Whale movements
Last update: 30.08.2026 04:16:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 15:04:52 |  |
1 666 BTC | $ 59 820 530 | (unknown) | (unknown) |
| Type: transfer | From: 362TroRLnVzeShHwmKbx3YLWKyjYkL8CAY | To: 37spnRjaG65QwCELS6JVBdbskih7p7v1zm | |||
| 06.05.2022 15:04:52 | |
1 666 BTC | $ 59 820 788 | (unknown) | (unknown) |
| Type: transfer | From: 37HaXzRfvi9sdEHYGxf2uc3iwDSyHRZ8Ed | To: 362TroRLnVzeShHwmKbx3YLWKyjYkL8CAY | |||
| 06.05.2022 15:04:52 | |
4 259 BTC | $ 152 906 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sevpu2gju45v55xqh8rf4egds3685hgqnax2h | To: 3DqGyxT8upUd9FAfBDCR6nFd7rqGsgGYTC | |||
| 06.05.2022 15:04:52 | |
9 622 BTC | $ 345 429 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5z0kvyq03zz09rcyjyglrxfwp5zc7kf5j6ase | To: 3Dh417xThCbfQAaywmW5FMk4v2T6du8uLG | |||
| 06.05.2022 15:04:52 | |
171 BTC | $ 6 125 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mwyw0xmgj86s3fexw8pm8dmept3luxmmey2sc | To: 3449AxN1XPCy4aS4hV3jdRydqrjSXe8qFS | |||
| 06.05.2022 15:04:52 | |
141 BTC | $ 5 050 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8DbswZATRGLG6hNK8LGqv19yW8fLEeWE | To: bc1q5tumd2n4h482mcalknfkfs24vcyzjjtav67zf3 | |||
| 06.05.2022 15:04:52 | |
141 BTC | $ 5 050 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KiCedXv6uoasBmcvDETU5BojezfyDBY2B | To: 3Q8DbswZATRGLG6hNK8LGqv19yW8fLEeWE | |||
| 06.05.2022 15:04:52 | |
306 BTC | $ 10 986 611 | (unknown) | (unknown) |
| Type: transfer | From: 3NMLZTwMpTv3PyveGJzeALr5UFyM6oBTH5 | To: bc1quuxsmfmgkp90h4z72wtryg06889x7nnhetynrd | |||
| 06.05.2022 15:04:52 | |
306 BTC | $ 10 986 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6qmesweya7fh6c34346x3xdr66dykpf4vuaee | To: 3NMLZTwMpTv3PyveGJzeALr5UFyM6oBTH5 | |||
| 06.05.2022 15:04:52 | |
363 BTC | $ 13 038 118 | (unknown) | (unknown) |
| Type: transfer | From: 38U2zAtVJcqeBrASwD4egPo6jQSPJAFpTy | To: bc1q5x4n5u0dr354hq2qj40xgg2mkjvu5z9jlnydeq | |||
| 06.05.2022 15:04:52 | |
3 004 BTC | $ 107 846 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy730xjq0qhp2jr4kl0afluv2cr4h52hxyp3p3l | To: bc1q6qgmlmf7fskrtnj5mg05sed2rdllxza7zkqt0v | |||
| 06.05.2022 15:04:52 | |
3 004 BTC | $ 107 847 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7HSA3fd9Sun9Asho7RWFgBTnuZ2WKEg | To: bc1qy730xjq0qhp2jr4kl0afluv2cr4h52hxyp3p3l | |||
| 06.05.2022 15:04:52 | |
3 004 BTC | $ 107 848 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NLfhYJfjJvTgJ6DJntAaD9QbiwZv56wFw | To: 3Nk7HSA3fd9Sun9Asho7RWFgBTnuZ2WKEg | |||
| 06.05.2022 15:04:52 | |
316 BTC | $ 11 343 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrakzntmrzcp3sctydl43888cs7k5stq433cy7 | To: bc1qr2n7k077pn0klwaaqpgvdem7l78wssdt06af68 | |||
| 06.05.2022 15:04:52 | |
316 BTC | $ 11 344 218 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfbkL6qUKYCmxn49Sug7zhwUPUYcqtfk | To: bc1qcrakzntmrzcp3sctydl43888cs7k5stq433cy7 | |||
| 06.05.2022 15:04:52 | |
316 BTC | $ 11 344 233 | (unknown) | (unknown) |
| Type: transfer | From: 358jj2PY3DFVDKL5qmbTmxFiy6wuSGyfWD | To: 3PmfbkL6qUKYCmxn49Sug7zhwUPUYcqtfk | |||
| 06.05.2022 15:04:52 | |
