Whale movements
Last update: 30.08.2026 03:49:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 16:20:51 |  |
1 666 BTC | $ 59 920 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtva5yn8ule4ay2f8q7h3wz000czsjy8u6879d | To: 3FEDJpZhUvbQZsLJybbDmPPHBcijiuo8A5 | |||
| 06.05.2022 16:20:51 | |
1 666 BTC | $ 59 920 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehwfd6q3lr9v398sta60alsyzevzaze8lzjczk | To: bc1qqtva5yn8ule4ay2f8q7h3wz000czsjy8u6879d | |||
| 06.05.2022 16:20:51 | |
1 666 BTC | $ 59 924 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qmaayjh8dvdzh725jmw3cy67zsmmkchxuhdp | To: bc1qehwfd6q3lr9v398sta60alsyzevzaze8lzjczk | |||
| 06.05.2022 16:20:51 | |
4 259 BTC | $ 153 172 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9d7e8hp5w6dycn08fj7kevgtp8kvhghkswqn4 | To: 3Fp9tfjaZMqoZJLWF8oekhva3nVVv5fXQD | |||
| 06.05.2022 16:20:51 | |
4 259 BTC | $ 153 172 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m6pm3eacy9vztwjspvy7rj9vkx2dju8vd30lg | To: bc1qw9d7e8hp5w6dycn08fj7kevgtp8kvhghkswqn4 | |||
| 06.05.2022 16:20:51 | |
4 259 BTC | $ 153 174 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6cwuy6tqas68ldljjjtm0gelgfrlwrelesa00 | To: bc1q0m6pm3eacy9vztwjspvy7rj9vkx2dju8vd30lg | |||
| 06.05.2022 16:20:51 | |
3 173 BTC | $ 114 126 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FRbCqsp5AihZmF6EC6n4qMViBLwDU7p9m | To: 3CT3Q7Wy6eMvSTEnVDrn46HDZV2P4jmQD3 | |||
| 06.05.2022 16:20:51 | |
3 173 BTC | $ 114 127 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrzatk8x8p7aweqyu0x6krjwkzhkzf7eg4erhh | To: 3FRbCqsp5AihZmF6EC6n4qMViBLwDU7p9m | |||
| 06.05.2022 16:20:51 | |
3 173 BTC | $ 114 127 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqlfxea5e3cjdh28l0z9de4z279e826hn7ejxn | To: bc1qtrzatk8x8p7aweqyu0x6krjwkzhkzf7eg4erhh | |||
| 06.05.2022 16:20:51 | |
4 881 BTC | $ 175 546 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BtgPvze2zcNnE3AdPCDYxRJ61mWtuCPiA | To: 393W3wGZYDHo2FqWYDMNQhMNMhqdvYQBF4 | |||
| 06.05.2022 16:20:51 | |
4 881 BTC | $ 175 546 640 | (unknown) | (unknown) |
| Type: transfer | From: 32aGZWWxELA8DkM86sR6URsTHXY4HRfQ4A | To: 3BtgPvze2zcNnE3AdPCDYxRJ61mWtuCPiA | |||
| 06.05.2022 16:20:51 | |
169 BTC | $ 6 075 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeug0pntvj90995yfeagg0psjpjqkwy2lt0uss8 | To: 3FLzJz7oh3hNzvxsrXgPpgvqSPmBpt8wvg | |||
| 06.05.2022 16:20:51 | |
169 BTC | $ 6 075 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cezux6sfn09pakpxxlv8yl0ys5gs9sfu834z3 | To: bc1qeug0pntvj90995yfeagg0psjpjqkwy2lt0uss8 | |||
| 06.05.2022 16:20:51 | |
779 BTC | $ 27 997 328 | (unknown) | (unknown) |
| Type: transfer | From: 37Q4BGs9wnwVVHCdJdGjNuKXDFmqMjWyjN | To: bc1qpxc5x9kj57ktghlfqudp90zz5a938vzuyfamhw | |||
| 06.05.2022 16:20:51 | |
779 BTC | $ 27 997 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QpVCXApuLEav8s3U5zPcuDWmtdVDiBH23 | To: 37Q4BGs9wnwVVHCdJdGjNuKXDFmqMjWyjN | |||
| 06.05.2022 16:20:51 | |
780 BTC | $ 28 051 358 | (unknown) | (unknown) |
| Type: transfer | From: 37EAug7UjL8GbdoEACZGny2LjNGbnwWu4Q | To: 3QpVCXApuLEav8s3U5zPcuDWmtdVDiBH23 | |||
| 06.05.2022 16:20:51 | |
