Whale movements
Last update: 30.08.2026 04:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 14:18:59 |  |
162 BTC | $ 5 754 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr7sj82ef54sxzq0qpw9g8nvhu2jxg8an0zvuw | To: 3DbXxSMBzer1DHbdY9EjzdHs8SLCePqF7T | |||
| 06.05.2022 14:18:59 | |
223 BTC | $ 7 922 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x9w6v9es7c53vlexpql800tleqhwgnv2xdytv | To: 3JBsbJUz9efSo7wcbasCraY9zQVLT5TPGR | |||
| 06.05.2022 14:18:59 | |
306 BTC | $ 10 888 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvr867g08d5zj3m553flj4504wathrn72us3jf | To: 33GG4gzMhVyBKNwU7qgdkZPRNgcuUsQbfT | |||
| 06.05.2022 14:18:59 | |
317 BTC | $ 11 266 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq390m5u62p24lutwamhrv7axph2j7x9dx6mcp | To: 3DepNej5mr2H3PrXJkFNcaiFez84tbZSKu | |||
| 06.05.2022 14:18:59 | |
982 BTC | $ 34 917 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1quurxlehvna7j7trm86va4vxyn7awedp9y0cgk0 | To: 3AJRRtf8si1T5nyRDr72tg94JM96ik7TVZ | |||
| 06.05.2022 14:18:59 | |
150 BTC | $ 5 336 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.05.2022 14:11:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2022 14:07:24 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2022 14:07:24 | |
6 181 349 USDT | $ 6 181 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 06.05.2022 14:06:23 | |
154 BTC | $ 5 536 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjstgmld7u5nc7sc574fexwa2f9tkxkpx4fcy2prr7786ky7m9etq5wjjwk | To: bc1q2g0njyfl977m2x4uhh3xquzxdq2p39xcma3yc59yu2zlv0w7unlqsetsr9 | |||
| 06.05.2022 14:06:23 | |
260 BTC | $ 9 336 151 | (unknown) | (unknown) |
| Type: transfer | From: 34XMgMaaBagb9Rma4SYCxRFWTbemxVFhfd | To: 3Mv7KMupyAStwdzaESYVR45zDBuj19YLvp | |||
| 06.05.2022 14:06:23 | |
781 BTC | $ 28 027 794 | (unknown) | (unknown) |
| Type: transfer | From: 32gQBJjeEMKLdxmqDdQ396p3TCEZjfVdX5 | To: 32B8djjsRwvSksaKJxz5Xt1M6xbjbJDM1g | |||
| 06.05.2022 14:06:23 | |
1 144 BTC | $ 41 056 556 | (unknown) | (unknown) |
| Type: transfer | From: 367pK26Z1FcJuK4siyEqt369P5uoE43YDG | To: 3CcUPhuD6UtjfTosbXLNR6f3cPpX895dnu | |||
| 06.05.2022 14:06:23 | |
171 BTC | $ 6 129 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GMW1ahF25JZ8tYqJEjeiTPMTHiigneDAx | To: 3E4pq2tkfCD4MKLQv4qKhWeWHaoBAoY9AU | |||
| 06.05.2022 14:06:23 | |
317 BTC | $ 11 379 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QzCLRt7aXYo1xtQnAbYU4xtRsybiM6RqA | To: 35HigfXCo4P9ayDSJUt8HSVJFHBd8st5Ye | |||
| 06.05.2022 14:06:23 | |
1 190 BTC | $ 42 694 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JvuZ6xbzS9tTVBecxVRdBQN46PxfSMz5Y | To: 3Fm4MecD93EGyrTpxCBvfuEBSruFairPyF | |||
| 06.05.2022 14:06:23 | |
162 BTC | $ 5 806 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MSu15mBceMm4TusCTrJMT1amjqsBTs9PZ | To: bc1qhr7sj82ef54sxzq0qpw9g8nvhu2jxg8an0zvuw | |||
| 06.05.2022 14:06:23 | |
308 BTC | $ 11 037 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KkxAC5ucaFbi7zyvukRJVFS2d6YZHLM4G | To: bc1qqvr867g08d5zj3m553flj4504wathrn72us3jf | |||
| 06.05.2022 14:06:23 | |
984 BTC | $ 35 294 484 | (unknown) | (unknown) |
| Type: transfer | From: 33KLtWxd7RAjpexhsGNPFBhFik4D8fNQK6 | To: bc1quurxlehvna7j7trm86va4vxyn7awedp9y0cgk0 | |||
| 06.05.2022 14:06:23 | |
374 BTC | $ 13 429 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3kkyg76hetdkwd9lkxnuc3gc7rgptasetzl2d | To: 3G2nuzvgahmJmEfkk3KuJHyYUxeSuJs5C6 | |||
| 06.05.2022 14:06:23 | |
318 BTC | $ 11 419 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy705nn4t7jsg4sxlhlafsmarulg7sxqxp4jdy4 | To: bc1qmq390m5u62p24lutwamhrv7axph2j7x9dx6mcp | |||
| 06.05.2022 14:06:23 | |
238 BTC | $ 8 529 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1quav3ne4wapxjhjw2lgm0xjsnyxx6tkke8h78g5 | To: bc1q5x9w6v9es7c53vlexpql800tleqhwgnv2xdytv | |||
| 06.05.2022 14:06:23 | |
1 015 BTC | $ 36 424 660 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 06.05.2022 14:06:23 | |
244 BTC | $ 8 741 902 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2022 14:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 06.05.2022 13:57:21 | |
