Whale movements
Last update: 30.08.2026 02:49:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 19:38:54 |  |
9 171 BTC | $ 330 353 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ej7eenntjrm0k5cv336yl3q8ujektkvnlfq9 | To: 3EEkCL9Jkh6CKGyfBsCFF2ogPiURanoJjn | |||
| 06.05.2022 19:38:54 | |
9 171 BTC | $ 330 353 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmelmze2m4p7pz6mv442uylns43lc05r2k438rn | To: bc1qr0ej7eenntjrm0k5cv336yl3q8ujektkvnlfq9 | |||
| 06.05.2022 19:38:54 | |
9 171 BTC | $ 330 354 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DqJjZTjdoVkGwKxNArjeHTy8y1nN1v4Xe | To: bc1qmelmze2m4p7pz6mv442uylns43lc05r2k438rn | |||
| 06.05.2022 19:38:54 | |
1 183 BTC | $ 42 612 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nu0apcgz2u48y86jwkxnukc2ksrthzpx437q9 | To: 3FNowe8nP7SWCsrH2LAwxumiMRyFZdLEnJ | |||
| 06.05.2022 19:38:54 | |
1 183 BTC | $ 42 613 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaldekrvnuare9ftx2zq5jqzzzfkx4tr5syl8qe | To: bc1q2nu0apcgz2u48y86jwkxnukc2ksrthzpx437q9 | |||
| 06.05.2022 19:38:54 | |
6 072 BTC | $ 218 722 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudumap8xckvh2k4rmrk29mltwhx52s8dd02z69 | To: 324KAXLwrmnDENLJTCycbVmhNG6ENutYSN | |||
| 06.05.2022 19:38:54 | |
6 072 BTC | $ 218 722 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u5j35f8y9j872s5hhqnuy6mjg4p0z0vmtly3u | To: bc1qudumap8xckvh2k4rmrk29mltwhx52s8dd02z69 | |||
| 06.05.2022 19:38:54 | |
6 072 BTC | $ 218 722 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24pjnqzkdhc8ykpu43trmt0w6fh6mhjf9nuplt | To: bc1q4u5j35f8y9j872s5hhqnuy6mjg4p0z0vmtly3u | |||
| 06.05.2022 19:38:54 | |
6 092 BTC | $ 219 443 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a6lc6apgkytzy73ux4e0fc2pz93ck95f2td96 | To: bc1q24pjnqzkdhc8ykpu43trmt0w6fh6mhjf9nuplt | |||
| 06.05.2022 19:38:54 | |
296 BTC | $ 10 645 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mzd7eq0k9f5t40nv55vszf6ehqptkhfz7qdlm | To: 39jnm93y5s391CCtV8jNMCWD8Hh3muXgHC | |||
| 06.05.2022 19:38:54 | |
296 BTC | $ 10 645 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hwymrmnxggfnhhdng7y0yec32h9a0uf9dk42l | To: bc1q5mzd7eq0k9f5t40nv55vszf6ehqptkhfz7qdlm | |||
| 06.05.2022 19:38:54 | |
9 171 BTC | $ 330 354 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexg9lcae5kqwnl9shwrfhsrgh5c2qkw623qwcy | To: 3DqJjZTjdoVkGwKxNArjeHTy8y1nN1v4Xe | |||
| 06.05.2022 19:38:54 | |
9 171 BTC | $ 330 355 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqra9svexcu8ramfwzve0pa7a4f45krfgte6kk | To: bc1qexg9lcae5kqwnl9shwrfhsrgh5c2qkw623qwcy | |||
| 06.05.2022 19:38:54 | |
175 BTC | $ 6 292 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpat0unwu2j0jn2dr5u4gwhm5krjwtvpjwggjt | To: 33WW2EhTzinRWxAqNQ39SPjGD2b5LuBNdF | |||
| 06.05.2022 19:38:54 | |
3 008 BTC | $ 108 357 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf82a4ghluyz06as0j70gfzf8cre9trh3aj9e9s | To: 33L48KHLET8nhM1BTqnyfifndUsSHNiGnm | |||
| 06.05.2022 19:38:54 | |
