Whale movements
Last update: 30.08.2026 05:15:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 11:17:39 |  |
242 BTC | $ 8 733 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmks7WKLSwxjS9BzE9r77yAiPukJQ6PuB | To: 3NiEysi6twhZjb3NVx32mbKEeVuDbYM7iM | |||
| 06.05.2022 11:17:39 | |
2 720 BTC | $ 98 147 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HMFBinpTLbvmPWkL5ejGv4J7FzLPNk54X | |||
| 06.05.2022 11:15:03 | |
174 BTC | $ 6 297 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qearpnch04rrphxy0ymlg0g3s3qx0n2nhtc3arg | To: bc1q4hz9nlx7kgr887gtyvjgfnhs3mjddlcv5mqcce | |||
| 06.05.2022 11:11:25 | |
269 BTC | $ 9 741 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 06.05.2022 11:11:25 | |
850 BTC | $ 30 827 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 06.05.2022 11:08:35 | |
400 BTC | $ 14 452 239 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.05.2022 11:08:35 | |
600 BTC | $ 21 678 358 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.05.2022 11:08:35 | |
1 008 BTC | $ 36 421 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytx27t736nh2nn28r79lmhr5fefxmx5u0nlh3r | To: bc1qy85cp9wq7zn59mmhq3mw70yns98fmrlw4t2ukq | |||
| 06.05.2022 11:08:35 | |
1 161 BTC | $ 41 942 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cpzlx2nj78tylfrmz9qfw6shue33mrn6f6ygg | To: 38T8pvAU87LVCtJeT5QuCscvU3daajBLKW | |||
| 06.05.2022 11:08:35 | |
1 161 BTC | $ 41 942 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh4z2o46dtL68JmwuHuaroiQiEHdadoWW | To: bc1q8cpzlx2nj78tylfrmz9qfw6shue33mrn6f6ygg | |||
| 06.05.2022 11:08:35 | |
788 BTC | $ 28 483 050 | (unknown) | (unknown) |
| Type: transfer | From: 3E47PDPTHFKoYKybpBmZPNMtACry9F7zmN | To: 3H1EzH8X2jKKk3ey2T96NQGEWBVv8cS6Gt | |||
| 06.05.2022 11:08:35 | |
788 BTC | $ 28 483 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn2em0xlqpea947sstjtsxnevcsq8hj2uu4nja | To: 3E47PDPTHFKoYKybpBmZPNMtACry9F7zmN | |||
| 06.05.2022 11:08:35 | |
1 227 BTC | $ 44 332 664 | (unknown) | (unknown) |
| Type: transfer | From: 38XemoeKEkhhynSb8Je7h5YHUigrWCDnX7 | To: 34jrpxUkCSgDBBUBC2bxrAGMg67zkWeF9m | |||
| 06.05.2022 11:07:23 |  |
9 923 083 USDT | $ 9 923 083 | (unknown) | (unknown) |
| Type: transfer | From: 0a251856ca794390e52356d23471a72b25fe48fc | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 06.05.2022 11:03:46 | |
179 BTC | $ 6 484 799 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 11:03:46 | |
14 582 BTC | $ 528 365 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82qhls886g8w7ullkvk8w9xpd8hq5cwl96v64t | To: bc1q879wy2kxjxdu97s3y32cs8set4pmmyjw7dmv70 | |||
| 06.05.2022 11:03:46 | |
263 BTC | $ 9 513 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwfc3lscdnu6q2s5l63p3xdh3s2nsuccqr987 | To: bc1qr58fz64dqfnpdnvd3yyuq94qtvvlhjpmkuxvgc | |||
| 06.05.2022 11:03:46 | |
263 BTC | $ 9 518 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd24g9d4udh59hefgdr0htwxzddhkzpara369uz | To: bc1q4wwfc3lscdnu6q2s5l63p3xdh3s2nsuccqr987 | |||
