Whale movements
Last update: 30.08.2026 04:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 13:52:31 |  |
1 667 BTC | $ 59 299 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GHwRGDimeat1xM5Mu833Fa9VbTUq4bvpg | To: 3EBGmofyx4GqGh9nHKAAW3p635ZX8P1ixm | |||
| 06.05.2022 13:52:31 | |
984 BTC | $ 34 990 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HAnh3oEmDitVXSirA6z6cLtLLLCCadDqU | To: 33KLtWxd7RAjpexhsGNPFBhFik4D8fNQK6 | |||
| 06.05.2022 13:52:31 | |
2 212 BTC | $ 78 691 940 | (unknown) | (unknown) |
| Type: transfer | From: 324d5cuCvVFRYMyEwxz4CBTKgZG8q2RYGA | To: 3EL4wEgavzZ7b1yGouuBZCeJ5RvXZGHcnK | |||
| 06.05.2022 13:52:31 | |
171 BTC | $ 6 076 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ynsw3q0vpx7674czwxcwnqc78fv3sdkk7e2c | To: 3J4q7ZkrjrkkCH6FPyix7fKyxFeuaVm4bH | |||
| 06.05.2022 13:52:31 | |
781 BTC | $ 27 782 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluhxdkj0z3pwpemu4gms4dlyfhwrpwwrxtp2yl | To: 32gQBJjeEMKLdxmqDdQ396p3TCEZjfVdX5 | |||
| 06.05.2022 13:52:31 | |
374 BTC | $ 13 312 326 | (unknown) | (unknown) |
| Type: transfer | From: 39EZSMcckjr77VSJCgAdCZotiR4vGpjUMZ | To: bc1qk3kkyg76hetdkwd9lkxnuc3gc7rgptasetzl2d | |||
| 06.05.2022 13:52:31 | |
9 264 BTC | $ 329 545 950 | (unknown) | (unknown) |
| Type: transfer | From: 34UXxE5yMDtGPie9RJraKtuCYRw4AnnKHh | To: bc1q5tmyjmfgnz26k4p48v8h4uwerln830kd5td2ej | |||
| 06.05.2022 13:52:31 | |
3 175 BTC | $ 112 924 840 | (unknown) | (unknown) |
| Type: transfer | From: 33KJpgWXmBhDJjYAeMUsjmxQqTJHaRf9UA | To: bc1q2ccgjtptxr9z9tc0h3pfy37k58wah6qe0ayz5m | |||
| 06.05.2022 13:52:31 | |
4 211 BTC | $ 149 808 160 | (unknown) | (unknown) |
| Type: transfer | From: 38dpkczJztzbmPkw1CkcfPQuh5XRzi2nu3 | To: bc1q409qctq3nmhamzcmfm8ka64a2t8p9vjpq0ef0t | |||
| 06.05.2022 13:52:31 | |
3 009 BTC | $ 107 019 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QGpQcbdGtn9GMfSRuJNUcwAchf1YgLMEu | To: bc1q2nyuw8zlvl3885u7jgkzpk6e070v3u3zllkx9j | |||
| 06.05.2022 13:52:31 | |
3 004 BTC | $ 106 865 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy830e4zdjw98echg95jhupqcq026eldl5hegz | To: 3PsWTmMPGUmtscYoDQHKDH3jPf5nPRaSrU | |||
| 06.05.2022 13:52:31 | |
1 190 BTC | $ 42 320 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpfs5rhk6nxnaclscth5w6nm62xunmp8npz8gq | To: 3JvuZ6xbzS9tTVBecxVRdBQN46PxfSMz5Y | |||
| 06.05.2022 13:52:31 | |
6 095 BTC | $ 216 797 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz85xq89wcej9ugpvfqf5qg6ngjhr3zzu4905s | To: 3NaJ3JskgeHPeLY1ngTYWpiaaHn6cn8KeP | |||
| 06.05.2022 13:49:27 |  |
3 485 ETH | $ 9 348 092 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.05.2022 13:41:45 | |
1 963 BTC | $ 70 111 800 | (unknown) | (unknown) |
| Type: transfer | From: 19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4 | To: 17VSVBc5nHaqMWfk645YjTLUPMkHpm3Fhm | |||
| 06.05.2022 13:41:45 | |
165 BTC | $ 5 889 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 13:41:45 | |
