Whale movements
Last update: 30.08.2026 03:16:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 17:49:36 |  |
14 550 BTC | $ 522 476 300 | (unknown) | (unknown) |
| Type: transfer | From: 38w7bP8muX8xU2DTFhqHNdW3ouxHY28ua7 | To: 37CaXge9aTLJdvjbv9cw32LzZroisnCMqA | |||
| 06.05.2022 17:49:36 | |
9 622 BTC | $ 345 512 000 | (unknown) | (unknown) |
| Type: transfer | From: 34PKmrHdVLLQe5wDksVfWeToUscWj3QfYB | To: 3KMEdbdWwcJswxaYdbCbHm96qrQEB3cuDT | |||
| 06.05.2022 17:49:36 | |
4 210 BTC | $ 151 162 020 | (unknown) | (unknown) |
| Type: transfer | From: 3M16aRkLEZYYvfzqViT6k3WYnUJGZDcsSR | To: 3QyUiLxsQpwDvLwZWokFdk1EctyWBTcUEg | |||
| 06.05.2022 17:49:36 | |
4 210 BTC | $ 151 163 100 | (unknown) | (unknown) |
| Type: transfer | From: 36LK3TbY1HohNMG9CvXAt4shqALGxvFX6x | To: 3M16aRkLEZYYvfzqViT6k3WYnUJGZDcsSR | |||
| 06.05.2022 17:49:36 | |
9 622 BTC | $ 345 512 030 | (unknown) | (unknown) |
| Type: transfer | From: 32ujK6hivgDeacybWyQPD1gNx8acZqnoq2 | To: 34PKmrHdVLLQe5wDksVfWeToUscWj3QfYB | |||
| 06.05.2022 17:49:36 | |
296 BTC | $ 10 612 423 | (unknown) | (unknown) |
| Type: transfer | From: 33Wd2yfDrF8Z58M9PymDqii8CrPZFEjCCA | To: 3G42XmxNeDSorLpQZshzVknKuKVBtv78sY | |||
| 06.05.2022 17:49:36 | |
296 BTC | $ 10 624 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Bob51Hwhm9EsvJYLEh467P4QdjM3ELA6k | To: 33Wd2yfDrF8Z58M9PymDqii8CrPZFEjCCA | |||
| 06.05.2022 17:49:36 | |
2 211 BTC | $ 79 381 050 | (unknown) | (unknown) |
| Type: transfer | From: 38NhTANRf3NgTw8hJv1tskWE68mebedSRv | To: 34ZqZTHnXZrEGDuqVCVRp4tzLa1bMmwphK | |||
| 06.05.2022 17:49:36 | |
2 211 BTC | $ 79 404 136 | (unknown) | (unknown) |
| Type: transfer | From: 38f9vJpLX3FHwqBYY187D77kziA4Hw7tTq | To: 38NhTANRf3NgTw8hJv1tskWE68mebedSRv | |||
| 06.05.2022 17:49:36 | |
9 763 BTC | $ 350 591 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz55rhqx8uy8d6gaytyumk65z3swcm7pkkezts | To: bc1qhp6n80ggcaex5memmkf4ufukc7a6y9qr7pkeqh | |||
| 06.05.2022 17:49:36 | |
9 763 BTC | $ 350 592 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ2E94nBy75avoBbdbgJXSAf8WBLZmdag | To: bc1qvz55rhqx8uy8d6gaytyumk65z3swcm7pkkezts | |||
| 06.05.2022 17:49:36 | |
9 191 BTC | $ 330 038 620 | (unknown) | (unknown) |
| Type: transfer | From: 39VFKzsefYHw5NQEjWmrrST6wRcacvnshT | To: 3NEtR9xtB1fCyCBMZPftg1MuYooUc7aV7C | |||
| 06.05.2022 17:49:36 | |
9 191 BTC | $ 330 038 620 | (unknown) | (unknown) |
| Type: transfer | From: 39VFKzsefYHw5NQEjWmrrST6wRcacvnshT | To: 3NEtR9xtB1fCyCBMZPftg1MuYooUc7aV7C | |||
| 06.05.2022 17:49:36 | |
9 191 BTC | $ 330 039 140 | (unknown) | (unknown) |
| Type: transfer | From: 3819LXsG1pwqNHSFAnANFnw5VybEwqmmMj | To: 39VFKzsefYHw5NQEjWmrrST6wRcacvnshT | |||
| 06.05.2022 17:49:36 | |
9 191 BTC | $ 330 039 140 | (unknown) | (unknown) |
| Type: transfer | From: 3819LXsG1pwqNHSFAnANFnw5VybEwqmmMj | To: 39VFKzsefYHw5NQEjWmrrST6wRcacvnshT | |||
| 06.05.2022 17:49:36 | |
9 191 BTC | $ 330 039 600 | (unknown) | (unknown) |
| Type: transfer | From: 37MWAkrkDbgfn2uzf7ddubbysAejy9oB8K | To: 3819LXsG1pwqNHSFAnANFnw5VybEwqmmMj | |||
| 06.05.2022 17:49:36 | |
9 191 BTC | $ 330 039 600 | (unknown) | (unknown) |
