Whale movements
Last update: 30.08.2026 01:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 21:25:39 |  |
186 BTC | $ 6 681 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpse88fjzgzt7ugmcd8yp7nrns20u0ffr7eu4h | To: 33NFxYuDBnsEMjJyohR98DBDELQ2LmXYA6 | |||
| 06.05.2022 21:25:39 | |
294 BTC | $ 10 569 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknqe2sxad4lutapuhpjqheds9kfgcg2tmysgma | To: 3Eq2BoFtYQ9QLJJv1C7u6Yo1kJoYkZYpgT | |||
| 06.05.2022 21:25:39 | |
283 BTC | $ 10 148 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhlfqt082adgka7vcv9tphjje6ndkqj0lh4auj | To: 3H5hC1QaUZBFGF6JZp4eZtf7WeVvTMLCa2 | |||
| 06.05.2022 21:25:39 | |
169 BTC | $ 6 050 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JP1o4ZLHaPjSXBB44gkB82xZgxW1UyiaD | To: bc1qd4wg4a65dxc40g3cm8kc2lpwkzfxn5sf0xr5dt | |||
| 06.05.2022 21:25:39 | |
1 035 BTC | $ 37 159 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CPzXmY7RJcbZrjFFnTGurErEPGk7XMjLG | To: 39TR5jo1wv8yAMsXNYzmQd8qnVNwV8gEwd | |||
| 06.05.2022 21:25:39 | |
238 BTC | $ 8 556 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FfuxSNKWHxr6VP4HnrYeDbqEHpurw2cCT | To: 39PKsFfx3vH7sHTVL7o6NMxx3nH7PmbpmT | |||
| 06.05.2022 21:25:39 | |
777 BTC | $ 27 895 718 | (unknown) | (unknown) |
| Type: transfer | From: 38cTyoF6MEuRsDy8oSfnv7sBP5vUJGsWz1 | To: bc1qmfnn8hzx9taaztsj7k520wdhum2at528r2cns0 | |||
| 06.05.2022 21:25:39 | |
359 BTC | $ 12 891 533 | (unknown) | (unknown) |
| Type: transfer | From: 327aNNHu3Lxx1L6inPGt4kS1VCUNPyZbiF | To: bc1quytrf6nv66haj9kkuw32dx5r6k6kszkm2juan9 | |||
| 06.05.2022 21:25:39 | |
374 BTC | $ 13 425 844 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.05.2022 21:20:01 | |
170 BTC | $ 6 068 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg9tptexah8448tu75se54vcllc59pc7q3q63w | To: 3JP1o4ZLHaPjSXBB44gkB82xZgxW1UyiaD | |||
| 06.05.2022 21:17:11 | |
200 BTC | $ 7 202 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 06.05.2022 21:17:11 | |
148 BTC | $ 5 321 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan7lx85mcgq27ls0ylthufd9qnn3dafm3wyza2vpsyn4mt4pdlrsqz7w64 | To: bc1qe8gs2jzzme86zvu8h6738vldxmdh4478cean2h2vxw02t8kty0gq220ks9 | |||
| 06.05.2022 21:17:11 | |
155 BTC | $ 5 591 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqj4f5etw4c8cvzxkwt8pa5yarcpgm0w2t853m9schpcj8sfc2qy8j7dl | To: bc1qztturpceag9sfsqa7zex0taekvg5x2haeavxx7pnjgaz0z3q7u6qdxmyny | |||
| 06.05.2022 21:17:11 | |
1 076 BTC | $ 38 766 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HprUtuXiY9bdJg6AsnfjEYQwS4E39pvgC | |||
| 06.05.2022 21:17:11 | |
366 BTC | $ 13 190 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ge1aYzi7hEahZSxvU7WoqKV3WLWUkFqw | |||
| 06.05.2022 21:17:11 | |
1 579 BTC | $ 56 851 950 | (unknown) | (unknown) |
| Type: transfer | From: 38HhFngTyeMjQj5zjAxeJL8adXY4kiLFcU | To: 33sEogQSVMb2RTEsBzoXqmEMN4NvcZGxof | |||
| 06.05.2022 21:17:11 | |
