Whale movements
Last update: 30.08.2026 06:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 04:50:23 |  |
14 583 BTC | $ 529 918 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam6ejdlf40vanuvmhrnt44dyyxmwwm2r8lycmf | To: 3KMVqaB7nYvVbjtVCDXw534A18JVMZthZ5 | |||
| 06.05.2022 04:50:23 | |
328 BTC | $ 11 912 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gunamxpf52p05spvev3v87390y077873twfvr | To: 3Ns3YBSTWCXTfYXuNcj6affqKAL8eyYJhF | |||
| 06.05.2022 04:50:23 | |
2 223 BTC | $ 80 773 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3wysw6d52c3lthwvv3e6965uv8zhr7na58qcy | To: 355FiQPDZoK5eYHGhzPwkXCx9icy4S87JB | |||
| 06.05.2022 04:50:23 | |
1 167 BTC | $ 42 401 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdjqvxq4wvxy53zsjpzg3gmhd6hmw99w846q8z | To: 3Pv1uzpKGeChWFcfzBq9dhTPFwrLhrFBov | |||
| 06.05.2022 04:50:23 | |
169 BTC | $ 6 157 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uczt6appwscnq23j3mql7efu658qsnd879gyt | To: 3JnxpE6jhmfUCJKmv7X1rA1rQ4fwMtrkSW | |||
| 06.05.2022 04:50:23 | |
1 227 BTC | $ 44 602 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhj57hs0fu3xkgxr8m8esnlup04aal3zspdy8d | To: 39M5DWVCnJsXwTfHStFdwoZcqrXv8n2wKT | |||
| 06.05.2022 04:50:23 | |
1 694 BTC | $ 61 564 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxgrpku4vnw96xuvd6f8x7w7g9zzdrxdk2mm6x | To: 3EGh3inYFnqJKGsyK8znq4GufB24qznfbs | |||
| 06.05.2022 04:50:23 | |
227 BTC | $ 8 238 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg2tm6csft093nsrelsjtnah3xxzfuktyll8hj | To: 3AGx3EaGCxXWAA69wwFuNxnXksPctJxoW7 | |||
| 06.05.2022 04:50:23 | |
4 260 BTC | $ 154 815 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mtge7x3ssfu0p43va97tdf98wdej2a86d6atv | To: 3KNcJ74UWHWMZ89hEacQtP1t4DYgCJR82e | |||
| 06.05.2022 04:50:23 | |
300 BTC | $ 10 901 726 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qs2u2kw4sgnx5m83057a02jvq7ldkc8aeq7rv8d | |||
| 06.05.2022 04:50:23 | |
169 BTC | $ 6 138 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.05.2022 04:32:50 | |
228 BTC | $ 8 264 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsntrhcfe8m48dszxzjq9tfdd4ccpua0hqej2 | To: bc1q9awc94zf5swhxz4dpxaz73ytmjserncuqq23vz | |||
| 06.05.2022 04:32:50 | |
274 BTC | $ 9 938 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EMH4WXLpVVrNvdo5G8ecgpeHtu6ngcCkG | To: 3LxhKTTFXVxU7qxQS4BLaXyRX7Ka6nGDX8 | |||
| 06.05.2022 04:32:50 | |
169 BTC | $ 6 145 077 | (unknown) | (unknown) |
| Type: transfer | From: 3A1eKAbc66RCYbRoSp8BKCdSpQFNGu7e2w | To: bc1q6uczt6appwscnq23j3mql7efu658qsnd879gyt | |||
| 06.05.2022 04:32:50 | |
227 BTC | $ 8 222 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8oUTTvjdDcHtTbVWnAE1eh7v25YgUFss | To: bc1qpg2tm6csft093nsrelsjtnah3xxzfuktyll8hj | |||
| 06.05.2022 04:32:50 | |
1 335 BTC | $ 48 415 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd25aln26pq5jvhmgzf2s05fj8s8tr383xy2l2g | To: 35oYo44SgXPafMoyJHQbdvEjruGsSJ5NEk | |||
