Whale movements
Last update: 30.08.2026 05:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 06:31:23 |  |
4 260 BTC | $ 154 859 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CGkeskFgQNyMuJUfV68hwvsa7p2we1dgu | To: 3JKsfRjNpqPbZeGXsUua6HXqsyiRbxLwuq | |||
| 06.05.2022 06:31:23 | |
1 323 BTC | $ 48 105 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PuxPt6iZGdiWgGbKwhbcqfGjDB2myWv7b | To: 3QFyKcpamwFrWHqFsVWmrzTawpKkvsgykw | |||
| 06.05.2022 06:31:23 | |
1 694 BTC | $ 61 590 516 | (unknown) | (unknown) |
| Type: transfer | From: 34kCNqPS1cnBQxpUx7AqXjH8yVpuXcLYCy | To: 32QzDaawCMM5wBxHDExioCErBvaH2VNawt | |||
| 06.05.2022 06:31:23 | |
1 227 BTC | $ 44 619 092 | (unknown) | (unknown) |
| Type: transfer | From: 3668qwviLgerzAy9JSBrAy7SsURpFikEbh | To: 3D6bN9ndPpLgpKKkLhdobQeQdL4cxAie9x | |||
| 06.05.2022 06:31:23 | |
3 010 BTC | $ 109 424 856 | (unknown) | (unknown) |
| Type: transfer | From: 32nVe7GA8ftV6bYZxpTVeZpsWjf1o8vyNy | To: 37vV2myfxfDP4KCrqeCA5TCdEFdb4bCXDD | |||
| 06.05.2022 06:31:23 | |
9 265 BTC | $ 336 814 180 | (unknown) | (unknown) |
| Type: transfer | From: 34RGi2F9KbK4HN8935Y2zAo7gykVcdUG4w | To: 3661DQa39byq7ciaRTjy79o5KuD3xHaUuW | |||
| 06.05.2022 06:31:23 | |
226 BTC | $ 8 215 777 | (unknown) | (unknown) |
| Type: transfer | From: 34tqQNpLH1YQagFNmmJdmg1eRwrXaG5s2V | To: 3PRfFBq96pZrPW5qyN4dUWBRbi5CdnDG1v | |||
| 06.05.2022 06:31:23 | |
169 BTC | $ 6 156 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AiFVkV11tCeAWvqqTkqKPRqT5vcp9xSgm | To: 3MjoV2QjERf9YcVMpiZSs4y43CctiMnfDY | |||
| 06.05.2022 06:31:23 | |
2 218 BTC | $ 80 642 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gqxy4ept2y76ekr7t2c4hjd8mzkypvg8nkkcq | To: 3G5GhXg8omMhAqnnwaRRCbJCDqwYgYrWHj | |||
| 06.05.2022 06:31:23 | |
9 766 BTC | $ 355 053 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4686kk2lu36vlq9qhl0udva7dsvc6ja490lsp | To: 3FMaL5bLao1EKUVKkjQNjJ11coAt1ParTv | |||
| 06.05.2022 06:31:23 | |
14 583 BTC | $ 530 140 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0he4s5u79v9c6qjwe306h76cpvwgvw23x7qcu3 | To: 3Fc3hddSy44mQVfMXUjYCP4YvJTiArc7eB | |||
| 06.05.2022 06:31:23 | |
9 632 BTC | $ 350 150 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmgf5vxcsdcacznej8rsd4jt7azpdxxrwl99nv | To: 3GTPVmiXZe1EGbDLewd3qt5KEuB2NBCwqN | |||
| 06.05.2022 06:31:23 | |
297 BTC | $ 10 780 551 | (unknown) | (unknown) |
| Type: transfer | From: 35KbTrNTtV6iAcXpwxbgRM5nKKeya5vKgK | To: bc1qxzwfl09r8pe9dwdhhk77y2tssuem4ftudfs6c3 | |||
| 06.05.2022 06:31:23 | |
3 177 BTC | $ 115 495 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8shaXYG4gbbzK7SUm8RLJ5XPtkG5hUh | To: bc1quywsfjdwx34cjfcvp4lthytakmhgmxeelyjdc3 | |||
| 06.05.2022 06:31:23 | |
1 019 BTC | $ 37 041 230 | (unknown) | (unknown) |
| Type: transfer | From: 32JTUqSeSfCWY6GeD6YrpLCmHjC9cGB85R | To: bc1qx9a5tmusafwm8nya0v76hrkz9xu09c4w27sjkp | |||
| 06.05.2022 06:31:23 | |
790 BTC | $ 28 704 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LSFWacgmDA3F5PBD5wg9smHtDSpwaaANj | To: bc1qryapcentj6r7h066gjvp9l05y62cxcdrm9cj4n | |||
