Whale movements
Last update: 30.08.2026 07:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 00:07:34 |  |
340 BTC | $ 12 486 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KAJ5Y4rK8EZBj5DmckL2KdjJaqu6iy6U8 | To: bc1qlvmlppdv9cd6up0p454z8cvznvs4vm5q05x8lt | |||
| 06.05.2022 00:07:34 | |
340 BTC | $ 12 486 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmxvvjnkn3ct8pc9smt5vthv3rrtqtfgfyl5j5 | To: 3KAJ5Y4rK8EZBj5DmckL2KdjJaqu6iy6U8 | |||
| 06.05.2022 00:07:34 | |
340 BTC | $ 12 486 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9mrny3wv3u2d57syr6a2p3tnfn5awrvzaeles | To: bc1qnmxvvjnkn3ct8pc9smt5vthv3rrtqtfgfyl5j5 | |||
| 06.05.2022 00:07:34 | |
4 273 BTC | $ 156 956 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JTQ1S6H2UWJgpYiSDzbaEQ2QfbabC9iED | To: 37oCYpa4Wn43gouF2fjWqZGn7eradXuc52 | |||
| 06.05.2022 00:07:34 | |
4 274 BTC | $ 156 980 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CNdHeSWXtXoxhzn4dJ2C1o3cJVVTj5kn6 | To: 3JTQ1S6H2UWJgpYiSDzbaEQ2QfbabC9iED | |||
| 06.05.2022 00:07:34 | |
4 274 BTC | $ 156 980 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6njewtf4vpmh0zpl5p2ktqqzqh9qjlkvuxwtk3 | To: 3CNdHeSWXtXoxhzn4dJ2C1o3cJVVTj5kn6 | |||
| 06.05.2022 00:07:34 | |
9 869 BTC | $ 362 482 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CQdHFY35XqyfMi91sJuZStR6vpwZsJ5DE | To: 3BNCzfNiAPhfJGwtWVz8jBcTpTv3rVr5M7 | |||
| 06.05.2022 00:07:34 | |
9 869 BTC | $ 362 482 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfr9zT19Lv2rL969dV3XrjpLXV3bkxGyJ | To: 3CQdHFY35XqyfMi91sJuZStR6vpwZsJ5DE | |||
| 06.05.2022 00:07:34 | |
9 869 BTC | $ 362 482 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew4DwGfNT7RVgHqv76JosP4FgM7hqs2tU | To: 3Mfr9zT19Lv2rL969dV3XrjpLXV3bkxGyJ | |||
| 06.05.2022 00:07:34 | |
1 278 BTC | $ 46 943 880 | (unknown) | (unknown) |
| Type: transfer | From: 36Fs6TZjVYvnEASMoySuMvNJwNoPSk9tGY | To: 3QmkEvouowEQJMs4A5Wb2Cri93s6reLhjE | |||
| 06.05.2022 00:07:34 | |
1 278 BTC | $ 46 944 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BmMXZ6Vr3Q35zcHhWHSqAmyZLcSnxPiWo | To: 36Fs6TZjVYvnEASMoySuMvNJwNoPSk9tGY | |||
| 06.05.2022 00:07:34 | |
1 177 BTC | $ 43 240 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DizXY9jwxyqx1uqognRFQA778dukUuM4v | To: bc1qjpc3w0wyskfrck2f0s97lhcpfnygrpjwz6daag | |||
| 06.05.2022 00:07:34 | |
1 177 BTC | $ 43 241 096 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SQh57HMccMSEq4jawKouy2M6QBPq4XA | To: 3DizXY9jwxyqx1uqognRFQA778dukUuM4v | |||
| 06.05.2022 00:07:34 | |
1 177 BTC | $ 43 241 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsavqvuslhakawdhh3cj7hsw7eufa405kxx0888 | To: 3J8SQh57HMccMSEq4jawKouy2M6QBPq4XA | |||
| 06.05.2022 00:07:34 | |
6 158 BTC | $ 226 163 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PSfWDXYYqt7thUL3DSw1NuB6xfiGqShBi | To: 36hgEuZtAzF96PshR9rqBmDHEQMLcpY6pR | |||
| 06.05.2022 00:07:34 | |
14 592 BTC | $ 535 924 030 | (unknown) | (unknown) |
| Type: transfer | From: 31iNHTtsx1rTsc6KPf1bYatJnLNNw1zK8y | To: 3NaDsTW7w22SS8WSXAJRQquCbYUFt34PZ4 | |||
