Whale movements
Last update: 30.08.2026 07:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 02:02:11 |  |
418 BTC | $ 15 292 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxakkz46adtl9k2llrhftle3cme803du7nrrvpy | To: 37t8ccHzXywWHZnVrKumDnQsMeAAPAT1bD | |||
| 06.05.2022 02:02:11 | |
183 BTC | $ 6 701 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cptn5m04mxk558elycanc6jsx3977t5cgpyt6 | To: bc1q8c93tmwuh2xhcntys3mreecxs7f53x4pa69ml9 | |||
| 06.05.2022 02:02:11 | |
1 058 BTC | $ 38 747 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshk3yauxl5jlktfnqerg8uky4qkvuejhdlpm07 | |||
| 06.05.2022 02:02:11 | |
195 BTC | $ 7 147 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql54lx9zdsttkee5qxtej63a7ar4ec2j7ejr26q | To: bc1q9eahuyrcyundtcmkkv08klqautcfj5ltqxc69p | |||
| 06.05.2022 01:58:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 06.05.2022 01:56:51 | |
502 BTC | $ 18 478 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKXSmduRJFqweyBd7rHCM7EJ1mQaJFKFf | |||
| 06.05.2022 01:56:51 | |
228 BTC | $ 8 385 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.05.2022 01:56:51 | |
210 BTC | $ 7 736 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8algmk38squ4ulqgms9k2h6w8qpj3w0ye4h4y | To: bc1ql54lx9zdsttkee5qxtej63a7ar4ec2j7ejr26q | |||
| 06.05.2022 01:56:03 |  |
8 490 052 USDT | $ 8 490 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.05.2022 01:53:57 | |
174 BTC | $ 6 354 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 01:53:57 | |
338 BTC | $ 12 351 602 | (unknown) | (unknown) |
| Type: transfer | From: 3HjELcWXxugD2ZA5SQmWdTAPcxxgSQHtJe | To: 33nftxwTkpwdJTPbW59goA5qNYwecGhACA | |||
| 06.05.2022 01:53:57 | |
794 BTC | $ 29 042 202 | (unknown) | (unknown) |
| Type: transfer | From: 35wdxUzJsUwXa1jwv7yckyo3pt6osVJ69s | To: 34XtzuAhftRJB7GgTVjHbqnjVMc4sTu1CC | |||
| 06.05.2022 01:53:57 | |
236 BTC | $ 8 638 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Afn7z1R9SkXWsG3GWMC8fpXgjA2CbGXdc | To: 3ELp47vzusWPnVXbhtT1U8cMZtwVR8XESy | |||
| 06.05.2022 01:53:57 | |
321 BTC | $ 11 748 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BNkdnZoYKh1ebkJaMk1BEjPfWenRGeg5y | To: 3C3yNAsc1RmYeTB9wf1tah5sQKtjeG4aon | |||
| 06.05.2022 01:53:57 | |
161 BTC | $ 5 883 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EvoSfnwC1Mw7UdozFnEwrET1dPPrMgZrq | To: 3HtuhjeZVVZMTyK967ynnPWDwuav1vRmR2 | |||
| 06.05.2022 01:53:57 | |
1 025 BTC | $ 37 470 572 | (unknown) | (unknown) |
| Type: transfer | From: 35RLebnyPKQWU6jYVvi35N7cfqv8nYuKfH | To: 3GUqcCnnxFJkUdjWJBtEBLF8LPVMhJY9Tm | |||
| 06.05.2022 01:53:57 | |
336 BTC | $ 12 274 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EHCnz1Mcr4g6fQWJ2CZGK9V3XnLTfdcdS | To: 32rinZp9L7YfHDqBsjMu4fC2BbuvAufqMn | |||
| 06.05.2022 01:53:57 | |
