Whale movements
Last update: 30.08.2026 07:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 00:20:19 |  |
6 158 BTC | $ 224 102 420 | (unknown) | (unknown) |
| Type: transfer | From: 3D1C3Df6WiqCimgJYA4ak92UzRaJFbv84p | To: bc1q58tucy3z0arsrjmj60785kaprzx7997g8kmhen | |||
| 06.05.2022 00:20:19 | |
148 BTC | $ 5 380 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cg45a7azsmdg836aydpmf3aem5wt32qfqhr2w | To: 3A5ZmixvYkR3YMZucNiSuA7PtPpZZKbV1B | |||
| 06.05.2022 00:20:19 | |
148 BTC | $ 5 382 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Aab5PmzdHZyMzB7BxXdY25jxm3RsLy57A | To: bc1q4cg45a7azsmdg836aydpmf3aem5wt32qfqhr2w | |||
| 06.05.2022 00:20:19 | |
190 BTC | $ 6 915 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hhdex2dd2p438p5cvfjrefvq06hjstz9x3xx9 | To: 3FvgGu2QCu4sQRLZXPM2LtdKniw6qcXaQe | |||
| 06.05.2022 00:20:19 | |
190 BTC | $ 6 915 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ECipAJHPSmiYsFsV7FFTa8hGoYDTaQBra | To: bc1q7hhdex2dd2p438p5cvfjrefvq06hjstz9x3xx9 | |||
| 06.05.2022 00:20:19 | |
3 019 BTC | $ 109 853 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxw4l4vvyhetcywv3tkpaax643gctkxyl26u8y | To: 3MHsqWpuCVbZKHELDTEqQZ8TA6BkEhJ2yp | |||
| 06.05.2022 00:20:19 | |
340 BTC | $ 12 371 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvmlppdv9cd6up0p454z8cvznvs4vm5q05x8lt | To: 3M6oZJFdXunZWpVSFrXrhVvBjADb3U94Py | |||
| 06.05.2022 00:20:19 | |
206 BTC | $ 7 510 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aaxmpvr0tk48pg02ggy4kxv5y3zuaxye3wwvk | To: 3AJPUUN3zv5qZBR4movwZJThMLEuYE5Zjq | |||
| 06.05.2022 00:20:19 | |
152 BTC | $ 5 527 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4njne4ejl5ek3knqg5q8gq3upcu0gst0f3jtq0 | To: bc1qu88vmr9f2f8zrhwh4hpldrzun0vj3apdzwrxvm | |||
| 06.05.2022 00:20:19 | |
1 177 BTC | $ 42 842 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpc3w0wyskfrck2f0s97lhcpfnygrpjwz6daag | To: bc1q5gyue2k39z7em5cezyzfqdyuctahx7p83667zp | |||
| 06.05.2022 00:20:19 | |
225 BTC | $ 8 196 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafnk8eg8q9a2zg7037xgr2da9ygxh9f9j8xm3p | To: bc1qj8algmk38squ4ulqgms9k2h6w8qpj3w0ye4h4y | |||
| 06.05.2022 00:19:30 |  |
3 002 ETH | $ 8 289 964 | (unknown) | (unknown) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.05.2022 00:15:25 | |
5 167 628 USDT | $ 5 167 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2022 00:14:46 | |
21 607 190 BUSD | $ 21 607 190 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.05.2022 00:07:34 | |
3 184 BTC | $ 116 943 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nxpk9vcymn8vxs6tumtdlm37jrueu2nzekrpf | To: 3Mtix6YSMvUuBGYni9eT5Yj3JUTkTnz6Av | |||
| 06.05.2022 00:07:34 | |
806 BTC | $ 29 614 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5wzjn274meps29euy9jnfnvl2rn3vvr5gjfk3 | To: 3C1qGj7AXLFVCqiSQKXHiPNjZquQrJZQAx | |||
| 06.05.2022 00:07:34 | |
207 BTC | $ 7 615 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsv6rkttzrxnx8z50h2ux5whtwfuhzydqdp5hf | To: 3ECipAJHPSmiYsFsV7FFTa8hGoYDTaQBra | |||
| 06.05.2022 00:07:34 | |
