Whale movements
Last update: 30.08.2026 03:01:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 18:52:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 06.05.2022 18:53:03 |  |
10 957 000 USDT | $ 10 957 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2022 18:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 18:31:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 06.05.2022 18:25:45 |  |
175 BTC | $ 6 288 113 | (unknown) | (unknown) |
| Type: transfer | From: 359kyraLpC19RFin1GARTavDRZrySoc5MA | To: bc1qcpat0unwu2j0jn2dr5u4gwhm5krjwtvpjwggjt | |||
| 06.05.2022 18:25:45 | |
145 BTC | $ 5 206 549 | (unknown) | (unknown) |
| Type: transfer | From: 3DsL7keztkhqnRjBpiZcsEs8DkjXqiwGhm | To: 3PuiyvijUSsh3K2JUWu66wFHhif5hhnLQx | |||
| 06.05.2022 18:25:45 | |
189 BTC | $ 6 801 904 | (unknown) | (unknown) |
| Type: transfer | From: 33PQKxMtEvR9xjc6LfdwpQL83C6ZX3ogrz | To: 34H4EfcMnTtMMh9Bfz3uZTx3CuXbxkZtam | |||
| 06.05.2022 18:25:45 | |
240 BTC | $ 8 622 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LPS2MCuv5yv5tD6WfFYvRGF5ci5XaXGgt | To: 3BvXFZkAB7Y77DmGZkBRJjPkq21ZgYbqWh | |||
| 06.05.2022 18:25:45 | |
293 BTC | $ 10 554 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7369dcxy2vtvhcv62wara46zd5eepnr36was9u | To: 38DJMZAL93p4ZNGJC2MYhKMUY6AeFwHZ4G | |||
| 06.05.2022 18:25:45 | |
192 BTC | $ 6 922 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl90akcn6hnmsf9a70hsr6c7j3hceqde599nz4 | To: 3MFme4g5A1Qd8t2z7W13ZhruLbdfqpsUJR | |||
| 06.05.2022 18:23:21 | |
6 001 198 USDT | $ 6 001 198 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.05.2022 18:21:55 | |
145 BTC | $ 5 245 277 | (unknown) | (unknown) |
| Type: transfer | From: 33qqkExxVf86spNmakT2g9sMPqRA3njsoW | To: 3DsL7keztkhqnRjBpiZcsEs8DkjXqiwGhm | |||
| 06.05.2022 18:21:55 | |
175 BTC | $ 6 335 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr6KyKr4H56bgHGHccEYU1cvzPZUNTnJ3 | To: 359kyraLpC19RFin1GARTavDRZrySoc5MA | |||
| 06.05.2022 18:21:55 | |
9 712 BTC | $ 352 205 820 | (unknown) | (unknown) |
| Type: transfer | From: 33x72cXeYnxq2P9BSExKR2npW2YruiQqFc | To: 33XZvKoGyXaMQpEohUdxDB285QYLSLeSGB | |||
| 06.05.2022 18:21:55 | |
14 550 BTC | $ 527 651 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MHxchEAiwqVVH7eTL34gTHJo2Ppb7r4EL | To: 3JGudApUH1VFfu7as2rgiewxv6V5U6NdmN | |||
| 06.05.2022 18:21:55 | |
296 BTC | $ 10 717 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy47uzcelu4vqxtreqj298yyzpmsulx3fzdlytf | To: bc1q4hwymrmnxggfnhhdng7y0yec32h9a0uf9dk42l | |||
| 06.05.2022 18:21:55 | |
4 881 BTC | $ 177 008 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1quat5866vg8hd2f5z6slq67dlarfffp0vc6hd70 | To: bc1qncfcthqne0aa539e0nvqf72aggv3tusnjkvld9 | |||
| 06.05.2022 18:21:55 | |