| 06.05.2022 06:31:23 | |
320 BTC | $ 11 620 286 | (unknown) | (unknown) |
| Type: transfer | From: 358ynAmTZm4zp5oBu3GBuqXRuFNZF8SEQd | To: bc1qpzz0tlwpug4rzvqykar3jx49y5xfujfpqltu8g | |||
| 06.05.2022 06:31:23 | |
328 BTC | $ 11 909 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KBtNMkukMig8MF4FJuvdeqKBM3w5mRUAc | To: bc1qgw3ts85yv2xx3vp3tu0cxw9v7tcnfq0gy4l20u | |||
| 06.05.2022 06:31:23 | |
6 097 BTC | $ 221 663 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KupVYmTmgkb1dE2AebGFuRL9hfPUYbiPk | To: bc1qyx586zx0frlymcgx75ac4yrs2svtxrfz8fywx7 | |||
| 06.05.2022 06:31:23 | |
272 BTC | $ 9 891 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7xgaj3mx3l3f48gprjrxfde2dsrfjzrdtl4xc | To: 39sdCmJtuy819pVS9P756oMHyq2SuYz1wP | |||
| 06.05.2022 06:31:23 | |
3 024 BTC | $ 109 921 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfk83pyaerpnqqdeal8kcdwe6gfuw7pdmc5gkn | To: 3Ed1Ao6cUWVbbm163pefALpmnVQ7DYqAeh | |||
| 06.05.2022 06:31:23 | |
407 BTC | $ 14 778 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q799r8h6vhqz8csn058j2nlxykwctj0wspp2yy2 | To: 3DMG2PG5TXsjMkwc8c3vdjLuRiMMCoMTgc | |||
| 06.05.2022 06:31:23 | |
200 BTC | $ 7 270 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 06.05.2022 06:31:23 | |
254 BTC | $ 9 218 378 | (unknown) | (unknown) |
| Type: transfer | From: 18gE1uQPPjAvrUK1AVCSwinZnXzCfvkgJ | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.05.2022 06:31:23 | |
323 BTC | $ 11 744 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 06.05.2022 06:21:36 |  |
6 427 367 USDT | $ 6 427 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 06.05.2022 06:13:44 | |
2 813 ETH | $ 7 717 516 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.05.2022 06:12:48 | |
407 BTC | $ 14 779 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4s7rd9vjy5f35ufm7su4asl8npw94frfwx0zk | To: bc1q799r8h6vhqz8csn058j2nlxykwctj0wspp2yy2 | |||
| 06.05.2022 06:12:48 | |
374 BTC | $ 13 588 395 | (unknown) | (unknown) |
| Type: transfer | From: 37KpcGWPETg8d6XQJu7iBGoju2t4ufSnd5 | To: 3Q7wMRxaY72qvzgWGyWPGWtFcdptZ9gJvr | |||
| 06.05.2022 06:12:48 | |
1 227 BTC | $ 44 614 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GxSMJyPrNHd2HFspsG622Ni1B6XxQBypV | To: 3668qwviLgerzAy9JSBrAy7SsURpFikEbh | |||
| 06.05.2022 06:12:48 | |
3 177 BTC | $ 115 483 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BY1CDXgjtggcTrV3zojA612JK5oCVSn3E | To: 3PZ8shaXYG4gbbzK7SUm8RLJ5XPtkG5hUh | |||
| 06.05.2022 06:12:48 | |
169 BTC | $ 6 156 767 | (unknown) | (unknown) |
| Type: transfer | From: 391eqb3uTLwtuw2L5H5Z9inQsqccMGLAAW | To: 3AiFVkV11tCeAWvqqTkqKPRqT5vcp9xSgm | |||
| 06.05.2022 06:12:48 | |
792 BTC | $ 28 795 142 | (unknown) | (unknown) |
| Type: transfer | From: 32PNNPpporYwvKuDvLE2ni93n6kGPWwjK6 | To: 3LSFWacgmDA3F5PBD5wg9smHtDSpwaaANj | |||
| 06.05.2022 06:12:48 | |
297 BTC | $ 10 779 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu4ZoLiunF9xe4SBbUscAUqa44P8qodL4 | To: 35KbTrNTtV6iAcXpwxbgRM5nKKeya5vKgK | |||