1 183 BTC | $ 42 596 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KfTNLxegu3Cv4WZMkfeuef48ELi3n76E3 | To: 3AQCNquEVSPjDLtKWP3YwFgRgDYJ7YXwtn | |||
| 06.05.2022 21:17:11 | |
1 260 BTC | $ 45 388 980 | (unknown) | (unknown) |
| Type: transfer | From: 3F7JNLn8p9T8bn8RCVF7BELABjMDnQPEaZ | To: 3Q61GqkojvR3xPrdByfDqsVqmMiG5VXWmW | |||
| 06.05.2022 21:15:11 | |
250 BTC | $ 9 033 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 06.05.2022 21:15:11 | |
209 BTC | $ 7 552 068 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 06.05.2022 21:15:11 | |
4 209 BTC | $ 152 075 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYMuzMSqY7QncgnMJunyjcbP7dkJj6Z5 | To: 3CgnUK7E8vRjRz2qGqkfjYhDwVTdbcE1H4 | |||
| 06.05.2022 21:15:11 | |
977 BTC | $ 35 293 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvwtas7ENJgmjkY8ksJSdcFNdxZmckzK5 | To: bc1qn86deamfckh8yxshu34x56g4jrpj8agp6enpne | |||
| 06.05.2022 21:15:11 | |
283 BTC | $ 10 215 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EbBwQANaBiexmkE5GPgbCLKS2JFpfcZuD | To: bc1qdhlfqt082adgka7vcv9tphjje6ndkqj0lh4auj | |||
| 06.05.2022 21:15:11 | |
186 BTC | $ 6 725 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AvzF6Ud4xVoZG6iwpSaSQmGJaNqYZRokr | To: bc1qtpse88fjzgzt7ugmcd8yp7nrns20u0ffr7eu4h | |||
| 06.05.2022 21:15:11 | |
170 BTC | $ 6 127 652 | (unknown) | (unknown) |
| Type: transfer | From: 3A5dK1nfAkbPaVa9W4tJMy8wYxbdfD1Cnr | To: bc1qkg9tptexah8448tu75se54vcllc59pc7q3q63w | |||
| 06.05.2022 21:15:11 | |
777 BTC | $ 28 081 770 | (unknown) | (unknown) |
| Type: transfer | From: 3N5R8eu3diAvsYPAWLAnRoBrMrRFhDgBe2 | To: 38cTyoF6MEuRsDy8oSfnv7sBP5vUJGsWz1 | |||
| 06.05.2022 21:15:11 | |
238 BTC | $ 8 613 008 | (unknown) | (unknown) |
| Type: transfer | From: 38Hn4vacwSfLZME1AdeLNU7sEAidtni5HZ | To: 3FfuxSNKWHxr6VP4HnrYeDbqEHpurw2cCT | |||
| 06.05.2022 21:15:11 | |
359 BTC | $ 12 976 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Avsee1Nu9dck4qSBxKKmoHwbSUDb8AxA7 | To: 327aNNHu3Lxx1L6inPGt4kS1VCUNPyZbiF | |||
| 06.05.2022 21:15:11 | |
1 035 BTC | $ 37 404 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HBfCiAt3ZN9bhAQo57aJ2sSmMajHi46pM | To: 3CPzXmY7RJcbZrjFFnTGurErEPGk7XMjLG | |||
| 06.05.2022 21:15:11 | |
294 BTC | $ 10 639 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx6quwhkefg4z8k3c7m93kd95tdv9lqnn49kn8 | To: bc1qknqe2sxad4lutapuhpjqheds9kfgcg2tmysgma | |||
| 06.05.2022 21:09:57 | |
306 BTC | $ 11 069 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ThdCFBVX1Wr7WA9gLYqRfnB8HpCSB166 | |||
| 06.05.2022 21:09:57 | |
294 BTC | $ 10 662 153 | (unknown) | (unknown) |
| Type: transfer | From: 3En1tzRbZRxeM9e41VWnx9jcWss4h1oAzi | To: bc1qjx6quwhkefg4z8k3c7m93kd95tdv9lqnn49kn8 | |||
| 06.05.2022 21:09:57 | |
1 260 BTC | $ 45 637 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JhVhY44HSVeDYmvRAc7xXfbCGwCyY4991 | To: 3F7JNLn8p9T8bn8RCVF7BELABjMDnQPEaZ | |||
| 06.05.2022 21:09:57 | |
