Whale movements
Last update: 30.08.2026 05:24:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 10:02:51 |  |
9 631 BTC | $ 348 723 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg78akk57tftjm9w9p00sj97s6e7g5ty3p7a4fn | To: 3Lb6mPXaqRExD1YJkzgHky4FFhxxtKLCLN | |||
| 06.05.2022 10:02:51 | |
1 161 BTC | $ 42 033 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrq7qn2a88zkclscr0p4pyfd55dv4n78nxug04 | To: 35MnKzoHMBsK6DgVun4vnnd3uAPYwRsuso | |||
| 06.05.2022 10:02:51 | |
309 BTC | $ 11 190 127 | (unknown) | (unknown) |
| Type: transfer | From: 3B5twWdhfs2iajnmwQRLhwZ4LXY3VKEW1B | To: 3LoiqYp3uSP6t8NeSi4JWBHakxBw8FCq2K | |||
| 06.05.2022 10:02:51 | |
1 008 BTC | $ 36 505 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ERrzBt7qVLoDHno78DBcaqHMJGjxApTGC | To: 3FwVN52QaUcZ5HGe7Axu1BNaCMMnatR4yj | |||
| 06.05.2022 10:02:51 | |
1 682 BTC | $ 60 898 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NKRzzcCPceJmcUps6Lw3jHG87rumKvUoX | To: 3GZGA6BhSHcgKpQDKbjg7rt4Pxarf8yQ3V | |||
| 06.05.2022 10:02:51 | |
3 022 BTC | $ 109 430 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzsxz7zsm26f8xvcnh5t7t9g09354tphs46nrq | To: bc1qj6j4esl0u08mfmhkagpxqyekdks74ksncwdh9j | |||
| 06.05.2022 10:02:51 | |
182 BTC | $ 6 575 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmx8yxg7yyfjhual6j97l5xn9lcye7025su7e9 | To: bc1qrxpceuvypcs9285evrlfx5pwvpqd5qn6jnwpmf | |||
| 06.05.2022 10:02:51 | |
9 765 BTC | $ 353 576 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uk6qkdm4zeyrtkdtttqp4wvjqz8xq68evu0s7 | To: bc1q5l2hzk92t3kaqxdndlyjsp4tvc0q294up0m6mg | |||
| 06.05.2022 10:02:51 | |
3 176 BTC | $ 114 982 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6kvylgu5x3gfc295wgrcv3sjcclue2l4njxet | To: bc1qw6nmspes267gu3pwsa0afz442lkscc27jdkly5 | |||
| 06.05.2022 10:02:51 | |
264 BTC | $ 9 541 026 | (unknown) | (unknown) |
| Type: transfer | From: 33tgZJBjSNN2A8esytYMzbRnwGJpGsNbgc | To: 33CtyENsgtGti8gHqNLa781UezUXemoZjd | |||
| 06.05.2022 10:02:51 | |
4 222 BTC | $ 152 882 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PkVLH1wsvpoVyoXMaKWCJB3xWCpQF4h72 | To: 3F5954RVLWUCqQmcbQH72coiYK17iNJU71 | |||
| 06.05.2022 10:02:51 | |
324 BTC | $ 11 729 530 | (unknown) | (unknown) |
| Type: transfer | From: 386xRHucxP42fUTrzCJW2EcDpydPzExLX6 | To: 3KYjZtevGeMHVq7cPDqSZRjUXXqS4YVbYn | |||
| 06.05.2022 10:02:51 | |
3 010 BTC | $ 108 965 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E2qEkdzGPiUk3SkuATyEC5b7Nqa5JaYdu | To: 31iy372RXKRC74ks9rRBcbTU1udA8hcot2 | |||
| 06.05.2022 10:02:51 | |
788 BTC | $ 28 544 346 | (unknown) | (unknown) |
| Type: transfer | From: 38NBVeQ21SorhWMCTXJBtXVBEnf3bUKCn8 | To: 31h2f9mknGrrvZ325QnPPAse2xZ2na7j7L | |||
| 06.05.2022 10:02:51 | |
6 095 BTC | $ 220 687 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JKcr4J9SGYiYSeZfDSDMzPWATc8ruVuNQ | To: 3NMsL8bdbagyxHCawcstTjVitLgehKAGVH | |||
| 06.05.2022 10:02:51 | |
9 265 BTC | $ 335 440 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PFaWb3dkkm1djkLzTBcsmVKz3jyGMhfJZ | To: bc1qe4f2728unae896s4n2j7rrhuxprtgvf6c0mr8r | |||
