Whale movements
Last update: 30.08.2026 07:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 01:21:05 |  |
3 029 BTC | $ 110 169 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QGovfGUv2X5TjQkXLqjnGWf5bmQwF3n15 | To: 39jJqkygXxQzLLPJQeC6nXbmi78gLYrEdf | |||
| 06.05.2022 01:21:05 | |
3 029 BTC | $ 110 171 970 | (unknown) | (unknown) |
| Type: transfer | From: 3J2qAnxeby9a1dbCTsQ3KwrpHKUfx3tYot | To: 3QGovfGUv2X5TjQkXLqjnGWf5bmQwF3n15 | |||
| 06.05.2022 01:21:05 | |
2 243 BTC | $ 81 584 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CC1CK4BdgjNwHsTYn5fZevTKnML8szoK4 | To: 3LEvGKcjPNmda4vZKv5zGLbd8pnju3p8qr | |||
| 06.05.2022 01:21:05 | |
1 177 BTC | $ 42 821 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PvYGutbynZWUyPaWzqxXwmxUF5dPzMmxd | To: 3DASwGXJQfSUZXZ2XKUXFjy12qqFPoHVrQ | |||
| 06.05.2022 01:21:05 | |
1 177 BTC | $ 42 822 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PxQfbS4JTTRuPge9M8NwvUEeRcJmin4y2 | To: 3PvYGutbynZWUyPaWzqxXwmxUF5dPzMmxd | |||
| 06.05.2022 01:21:05 | |
9 799 BTC | $ 356 467 840 | (unknown) | (unknown) |
| Type: transfer | From: 36nCJUjoXZehfHRdBFjddRzpYJQPugykBp | To: 31uDpGopiqoRL12ZHPqYxFwQt4AZCfgoj9 | |||
| 06.05.2022 01:21:05 | |
3 011 BTC | $ 109 548 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FkarUpcjJaPz3agwocNWfusvkfeXzhPdS | To: 3BK8LjFYAYzXb9MZ3H4DN4JoF9gFy2vmVA | |||
| 06.05.2022 01:21:05 | |
335 BTC | $ 12 183 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GHh48Ds5sTGFdMTsNA9fpqASVchyDV59f | To: 36J9swr96QPWo9UzhbGPcDLTAcAGxNQwh9 | |||
| 06.05.2022 01:21:05 | |
1 359 BTC | $ 49 425 470 | (unknown) | (unknown) |
| Type: transfer | From: 34RgAuaFoatAA832mRFZFFQXLW1zfd3Lzi | To: 37ZWpKVg8KqRETmD2iMRYRU1SxL36j1ud6 | |||
| 06.05.2022 01:21:05 | |
806 BTC | $ 29 326 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LMs4jFgKrwrwYkabQhqQgjPUfnd89ckkU | To: 3CHV91Lkjw6NBDgmA2p1NF36nXkF2a5K1u | |||
| 06.05.2022 01:21:05 | |
806 BTC | $ 29 326 608 | (unknown) | (unknown) |
| Type: transfer | From: 3M4deDUbVESHc1R1e39eHDmGfVABpSrVQo | To: 3LMs4jFgKrwrwYkabQhqQgjPUfnd89ckkU | |||
| 06.05.2022 01:21:05 | |
336 BTC | $ 12 210 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuqr3rqqyvauuzy3awa0te7vd4r0xtfg49rztt | To: 38zw76f45KipxMCDGZ4BoUDZG77C87r3gC | |||
| 06.05.2022 01:21:05 | |
335 BTC | $ 12 183 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlymnqkqfphm68twed5rxl8c47m6edhspht8c3 | To: 3GHh48Ds5sTGFdMTsNA9fpqASVchyDV59f | |||
| 06.05.2022 01:21:05 | |
14 586 BTC | $ 530 583 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhaqvv5fa6rryngrf9tyw3d5t5rtzlj69h8msz | To: 3MVF5t3eGLeooHxfDY4mHdmx479YbdTGqs | |||
| 06.05.2022 01:21:05 | |
342 BTC | $ 12 455 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko4jos9T8JUZs4HHfibD6bQZor2LCaRot | To: bc1qkal8pdmvzv247slzc92hc0k256rumum0v69dj3 | |||
| 06.05.2022 01:21:05 | |
342 BTC | $ 12 455 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GbeEaLQHjkbicHYbf3enZi6WjLShYVgP8 | To: 3Ko4jos9T8JUZs4HHfibD6bQZor2LCaRot | |||
