Whale movements
Last update: 30.08.2026 05:50:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 08:04:11 |  |
401 BTC | $ 14 594 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FkFpCg3uZkZmUfgYdxNcHJYmmNHzNGWZ9 | To: 3GeCPrWFa6vpKSYiB8vx8Mp5jQDyGUziYL | |||
| 06.05.2022 08:04:11 | |
3 010 BTC | $ 109 398 750 | (unknown) | (unknown) |
| Type: transfer | From: 35AHeVaajopSi9NpdGPGzAzobQKKmpo5pg | To: 3QV7avL1q7jGZgF1viFP7eCndQPEL8RCD2 | |||
| 06.05.2022 08:04:11 | |
789 BTC | $ 28 694 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmdpydwwxypl6v098wyewp97vwr84ycug8ymj9 | To: 3EsP6CCnALiUri7riYd8E2TNabTmi9LmDq | |||
| 06.05.2022 08:04:11 | |
1 008 BTC | $ 36 658 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knqhyngrrdvpywalzpk3ff5xhlnf3neklsvl3 | To: 3DdL9nGSfVMcQBf15j1sBKrLcyeb7GcsTV | |||
| 06.05.2022 08:04:11 | |
2 218 BTC | $ 80 631 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3klqnw93zmhq7fmwrz47s2xfc22c4zka2sxp0e | To: 3BUB6gaMdfEksWBrvMoi7ueqBpEGY8rf6f | |||
| 06.05.2022 08:04:11 | |
1 323 BTC | $ 48 096 496 | (unknown) | (unknown) |
| Type: transfer | From: 39EknGJeg6gUA3qKkUJCWYLW19PeoAd6Ki | To: 3Ho5hgnJVFWUNn8QCZgKMibrDi1LT6Qxfv | |||
| 06.05.2022 08:04:11 | |
243 BTC | $ 8 838 252 | (unknown) | (unknown) |
| Type: transfer | From: 3H9AcYVTxULFE7sQxg8umkYuRg9S4EkkEc | To: 338r95uGSGkVVCKZBoFhzWBiueo6PHzpx4 | |||
| 06.05.2022 08:04:11 | |
3 023 BTC | $ 109 901 230 | (unknown) | (unknown) |
| Type: transfer | From: 37Y1m71HHbgXXnoTzukR7YNax2iaTKcMrZ | To: 38NU5sHcNau6aM8qBy8yPTEXci29dACiLQ | |||
| 06.05.2022 08:04:11 | |
4 223 BTC | $ 153 492 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PTVQvy8YAgbfDWnMNjji2sSKg5gd6t5Es | To: 3L5ATFVEkNdJUQQuDeGCzXG4612LqiHhrP | |||
| 06.05.2022 08:04:11 | |
1 688 BTC | $ 61 365 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FK9M8DU9MECfFJu9QHiPL9RwUw8LUEy5i | To: 3MaYNATRSdPSDdRuVyKLULJMEYpgsHPX2X | |||
| 06.05.2022 08:04:11 | |
1 227 BTC | $ 44 610 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjpksfqkhmhmx3qtx6vx5d67mg9fwspcqvlkww | To: bc1q9j7luhgh2mqc6umnn40rk64dc6fp2eqgqzx7rf | |||
| 06.05.2022 08:04:11 | |
4 260 BTC | $ 154 839 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MBbJzykod15ifMB21kxZXTb6YaSgzk9YY | To: bc1q3al96y98s2ra4amshm7u00dcnxzqqxcn4n86ah | |||
| 06.05.2022 08:04:11 | |
183 BTC | $ 6 645 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqqscpn4vSh41H3KrX4MF9TMKRJfQBn1Y | To: bc1qr370n5jcdmvykkufa38cxts89l8adcwdf3mh97 | |||
| 06.05.2022 08:04:11 | |
1 161 BTC | $ 42 204 548 | (unknown) | (unknown) |
| Type: transfer | From: 3F2vqBsNg83Vdy7DAC2WG9prWjkxFvFYqE | To: bc1q5zcs5g7nk94xqvea9zczllmeuljjwjdzw98g79 | |||
| 06.05.2022 08:04:11 | |
4 883 BTC | $ 177 506 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d230ne7pt064h0a6x8zlc4ypdwvqhud3a2hv2 | To: 3J3SmN3twzv5bcbiQqRGASbqz3zVmNpUPB | |||
| 06.05.2022 08:04:11 | |
