Whale movements
Last update: 30.08.2026 06:45:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 03:18:04 |  |
794 BTC | $ 29 010 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AtYHb6y7puxayKYp2Rf2Uv8xBMj7g5Qnf | To: 3BVEXDpd3WzQKYXEFMVPDoZoREBavcTe7R | |||
| 06.05.2022 03:18:04 | |
794 BTC | $ 29 010 282 | (unknown) | (unknown) |
| Type: transfer | From: 36msXoRxwRmkwRGk75RbjQaY9oyU4BErmr | To: 3AtYHb6y7puxayKYp2Rf2Uv8xBMj7g5Qnf | |||
| 06.05.2022 03:18:04 | |
309 BTC | $ 11 292 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx2n1diBpKHt6u6WzK7bCKhqHzaqrD1N5 | To: bc1qx3pcyqnzfkwc8ddjuvadqwmr96g0x7txh6da77 | |||
| 06.05.2022 03:18:04 | |
309 BTC | $ 11 295 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BEbAShN2k2ejdaCXJvRPPvC1eyv2Q9XdL | To: 3Lx2n1diBpKHt6u6WzK7bCKhqHzaqrD1N5 | |||
| 06.05.2022 03:18:04 | |
9 632 BTC | $ 351 916 900 | (unknown) | (unknown) |
| Type: transfer | From: 32v2k5WRMez3ju9tEYRBjtk6CE3GkbwcUc | To: bc1qfmh7kk53p4gmlyegfhew6dhpjnpag5c0unv4pa | |||
| 06.05.2022 03:18:04 | |
3 024 BTC | $ 110 497 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LY9eHF3sjkzQe7GcvCxyKtnkuumUgRykf | To: bc1qkeuxth0ddm984drl9evcrzeptss4jhm3zrf582 | |||
| 06.05.2022 03:18:04 | |
327 BTC | $ 11 955 818 | (unknown) | (unknown) |
| Type: transfer | From: 3PnjfThXaYJ1Ks2zxxUhSavHigrHSXMP6X | To: bc1qgtlcp8mgp7aty08glqywmkc23m0wyr9dznu6d8 | |||
| 06.05.2022 03:18:04 | |
1 172 BTC | $ 42 824 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ioP39Yrfy5x3v2PZ3YMUDzpFi1tZDgL | To: bc1q50xmlczkeqj95x59nn9vdac26ylzkvcy5yhptf | |||
| 06.05.2022 03:18:04 | |
14 583 BTC | $ 532 811 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GgNzrS5Wu4UCwJPM24Wi88HY55gowfSXM | To: bc1q6mk3s5r7x4tzr5tqlpad92wzx3v0arw677hpv8 | |||
| 06.05.2022 03:18:04 | |
376 BTC | $ 13 745 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6w0tkzqwlgt5qgfkn0vgc7krs7qs7yrt5yyfm | To: 3LaDhQ3cGrRLfwZ2HRLTMydvMAMbXBuK6R | |||
| 06.05.2022 03:18:04 | |
376 BTC | $ 13 745 930 | (unknown) | (unknown) |
| Type: transfer | From: 38C5X5n2Jfr2B5q2aZ1GBuGe1hZEkF6eo1 | To: bc1qc6w0tkzqwlgt5qgfkn0vgc7krs7qs7yrt5yyfm | |||
| 06.05.2022 03:18:04 | |
376 BTC | $ 13 746 856 | (unknown) | (unknown) |
| Type: transfer | From: 36m5CUdFjnH2pVca13wvzbBseHM8iv5xEh | To: 38C5X5n2Jfr2B5q2aZ1GBuGe1hZEkF6eo1 | |||
| 06.05.2022 03:18:04 | |
177 BTC | $ 6 466 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gq84nnd8pf3e9rgy9drgpffpxal0srwgehnkp | To: 3GQDFhGcsoxEuEtyCf8g8asTAMg5Fe9q5F | |||
| 06.05.2022 03:18:04 | |
177 BTC | $ 6 467 910 | (unknown) | (unknown) |
| Type: transfer | From: 374qPifjVh2BBL2qBpUPRgebSvtZGAR6fV | To: bc1q6gq84nnd8pf3e9rgy9drgpffpxal0srwgehnkp | |||
| 06.05.2022 03:18:04 | |
327 BTC | $ 11 955 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkclvjc8f9gd5n6h8yuqsk6twpvvaug6p6kz9cu | To: 3PnjfThXaYJ1Ks2zxxUhSavHigrHSXMP6X | |||
| 06.05.2022 03:18:04 | |
330 BTC | $ 12 046 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FVzqhECYXc8XGTFFKNWC2Dskt9rP9xwac | To: bc1qkclvjc8f9gd5n6h8yuqsk6twpvvaug6p6kz9cu | |||
