Whale movements
Last update: 30.08.2026 06:12:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 05:25:02 |  |
320 BTC | $ 11 595 079 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZmFyjVSPwrMjNyA6nJyw4mQjmDS8GAZ | To: 37XMRwFZ7RyqgX76rUJa8SFta5oQzY16EG | |||
| 06.05.2022 05:25:02 | |
297 BTC | $ 10 776 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PYs5ZTFBQSE4UpkmUE9cWBKgn1QEEX9vG | To: 36G4KeddWG3duqy66Q3Y2J86XHtDrZ93em | |||
| 06.05.2022 05:25:02 | |
3 177 BTC | $ 115 240 180 | (unknown) | (unknown) |
| Type: transfer | From: 35E8s8qKCp7HtnEJ689u2sQ3X9ywEyfVCq | To: 3BY1CDXgjtggcTrV3zojA612JK5oCVSn3E | |||
| 06.05.2022 05:25:02 | |
793 BTC | $ 28 748 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q077mzmcem52smwvpfhge3w00efdq6wcjwm2sxn | To: 32PNNPpporYwvKuDvLE2ni93n6kGPWwjK6 | |||
| 06.05.2022 05:25:02 | |
375 BTC | $ 13 601 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QvSu2fjxRBGz8FevykomQg5beCDYEP7Ri | To: bc1qp4e2xpng64r0pvt5z3j9mfexv678q63jxqw8wx | |||
| 06.05.2022 05:25:02 | |
14 583 BTC | $ 528 962 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KMVqaB7nYvVbjtVCDXw534A18JVMZthZ5 | To: bc1q0he4s5u79v9c6qjwe306h76cpvwgvw23x7qcu3 | |||
| 06.05.2022 05:25:02 | |
9 632 BTC | $ 349 374 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JvHZS2TwVyyWacGxTZhcn2EEpaFvQs3yu | To: bc1qjmgf5vxcsdcacznej8rsd4jt7azpdxxrwl99nv | |||
| 06.05.2022 05:25:02 | |
273 BTC | $ 9 901 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb3ok9B3jvRb9xoM2t5HFMwtdAFux3fF4 | To: bc1q8q80szdykpjjs8qgrn9j5slp2jd8cueh979txc | |||
| 06.05.2022 05:25:02 | |
9 265 BTC | $ 336 071 650 | (unknown) | (unknown) |
| Type: transfer | From: 36EHnyYXxyHtjK6jaRryEBLpMkYkHvAiBN | To: bc1qwldm3qj0z85yyyx5ag58pd27e964kgw34q3ce2 | |||
| 06.05.2022 05:25:02 | |
4 260 BTC | $ 154 521 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KNcJ74UWHWMZ89hEacQtP1t4DYgCJR82e | To: bc1qyhtef5xnkymktxwk74wazst2clp5sgweldmd45 | |||
| 06.05.2022 05:25:02 | |
1 326 BTC | $ 48 094 120 | (unknown) | (unknown) |
| Type: transfer | From: 39dzZQ5YWeydnDKgBY86eeckWwUpFjArRr | To: bc1qxnay0jz38aqyn3d6wyzpvuxefzxlf5vkp4g38n | |||
| 06.05.2022 05:25:02 | |
407 BTC | $ 14 758 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BhvUxVRFMeX888HBVMY7PmaDn8CBc76XA | To: bc1qh7e6a3ujsmpj6mw0l2tksh6f5zgyhgz8ajwkd7 | |||
| 06.05.2022 05:25:02 | |
9 767 BTC | $ 354 267 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPKCCfcAE6sSR8nLB5m3bsbiuh3t4oYt | To: bc1qz4686kk2lu36vlq9qhl0udva7dsvc6ja490lsp | |||
| 06.05.2022 05:25:02 | |
3 024 BTC | $ 109 678 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd36g9ktn465arsv9045hk32tzm3ec3k70xrmjv | To: 357nUcvatbVrgyidfETRL86UndtChzPh9M | |||
| 06.05.2022 05:25:02 | |
6 097 BTC | $ 221 170 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrfeuk5r7jvk3ss3s5t8z82pwxp23a44atx5u8 | To: bc1qmrpw2ewdzqujf6la4rm5xf4npzuckwhnlaql07 | |||
| 06.05.2022 05:25:02 | |
