Whale movements
Last update: 30.08.2026 02:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 20:23:24 |  |
191 BTC | $ 6 849 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplg82julhv7apn9ldemujpqaepyrh5t2plng6p | To: bc1qkwvrndw3syq2u358ze3pcfkz7akcr599ppz7x5 | |||
| 06.05.2022 20:23:24 | |
4 218 BTC | $ 151 079 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw5z3qsua47w6hq3hecpypcc2dm7llvw9v3ze5 | To: bc1q23pemhdlukrjkk3qvtfdz5graf4za7c44p67fs | |||
| 06.05.2022 20:23:24 | |
239 BTC | $ 8 564 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpvm9s8r4x7dldav8875j3fapvfg4zpcsmx480 | To: 343pJjYM7cgH3qKFUMmZrTh2mWSsPW5eks | |||
| 06.05.2022 20:23:24 | |
239 BTC | $ 8 565 280 | (unknown) | (unknown) |
| Type: transfer | From: 3R171jrjbojBm4nM16JrskYCmfdm9yGqG3 | To: bc1qtpvm9s8r4x7dldav8875j3fapvfg4zpcsmx480 | |||
| 06.05.2022 20:23:24 | |
978 BTC | $ 35 014 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclg024ya5g4045zpv4huw8004tq6mm3dl07l6j | To: 3AJswo4Lg7VnpB2s2GgzaU24dujdDK2nJ1 | |||
| 06.05.2022 20:23:24 | |
978 BTC | $ 35 014 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BLUTEkQRb7BLMGkUURzFuzhocpRpHBQNh | To: bc1qclg024ya5g4045zpv4huw8004tq6mm3dl07l6j | |||
| 06.05.2022 20:23:24 | |
283 BTC | $ 10 126 989 | (unknown) | (unknown) |
| Type: transfer | From: 3CVY9sohAqQTmdERwMv4T81hpirig7vAcF | To: 3Poi3Zazjunbuz7rrXEGD7963xqfUKsGW1 | |||
| 06.05.2022 20:23:24 | |
283 BTC | $ 10 132 391 | (unknown) | (unknown) |
| Type: transfer | From: 3DXcLGvTenMm4fG9e6dkAaXmFYonVKeGfo | To: 3CVY9sohAqQTmdERwMv4T81hpirig7vAcF | |||
| 06.05.2022 20:23:24 | |
1 132 BTC | $ 40 548 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KX88CPu6QatpK5PJvZBZP5EDd3gXFSDjo | To: 365DDt2Q7RDyqmqbYTrzZENXpecDFaB4Uy | |||
| 06.05.2022 20:23:24 | |
1 183 BTC | $ 42 363 950 | (unknown) | (unknown) |
| Type: transfer | From: 34WRfGGjsf88iGfehXk1MKM6nvsJ82dPXD | To: 3HJCAotCjZ1VgFKj3kHtruJFN4FHeynBxn | |||
| 06.05.2022 20:23:24 | |
9 712 BTC | $ 347 834 000 | (unknown) | (unknown) |
| Type: transfer | From: 32RFtZRbWKxuCpuEC16fnyoXmnnBKevWyK | To: 3M3CWqJyFxpXveXATKjAHmJSiYAH7qAwHX | |||
| 06.05.2022 20:23:24 | |
4 209 BTC | $ 150 731 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfXmqjPJnkHPVC4Yo3iQaXTJ3AkQeXCi | To: 3K52o12KbTwGfw9kkosfyz3ir16cLPz4Gc | |||
| 06.05.2022 20:23:24 | |
1 132 BTC | $ 40 548 730 | (unknown) | (unknown) |
| Type: transfer | From: 37HToAGWTaSpsyjayCXhU2d6pAvag6fiHC | To: 3KX88CPu6QatpK5PJvZBZP5EDd3gXFSDjo | |||
| 06.05.2022 20:23:24 | |
3 008 BTC | $ 107 731 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LXrVNgiEtdEn7A4iW969Su7twUJUrxiZA | To: 3P29udDCZEPpoHBRuAhCsNzbinJDRJZucE | |||
| 06.05.2022 20:23:24 | |
295 BTC | $ 10 581 938 | (unknown) | (unknown) |
| Type: transfer | From: 3E4yWk285YKC1puPSzNbXeh9LNvbT9DkiQ | To: 37iUtuyGKbv4KnydMYKzyEmtre275h95KX | |||
