Whale movements
Last update: 30.08.2026 03:09:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 18:06:52 |  |
4 219 BTC | $ 151 867 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EEynvoXLJiBWzHsY2ratJYQGfUsMsKQ92 | To: bc1qyz4gazxdkx36qmk9g29cwhc3ld8szzkmhagg6y | |||
| 06.05.2022 18:06:52 | |
9 622 BTC | $ 346 362 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFPRTp8QNdUTQuXU7fv7TboCiXipv3JM | To: bc1qrj7xm3w9qgzkr30vpsry0u5rue7320ye24vtcm | |||
| 06.05.2022 18:06:52 | |
978 BTC | $ 35 199 796 | (unknown) | (unknown) |
| Type: transfer | From: 32yfrV21HLhEFKKz1HGntMFN8Hq2G5veQM | To: bc1q244gn4qpty5u0yt6cfeeflzg2gzl3gxf4hpljp | |||
| 06.05.2022 18:06:52 | |
3 008 BTC | $ 108 288 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J8BjVvqq74Wgnt4MSuRma1GF4uzie2T5d | To: bc1qgcv3e4wk556ee8akdxju3cp5flgzm2hh5nhlxs | |||
| 06.05.2022 18:06:52 | |
240 BTC | $ 8 625 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ame1yZzdynw53PfNdPeKLbz1nD8XKBTSY | To: bc1qv6uvxfzjqmddcqpgac7m0whrx9hju3wslw8pjj | |||
| 06.05.2022 18:06:52 | |
778 BTC | $ 28 018 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AVWHPvKaqqMD1QLyueZxqTpr9WeohS6Mz | To: bc1q5d82yqv99thxay03puxzreeh5qwsrr575ns8qd | |||
| 06.05.2022 18:06:52 | |
145 BTC | $ 5 206 714 | (unknown) | (unknown) |
| Type: transfer | From: 35EkgRBi4VJEFMT817JhZPJvNRehjm32Ah | To: 33qqkExxVf86spNmakT2g9sMPqRA3njsoW | |||
| 06.05.2022 18:06:52 | |
145 BTC | $ 5 217 514 | (unknown) | (unknown) |
| Type: transfer | From: 3L39ZMSfEZUbLN2DbUoWEiXch6e6txHXTf | To: 35EkgRBi4VJEFMT817JhZPJvNRehjm32Ah | |||
| 06.05.2022 18:06:52 | |
14 550 BTC | $ 523 770 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4uTsHUqVQ7G12Vf7W6wk8E4RfpNo8Sf | To: 3MHxchEAiwqVVH7eTL34gTHJo2Ppb7r4EL | |||
| 06.05.2022 18:06:52 | |
189 BTC | $ 6 806 723 | (unknown) | (unknown) |
| Type: transfer | From: 35Utg3SrbbS3Yuo6ggAnDb6sSnnGjLUwGu | To: 3A8YrLLS1Uh77dyaESsoh69BdPQKie4UVi | |||
| 06.05.2022 18:06:52 | |
175 BTC | $ 6 295 359 | (unknown) | (unknown) |
| Type: transfer | From: 36YshLHk13anLT9b2kGMQzGLvXxD973j5h | To: 3E5iyfDkTw373P9R1H18pyh5aN8MgUJsKM | |||
| 06.05.2022 18:06:52 | |
189 BTC | $ 6 806 832 | (unknown) | (unknown) |
| Type: transfer | From: 3CSwJsA41VZhFNr2VeWS2nDaeBKQz6u49J | To: 35Utg3SrbbS3Yuo6ggAnDb6sSnnGjLUwGu | |||
| 06.05.2022 18:06:52 | |
6 092 BTC | $ 219 299 790 | (unknown) | (unknown) |
| Type: transfer | From: 38eUfsrBssqXJJYiMKC2S4Z8KRPLyPzJ1t | To: 3Qs7XUdnCRCZp3AzzDL6WWJ2mzAgxz1SiU | |||
| 06.05.2022 18:06:52 | |
2 901 BTC | $ 104 434 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JX469hpYrFR1NVKiEbu3vJffxQUocK1xf | To: 3NtSoj8RPMyAiXyB6KCoswV572zjYbvRSs | |||
| 06.05.2022 18:06:52 | |
192 BTC | $ 6 927 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JRMbSVFJY5JLHd59MQwKyxAj2CNcVjj3z | To: 3JmiW3qDLzSmWgCsTSrpBt39QsDUohkJw4 | |||
| 06.05.2022 18:06:52 | |
2 211 BTC | $ 79 577 304 | (unknown) | (unknown) |
| Type: transfer | From: 34ZqZTHnXZrEGDuqVCVRp4tzLa1bMmwphK | To: 3GPGGctsx4BnTb8pyaE9v91hnxaNdvfZdN | |||
| 06.05.2022 18:06:52 | |
