Whale movements
Last update: 30.08.2026 07:31:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 00:37:47 |  |
244 BTC | $ 8 849 276 | (unknown) | (unknown) |
| Type: transfer | From: 3JQFwBRqxrf9zHMDegHfRTSw6Pzo6HFvHZ | To: 3PDuePNzavY74A9ahCjYFDqzk8Acrt3Jd1 | |||
| 06.05.2022 00:37:47 | |
806 BTC | $ 29 265 182 | (unknown) | (unknown) |
| Type: transfer | From: 366g9SYiFTZDLKBSW5iUTVurGWsYDhP8Gc | To: 3GqSPQ1Mh7YR5q9JduQUMEbtWUrYBz1pVw | |||
| 06.05.2022 00:37:47 | |
4 273 BTC | $ 155 110 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BhCPJUFnqVkJXYENPhQ7fSBK1iRF16mKa | To: 37DfauoU6NtqdV2mKf8bSTbMLC38a4cDV9 | |||
| 06.05.2022 00:37:47 | |
419 BTC | $ 15 208 159 | (unknown) | (unknown) |
| Type: transfer | From: 3PV7tT3sBFVauZk282niDoLHjyuNt7YuNs | To: 39cni7rtHkvtadfHFMDQr6appiYsuWwgLq | |||
| 06.05.2022 00:37:47 | |
1 258 BTC | $ 45 665 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HDZ3qGaVxpufUtgkZKP3kmLo8q6kEHcV3 | To: 3DyoGsNXMLrDYFHrD9uW2NAshEQHD8gTYm | |||
| 06.05.2022 00:37:47 | |
184 BTC | $ 6 694 519 | (unknown) | (unknown) |
| Type: transfer | From: 3KotHS1pk5UKTLaJ7KL22QKwgSw2VFtTgu | To: 39FuAoTEyH4MFKF9NNoyAG5afpjGZGcAvZ | |||
| 06.05.2022 00:37:47 | |
2 243 BTC | $ 81 403 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8yyws3eaz7cdn7nnayjts2hnnuruqyjghtrak | To: 3CC1CK4BdgjNwHsTYn5fZevTKnML8szoK4 | |||
| 06.05.2022 00:37:47 | |
9 634 BTC | $ 349 671 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qtj4f4jlvgt3mqrs263qud4zrtnlm6d2wkh5e | To: 37WXdCQaD4wWwF3jkRHuuJXuAJbzwpm9cM | |||
| 06.05.2022 00:37:47 | |
14 586 BTC | $ 529 404 350 | (unknown) | (unknown) |
| Type: transfer | From: 35xArRbkXNpSodJCP5Eo17HK9ZAyp5DRah | To: bc1qwhaqvv5fa6rryngrf9tyw3d5t5rtzlj69h8msz | |||
| 06.05.2022 00:37:47 | |
244 BTC | $ 8 863 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pkrxw7v7nyz7kzefxqw3h6vkscwmdgcmmxe2c | To: 3JQFwBRqxrf9zHMDegHfRTSw6Pzo6HFvHZ | |||
| 06.05.2022 00:37:47 | |
244 BTC | $ 8 866 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ2wiBv7Mykw2fXrtnoKmWAR4N5DKVdtr | To: bc1q3pkrxw7v7nyz7kzefxqw3h6vkscwmdgcmmxe2c | |||
| 06.05.2022 00:37:47 | |
190 BTC | $ 6 894 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2852h8prwv0q3x9swhjjjxzga6u3z28zkpe8au | To: 35LdNRaKeS5LUCJiLVKxWSe1grG9JprMdJ | |||
| 06.05.2022 00:37:47 | |
6 158 BTC | $ 223 504 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58tucy3z0arsrjmj60785kaprzx7997g8kmhen | To: 3LdhxtXszeyQTMGwRq7gU9qq1U8NGh6yjn | |||
| 06.05.2022 00:37:47 | |
148 BTC | $ 5 364 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uq2eysryatpvsgdgeexsydwsxwah3w7uug9dv | To: 39pvN8z97GoLvdcTWo7npnHPYxm3YYgKbA | |||
| 06.05.2022 00:37:47 | |
9 869 BTC | $ 358 216 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsq0fj7tm2qw0xte6a9ruk70v678jpunjr38h0 | To: 36nCJUjoXZehfHRdBFjddRzpYJQPugykBp | |||
| 06.05.2022 00:37:47 | |
340 BTC | $ 12 338 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk00nhugzcmdp7mtsgh7qs5sgssl7l477wgfqxx | To: bc1qynnv0tjaec6z2ccq6lgjwz7dvenkksv5unk7fk | |||
| 06.05.2022 00:37:47 | |