161 BTC | $ 5 842 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zpauhrm86qf2efv06avzwghdequppjms7ulwl | To: bc1qgthnrcl7d2v420khk0y9ejy2su0vlhsfk43mj6 | |||
| 06.05.2022 08:00:33 |  |
11 321 816 USDT | $ 11 321 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 07:48:15 | |
243 BTC | $ 8 851 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xxqpsh6lc7ch2yykdz9rk39dl3fq47s4yp7ry | To: 3H9AcYVTxULFE7sQxg8umkYuRg9S4EkkEc | |||
| 06.05.2022 07:48:15 | |
161 BTC | $ 5 860 190 | (unknown) | (unknown) |
| Type: transfer | From: 366EdjagDncxpXTjuWh7iemWjh4op7384h | To: bc1q5zpauhrm86qf2efv06avzwghdequppjms7ulwl | |||
| 06.05.2022 07:48:15 | |
183 BTC | $ 6 658 491 | (unknown) | (unknown) |
| Type: transfer | From: 3QQXVfCvX67Nd73Cne9G4GsZzjhBC6zt1t | To: 3Fqqscpn4vSh41H3KrX4MF9TMKRJfQBn1Y | |||
| 06.05.2022 07:41:23 | |
310 BTC | $ 11 312 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk6h8zRrH6oUehXxoMTDey2JKnwqK7CUo | To: 37KAGuQzWrfRxm4dZYkiNbRfs6uQLZ9MGn | |||
| 06.05.2022 07:41:23 | |
161 BTC | $ 5 874 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks8usj33t0qe5sl6hvue60m6scmc79j9rf6kg2 | To: 366EdjagDncxpXTjuWh7iemWjh4op7384h | |||
| 06.05.2022 07:41:23 | |
1 009 BTC | $ 36 817 584 | (unknown) | (unknown) |
| Type: transfer | From: 36Vk1JBYedi8bsxmk6vxKQtu7zt86hHEaW | To: bc1q6knqhyngrrdvpywalzpk3ff5xhlnf3neklsvl3 | |||
| 06.05.2022 07:41:23 | |
272 BTC | $ 9 916 689 | (unknown) | (unknown) |
| Type: transfer | From: 35SR5nc3ua1cZFtEsrFWCipf1uKv8gNzDp | To: bc1qyrxwy82lch5rpyh4depad3pg5jhe38n5kpav3h | |||
| 06.05.2022 07:41:23 | |
1 227 BTC | $ 44 784 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq7mu6U5z4853W87H13wzELWjzye2ekLL | To: bc1qsjpksfqkhmhmx3qtx6vx5d67mg9fwspcqvlkww | |||
| 06.05.2022 07:41:23 | |
344 BTC | $ 12 543 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FwTitF1H1jTvMbcEUicNTWgi2sg9cFy4L | To: bc1qep8slk0g9pttpsgf24zu7r7eqs7ea4qgepf2sg | |||
| 06.05.2022 07:41:23 | |
243 BTC | $ 8 872 737 | (unknown) | (unknown) |
| Type: transfer | From: 3L3GyzDtyFL1qJs4uo68b8w9tHEDuBQFGJ | To: bc1q0xxqpsh6lc7ch2yykdz9rk39dl3fq47s4yp7ry | |||
| 06.05.2022 07:41:23 | |
327 BTC | $ 11 918 669 | (unknown) | (unknown) |
| Type: transfer | From: 3EtXHWBSQxsMZEmd4qgYMXm7hpMNCDmbs6 | To: bc1qkqrr0mvs7kzp2t67fvddw7w9xths5d0m86c2fy | |||
| 06.05.2022 07:41:23 | |
789 BTC | $ 28 809 112 | (unknown) | (unknown) |
| Type: transfer | From: 3427wRHsxU323zcX46gNv3xVNXBki84oU1 | To: bc1qkmdpydwwxypl6v098wyewp97vwr84ycug8ymj9 | |||
| 06.05.2022 07:41:23 | |
1 323 BTC | $ 48 284 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ete6jgersmgz30zvtgu9ekmlrcatwfa4m3sm | To: 39EknGJeg6gUA3qKkUJCWYLW19PeoAd6Ki | |||
| 06.05.2022 07:41:23 | |
406 BTC | $ 14 833 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1gPK4QroXb5QTT5mYdoyaWo9wEkWfqM | To: 3FkFpCg3uZkZmUfgYdxNcHJYmmNHzNGWZ9 | |||
| 06.05.2022 07:41:23 | |
1 161 BTC | $ 42 368 776 | (unknown) | (unknown) |