283 BTC | $ 10 171 987 | (unknown) | (unknown) |
| Type: transfer | From: 3G6zfFiiAi6dQJSgMMgd3EfgfNfkZ1t8Kn | To: 3Q3Z4MFayAnWQisAqaeN8fAospas17eKaN | |||
| 06.05.2022 16:20:51 | |
283 BTC | $ 10 172 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BND4NBETYdW9MNVHgHcatDaL7WCnpL67C | To: 3G6zfFiiAi6dQJSgMMgd3EfgfNfkZ1t8Kn | |||
| 06.05.2022 16:20:51 | |
9 194 BTC | $ 330 643 700 | (unknown) | (unknown) |
| Type: transfer | From: 333WDefaTZY8CKL2sKrF3k9uQ8b9Ui8Khp | To: bc1q56sc6j4807wgfenycyekxmll0wsmyzzv66lq7s | |||
| 06.05.2022 16:20:51 | |
9 194 BTC | $ 330 643 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MsggbMh8qLdojQtqwP2x2Maj9ez4XbgZv | To: 333WDefaTZY8CKL2sKrF3k9uQ8b9Ui8Khp | |||
| 06.05.2022 16:20:51 | |
9 622 BTC | $ 346 035 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FE3mVnXDpq7MckLFd4rw8cMBYK9e1nxd3 | To: bc1qvtw6826lyhnhqhsurkdufhmuwx7ftcl0f54ddp | |||
| 06.05.2022 16:20:51 | |
9 622 BTC | $ 346 035 870 | (unknown) | (unknown) |
| Type: transfer | From: 34vCkn5XAeMWL1kMUaauV8L4CC7ibaBduS | To: 3FE3mVnXDpq7MckLFd4rw8cMBYK9e1nxd3 | |||
| 06.05.2022 16:20:51 | |
9 259 BTC | $ 332 981 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ErVRf8FHN4csNM9uKDfWy7FCqPqnaCn6k | To: 3MsggbMh8qLdojQtqwP2x2Maj9ez4XbgZv | |||
| 06.05.2022 16:20:51 | |
4 210 BTC | $ 151 417 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CZokECrv5BgwNDZcziMpnm6MCKhPGimYf | To: 38bxphdzsJZ1ULNJ4XE2ytotikUWovpjiR | |||
| 06.05.2022 16:20:51 | |
4 881 BTC | $ 175 552 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GvjAKDnt7bt6pRvNbTbmo4dQF77LQjS5t | To: 32aGZWWxELA8DkM86sR6URsTHXY4HRfQ4A | |||
| 06.05.2022 16:20:51 | |
1 184 BTC | $ 42 562 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PHHF3GB6qkrJ6VbmashrRS6hxJfiiPfJw | To: 35eRQSNhTJSQZAbwEZ81eZedHWJKo1wJP9 | |||
| 06.05.2022 16:20:51 | |
6 094 BTC | $ 219 171 800 | (unknown) | (unknown) |
| Type: transfer | From: 3937TqYSp3g5DhBYDBbcoSb4zbzbJ6gwvB | To: 3Kih6TX3Zhk8iM8wy8S9NqRcGUNJEfut7F | |||
| 06.05.2022 16:20:51 | |
6 094 BTC | $ 219 172 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AvNCeyjNpPVzt8WTt62SJCGkTBCiMrUFV | To: 3937TqYSp3g5DhBYDBbcoSb4zbzbJ6gwvB | |||
| 06.05.2022 16:20:51 | |
6 094 BTC | $ 219 172 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DRZgPK987caS4GEQvSfzAFk63pt33qhfw | To: 3AvNCeyjNpPVzt8WTt62SJCGkTBCiMrUFV | |||
| 06.05.2022 16:20:51 | |
211 BTC | $ 7 581 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KZmn6eQSsyeqThLwMStKjRMEXgcaqHSqc | To: bc1qk9gwu4650hlp9vnqttx0wjdktdwztpjtfe9ssx | |||
| 06.05.2022 16:20:51 | |
211 BTC | $ 7 583 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd5wumh00c94lsg7q89efq7323hrd72lwwz3uh | To: 3KZmn6eQSsyeqThLwMStKjRMEXgcaqHSqc | |||
| 06.05.2022 16:20:51 | |
211 BTC | $ 7 583 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w7fzrxahpuqt75v53v2lp3lvqs6vx2uym4pdg | To: bc1qzd5wumh00c94lsg7q89efq7323hrd72lwwz3uh | |||
| 06.05.2022 16:20:51 | |
2 904 BTC | $ 104 430 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4veuf44zntaw6jdc2p5t9ez7aedz0kl2sqs3s | To: 31x8XpATqkAXjkBNRA7U3bGdk7jAMura2j | |||
| 06.05.2022 16:20:51 | |