223 BTC | $ 7 994 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf6mlgstkgcugvp30n6henn2uartqlxjlsfd3l | To: bc1q3shcga70nw0zp3pv3pd3j59uj402hdtugc9447 | |||
| 06.05.2022 15:04:52 | |
223 BTC | $ 7 994 110 | (unknown) | (unknown) |
| Type: transfer | From: 394SNyKdqgfh9cWvZzym48MxAmBbwjNLRW | To: bc1qqf6mlgstkgcugvp30n6henn2uartqlxjlsfd3l | |||
| 06.05.2022 15:04:52 | |
223 BTC | $ 7 994 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4thx6fkfynqjjdzp78sduyh03muv9jxhsnsu | To: 394SNyKdqgfh9cWvZzym48MxAmBbwjNLRW | |||
| 06.05.2022 15:04:52 | |
1 190 BTC | $ 42 709 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg06lvzvvjayd30v5nlng2yyhrd30q3jkaf82y | To: 3H92X2VBGAstwxSURgJdw44GgYWueEnWiP | |||
| 06.05.2022 15:04:52 | |
9 260 BTC | $ 332 418 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tmyjmfgnz26k4p48v8h4uwerln830kd5td2ej | To: 39X7QqnTqGEedifLLw23e3x6KqvsQhj3cf | |||
| 06.05.2022 15:04:52 | |
317 BTC | $ 11 369 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ysnvy75lh29dutlyawfh49wy33nptqdk5erwz | To: 38nywooJWwu3MGPPWuU3EBmXzYUxesb5sY | |||
| 06.05.2022 15:04:52 | |
203 BTC | $ 7 283 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vpfljaq00489g5y6dly8wht6ywlvsx5c49wrq | To: 3EA4VbDoNnhKn2YXg6qb5gkXyReLkpaUQp | |||
| 06.05.2022 15:04:52 | |
981 BTC | $ 35 235 332 | (unknown) | (unknown) |
| Type: transfer | From: 3ByroEGLw3zAPpi4gKc4XM3xKcP61oVbio | To: 3PKF7kKMVwrHDwZmBPFaxDmEFwYdVKZVLj | |||
| 06.05.2022 15:04:52 | |
981 BTC | $ 35 235 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CHpRJCodvbkZW2RKSewVuhUXDnk7LhQJW | To: 3ByroEGLw3zAPpi4gKc4XM3xKcP61oVbio | |||
| 06.05.2022 15:04:52 | |
982 BTC | $ 35 235 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjxp3wgkjzhyk3h3ggs3yllqnew4hh93h5ljfc | To: 3CHpRJCodvbkZW2RKSewVuhUXDnk7LhQJW | |||
| 06.05.2022 15:04:52 | |
2 212 BTC | $ 79 413 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs33mgxs8a52yvxkppxrdhl3y5r2tpm5xkzs0r | To: bc1qkmnhmcfy7sfzh3pcnnrkj75rrq8kgehw82zejm | |||
| 06.05.2022 15:04:52 | |
2 212 BTC | $ 79 413 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fks5xg09mjggc90lnk83f9vr7ehkhf56txcw9 | To: bc1qqs33mgxs8a52yvxkppxrdhl3y5r2tpm5xkzs0r | |||
| 06.05.2022 15:04:52 | |
2 212 BTC | $ 79 414 070 | (unknown) | (unknown) |
| Type: transfer | From: 342JiJmKvXxCgpvPtWGJkhSBZDiXbSiVfm | To: bc1q2fks5xg09mjggc90lnk83f9vr7ehkhf56txcw9 | |||
| 06.05.2022 15:04:52 | |
247 BTC | $ 8 859 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa929d38zjms5g6dscj6cxq2hfnur9eu67vmy2q | To: bc1qs24ju2rpxpf2ghfx4myz2e6zjxvvsh3s5s87lv | |||
| 06.05.2022 15:04:52 | |
249 BTC | $ 8 921 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmztxau60dd4m3ejy5cehp3ppu0eynlaqn5xj | To: bc1qa929d38zjms5g6dscj6cxq2hfnur9eu67vmy2q | |||
| 06.05.2022 15:04:52 | |
249 BTC | $ 8 925 387 | (unknown) | (unknown) |
| Type: transfer | From: 3EMsWV47JJmjmyq9wEBqxC51cgojawmThb | To: bc1qsqmztxau60dd4m3ejy5cehp3ppu0eynlaqn5xj | |||
| 06.05.2022 15:04:52 | |
1 284 BTC | $ 46 091 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeegvwgutttdrts7c3tn769jdcaajrryru8489f | To: bc1q9gat4d3tgs3upgjgl0svdw4z2z2737szsp8qsu | |||
| 06.05.2022 15:04:52 | |