| 06.05.2022 04:32:50 | |
1 227 BTC | $ 44 512 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03mycrxnn8x22e7vs37ejwk58g87ekfjemuuvf | To: bc1qwhj57hs0fu3xkgxr8m8esnlup04aal3zspdy8d | |||
| 06.05.2022 04:32:25 |  |
5 000 ETH | $ 13 726 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2022 04:28:23 | |
358 BTC | $ 13 085 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 06.05.2022 04:28:23 | |
159 BTC | $ 5 817 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 04:28:23 | |
407 BTC | $ 14 884 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ALamAxFwn6n6Fstsyiq1bk6Bck59t5PeF | To: 3Qnie51ck9jCi1bEY3Kb449ieGa1NbeM2Z | |||
| 06.05.2022 04:28:23 | |
227 BTC | $ 8 294 285 | (unknown) | (unknown) |
| Type: transfer | From: 3DZQdTpcvX3MwxrFvvUJYgdDx2BVHsw3ZY | To: 3Q8oUTTvjdDcHtTbVWnAE1eh7v25YgUFss | |||
| 06.05.2022 04:28:23 | |
327 BTC | $ 11 967 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JgroH4a7UuhKzv4bJgE5ahUvjK45xyXfz | To: 32ESeXgFLuYiu7PL96qZY8dUNk5sfoHWuu | |||
| 06.05.2022 04:28:23 | |
1 024 BTC | $ 37 459 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EJau6grDCc1ntAtGgHVBterRmEPbB5osg | To: 3KmN9vpy1UeJgkvsBxKKpx3LaGEd7UCNTn | |||
| 06.05.2022 04:28:23 | |
274 BTC | $ 10 024 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QCmwAeBamp2bPTAGxEHw7mGRgj2zmzg4g | To: 3EMH4WXLpVVrNvdo5G8ecgpeHtu6ngcCkG | |||
| 06.05.2022 04:28:23 | |
297 BTC | $ 10 868 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzdzjrnr5ffh4yfgy5yh2pzlhe9g0qkux45lh6 | To: 33nqY5r4BytJc2rUTYhvaGadv2cPMSTuFr | |||
| 06.05.2022 04:28:23 | |
328 BTC | $ 11 992 309 | (unknown) | (unknown) |
| Type: transfer | From: 39KLghi8635dRdyugYvhTGQhBrevk11AQc | To: bc1q6gunamxpf52p05spvev3v87390y077873twfvr | |||
| 06.05.2022 04:28:23 | |
376 BTC | $ 13 761 263 | (unknown) | (unknown) |
| Type: transfer | From: 32KWzWLLDegxCxHpSH5VxDfzGECMLhRWKt | To: bc1q78y9zjh6ltls2w0gqyc70tur6mvfanjn3mlaee | |||
| 06.05.2022 04:28:23 | |
793 BTC | $ 28 993 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc02fc4s2z92teln4xajae60y2uaz8mrtq0jc0 | To: 3FxxQQR2Z5baA8mqsa88Fbouz8WpZym8t3 | |||
| 06.05.2022 04:28:23 | |
169 BTC | $ 6 198 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc47yqh7qv8tyqgcg288mygecqhpeu9xtvtx6gx | To: 3A1eKAbc66RCYbRoSp8BKCdSpQFNGu7e2w | |||
| 06.05.2022 04:28:23 | |
1 167 BTC | $ 42 685 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87m8njl26czwxu2u0kfal3y69pnmp4e9fjj5w | To: bc1qvdjqvxq4wvxy53zsjpzg3gmhd6hmw99w846q8z | |||
| 06.05.2022 04:28:23 | |
175 BTC | $ 6 400 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.05.2022 04:26:03 |  |
28 589 520 USDT | $ 28 589 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 04:20:44 | |
5 400 000 MATIC | $ 5 788 267 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 06.05.2022 04:20:15 | |