283 BTC | $ 10 237 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfr3sCu4inR7iw7gNpKipKxd6J4URXfyB | To: 3EbBwQANaBiexmkE5GPgbCLKS2JFpfcZuD | |||
| 06.05.2022 21:09:57 | |
2 895 BTC | $ 104 843 410 | (unknown) | (unknown) |
| Type: transfer | From: 358tpY9wYWVN53WQHQ3bixw9L7N527EWAr | To: 372MT3sa2N4VWhVRjeSgix91tCbQ9oqEWa | |||
| 06.05.2022 21:09:57 | |
777 BTC | $ 28 140 778 | (unknown) | (unknown) |
| Type: transfer | From: 3CwCiYVCReC2vEmiaVTnXBPyhw82j4Yjxd | To: 3N5R8eu3diAvsYPAWLAnRoBrMrRFhDgBe2 | |||
| 06.05.2022 21:09:57 | |
978 BTC | $ 35 396 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FaRwU6FHqizKqL2uSNC8sUNNdu3cc8gWd | To: 3Bvwtas7ENJgmjkY8ksJSdcFNdxZmckzK5 | |||
| 06.05.2022 21:09:57 | |
359 BTC | $ 13 004 771 | (unknown) | (unknown) |
| Type: transfer | From: 38UqdQDNuqWrJBve1QzAxZ4CkzpQ9dqiVh | To: 3Avsee1Nu9dck4qSBxKKmoHwbSUDb8AxA7 | |||
| 06.05.2022 21:09:57 | |
1 035 BTC | $ 37 482 356 | (unknown) | (unknown) |
| Type: transfer | From: 39yNksiCEEPanrr1XoYCJcWo4wmhUYtw2m | To: 3HBfCiAt3ZN9bhAQo57aJ2sSmMajHi46pM | |||
| 06.05.2022 21:09:57 | |
1 183 BTC | $ 42 829 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GLyU1m71Txj7HQuKbtMjLbBv3JXHHaAjm | To: 3KfTNLxegu3Cv4WZMkfeuef48ELi3n76E3 | |||
| 06.05.2022 21:09:57 | |
2 200 BTC | $ 79 672 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KBiThicMTKVbTnh3s4huStauBxiD9ZV5M | To: 34Xvs6NBwTVuyNsRHs2nC2kczZinmGxEo3 | |||
| 06.05.2022 21:09:57 | |
3 173 BTC | $ 114 904 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2nkggga2adm9yt6tdpxvqmpvts40gaarr86kf | To: 3A1dY6142smsHuDywMNtRC3ke5XhcdeJuk | |||
| 06.05.2022 21:09:57 | |
3 008 BTC | $ 108 917 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0te4dphj9r6y4ccl5k3qxv2zn923kt3at52wgf | To: 3G3r5R3AUgFP272qGRdhjCSmQQUKtEC9ir | |||
| 06.05.2022 21:09:57 | |
1 579 BTC | $ 57 164 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshe9gthszpyr3ktks2jq6uq528s2lc99htt3a | To: 38HhFngTyeMjQj5zjAxeJL8adXY4kiLFcU | |||
| 06.05.2022 21:09:57 | |
170 BTC | $ 6 141 439 | (unknown) | (unknown) |
| Type: transfer | From: 39VxvJdRCT1WqBkfU7uucw6eKqM91gge2L | To: 3A5dK1nfAkbPaVa9W4tJMy8wYxbdfD1Cnr | |||
| 06.05.2022 21:09:57 | |
186 BTC | $ 6 740 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg8vdWn8g4V83789k3Z1WzgPYgP3TDgSX | To: 3AvzF6Ud4xVoZG6iwpSaSQmGJaNqYZRokr | |||
| 06.05.2022 21:09:57 | |
238 BTC | $ 8 630 981 | (unknown) | (unknown) |
| Type: transfer | From: 3F95HghbdumYaxXmcX17kRuisBB2pKvhj4 | To: 38Hn4vacwSfLZME1AdeLNU7sEAidtni5HZ | |||
| 06.05.2022 21:09:57 | |
225 BTC | $ 8 157 303 | (unknown) | (unknown) |
| Type: transfer | From: 14MfXwgBdH3tmJN66U88f5tJGoWSDx4MWP | To: 1DhVwxgJC9RD46CDhbxvx28yeJ3WvnVoRp | |||
| 06.05.2022 21:09:57 | |
557 BTC | $ 20 168 746 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.05.2022 21:09:57 | |
139 BTC | $ 5 038 821 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||