Whale movements
Last update: 30.08.2026 03:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 17:10:54 |  |
978 BTC | $ 35 415 124 | (unknown) | (unknown) |
| Type: transfer | From: 38hFEYKpVYxWASsMER8AMSqNVx781wtBHN | To: bc1qhkv0qj5s2egh69my9mm5jtzd6kp9v5xam4vs60 | |||
| 06.05.2022 17:10:54 | |
9 763 BTC | $ 353 585 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzh2r4xTt5S3Yor1SMrUaUbbhzXpVUhxW | To: bc1qnr9n5lealwysy0alr8zm8d7lkvfdm8yerve8zq | |||
| 06.05.2022 17:10:54 | |
176 BTC | $ 6 356 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7fld93tf0079uaa8qth3uvjepy8xcm5wa75qa | To: 35fJdycMNfirvcgqYM8LoFSG5kdiRAMq1W | |||
| 06.05.2022 17:10:54 | |
189 BTC | $ 6 850 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ApTeqDGhGyVigji84zNZNdW4DLB9spWfR | To: 3BD2At6nXigxYqhZzq1vXPSBaiZX3euivK | |||
| 06.05.2022 17:10:54 | |
9 192 BTC | $ 332 894 240 | (unknown) | (unknown) |
| Type: transfer | From: 3A4yTKLZ6Pw4NnoUkjVVht1XtyHuqdqx74 | To: 37MWAkrkDbgfn2uzf7ddubbysAejy9oB8K | |||
| 06.05.2022 17:10:54 | |
4 210 BTC | $ 152 453 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LehNGLm36dZoN9E6xGGKXex33Tks44kk4 | To: 36LK3TbY1HohNMG9CvXAt4shqALGxvFX6x | |||
| 06.05.2022 17:10:54 | |
1 664 BTC | $ 60 274 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Kak26UumBzZkq82djaUmMfsXZywvFJXJU | To: 39Vm3vzq8iPezvzyJhMSvahKxbtxHUMzyy | |||
| 06.05.2022 17:10:54 | |
9 622 BTC | $ 348 460 740 | (unknown) | (unknown) |
| Type: transfer | From: 3M3UHWAKwrYtXvRsTCBYFPaYfQtEuJz5vg | To: 32ujK6hivgDeacybWyQPD1gNx8acZqnoq2 | |||
| 06.05.2022 17:10:54 | |
146 BTC | $ 5 273 506 | (unknown) | (unknown) |
| Type: transfer | From: 3M9UCHbWopU1McZuZooWVMK293ktpchn7h | To: 3E5XYY5dGhF9KMHVMziKohzSGFkPmLbr2j | |||
| 06.05.2022 17:10:54 | |
167 BTC | $ 6 058 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JHmbYGXgkyiWPSLvJnPyhzxRyr7mndfJw | To: 3M9UCHbWopU1McZuZooWVMK293ktpchn7h | |||
| 06.05.2022 17:10:54 | |
360 BTC | $ 13 027 059 | (unknown) | (unknown) |
| Type: transfer | From: 3A5o1vBV2kzhjxepMyrEiemHZSBEfNFyoX | To: 3D1yCBenDLfN4RqQrbqJwFiMcfZzuP4DQb | |||
| 06.05.2022 17:10:54 | |
4 881 BTC | $ 176 767 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqpdCGwkjCQLiQCtkiDLcaUCNNVpeDLa | To: 3LeWUvR9CSn7VpH7at2FB95HwDgZijNsn5 | |||
| 06.05.2022 17:10:54 | |
6 092 BTC | $ 220 630 260 | (unknown) | (unknown) |
| Type: transfer | From: 3987QHNtqzkxkrsQ1keJp7VvC5qFvJtq7T | To: 3GifLkJxPcT4n5bgdCK7vaXpwJGg77ykyB | |||
| 06.05.2022 17:10:54 | |
3 173 BTC | $ 114 926 550 | (unknown) | (unknown) |
| Type: transfer | From: 35i78PjLgvVVE9NHBh5Ptzqm1hioqfBx3y | To: 3Qu7dW7uHWA54tERzSJibYVgigQZuyhe3h | |||
| 06.05.2022 17:10:54 | |
14 550 BTC | $ 526 940 640 | (unknown) | (unknown) |
| Type: transfer | From: 31n21LD1mbgQdUCDZD1BRUekgpdhBgmKNK | To: bc1qdwwu3kyjzuuwrv43fwj3evfdj4s5v78j93q5jc | |||
| 06.05.2022 17:10:54 | |
341 BTC | $ 12 338 540 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 06.05.2022 17:10:54 | |