| Type: transfer | From: 35GR5RnnJvPEgdFCi4z5LwdZn3b2mMRAK1 | To: 3F2vqBsNg83Vdy7DAC2WG9prWjkxFvFYqE | |||
| 06.05.2022 07:41:23 | |
183 BTC | $ 6 677 115 | (unknown) | (unknown) |
| Type: transfer | From: 3ASmBhV9insT5TgRx5Dy76u1Gmj3iwzEv4 | To: 3QQXVfCvX67Nd73Cne9G4GsZzjhBC6zt1t | |||
| 06.05.2022 07:40:23 | |
42 174 770 USDT | $ 42 174 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.05.2022 07:31:32 | |
13 000 000 USDT | $ 13 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2022 07:28:32 | |
240 BTC | $ 8 818 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 06.05.2022 07:28:32 | |
272 BTC | $ 9 993 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzp4k4m2sqth3zde8kzs39554lmkat2ks4zhw | To: 35SR5nc3ua1cZFtEsrFWCipf1uKv8gNzDp | |||
| 06.05.2022 07:28:32 | |
169 BTC | $ 6 216 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GK2dsa4KgVKvL7rCA7uniJK2dP2ZwvjbR | To: bc1qks8usj33t0qe5sl6hvue60m6scmc79j9rf6kg2 | |||
| 06.05.2022 07:28:32 | |
243 BTC | $ 8 941 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f437wkxz2qmyyp2cka4c8r9qgmsey25rzhr0k | To: 3L3GyzDtyFL1qJs4uo68b8w9tHEDuBQFGJ | |||
| 06.05.2022 07:28:32 | |
184 BTC | $ 6 763 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MZnKx2szvYfJrk13AMJccGGGQgT8fzTxX | To: 3ASmBhV9insT5TgRx5Dy76u1Gmj3iwzEv4 | |||
| 06.05.2022 07:23:26 | |
6 990 527 USDT | $ 6 990 527 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 06.05.2022 07:19:09 | |
240 BTC | $ 8 733 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | |||
| 06.05.2022 07:18:11 | |
1 323 BTC | $ 48 152 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uvvd2g97tqlr56swgpwjmltdj6kyut9fvsjzr | To: bc1qa5ete6jgersmgz30zvtgu9ekmlrcatwfa4m3sm | |||
| 06.05.2022 07:18:11 | |
327 BTC | $ 11 900 065 | (unknown) | (unknown) |
| Type: transfer | From: 3D5UAsV9BXYQEw3ztSbZjyGJ56KYVjHQ1q | To: 3EtXHWBSQxsMZEmd4qgYMXm7hpMNCDmbs6 | |||
| 06.05.2022 07:18:11 | |
1 688 BTC | $ 61 434 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KApCMCUs2wKUh2nnRVP6c8DeRvgGDcmSg | To: 3FK9M8DU9MECfFJu9QHiPL9RwUw8LUEy5i | |||
| 06.05.2022 07:18:11 | |
3 023 BTC | $ 110 025 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CF2vqmg6ugN7W8ENNWDZgom1SDmGE7b3E | To: 37Y1m71HHbgXXnoTzukR7YNax2iaTKcMrZ | |||
| 06.05.2022 07:18:11 | |
1 227 BTC | $ 44 661 972 | (unknown) | (unknown) |
| Type: transfer | From: 33pZXwWLnoehzEua8cbDirnedSufB1WFYq | To: 3Aq7mu6U5z4853W87H13wzELWjzye2ekLL | |||
| 06.05.2022 07:18:11 | |
1 009 BTC | $ 36 716 788 | (unknown) | (unknown) |
| Type: transfer | From: 3D7crm9zo8BZjtFsJzUN6VH2ignV9v8qAs | To: 36Vk1JBYedi8bsxmk6vxKQtu7zt86hHEaW | |||
| 06.05.2022 07:18:11 | |
406 BTC | $ 14 792 756 | (unknown) | (unknown) |
| Type: transfer | From: 34qVrFoWgKpCJ9HhT6VQ16B2swgTBcN4iM | To: 3Gr1gPK4QroXb5QTT5mYdoyaWo9wEkWfqM | |||
| 06.05.2022 07:18:11 | |
3 177 BTC | $ 115 613 280 | (unknown) | (unknown) |
| Type: transfer | From: 367WnUr5jXCszU31ipcQrm1Qx4tAvD6WQK | To: 3MgmBax5fXjvfrsR1xecwQRyhoS3A5fxrm | |||