| 06.05.2022 10:02:51 | |
1 227 BTC | $ 44 430 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B2rFMSU3nFNFbz3Jxa1JqebK6wvpJ1Fo8 | To: bc1q2zc86et9st0x4w9nq039nu87u4apn555qrnju4 | |||
| 06.05.2022 10:02:51 | |
389 BTC | $ 14 090 985 | (unknown) | (unknown) |
| Type: transfer | From: 3DA8Djd7p6yzLr5w6WcZJkKRxEqHZDPz2o | To: bc1qxwxcv3h5r7r7037gmkjhml0jy2hdwgy45zw4wx | |||
| 06.05.2022 10:02:51 | |
4 259 BTC | $ 154 218 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AJVbHeSK2LVkxsxmz77J3v5XUUnRcNRNf | To: bc1qytgawqjgxmyfx5pudnh0zks94ycjdey3aty3fy | |||
| 06.05.2022 10:02:51 | |
1 321 BTC | $ 47 824 964 | (unknown) | (unknown) |
| Type: transfer | From: 3E7WDoyrkip8F2sa4d55DVt4x3jLXUVKhq | To: bc1qztjh2yrth36sn2cct52ft8w8hdtjkvummdqcwv | |||
| 06.05.2022 10:02:51 | |
14 582 BTC | $ 527 968 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs1FYctFNxPiEtuFd2FgRiDEJfjyBZoN7 | To: bc1q82qhls886g8w7ullkvk8w9xpd8hq5cwl96v64t | |||
| 06.05.2022 10:02:51 | |
300 BTC | $ 10 862 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 36ay9t6YUWdKaBXefevs4erbdFQ5nJMCRx | |||
| 06.05.2022 10:02:51 | |
142 BTC | $ 5 141 380 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 06.05.2022 10:02:51 | |
2 213 BTC | $ 80 136 820 | (unknown) | (unknown) |
| Type: transfer | From: 38Q7TyzugoJj1H1mfwx1ACh89ohEFiqWFw | To: bc1q3gtjje60ypmufx06cgzqpwsj5t5taj0yw78vs7 | |||
| 06.05.2022 10:02:06 |  |
150 000 000 TRX | $ 11 840 215 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 06.05.2022 09:56:45 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 06.05.2022 09:42:17 | |
1 000 BTC | $ 36 306 344 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.05.2022 09:42:17 | |
3 023 BTC | $ 109 767 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s0750znm3a5gw9vxvpk3afnn34rv2sxmtp76w | To: bc1qfzsxz7zsm26f8xvcnh5t7t9g09354tphs46nrq | |||
| 06.05.2022 09:42:17 | |
328 BTC | $ 11 898 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkz3phrguuvgh4svmkvh3zwtydsx6sd6rvtu4y | To: bc1q5ja9ccatkeh6quddv6sff4l40dacmm80e90nv4 | |||
| 06.05.2022 09:42:17 | |
9 631 BTC | $ 349 682 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp5kr56mv9c99lyh3m92at7ywua6fs0wc7dmzl | To: bc1qg78akk57tftjm9w9p00sj97s6e7g5ty3p7a4fn | |||
| 06.05.2022 09:42:17 | |
182 BTC | $ 6 595 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqnxq4papf9ry5wmnn8gyt4p4xx6hty49dyteg | To: bc1qrmx8yxg7yyfjhual6j97l5xn9lcye7025su7e9 | |||
| 06.05.2022 09:42:17 | |
389 BTC | $ 14 130 767 | (unknown) | (unknown) |
| Type: transfer | From: 31v2pFxq9NjDYhLHQzSEo7R5gzDCKiYYRq | To: 3DA8Djd7p6yzLr5w6WcZJkKRxEqHZDPz2o | |||
| 06.05.2022 09:42:17 | |
4 259 BTC | $ 154 642 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JsCeJc8Ueov9iQGeVUifAvnMR3PM2kjX7 | To: 3AJVbHeSK2LVkxsxmz77J3v5XUUnRcNRNf | |||
| 06.05.2022 09:42:17 | |
9 265 BTC | $ 336 362 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HvW85Dj7mjk9JuzMigDig3uZDtV4bsKnW | To: 3PFaWb3dkkm1djkLzTBcsmVKz3jyGMhfJZ | |||