| 06.05.2022 11:03:46 | |
9 265 BTC | $ 335 692 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4f2728unae896s4n2j7rrhuxprtgvf6c0mr8r | To: bc1qgsnq6u0u92x8x6kazud58n3mdvd2xlwpl3qnse | |||
| 06.05.2022 11:03:46 | |
1 008 BTC | $ 36 528 364 | (unknown) | (unknown) |
| Type: transfer | From: 34YHXioodnFAp7JeNeu6VFJx9pGgKnK6Mt | To: bc1qytx27t736nh2nn28r79lmhr5fefxmx5u0nlh3r | |||
| 06.05.2022 11:03:46 | |
4 883 BTC | $ 176 933 500 | (unknown) | (unknown) |
| Type: transfer | From: 39gVnkNw2pwUMBs6U1AsmdojQonwbSTBJn | To: bc1qr8l9y4v4ugzlqvg00aeyq89f3zy6zqcyzc0mcq | |||
| 06.05.2022 11:03:46 | |
788 BTC | $ 28 565 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HDSZJSujvijbiL3qGETzWtX2nrGJujw2Q | To: bc1qgn2em0xlqpea947sstjtsxnevcsq8hj2uu4nja | |||
| 06.05.2022 11:03:46 | |
175 BTC | $ 6 338 459 | (unknown) | (unknown) |
| Type: transfer | From: 3DcC6VHV9SWhU5ucuvZ5PBegqVdmpowEGq | To: bc1qearpnch04rrphxy0ymlg0g3s3qx0n2nhtc3arg | |||
| 06.05.2022 11:03:46 | |
4 222 BTC | $ 152 995 760 | (unknown) | (unknown) |
| Type: transfer | From: 3F5954RVLWUCqQmcbQH72coiYK17iNJU71 | To: bc1q08l4z6hpl0vvue53aned76xkd8rwx8868360nh | |||
| 06.05.2022 11:03:46 | |
263 BTC | $ 9 518 981 | (unknown) | (unknown) |
| Type: transfer | From: 3ChmcpZL5mJA1w1w8Zugvf3DQ5P763cFCS | To: bc1qd24g9d4udh59hefgdr0htwxzddhkzpara369uz | |||
| 06.05.2022 11:03:46 | |
1 321 BTC | $ 47 850 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QDSHedrf9jULvTAmNN3FQggTypZm7XMd2 | To: bc1q45jdmasfr33wggxdxhhat9ve6guqh0mutrqhrz | |||
| 06.05.2022 11:03:46 | |
6 095 BTC | $ 220 851 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NMsL8bdbagyxHCawcstTjVitLgehKAGVH | To: bc1qhvr9ustw33z83rakwd2xsx0acy805mwx2l2nuj | |||
| 06.05.2022 11:03:46 | |
328 BTC | $ 11 871 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4w5v0xjpej937ra90pujfzrkqmgfgwtup0yzz | To: 3Kq1RGJejHF7abH8ZVPYsLqwnCbzw1ZbaT | |||
| 06.05.2022 11:03:46 | |
328 BTC | $ 11 872 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Q93K3zZpQyivuWkFnUEPxyCf7ZswWo2mq | To: bc1qf4w5v0xjpej937ra90pujfzrkqmgfgwtup0yzz | |||
| 06.05.2022 11:03:46 | |
323 BTC | $ 11 717 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FCrsH9F77SSDhtDATdKpjWNHiVskjshHW | To: 3Axqqvi1fRbZsu49rHGMi47ih8gGj1cPPj | |||
| 06.05.2022 11:03:46 | |
323 BTC | $ 11 718 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxm7x9m2mp4hf0tn9u4z6nxpppy7fwjwvuxlv6 | To: 3FCrsH9F77SSDhtDATdKpjWNHiVskjshHW | |||
| 06.05.2022 11:03:46 | |
323 BTC | $ 11 718 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj97m3mz0kxf970lza84pp3gg7rqemq7434vxw | To: bc1qxxm7x9m2mp4hf0tn9u4z6nxpppy7fwjwvuxlv6 | |||
| 06.05.2022 11:03:46 | |
2 213 BTC | $ 80 196 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtjje60ypmufx06cgzqpwsj5t5taj0yw78vs7 | To: 31os3GdzYicg2Zg8sUGb4fev2W1GF2LKJ7 | |||
| 06.05.2022 11:03:46 | |
1 227 BTC | $ 44 459 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qura3g53pvgzkqwkq5ncthvr4jkhcj0eu7e2qtl | To: 38XemoeKEkhhynSb8Je7h5YHUigrWCDnX7 | |||
