Whale movements
Last update: 30.08.2026 02:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 20:00:47 |  |
239 BTC | $ 8 578 619 | (unknown) | (unknown) |
| Type: transfer | From: 367ax7cBxwNUM8ZZyLYbY2t3pFd27HDLSf | To: 3R171jrjbojBm4nM16JrskYCmfdm9yGqG3 | |||
| 06.05.2022 20:00:47 | |
187 BTC | $ 6 723 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L2KaK5CdTuFNuPVseCM242sfadZkaX67B | To: 356zf7WBRnRecP5cMii6TabCMGx66b7mpn | |||
| 06.05.2022 19:56:53 | |
145 BTC | $ 5 268 590 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 06.05.2022 19:56:53 | |
978 BTC | $ 35 415 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyeqnddtdfxrxpwtzaew4qv76j5cc2lxla78lt | To: bc1qjywr0lmlhqwek7eel6z2fdy32kz28053e4gncp | |||
| 06.05.2022 19:56:53 | |
283 BTC | $ 10 249 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fcrdmwwxuhrj73n0alljpgdul6cuchuam59v | To: bc1qw7d9m6mtlx8akjdezf26g65vf8sq59pe86cwem | |||
| 06.05.2022 19:56:53 | |
359 BTC | $ 13 016 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy39jtfc0p3h6u95tpr38yjvdhc6dh5zmd5frjr | To: bc1qfpdqu6h8c69ygug9mdhvx0y3659r8807y2jq90 | |||
| 06.05.2022 19:56:53 | |
359 BTC | $ 13 016 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwc7um7cnae0erhmvekcy8740y2v3mfwgmrhcj | To: bc1qy39jtfc0p3h6u95tpr38yjvdhc6dh5zmd5frjr | |||
| 06.05.2022 19:56:53 | |
359 BTC | $ 13 016 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kd9sdytz9nw76y2c4gdyhqw9pu8ac5at03ezv | To: bc1qhwc7um7cnae0erhmvekcy8740y2v3mfwgmrhcj | |||
| 06.05.2022 19:56:53 | |
778 BTC | $ 28 167 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvhywz3lh9hfmgvt6uhtvk3kdgy9yf3e26226k | To: bc1qn6eg8evqzwxnpu5llwpk33s84asvxwy9sj7a6g | |||
| 06.05.2022 19:56:53 | |
192 BTC | $ 6 948 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf938y9zaa88urhnvjzlkf9lqgvtl3atas2m70 | To: 368TUqHUueLuZVPPma7Ffcrx14uta2tvS8 | |||
| 06.05.2022 19:56:53 | |
14 550 BTC | $ 527 051 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29uvydfmhjsjhe95e2crgpx8vsrwjtn487l5kj | To: bc1qrurpdjvtz2t9vyt73asd9jq9tmrmyxdk0jlsp2 | |||
| 06.05.2022 19:56:53 | |
4 209 BTC | $ 152 453 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KmrhfkNe2Za7FEgErrqneym7HecdDQjtZ | To: 3EmfXmqjPJnkHPVC4Yo3iQaXTJ3AkQeXCi | |||
| 06.05.2022 19:56:53 | |
9 171 BTC | $ 332 199 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EEkCL9Jkh6CKGyfBsCFF2ogPiURanoJjn | To: 3824yHJ4PCha2cp8GxbcJYnR3BgEow1DQa | |||
| 06.05.2022 19:56:53 | |
296 BTC | $ 10 704 043 | (unknown) | (unknown) |
| Type: transfer | From: 3PfG9Da6GANGgLGUQMmsNRtsK2AjRkFmNV | To: 39bX1tTZM3KNyED25bc3gdAFDfx5X2nYRZ | |||
| 06.05.2022 19:56:53 | |
239 BTC | $ 8 665 166 | (unknown) | (unknown) |
| Type: transfer | From: 342V3S6jCgPpMz7dQ6a5vxSvosgh9DRmLK | To: 367ax7cBxwNUM8ZZyLYbY2t3pFd27HDLSf | |||
| 06.05.2022 19:56:53 | |
1 132 BTC | $ 41 011 936 | (unknown) | (unknown) |
| Type: transfer | From: 39vJ6Vfr2r2EcWgWqEkREUqVqDSbL5qWCq | To: 37HToAGWTaSpsyjayCXhU2d6pAvag6fiHC | |||
| 06.05.2022 19:56:53 | |