330 BTC | $ 12 061 627 | (unknown) | (unknown) |
| Type: transfer | From: 3GFCVMnStvWk6spsnafjwusqijMYvVvqbG | To: 3HHqpA4MU3nrhgzPXDYZPZkc2KwUgPgjxi | |||
| 06.05.2022 01:53:57 | |
1 335 BTC | $ 48 838 584 | (unknown) | (unknown) |
| Type: transfer | From: 38DYmSZwka5ZXHoxut9zwRvEgrf17veFXc | To: 3GrQbWCsZjdAgeghg1PWj6HpDhWbGmpQxd | |||
| 06.05.2022 01:53:57 | |
1 177 BTC | $ 43 048 010 | (unknown) | (unknown) |
| Type: transfer | From: 325wLtAVxyMwzenWGUhC7CBog3CGXGQou1 | To: 3CjGrEvGQDt1KXvFgvfVGrX7aH12gpmVz7 | |||
| 06.05.2022 01:53:57 | |
3 011 BTC | $ 110 101 336 | (unknown) | (unknown) |
| Type: transfer | From: 364p1LhR9qVBBj5BzfbQT1xW1Mdt5rTQpS | To: bc1qd3a889t8g25mvksummhem3jldqymjlul5qhv79 | |||
| 06.05.2022 01:53:57 | |
183 BTC | $ 6 694 176 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ZwqwT3LLsM8b3P59TVpxX92jRYGGkqo | To: bc1q5cptn5m04mxk558elycanc6jsx3977t5cgpyt6 | |||
| 06.05.2022 01:53:57 | |
1 700 BTC | $ 62 155 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AqNVoS6fq3Mk8ozShtQupgUzfurSo4t4p | To: bc1qh9u0j8zhsk053s4pzulhxcxvtkrmmj8f4z20ku | |||
| 06.05.2022 01:53:57 | |
418 BTC | $ 15 275 819 | (unknown) | (unknown) |
| Type: transfer | From: 3CVjgTpZHdaBhSe3hRXW57TBzXPcfkPqZK | To: bc1qxakkz46adtl9k2llrhftle3cme803du7nrrvpy | |||
| 06.05.2022 01:53:57 | |
1 258 BTC | $ 45 990 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayj8dpc9plwt8ht67rqm4seyshrnadfd9jezv2 | To: 3QqjbFDo9uFnaNmNVuWCgD56zJGmTbXoFa | |||
| 06.05.2022 01:53:57 | |
2 224 BTC | $ 81 321 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw33nthyx7vvjgyg7g4qzzqk2udmhc4ch4k48n | To: 3GF5N4gGJnMpmiknFfXHPAL3p1oVbgHuyY | |||
| 06.05.2022 01:53:57 | |
1 486 BTC | $ 54 346 052 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 06.05.2022 01:53:57 | |
4 700 BTC | $ 171 876 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19p8KN2S3f8xM53C7xWrruMKUYN2zoqQkh | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.05.2022 01:53:57 | |
144 BTC | $ 5 275 089 | (unknown) | (unknown) |
| Type: transfer | From: 1LzRZHpxnKcMp6hJqza8ZDySDav91ZiqQg | To: 16WZPfLiWGMHU38ENjxDCZcfWUCGc5Sam3 | |||
| 06.05.2022 01:48:23 | |
39 000 000 USDT | $ 39 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 01:46:07 | |
183 BTC | $ 6 663 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KCjfpjUyCi41M3AmPe4gj52KDE23ViaEq | To: 3EvoSfnwC1Mw7UdozFnEwrET1dPPrMgZrq | |||
| 06.05.2022 01:46:07 | |
336 BTC | $ 12 201 109 | (unknown) | (unknown) |
| Type: transfer | From: 36FvHt5oSYWj9Bs3qJxhCa8UiBSz8NRkCr | To: 3EHCnz1Mcr4g6fQWJ2CZGK9V3XnLTfdcdS | |||
| 06.05.2022 01:46:07 | |
236 BTC | $ 8 589 495 | (unknown) | (unknown) |
| Type: transfer | From: 38zuF6whautyAqQ98dmrn8cZV6pePADPvh | To: 3Afn7z1R9SkXWsG3GWMC8fpXgjA2CbGXdc | |||
| 06.05.2022 01:46:07 | |
