Whale movements
Last update: 30.08.2026 02:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 19:38:54 |  |
189 BTC | $ 6 803 169 | (unknown) | (unknown) |
| Type: transfer | From: 379Zo4AqQKU6mXasyKWPXfJZctPrP7zTUE | To: 3Lv29VggjXzR4kLnJjHaa6ShX8KMBC3NYe | |||
| 06.05.2022 19:38:54 | |
978 BTC | $ 35 218 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wrgp45zlt4vk0wq4v6fp07ga92q929gclzhtd | To: 3QqHcQJkShxpWMpEfxhGx7MbBsm8GL5zNd | |||
| 06.05.2022 19:38:54 | |
978 BTC | $ 35 219 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EstGMqVB3mKFajHbbLRAqKg6dhXCdtDZz | To: bc1q9wrgp45zlt4vk0wq4v6fp07ga92q929gclzhtd | |||
| 06.05.2022 19:38:54 | |
978 BTC | $ 35 219 124 | (unknown) | (unknown) |
| Type: transfer | From: 36w8Dg2D1pQGppRC2WKhSv86B1QzLgxJVZ | To: 3EstGMqVB3mKFajHbbLRAqKg6dhXCdtDZz | |||
| 06.05.2022 19:38:54 | |
978 BTC | $ 35 219 324 | (unknown) | (unknown) |
| Type: transfer | From: 33piNCuUXfKQDxKMV2MJdCWCDGEGRfdaL4 | To: 36w8Dg2D1pQGppRC2WKhSv86B1QzLgxJVZ | |||
| 06.05.2022 19:38:54 | |
4 209 BTC | $ 151 629 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02zv8w6y0sv3cw5qlp2yl4xmzafw77ygy3q79v | To: 3288Uehv7ZnAu65fAuygas3uZ2Uzk5ZBU2 | |||
| 06.05.2022 19:38:54 | |
4 209 BTC | $ 151 630 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FrSRLPiU6hc2cv9sV1Vd5TEKq87qND1Dj | To: bc1q02zv8w6y0sv3cw5qlp2yl4xmzafw77ygy3q79v | |||
| 06.05.2022 19:38:54 | |
4 209 BTC | $ 151 630 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HcfAacpeAJzUgBFrtieufr7hz6W2r7yyL | To: 3FrSRLPiU6hc2cv9sV1Vd5TEKq87qND1Dj | |||
| 06.05.2022 19:38:54 | |
4 209 BTC | $ 151 630 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CbcE49TbsSMcLPQm71MFvpTscPC4kmzPA | To: 3HcfAacpeAJzUgBFrtieufr7hz6W2r7yyL | |||
| 06.05.2022 19:38:54 | |
283 BTC | $ 10 198 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhuz59aqz4cu6anhpg8s83rnt7gaj8k99hg4qe | To: bc1q9l3pgnfhg6ehrgmg79a39uryl3ctj8nr0630rk | |||
| 06.05.2022 19:38:54 | |
283 BTC | $ 10 198 127 | (unknown) | (unknown) |
| Type: transfer | From: 39zKyjVHXorz4i6ADJhRCpJhpzdUbqCiR7 | To: bc1qdhuz59aqz4cu6anhpg8s83rnt7gaj8k99hg4qe | |||
| 06.05.2022 19:38:54 | |
293 BTC | $ 10 558 343 | (unknown) | (unknown) |
| Type: transfer | From: 34RjPXXoTvy3nFYtDei3HQWkAJre9gwNSP | To: 39zKyjVHXorz4i6ADJhRCpJhpzdUbqCiR7 | |||
| 06.05.2022 19:38:54 | |
189 BTC | $ 6 803 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqfzm5eauz3sclanre46fqphqmdzlkfr2hf7q6 | To: 379Zo4AqQKU6mXasyKWPXfJZctPrP7zTUE | |||
| 06.05.2022 19:38:54 | |
189 BTC | $ 6 804 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QxNLBNiAiYrWdWVz7uLNQsKrW417PUaud | To: bc1qyqfzm5eauz3sclanre46fqphqmdzlkfr2hf7q6 | |||
| 06.05.2022 19:38:54 | |
189 BTC | $ 6 804 539 | (unknown) | (unknown) |
| Type: transfer | From: 34H4EfcMnTtMMh9Bfz3uZTx3CuXbxkZtam | To: 3QxNLBNiAiYrWdWVz7uLNQsKrW417PUaud | |||
| 06.05.2022 19:38:54 | |
1 132 BTC | $ 40 789 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnusew8jx9rtkv7n889m99dacpjaphkfn3kwd2y | To: 3QhRmwaKmqsY5x5knzv1YsfLnHFgkQpGaW | |||
| 06.05.2022 19:38:54 | |
1 134 BTC | $ 40 834 796 | (unknown) | (unknown) |