188 BTC | $ 6 809 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9h0zqvw88skqcxwk3aslww0ce3lpxnk2xwwsm | To: 3L2KaK5CdTuFNuPVseCM242sfadZkaX67B | |||
| 06.05.2022 19:56:53 | |
1 183 BTC | $ 42 848 172 | (unknown) | (unknown) |
| Type: transfer | From: 3A4tfg1gJzYP9Ry1wamed1dGwREbuEfh1T | To: 3Qq2m6PA8obrrrPu7FJK6DPp68hEHkMRdd | |||
| 06.05.2022 19:56:53 | |
1 183 BTC | $ 42 848 536 | (unknown) | (unknown) |
| Type: transfer | From: 38Pt3xsy3GcTNT8bEivJ2HzVBUUNpSRVwY | To: 3A4tfg1gJzYP9Ry1wamed1dGwREbuEfh1T | |||
| 06.05.2022 19:56:53 | |
1 183 BTC | $ 42 848 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye0l5kwctkj32lvs6anasdsqu6p86macdxavx2 | To: 38Pt3xsy3GcTNT8bEivJ2HzVBUUNpSRVwY | |||
| 06.05.2022 19:56:53 | |
192 BTC | $ 6 949 472 | (unknown) | (unknown) |
| Type: transfer | From: 35xhjxXRDVfz9eu8okU7xJxPiby7zQukYM | To: bc1qdf938y9zaa88urhnvjzlkf9lqgvtl3atas2m70 | |||
| 06.05.2022 19:56:53 | |
192 BTC | $ 6 949 592 | (unknown) | (unknown) |
| Type: transfer | From: 32VkBjD9PhV48AroXuzBJEXjSTwnqnwigk | To: 35xhjxXRDVfz9eu8okU7xJxPiby7zQukYM | |||
| 06.05.2022 19:56:53 | |
283 BTC | $ 10 249 567 | (unknown) | (unknown) |
| Type: transfer | From: 3KNtX2WpFLyPsTDhqHEmTXgZdnEWhTqf8x | To: bc1qh4fcrdmwwxuhrj73n0alljpgdul6cuchuam59v | |||
| 06.05.2022 19:56:53 | |
283 BTC | $ 10 251 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3pgnfhg6ehrgmg79a39uryl3ctj8nr0630rk | To: 3KNtX2WpFLyPsTDhqHEmTXgZdnEWhTqf8x | |||
| 06.05.2022 19:56:53 | |
978 BTC | $ 35 415 076 | (unknown) | (unknown) |
| Type: transfer | From: 37gU3E2LPjbkJTp4KPwWAb5YYZJaFMhRcy | To: bc1qgyeqnddtdfxrxpwtzaew4qv76j5cc2lxla78lt | |||
| 06.05.2022 19:56:53 | |
978 BTC | $ 35 415 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7at03jt7lf5hxzv06705u0nkaftquqyg2z3u | To: 37gU3E2LPjbkJTp4KPwWAb5YYZJaFMhRcy | |||
| 06.05.2022 19:56:53 | |
1 132 BTC | $ 41 012 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HL5F6TW4BbqUrmixvGGjdvX4rxQGPRuju | To: 39vJ6Vfr2r2EcWgWqEkREUqVqDSbL5qWCq | |||
| 06.05.2022 19:56:53 | |
1 132 BTC | $ 41 012 200 | (unknown) | (unknown) |
| Type: transfer | From: 367Tn3xX3LQatoCGFEwLBosY5LtF7HxfA6 | To: 3HL5F6TW4BbqUrmixvGGjdvX4rxQGPRuju | |||
| 06.05.2022 19:56:53 | |
778 BTC | $ 28 167 902 | (unknown) | (unknown) |
| Type: transfer | From: 3M44ZFdyxQdBK1cre2bbxnXqrbCWkGkqn2 | To: bc1qvvhywz3lh9hfmgvt6uhtvk3kdgy9yf3e26226k | |||
| 06.05.2022 19:56:53 | |
6 072 BTC | $ 219 947 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc1Ht6BS3f9TeDLFzH8gT7arPBww6mxJ6 | To: bc1qdzdlgags93u59h2ffnwn03ta0wfnmqzm8zdgf7 | |||
| 06.05.2022 19:56:53 | |
4 881 BTC | $ 176 804 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DrL5sie5oDTFn7PhSso1WGyZScnPQhJGW | To: bc1qt868vzn65x45tnrtddntlkmh3yacrtxmdlhuu9 | |||
| 06.05.2022 19:56:53 | |
188 BTC | $ 6 810 597 | (unknown) | (unknown) |
| Type: transfer | From: 31wDRMrHgWwiyKFQpp5aPCeJ2uEZCw6aT2 | To: bc1qg9h0zqvw88skqcxwk3aslww0ce3lpxnk2xwwsm | |||
| 06.05.2022 19:56:53 | |
1 579 BTC | $ 57 206 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9ajAdPYvb2umqBnhiiP2Fn3ParoSZrk | To: bc1qxg9v0n7u70ceza6cyxszew9a56hdq2khmyr86s | |||