| 06.05.2022 03:18:04 | |
4 223 BTC | $ 154 293 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wwcy5k3efxrk2rh5jtq8y9crnzvtycj7m3c3j | To: 38BZGGMueAxyagph8koySardrZ2tvA941c | |||
| 06.05.2022 03:18:04 | |
177 BTC | $ 6 467 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skn5lamm0ftgdfresw5f4wlxsjpnm2ul5yjna | To: 374qPifjVh2BBL2qBpUPRgebSvtZGAR6fV | |||
| 06.05.2022 03:18:04 | |
3 011 BTC | $ 110 002 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsanvw04dv99ned6y6wkeqmzuyk07lkd4aa5ked | To: 38k5UkRx59h583rJh5AmkBNhG3dnxQT3mA | |||
| 06.05.2022 03:18:04 | |
3 177 BTC | $ 116 083 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7sg37xaveeczdtwnqsl88hd80dcxf9wl0ydls | To: 3KBC8K63H3zSoVn7mu3Y597B9boTc9eyou | |||
| 06.05.2022 03:18:04 | |
309 BTC | $ 11 295 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwutzu6rxe9yecgy5cch6np8uj7j2np8hqpaka | To: 3BEbAShN2k2ejdaCXJvRPPvC1eyv2Q9XdL | |||
| 06.05.2022 03:18:04 | |
1 172 BTC | $ 42 824 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6vemp3ypqsshwhynp9v2n9unwq5fh4l2mrmfh | To: 3F6ioP39Yrfy5x3v2PZ3YMUDzpFi1tZDgL | |||
| 06.05.2022 03:18:04 | |
1 335 BTC | $ 48 792 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0dvx593v4fp48maj4dhl4ht2g0vpfl4wsx4gg | To: 3G3DV4ekBFEaZugg9zM6pvhG4jMM8nxYHx | |||
| 06.05.2022 03:18:04 | |
2 223 BTC | $ 81 215 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpv6an3wycu2kv6lzess34xd795g3n676z388e | To: 38iCawxshVdTrBfTCBogEpNyYrPHnUKQzU | |||
| 06.05.2022 03:18:04 | |
1 172 BTC | $ 42 824 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk7ymkpnjpac2lcll0xk2ssuhy6ejdk4jmg7je | To: bc1qt6vemp3ypqsshwhynp9v2n9unwq5fh4l2mrmfh | |||
| 06.05.2022 03:18:04 | |
1 694 BTC | $ 61 901 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw62pzt6mqtzcns5rz2whh9h7hpe2w3fsnd893 | To: bc1qfjk2p3nqwnf347gnhsmnds5jqrv6h5jf0732n0 | |||
| 06.05.2022 03:18:04 | |
699 BTC | $ 25 534 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FXWhRtKbXvV6JRHenBWAd4FQsLEvPHGTd | To: bc1qcagkyp0wum3gyve00wd28pdjtsqkyu0knd4y5ml3g2rku8q0g74q40stlq | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 201 404 | (unknown) | (unknown) |
| Type: transfer | From: 33tim1MK9t2XjmznUUXAJj9nNR2DGDuYrV | To: bc1qgjxm4pcgpwy0cjvdm5xe8f6ymm5aykulklczv88q53mqeqkpdd7q2amd8x | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 206 830 | (unknown) | (unknown) |
| Type: transfer | From: 34mUp4C8Udzc4g9RJ5khRL3khzKUMiva5b | To: bc1qfwsw7xjsh5nye9csyu83nntrypaftnv2sf5zq2hst3d3p4azgm4qm7ydtk | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 206 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CRnSTRQGL6RDcaRLNKerxNjPqQ25U1e4o | To: bc1qnd7mufanc8fvh8vvzcmjwv03vuktuj3a2uqj5lg07kqfzs3fmz8ssm0aq2 | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 206 830 | (unknown) | (unknown) |
| Type: transfer | From: 36LGscfrZX48DZXySZ8rKikNJ9h9NAW6HF | To: bc1qt8km6a08x0gqr82w2jmmqgkrt34x00gsedvawfaycmy37qy5attsx98yu9 | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 201 404 | (unknown) | (unknown) |