200 BTC | $ 7 243 028 | (unknown) | (unknown) |
| Type: transfer | From: 37WPPJ1PFtvFuywrCGUu2EwmSxHFsvZmk1 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.05.2022 17:05:30 |  |
142 999 980 TRX | $ 12 295 391 | (unknown) | (unknown) |
| Type: transfer | From: TDViAWdNYssx7foHazSCYsAvV1n2pTDPqr | To: TGTGQTZwaqyuJnmMyLYvhDB2sn1ThaNAG4 | |||
| 06.05.2022 16:55:46 | |
245 BTC | $ 8 875 652 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 16:55:46 | |
200 BTC | $ 7 269 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 16:55:46 | |
4 700 BTC | $ 170 450 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8xla2utgsrlffvq0th52e087sks842lve0zpz | |||
| 06.05.2022 16:55:46 | |
200 BTC | $ 7 253 197 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39cV8E8NnQW74sPgJoU9e9YfYgFyHeiwCy | |||
| 06.05.2022 16:55:46 | |
802 BTC | $ 29 088 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.05.2022 16:55:46 | |
2 212 BTC | $ 80 202 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLFuuPTM38DdW6a4vr3a2YCq8YLzd82D | To: 35AruERLoz3VXK1HMtDJHpHUZ6UutjvbLz | |||
| 06.05.2022 16:55:46 | |
1 664 BTC | $ 60 359 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7l4fxdpmqpcf3hr77tydc66cfcfpsv9dcd9fk | To: 3Kak26UumBzZkq82djaUmMfsXZywvFJXJU | |||
| 06.05.2022 16:55:46 | |
1 666 BTC | $ 60 406 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd4g8xwyycr3r470kceeuhp8yvqepclku080ck | To: bc1qn7l4fxdpmqpcf3hr77tydc66cfcfpsv9dcd9fk | |||
| 06.05.2022 16:55:46 | |
2 904 BTC | $ 105 309 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7acr5vq5gl8zwrfajur6cg2gezc3v7tsaut9ke | To: bc1q6y7mry6n9tzfze6ah9mes6gf5ghndwvfgwpa0k | |||
| 06.05.2022 16:55:46 | |
168 BTC | $ 6 077 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm99qujtfwq2up4lg0vgkgycsd6wrtv467j4k3a | To: bc1q6fkhdp5n08xkaemdzhhqalxtg2fru55fjdaxez | |||
| 06.05.2022 16:55:46 | |
9 622 BTC | $ 348 949 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6arrr0nr6tklw8us3jy4nl2wc807p0cpw0a8r | To: 3M3UHWAKwrYtXvRsTCBYFPaYfQtEuJz5vg | |||
| 06.05.2022 16:55:46 | |
9 763 BTC | $ 354 082 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cduc0h6qzcj75zzyamntya00lcngg6frf97pc | To: 3Jzh2r4xTt5S3Yor1SMrUaUbbhzXpVUhxW | |||
| 06.05.2022 16:55:46 | |
9 194 BTC | $ 333 427 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd3z6vwehrslf3dtc77xv8gfx4zl7q4zvcey9p | To: 3A4yTKLZ6Pw4NnoUkjVVht1XtyHuqdqx74 | |||
| 06.05.2022 16:55:46 | |
1 183 BTC | $ 42 908 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh5bvPCUxtkDTu2YE9AqynTXADncjDQK6 | To: bc1qzzyqytzqf6n6c7z295eg7ekeunwzrp2mmek7vx | |||
| 06.05.2022 16:55:46 | |
176 BTC | $ 6 370 681 | (unknown) | (unknown) |
| Type: transfer | From: 31nHcUcQ67LUxnCZB2Qj37edEhmHY5G6FP | To: bc1ql7fld93tf0079uaa8qth3uvjepy8xcm5wa75qa | |||
| 06.05.2022 16:55:46 | |
293 BTC | $ 10 634 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GjonAb3yEWihnVr9WZoZZkGhCVKTatz8z | To: bc1qrhstx2e306ckwyq5mrcader8m9ds06m9k2vwqr | |||
