Whale movements
Last update: 30.08.2026 03:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 16:20:51 |  |
4 210 BTC | $ 151 417 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7za2x8t29e7en6zphnn7v0rdpswknhwqkau9vw | To: 3CZokECrv5BgwNDZcziMpnm6MCKhPGimYf | |||
| 06.05.2022 16:20:51 | |
360 BTC | $ 12 951 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r37dyp0mh6uhqcx8dt8uzq0s4y84rz9df6zg7 | To: 38AnXQ9iudMc1vVXZ3dvD2SPGMB5EFtNam | |||
| 06.05.2022 16:20:51 | |
1 184 BTC | $ 42 564 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MgNXfK2WqBUoPDFp7iRXbpT7L1qvaF3VK | To: bc1q5usml25lherpp5v4qypgllkh6au0ja9nn833pj | |||
| 06.05.2022 16:20:51 | |
169 BTC | $ 6 076 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JUed8yEaWKNUokWVn7o7fJ1dX9HtrV2ij | To: bc1q4cezux6sfn09pakpxxlv8yl0ys5gs9sfu834z3 | |||
| 06.05.2022 16:20:51 | |
9 764 BTC | $ 351 144 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QWPiiwhuysPRT6mHzazQz2WMTdPWaRumS | To: bc1q3jkkhj8tks9jxvce5lh5nwnw4ahhmrcfu8rhmm | |||
| 06.05.2022 16:20:51 | |
978 BTC | $ 35 186 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GUFkL9vj8StUpJaycuefjLr2mqoLuvRY4 | To: bc1q5hfetm2fzlprd0qxwd8waaf2vvwflueph4w308 | |||
| 06.05.2022 16:20:51 | |
294 BTC | $ 10 573 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FfQg6TJ6zePL8RWggjeD9bEZj6pw4riGi | To: bc1qmex2tlhvm2mrsr24z9fsg0we8w8jjvam3jyn82 | |||
| 06.05.2022 16:20:51 | |
14 551 BTC | $ 523 284 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EViHJLAufWHcH5QENWSjJ5QQHX3hqWtmG | To: bc1qu8kyp5urwfwxyh4lpufskzrztpl043r3e7ld9c | |||
| 06.05.2022 16:20:51 | |
4 210 BTC | $ 151 418 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PamYEhdz4gv6ocpg7aF6Ao5ro7i8q962b | To: bc1q7za2x8t29e7en6zphnn7v0rdpswknhwqkau9vw | |||
| 06.05.2022 16:20:51 | |
360 BTC | $ 12 952 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqlkf4l5g94gghtewy2wvlczz9vu3a2zhkue0 | To: bc1q6r37dyp0mh6uhqcx8dt8uzq0s4y84rz9df6zg7 | |||
| 06.05.2022 16:20:51 | |
360 BTC | $ 12 952 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NMrddCQ6iZzckAKiiSbntY66LydCHG5wc | To: bc1qrwqlkf4l5g94gghtewy2wvlczz9vu3a2zhkue0 | |||
| 06.05.2022 16:20:51 | |
978 BTC | $ 35 187 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80l2g2x7le2j2ep6asxm6lfzkapyv4rwrlrfsc | To: 3GUFkL9vj8StUpJaycuefjLr2mqoLuvRY4 | |||
| 06.05.2022 16:20:51 | |
979 BTC | $ 35 205 010 | (unknown) | (unknown) |
| Type: transfer | From: 3357cCQ8K1cAAPWStW9MoYcknP7ZXXZJny | To: bc1q80l2g2x7le2j2ep6asxm6lfzkapyv4rwrlrfsc | |||
| 06.05.2022 16:20:51 | |
294 BTC | $ 10 573 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8s5a3a5xnkc6ppd2x0qqvvqrr0f8zt7pf5z2u | To: 3FfQg6TJ6zePL8RWggjeD9bEZj6pw4riGi | |||
| 06.05.2022 16:20:51 | |
294 BTC | $ 10 573 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PsGgoi9P3fSkN3NyuxT4isQjseA1eMAvo | To: bc1qc8s5a3a5xnkc6ppd2x0qqvvqrr0f8zt7pf5z2u | |||
| 06.05.2022 16:20:51 | |