| Type: transfer | From: 33XfEKnKx9WF6eiRq4WFQeSuKviEoaDrxz | To: bc1qnusew8jx9rtkv7n889m99dacpjaphkfn3kwd2y | |||
| 06.05.2022 19:38:54 | |
1 134 BTC | $ 40 834 896 | (unknown) | (unknown) |
| Type: transfer | From: 34fAVKDyaoZ8nBrZ2cRpgmgdMpGbgrkZVi | To: 33XfEKnKx9WF6eiRq4WFQeSuKviEoaDrxz | |||
| 06.05.2022 19:38:54 | |
1 260 BTC | $ 45 402 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tzc3mznalv427kkx6ata9w7sf9q96k9xajz3d | To: 3Ayv2hfPoEQmx6uNX2rUSZp512F2EfRj2u | |||
| 06.05.2022 19:38:54 | |
1 260 BTC | $ 45 402 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7dh9pgzk7t5z5frafddjqacgt7muwvd86q5sp | To: bc1q3tzc3mznalv427kkx6ata9w7sf9q96k9xajz3d | |||
| 06.05.2022 19:38:54 | |
1 260 BTC | $ 45 402 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HrgbkpRNZuz6PPDbTuPu49p9SQqp6jNma | To: bc1qk7dh9pgzk7t5z5frafddjqacgt7muwvd86q5sp | |||
| 06.05.2022 19:38:54 | |
1 260 BTC | $ 45 404 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax3AKAuXGAXN4aDx119CEPKBS2B3MQ8ZH | To: 3HrgbkpRNZuz6PPDbTuPu49p9SQqp6jNma | |||
| 06.05.2022 19:38:54 | |
1 260 BTC | $ 45 404 710 | (unknown) | (unknown) |
| Type: transfer | From: 38yGVBFmuec3ReTRULpN2iekeof2iV5LfV | To: 3Ax3AKAuXGAXN4aDx119CEPKBS2B3MQ8ZH | |||
| 06.05.2022 19:38:54 | |
174 BTC | $ 6 285 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jjgkltux636h9gk4y9myynmt5e0a07d7n7zgf | To: 3EeXGZQ1VTa83drc7xtM3SyLVyL1X8YbK5 | |||
| 06.05.2022 19:38:54 | |
175 BTC | $ 6 286 726 | (unknown) | (unknown) |
| Type: transfer | From: 37evgP7ugc4as2nrg8SwJoXgJDHG6wdqxD | To: bc1q4jjgkltux636h9gk4y9myynmt5e0a07d7n7zgf | |||
| 06.05.2022 19:38:54 | |
175 BTC | $ 6 286 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpwxqhrp9vmw7x6yfv4cfk45qajll5gwj24hww | To: 37evgP7ugc4as2nrg8SwJoXgJDHG6wdqxD | |||
| 06.05.2022 19:38:54 | |
175 BTC | $ 6 289 523 | (unknown) | (unknown) |
| Type: transfer | From: 3MpYfPy4oJu2SNhYj44odTf4c67Tj7Vr4D | To: bc1qdpwxqhrp9vmw7x6yfv4cfk45qajll5gwj24hww | |||
| 06.05.2022 19:38:54 | |
175 BTC | $ 6 291 047 | (unknown) | (unknown) |
| Type: transfer | From: 33WW2EhTzinRWxAqNQ39SPjGD2b5LuBNdF | To: 3MpYfPy4oJu2SNhYj44odTf4c67Tj7Vr4D | |||
| 06.05.2022 19:38:54 | |
778 BTC | $ 28 012 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls2sztsd4z4j50ycnu7h3fq5vgpgnsmu3n9zky | To: 3Atn6NZi8DUddDtCeBkvmdbtsqc55sBePM | |||
| 06.05.2022 19:38:54 | |
778 BTC | $ 28 033 732 | (unknown) | (unknown) |
| Type: transfer | From: 33LTEPZo1bjsAdDaQqNMewfxZGGeZHf3p1 | To: bc1qls2sztsd4z4j50ycnu7h3fq5vgpgnsmu3n9zky | |||
| 06.05.2022 19:38:54 | |
3 173 BTC | $ 114 309 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf7u6rq39e0sxa7p7amuvfha3kxzc6fvmx04l9 | To: 3D4xFPfv68o2zqYJBZXj1jzkEuA4MuL9ci | |||
| 06.05.2022 19:38:54 | |
3 173 BTC | $ 114 310 150 | (unknown) | (unknown) |
| Type: transfer | From: 36va9KSbP1t8WA9Yjc7A5tBwK1r9VHjUvL | To: bc1qrf7u6rq39e0sxa7p7amuvfha3kxzc6fvmx04l9 | |||
| 06.05.2022 19:38:54 | |
9 712 BTC | $ 349 845 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetl4p9dtxxmufr6ax4hflvjclnf52k5zqfla2n | To: 385LQEs1eM5KczDN3ewsfg1VbTtNeq1FUW | |||
| 06.05.2022 19:38:54 | |
