Whale movements
Last update: 30.08.2026 01:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 23:34:25 |  |
2 991 BTC | $ 107 127 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml9qqnl7zrx7vqrremfyv04qqmjw2nlkvqmrzk | To: bc1q6wlwh3dm7y8mz8l5kvl5dr5n7dfqzxh73u8znx | |||
| 06.05.2022 23:34:25 | |
2 991 BTC | $ 107 127 944 | (unknown) | (unknown) |
| Type: transfer | From: 32mLbHVnVANsFkBduCorJ5XC4BPkT54bk2 | To: bc1qml9qqnl7zrx7vqrremfyv04qqmjw2nlkvqmrzk | |||
| 06.05.2022 23:34:25 | |
3 173 BTC | $ 113 639 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ta7kpp30w9982wqwtzx3zrxx5aeqzvj804te | To: 36Frkp1TkY9raTtEPZacw8BxmAgeuXJSwc | |||
| 06.05.2022 23:34:25 | |
3 173 BTC | $ 113 639 350 | (unknown) | (unknown) |
| Type: transfer | From: 39pYJ2fBAqj1j3u6hnQR5wHnJL1woZJ7yc | To: bc1qs0ta7kpp30w9982wqwtzx3zrxx5aeqzvj804te | |||
| 06.05.2022 23:34:25 | |
185 BTC | $ 6 622 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnameu893j9e7mdtmhauxef7v9hc2gurrfdk2ar | To: 3L1LGcgHxxQVtB13CcUTfFbUYuVvVjMRD9 | |||
| 06.05.2022 23:34:25 | |
185 BTC | $ 6 622 824 | (unknown) | (unknown) |
| Type: transfer | From: 356Psk49Maiq8DXFhLGPiPMknyv3gH94s2 | To: bc1qnameu893j9e7mdtmhauxef7v9hc2gurrfdk2ar | |||
| 06.05.2022 23:34:25 | |
1 260 BTC | $ 45 123 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm45053g4wk0crstl3xv72vafr7d4htejqj97x | To: 3Qfczi5PYTa5kkVM1wvDAsiJ5TreV9UwdX | |||
| 06.05.2022 23:34:25 | |
1 260 BTC | $ 45 123 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HUwhpCqx5a6bURpN73MYbGMGQ4ELkjRGv | To: bc1qxm45053g4wk0crstl3xv72vafr7d4htejqj97x | |||
| 06.05.2022 23:34:25 | |
4 208 BTC | $ 150 692 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j5a8p235avmqukxl2cvfkwnh2ahcjvs6h82tw | To: 3Pfb93h3RrjJJDxWgTDBEWkycV289HkooJ | |||
| 06.05.2022 23:34:25 | |
4 208 BTC | $ 150 693 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EE3G4cBmryt51zoaJG8NZip77Jw72mYvC | To: bc1q3j5a8p235avmqukxl2cvfkwnh2ahcjvs6h82tw | |||
| 06.05.2022 23:34:25 | |
366 BTC | $ 13 114 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EivbAS1k1GPsWVzUn4gahax57EGLr9Df6 | To: bc1qmdhl6lpz4ftu6tqyj2enr86a4qun45nn3a8tpn | |||
| 06.05.2022 23:34:25 | |
366 BTC | $ 13 115 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kkfhduddtr6fvypzd6katuyup4t45zrkmyv5q | To: 3EivbAS1k1GPsWVzUn4gahax57EGLr9Df6 | |||
| 06.05.2022 23:34:25 | |
366 BTC | $ 13 115 141 | (unknown) | (unknown) |
| Type: transfer | From: 38tDfVYvcyArdcaYNDTVbwfaegwyspXbJw | To: bc1q6kkfhduddtr6fvypzd6katuyup4t45zrkmyv5q | |||
| 06.05.2022 23:34:25 | |
4 217 BTC | $ 151 031 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqad5087klw75fa8hr0r783z7gk07t9pv3laudh | To: 3BzSHw2acQv3FT4eYC3AtEsNuToiBFe3AK | |||
| 06.05.2022 23:34:25 | |
4 218 BTC | $ 151 044 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QzaDwZZTibE52nmNTUqZ6rfH3qRUXMuHQ | To: bc1qqad5087klw75fa8hr0r783z7gk07t9pv3laudh | |||
| 06.05.2022 23:34:25 | |
1 578 BTC | $ 56 521 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wteynqwn8wfey2v3d7ncpze58y5zgqhshgrh | To: 3CVn2P9xGPwizCb8xiWsUTk59c4KuutCYj | |||
