Whale movements
Last update: 30.08.2026 03:35:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 16:55:46 |  |
296 BTC | $ 10 742 738 | (unknown) | (unknown) |
| Type: transfer | From: 3EGUepbbj7x4Tcc5TMkxQHxXBwLNERRtPa | To: 3FbyfhDDKW1MQQnr86mMXppHJz2VAZoYx2 | |||
| 06.05.2022 16:55:46 | |
150 BTC | $ 5 439 898 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs6rt2vf2ykex72f0gd2ful2p0lq54x3qparrf | |||
| 06.05.2022 16:53:03 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.05.2022 16:48:34 |  |
7 034 ETH | $ 19 007 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2022 16:48:18 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 06.05.2022 16:47:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 06.05.2022 16:47:06 | |
563 BTC | $ 20 318 540 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 06.05.2022 16:47:06 | |
502 BTC | $ 18 141 946 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 06.05.2022 16:47:06 | |
9 622 BTC | $ 347 400 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtw6826lyhnhqhsurkdufhmuwx7ftcl0f54ddp | To: bc1qn6arrr0nr6tklw8us3jy4nl2wc807p0cpw0a8r | |||
| 06.05.2022 16:47:06 | |
3 173 BTC | $ 114 577 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CT3Q7Wy6eMvSTEnVDrn46HDZV2P4jmQD3 | To: 37nWG7yWkVjPPrjS4zrzw5nU9wT9sdpVmg | |||
| 06.05.2022 16:47:06 | |
1 183 BTC | $ 42 718 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QQSWmeJHFZBLVYU7kDK3XgW6D24hHGCKt | To: 3Jh5bvPCUxtkDTu2YE9AqynTXADncjDQK6 | |||
| 06.05.2022 16:47:06 | |
360 BTC | $ 13 002 777 | (unknown) | (unknown) |
| Type: transfer | From: 35jDHf4y4dQ8ZHRVG23iAJbEREaDbSqvJ5 | To: 32snxFDG7ievSVpUN9hggzDJAkEX19fB7R | |||
| 06.05.2022 16:47:06 | |
360 BTC | $ 13 002 841 | (unknown) | (unknown) |
| Type: transfer | From: 3K2u76kMKwu56JwL15nL6x5xmoBhbTwUNE | To: 35jDHf4y4dQ8ZHRVG23iAJbEREaDbSqvJ5 | |||
| 06.05.2022 16:47:06 | |
360 BTC | $ 13 002 869 | (unknown) | (unknown) |
| Type: transfer | From: 38AnXQ9iudMc1vVXZ3dvD2SPGMB5EFtNam | To: 3K2u76kMKwu56JwL15nL6x5xmoBhbTwUNE | |||
| 06.05.2022 16:47:06 | |
157 BTC | $ 5 665 334 | (unknown) | (unknown) |
| Type: transfer | From: 33mhqGCoBh4YCzUT8U93HL6pM8h2HLygL4 | To: 3ANW3LV4QcwKzW2whd24EWo1ACHXsgf196 | |||
| 06.05.2022 16:47:06 | |
161 BTC | $ 5 809 754 | (unknown) | (unknown) |
| Type: transfer | From: 31tHCM9aTez7m6NFVXrDqiPL4taUbjp61D | To: 33mhqGCoBh4YCzUT8U93HL6pM8h2HLygL4 | |||
| 06.05.2022 16:47:06 | |
243 BTC | $ 8 767 853 | (unknown) | (unknown) |
| Type: transfer | From: 3KYMu8MLEA93iRjdn34XwpJ138vKpEnXz8 | To: 33YHiKpFbNarGqhkx7FAbNNHV4rYrmjAqF | |||
| 06.05.2022 16:47:06 | |
243 BTC | $ 8 767 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ3f11vTyJR8vi6hiL5WeYpjfuKBUA5VW | To: 3KYMu8MLEA93iRjdn34XwpJ138vKpEnXz8 | |||
| 06.05.2022 16:47:06 | |
283 BTC | $ 10 212 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Z4MFayAnWQisAqaeN8fAospas17eKaN | To: 3LZ3f11vTyJR8vi6hiL5WeYpjfuKBUA5VW | |||