4 881 BTC | $ 175 822 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncfcthqne0aa539e0nvqf72aggv3tusnjkvld9 | To: 35G6ggGwj7hjVmsCBnJntsvDS5kvjWBxrF | |||
| 06.05.2022 19:38:54 | |
2 211 BTC | $ 79 627 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamtls3qgyg0sqt2mzzv47uv7399kek9psp0k5n | To: 37y1CQEs7hcTrWHTogQ5mrcwHjTgaRdRuR | |||
| 06.05.2022 19:38:54 | |
4 219 BTC | $ 151 958 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfdxpgmcewhjh29ddealk6d7ppv97axrqrcmce | To: 3FdSpQtxw9AyjfaWrbdNwDxEt8wtczrhX4 | |||
| 06.05.2022 19:38:54 | |
4 219 BTC | $ 151 958 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GVR1DyXvxtULSNbrMtJ7UMddV4WDiNXCa | To: bc1qhfdxpgmcewhjh29ddealk6d7ppv97axrqrcmce | |||
| 06.05.2022 19:38:54 | |
4 219 BTC | $ 151 966 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BRsgKoRKfPphH7rR74ua57KbGSuRKTTu6 | To: 3GVR1DyXvxtULSNbrMtJ7UMddV4WDiNXCa | |||
| 06.05.2022 19:38:54 | |
4 219 BTC | $ 151 967 200 | (unknown) | (unknown) |
| Type: transfer | From: 32EQCVVWrLpWen6Fan23Joc2DBhGVHPqpg | To: 3BRsgKoRKfPphH7rR74ua57KbGSuRKTTu6 | |||
| 06.05.2022 19:38:54 | |
3 008 BTC | $ 108 357 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q759s85g9pa0mrs5vvg92a8edkwk987g4naga9d | To: bc1qf82a4ghluyz06as0j70gfzf8cre9trh3aj9e9s | |||
| 06.05.2022 19:38:54 | |
3 008 BTC | $ 108 357 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2paxt390n7a6d6elkx9m5sgfks65kw7qh45pmj | To: bc1q759s85g9pa0mrs5vvg92a8edkwk987g4naga9d | |||
| 06.05.2022 19:38:54 | |
3 008 BTC | $ 108 359 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjffc8tjks6z8g73epfu8hweueypmt30vps6832 | To: bc1q2paxt390n7a6d6elkx9m5sgfks65kw7qh45pmj | |||
| 06.05.2022 19:38:54 | |
3 008 BTC | $ 108 359 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BdgCtHoCddDct4fTxz35KvCTkRW9ahgbQ | To: bc1qjffc8tjks6z8g73epfu8hweueypmt30vps6832 | |||
| 06.05.2022 19:38:54 | |
293 BTC | $ 10 559 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HyoWtoG42pa6cRKvVSzczbMWH9rxMUApZ | To: 34RjPXXoTvy3nFYtDei3HQWkAJre9gwNSP | |||
| 06.05.2022 19:38:54 | |
293 BTC | $ 10 560 279 | (unknown) | (unknown) |
| Type: transfer | From: 38DJMZAL93p4ZNGJC2MYhKMUY6AeFwHZ4G | To: 3HyoWtoG42pa6cRKvVSzczbMWH9rxMUApZ | |||
| 06.05.2022 19:38:54 | |
1 579 BTC | $ 56 888 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiyvbyc7Tx2goyJDxMFAGrLqc3yoqvFwF | To: 3Bi9ajAdPYvb2umqBnhiiP2Fn3ParoSZrk | |||
| 06.05.2022 19:38:54 | |
1 579 BTC | $ 56 889 156 | (unknown) | (unknown) |
| Type: transfer | From: 33prcP3eNJ55NHDQK4sTqLEr1uBXerxrjN | To: 3Hiyvbyc7Tx2goyJDxMFAGrLqc3yoqvFwF | |||
| 06.05.2022 19:38:54 | |
1 604 BTC | $ 57 784 004 | (unknown) | (unknown) |
| Type: transfer | From: 39Wq4bVNU8zcVHQrzANLKhGq9SfD3S6Xe1 | To: 33prcP3eNJ55NHDQK4sTqLEr1uBXerxrjN | |||
| 06.05.2022 19:38:54 | |
1 604 BTC | $ 57 784 360 | (unknown) | (unknown) |
| Type: transfer | From: 393TWbmfMgtfLuDndvbswUvMDPpgRCr4DT | To: 39Wq4bVNU8zcVHQrzANLKhGq9SfD3S6Xe1 | |||
| 06.05.2022 19:38:54 | |
