Whale movements
Last update: 30.08.2026 01:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 21:48:44 |  |
165 BTC | $ 5 946 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.05.2022 21:48:44 | |
2 895 BTC | $ 104 659 550 | (unknown) | (unknown) |
| Type: transfer | From: 372MT3sa2N4VWhVRjeSgix91tCbQ9oqEWa | To: bc1ql07gfn90duyxsnfhe8cndl5y3yc2w8v79853km | |||
| 06.05.2022 21:48:44 | |
3 008 BTC | $ 108 726 296 | (unknown) | (unknown) |
| Type: transfer | From: 3G3r5R3AUgFP272qGRdhjCSmQQUKtEC9ir | To: 33jb5CeKXLbHBWpwpN7KEY7xJwPPTiBUXn | |||
| 06.05.2022 21:48:44 | |
3 173 BTC | $ 114 702 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A1dY6142smsHuDywMNtRC3ke5XhcdeJuk | To: 35u5fGiEzsVNQqVsgWTdfkoAykw3Jga6mv | |||
| 06.05.2022 21:48:44 | |
1 035 BTC | $ 37 404 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcttzpse55g2tpcqrtglhprljttjgktcwjxrcj4 | To: 3FZYP1sTwQU7F2hN8sobKaHfxTud3zLUMD | |||
| 06.05.2022 21:48:44 | |
169 BTC | $ 6 091 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvqrm9xng0ar20ddwdx47ed834kr047d2xnkf9 | To: 361WJLgWA2BrH49d4fnRXkoQ4d9uJoySrN | |||
| 06.05.2022 21:48:44 | |
4 880 BTC | $ 176 395 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct83thx9e0uf47gfpl9pzcv8ekehqkyql4llw9 | To: 35iEuzhxpczbN6uMRk4DigSqEWXHnttKGG | |||
| 06.05.2022 21:48:44 | |
238 BTC | $ 8 613 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucyc58wys5dk079g8v79zg48z6f5uy03hp7mk8 | To: 3FHrgvygCSxxMUA4jXvaJLuMyxX779FP7T | |||
| 06.05.2022 21:48:44 | |
777 BTC | $ 28 086 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyrc7l6nr0c860q8hfswns474ey345adsjzkyt | To: 3QmiZfZMFhRVMDfZBytHSm7XEhxGdzDNbD | |||
| 06.05.2022 21:48:44 | |
359 BTC | $ 12 979 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdatuctda3d0d5gcxwh9usz0u7938rrk46vz3j | To: 38J3x2dRgyP9h68YvdJiWRRDQci6vHPDvJ | |||
| 06.05.2022 21:48:44 | |
6 072 BTC | $ 219 470 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj8vzyyk7gzade0an7r0y59rlj9a6dk7qh90qd | To: 37JnxmUMUyXfq7UNS4r1ENez7XkCxJkk2Y | |||
| 06.05.2022 21:48:44 | |
14 550 BTC | $ 525 909 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekv9c4es6c7zwjcdpexl87yyhvnp30c4lgzc4m | To: 3KvWUDnHgYUKSfcDrLGHWiTsZwFrWFzdvu | |||
| 06.05.2022 21:48:44 | |
1 579 BTC | $ 57 062 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pc2we59nc84fufuxd8vq58f7mrt5flwhngx6v | To: 3JxeoT8aEj5Hr5Q57wQkx4FmqPK1RUA7ok | |||
| 06.05.2022 21:48:44 | |
9 170 BTC | $ 331 478 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4wuxxk63cwthn53f47588ys0j99f7t9ffempq | To: bc1qcc0dq568esl3ct0xdrf64x35pz826ypc4snypm | |||
| 06.05.2022 21:48:44 | |
2 200 BTC | $ 79 532 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428zsa3eruq4ze9kza96u6tar486hejw5jl5vf | To: bc1q8420ck40tl8caxxny7p9k6rujvsnzldjq2z6fv | |||
| 06.05.2022 21:48:44 | |
4 208 BTC | $ 152 103 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CgnUK7E8vRjRz2qGqkfjYhDwVTdbcE1H4 | To: 38DrTZqvfuTXv3AAMuDZ81VLxT5Gdcse9H | |||
