Whale movements
Last update: 30.08.2026 06:50:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 02:45:27 |  |
3 024 BTC | $ 109 686 540 | (unknown) | (unknown) |
| Type: transfer | From: 34YcSCwF5gwJ8UjErTdLzyy8WaMeTTBEeT | To: 3Aic9fjXDResM9moDXXsARi5MUBmHZneWN | |||
| 06.05.2022 02:45:27 | |
1 258 BTC | $ 45 610 844 | (unknown) | (unknown) |
| Type: transfer | From: 335SxmNpSHeQ7FSuJbm1iKBpqx5xJQVmPM | To: 3DQ8zsVAFd9qSzHyJx9iUMw9p2GW7wew6C | |||
| 06.05.2022 02:45:27 | |
1 258 BTC | $ 45 611 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Log7Ex665bY972z2cye7j8WvLbjD94Dq8 | To: 335SxmNpSHeQ7FSuJbm1iKBpqx5xJQVmPM | |||
| 06.05.2022 02:45:27 | |
1 025 BTC | $ 37 161 172 | (unknown) | (unknown) |
| Type: transfer | From: 38gMf1yttmDVwNKvptXWHhHBiupMAqPVcM | To: 37DvaR6StJysaod8JN1hmPy9K1kDPfQvtp | |||
| 06.05.2022 02:45:27 | |
794 BTC | $ 28 797 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DoYXbrzBbNYiYYBjghAYr5TsPM2Po8rBC | To: 36msXoRxwRmkwRGk75RbjQaY9oyU4BErmr | |||
| 06.05.2022 02:45:27 | |
794 BTC | $ 28 797 296 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ni2p5aktuQkz6KpyUPd4m2HZ9sHF1Bx | To: 3DoYXbrzBbNYiYYBjghAYr5TsPM2Po8rBC | |||
| 06.05.2022 02:45:27 | |
1 025 BTC | $ 37 161 200 | (unknown) | (unknown) |
| Type: transfer | From: 33h2Eqsuck7VKRPCVfmjz9y4uF5eCrZt3f | To: 38gMf1yttmDVwNKvptXWHhHBiupMAqPVcM | |||
| 06.05.2022 02:45:27 | |
1 025 BTC | $ 37 162 300 | (unknown) | (unknown) |
| Type: transfer | From: 33LBaCg1dJAmMZZDrBvL1myRuSYabUPDcQ | To: 33h2Eqsuck7VKRPCVfmjz9y4uF5eCrZt3f | |||
| 06.05.2022 02:45:27 | |
1 694 BTC | $ 61 447 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DT13bx15nxpJjnvbuGFgKk8aJJmEy31Qz | To: bc1qxw62pzt6mqtzcns5rz2whh9h7hpe2w3fsnd893 | |||
| 06.05.2022 02:45:27 | |
1 694 BTC | $ 61 447 380 | (unknown) | (unknown) |
| Type: transfer | From: 33UVEFaTE9jzrF64ECKW548nPPEi68Ko9Y | To: 3DT13bx15nxpJjnvbuGFgKk8aJJmEy31Qz | |||
| 06.05.2022 02:45:27 | |
1 695 BTC | $ 61 463 204 | (unknown) | (unknown) |
| Type: transfer | From: 3C4AtQLDUu5TGFFuDMD7a5FpMqWywZ65cB | To: 33UVEFaTE9jzrF64ECKW548nPPEi68Ko9Y | |||
| 06.05.2022 02:45:27 | |
1 335 BTC | $ 48 434 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CewLXcMgiPQywqvzFDQmntCDDuKJtBTZK | To: bc1qc0dvx593v4fp48maj4dhl4ht2g0vpfl4wsx4gg | |||
| 06.05.2022 02:45:27 | |
1 335 BTC | $ 48 436 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MzydERyR7UPXwkTcr53mBCgenV5H4JLAj | To: 3CewLXcMgiPQywqvzFDQmntCDDuKJtBTZK | |||
| 06.05.2022 02:45:27 | |
1 335 BTC | $ 48 436 820 | (unknown) | (unknown) |
| Type: transfer | From: 3D1MMb1e5eEzEkQd9Tqs9TruueTZcd6ExS | To: 3MzydERyR7UPXwkTcr53mBCgenV5H4JLAj | |||
| 06.05.2022 02:45:27 | |
4 223 BTC | $ 153 163 070 | (unknown) | (unknown) |
| Type: transfer | From: 34DGUUnf2XndVzK9FPprLdW887hCULoc92 | To: bc1q7wwcy5k3efxrk2rh5jtq8y9crnzvtycj7m3c3j | |||
| 06.05.2022 02:45:27 | |
4 223 BTC | $ 153 163 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EBMFYso3zLT6kLikPyS77r7gQtdPNsfAv | To: 34DGUUnf2XndVzK9FPprLdW887hCULoc92 | |||
| 06.05.2022 02:45:27 | |
3 177 BTC | $ 115 230 230 | (unknown) | (unknown) |
