Whale movements
Last update: 30.08.2026 02:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 20:59:52 |  |
978 BTC | $ 34 920 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GS9RxG8PJdB4iYutKzRZ8DAkjVwGrQHsc | To: 3Mx4dTG72djHAprAzgVLnKe2gvgiz8EcPS | |||
| 06.05.2022 20:59:52 | |
978 BTC | $ 34 920 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm3iYeVEB4d7o5o568C3tydFVC5BfPLd8 | To: 3GS9RxG8PJdB4iYutKzRZ8DAkjVwGrQHsc | |||
| 06.05.2022 20:59:52 | |
1 035 BTC | $ 36 975 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NG7neikhks9Jac7bvrJmKRYqh6jkxE6W3 | To: 39yNksiCEEPanrr1XoYCJcWo4wmhUYtw2m | |||
| 06.05.2022 20:59:52 | |
1 035 BTC | $ 36 975 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9tduBYoT1scYbW8NZMGjx2fXwrfKYG8V | To: 3NG7neikhks9Jac7bvrJmKRYqh6jkxE6W3 | |||
| 06.05.2022 20:59:52 | |
1 132 BTC | $ 40 440 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Myu3W87ijibPjLCZJUXgXwj8HBoQF5G1h | To: 3Q9tduBYoT1scYbW8NZMGjx2fXwrfKYG8V | |||
| 06.05.2022 20:59:52 | |
238 BTC | $ 8 515 333 | (unknown) | (unknown) |
| Type: transfer | From: 35J6f84H4X1NbFgxk1onHJpUiYq3aEQDqj | To: 32b1TRWY28JNixhzVpcjbJhgdsHRM2tSL1 | |||
| 06.05.2022 20:59:52 | |
238 BTC | $ 8 515 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BgZ5Xz3A7kbVdoHNjiD4ti8CDA9kc9AJH | To: 35J6f84H4X1NbFgxk1onHJpUiYq3aEQDqj | |||
| 06.05.2022 20:59:52 | |
594 BTC | $ 21 229 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 06.05.2022 20:59:52 | |
6 072 BTC | $ 216 877 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu7Qp4nkUErhoFcjfvpHzN1r5yXtC12cw | To: bc1qzj8vzyyk7gzade0an7r0y59rlj9a6dk7qh90qd | |||
| 06.05.2022 20:49:29 |  |
8 315 286 USDT | $ 8 315 286 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 06.05.2022 20:42:36 | |
2 000 ETH | $ 5 398 937 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 20:36:01 |  |
45 000 000 XRP | $ 26 849 472 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.05.2022 20:34:31 | |
1 183 BTC | $ 42 682 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCAotCjZ1VgFKj3kHtruJFN4FHeynBxn | To: 3MoHoE4fCEnUsLgXudhKy3de4UidMwLoRT | |||
| 06.05.2022 20:34:31 | |
1 579 BTC | $ 56 986 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJUtXge3qYVtTZCtH6Nemr6ktNHQSAF1 | To: bc1qgxtfpkuv73lxttw7e8vlnf7vj5chcvls5xwcfa | |||
| 06.05.2022 20:34:31 | |
2 200 BTC | $ 79 397 990 | (unknown) | (unknown) |
| Type: transfer | From: 33mX2iFpR5Y9d1Q6uwuRvEV3Z8NZkScMtH | To: bc1qewvuqevxgt8fnqu9uqw9tyqfh0ffhpra5g2t7z | |||
| 06.05.2022 20:34:31 | |
283 BTC | $ 10 202 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Poi3Zazjunbuz7rrXEGD7963xqfUKsGW1 | To: bc1q8x4d2tp9njd6uy6lagtkq9xp2eneg0wek8uta7 | |||
| 06.05.2022 20:34:31 | |
9 712 BTC | $ 350 455 780 | (unknown) | (unknown) |
| Type: transfer | From: 3M3CWqJyFxpXveXATKjAHmJSiYAH7qAwHX | To: bc1qy7uz5mg0s6qlrhfdxnnsuwz9hlh9gep46kgemj | |||