| 06.05.2022 21:48:44 | |
306 BTC | $ 11 050 451 | (unknown) | (unknown) |
| Type: transfer | From: 35ThdCFBVX1Wr7WA9gLYqRfnB8HpCSB166 | To: 3MFapZ7jQ6qSFr3PahLdf7J7dA5ecoooSj | |||
| 06.05.2022 21:48:44 | |
977 BTC | $ 35 301 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CBspvLcyQhSP3rFZXhfw2m6ScDiYRU4yz | To: 37FdtELQqqZzKcAzFDWsWTMYHP5ytGs69Q | |||
| 06.05.2022 21:48:44 | |
1 075 BTC | $ 38 874 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HprUtuXiY9bdJg6AsnfjEYQwS4E39pvgC | To: 34JfZBiZMXY68LCaMBNwcmsMdurnMkxTWg | |||
| 06.05.2022 21:48:44 | |
186 BTC | $ 6 727 732 | (unknown) | (unknown) |
| Type: transfer | From: 39au5tBPZAdJHLL2kATyWwxKE8hwVFffE6 | To: 3EDfgUBZKnH5dffdrXN94ZqvAAM9ZGDpth | |||
| 06.05.2022 21:48:44 | |
9 598 BTC | $ 346 932 130 | (unknown) | (unknown) |
| Type: transfer | From: 3878h2AydzZR5uwcdKXfngbmtYybpmX2kP | To: 3PWpmKNDNvo3iikR7XDautDvBkHZCMYkg9 | |||
| 06.05.2022 21:48:44 | |
294 BTC | $ 10 641 127 | (unknown) | (unknown) |
| Type: transfer | From: 374XVWqUyVDQ2dgynxQ1xxHziRGG1LL7D1 | To: 3LWq2kwk9ESuzMk8XmXafDfnHXjQERi6xB | |||
| 06.05.2022 21:48:44 | |
1 183 BTC | $ 42 750 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QwmcFmqo2qBxPCyyoRpq5MkR7Vqp5uEyG | To: bc1ql3df60pg7x03hqglcvlnpqtgaawf8d2ufywldv | |||
| 06.05.2022 21:48:44 | |
4 218 BTC | $ 152 475 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NuA4sram6gCx8tt9d7aUEjsF4bipRjgH9 | To: bc1q5rj939rm63tartyzj2k2ujrfgq64trqdvhnzgw | |||
| 06.05.2022 21:48:44 | |
366 BTC | $ 13 238 801 | (unknown) | (unknown) |
| Type: transfer | From: 33ge1aYzi7hEahZSxvU7WoqKV3WLWUkFqw | To: bc1q7pr5hvnzz3j492tt75r26eavd7n0vcfgu5sej4 | |||
| 06.05.2022 21:48:44 | |
282 BTC | $ 10 177 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KRyN6GvVNMn6BnN7qQETauhPD9GhWRqAq | To: bc1qhrudghg0caga04uglujl4tx6m20shpvlwxsffx | |||
| 06.05.2022 21:48:44 | |
9 712 BTC | $ 351 052 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K9NNTcDTu7JaPf8jaDCdBGuBhp8eGituC | To: bc1q3q4dy97f8lu0aaygfd92r9wuzdj4yjl7pjvtgc | |||
| 06.05.2022 21:48:44 | |
1 260 BTC | $ 45 556 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JuhHm6PMgxJCHvvS6UwUKKpG4i39j8rtT | To: bc1q6222sfz8d0vktsy8mulna9wzjmx0n3v4ajwvx4 | |||
| 06.05.2022 21:48:44 | |
150 BTC | $ 5 431 373 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.05.2022 21:46:59 |  |
3 990 ETH | $ 10 762 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.05.2022 21:43:19 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 21:42:28 | |
6 900 ETH | $ 18 480 624 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5473a25b08eee701fa9a31a4af4ea4fcfdfb1a9e | |||
| 06.05.2022 21:34:33 | |
171 BTC | $ 6 144 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk2nlm08h5x655mwy8g2v3lt4y35jsr2xvsw2s0f9r2mgc2364xqn46qp6 | To: bc1q8upq5mrf0l4kpe5c0efevw2tx80v0gf524c9tjcfks8h5tmcy2xsv9wv0h | |||
| 06.05.2022 21:34:33 | |
