Whale movements
Last update: 30.08.2026 04:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 15:04:52 |  |
4 211 BTC | $ 151 187 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NTioNLcYpcK23PSV24uyikVDg8RxuPioJ | To: 3HK7N4fXMHgehwdJwSDv8rX57x2QYJ1xz3 | |||
| 06.05.2022 15:04:52 | |
4 211 BTC | $ 151 187 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfu6nd7vphrv6z226y5f7feg8g9jzadpytuwjv | To: 3NTioNLcYpcK23PSV24uyikVDg8RxuPioJ | |||
| 06.05.2022 15:04:52 | |
141 BTC | $ 5 052 833 | (unknown) | (unknown) |
| Type: transfer | From: 35UjQpQ7qSaXn775CHb8G64Rw3NfN1Gtqg | To: 3KiCedXv6uoasBmcvDETU5BojezfyDBY2B | |||
| 06.05.2022 15:04:52 | |
14 576 BTC | $ 523 259 330 | (unknown) | (unknown) |
| Type: transfer | From: 32Bz2avp4NSYkdgMVtd9PwXFyqAmJsWWou | To: 3AGeRPH1jdLfEtE59ZPr2HPTG7i8MKpNxD | |||
| 06.05.2022 15:04:52 | |
9 765 BTC | $ 350 569 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JpPP26Lx6yaJSHNWHLB48uCu9bxHnyHUq | To: 3LXtzR6GDktiqTMcsLK79ZbSquGF5zoRvg | |||
| 06.05.2022 15:04:52 | |
1 190 BTC | $ 42 709 160 | (unknown) | (unknown) |
| Type: transfer | From: 3G6pG2MY3qM7YyKSAg13ZxTjyogVKs27CT | To: bc1qhg06lvzvvjayd30v5nlng2yyhrd30q3jkaf82y | |||
| 06.05.2022 15:04:52 | |
1 190 BTC | $ 42 709 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98dsj24ktjs6vd75ch3pe0ymjd2edknvsdsyd3 | To: 3G6pG2MY3qM7YyKSAg13ZxTjyogVKs27CT | |||
| 06.05.2022 15:04:52 | |
278 BTC | $ 9 980 098 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 06.05.2022 15:04:52 | |
612 BTC | $ 21 973 948 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.05.2022 15:04:52 | |
223 BTC | $ 8 013 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.05.2022 14:44:32 |  |
9 376 176 USDT | $ 9 376 176 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 06.05.2022 14:40:24 |  |
125 183 980 USDT | $ 125 183 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.05.2022 14:37:21 | |
8 325 269 USDT | $ 8 325 269 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.05.2022 14:34:39 | |
5 099 981 BUSD | $ 5 099 981 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.05.2022 14:30:33 | |
249 BTC | $ 8 928 065 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EMsWV47JJmjmyq9wEBqxC51cgojawmThb | |||
| 06.05.2022 14:30:33 | |
162 BTC | $ 5 807 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DbXxSMBzer1DHbdY9EjzdHs8SLCePqF7T | To: 35UjQpQ7qSaXn775CHb8G64Rw3NfN1Gtqg | |||
| 06.05.2022 14:30:33 | |
3 004 BTC | $ 107 857 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PsWTmMPGUmtscYoDQHKDH3jPf5nPRaSrU | To: 3NLfhYJfjJvTgJ6DJntAaD9QbiwZv56wFw | |||
| 06.05.2022 14:30:33 | |
781 BTC | $ 28 029 664 | (unknown) | (unknown) |
| Type: transfer | From: 34RyV8f4yPDzvvYYe4Pgp8yFpXHJawGBwi | To: 39zhTERNs8YqHivhwmKtaNw8RFEr2Meg9t | |||
| 06.05.2022 14:30:33 | |