| 06.05.2022 19:56:53 | |
2 897 BTC | $ 104 939 040 | (unknown) | (unknown) |
| Type: transfer | From: 379yTFDNDc73vPPWrN12NyMAh7QSHH1wiM | To: bc1quc24e8sqaktft47d2lfsqhw7c2eq9vzvaxm6ul | |||
| 06.05.2022 19:56:53 | |
2 200 BTC | $ 79 704 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CCLAmihZ6nVnUNqtvPq1YdjswysGNgUht | To: bc1q5shfcx308xflwektydj9mdgkznfuqe4tcdc37s | |||
| 06.05.2022 19:56:53 | |
3 173 BTC | $ 114 950 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FCP6kqhjhv25zhzjC3xoUBdrx2sptVbzz | To: bc1qu5rs0e9js8plfp4d3xk5wzxcgnktpep6fel6a6 | |||
| 06.05.2022 19:56:53 | |
4 218 BTC | $ 152 804 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FhUpvDJaTD3QybuCAAUDEsq6fbY6mxzEy | To: bc1qkw5z3qsua47w6hq3hecpypcc2dm7llvw9v3ze5 | |||
| 06.05.2022 19:56:53 | |
1 260 BTC | $ 45 656 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayv2hfPoEQmx6uNX2rUSZp512F2EfRj2u | To: 34kbg8JY4t6tkQbgH2M2pQCVq9nw3BWp5d | |||
| 06.05.2022 19:56:53 | |
778 BTC | $ 28 168 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Atn6NZi8DUddDtCeBkvmdbtsqc55sBePM | To: 3M44ZFdyxQdBK1cre2bbxnXqrbCWkGkqn2 | |||
| 06.05.2022 19:56:53 | |
239 BTC | $ 8 665 311 | (unknown) | (unknown) |
| Type: transfer | From: 39KZ974eKmcZ89gCD8RcVBF1X5UNtiWsDM | To: 342V3S6jCgPpMz7dQ6a5vxSvosgh9DRmLK | |||
| 06.05.2022 19:56:53 | |
239 BTC | $ 8 666 416 | (unknown) | (unknown) |
| Type: transfer | From: 3N4wwv2oiNEuNmtvzF9fiUheqfp8G7kfPE | To: 39KZ974eKmcZ89gCD8RcVBF1X5UNtiWsDM | |||
| 06.05.2022 19:56:53 | |
9 712 BTC | $ 351 805 570 | (unknown) | (unknown) |
| Type: transfer | From: 385LQEs1eM5KczDN3ewsfg1VbTtNeq1FUW | To: 32RFtZRbWKxuCpuEC16fnyoXmnnBKevWyK | |||
| 06.05.2022 19:56:53 | |
3 008 BTC | $ 108 963 380 | (unknown) | (unknown) |
| Type: transfer | From: 33L48KHLET8nhM1BTqnyfifndUsSHNiGnm | To: 3LXrVNgiEtdEn7A4iW969Su7twUJUrxiZA | |||
| 06.05.2022 19:56:53 | |
296 BTC | $ 10 704 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SMm9fgFbVMiz1FCrDUXCaGhx8SjATZC | To: 3PfG9Da6GANGgLGUQMmsNRtsK2AjRkFmNV | |||
| 06.05.2022 19:56:53 | |
296 BTC | $ 10 704 177 | (unknown) | (unknown) |
| Type: transfer | From: 37o1C3YzbNwFsKdTqJ6LQdDgydsqJJ7GBi | To: 3J8SMm9fgFbVMiz1FCrDUXCaGhx8SjATZC | |||
| 06.05.2022 19:56:53 | |
9 621 BTC | $ 348 507 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DgyNSKzLQ1DZ9dSMNucvJXRF5CLGXrCJj | To: bc1qgc4dnreh5v782h44azgs60cu9jms4xh06janzd | |||
| 06.05.2022 19:56:53 | |
570 BTC | $ 20 647 378 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 06.05.2022 19:38:54 | |
189 BTC | $ 6 795 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DcxeeCKLoeauQwT2ekobQBmjcjgTr9bBU | To: 36e2kfimKikADVxiD572CqhWHvzzAMCbX1 | |||
| 06.05.2022 19:38:54 | |
189 BTC | $ 6 795 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PCKEFQnEf8ZkkYweqoofvD7oJGcrF66mP | To: 3DcxeeCKLoeauQwT2ekobQBmjcjgTr9bBU | |||
| 06.05.2022 19:38:54 | |
189 BTC | $ 6 802 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv29VggjXzR4kLnJjHaa6ShX8KMBC3NYe | To: 3PCKEFQnEf8ZkkYweqoofvD7oJGcrF66mP | |||