157 BTC | $ 5 645 301 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qfp8ge2ch9mst2uay9s8kdd5kv8q2a2cvzaen3n | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.05.2022 21:34:33 | |
186 BTC | $ 6 700 848 | (unknown) | (unknown) |
| Type: transfer | From: 33NFxYuDBnsEMjJyohR98DBDELQ2LmXYA6 | To: 39au5tBPZAdJHLL2kATyWwxKE8hwVFffE6 | |||
| 06.05.2022 21:34:33 | |
294 BTC | $ 10 598 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq2BoFtYQ9QLJJv1C7u6Yo1kJoYkZYpgT | To: 374XVWqUyVDQ2dgynxQ1xxHziRGG1LL7D1 | |||
| 06.05.2022 21:34:33 | |
2 200 BTC | $ 79 212 984 | (unknown) | (unknown) |
| Type: transfer | From: 34Xvs6NBwTVuyNsRHs2nC2kczZinmGxEo3 | To: bc1q428zsa3eruq4ze9kza96u6tar486hejw5jl5vf | |||
| 06.05.2022 21:34:33 | |
283 BTC | $ 10 177 541 | (unknown) | (unknown) |
| Type: transfer | From: 3H5hC1QaUZBFGF6JZp4eZtf7WeVvTMLCa2 | To: 3KRyN6GvVNMn6BnN7qQETauhPD9GhWRqAq | |||
| 06.05.2022 21:34:33 | |
1 035 BTC | $ 37 265 196 | (unknown) | (unknown) |
| Type: transfer | From: 39TR5jo1wv8yAMsXNYzmQd8qnVNwV8gEwd | To: bc1qcttzpse55g2tpcqrtglhprljttjgktcwjxrcj4 | |||
| 06.05.2022 21:34:33 | |
238 BTC | $ 8 579 222 | (unknown) | (unknown) |
| Type: transfer | From: 39PKsFfx3vH7sHTVL7o6NMxx3nH7PmbpmT | To: bc1qucyc58wys5dk079g8v79zg48z6f5uy03hp7mk8 | |||
| 06.05.2022 21:34:33 | |
1 579 BTC | $ 56 833 224 | (unknown) | (unknown) |
| Type: transfer | From: 33sEogQSVMb2RTEsBzoXqmEMN4NvcZGxof | To: bc1q9pc2we59nc84fufuxd8vq58f7mrt5flwhngx6v | |||
| 06.05.2022 21:34:33 | |
1 260 BTC | $ 45 373 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61GqkojvR3xPrdByfDqsVqmMiG5VXWmW | To: 3JuhHm6PMgxJCHvvS6UwUKKpG4i39j8rtT | |||
| 06.05.2022 21:34:33 | |
1 183 BTC | $ 42 582 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AQCNquEVSPjDLtKWP3YwFgRgDYJ7YXwtn | To: 3QwmcFmqo2qBxPCyyoRpq5MkR7Vqp5uEyG | |||
| 06.05.2022 21:34:33 | |
977 BTC | $ 35 161 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0f8fzrvwx9cpu3rfxjtusqkfjks5er025x6f3 | To: 3CBspvLcyQhSP3rFZXhfw2m6ScDiYRU4yz | |||
| 06.05.2022 21:34:33 | |
977 BTC | $ 35 161 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0f8fzrvwx9cpu3rfxjtusqkfjks5er025x6f3 | To: 3CBspvLcyQhSP3rFZXhfw2m6ScDiYRU4yz | |||
| 06.05.2022 21:34:33 | |
359 BTC | $ 12 928 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1quytrf6nv66haj9kkuw32dx5r6k6kszkm2juan9 | To: bc1qfdatuctda3d0d5gcxwh9usz0u7938rrk46vz3j | |||
| 06.05.2022 21:34:33 | |
169 BTC | $ 6 067 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4wg4a65dxc40g3cm8kc2lpwkzfxn5sf0xr5dt | To: bc1qmvqrm9xng0ar20ddwdx47ed834kr047d2xnkf9 | |||
| 06.05.2022 21:34:33 | |
777 BTC | $ 27 973 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfnn8hzx9taaztsj7k520wdhum2at528r2cns0 | To: bc1qcyrc7l6nr0c860q8hfswns474ey345adsjzkyt | |||
| 06.05.2022 21:34:33 | |
1 501 BTC | $ 54 037 356 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.05.2022 21:25:39 | |
977 BTC | $ 35 062 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn86deamfckh8yxshu34x56g4jrpj8agp6enpne | To: bc1qm0f8fzrvwx9cpu3rfxjtusqkfjks5er025x6f3 | |||