| 06.05.2022 20:34:31 | |
187 BTC | $ 6 762 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DGvxoRVXCRQbc7JKEbAQzTgzm6GxRArUU | To: bc1qtczhxtlljy35acxxddpzhp2sa73erkm8reehgr | |||
| 06.05.2022 20:34:31 | |
777 BTC | $ 28 044 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KdX6QcXsVMZTbVYkh6SiRpbBZoVFqs7uo | To: bc1q4kvlgzallcxyt9j9d2rxtn9hlv5h390sw6f0sn | |||
| 06.05.2022 20:34:31 | |
9 618 BTC | $ 347 062 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AmDPHz6Gw1NmEkugFhXmD5Lqo9aM9zf1R | To: bc1q9ksyfyaersrr7kt3qmdaudtyfcl3qj04qmczsh | |||
| 06.05.2022 20:34:31 | |
6 072 BTC | $ 219 103 150 | (unknown) | (unknown) |
| Type: transfer | From: 37nyTZtjj2WZZphidaVe6kouHxXq6xLxAk | To: 3Lu7Qp4nkUErhoFcjfvpHzN1r5yXtC12cw | |||
| 06.05.2022 20:34:31 | |
3 173 BTC | $ 114 507 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KpcXghM5tCRPfED6QGZemz3drDNF9FkuZ | To: 36VWRKZo7H98P3VDJJmb1gFumDSUDA5si3 | |||
| 06.05.2022 20:34:31 | |
1 260 BTC | $ 45 480 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LQoD8XwmfaPufHbw6xPXrh6tidyPUiNYX | To: 3C6Fuc5Litr7zV4NW4shsLqB7Bm6rv5qq4 | |||
| 06.05.2022 20:34:31 | |
4 209 BTC | $ 151 867 540 | (unknown) | (unknown) |
| Type: transfer | From: 3K52o12KbTwGfw9kkosfyz3ir16cLPz4Gc | To: 3Jk3UMC8CiCE4ExcMsgejeRDtKdUSj6k2m | |||
| 06.05.2022 20:34:31 | |
4 881 BTC | $ 176 120 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AcqaKJR8BmYcFsF18uYKTEGV8jkDVcoAE | To: 3KDWhYKAio5H2GctWUrs3Rcm67dkFkoJed | |||
| 06.05.2022 20:34:31 | |
14 550 BTC | $ 525 013 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DZwz45nWk7MjU6UngM8LEkb7UR4Xt1DGx | To: 3FChif3LEJMHAFwRqqNVhPWJ6FA8knGSEX | |||
| 06.05.2022 20:34:31 | |
3 008 BTC | $ 108 542 184 | (unknown) | (unknown) |
| Type: transfer | From: 3P29udDCZEPpoHBRuAhCsNzbinJDRJZucE | To: 34Qxd2Qkd4qXL8Y37anL87VFqiRrcSjiQS | |||
| 06.05.2022 20:34:31 | |
978 BTC | $ 35 278 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AJswo4Lg7VnpB2s2GgzaU24dujdDK2nJ1 | To: 3Dm3iYeVEB4d7o5o568C3tydFVC5BfPLd8 | |||
| 06.05.2022 20:34:31 | |
295 BTC | $ 10 660 527 | (unknown) | (unknown) |
| Type: transfer | From: 37iUtuyGKbv4KnydMYKzyEmtre275h95KX | To: 3NXbWfnMYJAd5USMJ2hh6mJsNGTM9wEBEn | |||
| 06.05.2022 20:34:31 | |
359 BTC | $ 12 962 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DBzQfe2w2aYT68ZkrZWgiJv2LpKEChumv | To: 37g3CETPYJorNUTBbSKwfCEgcywTXHUQG6 | |||
| 06.05.2022 20:34:31 | |
9 171 BTC | $ 330 913 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HoTLD4muLsxzagUnpXAaGknbU8aSo18dM | To: 3LGkN72466N8DMNiR1W6iyAwzeRXxMyy6C | |||
| 06.05.2022 20:34:31 | |
191 BTC | $ 6 889 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvrndw3syq2u358ze3pcfkz7akcr599ppz7x5 | To: bc1qj54s3mzmalxg7unqgs8e9plfkc2laahln2maze | |||
| 06.05.2022 20:34:31 | |
