Whale movements
Last update: 30.08.2026 05:00:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 12:14:27 |  |
149 BTC | $ 5 458 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 15CtwUVEJYDWftijyohXtnts6Dhw6j4Wka | |||
| 06.05.2022 12:14:27 | |
351 BTC | $ 12 819 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 06.05.2022 12:08:11 | |
3 175 BTC | $ 116 137 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxmalg072xezg7jc8pmygx3emn3nhgkwjggkf8 | To: bc1qs5wy363qzfgds7u03zlg2hk47hwter79nwjz7s | |||
| 06.05.2022 12:08:11 | |
1 672 BTC | $ 61 154 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KXoSo6sfc4zTJX8W7N3kYjvjyGFkKwDnK | To: 3NkJoUswq7XW7kFawH1z6jEHhBH8rytdUd | |||
| 06.05.2022 12:08:11 | |
9 765 BTC | $ 357 238 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MAYE12R4FmLboXWFPGJwyZeXBcQsvLrc9 | To: 348unfzR95WU1E9eo9jeFrAVtex9gynWAG | |||
| 06.05.2022 12:08:11 | |
9 622 BTC | $ 352 005 250 | (unknown) | (unknown) |
| Type: transfer | From: 37Ma7L4q2Zs2ZJd2mySMLCnNKsrJS96XUB | To: 3CzueJpAaypnfkbtEzNxkhjNp5Y6889YPD | |||
| 06.05.2022 12:08:11 | |
4 882 BTC | $ 178 585 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JqwEuEiQtVZWqBqScpnx2AH6iEiFRoDrF | To: 326ieHVn6aaMUapYzHyp5zG49awDyP1zwb | |||
| 06.05.2022 12:08:11 | |
4 219 BTC | $ 154 354 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JP6TeDdfEsKAv6bYwKp1N5CTCmmNbWiE8 | To: 3GFKAWWc8N9S8Hr99JMmKRsMi7d6aJjwsz | |||
| 06.05.2022 12:08:11 | |
2 213 BTC | $ 80 964 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LpWuuDdbZhhMjtmyvES3cvFXqFHGBGr2W | To: bc1qygm2w855g5pqdr2ger72tjjgnknnddf86n7l6n | |||
| 06.05.2022 12:08:11 | |
3 016 BTC | $ 110 342 330 | (unknown) | (unknown) |
| Type: transfer | From: 37giGGLRj6wqx28i1pfd6DMWCLUxhcoUm1 | To: bc1q4j8lvtzldun8g2f2ljncev2x7cm7zfnyd7dl9w | |||
| 06.05.2022 12:08:11 | |
3 009 BTC | $ 110 074 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HqR18QaZcG22jTVvSwdFtpJVTpjB3AgHv | To: bc1qdh7k8t4qpz8yjc6hhwq0xrjzfenlfp2peck79s | |||
| 06.05.2022 12:08:11 | |
1 221 BTC | $ 44 666 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpjdnjuje6m42a95lx3pgxnmh7x77xtajqpjap | To: 3DC9KrpgjqwgoatK1omc7pgNefQ771kw6S | |||
| 06.05.2022 12:08:11 | |
4 259 BTC | $ 155 815 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf3f6kyrm2fr2curgm22wdztee6d07ta726s9w | To: 36SSkbu2jadXiCXLeUiSqE6DFk8epncE9V | |||
| 06.05.2022 12:08:11 | |
1 320 BTC | $ 48 306 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MhYHs2Y8Wkn3EE6g4mWsYrEZAxDkBVcdD | To: bc1qyt929g755zxdtxnwvs4e5shxjc0t5nag8sjpqt | |||
| 06.05.2022 12:08:11 | |
500 BTC | $ 18 291 102 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.05.2022 12:03:36 | |
285 BTC | $ 10 376 368 | (unknown) | (unknown) |
| Type: transfer | From: 1KNqtai5S6DLiuC29oHztH55C6zmSnTvmB | To: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | |||
| 06.05.2022 12:03:36 | |
