Whale movements
Last update: 30.08.2026 02:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 21:03:03 |  |
309 BTC | $ 11 127 541 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.05.2022 21:03:03 | |
1 579 BTC | $ 56 794 828 | (unknown) | (unknown) |
| Type: transfer | From: 33yzSWF82MHZAXNp3BVXzkarYwHUh8ZXrP | To: bc1qpshe9gthszpyr3ktks2jq6uq528s2lc99htt3a | |||
| 06.05.2022 20:59:52 | |
1 050 BTC | $ 37 505 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 06.05.2022 20:59:52 | |
180 BTC | $ 6 434 549 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 06.05.2022 20:59:52 | |
160 BTC | $ 5 715 053 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qw08zkqd605ne2jglz78u97gpmdmlg4ufh75zxx | |||
| 06.05.2022 20:59:52 | |
777 BTC | $ 27 759 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qselaj7rqqtng63krh7klw35zqep6yn55cux9qg | To: 3CwCiYVCReC2vEmiaVTnXBPyhw82j4Yjxd | |||
| 06.05.2022 20:59:52 | |
777 BTC | $ 27 760 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgx6cgua9dvk0jd8s98yf5jju00tayyu44kwfz | To: bc1qselaj7rqqtng63krh7klw35zqep6yn55cux9qg | |||
| 06.05.2022 20:59:52 | |
777 BTC | $ 27 760 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kvlgzallcxyt9j9d2rxtn9hlv5h390sw6f0sn | To: bc1qpgx6cgua9dvk0jd8s98yf5jju00tayyu44kwfz | |||
| 06.05.2022 20:59:52 | |
1 183 BTC | $ 42 249 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf73p0tqjxefhmxa97yee73r73t32sp5lrq7k8 | To: 3GLyU1m71Txj7HQuKbtMjLbBv3JXHHaAjm | |||
| 06.05.2022 20:59:52 | |
1 183 BTC | $ 42 249 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwh4mjwzlc03u7s4hwu3dmm0ksg4238aczjqu | To: bc1qgf73p0tqjxefhmxa97yee73r73t32sp5lrq7k8 | |||
| 06.05.2022 20:59:52 | |
9 712 BTC | $ 346 905 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7uz5mg0s6qlrhfdxnnsuwz9hlh9gep46kgemj | To: 3K9NNTcDTu7JaPf8jaDCdBGuBhp8eGituC | |||
| 06.05.2022 20:59:52 | |
4 218 BTC | $ 150 674 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatthfl2mhvl2d7vd7xw753t6jpu0lxdclmzezz | To: 3NuA4sram6gCx8tt9d7aUEjsF4bipRjgH9 | |||
| 06.05.2022 20:59:52 | |
9 598 BTC | $ 342 833 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ksyfyaersrr7kt3qmdaudtyfcl3qj04qmczsh | To: 3878h2AydzZR5uwcdKXfngbmtYybpmX2kP | |||
| 06.05.2022 20:59:52 | |
2 895 BTC | $ 103 424 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz5as2vugxt25y3jzejrahzthdxdpavkazvevn | To: 358tpY9wYWVN53WQHQ3bixw9L7N527EWAr | |||
| 06.05.2022 20:59:52 | |
170 BTC | $ 6 061 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ru0yqmc9ud6vkq5n8qph425pqe8jz6v354jg | To: 39VxvJdRCT1WqBkfU7uucw6eKqM91gge2L | |||
| 06.05.2022 20:59:52 | |
295 BTC | $ 10 546 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz362xf206h3ysrz3wueh0j9tqm44tnylcxtmd2 | To: 3En1tzRbZRxeM9e41VWnx9jcWss4h1oAzi | |||
| 06.05.2022 20:59:52 | |
186 BTC | $ 6 649 112 | (unknown) | (unknown) |
| Type: transfer | From: 33113SJHHfWREHcsHSLh8gmCQxvBNvjxDW | To: 3Kg8vdWn8g4V83789k3Z1WzgPYgP3TDgSX | |||
| 06.05.2022 20:59:52 | |
