Whale movements
Last update: 30.08.2026 06:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 02:45:27 |  |
2 224 BTC | $ 80 650 696 | (unknown) | (unknown) |
| Type: transfer | From: 3G4MiNL3UajDFipP3aY4Uk5Qvso7zqShG4 | To: 36NZmK2wPDSUsdd3e6cXdgUgcjf9kwSYWv | |||
| 06.05.2022 02:45:27 | |
2 224 BTC | $ 80 650 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MgP4rMPiiHwiVsLXP2pJnXB3H1cpi3wn7 | To: 3G4MiNL3UajDFipP3aY4Uk5Qvso7zqShG4 | |||
| 06.05.2022 02:45:27 | |
330 BTC | $ 11 958 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PbDGTLueHtonb6e9sxEKXdfo2rwApUvBo | To: 3FVzqhECYXc8XGTFFKNWC2Dskt9rP9xwac | |||
| 06.05.2022 02:45:27 | |
330 BTC | $ 11 958 519 | (unknown) | (unknown) |
| Type: transfer | From: 3AAKXMdWBB9c7mmW7AqBmwd125qzAhT9Ax | To: 3PbDGTLueHtonb6e9sxEKXdfo2rwApUvBo | |||
| 06.05.2022 02:45:27 | |
502 BTC | $ 18 211 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar9ac215867Acomo3GXZupLHGCyeegdLZ | To: 3MBFevb4kQSrHRumwtHzdVcY4MHbvq2HrP | |||
| 06.05.2022 02:45:27 | |
502 BTC | $ 18 211 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JKXSmduRJFqweyBd7rHCM7EJ1mQaJFKFf | To: 3Ar9ac215867Acomo3GXZupLHGCyeegdLZ | |||
| 06.05.2022 02:45:27 | |
4 883 BTC | $ 177 113 460 | (unknown) | (unknown) |
| Type: transfer | From: 39t7xhjzCFLuvi7w1n6KsQvktk5kS5U7ve | To: 37kQeSdExCfBUkH8G6CW4HgwwpT4STpwdk | |||
| 06.05.2022 02:45:27 | |
4 883 BTC | $ 177 113 470 | (unknown) | (unknown) |
| Type: transfer | From: 37zRouRCQwELeNrKc51FK5Ln9hg7HncjKE | To: 39t7xhjzCFLuvi7w1n6KsQvktk5kS5U7ve | |||
| 06.05.2022 02:45:27 | |
6 158 BTC | $ 223 332 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QSJVMBkMQvmAWFkc4ez8QCWDb76nawP8J | To: 3NbF8D1Dz4y7LcC717mnywFw11QjQhpPxF | |||
| 06.05.2022 02:45:27 | |
6 158 BTC | $ 223 332 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk20sqw96dxl3mtzfth7vy204chsk6a79ae6ppk | To: 3QSJVMBkMQvmAWFkc4ez8QCWDb76nawP8J | |||
| 06.05.2022 02:45:27 | |
4 260 BTC | $ 154 520 780 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Ja73uyz6jHQBaoKs43D4K8LknijbY8w | To: 3P5Bu1UZoTYhqBSss17Jtxsax7e2F5ukhE | |||
| 06.05.2022 02:45:27 | |
330 BTC | $ 11 958 522 | (unknown) | (unknown) |
| Type: transfer | From: 3N2bpn7yHdCz8QU9HBxnWCoyz9LSKycxA4 | To: 3AAKXMdWBB9c7mmW7AqBmwd125qzAhT9Ax | |||
| 06.05.2022 02:45:27 | |
9 632 BTC | $ 349 347 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PU7x2vfEX4ynmrNtBSmxB6i6ZpeZVTYTE | To: 32v2k5WRMez3ju9tEYRBjtk6CE3GkbwcUc | |||
| 06.05.2022 02:45:27 | |
222 BTC | $ 8 034 435 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.05.2022 02:45:27 | |
320 BTC | $ 11 606 018 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 06.05.2022 02:45:27 | |
145 BTC | $ 5 258 977 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 06.05.2022 02:45:27 | |
