Whale movements
Last update: 30.08.2026 04:43:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 13:23:47 |  |
1 190 BTC | $ 42 870 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrpaf6t4he96c9xgz03krhx4f0snm7mdw23x43 | To: bc1qgnhp6q2zgjufd74vylaunwux6mdrdaajtsh07u | |||
| 06.05.2022 13:23:47 | |
2 213 BTC | $ 79 704 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rssjm9z73w8p0kalc2duhy5zrc5sgseplqfqp | To: bc1q83ay9ft6wxkf4cqg2ty9nj09wqexrgr3p8qhlq | |||
| 06.05.2022 13:23:47 | |
162 BTC | $ 5 835 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmquwc7k0cqs3zv30fzlkgdpmv8nqgxxp4w9vj | To: bc1qrzlrwvc9ml86w6avhgs4ahasnm5ly2lqn2h4ka | |||
| 06.05.2022 13:23:47 | |
162 BTC | $ 5 836 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwe80swy566al4c78w95w4m6mmyjpv64tuzkds | To: bc1qlmquwc7k0cqs3zv30fzlkgdpmv8nqgxxp4w9vj | |||
| 06.05.2022 13:23:47 | |
786 BTC | $ 28 308 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r4tt6jr7atye3930dalmlp483zgu0svhw34lv | To: bc1qg2rsypew00wsur78nfgtq4ylvden765kn5pnd0 | |||
| 06.05.2022 13:23:47 | |
9 264 BTC | $ 333 649 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8thju37xarl743zkn2ym94p6u528u2m96w99j | To: bc1qksmgpnefm74df2aw5t3mcxdxv4x984vm0c0q3j | |||
| 06.05.2022 13:23:47 | |
239 BTC | $ 8 600 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PnuZgZmpVnnrdLp7ziQ23YuAQyYmu9tph | To: bc1q4qg67mvky2jjhpzps9fxap4k33g27tdkk4madg | |||
| 06.05.2022 13:23:47 | |
262 BTC | $ 9 418 390 | (unknown) | (unknown) |
| Type: transfer | From: 35Mt5Nojcg5xEJsQzF8UhN2jDMmGpiaTod | To: bc1qlxslwxp07426ekahsfavmq2tgacgmfy2yejjjm | |||
| 06.05.2022 13:23:47 | |
3 006 BTC | $ 108 267 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PJogKKUujKaY5W57wuZX8iPbnhnPmAhGG | To: bc1qgkqnevhnpqkfzclxfgqsku23k0pkek0v062gsh | |||
| 06.05.2022 13:23:47 | |
3 175 BTC | $ 114 329 300 | (unknown) | (unknown) |
| Type: transfer | From: 36jNd1Q1JpCcmSthPwJNhs4KQyX4V1JbbJ | To: bc1q0w80pzp4fpfevwvunry33vckj2huvre47y8hky | |||
| 06.05.2022 13:23:47 | |
6 095 BTC | $ 219 494 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DVDLHtPadCN4wp2hzRByz4nBMojpuhoHi | To: bc1qh3gxplzdwm4rzkkqqq2su9k33ucygajaksrg9h | |||
| 06.05.2022 13:23:47 | |
162 BTC | $ 5 837 365 | (unknown) | (unknown) |
| Type: transfer | From: 3AZeVfGAaFbxFmhcbwZQyCmZdKrdinwtGK | To: bc1qxwe80swy566al4c78w95w4m6mmyjpv64tuzkds | |||
| 06.05.2022 13:23:47 | |
2 213 BTC | $ 79 704 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDeBFJnmPX2zSnAZYuyCcpPE8FkfUmYv | To: bc1q7rssjm9z73w8p0kalc2duhy5zrc5sgseplqfqp | |||
| 06.05.2022 13:23:47 | |
984 BTC | $ 35 431 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JjgHsDhg7RB4GMYTTzPpXozEEpmbRSyLW | To: bc1qstjm0hht6zezc8ld74s9sd972t7qckpyydssm3 | |||
| 06.05.2022 13:23:47 | |
1 193 BTC | $ 42 965 292 | (unknown) | (unknown) |
| Type: transfer | From: 3G4pQRaJ9fN5oQZBf5mHkATRT8V38HZWhM | To: bc1qyrpaf6t4he96c9xgz03krhx4f0snm7mdw23x43 | |||
| 06.05.2022 13:23:47 | |
786 BTC | $ 28 308 622 | (unknown) | (unknown) |
| Type: transfer | From: 37P3wYbuGwxZUjGTrgMvjX6Sniakz47gec | To: bc1q5r4tt6jr7atye3930dalmlp483zgu0svhw34lv | |||
