Whale movements
Last update: 30.08.2026 06:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 04:20:15 |  |
4 883 BTC | $ 177 611 890 | (unknown) | (unknown) |
| Type: transfer | From: 33NcGtc6SVytyU7K9QwxELXHsp2zoGym2u | To: 36BcthJDjM8R99CiuyGqqWDFhUQB8QyWUi | |||
| 06.05.2022 04:20:15 | |
3 024 BTC | $ 109 976 660 | (unknown) | (unknown) |
| Type: transfer | From: 327odz1aypbxXvYRVeSCBcMdtqj6Pf3zop | To: 3L9nV51DazP1K8yMKvWDp4sRUrborMNYm8 | |||
| 06.05.2022 04:20:15 | |
407 BTC | $ 14 798 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MxMgHGYFkfg1xYaFhMuqSjskcMC38pSk8 | To: 3ALamAxFwn6n6Fstsyiq1bk6Bck59t5PeF | |||
| 06.05.2022 04:20:15 | |
328 BTC | $ 11 923 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNG2WfahnYhViTseNA5hSik9baBZQNDa | To: 39KLghi8635dRdyugYvhTGQhBrevk11AQc | |||
| 06.05.2022 04:20:15 | |
376 BTC | $ 13 683 298 | (unknown) | (unknown) |
| Type: transfer | From: 36ik7p9QkkLVa8pwS2AfTEE8x6jU7SzU9U | To: 32KWzWLLDegxCxHpSH5VxDfzGECMLhRWKt | |||
| 06.05.2022 04:20:15 | |
274 BTC | $ 9 967 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu4FgbrjwDYBJwbPx5vpVNFqa8tVNGVih | To: 3QCmwAeBamp2bPTAGxEHw7mGRgj2zmzg4g | |||
| 06.05.2022 04:20:15 | |
14 583 BTC | $ 530 392 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mk3s5r7x4tzr5tqlpad92wzx3v0arw677hpv8 | To: bc1qam6ejdlf40vanuvmhrnt44dyyxmwwm2r8lycmf | |||
| 06.05.2022 04:20:15 | |
1 227 BTC | $ 44 642 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefywjygt4d9a5zvxz79wcn2lmuuna9uxfaeqd5 | To: bc1q03mycrxnn8x22e7vs37ejwk58g87ekfjemuuvf | |||
| 06.05.2022 04:20:15 | |
793 BTC | $ 28 826 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dpwv5m85jpllsmxy083twldmfp2frqtl2tlj7 | To: bc1qdc02fc4s2z92teln4xajae60y2uaz8mrtq0jc0 | |||
| 06.05.2022 04:20:15 | |
327 BTC | $ 11 899 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EShn54zcd92cShMgbC4mhk6LdriLMkaSQ | To: 3JgroH4a7UuhKzv4bJgE5ahUvjK45xyXfz | |||
| 06.05.2022 04:20:15 | |
213 BTC | $ 7 739 502 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33AbSorigaBNeRVm5aoNsvv14djfpCEj84 | |||
| 06.05.2022 04:20:15 | |
176 BTC | $ 6 384 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2022 04:20:15 | |
176 BTC | $ 6 402 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.05.2022 04:20:15 | |
189 BTC | $ 6 881 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2022 04:20:15 | |
174 BTC | $ 6 310 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.05.2022 04:18:42 |  |
9 007 080 USDT | $ 9 007 080 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 04:18:42 | |
14 002 800 USDT | $ 14 002 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 06.05.2022 04:18:42 | |
8 998 332 USDT | $ 8 998 332 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 04:18:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 06.05.2022 04:17:13 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.05.2022 04:16:37 | |
7 002 790 USDT | $ 7 002 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.05.2022 04:08:43 | |
5 868 958 USDT | $ 5 868 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | |||
| 06.05.2022 04:03:17 | |
7 256 027 BUSD | $ 7 256 027 | (unknown) | cryptocom (token) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.05.2022 04:00:37 | |
8 911 877 USDT | $ 8 911 877 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 06.05.2022 03:53:29 | |
232 BTC | $ 8 409 015 | (unknown) | (unknown) |
| Type: transfer | From: 34YGVkH9VStsAcn6BqUfXjtXKUpkQK4xiD | To: 39JXB5nDrCbujb4SGhi381Ly4T9erdz6wH | |||
| 06.05.2022 03:53:29 | |
297 BTC | $ 10 791 125 | (unknown) | (unknown) |
| Type: transfer | From: 34pcAaoUByuNPASMqf42zZQx8jfGhDf53M | To: 3HshaEXV2j8mqyAJkoasd3WgcXUebSmg3F | |||
| 06.05.2022 03:53:29 | |
274 BTC | $ 9 942 943 | (unknown) | (unknown) |
| Type: transfer | From: 3KAxCBYpGf2oviko6c4buLdh3xL8uCqpHw | To: 3Pu4FgbrjwDYBJwbPx5vpVNFqa8tVNGVih | |||