| 06.05.2022 20:23:24 | |
295 BTC | $ 10 582 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Eng14WBZpN3q9J5wMJwV3AQkz2w4HZbqW | To: 3E4yWk285YKC1puPSzNbXeh9LNvbT9DkiQ | |||
| 06.05.2022 20:23:24 | |
1 260 BTC | $ 45 140 520 | (unknown) | (unknown) |
| Type: transfer | From: 38a3JMPgoFeWLqNp2cjp4iuf7EGQayY88j | To: 3LQoD8XwmfaPufHbw6xPXrh6tidyPUiNYX | |||
| 06.05.2022 20:23:24 | |
9 171 BTC | $ 328 448 640 | (unknown) | (unknown) |
| Type: transfer | From: 3824yHJ4PCha2cp8GxbcJYnR3BgEow1DQa | To: 3HoTLD4muLsxzagUnpXAaGknbU8aSo18dM | |||
| 06.05.2022 20:23:24 | |
187 BTC | $ 6 712 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EV7KVxbZvQntBjgT72mDyrHwy632Mn3hQ | To: 3DGvxoRVXCRQbc7JKEbAQzTgzm6GxRArUU | |||
| 06.05.2022 20:23:24 | |
187 BTC | $ 6 713 901 | (unknown) | (unknown) |
| Type: transfer | From: 33ASoq8wggMahD1vvup8hYS2D532ycrxWS | To: 3EV7KVxbZvQntBjgT72mDyrHwy632Mn3hQ | |||
| 06.05.2022 20:23:24 | |
187 BTC | $ 6 714 697 | (unknown) | (unknown) |
| Type: transfer | From: 356zf7WBRnRecP5cMii6TabCMGx66b7mpn | To: 33ASoq8wggMahD1vvup8hYS2D532ycrxWS | |||
| 06.05.2022 20:23:24 | |
1 183 BTC | $ 42 364 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq2m6PA8obrrrPu7FJK6DPp68hEHkMRdd | To: 34WRfGGjsf88iGfehXk1MKM6nvsJ82dPXD | |||
| 06.05.2022 20:23:24 | |
283 BTC | $ 10 132 399 | (unknown) | (unknown) |
| Type: transfer | From: 34ZDkcDMJbmDV15w2w6v6paSKGVJ2uGyDn | To: 3DXcLGvTenMm4fG9e6dkAaXmFYonVKeGfo | |||
| 06.05.2022 20:23:24 | |
14 550 BTC | $ 521 100 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurpdjvtz2t9vyt73asd9jq9tmrmyxdk0jlsp2 | To: 3DZwz45nWk7MjU6UngM8LEkb7UR4Xt1DGx | |||
| 06.05.2022 20:23:24 | |
2 200 BTC | $ 78 804 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5shfcx308xflwektydj9mdgkznfuqe4tcdc37s | To: 33mX2iFpR5Y9d1Q6uwuRvEV3Z8NZkScMtH | |||
| 06.05.2022 20:23:24 | |
1 579 BTC | $ 56 560 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg9v0n7u70ceza6cyxszew9a56hdq2khmyr86s | To: 3NTJUtXge3qYVtTZCtH6Nemr6ktNHQSAF1 | |||
| 06.05.2022 20:23:24 | |
2 896 BTC | $ 103 718 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc24e8sqaktft47d2lfsqhw7c2eq9vzvaxm6ul | To: 3KGc8FQieEYWUWL1JQUkMoco2eu9EQTm3j | |||
| 06.05.2022 20:23:24 | |
4 881 BTC | $ 174 803 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt868vzn65x45tnrtddntlkmh3yacrtxmdlhuu9 | To: 3AcqaKJR8BmYcFsF18uYKTEGV8jkDVcoAE | |||
| 06.05.2022 20:23:24 | |
6 072 BTC | $ 217 464 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzdlgags93u59h2ffnwn03ta0wfnmqzm8zdgf7 | To: 37nyTZtjj2WZZphidaVe6kouHxXq6xLxAk | |||
| 06.05.2022 20:23:24 | |
295 BTC | $ 10 582 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70cdskrtlgnk79m870casa88jvsqn5xmxfrt96 | To: 3Eng14WBZpN3q9J5wMJwV3AQkz2w4HZbqW | |||
| 06.05.2022 20:23:24 | |