221 BTC | $ 8 032 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.05.2022 02:45:27 | |
228 BTC | $ 8 259 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2022 02:44:20 |  |
50 000 000 XRP | $ 30 099 182 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.05.2022 02:34:21 |  |
11 377 888 USDT | $ 11 377 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.05.2022 02:30:15 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.05.2022 02:12:16 | |
376 BTC | $ 13 777 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5TbL1zXL2qbsSMFqHpcZb7DyPJ6ubZfP | |||
| 06.05.2022 02:12:16 | |
299 BTC | $ 10 942 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38qQoG9RaJcRaSHHCS9QpCDXaX3McvF7uX | |||
| 06.05.2022 02:12:16 | |
14 585 BTC | $ 533 996 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfwql67dlj3wvs8v6etz00rua7kzdqgnaxcafv | To: 39hDMScR8V9ztS6yfqTwD1pfYGjeN1REcc | |||
| 06.05.2022 02:11:37 | |
9 799 BTC | $ 356 388 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FoYdKc9aqi6YHbh7whfQudkfxThLpTTa5 | To: 3CQwH3FBSamAKMj9TLVs5qi2xqKqfA7W7i | |||
| 06.05.2022 02:11:23 | |
523 BTC | $ 19 138 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 02:11:23 | |
9 265 BTC | $ 338 990 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvkuvhs92audls96sye34t3yh0lzzant3ztepy | To: bc1qzzyhm4z48qvt0s2h294qnh0qgch6ym0uxwy2ke | |||
| 06.05.2022 02:11:23 | |
4 267 BTC | $ 156 138 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QL3M1T19pQznAFwrCdnJaNnaQLke7JgZz | To: 3A6Ja73uyz6jHQBaoKs43D4K8LknijbY8w | |||
| 06.05.2022 02:11:23 | |
4 885 BTC | $ 178 719 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HHU4ZHaavLut2TjCGY2XV2cL1cwbhHzn6 | To: 37zRouRCQwELeNrKc51FK5Ln9hg7HncjKE | |||
| 06.05.2022 02:11:23 | |
1 025 BTC | $ 37 489 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GUqcCnnxFJkUdjWJBtEBLF8LPVMhJY9Tm | To: 33LBaCg1dJAmMZZDrBvL1myRuSYabUPDcQ | |||
| 06.05.2022 02:11:23 | |
338 BTC | $ 12 356 580 | (unknown) | (unknown) |
| Type: transfer | From: 341u8aPUTWXvMGXwhYedSsnqPXfT3qSfqM | To: 3N2bpn7yHdCz8QU9HBxnWCoyz9LSKycxA4 | |||
| 06.05.2022 02:11:23 | |
1 172 BTC | $ 42 887 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CjGrEvGQDt1KXvFgvfVGrX7aH12gpmVz7 | To: 3QEfF6nkxteytPqPd8mQvNvkgwMm5Aj9FN | |||
| 06.05.2022 02:11:23 | |
3 177 BTC | $ 116 245 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CtSNM6DtaCNpmhaZj4z1M8gpHLP7x3nh6 | To: 3QcreDffRzsG3r1xv3DCX5gNbf3Tcfno9f | |||
| 06.05.2022 02:11:23 | |
413 BTC | $ 15 100 707 | (unknown) | (unknown) |
| Type: transfer | From: 37t8ccHzXywWHZnVrKumDnQsMeAAPAT1bD | To: 36oqtXDaskWG566Ph8v41JmkPJejzELF7A | |||
| 06.05.2022 02:11:23 | |
9 634 BTC | $ 352 485 150 | (unknown) | (unknown) |