| Type: transfer | From: 37MWAkrkDbgfn2uzf7ddubbysAejy9oB8K | To: 3819LXsG1pwqNHSFAnANFnw5VybEwqmmMj | |||
| 06.05.2022 17:49:36 | |
2 901 BTC | $ 104 176 030 | (unknown) | (unknown) |
| Type: transfer | From: 37FtpxCnMsfNDrHQr5zth4zkBP3yqmX6vt | To: 3JX469hpYrFR1NVKiEbu3vJffxQUocK1xf | |||
| 06.05.2022 17:49:36 | |
2 901 BTC | $ 104 181 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DjWMEEW1Khfy362wmAd1DEWEmf1byDg3C | To: 37FtpxCnMsfNDrHQr5zth4zkBP3yqmX6vt | |||
| 06.05.2022 17:49:36 | |
6 092 BTC | $ 218 757 860 | (unknown) | (unknown) |
| Type: transfer | From: 379v6vmngBQU3hJWQPtubtpc5h8LaQHnyM | To: 3NLnKDVY1YcVpY6ziRKm6qRyXiEGiv4NAo | |||
| 06.05.2022 17:49:36 | |
6 092 BTC | $ 218 763 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GifLkJxPcT4n5bgdCK7vaXpwJGg77ykyB | To: 379v6vmngBQU3hJWQPtubtpc5h8LaQHnyM | |||
| 06.05.2022 17:49:36 | |
778 BTC | $ 27 950 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eqwfcl904zycu2jtt0p3c4nfspj0rsvfm6all | To: 3AVWHPvKaqqMD1QLyueZxqTpr9WeohS6Mz | |||
| 06.05.2022 17:49:36 | |
778 BTC | $ 27 951 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BJx535cr4VVrFvG9CwpLJMuQBufQwscY2 | To: bc1q8eqwfcl904zycu2jtt0p3c4nfspj0rsvfm6all | |||
| 06.05.2022 17:49:36 | |
192 BTC | $ 6 910 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Biotc9pVAECHDpJ1pUYMwHvm5qc9EaTA7 | To: 3JRMbSVFJY5JLHd59MQwKyxAj2CNcVjj3z | |||
| 06.05.2022 17:49:36 | |
193 BTC | $ 6 930 364 | (unknown) | (unknown) |
| Type: transfer | From: 3F7642VVeTjLSPjjXtBdSonyYqs4A2hGR1 | To: 3Biotc9pVAECHDpJ1pUYMwHvm5qc9EaTA7 | |||
| 06.05.2022 17:49:36 | |
193 BTC | $ 6 933 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CRTxHYqPJZgWRpX8kUUUmaVJkJdouiqvH | To: 3F7642VVeTjLSPjjXtBdSonyYqs4A2hGR1 | |||
| 06.05.2022 17:49:36 | |
3 008 BTC | $ 108 021 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvqmatzy96jj00hg6pva8u0jd5czyzh9ekepx0 | To: 3J8BjVvqq74Wgnt4MSuRma1GF4uzie2T5d | |||
| 06.05.2022 17:49:36 | |
3 008 BTC | $ 108 021 496 | (unknown) | (unknown) |
| Type: transfer | From: 34FTkghVXkxd4kJYyNm6LncGFvrfzVLhUj | To: bc1qjvqmatzy96jj00hg6pva8u0jd5czyzh9ekepx0 | |||
| 06.05.2022 17:49:36 | |
3 008 BTC | $ 108 021 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HKpUbtjJwGAUdtJqRGs5P5gQxAzDXkHSK | To: 34FTkghVXkxd4kJYyNm6LncGFvrfzVLhUj | |||
| 06.05.2022 17:49:36 | |
4 219 BTC | $ 151 492 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7qzsa0ttaymms250eh7r3vnqfqqjgkldt3qc6 | To: 3EEynvoXLJiBWzHsY2ratJYQGfUsMsKQ92 | |||
| 06.05.2022 17:49:36 | |
4 219 BTC | $ 151 492 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JigsvNpDj2nKnUEvpmGYwPZXaT7Jk6B4c | To: bc1qm7qzsa0ttaymms250eh7r3vnqfqqjgkldt3qc6 | |||
| 06.05.2022 17:49:36 | |
168 BTC | $ 6 014 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jkw6jtm97pgnr5ts2h0sg63jhegr5pvh5xzs4 | To: 3CBBzdFcuNY8oUGTFRvfYDPPgTF9z2S4eN | |||
| 06.05.2022 17:49:36 | |
168 BTC | $ 6 014 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28gn2t5f8y6k9ljcnsgrt4hyu6mw43hl6muv6z | To: bc1q7jkw6jtm97pgnr5ts2h0sg63jhegr5pvh5xzs4 | |||
| 06.05.2022 17:49:36 | |
168 BTC | $ 6 017 153 | (unknown) | (unknown) |