| Type: transfer | From: 363iLYSFtWD2B5ByHgyk3aXKKQA7UpM6e2 | To: bc1qy7sg37xaveeczdtwnqsl88hd80dcxf9wl0ydls | |||
| 06.05.2022 02:45:27 | |
2 224 BTC | $ 80 650 150 | (unknown) | (unknown) |
| Type: transfer | From: 36NZmK2wPDSUsdd3e6cXdgUgcjf9kwSYWv | To: bc1qwpv6an3wycu2kv6lzess34xd795g3n676z388e | |||
| 06.05.2022 02:45:27 | |
1 172 BTC | $ 42 509 732 | (unknown) | (unknown) |
| Type: transfer | From: 35XeKnALLKoryCxgnjgt3VJq1F5Rbo1GcJ | To: bc1qhk7ymkpnjpac2lcll0xk2ssuhy6ejdk4jmg7je | |||
| 06.05.2022 02:45:27 | |
177 BTC | $ 6 420 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NE85RPdNrjSVcg9hbLJdp5XtLtKT93Fiz | To: bc1q3skn5lamm0ftgdfresw5f4wlxsjpnm2ul5yjna | |||
| 06.05.2022 02:45:27 | |
177 BTC | $ 6 421 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgs6f7fga0mcsxusjqfu3au29muwr4kt7prc5 | To: 3NE85RPdNrjSVcg9hbLJdp5XtLtKT93Fiz | |||
| 06.05.2022 02:45:27 | |
177 BTC | $ 6 421 029 | (unknown) | (unknown) |
| Type: transfer | From: 32EmJyto2neDjLMTiK9yRA9LmP2TeLj8Yy | To: bc1q8mgs6f7fga0mcsxusjqfu3au29muwr4kt7prc5 | |||
| 06.05.2022 02:45:27 | |
3 177 BTC | $ 115 230 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrhkgfrzccv6gsrkza50sxnk4gvdh6gt6qmth6 | To: 363iLYSFtWD2B5ByHgyk3aXKKQA7UpM6e2 | |||
| 06.05.2022 02:45:27 | |
3 177 BTC | $ 115 230 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QcreDffRzsG3r1xv3DCX5gNbf3Tcfno9f | To: bc1qkrhkgfrzccv6gsrkza50sxnk4gvdh6gt6qmth6 | |||
| 06.05.2022 02:45:27 | |
1 172 BTC | $ 42 510 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45n2e965cjcafqdug656vf9trys7aev47g5ve2 | To: 35XeKnALLKoryCxgnjgt3VJq1F5Rbo1GcJ | |||
| 06.05.2022 02:45:27 | |
1 172 BTC | $ 42 512 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QEfF6nkxteytPqPd8mQvNvkgwMm5Aj9FN | To: bc1q45n2e965cjcafqdug656vf9trys7aev47g5ve2 | |||
| 06.05.2022 02:45:27 | |
4 260 BTC | $ 154 517 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dsck0dp8ppg02dqgwvp7hqjd6mzljstkt6fcf | To: 34wGnAp4QDzYxrABGvEuevohjhBjdassTX | |||
| 06.05.2022 02:45:27 | |
4 260 BTC | $ 154 520 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Bu1UZoTYhqBSss17Jtxsax7e2F5ukhE | To: bc1q6dsck0dp8ppg02dqgwvp7hqjd6mzljstkt6fcf | |||
| 06.05.2022 02:45:27 | |
376 BTC | $ 13 646 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqhx9vyfktfqwty4jqtejg2kn6yhdz5zf9ypve | To: 34oSBZeUpehmRy7vYTQMn9rRD4yKRN8dE7 | |||
| 06.05.2022 02:45:27 | |
376 BTC | $ 13 646 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5TbL1zXL2qbsSMFqHpcZb7DyPJ6ubZfP | To: bc1qvqhx9vyfktfqwty4jqtejg2kn6yhdz5zf9ypve | |||
| 06.05.2022 02:45:27 | |
3 024 BTC | $ 109 686 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p5vehy2plu3rxudgsk5a0ep4xydndm8x7vn22 | To: 34YcSCwF5gwJ8UjErTdLzyy8WaMeTTBEeT | |||
| 06.05.2022 02:45:27 | |
408 BTC | $ 14 786 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5x7h7440nhe26d3cjmkkgrntd6ngxgzq8239j | To: 334YmjAFCedM4KkZGfuhdSPEZNfcL1eV96 | |||
| 06.05.2022 02:45:27 | |
9 265 BTC | $ 336 029 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyhm4z48qvt0s2h294qnh0qgch6ym0uxwy2ke | To: 37xgLAN7ZjkTHk1NGxNKmJQDNEw39qwc9A | |||
| 06.05.2022 02:45:27 | |
