Whale movements
Last update: 30.08.2026 06:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 03:35:49 |  |
177 BTC | $ 6 404 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrjc3P5sPLBZ8xbVpfWBG1XYmsC5eaH6Z | To: 3PNVMzpH1PEQqpTVEzUKUpeM7G68tQ1sjw | |||
| 06.05.2022 03:35:23 | |
1 024 BTC | $ 37 062 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp8vzx6ynnuqea9cdgv8a5nh04z9uwawyxtd5m | To: 3Fo7ixtNMVMFX4zz6wAwvo3SNBPjjFQmKY | |||
| 06.05.2022 03:30:17 | |
304 BTC | $ 11 051 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3pcyqnzfkwc8ddjuvadqwmr96g0x7txh6da77 | To: 3MRuhLxTW6gwyxZkUuBos7eAgKBY2n5a2L | |||
| 06.05.2022 03:30:17 | |
793 BTC | $ 28 808 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehpm860shp7dnj8wgpqkrmvcze08lqj26vnpyk | To: 32LMsXut3MVkmBuCv6XqwqaCdqe4JPhh5r | |||
| 06.05.2022 03:30:17 | |
328 BTC | $ 11 916 927 | (unknown) | (unknown) |
| Type: transfer | From: 3C4zsg6WjQo4qcxmxYn6ueMuVCdPmWHKtF | To: 3P5gVRR3ZjXY55fvB9LjP8WBUKrreZuXyK | |||
| 06.05.2022 03:30:17 | |
233 BTC | $ 8 468 047 | (unknown) | (unknown) |
| Type: transfer | From: 35sADA8BiFw4pezutRCQSiP9s6h6WaTmj8 | To: 3PWvc6Wm3eCpiqvu2XytNrNfCASZzh9Uv8 | |||
| 06.05.2022 03:30:17 | |
407 BTC | $ 14 801 896 | (unknown) | (unknown) |
| Type: transfer | From: 35BKGi3PrEm7VWFmbeDG9uhH6i5KpvLfn3 | To: 37iKN6DNR1Po3xJ2qN6SeaY7bEU1igbUQt | |||
| 06.05.2022 03:30:17 | |
376 BTC | $ 13 674 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LaDhQ3cGrRLfwZ2HRLTMydvMAMbXBuK6R | To: 3HKBKDjsHpgjqCtebdesQobEHrcNcNqHA1 | |||
| 06.05.2022 03:30:17 | |
177 BTC | $ 6 432 742 | (unknown) | (unknown) |
| Type: transfer | From: 3GQDFhGcsoxEuEtyCf8g8asTAMg5Fe9q5F | To: 3Nrjc3P5sPLBZ8xbVpfWBG1XYmsC5eaH6Z | |||
| 06.05.2022 03:30:17 | |
327 BTC | $ 11 893 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtlcp8mgp7aty08glqywmkc23m0wyr9dznu6d8 | To: bc1q73m02f4w5c7fmafgctm9xlnvapaj5g76r4x750 | |||
| 06.05.2022 03:30:17 | |
297 BTC | $ 10 811 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MceAeKtBuJ2DVoubgazTMGshkhnUapVXf | To: bc1qwg7l887hz5gfqw9h525q239hxrwfc5uj8s7ejf | |||
| 06.05.2022 03:30:17 | |
214 BTC | $ 7 789 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2022 03:24:13 | |
185 BTC | $ 6 697 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzahd8txd5t4y9seaqq7tv0ufxv7nsvzfx60hzm | To: bc1qyrgcs478eaun0tg5u74d42cvetw5t35s6nmsy4 | |||
| 06.05.2022 03:24:13 | |
686 BTC | $ 24 889 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx0j5cnjvneer7ggetwddmzdsu2tl93q6vfyl7 | |||
| 06.05.2022 03:24:13 | |
3 011 BTC | $ 109 241 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AmjyfsEVzQ5G312qhpzZuTA96YXB85Goo | To: 34LaCh8hUtE87FVScYAhy2YnmbPmnR84uT | |||
| 06.05.2022 03:24:13 | |
2 223 BTC | $ 80 657 020 | (unknown) | (unknown) |
| Type: transfer | From: 3N8jTiiyBDUc9b8uSSRuG3x41hTRJTYjD4 | To: 38gogCVYFMiLFwaYcMmwkq9825aMPQzbZm | |||
| 06.05.2022 03:24:13 | |
2 223 BTC | $ 80 657 064 | (unknown) | (unknown) |
| Type: transfer | From: 38iCawxshVdTrBfTCBogEpNyYrPHnUKQzU | To: 3N8jTiiyBDUc9b8uSSRuG3x41hTRJTYjD4 | |||