| 06.05.2022 01:21:05 | |
342 BTC | $ 12 455 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfyyxlrwttel2scmn3jdqdymzp769qxkc8c4wu | To: 3GbeEaLQHjkbicHYbf3enZi6WjLShYVgP8 | |||
| 06.05.2022 01:21:05 | |
183 BTC | $ 6 669 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zvg94qcvzq6uqdceafaymw08x5uwavweccwte | To: 37Zq3NiVrDCDvFRm5XozVmCm8uY6fFxzis | |||
| 06.05.2022 01:21:05 | |
184 BTC | $ 6 705 663 | (unknown) | (unknown) |
| Type: transfer | From: 38aEoayWp8ruA3fmiGB9DbHTUqdoJxZR3r | To: bc1q2zvg94qcvzq6uqdceafaymw08x5uwavweccwte | |||
| 06.05.2022 01:21:05 | |
184 BTC | $ 6 705 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GWJ4A61AbRp8JUWoH9HVRuUBd7191mPsW | To: 38aEoayWp8ruA3fmiGB9DbHTUqdoJxZR3r | |||
| 06.05.2022 01:21:05 | |
338 BTC | $ 12 297 393 | (unknown) | (unknown) |
| Type: transfer | From: 3QA5FDheQ8ocEspXPq8oDfBDqdF1KPKgqg | To: bc1qs3ghg09uxtyfq55x7xdrjphm868gcchuqtnlnw | |||
| 06.05.2022 01:21:05 | |
338 BTC | $ 12 297 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmycefr9vWKJLBvBMNPiBd8WkmwvVMnC7 | To: 3QA5FDheQ8ocEspXPq8oDfBDqdF1KPKgqg | |||
| 06.05.2022 01:21:05 | |
3 183 BTC | $ 115 792 730 | (unknown) | (unknown) |
| Type: transfer | From: 31mevFdSX6s3MGpRitMWBoTxueFLbZ9yrj | To: bc1q578n36fl9ktlz2asd3saxjksjl54aezffpz302 | |||
| 06.05.2022 01:21:05 | |
4 226 BTC | $ 153 743 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HozeosYyfdegQiUg58r5vUh714WX2pgth | To: bc1qxpacelq3xr2ke2sf6sgd7765ctmq97fca23hj2 | |||
| 06.05.2022 01:21:05 | |
9 265 BTC | $ 337 035 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CYoDmssAV29zcv8eKW5YtpWXL97wukm5X | To: bc1qjc475wszeyurkzf9e5dnflxzlhx8wvz49ttrht | |||
| 06.05.2022 01:21:05 | |
1 770 BTC | $ 64 382 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DyELzMff3XseUkkNyojAwYgV7rJVL4Jzc | To: bc1q9yw50l0z4yf7puyx8erq97a32eaz5r9jsd8hmt | |||
| 06.05.2022 01:21:05 | |
1 026 BTC | $ 37 309 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmvxwg5q6v0yy9kmhh5u3p4usvl6g58hq5jkag | To: 3MFUvoZ4xvoV7Bmd9ks2nBdPJ69dcfDJdq | |||
| 06.05.2022 01:21:05 | |
1 026 BTC | $ 37 310 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CerufNJPPFDrfZa6aqPQk9vhNoazKTPdW | To: bc1qfmvxwg5q6v0yy9kmhh5u3p4usvl6g58hq5jkag | |||
| 06.05.2022 01:21:05 | |
338 BTC | $ 12 308 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9rjvmy8q9zcc44d4ywhtcusda9qs88j43lrvk | To: 3Gmycefr9vWKJLBvBMNPiBd8WkmwvVMnC7 | |||
| 06.05.2022 01:21:05 | |
1 177 BTC | $ 42 822 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdrt4dut7uq8cw7a55qcms7j0jsl8juvxesrkl | To: 3PxQfbS4JTTRuPge9M8NwvUEeRcJmin4y2 | |||
| 06.05.2022 01:21:05 | |
1 770 BTC | $ 64 383 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmmfjv60xmem7alhk5s4wermzv7yal9lvjtlkr | To: 3DyELzMff3XseUkkNyojAwYgV7rJVL4Jzc | |||
| 06.05.2022 01:21:05 | |
