Whale movements
Last update: 30.08.2026 04:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 13:23:47 |  |
14 581 BTC | $ 525 114 270 | (unknown) | (unknown) |
| Type: transfer | From: 332PwhFq8TontJdGVUbe9DNpW9W9fJtSiD | To: 3GQYRcwk78whcFxhonbCMgoh27mks82R35 | |||
| 06.05.2022 13:23:47 | |
4 259 BTC | $ 153 398 190 | (unknown) | (unknown) |
| Type: transfer | From: 35esjvtkvFbEsPmNvM5BHvTwFk6E8jkjGy | To: 35U9sbk1zG6VsmvpxDwJxgqoYiCuVQUVBN | |||
| 06.05.2022 13:23:47 | |
239 BTC | $ 8 602 528 | (unknown) | (unknown) |
| Type: transfer | From: 3DGKqpD3TBbEWFp5cATRrGPZ7B6i5BSY23 | To: 3PnuZgZmpVnnrdLp7ziQ23YuAQyYmu9tph | |||
| 06.05.2022 13:23:47 | |
319 BTC | $ 11 496 650 | (unknown) | (unknown) |
| Type: transfer | From: 34LsiUYhC8K2qnietGuWoS7mGLigu1nf7z | To: 3KMcyZ5pAURzrbhX3VpWAh1zur2JznkkZY | |||
| 06.05.2022 13:23:47 | |
317 BTC | $ 11 428 193 | (unknown) | (unknown) |
| Type: transfer | From: 38vcicE4pANWJc9cKhXuL3GXjcVkTsPsU4 | To: 3FNbPLoiWeqX1Awj4Ymx1rjNZTtCpAAz8F | |||
| 06.05.2022 13:23:47 | |
9 622 BTC | $ 346 541 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CzueJpAaypnfkbtEzNxkhjNp5Y6889YPD | To: 3GJYdG3582CpeGEJxqkX5ybHn9xVimuELz | |||
| 06.05.2022 13:23:47 | |
9 765 BTC | $ 351 694 270 | (unknown) | (unknown) |
| Type: transfer | From: 348unfzR95WU1E9eo9jeFrAVtex9gynWAG | To: 3MZX374LkQH2Pe5ovLYkWJhadEz13rSCya | |||
| 06.05.2022 13:23:47 | |
317 BTC | $ 11 428 494 | (unknown) | (unknown) |
| Type: transfer | From: 32VQGCCj1biv1utnMACFYDDktqUHhHPaZX | To: 38vcicE4pANWJc9cKhXuL3GXjcVkTsPsU4 | |||
| 06.05.2022 13:23:47 | |
786 BTC | $ 28 309 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3w222r6sjur3w9c4w972wgdd40yy2qvqt2ae | To: 37P3wYbuGwxZUjGTrgMvjX6Sniakz47gec | |||
| 06.05.2022 13:23:47 | |
309 BTC | $ 11 117 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9m7ven56m0p39an5wsxuazvxaj2q88j8ctclt | To: 3NAYmY8Fi4bDka5hpaxQoJDihsfP1GCmRk | |||
| 06.05.2022 13:23:47 | |
262 BTC | $ 9 446 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7czs9xmjsj59kh6ry20zuuq8pfpcvy2rjwt3hz | To: 3GgdvoXwHRvLN9HYLT1evS1RXg6ZuqQxXD | |||
| 06.05.2022 13:23:47 | |
1 672 BTC | $ 60 198 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FP5EH1QxFC1XeoRy9VLdLeQEnhiNdqRFC | To: bc1q2ac3790w8lp24cfwnv0thaumzv08stpxsdvn29 | |||
| 06.05.2022 13:23:47 | |
2 213 BTC | $ 79 706 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkljh86qqlakv90ng2z2m8anucqpkwu77ltxtw9 | To: 3CpDeBFJnmPX2zSnAZYuyCcpPE8FkfUmYv | |||
| 06.05.2022 13:23:47 | |
239 BTC | $ 8 602 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrscdh597r0fz7q950440w6d6hjn5fav7pqhpx | To: 3DGKqpD3TBbEWFp5cATRrGPZ7B6i5BSY23 | |||
| 06.05.2022 13:23:47 | |
202 BTC | $ 7 272 375 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 06.05.2022 13:23:47 | |
320 BTC | $ 11 507 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BvD4Y2no3TBDz3Vt3EAkR7No61zYzKG3Z | To: 34LsiUYhC8K2qnietGuWoS7mGLigu1nf7z | |||
| 06.05.2022 13:23:47 | |
177 BTC | $ 6 356 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 06.05.2022 13:21:55 |  |
10 447 691 USDT | $ 10 447 691 | (unknown) | (unknown) |
| Type: transfer | From: e40e27b4fd9c1edf8940e90a25e0c9d97925c670 | To: 28bd3280e72cea57a688071d481c48c1d5356fe4 | |||
| 06.05.2022 13:21:55 | |
10 449 253 USDT | $ 10 449 253 | (unknown) | (unknown) |
| Type: transfer | From: 9c96ca8f17f89f8a4ec6d0f8532c28ec1c4bb09c | To: c1f07d2fb90468004155b309732e68e0030e0ac8 | |||
| 06.05.2022 13:21:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 06.05.2022 13:19:45 |  |
69 996 880 USDT | $ 69 996 880 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.05.2022 13:15:15 | |
69 996 880 USDT | $ 69 996 880 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.05.2022 13:12:31 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 06.05.2022 13:07:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.05.2022 12:58:39 | |