| 06.05.2022 06:12:48 | |
1 019 BTC | $ 37 037 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Df8ibQqSJYKm7n3mprBDLapc34RfeVChg | To: 32JTUqSeSfCWY6GeD6YrpLCmHjC9cGB85R | |||
| 06.05.2022 06:12:48 | |
3 010 BTC | $ 109 412 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GKbjEqG6PC5id57KwAbfbJWRibPgfd7ts | To: 32nVe7GA8ftV6bYZxpTVeZpsWjf1o8vyNy | |||
| 06.05.2022 06:12:48 | |
320 BTC | $ 11 619 328 | (unknown) | (unknown) |
| Type: transfer | From: 387AXg3FT5SaKEEZ6NqWzbFiZ8Wd55WuQ9 | To: 358ynAmTZm4zp5oBu3GBuqXRuFNZF8SEQd | |||
| 06.05.2022 06:12:48 | |
328 BTC | $ 11 908 014 | (unknown) | (unknown) |
| Type: transfer | From: 39byAuhWpckTryoxSECFUDDfCDB9KGXdjk | To: 3KBtNMkukMig8MF4FJuvdeqKBM3w5mRUAc | |||
| 06.05.2022 06:12:48 | |
4 883 BTC | $ 177 507 600 | (unknown) | (unknown) |
| Type: transfer | From: 37NpsiaS1SyYNP6ZK4Vt3vCY6LYEkuvh5e | To: 34Bc2u49JEQdnow1FBBtbvDd5uk4MgVQdm | |||
| 06.05.2022 06:12:48 | |
1 694 BTC | $ 61 583 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QPW72CdSdozoSCpG6nJdZJZEMrVA3vioL | To: 34kCNqPS1cnBQxpUx7AqXjH8yVpuXcLYCy | |||
| 06.05.2022 06:12:48 | |
9 265 BTC | $ 336 775 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwldm3qj0z85yyyx5ag58pd27e964kgw34q3ce2 | To: 34RGi2F9KbK4HN8935Y2zAo7gykVcdUG4w | |||
| 06.05.2022 06:12:48 | |
4 260 BTC | $ 154 841 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhtef5xnkymktxwk74wazst2clp5sgweldmd45 | To: 3CGkeskFgQNyMuJUfV68hwvsa7p2we1dgu | |||
| 06.05.2022 06:12:48 | |
226 BTC | $ 8 215 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gfjqhlntf93y6w2frhdmxu4yznu6x3slddphd | To: 34tqQNpLH1YQagFNmmJdmg1eRwrXaG5s2V | |||
| 06.05.2022 06:12:48 | |
2 218 BTC | $ 80 633 780 | (unknown) | (unknown) |
| Type: transfer | From: 38bSwfyfR7AWBF1eijiKS3nB5EJ2T1UZiN | To: bc1q0gqxy4ept2y76ekr7t2c4hjd8mzkypvg8nkkcq | |||
| 06.05.2022 06:12:48 | |
272 BTC | $ 9 890 032 | (unknown) | (unknown) |
| Type: transfer | From: 35r7AJvxiFUebeXX3pKJHgCUAuKpo6Za23 | To: bc1qm7xgaj3mx3l3f48gprjrxfde2dsrfjzrdtl4xc | |||
| 06.05.2022 06:12:48 | |
1 161 BTC | $ 42 208 990 | (unknown) | (unknown) |
| Type: transfer | From: 388wFk96L7LTXJYj3RNBDvXTAGztew8GsZ | To: bc1q66pxa9wq99z5tx3q7sckmzl4x48p79mvsd0gjs | |||
| 06.05.2022 06:12:48 | |
3 024 BTC | $ 109 908 840 | (unknown) | (unknown) |
| Type: transfer | From: 357nUcvatbVrgyidfETRL86UndtChzPh9M | To: bc1qkfk83pyaerpnqqdeal8kcdwe6gfuw7pdmc5gkn | |||
| 06.05.2022 06:12:48 | |
4 223 BTC | $ 153 501 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EQxg6MMncSiB5nt44pYutFCRu42xqj7zi | To: bc1qhp9a9e60hyq3mx5yhzz9tqqlzvv9djqueexyex | |||
| 06.05.2022 06:12:48 | |
6 097 BTC | $ 221 637 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrpw2ewdzqujf6la4rm5xf4npzuckwhnlaql07 | To: 3KupVYmTmgkb1dE2AebGFuRL9hfPUYbiPk | |||
| 06.05.2022 06:12:48 | |
1 323 BTC | $ 48 104 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnay0jz38aqyn3d6wyzpvuxefzxlf5vkp4g38n | To: 3PuxPt6iZGdiWgGbKwhbcqfGjDB2myWv7b | |||