238 BTC | $ 8 544 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MoNEJRXS1GT83en9R1JArYuY2Ebv88edT | To: bc1quav3ne4wapxjhjw2lgm0xjsnyxx6tkke8h78g5 | |||
| 06.05.2022 13:57:09 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.05.2022 13:55:46 | |
211 BTC | $ 7 595 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewrt67fn845pxwwxh5hjcjw3ym5v205knh5x557kzxyctt87myxqrzfmq6 | |||
| 06.05.2022 13:55:46 | |
226 BTC | $ 8 132 063 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 06.05.2022 13:55:46 | |
171 BTC | $ 6 146 670 | (unknown) | (unknown) |
| Type: transfer | From: 3J4q7ZkrjrkkCH6FPyix7fKyxFeuaVm4bH | To: 3GMW1ahF25JZ8tYqJEjeiTPMTHiigneDAx | |||
| 06.05.2022 13:55:46 | |
162 BTC | $ 5 822 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd2vwur2k7w8mgndhy67esdzx6m65z24usdjgz | To: 3MSu15mBceMm4TusCTrJMT1amjqsBTs9PZ | |||
| 06.05.2022 13:55:46 | |
9 622 BTC | $ 346 227 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt9s48tv2ahvqgv67upk2rweqwwwk8dwrtry2z | To: bc1qs5z0kvyq03zz09rcyjyglrxfwp5zc7kf5j6ase | |||
| 06.05.2022 13:55:12 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.05.2022 13:52:31 | |
443 BTC | $ 15 747 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 06.05.2022 13:52:31 | |
195 BTC | $ 6 937 678 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.05.2022 13:52:31 | |
162 BTC | $ 5 756 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvftpzkan4003pa0zfkzmhachrcngk7y9d8p8l8 | To: bc1qtd2vwur2k7w8mgndhy67esdzx6m65z24usdjgz | |||
| 06.05.2022 13:52:31 | |
308 BTC | $ 10 941 638 | (unknown) | (unknown) |
| Type: transfer | From: 374CLnrKuzGqe9zL9GQEAcEdqhE8nuHBd2 | To: 3KkxAC5ucaFbi7zyvukRJVFS2d6YZHLM4G | |||
| 06.05.2022 13:52:31 | |
308 BTC | $ 10 942 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwl3pnrkj506nq0tenlqvt7awq4cgc6n9wuutr | To: 374CLnrKuzGqe9zL9GQEAcEdqhE8nuHBd2 | |||
| 06.05.2022 13:52:31 | |
260 BTC | $ 9 259 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DwdgE7gj126M47CXKtpeB5Lk8fkwhJ7o2 | To: 34XMgMaaBagb9Rma4SYCxRFWTbemxVFhfd | |||
| 06.05.2022 13:52:31 | |
317 BTC | $ 11 280 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PtB3aEsRNTukNcyMFXRb7e5JEL75u6TPA | To: 3QzCLRt7aXYo1xtQnAbYU4xtRsybiM6RqA | |||
| 06.05.2022 13:52:31 | |
260 BTC | $ 9 259 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Lftwon6gy1KU3HQskJksE6DapNfbXA5dT | To: 3DwdgE7gj126M47CXKtpeB5Lk8fkwhJ7o2 | |||
| 06.05.2022 13:52:31 | |
239 BTC | $ 8 490 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45etlncqyulxypf0hterqr08cav9exjm74uarj | To: 3MoNEJRXS1GT83en9R1JArYuY2Ebv88edT | |||
| 06.05.2022 13:52:31 | |
317 BTC | $ 11 280 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntq2qqrse3hmrm0f7cgv77wdefpdfdsq5jy328 | To: 3PtB3aEsRNTukNcyMFXRb7e5JEL75u6TPA | |||
| 06.05.2022 13:52:31 | |
239 BTC | $ 8 490 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp8RWwN2518DAzbwcbZQTtZrHTYWRc4Nu | To: bc1q45etlncqyulxypf0hterqr08cav9exjm74uarj | |||
| 06.05.2022 13:52:31 | |
318 BTC | $ 11 319 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CnxRsamZec1t3s6EnR7kxVob6oAkszpeA | To: bc1qy705nn4t7jsg4sxlhlafsmarulg7sxqxp4jdy4 | |||
| 06.05.2022 13:52:31 | |
162 BTC | $ 5 756 985 | (unknown) | (unknown) |
| Type: transfer | From: 37doS5oixZC5jSAN13GzehJnRVhiNf9FAJ | To: bc1qvftpzkan4003pa0zfkzmhachrcngk7y9d8p8l8 | |||
| 06.05.2022 13:52:31 | |
4 259 BTC | $ 151 513 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4hksyp7hc90d6u9r9xd000s6am6rl7mqfqx6m | To: bc1qhs2jmklx05p7q25xktwu04vuajdu08zqa3nzek | |||
| 06.05.2022 13:52:31 | |
1 144 BTC | $ 40 697 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QN9aVPwtvefZdSjVF2o9n9mDpPzjwvX7t | To: 367pK26Z1FcJuK4siyEqt369P5uoE43YDG | |||
| 06.05.2022 13:52:31 | |
4 882 BTC | $ 173 647 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnc8QdesBmtdTmgB17aTrgs7NHTZqJSmR | To: 3PLkMKC51UBTrheFEJkEet9kF2rttmybeh | |||
| 06.05.2022 13:52:31 | |
1 284 BTC | $ 45 683 556 | (unknown) | (unknown) |
| Type: transfer | From: 31wQYpg97g5bVH6YGcEv2wA6chbEQv7LeF | To: 34ij1vqP2zcgLLtpgsDE9zWp6LEAPwukW8 | |||