| Type: transfer | From: 35Qx7K7DCK1zdtLjgWeoLYWwPGe6rFh5P1 | To: bc1q28gn2t5f8y6k9ljcnsgrt4hyu6mw43hl6muv6z | |||
| 06.05.2022 17:49:36 | |
168 BTC | $ 6 017 513 | (unknown) | (unknown) |
| Type: transfer | From: 3J2HbjNvJZxWbkfGQpbbPHBtiW8hYkDp1w | To: 35Qx7K7DCK1zdtLjgWeoLYWwPGe6rFh5P1 | |||
| 06.05.2022 17:49:36 | |
4 881 BTC | $ 175 271 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mhzcw5uvjn4pmva247ffjvzrgrt7g29f5gec5 | To: 3C34jjo2AB7LfuNcoPT44CpfKQQvx6dKov | |||
| 06.05.2022 17:49:36 | |
4 881 BTC | $ 175 271 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LeWUvR9CSn7VpH7at2FB95HwDgZijNsn5 | To: bc1q6mhzcw5uvjn4pmva247ffjvzrgrt7g29f5gec5 | |||
| 06.05.2022 17:49:36 | |
1 283 BTC | $ 46 088 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql782arhxs7xkry2tav69fmf9gyaug4y0nm7ujg | To: 3PBHEfGWtWg1Cn8TmbgEHmYJNrwgdn9Rw9 | |||
| 06.05.2022 17:49:36 | |
1 284 BTC | $ 46 088 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks7gwr7sz3lyrgh84xw663pr5pltqn3ne26ed0 | To: bc1ql782arhxs7xkry2tav69fmf9gyaug4y0nm7ujg | |||
| 06.05.2022 17:49:36 | |
1 284 BTC | $ 46 089 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8d2wq09gfyzwgaeltkuxf4shp6nrdfzdwmrqu | To: bc1qks7gwr7sz3lyrgh84xw663pr5pltqn3ne26ed0 | |||
| 06.05.2022 17:49:36 | |
145 BTC | $ 5 204 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1dMsp1xi4Y6pAUf6K4GKc2EXNQJBsJa | To: bc1q3lzf9alnualx6thf3234anse77cj6nu0hmay5r | |||
| 06.05.2022 17:49:36 | |
145 BTC | $ 5 205 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lxzwdgjq4qc5kenr2lqatrgtpa5e2rtqmwum6 | To: 3Jv1dMsp1xi4Y6pAUf6K4GKc2EXNQJBsJa | |||
| 06.05.2022 17:49:36 | |
145 BTC | $ 5 205 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz18dua9oRHqrGoaLwDSiwoFc5sJWzjMb | To: bc1q0lxzwdgjq4qc5kenr2lqatrgtpa5e2rtqmwum6 | |||
| 06.05.2022 17:49:36 | |
145 BTC | $ 5 206 011 | (unknown) | (unknown) |
| Type: transfer | From: 3PUs2ygSk363xrLZVFp6Smndt4TxEzbVko | To: 3Cz18dua9oRHqrGoaLwDSiwoFc5sJWzjMb | |||
| 06.05.2022 17:49:36 | |
240 BTC | $ 8 607 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u68ug4h9u8t7qp6sez5e360z5sefwph4hpprz | To: 3N4RVhFJJj5ANo3S1bgMYWdhCPsuT2sV8L | |||
| 06.05.2022 17:49:36 | |
240 BTC | $ 8 608 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tuxjgrfcww4nduegsv0h3c6447lj76r47rzcx | To: bc1q6u68ug4h9u8t7qp6sez5e360z5sefwph4hpprz | |||
| 06.05.2022 17:49:36 | |
978 BTC | $ 35 115 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvpdg0q6ggpq53kkeked2yc8j7gy5a8t54xjz7 | To: 32yfrV21HLhEFKKz1HGntMFN8Hq2G5veQM | |||
| 06.05.2022 17:49:36 | |
978 BTC | $ 35 115 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u35njuwu0rds6r5s2e7yt2pewgjjsevwggnvd | To: bc1qsvpdg0q6ggpq53kkeked2yc8j7gy5a8t54xjz7 | |||
| 06.05.2022 17:49:36 | |
978 BTC | $ 35 115 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkv0qj5s2egh69my9mm5jtzd6kp9v5xam4vs60 | To: bc1q3u35njuwu0rds6r5s2e7yt2pewgjjsevwggnvd | |||
| 06.05.2022 17:49:36 | |
2 904 BTC | $ 104 271 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r7t0fl7nfupf7qkrwpk0ccdcdywsh9y02wjv2 | To: 3DjWMEEW1Khfy362wmAd1DEWEmf1byDg3C | |||