| 06.05.2022 16:47:06 | |
1 284 BTC | $ 46 343 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MEQiH8i3eFmFg1CUETQJaqnLSCSPrBYPv | To: 3BgPq3eV6JUzkx2uCdG8e5TJd1gm57mkpy | |||
| 06.05.2022 16:47:06 | |
4 259 BTC | $ 153 766 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp9tfjaZMqoZJLWF8oekhva3nVVv5fXQD | To: 38iTfN4ZNZVmASaxXJQQi4rBNAhmT12eUE | |||
| 06.05.2022 16:47:06 | |
2 212 BTC | $ 79 846 580 | (unknown) | (unknown) |
| Type: transfer | From: 365RJTmCJh6mgNoRBVQJ4FNmE11wzJA5bg | To: 3QVLFuuPTM38DdW6a4vr3a2YCq8YLzd82D | |||
| 06.05.2022 16:47:06 | |
6 094 BTC | $ 220 010 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Kih6TX3Zhk8iM8wy8S9NqRcGUNJEfut7F | To: 3Ed9sEf6DQHwQ9X4C6P3nX4wW1zwDpvk7r | |||
| 06.05.2022 16:47:06 | |
189 BTC | $ 6 830 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QrfV2DoTT2qxcr2hRK6kGHvc3XbJABPcJ | To: 3EMSutX4YUd22aMFGXJY1voCS77DZVXLt1 | |||
| 06.05.2022 16:47:06 | |
978 BTC | $ 35 325 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsPtWHmb3ZC84oZGd1iujAAanQcYqt7x | To: 32BaAPzpoivd5bLoX3E1BNy345yVjBfmNz | |||
| 06.05.2022 16:47:06 | |
978 BTC | $ 35 325 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsPtWHmb3ZC84oZGd1iujAAanQcYqt7x | To: 32BaAPzpoivd5bLoX3E1BNy345yVjBfmNz | |||
| 06.05.2022 16:47:06 | |
4 210 BTC | $ 152 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 38bxphdzsJZ1ULNJ4XE2ytotikUWovpjiR | To: 322f53qgYvWTQa6LLzYE3zkUA1oDBzLoGV | |||
| 06.05.2022 16:47:06 | |
4 210 BTC | $ 152 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 38bxphdzsJZ1ULNJ4XE2ytotikUWovpjiR | To: 322f53qgYvWTQa6LLzYE3zkUA1oDBzLoGV | |||
| 06.05.2022 16:47:06 | |
296 BTC | $ 10 695 609 | (unknown) | (unknown) |
| Type: transfer | From: 3J4HXUy2ZPLkmRurjVH3Txj6SGtGENqE3C | To: 3EGUepbbj7x4Tcc5TMkxQHxXBwLNERRtPa | |||
| 06.05.2022 16:47:06 | |
296 BTC | $ 10 695 609 | (unknown) | (unknown) |
| Type: transfer | From: 3J4HXUy2ZPLkmRurjVH3Txj6SGtGENqE3C | To: 3EGUepbbj7x4Tcc5TMkxQHxXBwLNERRtPa | |||
| 06.05.2022 16:47:06 | |
296 BTC | $ 10 695 912 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Kr7d8jC4Vbeq63kXJagZZ4Y4s2WsdVv | To: 3J4HXUy2ZPLkmRurjVH3Txj6SGtGENqE3C | |||
| 06.05.2022 16:47:06 | |
296 BTC | $ 10 695 912 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Kr7d8jC4Vbeq63kXJagZZ4Y4s2WsdVv | To: 3J4HXUy2ZPLkmRurjVH3Txj6SGtGENqE3C | |||
| 06.05.2022 16:47:06 | |
296 BTC | $ 10 697 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbXsUEPbs6rUyZ5bXViUbf3yLHEkZe4M | To: 3P5Kr7d8jC4Vbeq63kXJagZZ4Y4s2WsdVv | |||
| 06.05.2022 16:47:06 | |
296 BTC | $ 10 697 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbXsUEPbs6rUyZ5bXViUbf3yLHEkZe4M | To: 3P5Kr7d8jC4Vbeq63kXJagZZ4Y4s2WsdVv | |||
| 06.05.2022 16:47:06 | |
3 008 BTC | $ 108 617 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrgrzvhd5h7yvpu34kgrpt64edpssp4ljrtqs | To: 3M1tiNeTRb4uAmkyb4w9AVnnae6HmUm5hN | |||