191 BTC | $ 6 804 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 13:41:45 | |
180 BTC | $ 6 428 191 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 06.05.2022 13:41:45 | |
317 BTC | $ 11 332 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw4wtty59xdt6nrftx4rj5h3ckqju7qllkkpca | To: bc1qntq2qqrse3hmrm0f7cgv77wdefpdfdsq5jy328 | |||
| 06.05.2022 13:41:45 | |
1 190 BTC | $ 42 510 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnhp6q2zgjufd74vylaunwux6mdrdaajtsh07u | To: bc1qcpfs5rhk6nxnaclscth5w6nm62xunmp8npz8gq | |||
| 06.05.2022 13:41:45 | |
6 095 BTC | $ 217 650 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3gxplzdwm4rzkkqqq2su9k33ucygajaksrg9h | To: bc1qyz85xq89wcej9ugpvfqf5qg6ngjhr3zzu4905s | |||
| 06.05.2022 13:41:45 | |
786 BTC | $ 28 070 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2rsypew00wsur78nfgtq4ylvden765kn5pnd0 | To: bc1qluhxdkj0z3pwpemu4gms4dlyfhwrpwwrxtp2yl | |||
| 06.05.2022 13:41:45 | |
3 006 BTC | $ 107 357 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqnevhnpqkfzclxfgqsku23k0pkek0v062gsh | To: bc1qcy830e4zdjw98echg95jhupqcq026eldl5hegz | |||
| 06.05.2022 13:41:45 | |
4 259 BTC | $ 152 109 500 | (unknown) | (unknown) |
| Type: transfer | From: 35U9sbk1zG6VsmvpxDwJxgqoYiCuVQUVBN | To: bc1qc4hksyp7hc90d6u9r9xd000s6am6rl7mqfqx6m | |||
| 06.05.2022 13:41:45 | |
1 291 BTC | $ 46 113 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PSKBUVgfWusvtvEywvA2CKwuHTXueW1Hp | To: 31wQYpg97g5bVH6YGcEv2wA6chbEQv7LeF | |||
| 06.05.2022 13:41:45 | |
1 144 BTC | $ 40 857 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Da2KE52w1ej5e6WLyvkMpuedFaKYpZjCq | To: 3QN9aVPwtvefZdSjVF2o9n9mDpPzjwvX7t | |||
| 06.05.2022 13:41:45 | |
4 882 BTC | $ 174 331 120 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VGmZVyzZy5p1ajudbwoAXTzUJEf5y3J | To: 3Qnc8QdesBmtdTmgB17aTrgs7NHTZqJSmR | |||
| 06.05.2022 13:41:45 | |
374 BTC | $ 13 373 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw1cfFntQwFGLNrSZD4bqtapwifbJjQaz | To: 39EZSMcckjr77VSJCgAdCZotiR4vGpjUMZ | |||
| 06.05.2022 13:41:45 | |
4 211 BTC | $ 150 397 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CiyChiYLcpF9AD2eMgLsTP4gyBWwPutak | To: 38dpkczJztzbmPkw1CkcfPQuh5XRzi2nu3 | |||
| 06.05.2022 13:41:45 | |
14 576 BTC | $ 520 525 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GQYRcwk78whcFxhonbCMgoh27mks82R35 | To: 32Bz2avp4NSYkdgMVtd9PwXFyqAmJsWWou | |||
| 06.05.2022 13:41:45 | |
3 175 BTC | $ 113 369 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w80pzp4fpfevwvunry33vckj2huvre47y8hky | To: 33KJpgWXmBhDJjYAeMUsjmxQqTJHaRf9UA | |||
| 06.05.2022 13:41:45 | |
9 765 BTC | $ 348 740 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MZX374LkQH2Pe5ovLYkWJhadEz13rSCya | To: 3JpPP26Lx6yaJSHNWHLB48uCu9bxHnyHUq | |||
| 06.05.2022 13:41:45 | |
3 009 BTC | $ 107 440 510 | (unknown) | (unknown) |