| 06.05.2022 03:53:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYDc4t7hJevUXCQjYjxHivVwGBWf8rUVbY | |||
| 06.05.2022 03:48:18 | |
3 024 BTC | $ 109 621 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CtN96BUrrTRaVZsZRM57168ccVncngY2H | To: 327odz1aypbxXvYRVeSCBcMdtqj6Pf3zop | |||
| 06.05.2022 03:48:18 | |
2 223 BTC | $ 80 584 300 | (unknown) | (unknown) |
| Type: transfer | From: 38gogCVYFMiLFwaYcMmwkq9825aMPQzbZm | To: 3CXJLXj2fcyrsRBYb7pMEohVmCNBZQJfNc | |||
| 06.05.2022 03:48:18 | |
3 011 BTC | $ 109 143 560 | (unknown) | (unknown) |
| Type: transfer | From: 34LaCh8hUtE87FVScYAhy2YnmbPmnR84uT | To: bc1qznj78duzjty2sfpjtdgn59cjctjpudks62axk9 | |||
| 06.05.2022 03:48:18 | |
170 BTC | $ 6 161 453 | (unknown) | (unknown) |
| Type: transfer | From: 34J4oGuwDgt24VCnBiadU3AEtVG5ZULsKj | To: 38PF3eFEBT9QqvLra1yWUQbXWBfoYVYXpt | |||
| 06.05.2022 03:48:18 | |
200 BTC | $ 7 242 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.05.2022 03:43:59 | |
1 167 BTC | $ 42 197 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50xmlczkeqj95x59nn9vdac26ylzkvcy5yhptf | To: 38717kB8HeeoJi8XNkgjoDf2qZPDCKatbF | |||
| 06.05.2022 03:43:59 | |
327 BTC | $ 11 829 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73m02f4w5c7fmafgctm9xlnvapaj5g76r4x750 | To: 3EShn54zcd92cShMgbC4mhk6LdriLMkaSQ | |||
| 06.05.2022 03:43:59 | |
177 BTC | $ 6 398 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVMzpH1PEQqpTVEzUKUpeM7G68tQ1sjw | To: 34J4oGuwDgt24VCnBiadU3AEtVG5ZULsKj | |||
| 06.05.2022 03:43:59 | |
1 335 BTC | $ 48 271 610 | (unknown) | (unknown) |
| Type: transfer | From: 342o5jVoodDxhbrc95jrsWrUHntCi66g4g | To: 39FoZn2rZ8XH8nNYHBpCV78AXiGAiVPqSy | |||
| 06.05.2022 03:43:59 | |
1 024 BTC | $ 37 027 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo7ixtNMVMFX4zz6wAwvo3SNBPjjFQmKY | To: 38gsGXdCwiEvdHn5kmrQVTV4iDAWshe38a | |||
| 06.05.2022 03:43:59 | |
233 BTC | $ 8 423 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DkcChGwBQA7iYCLNTbjCr1MM8fA72Mh5o | To: 34YGVkH9VStsAcn6BqUfXjtXKUpkQK4xiD | |||
| 06.05.2022 03:43:59 | |
274 BTC | $ 9 909 063 | (unknown) | (unknown) |
| Type: transfer | From: 3MRuhLxTW6gwyxZkUuBos7eAgKBY2n5a2L | To: 3KAxCBYpGf2oviko6c4buLdh3xL8uCqpHw | |||
| 06.05.2022 03:43:59 | |
328 BTC | $ 11 853 252 | (unknown) | (unknown) |
| Type: transfer | From: 3P5gVRR3ZjXY55fvB9LjP8WBUKrreZuXyK | To: 3NxNG2WfahnYhViTseNA5hSik9baBZQNDa | |||
| 06.05.2022 03:43:59 | |
1 694 BTC | $ 61 256 620 | (unknown) | (unknown) |
| Type: transfer | From: 38QxJd81cR2Sg6MM99K87L8YVVzn6z4eii | To: 35pnYrgfnUHdgYssLQJsqDXaucKKB7CsEJ | |||
| 06.05.2022 03:43:59 | |
297 BTC | $ 10 754 375 | (unknown) | (unknown) |
| Type: transfer | From: 32v3oyexwR2Qf2AovN4dv3MsNkyMpQ6Fv3 | To: 34pcAaoUByuNPASMqf42zZQx8jfGhDf53M | |||
| 06.05.2022 03:43:59 | |
407 BTC | $ 14 711 633 | (unknown) | (unknown) |
| Type: transfer | From: 37iKN6DNR1Po3xJ2qN6SeaY7bEU1igbUQt | To: 3MxMgHGYFkfg1xYaFhMuqSjskcMC38pSk8 | |||
| 06.05.2022 03:43:59 | |
376 BTC | $ 13 602 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HKBKDjsHpgjqCtebdesQobEHrcNcNqHA1 | To: 36ik7p9QkkLVa8pwS2AfTEE8x6jU7SzU9U | |||
| 06.05.2022 03:43:59 | |
793 BTC | $ 28 656 890 | (unknown) | (unknown) |
| Type: transfer | From: 32LMsXut3MVkmBuCv6XqwqaCdqe4JPhh5r | To: bc1q5dpwv5m85jpllsmxy083twldmfp2frqtl2tlj7 | |||
| 06.05.2022 03:43:59 | |
1 227 BTC | $ 44 380 636 | (unknown) | (unknown) |
| Type: transfer | From: 37JqDVqc9pi1bH4n2Cu1bwRUWsKssFD4PA | To: bc1qefywjygt4d9a5zvxz79wcn2lmuuna9uxfaeqd5 | |||
| 06.05.2022 03:43:59 | |
214 BTC | $ 7 739 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.05.2022 03:35:49 | |
297 BTC | $ 10 765 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg7l887hz5gfqw9h525q239hxrwfc5uj8s7ejf | To: 32v3oyexwR2Qf2AovN4dv3MsNkyMpQ6Fv3 | |||
| 06.05.2022 03:35:49 | |
233 BTC | $ 8 431 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PWvc6Wm3eCpiqvu2XytNrNfCASZzh9Uv8 | To: 3DkcChGwBQA7iYCLNTbjCr1MM8fA72Mh5o | |||