9 712 BTC | $ 349 845 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8t98k6dz7npt5jdftzrxtsyrtzkj6mv3sgt3s | To: bc1qetl4p9dtxxmufr6ax4hflvjclnf52k5zqfla2n | |||
| 06.05.2022 19:38:54 | |
9 712 BTC | $ 349 845 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7qazqffrfjhkxlqdl33hku838fdc623mtym3t | To: bc1qk8t98k6dz7npt5jdftzrxtsyrtzkj6mv3sgt3s | |||
| 06.05.2022 19:38:54 | |
9 712 BTC | $ 349 846 050 | (unknown) | (unknown) |
| Type: transfer | From: 391eqM7dUTqoeimvRjUEUsUc1oDCGEg93j | To: bc1qd7qazqffrfjhkxlqdl33hku838fdc623mtym3t | |||
| 06.05.2022 19:38:54 | |
9 712 BTC | $ 349 846 200 | (unknown) | (unknown) |
| Type: transfer | From: 33XZvKoGyXaMQpEohUdxDB285QYLSLeSGB | To: 391eqM7dUTqoeimvRjUEUsUc1oDCGEg93j | |||
| 06.05.2022 19:38:54 | |
192 BTC | $ 6 911 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e6zahw0l7l9733fwzmqqemgzs99rk37d2de0x | To: 3DffgsVVMkrjJQ2sunL9RfuP8HWwL1LzD5 | |||
| 06.05.2022 19:38:54 | |
192 BTC | $ 6 927 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y9dlass23gxpne3mv036tfzvu887c8d0sphhl | To: bc1q7e6zahw0l7l9733fwzmqqemgzs99rk37d2de0x | |||
| 06.05.2022 19:38:54 | |
192 BTC | $ 6 927 386 | (unknown) | (unknown) |
| Type: transfer | From: 3MFme4g5A1Qd8t2z7W13ZhruLbdfqpsUJR | To: bc1q5y9dlass23gxpne3mv036tfzvu887c8d0sphhl | |||
| 06.05.2022 19:38:54 | |
14 550 BTC | $ 524 114 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm8g08lq0c640955r4xa5xsh07kjj6me3vt3yu | To: 3NRqhLN8ciDHaHJJJAqutCQjJFn568ozyy | |||
| 06.05.2022 19:38:54 | |
14 550 BTC | $ 524 115 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6jy40tnfrd9anw00czqh0cff5wtxu3p8uprge | To: bc1qkm8g08lq0c640955r4xa5xsh07kjj6me3vt3yu | |||
| 06.05.2022 19:38:54 | |
14 550 BTC | $ 524 116 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JGudApUH1VFfu7as2rgiewxv6V5U6NdmN | To: bc1qs6jy40tnfrd9anw00czqh0cff5wtxu3p8uprge | |||
| 06.05.2022 19:38:54 | |
778 BTC | $ 28 034 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ws4fu54e5c9m6997tl534xtxhpmxv8089e4sj | To: 33LTEPZo1bjsAdDaQqNMewfxZGGeZHf3p1 | |||
| 06.05.2022 19:38:54 | |
778 BTC | $ 28 034 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00hqt7rqxhrhl3rugvqvmaxw2pugddzpwuz8w4 | To: bc1q9ws4fu54e5c9m6997tl534xtxhpmxv8089e4sj | |||
| 06.05.2022 19:38:54 | |
778 BTC | $ 28 035 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf2QpVy2wDmTbEP9ZYY4HWStWRLHYxvrw | To: bc1q00hqt7rqxhrhl3rugvqvmaxw2pugddzpwuz8w4 | |||
| 06.05.2022 19:38:54 | |
296 BTC | $ 10 644 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrvu0sfp65smn2m50q6tpyez8hpqu3ztfc05ml | To: 37o1C3YzbNwFsKdTqJ6LQdDgydsqJJ7GBi | |||
| 06.05.2022 19:38:54 | |
296 BTC | $ 10 644 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd8jfd44qsw2dhgqewc3wmm3c9tm50vgd3r26t | To: bc1qvrvu0sfp65smn2m50q6tpyez8hpqu3ztfc05ml | |||
| 06.05.2022 19:38:54 | |
296 BTC | $ 10 644 788 | (unknown) | (unknown) |
| Type: transfer | From: 39jnm93y5s391CCtV8jNMCWD8Hh3muXgHC | To: bc1qfd8jfd44qsw2dhgqewc3wmm3c9tm50vgd3r26t | |||
| 06.05.2022 19:38:54 | |
296 BTC | $ 10 644 788 | (unknown) | (unknown) |
| Type: transfer | From: 39jnm93y5s391CCtV8jNMCWD8Hh3muXgHC | To: bc1qfd8jfd44qsw2dhgqewc3wmm3c9tm50vgd3r26t | |||