Whale movements
Last update: 30.08.2026 07:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 01:31:46 |  |
1 344 BTC | $ 49 163 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AipUhBjzxaz2xaVApjM6PbszYGWKGPjRF | To: 38DYmSZwka5ZXHoxut9zwRvEgrf17veFXc | |||
| 06.05.2022 01:31:46 | |
1 177 BTC | $ 43 070 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DASwGXJQfSUZXZ2XKUXFjy12qqFPoHVrQ | To: 325wLtAVxyMwzenWGUhC7CBog3CGXGQou1 | |||
| 06.05.2022 01:31:46 | |
806 BTC | $ 29 496 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B7orWjnGVKkGTdGm3W853zfw5sQ1iSBAT | To: 35wdxUzJsUwXa1jwv7yckyo3pt6osVJ69s | |||
| 06.05.2022 01:31:46 | |
806 BTC | $ 29 496 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B7orWjnGVKkGTdGm3W853zfw5sQ1iSBAT | To: 35wdxUzJsUwXa1jwv7yckyo3pt6osVJ69s | |||
| 06.05.2022 01:31:46 | |
9 634 BTC | $ 352 484 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MawV8agswsPNFf9vW99HSdnZ19ESbWB8A | To: 37h7WQwWkbYnexQaeKCyp1rqbWo62CNA6e | |||
| 06.05.2022 01:31:46 | |
1 025 BTC | $ 37 489 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MFUvoZ4xvoV7Bmd9ks2nBdPJ69dcfDJdq | To: 35RLebnyPKQWU6jYVvi35N7cfqv8nYuKfH | |||
| 06.05.2022 01:31:46 | |
183 BTC | $ 6 703 247 | (unknown) | (unknown) |
| Type: transfer | From: 3BKU9BbxgiZpmE2Q2AfGG9fN1tJU8m7dXJ | To: 3Jc8fgFHSjEP1hCA6CqEFMUSxvyLyk2oin | |||
| 06.05.2022 01:31:46 | |
3 011 BTC | $ 110 158 240 | (unknown) | (unknown) |
| Type: transfer | From: 37MxKyaZ176xduEYfMmAYxTTgGPCDVEsUr | To: 364p1LhR9qVBBj5BzfbQT1xW1Mdt5rTQpS | |||
| 06.05.2022 01:31:46 | |
335 BTC | $ 12 250 859 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdEt9HRNdpMsiTL4no1QXZWPmVXCGXQm | To: 3EdJgpTrtUtjGgVGVXH7zVDWBmBP3Zg4Y9 | |||
| 06.05.2022 01:31:46 | |
9 799 BTC | $ 358 537 600 | (unknown) | (unknown) |
| Type: transfer | From: 31uDpGopiqoRL12ZHPqYxFwQt4AZCfgoj9 | To: 3FoYdKc9aqi6YHbh7whfQudkfxThLpTTa5 | |||
| 06.05.2022 01:31:46 | |
336 BTC | $ 12 281 003 | (unknown) | (unknown) |
| Type: transfer | From: 38zw76f45KipxMCDGZ4BoUDZG77C87r3gC | To: 36FvHt5oSYWj9Bs3qJxhCa8UiBSz8NRkCr | |||
| 06.05.2022 01:31:46 | |
4 885 BTC | $ 178 719 520 | (unknown) | (unknown) |
| Type: transfer | From: 386DxEnwQdUTBp7zQejZzXrYQqSjTBGPSR | To: 3HHU4ZHaavLut2TjCGY2XV2cL1cwbhHzn6 | |||
| 06.05.2022 01:31:46 | |
6 158 BTC | $ 225 299 740 | (unknown) | (unknown) |
| Type: transfer | From: 322gKuup1tdMxVGTuZNGirSFhxjif4rU1E | To: 3CxwbfvoGQS5UcigxkP4oArHZgffnk3D2w | |||
| 06.05.2022 01:31:46 | |
3 025 BTC | $ 110 661 860 | (unknown) | (unknown) |
| Type: transfer | From: 394QpjNScs9mNfyGPWCfNCKax8qg2NYERc | To: 37QMwZHWshWBWxzhoVe4XaJKgDYhiNFbR8 | |||
| 06.05.2022 01:31:46 | |
183 BTC | $ 6 707 005 | (unknown) | (unknown) |
| Type: transfer | From: 37Zq3NiVrDCDvFRm5XozVmCm8uY6fFxzis | To: bc1q359lcgpkmaw36kfzp0l2tpefrtqmk2w086yung | |||
| 06.05.2022 01:31:46 | |
236 BTC | $ 8 645 765 | (unknown) | (unknown) |
