Whale movements
Last update: 30.08.2026 01:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 23:31:16 |  |
1 292 BTC | $ 46 840 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 840 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt8km6a08x0gqr82w2jmmqgkrt34x00gsedvawfaycmy37qy5attsx98yu9 | To: 33eXvmys5rKF6uXFycaQsTwXmGNGokkZRK | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 834 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyltkqsdqmmxaup5ny4jmauh4plvattfrm4kxygv4hwumfvs0ffqqfuxe70 | To: 33eXvmys5rKF6uXFycaQsTwXmGNGokkZRK | |||
| 06.05.2022 23:31:16 | |
699 BTC | $ 25 336 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qcagkyp0wum3gyve00wd28pdjtsqkyu0knd4y5ml3g2rku8q0g74q40stlq | To: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 834 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qgjxm4pcgpwy0cjvdm5xe8f6ymm5aykulklczv88q53mqeqkpdd7q2amd8x | To: 31humnxK7t4G1j5yXuzLk8unnixEE8sX9D | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 840 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnd7mufanc8fvh8vvzcmjwv03vuktuj3a2uqj5lg07kqfzs3fmz8ssm0aq2 | To: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 840 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfwsw7xjsh5nye9csyu83nntrypaftnv2sf5zq2hst3d3p4azgm4qm7ydtk | To: 31humnxK7t4G1j5yXuzLk8unnixEE8sX9D | |||
| 06.05.2022 23:31:16 | |
1 292 BTC | $ 46 834 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4v35l32pc82kq3luwuwjsmagxpwy5v5d5vx32c7xej6yyjlkanjq8m3tnv | To: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | |||
| 06.05.2022 23:31:16 | |
198 BTC | $ 7 171 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 06.05.2022 22:46:54 | |
168 BTC | $ 6 047 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdfd4mytwxelv4q2qad8kjnf869690vadxny6 | To: bc1qfy4f3l265j2s5cw67usrvvn3ge3xehtv2d42kk | |||
| 06.05.2022 22:46:54 | |
185 BTC | $ 6 638 562 | (unknown) | (unknown) |
| Type: transfer | From: 33xnuiagNejfoANhirytTqcjZcZe6EYiHB | To: 356Psk49Maiq8DXFhLGPiPMknyv3gH94s2 | |||
| 06.05.2022 22:46:54 | |
155 BTC | $ 5 581 567 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 146cUh692JxfdBuXfvd4CvQDqWKS1pgV6K | |||
| 06.05.2022 22:38:41 |  |
2 100 ETH | $ 5 635 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 22:38:46 | |
221 BTC | $ 7 893 249 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 146cUh692JxfdBuXfvd4CvQDqWKS1pgV6K | |||
| 06.05.2022 22:38:46 | |
1 055 BTC | $ 37 736 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 22:38:46 | |
1 075 BTC | $ 38 448 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45tt9x8at4932xmymn2yvx55qlkfxhw9fnc6x4 | To: 36qWGyFEwmoAWvPx1roK3YVU49EWbbSzcV | |||
| 06.05.2022 22:36:08 | |
2 100 ETH | $ 5 628 036 | (unknown) | (unknown) |
| Type: transfer | From: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.05.2022 22:36:32 | |
1 035 BTC | $ 36 958 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HRqcYvuyc7qzYYNtmHARdgzSh2Sug5Sj5 | To: 39DFkEqQbiom1dR1DDhFWaJnSGUkyXfsy1 | |||