978 BTC | $ 35 015 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjywr0lmlhqwek7eel6z2fdy32kz28053e4gncp | To: 3BLUTEkQRb7BLMGkUURzFuzhocpRpHBQNh | |||
| 06.05.2022 20:23:24 | |
9 618 BTC | $ 344 465 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc4dnreh5v782h44azgs60cu9jms4xh06janzd | To: 3AmDPHz6Gw1NmEkugFhXmD5Lqo9aM9zf1R | |||
| 06.05.2022 20:23:24 | |
3 173 BTC | $ 113 652 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5rs0e9js8plfp4d3xk5wzxcgnktpep6fel6a6 | To: 3KpcXghM5tCRPfED6QGZemz3drDNF9FkuZ | |||
| 06.05.2022 20:23:24 | |
235 BTC | $ 8 408 006 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 06.05.2022 20:23:24 | |
318 BTC | $ 11 383 301 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 06.05.2022 20:23:24 | |
160 BTC | $ 5 730 330 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3Afyr91CKapWjrBxUjHik54hRj9Sx8RG7b | |||
| 06.05.2022 20:23:24 | |
191 BTC | $ 6 849 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrajt56l0r3q0hp6ekmzxa3klh2pl2hfdsclcvl | To: bc1qplg82julhv7apn9ldemujpqaepyrh5t2plng6p | |||
| 06.05.2022 20:23:24 | |
144 BTC | $ 5 166 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.05.2022 20:23:24 | |
241 BTC | $ 8 638 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 20:20:30 |  |
190 000 000 TRX | $ 15 381 134 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 06.05.2022 20:06:39 | |
190 000 000 TRX | $ 15 486 076 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 06.05.2022 20:00:47 | |
509 BTC | $ 18 253 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | |||
| 06.05.2022 20:00:47 | |
406 BTC | $ 14 576 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulhdztfeu45ceq693vehl7l4u3d8awfvlpxrl0 | |||
| 06.05.2022 20:00:47 | |
546 BTC | $ 19 580 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 06.05.2022 20:00:47 | |
245 BTC | $ 8 786 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs724shtel9mcuxmf46uvwlamwksnu2wf5k4zv3 | To: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | |||
| 06.05.2022 20:00:47 | |
1 260 BTC | $ 45 200 428 | (unknown) | (unknown) |
| Type: transfer | From: 34GGZ6KvG2oUSTzGPiwDVAJunLHWRDR8yA | To: 38a3JMPgoFeWLqNp2cjp4iuf7EGQayY88j | |||
| 06.05.2022 20:00:47 | |
1 260 BTC | $ 45 200 980 | (unknown) | (unknown) |
| Type: transfer | From: 34kbg8JY4t6tkQbgH2M2pQCVq9nw3BWp5d | To: 34GGZ6KvG2oUSTzGPiwDVAJunLHWRDR8yA | |||
| 06.05.2022 20:00:47 | |
295 BTC | $ 10 597 002 | (unknown) | (unknown) |
| Type: transfer | From: 39bX1tTZM3KNyED25bc3gdAFDfx5X2nYRZ | To: bc1q70cdskrtlgnk79m870casa88jvsqn5xmxfrt96 | |||
| 06.05.2022 20:00:47 | |
192 BTC | $ 6 878 961 | (unknown) | (unknown) |
| Type: transfer | From: 368TUqHUueLuZVPPma7Ffcrx14uta2tvS8 | To: bc1qrajt56l0r3q0hp6ekmzxa3klh2pl2hfdsclcvl | |||
| 06.05.2022 20:00:47 | |
283 BTC | $ 10 147 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7d9m6mtlx8akjdezf26g65vf8sq59pe86cwem | To: 34ZDkcDMJbmDV15w2w6v6paSKGVJ2uGyDn | |||