413 BTC | $ 14 968 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6va09um4zqfp5m3n5m734lj2z2fejlxlrualk9 | To: bc1qp5x7h7440nhe26d3cjmkkgrntd6ngxgzq8239j | |||
| 06.05.2022 02:45:27 | |
413 BTC | $ 14 968 744 | (unknown) | (unknown) |
| Type: transfer | From: 36oqtXDaskWG566Ph8v41JmkPJejzELF7A | To: bc1q6va09um4zqfp5m3n5m734lj2z2fejlxlrualk9 | |||
| 06.05.2022 02:45:27 | |
3 011 BTC | $ 109 193 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25hz0eyuqwppg46s0z4ugw8z5w6jjse2r9x82p | To: bc1qsanvw04dv99ned6y6wkeqmzuyk07lkd4aa5ked | |||
| 06.05.2022 02:45:27 | |
3 011 BTC | $ 109 193 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KkdGBeEY7AFVEkPsBg93zuttFkkn9tM72 | To: bc1q25hz0eyuqwppg46s0z4ugw8z5w6jjse2r9x82p | |||
| 06.05.2022 02:45:27 | |
233 BTC | $ 8 451 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eje3tde9sj9cmspg54z3996742e8yvpewtded | To: 35mBMZ4A68ghmWtGJGcJDJy45yYyJb4MJU | |||
| 06.05.2022 02:45:27 | |
233 BTC | $ 8 461 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqjv5zgvfdu4q79psc9hy4hmt07nn95fdmhvp | To: bc1q3eje3tde9sj9cmspg54z3996742e8yvpewtded | |||
| 06.05.2022 02:45:27 | |
233 BTC | $ 8 462 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CS2PpqmdXf2mcZyo3G2LggrX5YTtVHVBJ | To: bc1qwyqjv5zgvfdu4q79psc9hy4hmt07nn95fdmhvp | |||
| 06.05.2022 02:45:27 | |
4 223 BTC | $ 153 163 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgyekzfepmycxq3n557nj6rhxucecxmq7avmmd | To: 3EBMFYso3zLT6kLikPyS77r7gQtdPNsfAv | |||
| 06.05.2022 02:45:27 | |
3 011 BTC | $ 109 194 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wtfneelse7x56ll4kzx256gd6tq73jx0lsu23 | To: 3KkdGBeEY7AFVEkPsBg93zuttFkkn9tM72 | |||
| 06.05.2022 02:45:27 | |
1 258 BTC | $ 45 611 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua4ffked4thsvkpyuue2evtrxcdy5pj05zged5 | To: 3Log7Ex665bY972z2cye7j8WvLbjD94Dq8 | |||
| 06.05.2022 02:45:27 | |
794 BTC | $ 28 798 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6he4ae5ktr5r8vphrs5mgxxg3l6e27ltge4tkl | To: 3N8ni2p5aktuQkz6KpyUPd4m2HZ9sHF1Bx | |||
| 06.05.2022 02:45:27 | |
309 BTC | $ 11 214 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9czXay5u2qdu3xYBSh7Vi3PGEWt7j4qg | To: bc1qzwutzu6rxe9yecgy5cch6np8uj7j2np8hqpaka | |||
| 06.05.2022 02:45:27 | |
309 BTC | $ 11 214 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd9ns2d0e5gh0wwnw9em3kxuumf7rp8vv0fvyt | To: 3Q9czXay5u2qdu3xYBSh7Vi3PGEWt7j4qg | |||
| 06.05.2022 02:45:27 | |
315 BTC | $ 11 431 690 | (unknown) | (unknown) |
| Type: transfer | From: 345AEtsNA1tW8GNbuQ7z2ogMmgGnMWFoJq | To: bc1qgd9ns2d0e5gh0wwnw9em3kxuumf7rp8vv0fvyt | |||
| 06.05.2022 02:45:27 | |
299 BTC | $ 10 827 973 | (unknown) | (unknown) |
| Type: transfer | From: 37jgdN2MBchWntwYqPwW9NMfBKFbhhW6b3 | To: 37m7Ywk8jBbchSJDvUubFR7ZXiET7zgkbE | |||
| 06.05.2022 02:45:27 | |
299 BTC | $ 10 835 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BD75xXLXWpo17VxARHCukeMuweqZ3XddX | To: 37jgdN2MBchWntwYqPwW9NMfBKFbhhW6b3 | |||
| 06.05.2022 02:45:27 | |
299 BTC | $ 10 837 164 | (unknown) | (unknown) |
| Type: transfer | From: 38qQoG9RaJcRaSHHCS9QpCDXaX3McvF7uX | To: 3BD75xXLXWpo17VxARHCukeMuweqZ3XddX | |||