419 BTC | $ 15 390 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ukwf7at3g4hrqmvvzl09kmawwgk5yngmf7u9q | To: 38z95z71aAVfA5DuxHSAyzvENSs8aMBYk6 | |||
| 06.05.2022 00:07:34 | |
1 359 BTC | $ 49 903 468 | (unknown) | (unknown) |
| Type: transfer | From: 32p3e1xC1PYDM7PE8x1sF4ci6YXhfdQqQy | To: 3Fd5h5Ymee6gbw3neVJq8qekc3s4YvNrUC | |||
| 06.05.2022 00:07:34 | |
1 359 BTC | $ 49 922 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu7r6yt2snhn4yyzjj5qnglxlvz8afg92sgrjt | To: 32p3e1xC1PYDM7PE8x1sF4ci6YXhfdQqQy | |||
| 06.05.2022 00:07:34 | |
4 885 BTC | $ 179 406 400 | (unknown) | (unknown) |
| Type: transfer | From: 3N3YdQvZYrM8SGfo42Chv7a82r9qj6k6yG | To: 3GT7Yux1NmjPkwHeXT98BLXrAKwPuMQ3oK | |||
| 06.05.2022 00:07:34 | |
4 885 BTC | $ 179 407 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzgqgym7qdxzca20qtgtep8zef0nnkmeggqh9w | To: 3N3YdQvZYrM8SGfo42Chv7a82r9qj6k6yG | |||
| 06.05.2022 00:07:34 | |
148 BTC | $ 5 433 504 | (unknown) | (unknown) |
| Type: transfer | From: 3H8yiGG16ktm6NfWdFSJhsKMxBuR8fPJGQ | To: 3Aab5PmzdHZyMzB7BxXdY25jxm3RsLy57A | |||
| 06.05.2022 00:07:34 | |
148 BTC | $ 5 435 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpedvn6mlqzrmvuhy5689md8225tn0kszlha2p5 | To: 3H8yiGG16ktm6NfWdFSJhsKMxBuR8fPJGQ | |||
| 06.05.2022 00:07:34 | |
4 226 BTC | $ 155 227 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LiL6bYbynPXpUBBjuqiQUUxufnwDGGsWT | To: 3JLGXF5gDw2oHsQgEAKXvNPisqeMR2WCLn | |||
| 06.05.2022 00:07:34 | |
4 248 BTC | $ 156 013 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qar4yd65hn8w6g0grc9a84fh9zrcjxgmj5gvw | To: 3LiL6bYbynPXpUBBjuqiQUUxufnwDGGsWT | |||
| 06.05.2022 00:07:34 | |
9 266 BTC | $ 340 319 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DWp6SPwsZ2F86mzaj2gpZsFDD7EhtVyY6 | To: 3Q4ip4nAsRzRNYDT8zuDuhqpbLacjiiEdc | |||
| 06.05.2022 00:07:34 | |
9 266 BTC | $ 340 319 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rhvar2sjrla7mcl44636hsr8tkt6y2wuryc0p | To: 3DWp6SPwsZ2F86mzaj2gpZsFDD7EhtVyY6 | |||
| 06.05.2022 00:07:34 | |
206 BTC | $ 7 579 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweerxcupnjvu5lf3zs8sjymr2gavcmc934qf67 | To: bc1q2aaxmpvr0tk48pg02ggy4kxv5y3zuaxye3wwvk | |||
| 06.05.2022 00:07:34 | |
419 BTC | $ 15 392 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2utufmw8fhk7d6kx6zema6alf8c09fhgcu3nl3 | To: bc1q5ukwf7at3g4hrqmvvzl09kmawwgk5yngmf7u9q | |||
| 06.05.2022 00:07:34 | |
336 BTC | $ 12 335 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql74wry0nhsdjvsw6lfywwwxpych9ahs03ncyzy | To: bc1q99rxxehulk6djh30w9c4qz7vhyl0njd3r60hpt | |||
| 06.05.2022 00:07:34 | |
338 BTC | $ 12 429 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqtt4f2ex8cyd6fc2gl9et6svm5s0mv3qx7lll | To: bc1quyng6psh5a0d3eeasur8qythsc0565h2ufj76h | |||
| 06.05.2022 00:07:34 | |
342 BTC | $ 12 576 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mtlqz8cdz52ypd46pep9ywwvj4nkg5k8ne9w8 | To: bc1qnqn7ytrkrnqspecurqc6vnaeln7je8r9kpwgcj | |||
| 06.05.2022 00:07:34 | |
342 BTC | $ 12 576 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw320tvqwnuaax2zytq820ymsx9hpjyywkum0ad | To: bc1q5mtlqz8cdz52ypd46pep9ywwvj4nkg5k8ne9w8 | |||