| 06.05.2022 11:03:46 | |
175 BTC | $ 6 339 135 | (unknown) | (unknown) |
| Type: transfer | From: 37eGi72A9yZC3m8KJbvy7nZJxNsVRAWg4D | To: 3DcC6VHV9SWhU5ucuvZ5PBegqVdmpowEGq | |||
| 06.05.2022 11:03:46 | |
176 BTC | $ 6 362 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z3q534p222epmgfus4sx9haahvy08cx0swny9 | To: 37eGi72A9yZC3m8KJbvy7nZJxNsVRAWg4D | |||
| 06.05.2022 11:03:46 | |
9 622 BTC | $ 348 659 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb6mPXaqRExD1YJkzgHky4FFhxxtKLCLN | To: 3Et1SVGPeQodpV2N4EZk7u9r4jVcqJYRCG | |||
| 06.05.2022 11:03:46 | |
1 677 BTC | $ 60 755 190 | (unknown) | (unknown) |
| Type: transfer | From: 3C2nagSgZqxVaWjiP75efgd95FVc1YA6r8 | To: 32B3ciDYMsLZ9KXMJgRkJ3pTVRKpzpH8f1 | |||
| 06.05.2022 11:03:46 | |
242 BTC | $ 8 770 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HJczQFYbP8qTtLi7Pfbyk2MirxiCmCjjd | To: 3Fmks7WKLSwxjS9BzE9r77yAiPukJQ6PuB | |||
| 06.05.2022 11:03:46 | |
242 BTC | $ 8 778 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MygiaJUPYswj2VC31Qth7ft4nsjJU9pMc | To: 3HJczQFYbP8qTtLi7Pfbyk2MirxiCmCjjd | |||
| 06.05.2022 11:03:46 | |
242 BTC | $ 8 778 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LvLTotwnBGuz3FCHTD8f7S4nt4FHFKore | To: 3MygiaJUPYswj2VC31Qth7ft4nsjJU9pMc | |||
| 06.05.2022 11:03:46 | |
3 022 BTC | $ 109 510 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6j4esl0u08mfmhkagpxqyekdks74ksncwdh9j | To: 3NEmDgwsKb5dxJk3JPd9PGx7YHDkHaU1Ym | |||
| 06.05.2022 11:03:46 | |
1 161 BTC | $ 42 063 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8anksyxwj7emt40q5r0evu3rj9v3ss7ah0d7k5 | To: 3Kh4z2o46dtL68JmwuHuaroiQiEHdadoWW | |||
| 06.05.2022 11:03:46 | |
328 BTC | $ 11 872 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xfnm9xaue069lydngr4kp0ug6rrva6uwjwz0n | To: 3Q93K3zZpQyivuWkFnUEPxyCf7ZswWo2mq | |||
| 06.05.2022 11:03:46 | |
9 765 BTC | $ 353 840 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2hzk92t3kaqxdndlyjsp4tvc0q294up0m6mg | To: 36qzZ5vywyed9yKzKXvVSvbdqsc3VDPyBk | |||
| 06.05.2022 11:03:46 | |
3 176 BTC | $ 115 069 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6nmspes267gu3pwsa0afz442lkscc27jdkly5 | To: 3EYMhXqa2rPQhrWcuAYyXWpyrAu1kps5ok | |||
| 06.05.2022 11:03:46 | |
4 259 BTC | $ 154 334 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytgawqjgxmyfx5pudnh0zks94ycjdey3aty3fy | To: 3FFSDp1hCjmqx8UhuHfnUTxQbdmhnoUob3 | |||
| 06.05.2022 11:03:46 | |
309 BTC | $ 11 190 881 | (unknown) | (unknown) |
| Type: transfer | From: 36JnWAxDSXZkXGpbiKtHZQ7os2GTaAGfTL | To: 3PxKgjryHVzDsfV8uynW39WgKQsZXQ75KD | |||
| 06.05.2022 11:03:46 | |
309 BTC | $ 11 195 753 | (unknown) | (unknown) |
| Type: transfer | From: 37RAEcErCsjhDnW5hMaTMmPMJMpPnTARp4 | To: 36JnWAxDSXZkXGpbiKtHZQ7os2GTaAGfTL | |||
| 06.05.2022 11:03:46 | |
309 BTC | $ 11 195 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DwCaA1SCQ5AnJ57WdkAwqaeucJnxexBBb | To: 37RAEcErCsjhDnW5hMaTMmPMJMpPnTARp4 | |||