186 BTC | $ 6 655 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqlwshau8wxhztl4l3ktv03sg3y5d6z6c40qyw | To: 33113SJHHfWREHcsHSLh8gmCQxvBNvjxDW | |||
| 06.05.2022 20:59:52 | |
186 BTC | $ 6 655 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtczhxtlljy35acxxddpzhp2sa73erkm8reehgr | To: bc1qjqlwshau8wxhztl4l3ktv03sg3y5d6z6c40qyw | |||
| 06.05.2022 20:59:52 | |
2 200 BTC | $ 78 593 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewvuqevxgt8fnqu9uqw9tyqfh0ffhpra5g2t7z | To: 3KBiThicMTKVbTnh3s4huStauBxiD9ZV5M | |||
| 06.05.2022 20:59:52 | |
170 BTC | $ 6 062 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CfC3r5gx6atPUs6d3q5vNPW7aU9hqb7Fp | To: bc1qt3ru0yqmc9ud6vkq5n8qph425pqe8jz6v354jg | |||
| 06.05.2022 20:59:52 | |
170 BTC | $ 6 062 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj54s3mzmalxg7unqgs8e9plfkc2laahln2maze | To: 3CfC3r5gx6atPUs6d3q5vNPW7aU9hqb7Fp | |||
| 06.05.2022 20:59:52 | |
1 260 BTC | $ 45 019 210 | (unknown) | (unknown) |
| Type: transfer | From: 3M6FqENEJiZG6XYNLRQZ75r55NF2YCsFes | To: 3JhVhY44HSVeDYmvRAc7xXfbCGwCyY4991 | |||
| 06.05.2022 20:59:52 | |
1 260 BTC | $ 45 019 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez6k5yq2t0zz6zrpv0r7dd7p8pszxvepwt43w6 | To: 3M6FqENEJiZG6XYNLRQZ75r55NF2YCsFes | |||
| 06.05.2022 20:59:52 | |
1 579 BTC | $ 56 408 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GRsCKFbbKxvS7jS57u5FdZLskuFute7JU | To: 33yzSWF82MHZAXNp3BVXzkarYwHUh8ZXrP | |||
| 06.05.2022 20:59:52 | |
1 579 BTC | $ 56 408 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtfpkuv73lxttw7e8vlnf7vj5chcvls5xwcfa | To: 3GRsCKFbbKxvS7jS57u5FdZLskuFute7JU | |||
| 06.05.2022 20:59:52 | |
283 BTC | $ 10 098 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DKUd3C4HGSv3XXzxrSMxoba8oTE9PzL4w | To: 3Cfr3sCu4inR7iw7gNpKipKxd6J4URXfyB | |||
| 06.05.2022 20:59:52 | |
283 BTC | $ 10 099 158 | (unknown) | (unknown) |
| Type: transfer | From: 3A86FgXeVCDXZrKoodcv5ZY2dfPNQmTE85 | To: 3DKUd3C4HGSv3XXzxrSMxoba8oTE9PzL4w | |||
| 06.05.2022 20:59:52 | |
283 BTC | $ 10 099 158 | (unknown) | (unknown) |
| Type: transfer | From: 3A86FgXeVCDXZrKoodcv5ZY2dfPNQmTE85 | To: 3DKUd3C4HGSv3XXzxrSMxoba8oTE9PzL4w | |||
| 06.05.2022 20:59:52 | |
283 BTC | $ 10 099 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x4d2tp9njd6uy6lagtkq9xp2eneg0wek8uta7 | To: 3A86FgXeVCDXZrKoodcv5ZY2dfPNQmTE85 | |||
| 06.05.2022 20:59:52 | |
283 BTC | $ 10 099 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x4d2tp9njd6uy6lagtkq9xp2eneg0wek8uta7 | To: 3A86FgXeVCDXZrKoodcv5ZY2dfPNQmTE85 | |||
| 06.05.2022 20:59:52 | |
295 BTC | $ 10 547 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp1Er48a5R2YkqhyxrQYBjuTCduZo5ieM | To: bc1qz362xf206h3ysrz3wueh0j9tqm44tnylcxtmd2 | |||
| 06.05.2022 20:59:52 | |
295 BTC | $ 10 547 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp1Er48a5R2YkqhyxrQYBjuTCduZo5ieM | To: bc1qz362xf206h3ysrz3wueh0j9tqm44tnylcxtmd2 | |||
| 06.05.2022 20:59:52 | |
4 881 BTC | $ 174 336 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KDWhYKAio5H2GctWUrs3Rcm67dkFkoJed | To: bc1qct83thx9e0uf47gfpl9pzcv8ekehqkyql4llw9 | |||