| 06.05.2022 16:55:46 | |
157 BTC | $ 5 680 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ANW3LV4QcwKzW2whd24EWo1ACHXsgf196 | To: bc1qgnrq3qfv9dkykv3ddnax03537d0l2ht93fq05k | |||
| 06.05.2022 16:55:46 | |
3 008 BTC | $ 109 102 456 | (unknown) | (unknown) |
| Type: transfer | From: 3M1tiNeTRb4uAmkyb4w9AVnnae6HmUm5hN | To: bc1qdemy7u78tkf0np6z6zv2pt5e34e20xdq6423qp | |||
| 06.05.2022 16:55:46 | |
4 881 BTC | $ 177 017 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j6j082ushah6s3sfgjxplulz7hkru29cn6pkd | To: 3HBqpdCGwkjCQLiQCtkiDLcaUCNNVpeDLa | |||
| 06.05.2022 16:55:46 | |
4 259 BTC | $ 154 452 140 | (unknown) | (unknown) |
| Type: transfer | From: 38iTfN4ZNZVmASaxXJQQi4rBNAhmT12eUE | To: 3Hf2ogyW5ECQu1imFc4r46EdUVQ57eZyQW | |||
| 06.05.2022 16:55:46 | |
167 BTC | $ 6 067 356 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ncZ3umx5svTmG3mD3Lx7sRQLwW5HftM | To: 3JHmbYGXgkyiWPSLvJnPyhzxRyr7mndfJw | |||
| 06.05.2022 16:55:46 | |
189 BTC | $ 6 860 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EMSutX4YUd22aMFGXJY1voCS77DZVXLt1 | To: 3ApTeqDGhGyVigji84zNZNdW4DLB9spWfR | |||
| 06.05.2022 16:55:46 | |
14 551 BTC | $ 527 693 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GC2NLdcZsja6cNDfqZTjiyvBNLqQ54ifA | To: 31n21LD1mbgQdUCDZD1BRUekgpdhBgmKNK | |||
| 06.05.2022 16:55:46 | |
4 210 BTC | $ 152 668 510 | (unknown) | (unknown) |
| Type: transfer | From: 322f53qgYvWTQa6LLzYE3zkUA1oDBzLoGV | To: 3LehNGLm36dZoN9E6xGGKXex33Tks44kk4 | |||
| 06.05.2022 16:55:46 | |
978 BTC | $ 35 464 984 | (unknown) | (unknown) |
| Type: transfer | From: 32BaAPzpoivd5bLoX3E1BNy345yVjBfmNz | To: 38hFEYKpVYxWASsMER8AMSqNVx781wtBHN | |||
| 06.05.2022 16:55:46 | |
3 173 BTC | $ 115 088 200 | (unknown) | (unknown) |
| Type: transfer | From: 37nWG7yWkVjPPrjS4zrzw5nU9wT9sdpVmg | To: 35i78PjLgvVVE9NHBh5Ptzqm1hioqfBx3y | |||
| 06.05.2022 16:55:46 | |
240 BTC | $ 8 696 054 | (unknown) | (unknown) |
| Type: transfer | From: 33YHiKpFbNarGqhkx7FAbNNHV4rYrmjAqF | To: 3MVrdupuJ6Lnw6X9h5gZrk9sf5yiuKgVNF | |||
| 06.05.2022 16:55:46 | |
360 BTC | $ 13 060 455 | (unknown) | (unknown) |
| Type: transfer | From: 32snxFDG7ievSVpUN9hggzDJAkEX19fB7R | To: 3A5o1vBV2kzhjxepMyrEiemHZSBEfNFyoX | |||
| 06.05.2022 16:55:46 | |
6 094 BTC | $ 220 991 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed9sEf6DQHwQ9X4C6P3nX4wW1zwDpvk7r | To: 3987QHNtqzkxkrsQ1keJp7VvC5qFvJtq7T | |||
| 06.05.2022 16:55:46 | |
1 134 BTC | $ 41 117 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JHb9H41Z9k5tC3xTyjXfiSDrtwRGdFbqk | To: 3P85QyZqbRdrcg78zNiUmLQ7RDTTxDdC8i | |||
| 06.05.2022 16:55:46 | |
778 BTC | $ 28 231 742 | (unknown) | (unknown) |
| Type: transfer | From: 3AwvnMowPnVajZtxXmMR3gNaxyAxHtUcFM | To: 3DcQUADF6bawUe6AA7dx1a4Y3Z8K8WxiHG | |||
| 06.05.2022 16:55:46 | |
1 284 BTC | $ 46 549 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BgPq3eV6JUzkx2uCdG8e5TJd1gm57mkpy | To: bc1qaaddey7s35xgg2khtmhqknyygmumzwtuqc46fj | |||