| 06.05.2022 22:36:32 | |
238 BTC | $ 8 510 252 | (unknown) | (unknown) |
| Type: transfer | From: 38m2hV6McsdBqgpxzqcwYT1wgp7XHXcKe9 | To: 3JTKmsWEr44ocsupRLB8XSkSC3HVmkPp5y | |||
| 06.05.2022 22:36:32 | |
280 BTC | $ 9 998 915 | (unknown) | (unknown) |
| Type: transfer | From: 3EA94HuSN1784XVjiTPZtZtyzg66uh74T2 | To: bc1qgy40euclnjtq8nx28dul4gqd276ykgl25hann3 | |||
| 06.05.2022 22:36:32 | |
359 BTC | $ 12 823 933 | (unknown) | (unknown) |
| Type: transfer | From: 39VKkX9K12YKPYNsQ7SAgdmhkQNgQqx8uF | To: bc1q33lvv5mh2ll33l05wg7d0ffzj9y7wr6a9r4vd6 | |||
| 06.05.2022 22:36:32 | |
168 BTC | $ 6 017 333 | (unknown) | (unknown) |
| Type: transfer | From: 3K4DYx7dHD5FLHkohz374cCTBs2x7h5WYR | To: bc1q8wdfd4mytwxelv4q2qad8kjnf869690vadxny6 | |||
| 06.05.2022 22:36:32 | |
977 BTC | $ 34 879 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspcuypegnf2es8askexuy8he0kqts692da0hl2 | To: 3E9EoteqVNUxbSYZZ3WM6qbqTcYMm7hcP9 | |||
| 06.05.2022 22:36:32 | |
366 BTC | $ 13 080 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4d06z47n29yzzeqa3rk5h2uugum0jhcswvf6c | To: 38tDfVYvcyArdcaYNDTVbwfaegwyspXbJw | |||
| 06.05.2022 22:36:32 | |
776 BTC | $ 27 729 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2r286wps8j8kfy4q248c2n8xq5kdxrakxemq9 | To: 3K9oby1pT5Yr5hw2kuTk52TnipYaqTXNCf | |||
| 06.05.2022 22:36:32 | |
185 BTC | $ 6 606 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgxpyqxas2fps44fy5lkp69rzjxrlspc70p6uq | To: 33xnuiagNejfoANhirytTqcjZcZe6EYiHB | |||
| 06.05.2022 22:36:32 | |
294 BTC | $ 10 513 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuu77w5hyd29lqjs6yyq27362c5q3dqfzpezux | To: bc1q2q60rx9zgfzrapxfzyf6kwx8jqqra09dqvv9x4 | |||
| 06.05.2022 22:36:32 | |
306 BTC | $ 10 917 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qk86672nw9p96wqgaydxpfquxdexaq492cylf | To: bc1q7te9ufk7gukp7yf9v03n49pkuepw266h75q0n9 | |||
| 06.05.2022 22:26:52 | |
176 BTC | $ 6 351 833 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 06.05.2022 22:26:52 | |
378 BTC | $ 13 681 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lpy87fqg2928wvar5qcascrvjkh425wwh39hy2s325rkkl6y60s4qjqgj | |||
| 06.05.2022 22:26:52 | |
4 208 BTC | $ 152 220 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3a9x3s4r6d5gmc0ud77w0wcdvrdrdyk2xxpz7 | To: 3EE3G4cBmryt51zoaJG8NZip77Jw72mYvC | |||
| 06.05.2022 22:26:52 | |
3 173 BTC | $ 114 790 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FfU5MhZeQm4hTSwGAmCwjL9eTmzyPeVEs | To: 39pYJ2fBAqj1j3u6hnQR5wHnJL1woZJ7yc | |||
| 06.05.2022 22:26:52 | |
4 218 BTC | $ 152 574 990 | (unknown) | (unknown) |
| Type: transfer | From: 365vZ4oDxbBFJmYRjWzp1t3QXvbjevpqxL | To: 3QzaDwZZTibE52nmNTUqZ6rfH3qRUXMuHQ | |||
| 06.05.2022 22:22:02 | |
159 BTC | $ 5 724 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 146cUh692JxfdBuXfvd4CvQDqWKS1pgV6K | |||
| 06.05.2022 22:22:02 | |
