Whale movements
Last update: 30.08.2026 03:23:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 17:49:36 |  |
14 550 BTC | $ 522 481 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwwu3kyjzuuwrv43fwj3evfdj4s5v78j93q5jc | To: 38w7bP8muX8xU2DTFhqHNdW3ouxHY28ua7 | |||
| 06.05.2022 17:49:36 | |
145 BTC | $ 5 206 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssz7x0yaj326ype2hayy0klt4khytjrs5866p | To: 3PUs2ygSk363xrLZVFp6Smndt4TxEzbVko | |||
| 06.05.2022 17:49:36 | |
9 763 BTC | $ 350 592 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9n5lealwysy0alr8zm8d7lkvfdm8yerve8zq | To: 3LZ2E94nBy75avoBbdbgJXSAf8WBLZmdag | |||
| 06.05.2022 17:49:36 | |
778 BTC | $ 27 953 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d296zfalq7tfwf8j9fmyrce6f5cevy6uku4fn | To: 3BJx535cr4VVrFvG9CwpLJMuQBufQwscY2 | |||
| 06.05.2022 17:49:36 | |
1 183 BTC | $ 42 480 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yvuky32q4ks67ywkdknd9qh4q4ztaq9sjqcxz | To: bc1qu2kl5j2upac56h48z4hy6f5a7uualu208wz5kf | |||
| 06.05.2022 17:49:36 | |
1 183 BTC | $ 42 480 580 | (unknown) | (unknown) |
| Type: transfer | From: 33V5Gd2Lje462QxXLopkBv5XsAwYWXN4Lo | To: bc1q6yvuky32q4ks67ywkdknd9qh4q4ztaq9sjqcxz | |||
| 06.05.2022 17:49:36 | |
1 183 BTC | $ 42 482 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9yac50msy24nz8tvvh75dpyd6g5t2j9kps0ma | To: 33V5Gd2Lje462QxXLopkBv5XsAwYWXN4Lo | |||
| 06.05.2022 17:49:36 | |
2 211 BTC | $ 79 411 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyp83pg5a50jmpejuf859m4e8gu8hnyux5ytcq | To: 38f9vJpLX3FHwqBYY187D77kziA4Hw7tTq | |||
| 06.05.2022 17:49:36 | |
296 BTC | $ 10 629 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ej3aveqap8t0lpgppd6xw0rxtfsfkt63ltpk | To: 3Bob51Hwhm9EsvJYLEh467P4QdjM3ELA6k | |||
| 06.05.2022 17:49:36 | |
4 259 BTC | $ 152 928 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60cu2uua27ven22exzsan5jjf2pwxt3sn0qy4f | To: 3JigsvNpDj2nKnUEvpmGYwPZXaT7Jk6B4c | |||
| 06.05.2022 17:49:36 | |
3 173 BTC | $ 113 953 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KkNpZGkQVt8zYptCWC8g9niMMF25H8zSi | To: bc1qux7z5l406w4hc8jg7l4f7u7av83jr86qyqa7xe | |||
| 06.05.2022 17:49:36 | |
3 173 BTC | $ 113 953 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wtnqc7fr4avr888srza6vnxd9tkenwx2238rh | To: 3KkNpZGkQVt8zYptCWC8g9niMMF25H8zSi | |||
| 06.05.2022 17:49:36 | |
3 173 BTC | $ 113 954 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu7dW7uHWA54tERzSJibYVgigQZuyhe3h | To: bc1q3wtnqc7fr4avr888srza6vnxd9tkenwx2238rh | |||
| 06.05.2022 17:49:36 | |
189 BTC | $ 6 792 529 | (unknown) | (unknown) |
| Type: transfer | From: 3BD2At6nXigxYqhZzq1vXPSBaiZX3euivK | To: bc1qg97mkj409esxhxtkw77pzd4rrchht3pde699el | |||
| 06.05.2022 17:49:36 | |
1 134 BTC | $ 40 708 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukcatu0p5uxrl3rq9wulrjaf8s4ltvpw9ty6tv | To: bc1qsuclagd285gq7a02u9hdd7hq0jtm5tdcfpjwpz | |||
| 06.05.2022 17:49:36 | |
1 134 BTC | $ 40 712 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5edh7czthff8z6ecvyc87l28cah8lrqfd8z37 | To: bc1qukcatu0p5uxrl3rq9wulrjaf8s4ltvpw9ty6tv | |||
| 06.05.2022 17:49:36 | |
1 134 BTC | $ 40 712 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeevupkm438jaakxdc949lvk5l8h9cefj49g09x | To: bc1qz5edh7czthff8z6ecvyc87l28cah8lrqfd8z37 | |||
| 06.05.2022 17:49:36 | |
293 BTC | $ 10 528 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5628uvltcct87k7fntujqzua0ce95t3prlez6 | To: bc1qu86wcjsg8u79m6pqetqacmrk3jxjrjxlqlsl3q | |||
| 06.05.2022 17:49:36 | |
350 BTC | $ 12 568 041 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 06.05.2022 17:49:36 | |
147 BTC | $ 5 285 488 | (unknown) | (unknown) |
| Type: transfer | From: 1BYRAzcAd6vCK1LamEbSK3ucfnnaczgCK | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 06.05.2022 17:44:10 |  |
5 389 165 USDT | $ 5 389 165 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 09c9ffc0e5abd8d3fae9529ab272d9da50ec4203 | |||
| 06.05.2022 17:42:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.05.2022 17:39:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2022 17:37:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.05.2022 17:37:28 | |