169 BTC | $ 6 144 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uvwm92vau5yclga7k7m42smcuygjj070x7938 | To: bc1qgym7jupdz2q0pyvqnxsuwfygxq4wsk59nwqdms | |||
| 06.05.2022 05:25:02 | |
226 BTC | $ 8 212 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfz4q0r8e4jzdrd59xy6ga8z4lz6mvx04dqtqc | To: bc1qm84rhxrjerke6p55jp5e5n3lfnqdfr7gryaxhp | |||
| 06.05.2022 05:25:02 | |
140 BTC | $ 5 081 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.05.2022 05:09:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUXdvJvxdt1WvXC8gJATFSqRCh5WDo6DP6 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||
| 06.05.2022 05:01:53 | |
328 BTC | $ 11 937 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns3YBSTWCXTfYXuNcj6affqKAL8eyYJhF | To: 35LwtQSdbUxPfEnLR9YLxcLfn51jX7fPVQ | |||
| 06.05.2022 05:01:53 | |
375 BTC | $ 13 655 188 | (unknown) | (unknown) |
| Type: transfer | From: 35cU6PXXNjvpBzazz1yXNT5bk62AgtZ4dD | To: 3QvSu2fjxRBGz8FevykomQg5beCDYEP7Ri | |||
| 06.05.2022 05:01:53 | |
320 BTC | $ 11 643 530 | (unknown) | (unknown) |
| Type: transfer | From: 32nxRmtH9yCFvX3VPuxiuKaysnaqtESYQP | To: 3EfZmFyjVSPwrMjNyA6nJyw4mQjmDS8GAZ | |||
| 06.05.2022 05:01:53 | |
297 BTC | $ 10 819 129 | (unknown) | (unknown) |
| Type: transfer | From: 36HR63JNWTReRqdsaUCKU8R4tR2RiUzco3 | To: 3PYs5ZTFBQSE4UpkmUE9cWBKgn1QEEX9vG | |||
| 06.05.2022 05:01:53 | |
407 BTC | $ 14 816 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6454f428qhs5d2hnf564ge2600xfpj00atgxg | To: 3BhvUxVRFMeX888HBVMY7PmaDn8CBc76XA | |||
| 06.05.2022 05:01:53 | |
1 019 BTC | $ 37 104 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzklcx29zjynt99p3e3wur644r49a46nu4ahl6j | To: 3AAGHL2yAtnXDjcXfG3rz3WthCiMx62QeV | |||
| 06.05.2022 05:01:53 | |
793 BTC | $ 28 861 620 | (unknown) | (unknown) |
| Type: transfer | From: 32JmsR2buFgWXTGuf6m2YgVmjVHLLVdfu4 | To: bc1q077mzmcem52smwvpfhge3w00efdq6wcjwm2sxn | |||
| 06.05.2022 05:01:53 | |
227 BTC | $ 8 253 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AGx3EaGCxXWAA69wwFuNxnXksPctJxoW7 | To: bc1qlfz4q0r8e4jzdrd59xy6ga8z4lz6mvx04dqtqc | |||
| 06.05.2022 05:01:53 | |
169 BTC | $ 6 170 066 | (unknown) | (unknown) |
| Type: transfer | From: 3JnxpE6jhmfUCJKmv7X1rA1rQ4fwMtrkSW | To: bc1q3uvwm92vau5yclga7k7m42smcuygjj070x7938 | |||
| 06.05.2022 05:01:53 | |
273 BTC | $ 9 941 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9p03qmns23ywe4799c5lrzg2c54qygxy2gfkd | To: 3Bb3ok9B3jvRb9xoM2t5HFMwtdAFux3fF4 | |||
| 06.05.2022 05:01:53 | |
152 BTC | $ 5 520 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2022 05:01:05 |  |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.05.2022 04:56:51 | |
8 387 472 USDT | $ 8 387 472 | (unknown) | (unknown) |
| Type: transfer | From: TKDCiqdZWxZwHRoropvAhRHktK994vw5D9 | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.05.2022 04:50:34 | |
190 BTC | $ 6 918 437 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 06.05.2022 04:50:23 | |
3 177 BTC | $ 115 449 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr7iVnnXERRD1yzibbC9484LcsD9enENz | To: 35E8s8qKCp7HtnEJ689u2sQ3X9ywEyfVCq | |||