317 BTC | $ 11 381 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MhCRMJgrXhQLcRJTycnZPNRXpzbbwNrYy | To: 358jj2PY3DFVDKL5qmbTmxFiy6wuSGyfWD | |||
| 06.05.2022 14:30:33 | |
982 BTC | $ 35 238 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRRtf8si1T5nyRDr72tg94JM96ik7TVZ | To: bc1qcjxp3wgkjzhyk3h3ggs3yllqnew4hh93h5ljfc | |||
| 06.05.2022 14:30:33 | |
171 BTC | $ 6 129 517 | (unknown) | (unknown) |
| Type: transfer | From: 3BT9AieejXGpjeV7AfdnEcnpYNRgHTUKSG | To: bc1q6mwyw0xmgj86s3fexw8pm8dmept3luxmmey2sc | |||
| 06.05.2022 14:30:33 | |
317 BTC | $ 11 370 574 | (unknown) | (unknown) |
| Type: transfer | From: 3DepNej5mr2H3PrXJkFNcaiFez84tbZSKu | To: bc1q0ysnvy75lh29dutlyawfh49wy33nptqdk5erwz | |||
| 06.05.2022 14:30:33 | |
223 BTC | $ 7 994 953 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsbJUz9efSo7wcbasCraY9zQVLT5TPGR | To: bc1q7j4thx6fkfynqjjdzp78sduyh03muv9jxhsnsu | |||
| 06.05.2022 14:30:33 | |
1 190 BTC | $ 42 713 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm4MecD93EGyrTpxCBvfuEBSruFairPyF | To: bc1q98dsj24ktjs6vd75ch3pe0ymjd2edknvsdsyd3 | |||
| 06.05.2022 14:30:33 | |
306 BTC | $ 10 988 762 | (unknown) | (unknown) |
| Type: transfer | From: 33GG4gzMhVyBKNwU7qgdkZPRNgcuUsQbfT | To: bc1q0gjlppmeaas5f4xan46n3uufl6vaw6uga7y45n | |||
| 06.05.2022 14:30:33 | |
1 144 BTC | $ 41 073 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KcSdTG4cRBVdy2pNn1Phdh98vQEjyYBWQ | To: bc1qhl8pxcalh5untjvn0sskfnr5wfxvcznd23967x | |||
| 06.05.2022 14:30:33 | |
374 BTC | $ 13 435 121 | (unknown) | (unknown) |
| Type: transfer | From: 392aJTQMhPc5XM3CRskbmSwBDZjyQEEiAe | To: bc1qy6hnljn5dp785793z9hkgggmep3ewcltexe3qd | |||
| 06.05.2022 14:30:33 | |
203 BTC | $ 7 285 966 | (unknown) | (unknown) |
| Type: transfer | From: 32qg5HtcSx4kaDHPZJBn4X8Xr4fEm5A36N | To: bc1qw7w09g49ujvng0au8aqvmkyanm5ut6rlqs9tml | |||
| 06.05.2022 14:30:33 | |
1 284 BTC | $ 46 095 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyn65nzjlraqgs7h53vhm24twu8z08duvs7hyv | To: 35Zou4RwsfZ1W9USXYRW3Yzbd9EYXXmt9K | |||
| 06.05.2022 14:30:33 | |
1 666 BTC | $ 59 825 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfu8nu8vxjqh2pxr47pevkl9hlt4480hu46edq | To: 37HaXzRfvi9sdEHYGxf2uc3iwDSyHRZ8Ed | |||
| 06.05.2022 14:30:33 | |
2 212 BTC | $ 79 420 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qhvhxlvaw29apgs8mwkpcg30wlye4r5s4e0d8 | To: 342JiJmKvXxCgpvPtWGJkhSBZDiXbSiVfm | |||
| 06.05.2022 14:30:33 | |
3 009 BTC | $ 108 013 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nyuw8zlvl3885u7jgkzpk6e070v3u3zllkx9j | To: 3QavYkR6X5GvY4SREkXcVHTrzvo7k56wkp | |||
| 06.05.2022 14:30:33 | |
3 174 BTC | $ 113 972 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ccgjtptxr9z9tc0h3pfy37k58wah6qe0ayz5m | To: bc1qfvvd6lp0scedc6dfc8lfenyn7cs5n9wq43dzhw | |||