| 06.05.2022 23:34:25 | |
1 578 BTC | $ 56 521 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EW5HA8j6AwcKD2X7zFyB8arKfk2dbxsj1 | To: bc1q47wteynqwn8wfey2v3d7ncpze58y5zgqhshgrh | |||
| 06.05.2022 23:34:25 | |
1 075 BTC | $ 38 504 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m8czmzqk473fzlmycgy7ry9nfd65yck8ckhtp | To: bc1q0aw5u0l8f3r88mka6jdpmu9vlssjwl4gfnuraw | |||
| 06.05.2022 23:34:25 | |
1 075 BTC | $ 38 504 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj7v4h7fulmy9u6mynhhrkckuczxgsjknx9wps | To: bc1q3m8czmzqk473fzlmycgy7ry9nfd65yck8ckhtp | |||
| 06.05.2022 23:34:25 | |
1 075 BTC | $ 38 505 744 | (unknown) | (unknown) |
| Type: transfer | From: 36qWGyFEwmoAWvPx1roK3YVU49EWbbSzcV | To: bc1qcj7v4h7fulmy9u6mynhhrkckuczxgsjknx9wps | |||
| 06.05.2022 23:34:25 | |
2 200 BTC | $ 78 791 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyr69aeju6jzxl7s87dpfq2vgpakrgdeuew9pa | To: 3AqbgkHM2VSQKYW8LZnV1UZD1KQRkPDvMN | |||
| 06.05.2022 23:34:25 | |
2 200 BTC | $ 78 792 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q930ynlhuqhlu4l4c54c2j0zyphykeyj3684tuf | To: bc1qnyr69aeju6jzxl7s87dpfq2vgpakrgdeuew9pa | |||
| 06.05.2022 23:34:25 | |
2 200 BTC | $ 78 792 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LGEcvbwMJXF3RVViYZF62pdTJR8LCPwgD | To: bc1q930ynlhuqhlu4l4c54c2j0zyphykeyj3684tuf | |||
| 06.05.2022 23:34:25 | |
294 BTC | $ 10 537 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwvx3lsm8jxxwjs3lgru7sqlhmpdzkd9a5gwxq | To: 32cq4Eb8LQNFB8uEKvWDrr21B8Eh95anQQ | |||
| 06.05.2022 23:34:25 | |
294 BTC | $ 10 540 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8450um4qsw52f4kvjjgcumr2t9um0s5zpwvrk | To: bc1quwvx3lsm8jxxwjs3lgru7sqlhmpdzkd9a5gwxq | |||
| 06.05.2022 23:34:25 | |
294 BTC | $ 10 540 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q60rx9zgfzrapxfzyf6kwx8jqqra09dqvv9x4 | To: bc1qx8450um4qsw52f4kvjjgcumr2t9um0s5zpwvrk | |||
| 06.05.2022 23:34:25 | |
280 BTC | $ 10 024 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrve05zrt05l6a6kcrqmqc2v480tjhups0jg7p7 | To: 3BQhS9ckbgxifzevbAgGZNjTMybMtQ2BUN | |||
| 06.05.2022 23:34:25 | |
280 BTC | $ 10 025 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy40euclnjtq8nx28dul4gqd276ykgl25hann3 | To: bc1qrve05zrt05l6a6kcrqmqc2v480tjhups0jg7p7 | |||
| 06.05.2022 23:34:25 | |
168 BTC | $ 6 031 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qtpu8djl6s80jnywmdddf8jzgl3gt83c0x4cf | To: 328a31AL3MrG22E57YVSTZhXsF4TQXzduf | |||
| 06.05.2022 23:34:25 | |
1 260 BTC | $ 45 123 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuhp92eh32rmj0xkgxhvl8krdn5fs65kpfuw7r | To: 3HUwhpCqx5a6bURpN73MYbGMGQ4ELkjRGv | |||
| 06.05.2022 23:34:25 | |
3 008 BTC | $ 107 717 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfzhk7q2c2a6h2qvhep5tgkgt2wskcme68efft | To: 32mLbHVnVANsFkBduCorJ5XC4BPkT54bk2 | |||
| 06.05.2022 23:34:25 | |
359 BTC | $ 12 858 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33lvv5mh2ll33l05wg7d0ffzj9y7wr6a9r4vd6 | To: 3MYFsXcht1na4ivytjvGifR41eAfu2AJnX | |||
| 06.05.2022 23:34:25 | |