200 BTC | $ 7 282 179 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.05.2022 12:03:36 | |
393 BTC | $ 14 311 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q407ehndq2627p08a7y6al452g00kyk6wgp075654vhkrake0qvusc8qdm9 | |||
| 06.05.2022 12:03:36 | |
9 265 BTC | $ 337 328 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ysgrxut9yt7v436jaw2zk6qy80vy0jqs6p2p | To: 3Fs2rbjon7ibEhEtveoQ7pDbpfRhxqg7wi | |||
| 06.05.2022 12:03:36 | |
6 095 BTC | $ 221 910 800 | (unknown) | (unknown) |
| Type: transfer | From: 37HxGXhUNi1QiLbaGDz5T3Q2fgxqRuiQz1 | To: bc1qxuehj56m39p8ng26384v3506f4l67x63k0fnhq | |||
| 06.05.2022 12:03:36 | |
263 BTC | $ 9 558 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7w6qqvjs7rm4nlemm0htn3pxazw84g8t50469 | To: bc1qure083n949rv5j5r2fenjxrap0na789yvwuqty | |||
| 06.05.2022 12:03:36 | |
309 BTC | $ 11 243 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ujtjduy3vfcnphpm3mh4gk060varcmcw79skt | To: bc1qkefu8lrfth04kkpndstacyqs5q92fsga4s50j7 | |||
| 06.05.2022 12:03:36 | |
322 BTC | $ 11 709 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruj03jhkws42wxgxz2e4t2jmre5zkdezcqlf0e | To: bc1qfs6nqaqvyczylx4dcyua8ysphfr2ngtw0kvf7m | |||
| 06.05.2022 12:03:36 | |
242 BTC | $ 8 812 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvwaly2zx8pp0qk5wxej3krn64panvth6x2a4a | To: bc1qnk2z0s4u2w630g5tw65rm46v90q5c58vzzprkq | |||
| 06.05.2022 12:03:36 | |
1 008 BTC | $ 36 702 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JurkP2ih99CP45eL7zoKQdf14cQniCHoR | To: 3JF1d2Ggc1n2vkYQiBdsRTzYxb4UcVKuHE | |||
| 06.05.2022 12:03:36 | |
1 161 BTC | $ 42 264 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh79arlnvzx8g332czlua6j22rkqpvh3q9zelgw | To: 3K9qaxSv6bQoo6zvmcpwuRrSt4GEUy7YUV | |||
| 06.05.2022 12:03:36 | |
788 BTC | $ 28 700 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PPRTScC18f4Vc5HZeYxi2By8ttVsM77wK | To: bc1qt6wcye5h5mm4h2xgkvdua4me806nlwjjx3ax9a | |||
| 06.05.2022 12:03:36 | |
384 BTC | $ 13 966 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DUPNpMoeLiRWLerzb2F5jCp33xPWXrfM2 | To: bc1qay5ysc2pvf7t05pzgsxd3dc30rxjfg77sumrqc | |||
| 06.05.2022 12:03:36 | |
174 BTC | $ 6 335 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PjD51GL56CtSEX48BiEYnrRPRxsXvRkGS | To: bc1qpvshpnqrhw05emxgyvyrgp0uze4uqw5w2l9vsm | |||
| 06.05.2022 12:03:36 | |
323 BTC | $ 11 774 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0puvjvz65ecvx3wd0d7wdct4t76ra825r5r6 | To: 3NceNfk1peBQZV2WPLF3nofDJv93W5sEw7 | |||
| 06.05.2022 12:03:36 | |
250 BTC | $ 9 102 723 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3KF7DSHp7HKeAj1tWrS5eWCo7a84oCtvAH | |||
| 06.05.2022 12:03:36 | |
257 BTC | $ 9 368 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.05.2022 12:03:36 | |
800 BTC | $ 29 128 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 34X4DSuRDZZBpa9RxwrTUzzKmh7yiTBjc1 | |||
| 06.05.2022 12:03:36 | |