| 06.05.2022 03:24:13 | |
1 335 BTC | $ 48 444 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVg4c9YhQtwfGvyoFjazHRYQNWwgmt6C | To: 342o5jVoodDxhbrc95jrsWrUHntCi66g4g | |||
| 06.05.2022 03:24:13 | |
1 335 BTC | $ 48 444 220 | (unknown) | (unknown) |
| Type: transfer | From: 3G3DV4ekBFEaZugg9zM6pvhG4jMM8nxYHx | To: 3QWVg4c9YhQtwfGvyoFjazHRYQNWwgmt6C | |||
| 06.05.2022 03:24:13 | |
3 177 BTC | $ 115 281 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk3cSD45uhv2DaBZt9kwQ8PhiC5HJREto | To: 32u9iZyu4NqzeaQHqedjYZvino7BrbAaX6 | |||
| 06.05.2022 03:24:13 | |
3 177 BTC | $ 115 285 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KBC8K63H3zSoVn7mu3Y597B9boTc9eyou | To: 3Mk3cSD45uhv2DaBZt9kwQ8PhiC5HJREto | |||
| 06.05.2022 03:24:13 | |
1 694 BTC | $ 61 476 124 | (unknown) | (unknown) |
| Type: transfer | From: 36PxMvCU3C63wLHSueMwVYpUogR5B2E5mk | To: 38QxJd81cR2Sg6MM99K87L8YVVzn6z4eii | |||
| 06.05.2022 03:24:13 | |
3 011 BTC | $ 109 242 104 | (unknown) | (unknown) |
| Type: transfer | From: 38k5UkRx59h583rJh5AmkBNhG3dnxQT3mA | To: 3AmjyfsEVzQ5G312qhpzZuTA96YXB85Goo | |||
| 06.05.2022 03:24:13 | |
3 024 BTC | $ 109 719 860 | (unknown) | (unknown) |
| Type: transfer | From: 37L8TqAAN2jhkqvGs18vhhANFMt9fdPuYb | To: 3CtN96BUrrTRaVZsZRM57168ccVncngY2H | |||
| 06.05.2022 03:24:13 | |
1 227 BTC | $ 44 539 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNswgmDoBzM5NWrPAAHvbYN2GRDGEXPc | To: 37JqDVqc9pi1bH4n2Cu1bwRUWsKssFD4PA | |||
| 06.05.2022 03:24:13 | |
3 024 BTC | $ 109 719 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeuxth0ddm984drl9evcrzeptss4jhm3zrf582 | To: 37L8TqAAN2jhkqvGs18vhhANFMt9fdPuYb | |||
| 06.05.2022 03:24:13 | |
1 694 BTC | $ 61 476 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjk2p3nqwnf347gnhsmnds5jqrv6h5jf0732n0 | To: 36PxMvCU3C63wLHSueMwVYpUogR5B2E5mk | |||
| 06.05.2022 03:18:04 | |
6 157 BTC | $ 224 971 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NbF8D1Dz4y7LcC717mnywFw11QjQhpPxF | To: bc1q6g3slat7gawjlg29cspnn098f37wqakw8rqw6p | |||
| 06.05.2022 03:18:04 | |
9 767 BTC | $ 356 845 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EEATCQbLhHsSgN5BN6hq4HjhWkQSKyTea | To: 3PW6VsiLvTuV8Lzaj4BzGEALBUewKa8AfZ | |||
| 06.05.2022 03:18:04 | |
329 BTC | $ 12 005 939 | (unknown) | (unknown) |
| Type: transfer | From: 3ABXcs5cddsxFvv5DaqbKVaGstwBD7wNPK | To: 3C4zsg6WjQo4qcxmxYn6ueMuVCdPmWHKtF | |||
| 06.05.2022 03:18:04 | |
329 BTC | $ 12 007 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NXvRMpZdHKYvaJBMBkGrSnN7Ux8jmust8 | To: 3ABXcs5cddsxFvv5DaqbKVaGstwBD7wNPK | |||
| 06.05.2022 03:18:04 | |
233 BTC | $ 8 513 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AATxuA6fDLxoomJdSpvRtj5cYZpSZsyo4 | To: 35sADA8BiFw4pezutRCQSiP9s6h6WaTmj8 | |||
| 06.05.2022 03:18:04 | |
233 BTC | $ 8 513 967 | (unknown) | (unknown) |
| Type: transfer | From: 36WdmXgXrJyBg7pjLjqmHK9h9Kgk1E8LSd | To: 3AATxuA6fDLxoomJdSpvRtj5cYZpSZsyo4 | |||
| 06.05.2022 03:18:04 | |
233 BTC | $ 8 514 168 | (unknown) | (unknown) |