1 284 BTC | $ 46 164 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3x98yt0k244g0leacjjxynsz6jq4a5q90cksc | To: 38UHZ93cKhEpQMvm9d1K2KnjsoPU6RJ2Yd | |||
| 06.05.2022 16:20:51 | |
1 284 BTC | $ 46 170 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LE6tAJTfKNCid24RepubrPTkrAYcfCX1M | To: bc1qt3x98yt0k244g0leacjjxynsz6jq4a5q90cksc | |||
| 06.05.2022 16:20:51 | |
189 BTC | $ 6 805 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z836w6k66jxelgrgyq7h4lww3nc0uu60rgy5u | To: 33yH5ds4DXBXjMjsDe7eZEbrcsscyE3CAX | |||
| 06.05.2022 16:20:51 | |
189 BTC | $ 6 805 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm47lfx5kp6rgfvd5fp9cy2zcysxu62tlw800yj | To: bc1q6z836w6k66jxelgrgyq7h4lww3nc0uu60rgy5u | |||
| 06.05.2022 16:20:51 | |
189 BTC | $ 6 805 973 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXhbEFziz7KwEAHmeV9LDyK7kYegc12Q | To: bc1qm47lfx5kp6rgfvd5fp9cy2zcysxu62tlw800yj | |||
| 06.05.2022 16:20:51 | |
1 284 BTC | $ 46 171 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse594jd4panns9kmmlg7h30v6w0v4v0tx57759 | To: 3LE6tAJTfKNCid24RepubrPTkrAYcfCX1M | |||
| 06.05.2022 16:20:51 | |
283 BTC | $ 10 172 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8r6fj4frjlt36nvunaecyq96uhpwyw8yxnccl | To: 3BND4NBETYdW9MNVHgHcatDaL7WCnpL67C | |||
| 06.05.2022 16:20:51 | |
159 BTC | $ 5 703 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.05.2022 16:20:51 | |
346 BTC | $ 12 443 181 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.05.2022 16:14:06 |  |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 16:12:36 |  |
5 873 831 USDT | $ 5 873 831 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2022 16:11:33 | |
5 873 831 USDT | $ 5 873 831 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 06.05.2022 15:55:29 | |
227 BTC | $ 8 100 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EsqqMoLewV5gnfGCzqGyRurVWyTLnWu8a | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 06.05.2022 15:55:29 | |
243 BTC | $ 8 681 747 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.05.2022 15:55:29 | |
251 BTC | $ 8 948 658 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 06.05.2022 15:55:29 | |
3 004 BTC | $ 107 187 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85lyz2jyh8rp87ya0p7tx6gnwd57zgr8hyt9f8 | To: bc1qc706a8u8parygyj2fkzmqqs6krq6zmjxpt5zes | |||
| 06.05.2022 15:55:29 | |
1 137 BTC | $ 40 571 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgnvy8e63v6lxr07q2skkqmmfxxazlnqzda8np | To: bc1qskae2g0ah7pfeh2pnq02dgv2rft36zhtcyes4n | |||
| 06.05.2022 15:55:29 | |
3 174 BTC | $ 113 241 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0479j9ntfk857ssrqvddy4uluxf4a6wq6xus | To: bc1qfqlfxea5e3cjdh28l0z9de4z279e826hn7ejxn | |||
| 06.05.2022 15:55:29 | |
780 BTC | $ 27 833 232 | (unknown) | (unknown) |
| Type: transfer | From: 36EQcbNVcARCVtNS486PeXyZd6kt2Supih | To: 37EAug7UjL8GbdoEACZGny2LjNGbnwWu4Q | |||
| 06.05.2022 15:55:29 | |
