Whale movements
Last update: 30.08.2026 05:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 09:42:17 |  |
1 227 BTC | $ 44 552 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzr9lvekfnjwz47pt0quv23al9a2wlxjatx33m | To: 3B2rFMSU3nFNFbz3Jxa1JqebK6wvpJ1Fo8 | |||
| 06.05.2022 09:42:17 | |
14 582 BTC | $ 529 418 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zhzt6tzy73npv8vlxltctpxhrzjr67t29d7d | To: 3Cs1FYctFNxPiEtuFd2FgRiDEJfjyBZoN7 | |||
| 06.05.2022 09:42:17 | |
179 BTC | $ 6 508 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApYXKc4D8mYpr7mre27yrmwU1jRxfNrip | |||
| 06.05.2022 09:42:17 | |
500 BTC | $ 18 153 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 06.05.2022 09:38:58 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.05.2022 09:34:03 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TXK7ZvBQafsXeYbwdwyYpsF2VoR5FSWj5m | |||
| 06.05.2022 09:32:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 06.05.2022 09:29:03 | |
12 215 910 USDT | $ 12 215 910 | (unknown) | (unknown) |
| Type: transfer | From: 108cc51191838d60aaf78c09e696a6dfd810110b | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 06.05.2022 09:25:27 | |
326 BTC | $ 11 852 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zq28zqn069wrr8ewcvmpd5yflcsjuj2g3265t | To: 3L1EVaj31wfPP3i36Y34qTAeC2G2Ndf4Ss | |||
| 06.05.2022 09:21:34 | |
271 BTC | $ 9 819 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw0t2ad7l3vn9zqztrnfpnc9jkeaet047hnypt | To: 3KSK4uJgeckH8EWAygzyXWw3z6wSvfCGLr | |||
| 06.05.2022 09:21:34 | |
271 BTC | $ 9 825 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxd7hvq955uzc6at6ahq6dzev86dghlhd0wrv8 | To: bc1qyw0t2ad7l3vn9zqztrnfpnc9jkeaet047hnypt | |||
| 06.05.2022 09:21:34 | |
271 BTC | $ 9 825 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NpCgWNUkRhjt2P9tzTQtfsB8SJM7w7vF6 | To: bc1qxxd7hvq955uzc6at6ahq6dzev86dghlhd0wrv8 | |||
| 06.05.2022 09:21:34 | |
242 BTC | $ 8 770 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm4hcj2pzv3yluqfw38j5aqs8huwzmh4xtwunw | To: 36D3KRKEsrX78mTgcbEMAvX5LWsZb2FU9e | |||
| 06.05.2022 09:21:34 | |
243 BTC | $ 8 782 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstght8ju2q474xtjkm8vsqc3huvtzxj4v83p2 | To: bc1qrm4hcj2pzv3yluqfw38j5aqs8huwzmh4xtwunw | |||
| 06.05.2022 09:21:34 | |
243 BTC | $ 8 782 330 | (unknown) | (unknown) |
| Type: transfer | From: 33NseiKvsKT3sVosRussdCTSJx4rw3du8w | To: bc1qzstght8ju2q474xtjkm8vsqc3huvtzxj4v83p2 | |||
| 06.05.2022 09:21:34 | |
182 BTC | $ 6 578 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JNkCq2U99vigenU9gzLtaMAuDoMGkRAx8 | To: bc1qaqnxq4papf9ry5wmnn8gyt4p4xx6hty49dyteg | |||
| 06.05.2022 09:21:34 | |
182 BTC | $ 6 578 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q922k474h8ktaumk08wesyzj0uzpkrm9efhzuak | To: 3JNkCq2U99vigenU9gzLtaMAuDoMGkRAx8 | |||
| 06.05.2022 09:21:34 | |
182 BTC | $ 6 578 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BCihodpFDxBS4skPSt9vhHF9Gd1VrRSJu | To: bc1q922k474h8ktaumk08wesyzj0uzpkrm9efhzuak | |||
| 06.05.2022 09:21:34 | |
389 BTC | $ 14 090 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqqw3nrh8zekflr2ealfls3dc7223u7xfkfvzs | To: 31v2pFxq9NjDYhLHQzSEo7R5gzDCKiYYRq | |||
| 06.05.2022 09:21:34 | |
3 010 BTC | $ 108 946 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aaecm4k9ww3j3ydykjwgwwq0rdmmqswu7hlx3 | To: 3Nd1JT5MUVk5apvi7MRXPLL1z7scwyhno4 | |||
| 06.05.2022 09:21:34 | |
1 687 BTC | $ 61 069 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q760n7hk8yqnwlvz58mqakqsydscrn6065rnpjd | To: bc1qffe2gxvhrl63tzhzrmmly842lczv3vmzq57w9u | |||
| 06.05.2022 09:21:34 | |
328 BTC | $ 11 863 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdngf5j73qdafrp8xdud4aka3lqg9jds0ez48za | To: bc1qpkz3phrguuvgh4svmkvh3zwtydsx6sd6rvtu4y | |||
| 06.05.2022 09:21:34 | |
788 BTC | $ 28 539 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrvz4pjdrg7nuhyzm7cck98e7z67agwer09u22 | To: bc1q3jypnj74yqn7365d4h0ekrwz0en7uuy7s26uxd | |||