| Type: transfer | From: 35mBMZ4A68ghmWtGJGcJDJy45yYyJb4MJU | To: 36WdmXgXrJyBg7pjLjqmHK9h9Kgk1E8LSd | |||
| 06.05.2022 03:18:04 | |
399 BTC | $ 14 582 909 | (unknown) | (unknown) |
| Type: transfer | From: 3E3EPLeKprT152G8icdFMNW49Q7vftFXuj | To: 3NXvRMpZdHKYvaJBMBkGrSnN7Ux8jmust8 | |||
| 06.05.2022 03:18:04 | |
1 228 BTC | $ 44 851 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc8P6vZtRnNr1hRy8BV9XMnoU4K9jAYKE | To: 3EsNswgmDoBzM5NWrPAAHvbYN2GRDGEXPc | |||
| 06.05.2022 03:18:04 | |
1 024 BTC | $ 37 416 732 | (unknown) | (unknown) |
| Type: transfer | From: 35Qspz2pFZSckujZBDYUVeU5Q9feMU7SKK | To: bc1qtp8vzx6ynnuqea9cdgv8a5nh04z9uwawyxtd5m | |||
| 06.05.2022 03:18:04 | |
1 024 BTC | $ 37 417 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MrUnwAfbjmsSnEkWDu284p7fMnEjm2GCa | To: 35Qspz2pFZSckujZBDYUVeU5Q9feMU7SKK | |||
| 06.05.2022 03:18:04 | |
1 024 BTC | $ 37 417 880 | (unknown) | (unknown) |
| Type: transfer | From: 37DvaR6StJysaod8JN1hmPy9K1kDPfQvtp | To: 3MrUnwAfbjmsSnEkWDu284p7fMnEjm2GCa | |||
| 06.05.2022 03:18:04 | |
4 260 BTC | $ 155 661 230 | (unknown) | (unknown) |
| Type: transfer | From: 34wGnAp4QDzYxrABGvEuevohjhBjdassTX | To: 35YH94gaHW7KPcpEBCgM1QfgcgYGerMJ2M | |||
| 06.05.2022 03:18:04 | |
4 883 BTC | $ 178 422 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NCs2r9YFkBKbWSYFzZLLcVtBfkWc5sJfn | To: 33NcGtc6SVytyU7K9QwxELXHsp2zoGym2u | |||
| 06.05.2022 03:18:04 | |
9 265 BTC | $ 338 518 180 | (unknown) | (unknown) |
| Type: transfer | From: 37xgLAN7ZjkTHk1NGxNKmJQDNEw39qwc9A | To: 3AEA4g7Mw8XEKKTkEGvqHGErhrAPAbsmfB | |||
| 06.05.2022 03:18:04 | |
297 BTC | $ 10 869 383 | (unknown) | (unknown) |
| Type: transfer | From: 32QD2UMzaHXzuQWuehRgmx2prCKXUgpvt1 | To: 3MceAeKtBuJ2DVoubgazTMGshkhnUapVXf | |||
| 06.05.2022 03:18:04 | |
407 BTC | $ 14 879 895 | (unknown) | (unknown) |
| Type: transfer | From: 32gwgVAgLUHcfEH66vJeikhjiExW8frNKK | To: 35BKGi3PrEm7VWFmbeDG9uhH6i5KpvLfn3 | |||
| 06.05.2022 03:18:04 | |
1 228 BTC | $ 44 852 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ8zsVAFd9qSzHyJx9iUMw9p2GW7wew6C | To: 3Jc8P6vZtRnNr1hRy8BV9XMnoU4K9jAYKE | |||
| 06.05.2022 03:18:04 | |
298 BTC | $ 10 870 901 | (unknown) | (unknown) |
| Type: transfer | From: 3FNXZbxt9N298wZAfuZPPAp8HStTcC5b26 | To: 32QD2UMzaHXzuQWuehRgmx2prCKXUgpvt1 | |||
| 06.05.2022 03:18:04 | |
298 BTC | $ 10 871 625 | (unknown) | (unknown) |
| Type: transfer | From: 37m7Ywk8jBbchSJDvUubFR7ZXiET7zgkbE | To: 3FNXZbxt9N298wZAfuZPPAp8HStTcC5b26 | |||
| 06.05.2022 03:18:04 | |
408 BTC | $ 14 896 188 | (unknown) | (unknown) |
| Type: transfer | From: 33Gj8qfMTMWfSmDx7UroPNb2WUpEHb9MrY | To: 32gwgVAgLUHcfEH66vJeikhjiExW8frNKK | |||
| 06.05.2022 03:18:04 | |
408 BTC | $ 14 896 397 | (unknown) | (unknown) |
| Type: transfer | From: 334YmjAFCedM4KkZGfuhdSPEZNfcL1eV96 | To: 33Gj8qfMTMWfSmDx7UroPNb2WUpEHb9MrY | |||
| 06.05.2022 03:18:04 | |
794 BTC | $ 29 008 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BVEXDpd3WzQKYXEFMVPDoZoREBavcTe7R | To: bc1qehpm860shp7dnj8wgpqkrmvcze08lqj26vnpyk | |||