| 06.05.2022 13:23:47 | |
317 BTC | $ 11 428 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FNbPLoiWeqX1Awj4Ymx1rjNZTtCpAAz8F | To: bc1qvw4wtty59xdt6nrftx4rj5h3ckqju7qllkkpca | |||
| 06.05.2022 13:23:47 | |
254 BTC | $ 9 145 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vezyk3cspjhkvyetsk4dl09rlgjzssg4gc007 | To: 3B3JG6oFVmyoMRUiyP6VHGWAHZL2J9qgya | |||
| 06.05.2022 13:23:47 | |
254 BTC | $ 9 145 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2yhphlz8swcadkr927zdnpgptackj37nzxqcn | To: bc1q4vezyk3cspjhkvyetsk4dl09rlgjzssg4gc007 | |||
| 06.05.2022 13:23:47 | |
254 BTC | $ 9 145 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FXuJycGh1wyPJ8AdrYRxg9K35njauLf8A | To: bc1qe2yhphlz8swcadkr927zdnpgptackj37nzxqcn | |||
| 06.05.2022 13:23:47 | |
3 009 BTC | $ 108 350 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlla2vjxdm7zax5lwqrdnangz60fkkc3kfqse6k | To: 36hwo9Hqhy1VjgKcxrNEbZM7gNsLtPXiMF | |||
| 06.05.2022 13:23:47 | |
3 009 BTC | $ 108 364 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7z6f5f4vl6knnyg5q97dwlsjqn0f33wq0kx6 | To: bc1qlla2vjxdm7zax5lwqrdnangz60fkkc3kfqse6k | |||
| 06.05.2022 13:23:47 | |
3 009 BTC | $ 108 365 464 | (unknown) | (unknown) |
| Type: transfer | From: 346ZUmtJ5xiJyPmhXcnLjY3WWXA9hQJBid | To: bc1qyl7z6f5f4vl6knnyg5q97dwlsjqn0f33wq0kx6 | |||
| 06.05.2022 13:23:47 | |
3 175 BTC | $ 114 329 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qs2q0pawtyy6u8j095xngrcjyvqhd37fdkzzd | To: 36jNd1Q1JpCcmSthPwJNhs4KQyX4V1JbbJ | |||
| 06.05.2022 13:23:47 | |
3 175 BTC | $ 114 333 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmef24yyjg5tggt4g8d3c4a987eqsm2sj0j2x34 | To: bc1q6qs2q0pawtyy6u8j095xngrcjyvqhd37fdkzzd | |||
| 06.05.2022 13:23:47 | |
3 006 BTC | $ 108 268 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9c0cwcx8lwrhrdpt42zuydgkeedyr6x9p3ka | To: 3PJogKKUujKaY5W57wuZX8iPbnhnPmAhGG | |||
| 06.05.2022 13:23:47 | |
3 006 BTC | $ 108 268 230 | (unknown) | (unknown) |
| Type: transfer | From: 32Czv1cUWCJL7vrnhAhxbnJVt7DXWjMHqS | To: bc1qhu9c0cwcx8lwrhrdpt42zuydgkeedyr6x9p3ka | |||
| 06.05.2022 13:23:47 | |
1 297 BTC | $ 46 719 892 | (unknown) | (unknown) |
| Type: transfer | From: 34A28jn74XkFt2ubYxupH1WnSyqbFHBySz | To: 3PSKBUVgfWusvtvEywvA2CKwuHTXueW1Hp | |||
| 06.05.2022 13:23:47 | |
1 315 BTC | $ 47 376 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr532a6w3z6gwjssn36nczk8jt08q7pvdpt9fxe | To: 34A28jn74XkFt2ubYxupH1WnSyqbFHBySz | |||
| 06.05.2022 13:23:47 | |
1 318 BTC | $ 47 466 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsgWtQu28pZ2N3a1GW6iVsjYNvHR2hHC | To: bc1qr532a6w3z6gwjssn36nczk8jt08q7pvdpt9fxe | |||
| 06.05.2022 13:23:47 | |
262 BTC | $ 9 436 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GgdvoXwHRvLN9HYLT1evS1RXg6ZuqQxXD | To: 35Mt5Nojcg5xEJsQzF8UhN2jDMmGpiaTod | |||
| 06.05.2022 13:23:47 | |
4 882 BTC | $ 175 807 620 | (unknown) | (unknown) |
| Type: transfer | From: 359rT5UhQceAbWh5cSyWrZpz1BADtR3yzR | To: 3E6VGmZVyzZy5p1ajudbwoAXTzUJEf5y3J | |||
| 06.05.2022 13:23:47 | |
4 211 BTC | $ 151 671 600 | (unknown) | (unknown) |
| Type: transfer | From: 39DMHXgAk7uwE5AXAbpvbXrvJakZzFJfDb | To: 3CiyChiYLcpF9AD2eMgLsTP4gyBWwPutak | |||