189 BTC | $ 6 754 139 | (unknown) | (unknown) |
| Type: transfer | From: 33ieJmhZHmDAfWMWYS8QBQ8K6gWoPd6EsX | To: 3KyXhbEFziz7KwEAHmeV9LDyK7kYegc12Q | |||
| 06.05.2022 15:55:29 | |
307 BTC | $ 10 937 246 | (unknown) | (unknown) |
| Type: transfer | From: 357vtBaZkokZAhxQE78LXHs63q4z98UegJ | To: bc1qqrg4gd2dnyq9mqtdezspp8lytthj22fey7ndpf | |||
| 06.05.2022 15:55:29 | |
360 BTC | $ 12 852 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PukJmfJKz74PVBpg3PV6yGAJivYfMAfa2 | To: 3NMrddCQ6iZzckAKiiSbntY66LydCHG5wc | |||
| 06.05.2022 15:55:29 | |
979 BTC | $ 34 931 430 | (unknown) | (unknown) |
| Type: transfer | From: 31sxJVzxXaN6VuTsGhPHsyh2zBkjd8NBMj | To: 3357cCQ8K1cAAPWStW9MoYcknP7ZXXZJny | |||
| 06.05.2022 15:55:29 | |
9 764 BTC | $ 348 414 400 | (unknown) | (unknown) |
| Type: transfer | From: 372zdv62MHR5sHU1EWj8YdXpDWDngVrTCV | To: 3QWPiiwhuysPRT6mHzazQz2WMTdPWaRumS | |||
| 06.05.2022 15:55:29 | |
294 BTC | $ 10 491 441 | (unknown) | (unknown) |
| Type: transfer | From: 3QJq7rKM2ReHXLbBm9UCPBgEAhEZgZcEAb | To: 3PsGgoi9P3fSkN3NyuxT4isQjseA1eMAvo | |||
| 06.05.2022 15:55:29 | |
14 551 BTC | $ 519 215 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FdS2r3kNYwyWvkWdcaXcAve4XRjMoozyF | To: 3EViHJLAufWHcH5QENWSjJ5QQHX3hqWtmG | |||
| 06.05.2022 15:55:29 | |
9 622 BTC | $ 343 345 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QVpEAHQxrjgnF7XkcYUBwJHqQD4uaE8u6 | To: 34vCkn5XAeMWL1kMUaauV8L4CC7ibaBduS | |||
| 06.05.2022 15:55:29 | |
1 184 BTC | $ 42 233 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw3twsyhcsaj9yyyvrlrsug2x48hwkjkx5c33x | To: 3MgNXfK2WqBUoPDFp7iRXbpT7L1qvaF3VK | |||
| 06.05.2022 15:55:29 | |
9 259 BTC | $ 330 392 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynpvz60kl9kf8pcc8250h3r97tkyv73l4qk7cw | To: 3ErVRf8FHN4csNM9uKDfWy7FCqPqnaCn6k | |||
| 06.05.2022 15:55:29 | |
6 094 BTC | $ 217 471 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3d6f0f3m2t58crdzqwz06w3sefqw97qg9mu60 | To: 3DRZgPK987caS4GEQvSfzAFk63pt33qhfw | |||
| 06.05.2022 15:55:29 | |
141 BTC | $ 5 017 656 | (unknown) | (unknown) |
| Type: transfer | From: 32Bvb9EuzZC26f4xVkXtkjkmzVPaEnbdgB | To: bc1qahrz28ywtvknjag7rsnvenqm9r6k3sppufu3m8 | |||
| 06.05.2022 15:55:29 | |
1 284 BTC | $ 45 812 556 | (unknown) | (unknown) |
| Type: transfer | From: 3M655wStqEjEGSH9SmBsFhf8QqGJNxmeJ7 | To: bc1qse594jd4panns9kmmlg7h30v6w0v4v0tx57759 | |||
| 06.05.2022 15:55:29 | |
196 BTC | $ 7 004 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AjnyyLYHNebRxeCT4osg21MxUtZBu7Hsn | To: bc1q6xlqujw2lu09n7e5hnlj4zlvllmawf4suk8x4x | |||
| 06.05.2022 15:55:29 | |
283 BTC | $ 10 097 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4D4AMB39rx3gnE3k267iuCsPcMfmyBHT | To: bc1qn8r6fj4frjlt36nvunaecyq96uhpwyw8yxnccl | |||
| 06.05.2022 15:55:29 | |
211 BTC | $ 7 527 412 | (unknown) | (unknown) |
| Type: transfer | From: 35Jhek3jkapMCFBzESCooKZ9diUKV6Lxgs | To: bc1q3w7fzrxahpuqt75v53v2lp3lvqs6vx2uym4pdg | |||