 17 Std
BTC

8 BTC

602.228 $

1JVUQv…hmSv→bc1qnp…kpmh
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qzm…0uwr
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qvm…djkl
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qx0…kdgu
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qtr…aug3
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qd2…kc4l
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q03…7rj6
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qj5…hrch
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qsw…us80
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qzg…xyff
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qm3…pzwq
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qzf…kfzt
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qtj…x9gl
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qt5…rlzt
WHALEvor 17 Std
BTC

46 BTC

3,6 Mio. $

1JVUQv…hmSv→bc1q72…caf4
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q9h…wpvh
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qhl…0vw9
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qe6…9wej
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qqc…65k9
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qsq…wl3g
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qj7…2cx7
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qju…u6n3
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qs3…yzsf
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qtj…vhc2
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q3k…lec6
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qq7…r8mg
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qw9…una2
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qrs…w35t
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qem…95j2
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qkv…xryu
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qx9…9x9q
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qhj…6gxx
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qev…cj6q
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qr2…cuvs
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q9q…2a9d
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qze…0cpr
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q8g…twvx
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qds…wkvu
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qvn…vvhz
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q9a…gzh8
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qj5…lurl
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1q6p…laf2
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qvl…l870
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qny…hjus
WHALEvor 17 Std
BTC

10 BTC

787.448 $

1JVUQv…hmSv→bc1qxu…jzqk
WHALEvor 17 Std
BTC

7 BTC

587.909 $

Multip…sses→bc1qws…p5x7
WHALEvor 17 Std
BTC

173 BTC

13,6 Mio. $

Multip…sses→bc1qef…k739
GROSSvor 17 Std
BTC

173 BTC

13,6 Mio. $

Multip…sses→bc1qq4…76sf
GROSSvor 17 Std
BTC

11 BTC

845.523 $

15bCVW…PkFR→179sNN…uqaD
WHALEvor 17 Std
BTC

44 BTC

3,4 Mio. $

bc1qac…80gh→Coinbase
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1q83…llpu
WHALEvor 17 Std
BTC

76 BTC

6 Mio. $

Bybit→Coinbase
WHALEvor 17 Std
BTC

173 BTC

13,6 Mio. $

Multip…sses→bc1qef…k739
GROSSvor 17 Std
BTC

8 BTC

619.300 $

Multip…sses→bc1q2f…9kv5
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qx0…6kwa
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qeh…3e8g
WHALEvor 17 Std
BTC

44 BTC

3,4 Mio. $

Coinbase→bc1qac…80gh
WHALEvor 17 Std
BTC

10 BTC

787.448 $

Coinbase→bc1qfl…nxh6
WHALEvor 17 Std

Exchange-Abfluss = eher bullisch

Coins verlassen die Börse Richtung Cold Storage — Halter planen typischerweise keinen kurzfristigen Verkauf.

Exchange-Zufluss = Vorsicht

Große Mengen auf Börsen können auf bevorstehende Verkäufe hindeuten — kein Automatismus, aber ein Signal.

Zur detaillierten On-Chain-Analyse →