| 06.05.2022 13:23:47 | |
4 211 BTC | $ 151 671 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp3umRwh168Hgd8rJFezwyDzaWVJ1GcKZ | To: 39DMHXgAk7uwE5AXAbpvbXrvJakZzFJfDb | |||
| 06.05.2022 13:23:47 | |
4 217 BTC | $ 151 887 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm45RmzFRpDsbzindtB2A7gXvVT49FYWe | To: 3Hp3umRwh168Hgd8rJFezwyDzaWVJ1GcKZ | |||
| 06.05.2022 13:23:47 | |
150 BTC | $ 5 402 195 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Krmybas64faMtPGxM6nthxXMHBHrXeEc2 | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 06.05.2022 13:23:47 | |
161 BTC | $ 5 796 790 | (unknown) | (unknown) |
| Type: transfer | From: 35rFu6rsyDhAn9NDwzJ5VYRGq8woW8byDh | To: 3Krmybas64faMtPGxM6nthxXMHBHrXeEc2 | |||
| 06.05.2022 13:23:47 | |
984 BTC | $ 35 433 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JfAxd86AWxYdXdhtW2SwQcSE6ZCTJNAdT | To: 3JjgHsDhg7RB4GMYTTzPpXozEEpmbRSyLW | |||
| 06.05.2022 13:23:47 | |
984 BTC | $ 35 455 372 | (unknown) | (unknown) |
| Type: transfer | From: 33FGUbovdTcsqoWBNDvDFUUq5WUUc2xivE | To: 3JfAxd86AWxYdXdhtW2SwQcSE6ZCTJNAdT | |||
| 06.05.2022 13:23:47 | |
308 BTC | $ 11 081 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QJKgPAgRfKhtLpCbKCLVSFhZTnHmVdmhP | To: 3KSXmZB7B3kk8d64twx5mpxEieqYgaLiJt | |||
| 06.05.2022 13:23:47 | |
309 BTC | $ 11 117 671 | (unknown) | (unknown) |
| Type: transfer | From: 3NAYmY8Fi4bDka5hpaxQoJDihsfP1GCmRk | To: 3QJKgPAgRfKhtLpCbKCLVSFhZTnHmVdmhP | |||
| 06.05.2022 13:23:47 | |
374 BTC | $ 13 486 437 | (unknown) | (unknown) |
| Type: transfer | From: 37gDint469xBeTwy1LGuPAkPaBx9QTKjYE | To: 3Lw1cfFntQwFGLNrSZD4bqtapwifbJjQaz | |||
| 06.05.2022 13:23:47 | |
376 BTC | $ 13 558 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CMXx1iWQ3526hCqdhkb8WdxfTa8nVvzHS | To: 37gDint469xBeTwy1LGuPAkPaBx9QTKjYE | |||
| 06.05.2022 13:23:47 | |
376 BTC | $ 13 558 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MUBGp31mzj7FMsrJmgg5Yq3qqHC6zM3Yi | To: 3CMXx1iWQ3526hCqdhkb8WdxfTa8nVvzHS | |||
| 06.05.2022 13:23:47 | |
1 669 BTC | $ 60 109 412 | (unknown) | (unknown) |
| Type: transfer | From: 39ZQzyPX2XCD7nNemzrLmgzfe8BnA1xjpD | To: 3PEMTy7TsvXa2EcztZWtVbRq6J5PwKgd1U | |||
| 06.05.2022 13:23:47 | |
1 672 BTC | $ 60 198 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ac3790w8lp24cfwnv0thaumzv08stpxsdvn29 | To: 39ZQzyPX2XCD7nNemzrLmgzfe8BnA1xjpD | |||
| 06.05.2022 13:23:47 | |
1 144 BTC | $ 41 203 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb3de6zcz7Q5fHDpQW93mChoPms7HGnEz | To: 3Da2KE52w1ej5e6WLyvkMpuedFaKYpZjCq | |||
| 06.05.2022 13:23:47 | |
1 154 BTC | $ 41 563 900 | (unknown) | (unknown) |
| Type: transfer | From: 39B12YcWwe37ejgbTPd8MhByYakUpGAUZ2 | To: 3Pb3de6zcz7Q5fHDpQW93mChoPms7HGnEz | |||
| 06.05.2022 13:23:47 | |
1 154 BTC | $ 41 571 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx27m7f8zy8k0hw6w02hxaz9tnm42tnm6d0lms | To: 39B12YcWwe37ejgbTPd8MhByYakUpGAUZ2 | |||
| 06.05.2022 13:23:47 | |
1 193 BTC | $ 42 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HmAAFUt4hD5PLM23Knt2CbYgH3MCMjwhP | To: 3G4pQRaJ9fN5oQZBf5mHkATRT8V38HZWhM | |||