| Type: transfer | From: 37h7WQwWkbYnexQaeKCyp1rqbWo62CNA6e | To: 3PU7x2vfEX4ynmrNtBSmxB6i6ZpeZVTYTE | |||
| 06.05.2022 02:11:23 | |
2 224 BTC | $ 81 361 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GF5N4gGJnMpmiknFfXHPAL3p1oVbgHuyY | To: 3MgP4rMPiiHwiVsLXP2pJnXB3H1cpi3wn7 | |||
| 06.05.2022 02:11:23 | |
1 335 BTC | $ 48 863 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GrQbWCsZjdAgeghg1PWj6HpDhWbGmpQxd | To: 3D1MMb1e5eEzEkQd9Tqs9TruueTZcd6ExS | |||
| 06.05.2022 02:11:23 | |
6 158 BTC | $ 225 300 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwbfvoGQS5UcigxkP4oArHZgffnk3D2w | To: bc1qk20sqw96dxl3mtzfth7vy204chsk6a79ae6ppk | |||
| 06.05.2022 02:11:23 | |
1 258 BTC | $ 46 013 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QqjbFDo9uFnaNmNVuWCgD56zJGmTbXoFa | To: bc1qua4ffked4thsvkpyuue2evtrxcdy5pj05zged5 | |||
| 06.05.2022 02:11:23 | |
794 BTC | $ 29 055 204 | (unknown) | (unknown) |
| Type: transfer | From: 34XtzuAhftRJB7GgTVjHbqnjVMc4sTu1CC | To: bc1q6he4ae5ktr5r8vphrs5mgxxg3l6e27ltge4tkl | |||
| 06.05.2022 02:11:23 | |
4 226 BTC | $ 154 635 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GNeFVf8fScfkNpwoSjf2H9kz1dguuuSg9 | To: bc1qlgyekzfepmycxq3n557nj6rhxucecxmq7avmmd | |||
| 06.05.2022 02:11:23 | |
315 BTC | $ 11 534 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fql935jwqs3y32v6ett65whgt6lfkwu24nshj | To: 345AEtsNA1tW8GNbuQ7z2ogMmgGnMWFoJq | |||
| 06.05.2022 02:11:23 | |
177 BTC | $ 6 477 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c93tmwuh2xhcntys3mreecxs7f53x4pa69ml9 | To: 32EmJyto2neDjLMTiK9yRA9LmP2TeLj8Yy | |||
| 06.05.2022 02:11:23 | |
1 695 BTC | $ 62 004 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9u0j8zhsk053s4pzulhxcxvtkrmmj8f4z20ku | To: 3C4AtQLDUu5TGFFuDMD7a5FpMqWywZ65cB | |||
| 06.05.2022 02:11:23 | |
3 011 BTC | $ 110 156 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3a889t8g25mvksummhem3jldqymjlul5qhv79 | To: bc1q5wtfneelse7x56ll4kzx256gd6tq73jx0lsu23 | |||
| 06.05.2022 02:11:23 | |
3 024 BTC | $ 110 653 000 | (unknown) | (unknown) |
| Type: transfer | From: 37QMwZHWshWBWxzhoVe4XaJKgDYhiNFbR8 | To: bc1q6p5vehy2plu3rxudgsk5a0ep4xydndm8x7vn22 | |||
| 06.05.2022 02:05:17 | |
5 232 150 USDT | $ 5 232 150 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 06.05.2022 02:03:27 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 06.05.2022 02:02:11 | |
338 BTC | $ 12 363 996 | (unknown) | (unknown) |
| Type: transfer | From: 33nftxwTkpwdJTPbW59goA5qNYwecGhACA | To: 341u8aPUTWXvMGXwhYedSsnqPXfT3qSfqM | |||
| 06.05.2022 02:02:11 | |
321 BTC | $ 11 760 609 | (unknown) | (unknown) |
| Type: transfer | From: 3C3yNAsc1RmYeTB9wf1tah5sQKtjeG4aon | To: bc1q7fql935jwqs3y32v6ett65whgt6lfkwu24nshj | |||