293 BTC | $ 10 633 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q76vrsxrynhuvq264qy0atcfppsjq0qfxvmgd | To: bc1q7369dcxy2vtvhcv62wara46zd5eepnr36was9u | |||
| 06.05.2022 18:21:55 | |
3 008 BTC | $ 109 090 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcv3e4wk556ee8akdxju3cp5flgzm2hh5nhlxs | To: 3BdgCtHoCddDct4fTxz35KvCTkRW9ahgbQ | |||
| 06.05.2022 18:21:55 | |
240 BTC | $ 8 689 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6uvxfzjqmddcqpgac7m0whrx9hju3wslw8pjj | To: 3LPS2MCuv5yv5tD6WfFYvRGF5ci5XaXGgt | |||
| 06.05.2022 18:21:55 | |
778 BTC | $ 28 224 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d82yqv99thxay03puxzreeh5qwsrr575ns8qd | To: 3Jf2QpVy2wDmTbEP9ZYY4HWStWRLHYxvrw | |||
| 06.05.2022 18:21:55 | |
4 219 BTC | $ 152 992 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz4gazxdkx36qmk9g29cwhc3ld8szzkmhagg6y | To: 32EQCVVWrLpWen6Fan23Joc2DBhGVHPqpg | |||
| 06.05.2022 18:21:55 | |
1 260 BTC | $ 45 711 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe6ul6vsrnwv2ezltkms9824etxpl3d3mr4jf5 | To: 38yGVBFmuec3ReTRULpN2iekeof2iV5LfV | |||
| 06.05.2022 18:21:55 | |
978 BTC | $ 35 456 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q244gn4qpty5u0yt6cfeeflzg2gzl3gxf4hpljp | To: 33piNCuUXfKQDxKMV2MJdCWCDGEGRfdaL4 | |||
| 06.05.2022 18:21:55 | |
9 622 BTC | $ 348 928 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj7xm3w9qgzkr30vpsry0u5rue7320ye24vtcm | To: 3AYdmNk3YGxL1evdp2JTj27GjskAQAhGti | |||
| 06.05.2022 18:21:55 | |
6 092 BTC | $ 220 923 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs7XUdnCRCZp3AzzDL6WWJ2mzAgxz1SiU | To: bc1q7a6lc6apgkytzy73ux4e0fc2pz93ck95f2td96 | |||
| 06.05.2022 18:21:55 | |
1 183 BTC | $ 42 901 268 | (unknown) | (unknown) |
| Type: transfer | From: 34a15PFegEoUL85dzL1SFN7EfU1vmzmUSr | To: bc1qaldekrvnuare9ftx2zq5jqzzzfkx4tr5syl8qe | |||
| 06.05.2022 18:21:55 | |
2 211 BTC | $ 80 166 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GPGGctsx4BnTb8pyaE9v91hnxaNdvfZdN | To: bc1qamtls3qgyg0sqt2mzzv47uv7399kek9psp0k5n | |||
| 06.05.2022 18:21:55 | |
9 171 BTC | $ 332 583 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk4snLH9GpoeiEaQfYGareX1Ex2iDRJeY | To: bc1qxqra9svexcu8ramfwzve0pa7a4f45krfgte6kk | |||
| 06.05.2022 18:21:55 | |
192 BTC | $ 6 974 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JmiW3qDLzSmWgCsTSrpBt39QsDUohkJw4 | To: bc1qzl90akcn6hnmsf9a70hsr6c7j3hceqde599nz4 | |||
| 06.05.2022 18:21:55 | |
3 173 BTC | $ 115 081 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf7PNA1uKq24dR5yqmf9AwGBTqz4bFLNB | To: 36va9KSbP1t8WA9Yjc7A5tBwK1r9VHjUvL | |||
| 06.05.2022 18:21:55 | |
2 901 BTC | $ 105 205 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NtSoj8RPMyAiXyB6KCoswV572zjYbvRSs | To: 3KryHZ2TmGLprvrLSBhPwRFViEvUoTKeBY | |||
| 06.05.2022 18:21:55 | |