| 06.05.2022 20:59:52 | |
4 881 BTC | $ 174 336 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KDWhYKAio5H2GctWUrs3Rcm67dkFkoJed | To: bc1qct83thx9e0uf47gfpl9pzcv8ekehqkyql4llw9 | |||
| 06.05.2022 20:59:52 | |
3 008 BTC | $ 107 441 944 | (unknown) | (unknown) |
| Type: transfer | From: 34Qxd2Qkd4qXL8Y37anL87VFqiRrcSjiQS | To: bc1q0te4dphj9r6y4ccl5k3qxv2zn923kt3at52wgf | |||
| 06.05.2022 20:59:52 | |
3 008 BTC | $ 107 441 944 | (unknown) | (unknown) |
| Type: transfer | From: 34Qxd2Qkd4qXL8Y37anL87VFqiRrcSjiQS | To: bc1q0te4dphj9r6y4ccl5k3qxv2zn923kt3at52wgf | |||
| 06.05.2022 20:59:52 | |
14 550 BTC | $ 519 696 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FChif3LEJMHAFwRqqNVhPWJ6FA8knGSEX | To: bc1qekv9c4es6c7zwjcdpexl87yyhvnp30c4lgzc4m | |||
| 06.05.2022 20:59:52 | |
14 550 BTC | $ 519 696 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FChif3LEJMHAFwRqqNVhPWJ6FA8knGSEX | To: bc1qekv9c4es6c7zwjcdpexl87yyhvnp30c4lgzc4m | |||
| 06.05.2022 20:59:52 | |
1 260 BTC | $ 45 019 350 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Fuc5Litr7zV4NW4shsLqB7Bm6rv5qq4 | To: bc1qez6k5yq2t0zz6zrpv0r7dd7p8pszxvepwt43w6 | |||
| 06.05.2022 20:59:52 | |
3 173 BTC | $ 113 348 250 | (unknown) | (unknown) |
| Type: transfer | From: 36VWRKZo7H98P3VDJJmb1gFumDSUDA5si3 | To: bc1qw2nkggga2adm9yt6tdpxvqmpvts40gaarr86kf | |||
| 06.05.2022 20:59:52 | |
9 171 BTC | $ 327 562 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LGkN72466N8DMNiR1W6iyAwzeRXxMyy6C | To: bc1qd4wuxxk63cwthn53f47588ys0j99f7t9ffempq | |||
| 06.05.2022 20:59:52 | |
1 183 BTC | $ 42 250 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MoHoE4fCEnUsLgXudhKy3de4UidMwLoRT | To: bc1q0kwh4mjwzlc03u7s4hwu3dmm0ksg4238aczjqu | |||
| 06.05.2022 20:59:52 | |
295 BTC | $ 10 552 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbWfnMYJAd5USMJ2hh6mJsNGTM9wEBEn | To: 3Bp1Er48a5R2YkqhyxrQYBjuTCduZo5ieM | |||
| 06.05.2022 20:59:52 | |
4 209 BTC | $ 150 329 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk3UMC8CiCE4ExcMsgejeRDtKdUSj6k2m | To: 3HGYMuzMSqY7QncgnMJunyjcbP7dkJj6Z5 | |||
| 06.05.2022 20:59:52 | |
238 BTC | $ 8 514 261 | (unknown) | (unknown) |
| Type: transfer | From: 32b1TRWY28JNixhzVpcjbJhgdsHRM2tSL1 | To: 3F95HghbdumYaxXmcX17kRuisBB2pKvhj4 | |||
| 06.05.2022 20:59:52 | |
359 BTC | $ 12 829 093 | (unknown) | (unknown) |
| Type: transfer | From: 38WndTJPdojMiqiyWBs6XZ7XBi9fSeCgQ6 | To: 38UqdQDNuqWrJBve1QzAxZ4CkzpQ9dqiVh | |||
| 06.05.2022 20:59:52 | |
359 BTC | $ 12 830 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FKp3xKcUzUog8T2AnmnMG8QuJF1ZoGajX | To: 38WndTJPdojMiqiyWBs6XZ7XBi9fSeCgQ6 | |||
| 06.05.2022 20:59:52 | |
359 BTC | $ 12 830 577 | (unknown) | (unknown) |
| Type: transfer | From: 37g3CETPYJorNUTBbSKwfCEgcywTXHUQG6 | To: 3FKp3xKcUzUog8T2AnmnMG8QuJF1ZoGajX | |||
| 06.05.2022 20:59:52 | |
978 BTC | $ 34 919 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx4dTG72djHAprAzgVLnKe2gvgiz8EcPS | To: 3FaRwU6FHqizKqL2uSNC8sUNNdu3cc8gWd | |||