242 BTC | $ 8 814 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2tah7h00k9nxdjyaf3hg3q38ufwqgmwvnssyv | To: 38MrHKjpQk2JRociMp75TzNZi5ZRX9gZ3h | |||
| 06.05.2022 01:21:05 | |
1 026 BTC | $ 37 311 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp32jn5wwx2jwv6lm5dtkjyt82j2hrjc6q3at55 | To: 3CerufNJPPFDrfZa6aqPQk9vhNoazKTPdW | |||
| 06.05.2022 01:21:05 | |
187 BTC | $ 6 813 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44ztk9ejq5cgagxkfjplxv07ptyf55nhdfgmq | To: 3BKU9BbxgiZpmE2Q2AfGG9fN1tJU8m7dXJ | |||
| 06.05.2022 01:21:05 | |
187 BTC | $ 6 813 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqg2d7v0c6ptxzmjk6qsgjyudnh7fpzx7wfech | To: bc1qe44ztk9ejq5cgagxkfjplxv07ptyf55nhdfgmq | |||
| 06.05.2022 01:21:05 | |
190 BTC | $ 6 906 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NjuA3BBwmz62WWwLPk2iSxDLk8mEyMy21 | To: bc1qmqg2d7v0c6ptxzmjk6qsgjyudnh7fpzx7wfech | |||
| 06.05.2022 01:21:05 | |
418 BTC | $ 15 213 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lhs0ey6k69zvqnl56ktjk5z06wzsz2ure7pvm | To: bc1qjgmq6z5xh3tkf5p5pej4p4u622gcpexaxrf7us | |||
| 06.05.2022 01:21:05 | |
418 BTC | $ 15 215 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m9qlntmxe5tlr2mw8xgt55exwjakxeffxtvfq | To: bc1q9lhs0ey6k69zvqnl56ktjk5z06wzsz2ure7pvm | |||
| 06.05.2022 01:21:05 | |
418 BTC | $ 15 216 935 | (unknown) | (unknown) |
| Type: transfer | From: 3E8TiiaFeYNmKBsbQbSkaWwPUrg93edHXi | To: bc1q6m9qlntmxe5tlr2mw8xgt55exwjakxeffxtvfq | |||
| 06.05.2022 01:21:05 | |
242 BTC | $ 8 814 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ddhkwyugmstc8eflf6jyh6jwyvx3r7uem9upq | To: bc1qx2tah7h00k9nxdjyaf3hg3q38ufwqgmwvnssyv | |||
| 06.05.2022 01:21:05 | |
243 BTC | $ 8 841 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25thj8nnvy2u29wlz0p427fjr4sferfcawekd9 | To: bc1q9ddhkwyugmstc8eflf6jyh6jwyvx3r7uem9upq | |||
| 06.05.2022 01:21:05 | |
1 772 BTC | $ 64 457 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q960npyjrt2nh7s5ccst3qyd2rn0m5l0ltqu599 | To: bc1qrmmfjv60xmem7alhk5s4wermzv7yal9lvjtlkr | |||
| 06.05.2022 01:21:05 | |
336 BTC | $ 12 210 679 | (unknown) | (unknown) |
| Type: transfer | From: 3EzjvZ4Tocv5bZqiZ9RCUh9Cr5HLgeAj6o | To: bc1qmuqr3rqqyvauuzy3awa0te7vd4r0xtfg49rztt | |||
| 06.05.2022 01:21:05 | |
336 BTC | $ 12 211 192 | (unknown) | (unknown) |
| Type: transfer | From: 36vz8wBVU7J2PK13t3YdFdBTFRSzCoxq7D | To: 3EzjvZ4Tocv5bZqiZ9RCUh9Cr5HLgeAj6o | |||
| 06.05.2022 01:21:05 | |
228 BTC | $ 8 291 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2022 01:21:05 | |
228 BTC | $ 8 292 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.05.2022 01:21:05 | |
228 BTC | $ 8 293 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2022 01:10:18 |  |
97 879 760 TRX | $ 7 297 760 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.05.2022 01:07:48 | |
97 879 760 TRX | $ 7 270 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.05.2022 01:06:51 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||