1 026 BTC | $ 37 238 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtsd3vdn3a2rw0c3fq8c5jc92qnvhk58gnuxje | To: bc1q8esmjsxxnznt9n2x9a89ar6yyf6ccd2n4kj9l4 | |||
| 06.05.2022 00:37:47 | |
1 177 BTC | $ 42 727 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gyue2k39z7em5cezyzfqdyuctahx7p83667zp | To: bc1qrdrt4dut7uq8cw7a55qcms7j0jsl8juvxesrkl | |||
| 06.05.2022 00:22:30 | |
336 BTC | $ 12 278 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Chfc7BS1HVqjJ7huiGhgsEPXaqurVMuBW | To: 37L4VHmHsRw6vk6dC3FsGxEEcr2NK6PfVg | |||
| 06.05.2022 00:22:30 | |
338 BTC | $ 12 371 995 | (unknown) | (unknown) |
| Type: transfer | From: 33LgPTMX8Jwo8SPXkewSrzKkkQHW68A919 | To: 37vziUJAwKehJGCMyeHW7W3eNp6Td1Wioz | |||
| 06.05.2022 00:22:30 | |
190 BTC | $ 6 944 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MN7Ss4v2HrJDHtjsn9uvYEESqWHJf5jKZ | To: bc1q2852h8prwv0q3x9swhjjjxzga6u3z28zkpe8au | |||
| 06.05.2022 00:22:30 | |
340 BTC | $ 12 427 276 | (unknown) | (unknown) |
| Type: transfer | From: 3M6oZJFdXunZWpVSFrXrhVvBjADb3U94Py | To: bc1qk00nhugzcmdp7mtsgh7qs5sgssl7l477wgfqxx | |||
| 06.05.2022 00:21:58 | |
148 BTC | $ 5 367 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PUrLj893EajA3xcCqYhPCiU3DDHzQoGnC | To: bc1q5uq2eysryatpvsgdgeexsydwsxwah3w7uug9dv | |||
| 06.05.2022 00:21:58 | |
244 BTC | $ 8 870 120 | (unknown) | (unknown) |
| Type: transfer | From: 38e6RtkGYAKeYb25dxmyup4tYzhL4dqV3b | To: 3PQ2wiBv7Mykw2fXrtnoKmWAR4N5DKVdtr | |||
| 06.05.2022 00:21:58 | |
206 BTC | $ 7 492 243 | (unknown) | (unknown) |
| Type: transfer | From: 32tWywYYfLo8q3eeKoj4c93zpDvMJuCkws | To: 3KotHS1pk5UKTLaJ7KL22QKwgSw2VFtTgu | |||
| 06.05.2022 00:20:19 | |
9 266 BTC | $ 337 217 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ip4nAsRzRNYDT8zuDuhqpbLacjiiEdc | To: 3K7hN1DvusinAjkpdsDpfjLHyjBXvQT6fY | |||
| 06.05.2022 00:20:19 | |
1 359 BTC | $ 49 448 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd5h5Ymee6gbw3neVJq8qekc3s4YvNrUC | To: 34LQRVe99X1DFmuiZHF6DoWSAWymbWKgo9 | |||
| 06.05.2022 00:20:19 | |
14 586 BTC | $ 530 821 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KNpTz17WN2oyqsF3MQmHLARyV6miUzCcf | To: 35xArRbkXNpSodJCP5Eo17HK9ZAyp5DRah | |||
| 06.05.2022 00:20:19 | |
806 BTC | $ 29 343 860 | (unknown) | (unknown) |
| Type: transfer | From: 3C1qGj7AXLFVCqiSQKXHiPNjZquQrJZQAx | To: 366g9SYiFTZDLKBSW5iUTVurGWsYDhP8Gc | |||
| 06.05.2022 00:20:19 | |
206 BTC | $ 7 509 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AJPUUN3zv5qZBR4movwZJThMLEuYE5Zjq | To: 32tWywYYfLo8q3eeKoj4c93zpDvMJuCkws | |||
| 06.05.2022 00:20:19 | |
419 BTC | $ 15 249 109 | (unknown) | (unknown) |
| Type: transfer | From: 38z95z71aAVfA5DuxHSAyzvENSs8aMBYk6 | To: 3PV7tT3sBFVauZk282niDoLHjyuNt7YuNs | |||
| 06.05.2022 00:20:19 | |
244 BTC | $ 8 890 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FYcVRe3Q7iDiHbTmidUJckprhsohj6upp | To: 38e6RtkGYAKeYb25dxmyup4tYzhL4dqV3b | |||
| 06.05.2022 00:20:19 | |
148 BTC | $ 5 380 609 | (unknown) | (unknown) |
| Type: transfer | From: 3A5ZmixvYkR3YMZucNiSuA7PtPpZZKbV1B | To: 3PUrLj893EajA3xcCqYhPCiU3DDHzQoGnC | |||
| 06.05.2022 00:20:19 | |