| 06.05.2022 09:21:34 | |
326 BTC | $ 11 819 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0swvw6svppryud8z47947ytl69gedqu0efhl8w | To: bc1q3zq28zqn069wrr8ewcvmpd5yflcsjuj2g3265t | |||
| 06.05.2022 09:21:34 | |
1 227 BTC | $ 44 422 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5n29vhmkfqvpv9jjxkhmryzff89qevltruazr | To: bc1qrzr9lvekfnjwz47pt0quv23al9a2wlxjatx33m | |||
| 06.05.2022 09:21:34 | |
326 BTC | $ 11 819 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77yxf2dfk2432atmclygv56dmnc0h4yydwxsvp | To: bc1q0swvw6svppryud8z47947ytl69gedqu0efhl8w | |||
| 06.05.2022 09:21:34 | |
1 323 BTC | $ 47 893 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvr5t0tdg3urrdwln98438w6kms4uzec9ug32j | To: bc1qw0fl6rd5q7us8hw3qsray5gnpgf6j7t84jfeam | |||
| 06.05.2022 09:21:34 | |
9 265 BTC | $ 335 384 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BiYNhfcnAvFyAhwpnWQgiLkxB15D7RyiA | To: 3HvW85Dj7mjk9JuzMigDig3uZDtV4bsKnW | |||
| 06.05.2022 09:21:34 | |
4 259 BTC | $ 154 191 540 | (unknown) | (unknown) |
| Type: transfer | From: 331hAB4Q4Hi5dMv7sWr9xHDEmcVCEz5Mu2 | To: 3JsCeJc8Ueov9iQGeVUifAvnMR3PM2kjX7 | |||
| 06.05.2022 09:21:34 | |
9 766 BTC | $ 353 550 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MwyMC4LKgjJGokxnvdRbeWH8czAX9jsvp | To: 3PzdYEpFK2EGrRhH1PMMRX9C3Cp31Yx8qv | |||
| 06.05.2022 09:21:34 | |
3 176 BTC | $ 114 963 096 | (unknown) | (unknown) |
| Type: transfer | From: 33LEYx9BBXcQvCL3nobVG6pH7WeDBoHo1C | To: 3PLCPPBipNjgWpFGGyp1Uf1Ap3ReKMtRzY | |||
| 06.05.2022 09:21:34 | |
1 008 BTC | $ 36 500 108 | (unknown) | (unknown) |
| Type: transfer | From: 32ijq7dPTRYNHTDvxJ3S574BMBC8FNkE8D | To: 34Y23oom5LzwGjDuoNVmrUGQuKq1F2uxGd | |||
| 06.05.2022 09:21:34 | |
1 161 BTC | $ 42 027 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HUF295r1gzVG49W2DB8iwDVkvNz2Qh9sr | To: 36cNsN8FGKivoYw8hkteqWtrtXabkkJ3dN | |||
| 06.05.2022 09:21:34 | |
2 216 BTC | $ 80 206 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJg1KoxgTazczen8TaBTrCtvnpGhPX46 | To: 3JHAAnQHpFTogJLkQJb4bAkn7EALSrdwJU | |||
| 06.05.2022 09:21:34 | |
309 BTC | $ 11 191 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmtZMZju3EiCHF8hdt9LxYrEVU2LReXS | To: 3FTUGJ6auoRyEkuhX6PtBN7vM2fpniG1R1 | |||
| 06.05.2022 09:21:34 | |
310 BTC | $ 11 208 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln6hTyjcMg82oLad1muTF9FDa7osLufUe | To: 3JWmtZMZju3EiCHF8hdt9LxYrEVU2LReXS | |||
| 06.05.2022 09:21:34 | |
310 BTC | $ 11 208 801 | (unknown) | (unknown) |
| Type: transfer | From: 31xvG8aaxT7JDmQ8vZ55TNev65SckNd3dJ | To: 3Ln6hTyjcMg82oLad1muTF9FDa7osLufUe | |||
| 06.05.2022 09:21:34 | |
4 883 BTC | $ 176 772 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L1jePrk5vbYX27p2Ntc8adRZR192FPhb5 | To: 3R1vPZr7mAjq3qJRqEymdvJg1ZZA1rnUad | |||
| 06.05.2022 09:21:34 | |
4 223 BTC | $ 152 859 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DNkYToeXUE8t8HXu6YdiZJodhfm4ZNt41 | To: 3Gfj4k3ZFgxsgUG2g7VAGWm3nnzKPtw9P2 | |||
| 06.05.2022 09:21:34 | |
6 097 BTC | $ 220 721 870 | (unknown) | (unknown) |
| Type: transfer | From: 3L3kJdCWHouzdeT7jjeBkBnJUXJTq1nD8n | To: 3CDiWqMpHBWfH6fReq5nbqBtS5AQzxmfC5 | |||
| 06.05.2022 09:21:34 | |
3 023 BTC | $ 109 447 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFvZtBWUhJBBxRBzkDVSF4adBYTd3xwD | To: bc1q3s0750znm3a5gw9vxvpk3afnn34rv2sxmtp76w | |||
| 06.05.2022 09:21:34 | |
9 631 BTC | $ 348 664 000 | (unknown) | (unknown) |
| Type: transfer | From: 327zwBZjQg8DmJrrNZvgr8ZYwSrUsqMzY1 | To: bc1qdp5kr56mv9c99lyh3m92at7ywua6fs0wc7dmzl | |||
| 06.05.2022 09:21:34 | |
14 582 BTC | $ 527 893 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KTyFp1EgYCYYqDvHzZ5SVyyC93yFec2V1 | To: bc1qg8zhzt6tzy73npv8vlxltctpxhrzjr67t29d7d | |||
| 06.05.2022 09:19:27 | |
69 729 600 USDT | $ 69 729 600 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.05.2022 09:07:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||