5 736 000 USDT | $ 5 736 000 | (unknown) | (unknown) |
| Type: transfer | From: d6da3d3104ed29e31376899217fdbf696f34b329 | To: fa18eeced42fdedbdaa8a3e6292c1d722cf568e6 | |||
| 06.05.2022 17:32:00 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.05.2022 17:28:35 | |
9 999 000 BUSD | $ 9 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4e7b616f292deab519c461bbd4793143520078f | |||
| 06.05.2022 17:10:54 | |
193 BTC | $ 6 999 476 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRTxHYqPJZgWRpX8kUUUmaVJkJdouiqvH | |||
| 06.05.2022 17:10:54 | |
196 BTC | $ 7 083 806 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 06.05.2022 17:10:54 | |
140 BTC | $ 5 087 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 17:10:54 | |
200 BTC | $ 7 246 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 06.05.2022 17:10:54 | |
300 BTC | $ 10 864 504 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.05.2022 17:10:54 | |
500 BTC | $ 18 107 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 06.05.2022 17:10:54 | |
139 BTC | $ 5 031 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5ct6wjhppmldqfkja3le6njs7r0u3fw5wnnm3tv2gfvzxwu5p9qphetd7 | |||
| 06.05.2022 17:10:54 | |
1 183 BTC | $ 42 845 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyqytzqf6n6c7z295eg7ekeunwzrp2mmek7vx | To: bc1qk9yac50msy24nz8tvvh75dpyd6g5t2j9kps0ma | |||
| 06.05.2022 17:10:54 | |
293 BTC | $ 10 619 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhstx2e306ckwyq5mrcader8m9ds06m9k2vwqr | To: bc1ql5628uvltcct87k7fntujqzua0ce95t3prlez6 | |||
| 06.05.2022 17:10:54 | |
2 904 BTC | $ 105 161 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y7mry6n9tzfze6ah9mes6gf5ghndwvfgwpa0k | To: bc1q2r7t0fl7nfupf7qkrwpk0ccdcdywsh9y02wjv2 | |||
| 06.05.2022 17:10:54 | |
1 284 BTC | $ 46 482 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaddey7s35xgg2khtmhqknyygmumzwtuqc46fj | To: bc1qc8d2wq09gfyzwgaeltkuxf4shp6nrdfzdwmrqu | |||
| 06.05.2022 17:10:54 | |
3 008 BTC | $ 108 945 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdemy7u78tkf0np6z6zv2pt5e34e20xdq6423qp | To: 3HKpUbtjJwGAUdtJqRGs5P5gQxAzDXkHSK | |||
| 06.05.2022 17:10:54 | |
168 BTC | $ 6 068 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84pr9ulxrtfvpga720c4l5zvchjcxyjmts2x9 | To: 3J2HbjNvJZxWbkfGQpbbPHBtiW8hYkDp1w | |||
| 06.05.2022 17:10:54 | |
168 BTC | $ 6 069 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MiVU6vuxJuiCaLqwmpT6iQMvG4XjobSky | To: bc1qy84pr9ulxrtfvpga720c4l5zvchjcxyjmts2x9 | |||
| 06.05.2022 17:10:54 | |
168 BTC | $ 6 069 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fkhdp5n08xkaemdzhhqalxtg2fru55fjdaxez | To: 3MiVU6vuxJuiCaLqwmpT6iQMvG4XjobSky | |||
| 06.05.2022 17:10:54 | |
176 BTC | $ 6 356 132 | (unknown) | (unknown) |
| Type: transfer | From: 35fJdycMNfirvcgqYM8LoFSG5kdiRAMq1W | To: bc1q93msjjlzxmefq2smgqzv6upsxmp70g2ryjy2fq | |||
| 06.05.2022 17:10:54 | |
240 BTC | $ 8 682 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MVrdupuJ6Lnw6X9h5gZrk9sf5yiuKgVNF | To: bc1q7tuxjgrfcww4nduegsv0h3c6447lj76r47rzcx | |||
| 06.05.2022 17:10:54 | |
2 212 BTC | $ 80 089 830 | (unknown) | (unknown) |
| Type: transfer | From: 35AruERLoz3VXK1HMtDJHpHUZ6UutjvbLz | To: bc1qpyp83pg5a50jmpejuf859m4e8gu8hnyux5ytcq | |||
| 06.05.2022 17:10:54 | |
296 BTC | $ 10 727 665 | (unknown) | (unknown) |
| Type: transfer | From: 3FbyfhDDKW1MQQnr86mMXppHJz2VAZoYx2 | To: bc1qs4ej3aveqap8t0lpgppd6xw0rxtfsfkt63ltpk | |||
| 06.05.2022 17:10:54 | |
778 BTC | $ 28 191 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DcQUADF6bawUe6AA7dx1a4Y3Z8K8WxiHG | To: bc1q5d296zfalq7tfwf8j9fmyrce6f5cevy6uku4fn | |||
| 06.05.2022 17:10:54 | |
1 134 BTC | $ 41 059 924 | (unknown) | (unknown) |
| Type: transfer | From: 3P85QyZqbRdrcg78zNiUmLQ7RDTTxDdC8i | To: bc1qeevupkm438jaakxdc949lvk5l8h9cefj49g09x | |||
| 06.05.2022 17:10:54 | |
145 BTC | $ 5 251 776 | (unknown) | (unknown) |
| Type: transfer | From: 3E5XYY5dGhF9KMHVMziKohzSGFkPmLbr2j | To: bc1qlssz7x0yaj326ype2hayy0klt4khytjrs5866p | |||
| 06.05.2022 17:10:54 | |
4 259 BTC | $ 154 234 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf2ogyW5ECQu1imFc4r46EdUVQ57eZyQW | To: bc1q60cu2uua27ven22exzsan5jjf2pwxt3sn0qy4f | |||