| 06.05.2022 16:47:06 | |
3 008 BTC | $ 108 617 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrgrzvhd5h7yvpu34kgrpt64edpssp4ljrtqs | To: 3M1tiNeTRb4uAmkyb4w9AVnnae6HmUm5hN | |||
| 06.05.2022 16:47:06 | |
1 134 BTC | $ 40 935 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdm83yypw3ghuz4dvyxgna7davv2nnz7ftum4a | To: 3JHb9H41Z9k5tC3xTyjXfiSDrtwRGdFbqk | |||
| 06.05.2022 16:47:06 | |
1 134 BTC | $ 40 935 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdm83yypw3ghuz4dvyxgna7davv2nnz7ftum4a | To: 3JHb9H41Z9k5tC3xTyjXfiSDrtwRGdFbqk | |||
| 06.05.2022 16:47:06 | |
167 BTC | $ 6 040 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamcluzc9caa9sf4krr2ley8aefqqw7s02qcp8y | To: 3D2ncZ3umx5svTmG3mD3Lx7sRQLwW5HftM | |||
| 06.05.2022 16:47:06 | |
167 BTC | $ 6 040 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamcluzc9caa9sf4krr2ley8aefqqw7s02qcp8y | To: 3D2ncZ3umx5svTmG3mD3Lx7sRQLwW5HftM | |||
| 06.05.2022 16:47:06 | |
167 BTC | $ 6 044 983 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SqH4TCUX43sQLK6iYtmFAcsuzB1kHdD | To: bc1qamcluzc9caa9sf4krr2ley8aefqqw7s02qcp8y | |||
| 06.05.2022 16:47:06 | |
167 BTC | $ 6 044 983 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SqH4TCUX43sQLK6iYtmFAcsuzB1kHdD | To: bc1qamcluzc9caa9sf4krr2ley8aefqqw7s02qcp8y | |||
| 06.05.2022 16:47:06 | |
167 BTC | $ 6 044 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzJz7oh3hNzvxsrXgPpgvqSPmBpt8wvg | To: 3J8SqH4TCUX43sQLK6iYtmFAcsuzB1kHdD | |||
| 06.05.2022 16:47:06 | |
167 BTC | $ 6 044 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzJz7oh3hNzvxsrXgPpgvqSPmBpt8wvg | To: 3J8SqH4TCUX43sQLK6iYtmFAcsuzB1kHdD | |||
| 06.05.2022 16:47:06 | |
1 666 BTC | $ 60 138 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FEDJpZhUvbQZsLJybbDmPPHBcijiuo8A5 | To: bc1qcd4g8xwyycr3r470kceeuhp8yvqepclku080ck | |||
| 06.05.2022 16:47:06 | |
1 666 BTC | $ 60 138 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FEDJpZhUvbQZsLJybbDmPPHBcijiuo8A5 | To: bc1qcd4g8xwyycr3r470kceeuhp8yvqepclku080ck | |||
| 06.05.2022 16:47:06 | |
1 134 BTC | $ 40 935 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebu7HXhVnZn4CoDzW4qdaFscoU947X7xd | To: bc1qgdm83yypw3ghuz4dvyxgna7davv2nnz7ftum4a | |||
| 06.05.2022 16:47:06 | |
1 134 BTC | $ 40 935 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebu7HXhVnZn4CoDzW4qdaFscoU947X7xd | To: bc1qgdm83yypw3ghuz4dvyxgna7davv2nnz7ftum4a | |||
| 06.05.2022 16:47:06 | |
4 881 BTC | $ 176 230 620 | (unknown) | (unknown) |
| Type: transfer | From: 393W3wGZYDHo2FqWYDMNQhMNMhqdvYQBF4 | To: bc1q5j6j082ushah6s3sfgjxplulz7hkru29cn6pkd | |||
| 06.05.2022 16:47:06 | |
2 904 BTC | $ 104 841 784 | (unknown) | (unknown) |
| Type: transfer | From: 31x8XpATqkAXjkBNRA7U3bGdk7jAMura2j | To: bc1q7acr5vq5gl8zwrfajur6cg2gezc3v7tsaut9ke | |||