| 06.05.2022 00:07:34 | |
9 266 BTC | $ 340 321 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3z3en8kes5fmxzlnt2kapw08fwvfy8sv8t3c9 | To: bc1q8rhvar2sjrla7mcl44636hsr8tkt6y2wuryc0p | |||
| 06.05.2022 00:07:34 | |
206 BTC | $ 7 580 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0qt3a4ezaun2zr6crm9hcxxhh8wp28yq43p6 | To: bc1qweerxcupnjvu5lf3zs8sjymr2gavcmc934qf67 | |||
| 06.05.2022 00:07:34 | |
206 BTC | $ 7 580 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79sjsur3avvvjdh75zt52dvdaequffy78vn6dj | To: bc1qgl0qt3a4ezaun2zr6crm9hcxxhh8wp28yq43p6 | |||
| 06.05.2022 00:07:34 | |
339 BTC | $ 12 434 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdvj4j47jwexlv6eetx55sl5th87s5kwgm2rky | To: bc1qgqtt4f2ex8cyd6fc2gl9et6svm5s0mv3qx7lll | |||
| 06.05.2022 00:07:34 | |
3 020 BTC | $ 110 925 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe703m8fpr0h5xk62fl8y4f5k2crd36sl535gu7 | To: bc1qqxw4l4vvyhetcywv3tkpaax643gctkxyl26u8y | |||
| 06.05.2022 00:07:34 | |
807 BTC | $ 29 650 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ey5ah3fff9h5hptf268ulxderdaffwkmk2vr | To: bc1qn5wzjn274meps29euy9jnfnvl2rn3vvr5gjfk3 | |||
| 06.05.2022 00:07:34 | |
9 634 BTC | $ 353 836 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LmDM31e3jSZK3PFHdxixUkm2kQg1T753o | To: 3BbQ1PVP1shbCNKc9odPwQnxRHJbbg14kL | |||
| 06.05.2022 00:07:34 | |
9 634 BTC | $ 353 843 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3v4j5yd203grn9x3g8pgq8hlknc94249ry7u | To: 3LmDM31e3jSZK3PFHdxixUkm2kQg1T753o | |||
| 06.05.2022 00:07:34 | |
3 029 BTC | $ 111 238 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyka2yMnqS5ZSqZZeKVt2A4EcVV3R7FX2 | To: 347R7Hp5bbqRYY1RxY3BTJaaas2pQvS8Ec | |||
| 06.05.2022 00:07:34 | |
3 029 BTC | $ 111 239 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd533g9t2fg9mr6hf6s8xknkzgys0zdvjpskkrk | To: 3Gyka2yMnqS5ZSqZZeKVt2A4EcVV3R7FX2 | |||
| 06.05.2022 00:07:34 | |
1 822 BTC | $ 66 915 700 | (unknown) | (unknown) |
| Type: transfer | From: 33ZtosJgHc71pRXwZS93fqKKz7TGrDy6yH | To: 3AR99Zd8Ub5rLTTR5BerWCYjvJrPko3PgH | |||
| 06.05.2022 00:07:34 | |
1 822 BTC | $ 66 915 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NehxpAF7dc8zeDRrWx8GAemEu7N7qTtos | To: 33ZtosJgHc71pRXwZS93fqKKz7TGrDy6yH | |||
| 06.05.2022 00:07:34 | |
1 822 BTC | $ 66 916 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ctcsl666jv8e53vvztmux8gq9lhm4a6s934s | To: 3NehxpAF7dc8zeDRrWx8GAemEu7N7qTtos | |||
| 06.05.2022 00:07:34 | |
6 158 BTC | $ 226 163 490 | (unknown) | (unknown) |
| Type: transfer | From: 36hgEuZtAzF96PshR9rqBmDHEQMLcpY6pR | To: 3D1C3Df6WiqCimgJYA4ak92UzRaJFbv84p | |||
| 06.05.2022 00:07:34 | |
14 592 BTC | $ 535 923 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDsTW7w22SS8WSXAJRQquCbYUFt34PZ4 | To: 3KNpTz17WN2oyqsF3MQmHLARyV6miUzCcf | |||
| 06.05.2022 00:07:34 | |
1 026 BTC | $ 37 682 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ANPwPE3sHigsSV2YNtKaPm9LeXvevPHA9 | To: 3JXGtLm4gytqYhWcecJoEu3kT3M9sohNwt | |||