9 171 BTC | $ 330 137 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NEtR9xtB1fCyCBMZPftg1MuYooUc7aV7C | To: 3Dk4snLH9GpoeiEaQfYGareX1Ex2iDRJeY | |||
| 06.05.2022 18:06:52 | |
4 881 BTC | $ 175 706 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rde406uev98v5hvdgcl44uzypggrle8rhyr7m | To: bc1quat5866vg8hd2f5z6slq67dlarfffp0vc6hd70 | |||
| 06.05.2022 18:06:52 | |
293 BTC | $ 10 554 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86wcjsg8u79m6pqetqacmrk3jxjrjxlqlsl3q | To: bc1q6q76vrsxrynhuvq264qy0atcfppsjq0qfxvmgd | |||
| 06.05.2022 18:06:52 | |
9 763 BTC | $ 351 460 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp6n80ggcaex5memmkf4ufukc7a6y9qr7pkeqh | To: 33x72cXeYnxq2P9BSExKR2npW2YruiQqFc | |||
| 06.05.2022 18:06:52 | |
3 173 BTC | $ 114 235 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux7z5l406w4hc8jg7l4f7u7av83jr86qyqa7xe | To: 3Bf7PNA1uKq24dR5yqmf9AwGBTqz4bFLNB | |||
| 06.05.2022 18:06:52 | |
1 134 BTC | $ 40 808 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuclagd285gq7a02u9hdd7hq0jtm5tdcfpjwpz | To: 35DFnDAqo1LiQdxeuDJUkBeRjuXQzr2s7V | |||
| 06.05.2022 17:49:36 | |
189 BTC | $ 6 790 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EgUuRCSa1RUTEGRudhuYe4TSGKsVoJ8X6 | To: 3CSwJsA41VZhFNr2VeWS2nDaeBKQz6u49J | |||
| 06.05.2022 18:06:52 | |
1 183 BTC | $ 42 585 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2kl5j2upac56h48z4hy6f5a7uualu208wz5kf | To: 34a15PFegEoUL85dzL1SFN7EfU1vmzmUSr | |||
| 06.05.2022 18:06:52 | |
360 BTC | $ 12 947 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfptrch2ngj6nn94fyr5dyqwg3att9a8w4da4y | To: 34tpMXpFn5KFgAJuT5jNns6U32AFWT5NqD | |||
| 06.05.2022 18:06:52 | |
1 664 BTC | $ 59 910 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0h5q67zn9zjtv82t32nj9rxc9umrqu7h0t7k3 | To: 3DBRQkweZUBYGj61oNE9aEbu8qh6FrPEFx | |||
| 06.05.2022 18:06:52 | |
4 209 BTC | $ 151 530 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49zxfnr8xeygkdh8kvta4u742lxekzgaemckdy | To: 32LnrZBhrexAFAqfMkUkEYsrXKFuFDaG8q | |||
| 06.05.2022 18:06:52 | |
175 BTC | $ 6 295 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhl5l00hxeauxhvzlxcltmhd4a6m337f3yf9f9 | To: 36YshLHk13anLT9b2kGMQzGLvXxD973j5h | |||
| 06.05.2022 18:06:52 | |
145 BTC | $ 5 217 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lzf9alnualx6thf3234anse77cj6nu0hmay5r | To: 3L39ZMSfEZUbLN2DbUoWEiXch6e6txHXTf | |||
| 06.05.2022 18:06:52 | |
1 260 BTC | $ 45 374 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHEfGWtWg1Cn8TmbgEHmYJNrwgdn9Rw9 | To: bc1qhe6ul6vsrnwv2ezltkms9824etxpl3d3mr4jf5 | |||
| 06.05.2022 18:06:52 | |
166 BTC | $ 5 986 782 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qdy6ccyxn7gaznwvhflf4gk3pgatrduggzma5e4 | |||
| 06.05.2022 18:06:52 | |
2 387 BTC | $ 85 939 640 | (unknown) | (unknown) |
| Type: transfer | From: 1Nr2KVXy6q19kjKXzQWdEjtrvXKnWhUBSN | To: 1KeRK6yrbiuwbFkg8VDgjBkd7DLo7wRJHh | |||
| 06.05.2022 18:06:52 | |
317 BTC | $ 11 411 531 | (unknown) | (unknown) |
| Type: transfer | From: 1GPV6SA2ZDPbdqZY9TJz775WBu534QpxDn | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 06.05.2022 18:06:52 | |