| 06.05.2022 09:42:17 | |
2 214 BTC | $ 80 385 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAAnQHpFTogJLkQJb4bAkn7EALSrdwJU | To: 38Q7TyzugoJj1H1mfwx1ACh89ohEFiqWFw | |||
| 06.05.2022 09:42:17 | |
326 BTC | $ 11 852 511 | (unknown) | (unknown) |
| Type: transfer | From: 3L1EVaj31wfPP3i36Y34qTAeC2G2Ndf4Ss | To: 386xRHucxP42fUTrzCJW2EcDpydPzExLX6 | |||
| 06.05.2022 09:42:17 | |
1 008 BTC | $ 36 606 710 | (unknown) | (unknown) |
| Type: transfer | From: 34Y23oom5LzwGjDuoNVmrUGQuKq1F2uxGd | To: 3ERrzBt7qVLoDHno78DBcaqHMJGjxApTGC | |||
| 06.05.2022 09:42:17 | |
265 BTC | $ 9 630 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KSK4uJgeckH8EWAygzyXWw3z6wSvfCGLr | To: 33tgZJBjSNN2A8esytYMzbRnwGJpGsNbgc | |||
| 06.05.2022 09:42:17 | |
3 010 BTC | $ 109 264 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd1JT5MUVk5apvi7MRXPLL1z7scwyhno4 | To: 3E2qEkdzGPiUk3SkuATyEC5b7Nqa5JaYdu | |||
| 06.05.2022 09:42:17 | |
4 223 BTC | $ 153 306 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfj4k3ZFgxsgUG2g7VAGWm3nnzKPtw9P2 | To: 3PkVLH1wsvpoVyoXMaKWCJB3xWCpQF4h72 | |||
| 06.05.2022 09:42:17 | |
6 097 BTC | $ 221 367 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CDiWqMpHBWfH6fReq5nbqBtS5AQzxmfC5 | To: 3JKcr4J9SGYiYSeZfDSDMzPWATc8ruVuNQ | |||
| 06.05.2022 09:42:17 | |
309 BTC | $ 11 224 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FTUGJ6auoRyEkuhX6PtBN7vM2fpniG1R1 | To: 3B5twWdhfs2iajnmwQRLhwZ4LXY3VKEW1B | |||
| 06.05.2022 09:42:17 | |
1 161 BTC | $ 42 150 120 | (unknown) | (unknown) |
| Type: transfer | From: 36cNsN8FGKivoYw8hkteqWtrtXabkkJ3dN | To: bc1qmrq7qn2a88zkclscr0p4pyfd55dv4n78nxug04 | |||
| 06.05.2022 09:42:17 | |
242 BTC | $ 8 795 851 | (unknown) | (unknown) |
| Type: transfer | From: 36D3KRKEsrX78mTgcbEMAvX5LWsZb2FU9e | To: bc1q87uwwkdvecavvsp85e7putwxh2ecxem2mq7myn | |||
| 06.05.2022 09:42:17 | |
9 765 BTC | $ 354 548 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PzdYEpFK2EGrRhH1PMMRX9C3Cp31Yx8qv | To: bc1q2uk6qkdm4zeyrtkdtttqp4wvjqz8xq68evu0s7 | |||
| 06.05.2022 09:42:17 | |
3 176 BTC | $ 115 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PLCPPBipNjgWpFGGyp1Uf1Ap3ReKMtRzY | To: bc1qt6kvylgu5x3gfc295wgrcv3sjcclue2l4njxet | |||
| 06.05.2022 09:42:17 | |
4 883 BTC | $ 177 289 620 | (unknown) | (unknown) |
| Type: transfer | From: 3R1vPZr7mAjq3qJRqEymdvJg1ZZA1rnUad | To: bc1q864whu8hxed0cg9f6d5tr9ec2kgf9l0agvwwdp | |||
| 06.05.2022 09:42:17 | |
1 687 BTC | $ 61 247 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffe2gxvhrl63tzhzrmmly842lczv3vmzq57w9u | To: 3NKRzzcCPceJmcUps6Lw3jHG87rumKvUoX | |||
| 06.05.2022 09:42:17 | |
788 BTC | $ 28 622 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jypnj74yqn7365d4h0ekrwz0en7uuy7s26uxd | To: 38NBVeQ21SorhWMCTXJBtXVBEnf3bUKCn8 | |||
| 06.05.2022 09:42:17 | |
1 321 BTC | $ 47 960 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0fl6rd5q7us8hw3qsray5gnpgf6j7t84jfeam | To: 3E7WDoyrkip8F2sa4d55DVt4x3jLXUVKhq | |||