| Type: transfer | From: 39KMXrEvkds8gGvAneFbzbiYXWW2rD77zU | To: bc1qyltkqsdqmmxaup5ny4jmauh4plvattfrm4kxygv4hwumfvs0ffqqfuxe70 | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 201 404 | (unknown) | (unknown) |
| Type: transfer | From: 37ioCjen3suMVp35yiUdZRLeTTg6X5jgwD | To: bc1q4v35l32pc82kq3luwuwjsmagxpwy5v5d5vx32c7xej6yyjlkanjq8m3tnv | |||
| 06.05.2022 03:18:04 | |
1 292 BTC | $ 47 206 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cuxwtnds8h7c03wxws7ujgr4ham94j58n7f4t4ygxpygeqx289se2ghqn | To: bc1q25f7r7fraerrl56kvu9dl5r63ysr5cxyr7fws6fmfy7vwfam84aqarerxa | |||
| 06.05.2022 03:18:04 | |
710 BTC | $ 25 935 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | To: bc1q4sp0wlq3egjtp4p6f2qupdkca3ex8gfm2vtgdxr9wx2f2ypajk4s0yeteg | |||
| 06.05.2022 03:18:04 | |
214 BTC | $ 7 831 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2022 03:18:04 | |
221 BTC | $ 8 058 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2022 03:18:04 | |
221 BTC | $ 8 076 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.05.2022 03:18:04 | |
150 BTC | $ 5 491 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qae8rkluvjl9fv94uy7m7wmdn4n0kx2fncgczqypnu0py6p4k0j4qsq37j5 | |||
| 06.05.2022 03:02:36 |  |
5 067 172 USDT | $ 5 067 172 | (unknown) | okex (exchange) |
| Type: transfer | From: TMhuXcBfypa9j2onGZE8uDLBMY6LRMaeHB | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2022 02:57:00 | |
5 067 172 USDT | $ 5 067 172 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMhuXcBfypa9j2onGZE8uDLBMY6LRMaeHB | |||
| 06.05.2022 02:51:04 |  |
11 333 444 BUSD | $ 11 333 444 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2022 02:46:48 | |
11 333 444 BUSD | $ 11 333 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.05.2022 02:45:27 | |
4 200 BTC | $ 152 329 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 06.05.2022 02:45:27 | |
14 583 BTC | $ 528 894 850 | (unknown) | (unknown) |
| Type: transfer | From: 39hDMScR8V9ztS6yfqTwD1pfYGjeN1REcc | To: 3GgNzrS5Wu4UCwJPM24Wi88HY55gowfSXM | |||
| 06.05.2022 02:45:27 | |
376 BTC | $ 13 645 853 | (unknown) | (unknown) |
| Type: transfer | From: 34oSBZeUpehmRy7vYTQMn9rRD4yKRN8dE7 | To: 36m5CUdFjnH2pVca13wvzbBseHM8iv5xEh | |||
| 06.05.2022 02:45:27 | |
502 BTC | $ 18 211 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MBFevb4kQSrHRumwtHzdVcY4MHbvq2HrP | To: 3E3EPLeKprT152G8icdFMNW49Q7vftFXuj | |||
| 06.05.2022 02:45:27 | |
9 767 BTC | $ 354 221 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CQwH3FBSamAKMj9TLVs5qi2xqKqfA7W7i | To: 3EEATCQbLhHsSgN5BN6hq4HjhWkQSKyTea | |||
| 06.05.2022 02:45:27 | |
4 883 BTC | $ 177 112 830 | (unknown) | (unknown) |
| Type: transfer | From: 37kQeSdExCfBUkH8G6CW4HgwwpT4STpwdk | To: 3NCs2r9YFkBKbWSYFzZLLcVtBfkWc5sJfn | |||
| 06.05.2022 02:45:27 | |
3 024 BTC | $ 109 686 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Aic9fjXDResM9moDXXsARi5MUBmHZneWN | To: 3LY9eHF3sjkzQe7GcvCxyKtnkuumUgRykf | |||