1 742 BTC | $ 62 713 050 | (unknown) | (unknown) |
| Type: transfer | From: 1GPV6SA2ZDPbdqZY9TJz775WBu534QpxDn | To: 16eCxvWgjeC9DHgYzRem3USccwo1jWYUw4 | |||
| 06.05.2022 18:06:52 | |
310 BTC | $ 11 158 930 | (unknown) | (unknown) |
| Type: transfer | From: 16VusohctsadiVqAMiNfaVe5iAChHXBgPX | To: 1pYm7Bg8XAdb3NcfjGqp3UC1LLMsE1QH4 | |||
| 06.05.2022 18:06:52 | |
600 BTC | $ 21 598 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 16VusohctsadiVqAMiNfaVe5iAChHXBgPX | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 06.05.2022 17:58:55 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4e7b616f292deab519c461bbd4793143520078f | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.05.2022 17:49:36 | |
189 BTC | $ 6 792 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg97mkj409esxhxtkw77pzd4rrchht3pde699el | To: 3EgUuRCSa1RUTEGRudhuYe4TSGKsVoJ8X6 | |||
| 06.05.2022 17:49:36 | |
175 BTC | $ 6 280 267 | (unknown) | (unknown) |
| Type: transfer | From: 3JkNBUZner9YFke9xzPdrdJSAVbBnrPEuf | To: bc1qlhl5l00hxeauxhvzlxcltmhd4a6m337f3yf9f9 | |||
| 06.05.2022 17:49:36 | |
175 BTC | $ 6 282 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmmzgm6hlnn0yzhxzlzghl537k4cy3c6y9exhd | To: 3JkNBUZner9YFke9xzPdrdJSAVbBnrPEuf | |||
| 06.05.2022 17:49:36 | |
175 BTC | $ 6 282 132 | (unknown) | (unknown) |
| Type: transfer | From: 38VsoEqQcnU5h6eZAxdMNNkmbBR3EV9DTy | To: bc1qwmmzgm6hlnn0yzhxzlzghl537k4cy3c6y9exhd | |||
| 06.05.2022 17:49:36 | |
175 BTC | $ 6 283 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93msjjlzxmefq2smgqzv6upsxmp70g2ryjy2fq | To: 38VsoEqQcnU5h6eZAxdMNNkmbBR3EV9DTy | |||
| 06.05.2022 17:49:36 | |
360 BTC | $ 12 916 771 | (unknown) | (unknown) |
| Type: transfer | From: 3D1yCBenDLfN4RqQrbqJwFiMcfZzuP4DQb | To: bc1qmfptrch2ngj6nn94fyr5dyqwg3att9a8w4da4y | |||
| 06.05.2022 17:49:36 | |
4 881 BTC | $ 175 271 440 | (unknown) | (unknown) |
| Type: transfer | From: 3C34jjo2AB7LfuNcoPT44CpfKQQvx6dKov | To: bc1q5rde406uev98v5hvdgcl44uzypggrle8rhyr7m | |||
| 06.05.2022 17:49:36 | |
1 664 BTC | $ 59 763 000 | (unknown) | (unknown) |
| Type: transfer | From: 39Vm3vzq8iPezvzyJhMSvahKxbtxHUMzyy | To: bc1qw0h5q67zn9zjtv82t32nj9rxc9umrqu7h0t7k3 | |||
| 06.05.2022 17:49:36 | |
4 209 BTC | $ 151 155 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QyUiLxsQpwDvLwZWokFdk1EctyWBTcUEg | To: bc1q49zxfnr8xeygkdh8kvta4u742lxekzgaemckdy | |||
| 06.05.2022 17:49:36 | |
9 622 BTC | $ 345 508 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KMEdbdWwcJswxaYdbCbHm96qrQEB3cuDT | To: 3MnFPRTp8QNdUTQuXU7fv7TboCiXipv3JM | |||
| 06.05.2022 17:49:36 | |
240 BTC | $ 8 607 574 | (unknown) | (unknown) |
| Type: transfer | From: 3N4RVhFJJj5ANo3S1bgMYWdhCPsuT2sV8L | To: 3Ame1yZzdynw53PfNdPeKLbz1nD8XKBTSY | |||
| 06.05.2022 17:49:36 | |
6 092 BTC | $ 218 757 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NLnKDVY1YcVpY6ziRKm6qRyXiEGiv4NAo | To: 38eUfsrBssqXJJYiMKC2S4Z8KRPLyPzJ1t | |||
| 06.05.2022 17:49:36 | |
14 550 BTC | $ 522 475 800 | (unknown) | (unknown) |
| Type: transfer | From: 37CaXge9aTLJdvjbv9cw32LzZroisnCMqA | To: 3Qr4uTsHUqVQ7G12Vf7W6wk8E4RfpNo8Sf | |||