| Type: transfer | From: 38MrHKjpQk2JRociMp75TzNZi5ZRX9gZ3h | To: bc1qtdttdt5kcge0tphhu26fkaftpn7w7s6xxfxacv | |||
| 06.05.2022 01:31:46 | |
2 224 BTC | $ 81 363 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LydKnuXrjt2P8XwWBunmhMmJKXZaEQekd | To: bc1qyw33nthyx7vvjgyg7g4qzzqk2udmhc4ch4k48n | |||
| 06.05.2022 01:31:46 | |
1 258 BTC | $ 46 014 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MzjqyEffkN4d3GXxomVNgVcn1wqxLkXcj | To: bc1qayj8dpc9plwt8ht67rqm4seyshrnadfd9jezv2 | |||
| 06.05.2022 01:31:46 | |
14 585 BTC | $ 533 630 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MVF5t3eGLeooHxfDY4mHdmx479YbdTGqs | To: bc1qyfwql67dlj3wvs8v6etz00rua7kzdqgnaxcafv | |||
| 06.05.2022 01:31:46 | |
1 700 BTC | $ 62 187 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yw50l0z4yf7puyx8erq97a32eaz5r9jsd8hmt | To: 3AqNVoS6fq3Mk8ozShtQupgUzfurSo4t4p | |||
| 06.05.2022 01:31:46 | |
4 226 BTC | $ 154 635 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpacelq3xr2ke2sf6sgd7765ctmq97fca23hj2 | To: 3GNeFVf8fScfkNpwoSjf2H9kz1dguuuSg9 | |||
| 06.05.2022 01:31:46 | |
418 BTC | $ 15 301 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgmq6z5xh3tkf5p5pej4p4u622gcpexaxrf7us | To: bc1qum7fkj0e5062c58sclqal2lrnwcz9967mdxl8p | |||
| 06.05.2022 01:31:46 | |
338 BTC | $ 12 359 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ghg09uxtyfq55x7xdrjphm868gcchuqtnlnw | To: bc1q7watwklu3ckj0tjwa9yc22kvs7yzlkpxxrcnd3 | |||
| 06.05.2022 01:31:46 | |
342 BTC | $ 12 522 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkal8pdmvzv247slzc92hc0k256rumum0v69dj3 | To: bc1q0cuaupew4har7fwd5sal9xfgajr9zne8kae57n | |||
| 06.05.2022 01:31:46 | |
9 265 BTC | $ 338 990 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc475wszeyurkzf9e5dnflxzlhx8wvz49ttrht | To: bc1qgvkuvhs92audls96sye34t3yh0lzzant3ztepy | |||
| 06.05.2022 01:31:46 | |
2 500 BTC | $ 91 470 570 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55ykk6aa980zp4pg253284dvpzvvvt8ljmxzqu | |||
| 06.05.2022 01:26:56 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2022 01:25:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2022 01:25:12 | |
12 000 ETH | $ 33 195 478 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2022 01:25:03 | |
6 000 ETH | $ 16 612 281 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.05.2022 01:21:05 | |
255 BTC | $ 9 287 776 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 06.05.2022 01:21:05 | |
1 351 BTC | $ 49 134 400 | (unknown) | (unknown) |
| Type: transfer | From: 38Soc75RqKcJEV696dA4b2j1eLMxU4bAn5 | To: 3AipUhBjzxaz2xaVApjM6PbszYGWKGPjRF | |||
| 06.05.2022 01:21:05 | |
6 158 BTC | $ 224 001 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LdhxtXszeyQTMGwRq7gU9qq1U8NGh6yjn | To: 322gKuup1tdMxVGTuZNGirSFhxjif4rU1E | |||
| 06.05.2022 01:21:05 | |
335 BTC | $ 12 183 506 | (unknown) | (unknown) |
| Type: transfer | From: 36J9swr96QPWo9UzhbGPcDLTAcAGxNQwh9 | To: 3NrdEt9HRNdpMsiTL4no1QXZWPmVXCGXQm | |||