360 BTC | $ 13 042 987 | (unknown) | (unknown) |
| Type: transfer | From: 34tpMXpFn5KFgAJuT5jNns6U32AFWT5NqD | To: 34wfJNLPEnCpVuH8wS7GZ2tmu3MQofhqR2 | |||
| 06.05.2022 18:21:55 | |
1 134 BTC | $ 41 110 720 | (unknown) | (unknown) |
| Type: transfer | From: 35DFnDAqo1LiQdxeuDJUkBeRjuXQzr2s7V | To: 34fAVKDyaoZ8nBrZ2cRpgmgdMpGbgrkZVi | |||
| 06.05.2022 18:21:55 | |
1 664 BTC | $ 60 352 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DBRQkweZUBYGj61oNE9aEbu8qh6FrPEFx | To: 39LGiBikBFUuKaWkngJVXFtXqXFqey5qSw | |||
| 06.05.2022 18:21:55 | |
4 209 BTC | $ 152 653 060 | (unknown) | (unknown) |
| Type: transfer | From: 32LnrZBhrexAFAqfMkUkEYsrXKFuFDaG8q | To: 3CbcE49TbsSMcLPQm71MFvpTscPC4kmzPA | |||
| 06.05.2022 18:21:55 | |
189 BTC | $ 6 856 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JkdPTatsQjL6qa7QuDfJyYmTrezZh5b9o | To: 33PQKxMtEvR9xjc6LfdwpQL83C6ZX3ogrz | |||
| 06.05.2022 18:21:55 | |
150 BTC | $ 5 439 679 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 06.05.2022 18:21:55 | |
153 BTC | $ 5 548 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y33h4t4j6puh6p444tq4tnsccfctt54d4p3vg | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 06.05.2022 18:21:55 | |
500 BTC | $ 18 132 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | To: 3A798hX6uHwarSLmGvhprxVyGWyu1KSWeV | |||
| 06.05.2022 18:09:39 | |
200 BTC | $ 7 207 196 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 06.05.2022 18:09:39 | |
4 700 BTC | $ 169 369 100 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qj8xla2utgsrlffvq0th52e087sks842lve0zpz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 06.05.2022 18:09:39 | |
146 BTC | $ 5 276 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 18:09:39 | |
170 BTC | $ 6 126 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 06.05.2022 18:09:39 | |
298 BTC | $ 10 742 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrhg4v639ukclamjcm8q8fw4vg6dzer8dz3c7 | To: bc1q0lj2wd8tffyu8ers25m0y4ce3ud8zhmkf0k0h4 | |||
| 06.05.2022 18:09:39 | |
175 BTC | $ 6 295 940 | (unknown) | (unknown) |
| Type: transfer | From: 3E5iyfDkTw373P9R1H18pyh5aN8MgUJsKM | To: 3Gr6KyKr4H56bgHGHccEYU1cvzPZUNTnJ3 | |||
| 06.05.2022 18:09:39 | |
189 BTC | $ 6 812 947 | (unknown) | (unknown) |
| Type: transfer | From: 3A8YrLLS1Uh77dyaESsoh69BdPQKie4UVi | To: 3JkdPTatsQjL6qa7QuDfJyYmTrezZh5b9o | |||
| 06.05.2022 18:09:39 | |
153 BTC | $ 5 513 505 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q9y33h4t4j6puh6p444tq4tnsccfctt54d4p3vg | |||
| 06.05.2022 18:06:52 | |
968 BTC | $ 34 845 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 06.05.2022 18:06:52 | |
296 BTC | $ 10 638 730 | (unknown) | (unknown) |
| Type: transfer | From: 3G42XmxNeDSorLpQZshzVknKuKVBtv78sY | To: bc1qy47uzcelu4vqxtreqj298yyzpmsulx3fzdlytf | |||