183 BTC | $ 6 655 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NpQeGse1UDK5PeUqyRxXUTUmQS38BEjeK | To: 3G4ZwqwT3LLsM8b3P59TVpxX92jRYGGkqo | |||
| 06.05.2022 01:46:07 | |
342 BTC | $ 12 441 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cuaupew4har7fwd5sal9xfgajr9zne8kae57n | To: 3BNkdnZoYKh1ebkJaMk1BEjPfWenRGeg5y | |||
| 06.05.2022 01:46:07 | |
330 BTC | $ 11 989 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhlhhww57cxawxrcw4lm8rxg85m3jetjd58nyp | To: 3GFCVMnStvWk6spsnafjwusqijMYvVvqbG | |||
| 06.05.2022 01:46:07 | |
418 BTC | $ 15 185 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum7fkj0e5062c58sclqal2lrnwcz9967mdxl8p | To: 3CVjgTpZHdaBhSe3hRXW57TBzXPcfkPqZK | |||
| 06.05.2022 01:46:07 | |
338 BTC | $ 12 278 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7watwklu3ckj0tjwa9yc22kvs7yzlkpxxrcnd3 | To: 3HjELcWXxugD2ZA5SQmWdTAPcxxgSQHtJe | |||
| 06.05.2022 01:40:13 | |
233 BTC | $ 8 564 203 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CS2PpqmdXf2mcZyo3G2LggrX5YTtVHVBJ | |||
| 06.05.2022 01:40:13 | |
228 BTC | $ 8 365 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.05.2022 01:39:32 | |
10 843 577 USDT | $ 10 843 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.05.2022 01:38:44 | |
7 337 113 USDT | $ 7 337 113 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.05.2022 01:36:07 | |
335 BTC | $ 12 254 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EdJgpTrtUtjGgVGVXH7zVDWBmBP3Zg4Y9 | To: bc1qyhlhhww57cxawxrcw4lm8rxg85m3jetjd58nyp | |||
| 06.05.2022 01:36:07 | |
236 BTC | $ 8 648 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdttdt5kcge0tphhu26fkaftpn7w7s6xxfxacv | To: 38zuF6whautyAqQ98dmrn8cZV6pePADPvh | |||
| 06.05.2022 01:33:39 | |
200 BTC | $ 7 280 299 | (unknown) | (unknown) |
| Type: transfer | From: 1Jn3QnegnUVHgLTpFjMdxTZcZWYXFKKDAD | To: 1HZus8GjZdoM9eBUuycXyDDhcPHYWcXgg6 | |||
| 06.05.2022 01:33:39 | |
400 BTC | $ 14 560 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Jn3QnegnUVHgLTpFjMdxTZcZWYXFKKDAD | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 06.05.2022 01:33:39 | |
183 BTC | $ 6 668 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc8fgFHSjEP1hCA6CqEFMUSxvyLyk2oin | To: 3NpQeGse1UDK5PeUqyRxXUTUmQS38BEjeK | |||
| 06.05.2022 01:33:39 | |
183 BTC | $ 6 672 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q359lcgpkmaw36kfzp0l2tpefrtqmk2w086yung | To: 3KCjfpjUyCi41M3AmPe4gj52KDE23ViaEq | |||
| 06.05.2022 01:31:46 | |
3 183 BTC | $ 116 465 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q578n36fl9ktlz2asd3saxjksjl54aezffpz302 | To: 3CtSNM6DtaCNpmhaZj4z1M8gpHLP7x3nh6 | |||
| 06.05.2022 01:31:46 | |
4 273 BTC | $ 156 357 300 | (unknown) | (unknown) |
| Type: transfer | From: 38tF6PtP277KSpgqdQvD2wxpNBK8WrnHsi | To: 3QL3M1T19pQznAFwrCdnJaNnaQLke7JgZz | |||