| 06.05.2022 01:21:05 | |
9 634 BTC | $ 350 449 900 | (unknown) | (unknown) |
| Type: transfer | From: 37WXdCQaD4wWwF3jkRHuuJXuAJbzwpm9cM | To: 3MawV8agswsPNFf9vW99HSdnZ19ESbWB8A | |||
| 06.05.2022 01:21:05 | |
2 224 BTC | $ 80 893 640 | (unknown) | (unknown) |
| Type: transfer | From: 37EZxVZUxaD1pk1ZspWFREkazbzNahWMPE | To: 3LydKnuXrjt2P8XwWBunmhMmJKXZaEQekd | |||
| 06.05.2022 01:21:05 | |
2 230 BTC | $ 81 111 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LEvGKcjPNmda4vZKv5zGLbd8pnju3p8qr | To: 37EZxVZUxaD1pk1ZspWFREkazbzNahWMPE | |||
| 06.05.2022 01:21:05 | |
3 025 BTC | $ 110 024 470 | (unknown) | (unknown) |
| Type: transfer | From: 39jJqkygXxQzLLPJQeC6nXbmi78gLYrEdf | To: 394QpjNScs9mNfyGPWCfNCKax8qg2NYERc | |||
| 06.05.2022 01:21:05 | |
806 BTC | $ 29 326 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CHV91Lkjw6NBDgmA2p1NF36nXkF2a5K1u | To: 3B7orWjnGVKkGTdGm3W853zfw5sQ1iSBAT | |||
| 06.05.2022 01:21:05 | |
1 258 BTC | $ 45 752 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GvXrxdBKSofAZsoLMSTvyR6r8E8eH9k6y | To: 3MzjqyEffkN4d3GXxomVNgVcn1wqxLkXcj | |||
| 06.05.2022 01:21:05 | |
1 258 BTC | $ 45 766 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GxDpo8NWUqxdBeDWYZHjEwgb89P494Rsb | To: 3GvXrxdBKSofAZsoLMSTvyR6r8E8eH9k6y | |||
| 06.05.2022 01:21:05 | |
138 BTC | $ 5 008 506 | (unknown) | (unknown) |
| Type: transfer | From: 35GgEianmWGsondYhSKgH4iizKdXfp4UiA | To: 3NzKBDCKCvwJRPPj7JkwijZdQyUGyMwpaW | |||
| 06.05.2022 01:21:05 | |
138 BTC | $ 5 008 532 | (unknown) | (unknown) |
| Type: transfer | From: 33ipPcGmeWDgdgcwyXhrus5FhUMamQiJNH | To: 35GgEianmWGsondYhSKgH4iizKdXfp4UiA | |||
| 06.05.2022 01:21:05 | |
138 BTC | $ 5 008 649 | (unknown) | (unknown) |
| Type: transfer | From: 3LR5S7u8ZJNJQjT3BHKdvFEL3LbX6Va2DK | To: 33ipPcGmeWDgdgcwyXhrus5FhUMamQiJNH | |||
| 06.05.2022 01:21:05 | |
3 011 BTC | $ 109 530 424 | (unknown) | (unknown) |
| Type: transfer | From: 33WZTGHLFhdNbh5hXHK2xdvTmv6Zu78Md7 | To: 37MxKyaZ176xduEYfMmAYxTTgGPCDVEsUr | |||
| 06.05.2022 01:21:05 | |
1 258 BTC | $ 45 766 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DyoGsNXMLrDYFHrD9uW2NAshEQHD8gTYm | To: 3GxDpo8NWUqxdBeDWYZHjEwgb89P494Rsb | |||
| 06.05.2022 01:21:05 | |
1 359 BTC | $ 49 425 420 | (unknown) | (unknown) |
| Type: transfer | From: 37ZWpKVg8KqRETmD2iMRYRU1SxL36j1ud6 | To: 38Soc75RqKcJEV696dA4b2j1eLMxU4bAn5 | |||
| 06.05.2022 01:21:05 | |
4 273 BTC | $ 155 455 460 | (unknown) | (unknown) |
| Type: transfer | From: 37DfauoU6NtqdV2mKf8bSTbMLC38a4cDV9 | To: 38tF6PtP277KSpgqdQvD2wxpNBK8WrnHsi | |||
| 06.05.2022 01:21:05 | |
3 011 BTC | $ 109 530 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BK8LjFYAYzXb9MZ3H4DN4JoF9gFy2vmVA | To: 33WZTGHLFhdNbh5hXHK2xdvTmv6Zu78Md7 | |||
| 06.05.2022 01:21:05 | |
4 885 BTC | $ 177 687 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EVJgvbTHgwV2dyCWCJH8azogHk1ogmVoj | To: 386DxEnwQdUTBp7zQejZzXrYQqSjTBGPSR | |||