2 904 BTC | $ 104 431 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z44nkyrt8kr5erqwc9z2zs7jkpek260e3vegy | To: bc1qr4veuf44zntaw6jdc2p5t9ez7aedz0kl2sqs3s | |||
| 06.05.2022 16:20:51 | |
3 004 BTC | $ 108 027 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc706a8u8parygyj2fkzmqqs6krq6zmjxpt5zes | To: bc1q2z44nkyrt8kr5erqwc9z2zs7jkpek260e3vegy | |||
| 06.05.2022 16:20:51 | |
3 008 BTC | $ 108 191 896 | (unknown) | (unknown) |
| Type: transfer | From: 3M244LSdVjcbuStKAWhjDdap7wfsuPJpEA | To: bc1q6r6v0cywmpc2l5y9zld5dmdasaupss9l4hpvqt | |||
| 06.05.2022 16:20:51 | |
3 008 BTC | $ 108 192 390 | (unknown) | (unknown) |
| Type: transfer | From: 35oegMLvd1ycMYF21X8RPvBrpdGuy6BeLc | To: 3M244LSdVjcbuStKAWhjDdap7wfsuPJpEA | |||
| 06.05.2022 16:20:51 | |
1 135 BTC | $ 40 802 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AGavKusUxzfXeuwP3WCVw4isTtgJ3jua7 | To: bc1q0t672st6dzctwv85dpaqfdwycp2n2gyg8jamn9 | |||
| 06.05.2022 16:20:51 | |
1 135 BTC | $ 40 802 416 | (unknown) | (unknown) |
| Type: transfer | From: 37v7j55finbVhqyNrZFKRkRXFvsGrR5KLN | To: 3AGavKusUxzfXeuwP3WCVw4isTtgJ3jua7 | |||
| 06.05.2022 16:20:51 | |
196 BTC | $ 7 058 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LHy9aewnP9dEkCK5wSNYjvcpWFuSghYp3 | To: bc1qlw4zrna40kcfcx7uyy649mvq6fwwmdup64kaxd | |||
| 06.05.2022 16:20:51 | |
196 BTC | $ 7 058 083 | (unknown) | (unknown) |
| Type: transfer | From: 3H6BXDZ4zjm2tXTSx2Z6onsxMso8h7asq9 | To: 3LHy9aewnP9dEkCK5wSNYjvcpWFuSghYp3 | |||
| 06.05.2022 16:20:51 | |
2 212 BTC | $ 79 533 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88tugqlqel9g7fx07dz383xdkunc7257sf9fl6 | To: 365RJTmCJh6mgNoRBVQJ4FNmE11wzJA5bg | |||
| 06.05.2022 16:20:51 | |
2 212 BTC | $ 79 533 220 | (unknown) | (unknown) |
| Type: transfer | From: 369gJkbih4NhrusFz8J2RPcqR4pqFrT2pJ | To: bc1q88tugqlqel9g7fx07dz383xdkunc7257sf9fl6 | |||
| 06.05.2022 16:20:51 | |
2 212 BTC | $ 79 534 290 | (unknown) | (unknown) |
| Type: transfer | From: 33j1CKPMCGkh9L5aJn4pV82WBB4KbsV8BA | To: 369gJkbih4NhrusFz8J2RPcqR4pqFrT2pJ | |||
| 06.05.2022 16:20:51 | |
168 BTC | $ 6 027 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamh0a6nv9h3n2nxzlrxkju0xw2zkqfnazmssq2 | To: 37BzJ89Dvo5cfoNHbnDdGZH7iqRhi7xfVv | |||
| 06.05.2022 16:20:51 | |
169 BTC | $ 6 061 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KyyBMrVvVJ7g5q9N77fejHgzJjw6b15Gn | To: bc1qamh0a6nv9h3n2nxzlrxkju0xw2zkqfnazmssq2 | |||
| 06.05.2022 16:20:51 | |
169 BTC | $ 6 061 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CdPhb1Q3Ppb6xaANWzJUgH2hBqFgSpDEq | To: 3KyyBMrVvVJ7g5q9N77fejHgzJjw6b15Gn | |||
| 06.05.2022 16:20:51 | |
1 135 BTC | $ 40 802 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskae2g0ah7pfeh2pnq02dgv2rft36zhtcyes4n | To: 37v7j55finbVhqyNrZFKRkRXFvsGrR5KLN | |||
| 06.05.2022 16:20:51 | |
196 BTC | $ 7 059 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xlqujw2lu09n7e5hnlj4zlvllmawf4suk8x4x | To: 3H6BXDZ4zjm2tXTSx2Z6onsxMso8h7asq9 | |||
| 06.05.2022 16:20:51 | |
1 184 BTC | $ 42 563 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5usml25lherpp5v4qypgllkh6au0ja9nn833pj | To: 3PHHF3GB6qkrJ6VbmashrRS6hxJfiiPfJw | |||