359 BTC | $ 12 950 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrn8809fh7tqdcjslt5k78sc56veyl5p7wp5fd | To: 39VKkX9K12YKPYNsQ7SAgdmhkQNgQqx8uF | |||
| 06.05.2022 22:22:02 | |
238 BTC | $ 8 593 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6epryy0n7dlhgs6cqltthx3jnh3803jpx6yw0 | To: 38m2hV6McsdBqgpxzqcwYT1wgp7XHXcKe9 | |||
| 06.05.2022 22:22:02 | |
1 260 BTC | $ 45 445 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfapc60208puj2xt0t6le00f0re5ljrxgka0c2 | To: bc1qcuhp92eh32rmj0xkgxhvl8krdn5fs65kpfuw7r | |||
| 06.05.2022 22:22:02 | |
168 BTC | $ 6 076 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EAcHbHrvJJh7uF9Tpbc18Ub7c5TqGZ2MV | To: 3K4DYx7dHD5FLHkohz374cCTBs2x7h5WYR | |||
| 06.05.2022 22:22:02 | |
2 200 BTC | $ 79 356 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy3QKrL6CGY3w915ZN17ipR7FDqQhWpa6 | To: 3LGEcvbwMJXF3RVViYZF62pdTJR8LCPwgD | |||
| 06.05.2022 22:22:02 | |
1 578 BTC | $ 56 926 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HwneStBYe1kn2Twsrav3Ths2SY7Cz45bz | To: 3EW5HA8j6AwcKD2X7zFyB8arKfk2dbxsj1 | |||
| 06.05.2022 22:22:02 | |
280 BTC | $ 10 097 183 | (unknown) | (unknown) |
| Type: transfer | From: 3HTFfEPiqhQHWnUcfvLxYVNs7CjMUVE1mD | To: 3EA94HuSN1784XVjiTPZtZtyzg66uh74T2 | |||
| 06.05.2022 22:22:02 | |
2 895 BTC | $ 104 427 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEucMhLqb1u3dCytGrk6XEPVzhoRFW3N | To: 36UZBvqSDKAQQ3qkcbufFL1dm6dPRS2iGe | |||
| 06.05.2022 22:22:02 | |
1 035 BTC | $ 37 321 668 | (unknown) | (unknown) |
| Type: transfer | From: 39dCsFewWgAjmN5YeesrKsGfKgu2EGJYKC | To: 3HRqcYvuyc7qzYYNtmHARdgzSh2Sug5Sj5 | |||
| 06.05.2022 22:22:02 | |
1 183 BTC | $ 42 655 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EXgjA64vEUQ8ZF2G6e6ofMSLWGw4pbj8o | To: bc1q0vtne5pruhz64f39md0rsxa4vh5gn4asnz8l0v | |||
| 06.05.2022 22:22:02 | |
366 BTC | $ 13 208 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GU8Y7fXgXA9RsT8iXyxqYk58TdPbvADtG | To: bc1qq4d06z47n29yzzeqa3rk5h2uugum0jhcswvf6c | |||
| 06.05.2022 22:22:02 | |
977 BTC | $ 35 223 610 | (unknown) | (unknown) |
| Type: transfer | From: 33nDsWVD7XYuqBTgYqFnxd84tZMYPc7qft | To: bc1qspcuypegnf2es8askexuy8he0kqts692da0hl2 | |||
| 06.05.2022 22:22:02 | |
294 BTC | $ 10 616 989 | (unknown) | (unknown) |
| Type: transfer | From: 34ajenjDTwmUXniihDACpwBoWoGgqZt5kT | To: bc1qtuu77w5hyd29lqjs6yyq27362c5q3dqfzpezux | |||
| 06.05.2022 22:22:02 | |
1 075 BTC | $ 38 782 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfaht8NRh383D5haUzV9xEZunnjPfQCcd | To: bc1q45tt9x8at4932xmymn2yvx55qlkfxhw9fnc6x4 | |||
| 06.05.2022 22:22:02 | |
306 BTC | $ 11 025 770 | (unknown) | (unknown) |
| Type: transfer | From: 35rJSi51ytQ98pWuJw21TNV3AuqTqUCPrw | To: bc1q4qk86672nw9p96wqgaydxpfquxdexaq492cylf | |||
| 06.05.2022 22:22:02 | |
3 008 BTC | $ 108 485 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JLnz8DtyXTn9KfaSyB2xrF2Yp7S3X5cEZ | To: bc1qcfzhk7q2c2a6h2qvhep5tgkgt2wskcme68efft | |||