500 BTC | $ 18 205 446 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 06.05.2022 12:00:32 |  |
97 140 920 BUSD | $ 97 140 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.05.2022 11:53:11 | |
200 BTC | $ 7 253 155 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh | |||
| 06.05.2022 11:53:11 | |
2 213 BTC | $ 80 265 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqjx7vd7sg6ck8u0qgydm63l562qru7jhnuzs0 | To: 3LpWuuDdbZhhMjtmyvES3cvFXqFHGBGr2W | |||
| 06.05.2022 11:53:11 | |
1 677 BTC | $ 60 806 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcel3n8cknegt8ckzh45d2pe6dknnqgvg0mylm8 | To: 3KXoSo6sfc4zTJX8W7N3kYjvjyGFkKwDnK | |||
| 06.05.2022 11:53:11 | |
3 009 BTC | $ 109 122 264 | (unknown) | (unknown) |
| Type: transfer | From: 34wvdpEdL2ieFGHN4Ci748UuKqUNfic4Ch | To: 3HqR18QaZcG22jTVvSwdFtpJVTpjB3AgHv | |||
| 06.05.2022 11:53:11 | |
4 883 BTC | $ 177 086 670 | (unknown) | (unknown) |
| Type: transfer | From: 38pnfva4fuQ6FLcfDHsVeWUWGzash1KmVb | To: 3JqwEuEiQtVZWqBqScpnx2AH6iEiFRoDrF | |||
| 06.05.2022 11:53:11 | |
4 219 BTC | $ 153 022 420 | (unknown) | (unknown) |
| Type: transfer | From: 3M1cx4ApDis2orcuaMEggEwXFgauvU75SH | To: 3JP6TeDdfEsKAv6bYwKp1N5CTCmmNbWiE8 | |||
| 06.05.2022 11:53:11 | |
3 016 BTC | $ 109 388 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx6MEABheRPq8KnWo12GX2m4FYt3xLNE3 | To: 37giGGLRj6wqx28i1pfd6DMWCLUxhcoUm1 | |||
| 06.05.2022 11:53:11 | |
384 BTC | $ 13 911 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HxCg67r4EaQ87Bwf9cbLsrpkuu7nDcbUW | To: 3DUPNpMoeLiRWLerzb2F5jCp33xPWXrfM2 | |||
| 06.05.2022 11:53:11 | |
174 BTC | $ 6 320 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuc7q7uytetahux69zu0c0nsqkx27j46xqkxfg | To: 3PjD51GL56CtSEX48BiEYnrRPRxsXvRkGS | |||
| 06.05.2022 11:53:11 | |
788 BTC | $ 28 587 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheshyw3tqlapxacp7607fss5sd6g5ex2qeajcy | To: 3PPRTScC18f4Vc5HZeYxi2By8ttVsM77wK | |||
| 06.05.2022 11:53:11 | |
3 175 BTC | $ 115 132 560 | (unknown) | (unknown) |
| Type: transfer | From: 382eTap8gpnYHfWS1hcHpRrSShAG7Zsjmt | To: bc1qcxmalg072xezg7jc8pmygx3emn3nhgkwjggkf8 | |||
| 06.05.2022 11:53:11 | |
323 BTC | $ 11 727 508 | (unknown) | (unknown) |
| Type: transfer | From: 3B4w6qTRC417u15Rf4NigSTCNa8jsCEyg8 | To: bc1q8j0puvjvz65ecvx3wd0d7wdct4t76ra825r5r6 | |||
| 06.05.2022 11:53:11 | |
1 221 BTC | $ 44 280 750 | (unknown) | (unknown) |
| Type: transfer | From: 332pX5B3NpAwnpeWw6BH4ia4cpWq1mKh25 | To: bc1qhpjdnjuje6m42a95lx3pgxnmh7x77xtajqpjap | |||
| 06.05.2022 11:53:11 | |
322 BTC | $ 11 664 330 | (unknown) | (unknown) |
| Type: transfer | From: 38j9wUTXFmfVt3EhBKGQ3RVkBjpFq5T9Te | To: bc1qruj03jhkws42wxgxz2e4t2jmre5zkdezcqlf0e | |||
| 06.05.2022 11:53:11 | |
242 BTC | $ 8 777 339 | (unknown) | (unknown) |
| Type: transfer | From: 3FuRnArNCynTaa9rHEu5mppbCpzc9Wx498 | To: bc1qrvwaly2zx8pp0qk5wxej3krn64panvth6x2a4a | |||