| 06.05.2022 14:30:33 | |
4 211 BTC | $ 151 199 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q409qctq3nmhamzcmfm8ka64a2t8p9vjpq0ef0t | To: bc1qgfu6nd7vphrv6z226y5f7feg8g9jzadpytuwjv | |||
| 06.05.2022 14:30:33 | |
4 259 BTC | $ 152 919 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs2jmklx05p7q25xktwu04vuajdu08zqa3nzek | To: bc1q8sevpu2gju45v55xqh8rf4egds3685hgqnax2h | |||
| 06.05.2022 14:30:33 | |
145 BTC | $ 5 214 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eahuyrcyundtcmkkv08klqautcfj5ltqxc69p | To: bc1qrvptnl8v06yt3ccps24tr3lavs629w6gu6dyrc | |||
| 06.05.2022 14:30:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2022 14:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 06.05.2022 14:18:59 | |
154 BTC | $ 5 487 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g0njyfl977m2x4uhh3xquzxdq2p39xcma3yc59yu2zlv0w7unlqsetsr9 | To: bc1qan7lx85mcgq27ls0ylthufd9qnn3dafm3wyza2vpsyn4mt4pdlrsqz7w64 | |||
| 06.05.2022 14:18:59 | |
146 BTC | $ 5 176 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 06.05.2022 14:18:59 | |
195 BTC | $ 6 938 252 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.05.2022 14:18:59 | |
203 BTC | $ 7 219 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv7KMupyAStwdzaESYVR45zDBuj19YLvp | To: 32qg5HtcSx4kaDHPZJBn4X8Xr4fEm5A36N | |||
| 06.05.2022 14:18:59 | |
317 BTC | $ 11 277 234 | (unknown) | (unknown) |
| Type: transfer | From: 35HigfXCo4P9ayDSJUt8HSVJFHBd8st5Ye | To: 3MhCRMJgrXhQLcRJTycnZPNRXpzbbwNrYy | |||
| 06.05.2022 14:18:59 | |
374 BTC | $ 13 312 592 | (unknown) | (unknown) |
| Type: transfer | From: 3G2nuzvgahmJmEfkk3KuJHyYUxeSuJs5C6 | To: 392aJTQMhPc5XM3CRskbmSwBDZjyQEEiAe | |||
| 06.05.2022 14:18:59 | |
781 BTC | $ 27 773 994 | (unknown) | (unknown) |
| Type: transfer | From: 32B8djjsRwvSksaKJxz5Xt1M6xbjbJDM1g | To: 34RyV8f4yPDzvvYYe4Pgp8yFpXHJawGBwi | |||
| 06.05.2022 14:18:59 | |
1 144 BTC | $ 40 698 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CcUPhuD6UtjfTosbXLNR6f3cPpX895dnu | To: 3KcSdTG4cRBVdy2pNn1Phdh98vQEjyYBWQ | |||
| 06.05.2022 14:18:59 | |
171 BTC | $ 6 076 492 | (unknown) | (unknown) |
| Type: transfer | From: 3E4pq2tkfCD4MKLQv4qKhWeWHaoBAoY9AU | To: 3BT9AieejXGpjeV7AfdnEcnpYNRgHTUKSG | |||
| 06.05.2022 14:18:59 | |
1 284 BTC | $ 45 686 536 | (unknown) | (unknown) |
| Type: transfer | From: 34ij1vqP2zcgLLtpgsDE9zWp6LEAPwukW8 | To: bc1quyn65nzjlraqgs7h53vhm24twu8z08duvs7hyv | |||
| 06.05.2022 14:18:59 | |
2 212 BTC | $ 78 696 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EL4wEgavzZ7b1yGouuBZCeJ5RvXZGHcnK | To: bc1q4qhvhxlvaw29apgs8mwkpcg30wlye4r5s4e0d8 | |||
| 06.05.2022 14:18:59 | |
1 667 BTC | $ 59 297 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EBGmofyx4GqGh9nHKAAW3p635ZX8P1ixm | To: bc1qtfu8nu8vxjqh2pxr47pevkl9hlt4480hu46edq | |||