1 284 BTC | $ 46 091 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrp4zw474nlwakg74fpk6txv7xtkd564ua384f | To: bc1qeegvwgutttdrts7c3tn769jdcaajrryru8489f | |||
| 06.05.2022 15:04:52 | |
1 284 BTC | $ 46 091 732 | (unknown) | (unknown) |
| Type: transfer | From: 35Zou4RwsfZ1W9USXYRW3Yzbd9EYXXmt9K | To: bc1qdrp4zw474nlwakg74fpk6txv7xtkd564ua384f | |||
| 06.05.2022 15:04:52 | |
780 BTC | $ 28 002 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EETBqHwbNHaHZWC2fz5jhKqwnnxwnpEoM | To: 3Nwa6F1dM2mVUYGkdCjt4Ub2u3aZAgxZg5 | |||
| 06.05.2022 15:04:52 | |
780 BTC | $ 28 016 834 | (unknown) | (unknown) |
| Type: transfer | From: 39zhTERNs8YqHivhwmKtaNw8RFEr2Meg9t | To: 3EETBqHwbNHaHZWC2fz5jhKqwnnxwnpEoM | |||
| 06.05.2022 15:04:52 | |
3 008 BTC | $ 108 004 080 | (unknown) | (unknown) |
| Type: transfer | From: 34xfQTWWBAnAhxPnKmg6dBbBR3wN84rcCf | To: 3NduZ7E6Ejzy9zq6J3NexSmFuGaDBrpEqc | |||
| 06.05.2022 15:04:52 | |
3 008 BTC | $ 108 004 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx67x4p4az8v6uelq9fcz4u9ncu4ycfwqygt97r | To: 34xfQTWWBAnAhxPnKmg6dBbBR3wN84rcCf | |||
| 06.05.2022 15:04:52 | |
3 008 BTC | $ 108 004 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QavYkR6X5GvY4SREkXcVHTrzvo7k56wkp | To: bc1qx67x4p4az8v6uelq9fcz4u9ncu4ycfwqygt97r | |||
| 06.05.2022 15:04:52 | |
363 BTC | $ 13 039 117 | (unknown) | (unknown) |
| Type: transfer | From: 3N6HR4147sueMVD4cu9GEFgQ4Koih8AZxv | To: 38U2zAtVJcqeBrASwD4egPo6jQSPJAFpTy | |||
| 06.05.2022 15:04:52 | |
363 BTC | $ 13 039 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hnljn5dp785793z9hkgggmep3ewcltexe3qd | To: 3N6HR4147sueMVD4cu9GEFgQ4Koih8AZxv | |||
| 06.05.2022 15:04:52 | |
203 BTC | $ 7 284 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7w09g49ujvng0au8aqvmkyanm5ut6rlqs9tml | To: bc1q3vpfljaq00489g5y6dly8wht6ywlvsx5c49wrq | |||
| 06.05.2022 15:04:52 | |
306 BTC | $ 10 987 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjlppmeaas5f4xan46n3uufl6vaw6uga7y45n | To: bc1qz6qmesweya7fh6c34346x3xdr66dykpf4vuaee | |||
| 06.05.2022 15:04:52 | |
3 174 BTC | $ 113 932 910 | (unknown) | (unknown) |
| Type: transfer | From: 38yhPkoxnBdMN9Z9hYdEQKuCP1e2VRNZCN | To: 39tK9eCXVJ4ZxuwzC4x6s97Rw45irdSsxq | |||
| 06.05.2022 15:04:52 | |
3 174 BTC | $ 113 933 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vv6rsa7wsmsutnakwaxlzastnmgy3afvh6qxu | To: 38yhPkoxnBdMN9Z9hYdEQKuCP1e2VRNZCN | |||
| 06.05.2022 15:04:52 | |
3 174 BTC | $ 113 933 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvvd6lp0scedc6dfc8lfenyn7cs5n9wq43dzhw | To: bc1q4vv6rsa7wsmsutnakwaxlzastnmgy3afvh6qxu | |||
| 06.05.2022 15:04:52 | |
1 137 BTC | $ 40 818 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxty8uryxVX6e96hRKNDtYY1yMAS1YJKd | To: 35Qmgw5HisZT8fAnTFjGa1Cwv5M886o7YF | |||
| 06.05.2022 15:04:52 | |
1 144 BTC | $ 41 069 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhduevqupxsau6ld46e5eh8ksr3xe5h8h5wspw | To: 3Dxty8uryxVX6e96hRKNDtYY1yMAS1YJKd | |||
| 06.05.2022 15:04:52 | |
1 144 BTC | $ 41 070 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl8pxcalh5untjvn0sskfnr5wfxvcznd23967x | To: bc1qdhduevqupxsau6ld46e5eh8ksr3xe5h8h5wspw | |||