| 06.05.2022 00:07:34 | |
14 592 BTC | $ 535 941 120 | (unknown) | (unknown) |
| Type: transfer | From: 31pagvHaSUH3xie2LUeaophP9SNLaTpSCn | To: 31iNHTtsx1rTsc6KPf1bYatJnLNNw1zK8y | |||
| 06.05.2022 00:07:34 | |
244 BTC | $ 8 972 348 | (unknown) | (unknown) |
| Type: transfer | From: 36CjhBufDR4oBbqMjBQxhNrQWkBWrLp8Qn | To: 3FYcVRe3Q7iDiHbTmidUJckprhsohj6upp | |||
| 06.05.2022 00:07:34 | |
244 BTC | $ 8 973 194 | (unknown) | (unknown) |
| Type: transfer | From: 36wSfREXzTz93q6p6TUxaVsKZhdFXuPWaB | To: 36CjhBufDR4oBbqMjBQxhNrQWkBWrLp8Qn | |||
| 06.05.2022 00:07:34 | |
6 228 BTC | $ 228 738 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EVZp8F6Q4NfVRoQbfiRBemBW8S427sYMt | To: 3PSfWDXYYqt7thUL3DSw1NuB6xfiGqShBi | |||
| 06.05.2022 00:07:34 | |
246 BTC | $ 9 040 619 | (unknown) | (unknown) |
| Type: transfer | From: 3EpE1JFrkfirQSfAEntK4Zw6RhXGHEqu3S | To: 36wSfREXzTz93q6p6TUxaVsKZhdFXuPWaB | |||
| 06.05.2022 00:07:34 | |
2 243 BTC | $ 82 373 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MCkKSqUEG9f11seCW3S8rf3U3KHqTnfX3 | To: 3PoDmBUgcfYfWDi4mW6pnezNnMBzNP2Q9J | |||
| 06.05.2022 00:07:34 | |
2 243 BTC | $ 82 374 090 | (unknown) | (unknown) |
| Type: transfer | From: 3K9gdbVJXHa7MN1ZTHEDBJ5NUf6BptWhLw | To: 3MCkKSqUEG9f11seCW3S8rf3U3KHqTnfX3 | |||
| 06.05.2022 00:07:34 | |
2 243 BTC | $ 82 374 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NaAx7sR37rWrZLVxWvviqKEaFGZmXeUM2 | To: 3K9gdbVJXHa7MN1ZTHEDBJ5NUf6BptWhLw | |||
| 06.05.2022 00:07:34 | |
1 026 BTC | $ 37 682 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HtyQkdQSnjvJ6NFkzBbDgrZjWWaRUx8mc | To: 3ANPwPE3sHigsSV2YNtKaPm9LeXvevPHA9 | |||
| 06.05.2022 00:07:34 | |
1 026 BTC | $ 37 682 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KPEeUhehYaevCNY58mGFvtvVsGhmqC6LS | To: 3HtyQkdQSnjvJ6NFkzBbDgrZjWWaRUx8mc | |||
| 06.05.2022 00:07:34 | |
152 BTC | $ 5 578 036 | (unknown) | (unknown) |
| Type: transfer | From: 35YxMwVLmGnRF5vhh7nn9K7jsZZFK2G7bx | To: bc1q4njne4ejl5ek3knqg5q8gq3upcu0gst0f3jtq0 | |||
| 06.05.2022 00:07:34 | |
152 BTC | $ 5 578 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Etb6TQY6iLP3AS7pvVj8S9zqpvYchgjPC | To: 35YxMwVLmGnRF5vhh7nn9K7jsZZFK2G7bx | |||
| 06.05.2022 00:07:34 | |
154 BTC | $ 5 651 503 | (unknown) | (unknown) |
| Type: transfer | From: 34fM2mzBLPEG3BCBazhaoqBPtLBqg1dDmN | To: 3Etb6TQY6iLP3AS7pvVj8S9zqpvYchgjPC | |||
| 06.05.2022 00:07:34 | |
207 BTC | $ 7 615 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CE71nqpWWURYSbWajsAsPzW9b6zEkERyX | To: bc1qrsv6rkttzrxnx8z50h2ux5whtwfuhzydqdp5hf | |||
| 06.05.2022 00:07:34 | |
207 BTC | $ 7 615 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh1SaKF7RXCwNCBVEgv7DNCN4Dr2B7c5a | To: 3CE71nqpWWURYSbWajsAsPzW9b6zEkERyX | |||
| 06.05.2022 00:07:34 | |
3 184 BTC | $ 116 944 420 | (unknown) | (unknown) |
| Type: transfer | From: 33PCDtwCtpErf88TrgQhvLgGFgiFgJifXa | To: bc1q0nxpk9vcymn8vxs6tumtdlm37jrueu2nzekrpf | |||
| 06.05.2022 00:07:34 | |
3 184 BTC | $ 116 951 340 | (unknown) | (unknown) |