| 06.05.2022 04:50:23 | |
1 335 BTC | $ 48 511 904 | (unknown) | (unknown) |
| Type: transfer | From: 35oYo44SgXPafMoyJHQbdvEjruGsSJ5NEk | To: 39dzZQ5YWeydnDKgBY86eeckWwUpFjArRr | |||
| 06.05.2022 04:50:23 | |
9 632 BTC | $ 350 006 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MRt9Vvn1ajRyibe6ghmmqa8xBCSZvy2vq | To: 3JvHZS2TwVyyWacGxTZhcn2EEpaFvQs3yu | |||
| 06.05.2022 04:50:23 | |
297 BTC | $ 10 796 711 | (unknown) | (unknown) |
| Type: transfer | From: 33nqY5r4BytJc2rUTYhvaGadv2cPMSTuFr | To: 36HR63JNWTReRqdsaUCKU8R4tR2RiUzco3 | |||
| 06.05.2022 04:50:23 | |
793 BTC | $ 28 800 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FxxQQR2Z5baA8mqsa88Fbouz8WpZym8t3 | To: 32JmsR2buFgWXTGuf6m2YgVmjVHLLVdfu4 | |||
| 06.05.2022 04:50:23 | |
4 223 BTC | $ 153 454 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PDF3B8A9LqVZqe4FEvqGctBJN7LafsiPT | To: 3EWPyvdQJhoB53UELtqRFovJynAUhtWkuB | |||
| 06.05.2022 04:50:23 | |
9 265 BTC | $ 336 680 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MCDuTifbHZWrkcGm31BapsoYGRGC94QV3 | To: 36EHnyYXxyHtjK6jaRryEBLpMkYkHvAiBN | |||
| 06.05.2022 04:50:23 | |
320 BTC | $ 11 619 748 | (unknown) | (unknown) |
| Type: transfer | From: 32ESeXgFLuYiu7PL96qZY8dUNk5sfoHWuu | To: 32nxRmtH9yCFvX3VPuxiuKaysnaqtESYQP | |||
| 06.05.2022 04:50:23 | |
3 010 BTC | $ 109 396 950 | (unknown) | (unknown) |
| Type: transfer | From: 31sdfBKiW54GJ7q3ZrMK3RwyVfFTRh497k | To: 3ArNpL8eWM9eRgCZgjwL6uRkKbu51uzXsk | |||
| 06.05.2022 04:50:23 | |
4 883 BTC | $ 177 453 170 | (unknown) | (unknown) |
| Type: transfer | From: 36BcthJDjM8R99CiuyGqqWDFhUQB8QyWUi | To: 37fkAafRii7ZWnXo4ShKwNCafyo7LzhVMQ | |||
| 06.05.2022 04:50:23 | |
407 BTC | $ 14 785 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnie51ck9jCi1bEY3Kb449ieGa1NbeM2Z | To: bc1qm6454f428qhs5d2hnf564ge2600xfpj00atgxg | |||
| 06.05.2022 04:50:23 | |
1 024 BTC | $ 37 207 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KmN9vpy1UeJgkvsBxKKpx3LaGEd7UCNTn | To: bc1qzklcx29zjynt99p3e3wur644r49a46nu4ahl6j | |||
| 06.05.2022 04:50:23 | |
274 BTC | $ 9 957 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LxhKTTFXVxU7qxQS4BLaXyRX7Ka6nGDX8 | To: bc1qh9p03qmns23ywe4799c5lrzg2c54qygxy2gfkd | |||
| 06.05.2022 04:50:23 | |
3 024 BTC | $ 109 877 080 | (unknown) | (unknown) |
| Type: transfer | From: 3L9nV51DazP1K8yMKvWDp4sRUrborMNYm8 | To: bc1qd36g9ktn465arsv9045hk32tzm3ec3k70xrmjv | |||
| 06.05.2022 04:50:23 | |
6 157 BTC | $ 223 750 270 | (unknown) | (unknown) |
| Type: transfer | From: 37T1U6nb6JZVHp5QhByLfzVAe7JeNfCp7z | To: bc1qyrfeuk5r7jvk3ss3s5t8z82pwxp23a44atx5u8 | |||
| 06.05.2022 04:50:23 | |
9 767 BTC | $ 354 907 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq83ea8070f3zchezvpy5c9drvl063f3zp49ppn | To: 3GvPKCCfcAE6sSR8nLB5m3bsbiuh3t4oYt | |||
| 06.05.2022 04:50:23 | |
375 BTC | $ 13 626 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78y9zjh6ltls2w0gqyc70tur6mvfanjn3mlaee | To: 35cU6PXXNjvpBzazz1yXNT5bk62AgtZ4dD | |||