3 029 BTC | $ 110 222 090 | (unknown) | (unknown) |
| Type: transfer | From: 347R7Hp5bbqRYY1RxY3BTJaaas2pQvS8Ec | To: 35gG1H23vuGK6c3Sn1FhN3X2dibSyNCUe8 | |||
| 06.05.2022 00:20:19 | |
4 273 BTC | $ 155 525 980 | (unknown) | (unknown) |
| Type: transfer | From: 37oCYpa4Wn43gouF2fjWqZGn7eradXuc52 | To: 3BhCPJUFnqVkJXYENPhQ7fSBK1iRF16mKa | |||
| 06.05.2022 00:20:19 | |
152 BTC | $ 5 526 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PTrAw4iiBeUjtzcscmjUAfrY3Q1KeG5Xm | To: 37dddQ2k1oafbMYN1gFxRtxT6JrFbXfJNo | |||
| 06.05.2022 00:20:19 | |
190 BTC | $ 6 913 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FvgGu2QCu4sQRLZXPM2LtdKniw6qcXaQe | To: 3MN7Ss4v2HrJDHtjsn9uvYEESqWHJf5jKZ | |||
| 06.05.2022 00:20:19 | |
3 183 BTC | $ 115 847 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtix6YSMvUuBGYni9eT5Yj3JUTkTnz6Av | To: 37vVVjt7panr4NF5BLm7byZFjJibs6Rbjd | |||
| 06.05.2022 00:20:19 | |
4 226 BTC | $ 153 812 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JLGXF5gDw2oHsQgEAKXvNPisqeMR2WCLn | To: 36LSZfiAPHPA7wXmhGeXhPJhY1P6AdZ9UF | |||
| 06.05.2022 00:20:19 | |
4 885 BTC | $ 177 771 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GT7Yux1NmjPkwHeXT98BLXrAKwPuMQ3oK | To: 36pvPpAkRSgYZqRFhwBci4XmC7g2o6ytQT | |||
| 06.05.2022 00:20:19 | |
1 278 BTC | $ 46 515 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QmkEvouowEQJMs4A5Wb2Cri93s6reLhjE | To: 3HDZ3qGaVxpufUtgkZKP3kmLo8q6kEHcV3 | |||
| 06.05.2022 00:20:19 | |
342 BTC | $ 12 461 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqn7ytrkrnqspecurqc6vnaeln7je8r9kpwgcj | To: 37tiKKvu9LZz3HYLET8GNNTJQQp51HtL1X | |||
| 06.05.2022 00:20:19 | |
336 BTC | $ 12 223 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99rxxehulk6djh30w9c4qz7vhyl0njd3r60hpt | To: 3Chfc7BS1HVqjJ7huiGhgsEPXaqurVMuBW | |||
| 06.05.2022 00:20:19 | |
152 BTC | $ 5 527 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu88vmr9f2f8zrhwh4hpldrzun0vj3apdzwrxvm | To: 3PTrAw4iiBeUjtzcscmjUAfrY3Q1KeG5Xm | |||
| 06.05.2022 00:20:19 | |
338 BTC | $ 12 316 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyng6psh5a0d3eeasur8qythsc0565h2ufj76h | To: 33LgPTMX8Jwo8SPXkewSrzKkkQHW68A919 | |||
| 06.05.2022 00:20:19 | |
1 822 BTC | $ 66 305 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AR99Zd8Ub5rLTTR5BerWCYjvJrPko3PgH | To: bc1qmrkx8md8xk94tvkzuvat8mdfyl8zpepkean0j8 | |||
| 06.05.2022 00:20:19 | |
2 243 BTC | $ 81 621 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PoDmBUgcfYfWDi4mW6pnezNnMBzNP2Q9J | To: bc1qa8yyws3eaz7cdn7nnayjts2hnnuruqyjghtrak | |||
| 06.05.2022 00:20:19 | |
9 634 BTC | $ 350 608 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BbQ1PVP1shbCNKc9odPwQnxRHJbbg14kL | To: bc1q0qtj4f4jlvgt3mqrs263qud4zrtnlm6d2wkh5e | |||
| 06.05.2022 00:20:19 | |
9 869 BTC | $ 359 175 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BNCzfNiAPhfJGwtWVz8jBcTpTv3rVr5M7 | To: bc1qqsq0fj7tm2qw0xte6a9ruk70v678jpunjr38h0 | |||
| 06.05.2022 00:20:19 | |
1 026 BTC | $ 37 338 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JXGtLm4gytqYhWcecJoEu3kT3M9sohNwt | To: bc1qvtsd3vdn3a2rw0c3fq8c5jc92qnvhk58gnuxje | |||