7 329 545 USDC | $ 7 329 545 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2022 12:56:35 | |
10 800 ETH | $ 29 073 050 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 06.05.2022 12:49:00 | |
13 026 732 BUSD | $ 13 026 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2022 12:48:02 | |
186 974 340 BUSD | $ 186 974 340 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2022 12:46:59 | |
70 000 000 USDT | $ 70 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.05.2022 12:45:40 | |
10 594 004 USDT | $ 10 594 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.05.2022 12:44:05 | |
154 BTC | $ 5 579 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjstgmld7u5nc7sc574fexwa2f9tkxkpx4fcy2prr7786ky7m9etq5wjjwk | |||
| 06.05.2022 12:44:05 | |
155 BTC | $ 5 614 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdqj4f5etw4c8cvzxkwt8pa5yarcpgm0w2t853m9schpcj8sfc2qy8j7dl | |||
| 06.05.2022 12:44:05 | |
195 BTC | $ 7 067 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmprk4furjzlknz28je3h8k78ze5gd96hrq8f239v579xry9u5p7q5fp4py | |||
| 06.05.2022 12:44:05 | |
376 BTC | $ 13 614 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgunjxjmgjlzwc6fmrrxpqn3nwgz89xtt76urh | To: 3MUBGp31mzj7FMsrJmgg5Yq3qqHC6zM3Yi | |||
| 06.05.2022 12:43:39 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.05.2022 12:40:46 | |
49 999 624 USDC | $ 49 999 624 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.05.2022 12:40:27 | |
162 BTC | $ 5 882 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZeVfGAaFbxFmhcbwZQyCmZdKrdinwtGK | |||
| 06.05.2022 12:40:27 | |
157 BTC | $ 5 707 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nc9krwel2l9wvxmleckssaukhrpdzx0mcteyd | To: bc1q9f4exahd8xcdde6npwwut0zlxm7hstc88rqmxw | |||
| 06.05.2022 12:40:27 | |
178 BTC | $ 6 476 366 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 06.05.2022 12:40:27 | |
6 095 BTC | $ 221 186 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuehj56m39p8ng26384v3506f4l67x63k0fnhq | To: 3DVDLHtPadCN4wp2hzRByz4nBMojpuhoHi | |||
| 06.05.2022 12:40:27 | |
9 264 BTC | $ 336 229 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs2rbjon7ibEhEtveoQ7pDbpfRhxqg7wi | To: bc1qk8thju37xarl743zkn2ym94p6u528u2m96w99j | |||
| 06.05.2022 12:40:27 | |
209 BTC | $ 7 585 097 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.05.2022 12:40:27 | |
262 BTC | $ 9 508 590 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.05.2022 12:40:27 | |
161 BTC | $ 5 841 883 | (unknown) | (unknown) |
| Type: transfer | From: 35pncPFLiUS48xUjWF5UqRc2oM3EKcMpyr | To: 35rFu6rsyDhAn9NDwzJ5VYRGq8woW8byDh | |||
| 06.05.2022 12:40:27 | |
254 BTC | $ 9 216 891 | (unknown) | (unknown) |
| Type: transfer | From: 3ELfDZntZTT7ZZoWmb4iqdD5xbUWSWTD8G | To: 3FXuJycGh1wyPJ8AdrYRxg9K35njauLf8A | |||
| 06.05.2022 12:40:27 | |
317 BTC | $ 11 516 880 | (unknown) | (unknown) |
| Type: transfer | From: 32tDrGzskPxV7ympJziVivgH2ot7mYrxst | To: 32VQGCCj1biv1utnMACFYDDktqUHhHPaZX | |||
| 06.05.2022 12:40:27 | |
320 BTC | $ 11 598 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnr3xrm42j7386845myhtt4h8she9dy5m8p2pf | To: 3BvD4Y2no3TBDz3Vt3EAkR7No61zYzKG3Z | |||
| 06.05.2022 12:40:27 | |
262 BTC | $ 9 519 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PngUDyybYwJftGCyXdmLrNxhJ79SgVZwz | To: bc1q7czs9xmjsj59kh6ry20zuuq8pfpcvy2rjwt3hz | |||
| 06.05.2022 12:40:27 | |
239 BTC | $ 8 673 914 | (unknown) | (unknown) |
| Type: transfer | From: 3K7oLHfLL1QUdseE6AhmSHgFphrkjKrqTo | To: bc1qfrscdh597r0fz7q950440w6d6hjn5fav7pqhpx | |||
| 06.05.2022 12:40:27 | |
309 BTC | $ 11 203 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AdrNM5upUfPke2RkR333qWBeEN66Afkdk | To: bc1qg9m7ven56m0p39an5wsxuazvxaj2q88j8ctclt | |||