306 BTC | $ 10 946 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7te9ufk7gukp7yf9v03n49pkuepw266h75q0n9 | To: 37nM5yN4KNxsi9n8aU8SPM3PgRXZw1VgRd | |||
| 06.05.2022 23:34:25 | |
1 183 BTC | $ 42 353 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vtne5pruhz64f39md0rsxa4vh5gn4asnz8l0v | To: 3BergiV5pmJ28Ae4SaBEneHKwPCX41qqkB | |||
| 06.05.2022 23:34:25 | |
9 598 BTC | $ 343 715 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeun0500sz35pgnmswudca22lpjd9qsnuwtshgp | To: 396rMK4Zvza4enAEAaFtneY3Fc7FFfxnH5 | |||
| 06.05.2022 23:34:25 | |
4 880 BTC | $ 174 742 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtykydfpqzc04vpwxmjwvwx9q3xjl39s3ekpk2u | To: 3P3izxgytGuLRVRYRiwgd27Wh1aDawdtAM | |||
| 06.05.2022 23:34:25 | |
168 BTC | $ 6 033 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy4f3l265j2s5cw67usrvvn3ge3xehtv2d42kk | To: bc1q6qtpu8djl6s80jnywmdddf8jzgl3gt83c0x4cf | |||
| 06.05.2022 23:34:25 | |
2 895 BTC | $ 103 686 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vnh9qm0r3dap8njekzaq8ewsdqdt5eyxq9prw | To: bc1qjwsvjn070w0sszhd6zg37epaezdft8pjfw5vyz | |||
| 06.05.2022 23:34:25 | |
2 895 BTC | $ 103 687 940 | (unknown) | (unknown) |
| Type: transfer | From: 34YK6Y9nc7XBzEE3AQZwr4pkkCtbCF7zCN | To: bc1q5vnh9qm0r3dap8njekzaq8ewsdqdt5eyxq9prw | |||
| 06.05.2022 23:34:25 | |
2 895 BTC | $ 103 687 960 | (unknown) | (unknown) |
| Type: transfer | From: 36UZBvqSDKAQQ3qkcbufFL1dm6dPRS2iGe | To: 34YK6Y9nc7XBzEE3AQZwr4pkkCtbCF7zCN | |||
| 06.05.2022 23:34:25 | |
14 549 BTC | $ 521 031 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0el43aacsxhs4e7wdy8harakfe609drmh3enl3 | To: 3MkgEKYuinNCisWv89vqnDPsPzCWc4Le7s | |||
| 06.05.2022 23:34:25 | |
14 550 BTC | $ 521 034 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H4fvunpDyk3PHA4t7Q1eT6fDnfwjcXfFq | To: bc1q0el43aacsxhs4e7wdy8harakfe609drmh3enl3 | |||
| 06.05.2022 23:34:25 | |
14 550 BTC | $ 521 034 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqe5oypYMVVABAnQrMzDs9LcYQ6fgft4z | To: 3H4fvunpDyk3PHA4t7Q1eT6fDnfwjcXfFq | |||
| 06.05.2022 23:34:25 | |
9 712 BTC | $ 347 798 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwecellhee5tz4ts4sn93kjuwvlnfrvu840yx4 | To: 39uKSz45oZHgxVUpHxeKGSK4aSYv75GTha | |||
| 06.05.2022 23:34:25 | |
9 712 BTC | $ 347 798 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LUYdoSDpyj6H3UP3iWfAAtsxo7kgSLwHw | To: bc1qxwecellhee5tz4ts4sn93kjuwvlnfrvu840yx4 | |||
| 06.05.2022 23:34:25 | |
9 712 BTC | $ 347 798 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DefWsfGRHkvFyWHUvDCeNvkLYRMNUMyXg | To: 3LUYdoSDpyj6H3UP3iWfAAtsxo7kgSLwHw | |||
| 06.05.2022 23:33:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMVnHUHa4ddf2sYpYtmnhBJKTLeUfCETXH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 23:31:16 | |
187 BTC | $ 6 791 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylcp59r2harmvt9s73r3vrfqeqh7y2skhs9qvd6zhjd0aw0w3zxsc8u577 | To: bc1q0gf5g9s5fxcwjs4mnc498hhssj4dm73ecln9ss2namtcw2zrgycsnek4ap | |||
| 06.05.2022 23:31:16 | |
311 BTC | $ 11 274 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 834 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31humnxK7t4G1j5yXuzLk8unnixEE8sX9D | |||