| Type: transfer | From: 322ooLeRcwomw4QRLXRsYD8vfXacSkf63z | To: 33PCDtwCtpErf88TrgQhvLgGFgiFgJifXa | |||
| 06.05.2022 00:07:34 | |
419 BTC | $ 15 396 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BW95HGgUVSedYY84awamrdTwWcLBqBb8j | To: bc1q2utufmw8fhk7d6kx6zema6alf8c09fhgcu3nl3 | |||
| 06.05.2022 00:07:34 | |
9 635 BTC | $ 353 874 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LmTgTpMirch1K8e1x2aR8Kv81udU8swsw | To: bc1qyz3v4j5yd203grn9x3g8pgq8hlknc94249ry7u | |||
| 06.05.2022 00:07:34 | |
342 BTC | $ 12 577 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpx79AWCbGEw2QbqdH4XvjML5tYT24yeG | To: bc1qw320tvqwnuaax2zytq820ymsx9hpjyywkum0ad | |||
| 06.05.2022 00:07:34 | |
4 256 BTC | $ 156 307 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MB34FdQ4fDrHtXKvo9A1eZ8CAT1bQwhae | To: bc1q5qar4yd65hn8w6g0grc9a84fh9zrcjxgmj5gvw | |||
| 06.05.2022 00:07:34 | |
1 359 BTC | $ 49 922 370 | (unknown) | (unknown) |
| Type: transfer | From: 32NReBhuePrnnffU4Q9UAv4pnCXHeY8Jgd | To: bc1quu7r6yt2snhn4yyzjj5qnglxlvz8afg92sgrjt | |||
| 06.05.2022 00:07:34 | |
3 029 BTC | $ 111 239 280 | (unknown) | (unknown) |
| Type: transfer | From: 3H2pMvMXEnMvyLUmfePX7Ei1Spj2yzNJnH | To: bc1qd533g9t2fg9mr6hf6s8xknkzgys0zdvjpskkrk | |||
| 06.05.2022 00:07:34 | |
4 890 BTC | $ 179 591 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BA52AfMZUzJkFLZ8GT9a2PRVfMRh5gimx | To: bc1qtzgqgym7qdxzca20qtgtep8zef0nnkmeggqh9w | |||
| 06.05.2022 00:07:34 | |
148 BTC | $ 5 435 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GsX8rr6jsaWG5JZ47zCA7yGfgL39iDssz | To: bc1qpedvn6mlqzrmvuhy5689md8225tn0kszlha2p5 | |||
| 06.05.2022 00:07:34 | |
339 BTC | $ 12 435 147 | (unknown) | (unknown) |
| Type: transfer | From: 32HxktQRoacuagfTqyRKnV5mBkwE1wuouS | To: bc1qmdvj4j47jwexlv6eetx55sl5th87s5kwgm2rky | |||
| 06.05.2022 00:07:34 | |
809 BTC | $ 29 726 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqzzhayp4acc62vy472qkc3kvps4w8dqp4kh9s | To: bc1qp0ey5ah3fff9h5hptf268ulxderdaffwkmk2vr | |||
| 06.05.2022 00:07:34 | |
1 278 BTC | $ 46 945 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuP1tgoi9UEFcLZkZni43ZqUN2UnQETR | To: 3BmMXZ6Vr3Q35zcHhWHSqAmyZLcSnxPiWo | |||
| 06.05.2022 00:07:34 | |
195 BTC | $ 7 170 350 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.05.2022 00:07:34 | |
3 020 BTC | $ 110 926 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfyj7w2e8u69h3y6hwqex779wrf25gus4z30uv | To: bc1qe703m8fpr0h5xk62fl8y4f5k2crd36sl535gu7 | |||
| 06.05.2022 00:07:34 | |
3 021 BTC | $ 110 948 490 | (unknown) | (unknown) |
| Type: transfer | From: 38yiWAuC5fwjknyhMrGigRefTx2P3dqtgY | To: bc1qdfyj7w2e8u69h3y6hwqex779wrf25gus4z30uv | |||
| 06.05.2022 00:07:34 | |
336 BTC | $ 12 337 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Le9v4zGxV86YGmX5VhwLPUnzBWnBVJ4fr | To: bc1ql74wry0nhsdjvsw6lfywwwxpych9ahs03ncyzy | |||
| 06.05.2022 00:07:34 | |
240 BTC | $ 8 800 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.05.2022 00:07:34 | |
247 BTC | $ 9 083 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||