| Type: transfer | From: 36hwo9Hqhy1VjgKcxrNEbZM7gNsLtPXiMF | To: 3QGpQcbdGtn9GMfSRuJNUcwAchf1YgLMEu | |||
| 06.05.2022 13:41:45 | |
318 BTC | $ 11 364 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KMcyZ5pAURzrbhX3VpWAh1zur2JznkkZY | To: 3CnxRsamZec1t3s6EnR7kxVob6oAkszpeA | |||
| 06.05.2022 13:41:45 | |
1 667 BTC | $ 59 533 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PEMTy7TsvXa2EcztZWtVbRq6J5PwKgd1U | To: 3GHwRGDimeat1xM5Mu833Fa9VbTUq4bvpg | |||
| 06.05.2022 13:41:45 | |
261 BTC | $ 9 320 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxslwxp07426ekahsfavmq2tgacgmfy2yejjjm | To: 3Lftwon6gy1KU3HQskJksE6DapNfbXA5dT | |||
| 06.05.2022 13:41:45 | |
984 BTC | $ 35 133 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjm0hht6zezc8ld74s9sd972t7qckpyydssm3 | To: 3HAnh3oEmDitVXSirA6z6cLtLLLCCadDqU | |||
| 06.05.2022 13:41:45 | |
162 BTC | $ 5 786 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzlrwvc9ml86w6avhgs4ahasnm5ly2lqn2h4ka | To: 37doS5oixZC5jSAN13GzehJnRVhiNf9FAJ | |||
| 06.05.2022 13:41:45 | |
239 BTC | $ 8 528 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qg67mvky2jjhpzps9fxap4k33g27tdkk4madg | To: 3Hp8RWwN2518DAzbwcbZQTtZrHTYWRc4Nu | |||
| 06.05.2022 13:41:45 | |
2 213 BTC | $ 79 034 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83ay9ft6wxkf4cqg2ty9nj09wqexrgr3p8qhlq | To: 324d5cuCvVFRYMyEwxz4CBTKgZG8q2RYGA | |||
| 06.05.2022 13:41:45 | |
9 264 BTC | $ 330 847 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksmgpnefm74df2aw5t3mcxdxv4x984vm0c0q3j | To: 34UXxE5yMDtGPie9RJraKtuCYRw4AnnKHh | |||
| 06.05.2022 13:41:45 | |
254 BTC | $ 9 064 784 | (unknown) | (unknown) |
| Type: transfer | From: 3B3JG6oFVmyoMRUiyP6VHGWAHZL2J9qgya | To: bc1q23ynsw3q0vpx7674czwxcwnqc78fv3sdkk7e2c | |||
| 06.05.2022 13:41:45 | |
9 622 BTC | $ 343 631 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GJYdG3582CpeGEJxqkX5ybHn9xVimuELz | To: bc1qdt9s48tv2ahvqgv67upk2rweqwwwk8dwrtry2z | |||
| 06.05.2022 13:41:45 | |
308 BTC | $ 10 987 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KSXmZB7B3kk8d64twx5mpxEieqYgaLiJt | To: bc1quwl3pnrkj506nq0tenlqvt7awq4cgc6n9wuutr | |||
| 06.05.2022 13:40:24 |  |
127 595 280 USDT | $ 127 595 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.05.2022 13:36:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 06.05.2022 13:32:10 | |
6 969 439 USDT | $ 6 969 439 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 024190c6bfae867bf2323eea95029016b6d292ec | |||
| 06.05.2022 13:29:21 | |
6 744 687 USDT | $ 6 744 687 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 06.05.2022 13:26:12 | |
10 449 253 USDT | $ 10 449 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c1f07d2fb90468004155b309732e68e0030e0ac8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2022 13:26:12 | |
10 447 691 USDT | $ 10 447 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28bd3280e72cea57a688071d481c48c1d5356fe4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||