3 011 BTC | $ 109 498 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznj78duzjty2sfpjtdgn59cjctjpudks62axk9 | To: 31sdfBKiW54GJ7q3ZrMK3RwyVfFTRh497k | |||
| 06.05.2022 04:20:15 | |
9 632 BTC | $ 350 319 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmh7kk53p4gmlyegfhew6dhpjnpag5c0unv4pa | To: 3MRt9Vvn1ajRyibe6ghmmqa8xBCSZvy2vq | |||
| 06.05.2022 04:20:15 | |
2 223 BTC | $ 80 846 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CXJLXj2fcyrsRBYb7pMEohVmCNBZQJfNc | To: bc1qf3wysw6d52c3lthwvv3e6965uv8zhr7na58qcy | |||
| 06.05.2022 04:20:15 | |
9 767 BTC | $ 355 224 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PW6VsiLvTuV8Lzaj4BzGEALBUewKa8AfZ | To: bc1qq83ea8070f3zchezvpy5c9drvl063f3zp49ppn | |||
| 06.05.2022 04:20:15 | |
4 260 BTC | $ 154 953 950 | (unknown) | (unknown) |
| Type: transfer | From: 35YH94gaHW7KPcpEBCgM1QfgcgYGerMJ2M | To: bc1q7mtge7x3ssfu0p43va97tdf98wdej2a86d6atv | |||
| 06.05.2022 04:20:15 | |
1 167 BTC | $ 42 441 160 | (unknown) | (unknown) |
| Type: transfer | From: 38717kB8HeeoJi8XNkgjoDf2qZPDCKatbF | To: bc1ql87m8njl26czwxu2u0kfal3y69pnmp4e9fjj5w | |||
| 06.05.2022 04:20:15 | |
1 694 BTC | $ 61 619 772 | (unknown) | (unknown) |
| Type: transfer | From: 35pnYrgfnUHdgYssLQJsqDXaucKKB7CsEJ | To: bc1qmxgrpku4vnw96xuvd6f8x7w7g9zzdrxdk2mm6x | |||
| 06.05.2022 04:20:15 | |
169 BTC | $ 6 163 826 | (unknown) | (unknown) |
| Type: transfer | From: 38PF3eFEBT9QqvLra1yWUQbXWBfoYVYXpt | To: bc1qc47yqh7qv8tyqgcg288mygecqhpeu9xtvtx6gx | |||
| 06.05.2022 04:20:15 | |
297 BTC | $ 10 806 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HshaEXV2j8mqyAJkoasd3WgcXUebSmg3F | To: bc1qkzdzjrnr5ffh4yfgy5yh2pzlhe9g0qkux45lh6 | |||
| 06.05.2022 04:20:15 | |
1 335 BTC | $ 48 556 304 | (unknown) | (unknown) |
| Type: transfer | From: 39FoZn2rZ8XH8nNYHBpCV78AXiGAiVPqSy | To: bc1qd25aln26pq5jvhmgzf2s05fj8s8tr383xy2l2g | |||
| 06.05.2022 04:20:15 | |
6 157 BTC | $ 223 950 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g3slat7gawjlg29cspnn098f37wqakw8rqw6p | To: 37T1U6nb6JZVHp5QhByLfzVAe7JeNfCp7z | |||
| 06.05.2022 04:20:15 | |
232 BTC | $ 8 428 557 | (unknown) | (unknown) |
| Type: transfer | From: 39JXB5nDrCbujb4SGhi381Ly4T9erdz6wH | To: 3DZQdTpcvX3MwxrFvvUJYgdDx2BVHsw3ZY | |||
| 06.05.2022 04:20:15 | |
1 024 BTC | $ 37 246 652 | (unknown) | (unknown) |
| Type: transfer | From: 38gsGXdCwiEvdHn5kmrQVTV4iDAWshe38a | To: 3EJau6grDCc1ntAtGgHVBterRmEPbB5osg | |||
| 06.05.2022 04:20:15 | |
4 223 BTC | $ 153 591 220 | (unknown) | (unknown) |
| Type: transfer | From: 38BZGGMueAxyagph8koySardrZ2tvA941c | To: 3PDF3B8A9LqVZqe4FEvqGctBJN7LafsiPT | |||
| 06.05.2022 04:20:15 | |
9 265 BTC | $ 336 981 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AEA4g7Mw8XEKKTkEGvqHGErhrAPAbsmfB | To: 3MCDuTifbHZWrkcGm31BapsoYGRGC94QV3 | |||
| 06.05.2022 04:20:15 | |
3 177 BTC | $ 115 552 700 | (unknown) | (unknown) |
| Type: transfer | From: 32u9iZyu4NqzeaQHqedjYZvino7BrbAaX6 | To: 3Gr7iVnnXERRD1yzibbC9484LcsD9enENz | |||