4 218 BTC | $ 152 217 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23pemhdlukrjkk3qvtfdz5graf4za7c44p67fs | To: bc1qatthfl2mhvl2d7vd7xw753t6jpu0lxdclmzezz | |||
| 06.05.2022 20:34:31 | |
239 BTC | $ 8 627 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatdshfa0896radsdtzx5waknm03xu3t54vz4zz | To: 3BgZ5Xz3A7kbVdoHNjiD4ti8CDA9kc9AJH | |||
| 06.05.2022 20:34:31 | |
1 132 BTC | $ 40 853 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2enc277zt42uqtvdkeerz7zhyz5kndwspptpt | To: 3Myu3W87ijibPjLCZJUXgXwj8HBoQF5G1h | |||
| 06.05.2022 20:34:31 | |
200 BTC | $ 7 216 904 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.05.2022 20:34:31 | |
204 BTC | $ 7 354 992 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 06.05.2022 20:34:31 | |
250 BTC | $ 9 021 129 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 06.05.2022 20:34:31 | |
2 895 BTC | $ 104 482 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KGc8FQieEYWUWL1JQUkMoco2eu9EQTm3j | To: bc1qzz5as2vugxt25y3jzejrahzthdxdpavkazvevn | |||
| 06.05.2022 20:34:31 | |
248 BTC | $ 8 931 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CgemgJ29h6s7atQ8mo3KMRV1VLFsSjn1s | To: 3LykXLf1KYKKu25y7FVCRus9cjiftRXnf3 | |||
| 06.05.2022 20:34:31 | |
150 BTC | $ 5 398 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 20:23:24 | |
163 BTC | $ 5 851 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0g5u2wafd2qq28j03k59mg25fyy83kpha58merrurss3ag0j4esj9httv | |||
| 06.05.2022 20:23:24 | |
359 BTC | $ 12 868 871 | (unknown) | (unknown) |
| Type: transfer | From: 38CkAT5PrwPtne4hg4s3pJ3gzkmK3dd7i7 | To: 3DBzQfe2w2aYT68ZkrZWgiJv2LpKEChumv | |||
| 06.05.2022 20:23:24 | |
359 BTC | $ 12 868 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FKUu7pVVW3gtbKEKBFBRQYTNSs4UVftio | To: 38CkAT5PrwPtne4hg4s3pJ3gzkmK3dd7i7 | |||
| 06.05.2022 20:23:24 | |
359 BTC | $ 12 869 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdqu6h8c69ygug9mdhvx0y3659r8807y2jq90 | To: 3FKUu7pVVW3gtbKEKBFBRQYTNSs4UVftio | |||
| 06.05.2022 20:23:24 | |
778 BTC | $ 27 849 198 | (unknown) | (unknown) |
| Type: transfer | From: 39X6q1mynGZzEcoGaVgpVH5nKd3HtbR2sV | To: 3KdX6QcXsVMZTbVYkh6SiRpbBZoVFqs7uo | |||
| 06.05.2022 20:23:24 | |
778 BTC | $ 27 849 268 | (unknown) | (unknown) |
| Type: transfer | From: 35fLDwNkKSHvSodeHYxKLDjxuy7HnKEyRR | To: 39X6q1mynGZzEcoGaVgpVH5nKd3HtbR2sV | |||
| 06.05.2022 20:23:24 | |
778 BTC | $ 27 849 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6eg8evqzwxnpu5llwpk33s84asvxwy9sj7a6g | To: 35fLDwNkKSHvSodeHYxKLDjxuy7HnKEyRR | |||
| 06.05.2022 20:23:24 | |
239 BTC | $ 8 563 534 | (unknown) | (unknown) |
| Type: transfer | From: 343pJjYM7cgH3qKFUMmZrTh2mWSsPW5eks | To: bc1qatdshfa0896radsdtzx5waknm03xu3t54vz4zz | |||
| 06.05.2022 20:23:24 | |
1 132 BTC | $ 40 548 424 | (unknown) | (unknown) |
| Type: transfer | From: 365DDt2Q7RDyqmqbYTrzZENXpecDFaB4Uy | To: bc1qn2enc277zt42uqtvdkeerz7zhyz5kndwspptpt | |||