1 604 BTC | $ 57 784 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cqjtasumlpmfvwe30lpc87www3828q2ymrcy3 | To: 393TWbmfMgtfLuDndvbswUvMDPpgRCr4DT | |||
| 06.05.2022 19:38:54 | |
150 BTC | $ 5 403 237 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.05.2022 19:38:54 | |
142 BTC | $ 5 131 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8tC1rzVkqZPMgw4BKvyR2hw8KxVyz21 | To: bc1qd06u0tr3a4tc6vm2knd2y8v5xk554p6gpht56w | |||
| 06.05.2022 19:38:54 | |
143 BTC | $ 5 135 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdaxvg5vf0r67fxm5qa6pvujmr88whf6aza98 | To: 3JY8tC1rzVkqZPMgw4BKvyR2hw8KxVyz21 | |||
| 06.05.2022 19:38:54 | |
239 BTC | $ 8 618 118 | (unknown) | (unknown) |
| Type: transfer | From: 39QxWmS8jNJCf9GiGNzzRrjdK3gVgQwY1a | To: 3N4wwv2oiNEuNmtvzF9fiUheqfp8G7kfPE | |||
| 06.05.2022 19:38:54 | |
239 BTC | $ 8 618 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GGqujeBN48XGNT8oBF9ZBLyT5nUp3RjGN | To: 39QxWmS8jNJCf9GiGNzzRrjdK3gVgQwY1a | |||
| 06.05.2022 19:38:54 | |
239 BTC | $ 8 618 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xdh6pdtuz9ygd4zjcfx88shvuprzal6s635n5 | To: 3GGqujeBN48XGNT8oBF9ZBLyT5nUp3RjGN | |||
| 06.05.2022 19:38:54 | |
239 BTC | $ 8 618 775 | (unknown) | (unknown) |
| Type: transfer | From: 36ZyQ3Go7UqmgiNsaf7aBf5fG8V3Cap2ik | To: bc1q7xdh6pdtuz9ygd4zjcfx88shvuprzal6s635n5 | |||
| 06.05.2022 19:38:54 | |
239 BTC | $ 8 618 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt67wthw22zyu58eulrhxw8m0czutyp6w7z2wlk | To: 36ZyQ3Go7UqmgiNsaf7aBf5fG8V3Cap2ik | |||
| 06.05.2022 19:38:54 | |
225 BTC | $ 8 114 976 | (unknown) | (unknown) |
| Type: transfer | From: 14qhyNE6LQc5Xu6R8j5KSJgR2cHUvBbJ8C | To: 14MfXwgBdH3tmJN66U88f5tJGoWSDx4MWP | |||
| 06.05.2022 19:38:54 | |
250 BTC | $ 9 005 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.05.2022 19:38:54 | |
143 BTC | $ 5 135 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Deva37YQkpAUAzYT8AF8YowT4qmagkhJG | To: bc1q6wdaxvg5vf0r67fxm5qa6pvujmr88whf6aza98 | |||
| 06.05.2022 19:38:54 | |
143 BTC | $ 5 150 685 | (unknown) | (unknown) |
| Type: transfer | From: 3PGEFf9Yxe5r82eeyNm6JcMmyXqwAfQfWz | To: 3Deva37YQkpAUAzYT8AF8YowT4qmagkhJG | |||
| 06.05.2022 19:38:54 | |
143 BTC | $ 5 151 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ygmz0qyukrtrux0ytkkkf3uqff8mtc50y577e | To: 3PGEFf9Yxe5r82eeyNm6JcMmyXqwAfQfWz | |||
| 06.05.2022 19:38:54 | |
143 BTC | $ 5 151 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfwpk34jsfq9lkdq7kxt8j2ejkvlehnf5rqr0t | To: bc1q2ygmz0qyukrtrux0ytkkkf3uqff8mtc50y577e | |||
| 06.05.2022 19:38:54 | |
143 BTC | $ 5 152 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsflltrmt6s2kumrkhtru54a3sexaglx2mxpdz | To: bc1qyfwpk34jsfq9lkdq7kxt8j2ejkvlehnf5rqr0t | |||
| 06.05.2022 19:38:54 | |
144 BTC | $ 5 190 895 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 19:36:38 |  |
7 400 ETH | $ 19 941 514 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2022 19:36:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||