Whale movements
Last update: 30.08.2026 07:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 23:57:26 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 05.05.2022 23:46:12 |  |
154 BTC | $ 5 623 224 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34fM2mzBLPEG3BCBazhaoqBPtLBqg1dDmN | |||
| 05.05.2022 23:46:12 | |
143 BTC | $ 5 238 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 05.05.2022 23:46:12 | |
337 BTC | $ 12 302 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs39urnxtlt7rr0up08ha5n9rjkkx7wzu8l3s30 | To: 3Le9v4zGxV86YGmX5VhwLPUnzBWnBVJ4fr | |||
| 05.05.2022 23:46:12 | |
207 BTC | $ 7 577 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvldgapdrwmnwnad09cmeag4zw3d3s7e77rpkn | To: 3Qh1SaKF7RXCwNCBVEgv7DNCN4Dr2B7c5a | |||
| 05.05.2022 23:46:12 | |
343 BTC | $ 12 517 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhayclw6a8tec92ey604ru87vtt0amfcfjgyqa | To: 3Jpx79AWCbGEw2QbqdH4XvjML5tYT24yeG | |||
| 05.05.2022 23:46:12 | |
419 BTC | $ 15 319 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjqh5yed2yydywqal9q7dmqjgw9ls894qx6s2c | To: 3BW95HGgUVSedYY84awamrdTwWcLBqBb8j | |||
| 05.05.2022 23:46:12 | |
809 BTC | $ 29 577 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2wcxe5exq2kx8797afw9nekshtdyg6s5thrqq | To: bc1qhqzzhayp4acc62vy472qkc3kvps4w8dqp4kh9s | |||
| 05.05.2022 23:46:12 | |
339 BTC | $ 12 376 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EX1epUF9YMhmKi6k7D9yg6x3Uk1L6vN1Z | To: 32HxktQRoacuagfTqyRKnV5mBkwE1wuouS | |||
| 05.05.2022 23:46:12 | |
246 BTC | $ 8 995 081 | (unknown) | (unknown) |
| Type: transfer | From: 3H5f6y4Avz6n6H8j8GYRcb9BF2YttGkAJG | To: 3EpE1JFrkfirQSfAEntK4Zw6RhXGHEqu3S | |||
| 05.05.2022 23:46:12 | |
148 BTC | $ 5 408 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JpxrGW5pVBbqpBTeue7K6hzhUG8Uby9fH | To: 3GsX8rr6jsaWG5JZ47zCA7yGfgL39iDssz | |||
| 05.05.2022 23:46:12 | |
1 026 BTC | $ 37 493 264 | (unknown) | (unknown) |
| Type: transfer | From: 3G3jiZA3fHbmDb1MssTej9xmiPthapu3Br | To: 3KPEeUhehYaevCNY58mGFvtvVsGhmqC6LS | |||
| 05.05.2022 23:46:12 | |
345 BTC | $ 12 623 488 | (unknown) | (unknown) |
| Type: transfer | From: 32RRVGWSnWSJbGb1zw3pZHsFVcvoHJt3ai | To: bc1qs39urnxtlt7rr0up08ha5n9rjkkx7wzu8l3s30 | |||
| 05.05.2022 23:46:12 | |
340 BTC | $ 12 424 243 | (unknown) | (unknown) |
| Type: transfer | From: 37CQ2RhpAgyK5cBCJxykBbkrhYNnNzHJuR | To: bc1qp9mrny3wv3u2d57syr6a2p3tnfn5awrvzaeles | |||
| 05.05.2022 23:46:12 | |
206 BTC | $ 7 544 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HjD41M82ip6fv2bfTdxKn2fwXVjykutpS | To: bc1q79sjsur3avvvjdh75zt52dvdaequffy78vn6dj | |||
| 05.05.2022 23:45:03 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2022 23:41:57 | |
343 BTC | $ 12 569 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GsUCQ5nHbZfzPr8f7Re3akgqv8VZPtfL2 | To: 3Em7rUYY4BzkXEG73LUBWrmgpmrQ7T7JSw | |||
| 05.05.2022 23:41:57 | |
344 BTC | $ 12 606 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa87n592emdpsv2985w68scfm8tweyudjwc4ff | To: 3GsUCQ5nHbZfzPr8f7Re3akgqv8VZPtfL2 | |||
| 05.05.2022 23:41:57 | |
344 BTC | $ 12 606 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3tf9ana0qmtff24akvvsam0l4eqsw64swxxqa | To: bc1qxa87n592emdpsv2985w68scfm8tweyudjwc4ff | |||
| 05.05.2022 23:41:57 | |
4 256 BTC | $ 156 121 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DLZc7imju2KC1q8LNVuK3MRk7GDZuhUG7 | To: 3MB34FdQ4fDrHtXKvo9A1eZ8CAT1bQwhae | |||
| 05.05.2022 23:41:57 | |
4 256 BTC | $ 156 121 870 | (unknown) | (unknown) |
| Type: transfer | From: 36GmUFuLxuqdf6FXuwS9FvHLugdLakpV7p | To: 3DLZc7imju2KC1q8LNVuK3MRk7GDZuhUG7 | |||
| 05.05.2022 23:41:57 | |
4 256 BTC | $ 156 122 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dsd9uuznkzqtyjceh683twvmz3q43fwnx5jnl | To: 36GmUFuLxuqdf6FXuwS9FvHLugdLakpV7p | |||
| 05.05.2022 23:41:57 | |
208 BTC | $ 7 622 107 | (unknown) | (unknown) |
| Type: transfer | From: 38x6GvhZu3T2nEULejGgNzsghq8ga7EaVK | To: bc1qrvldgapdrwmnwnad09cmeag4zw3d3s7e77rpkn | |||
| 05.05.2022 23:41:57 | |
208 BTC | $ 7 622 162 | (unknown) | (unknown) |
| Type: transfer | From: 33KJsfBv5Qf3r3hH7Xcycgs78fyNFrH3YC | To: 38x6GvhZu3T2nEULejGgNzsghq8ga7EaVK | |||
| 05.05.2022 23:41:57 | |
208 BTC | $ 7 622 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy9rjrpl80zcp203g82lcwh6mx8m8a8dd8qavl | To: 33KJsfBv5Qf3r3hH7Xcycgs78fyNFrH3YC | |||
| 05.05.2022 23:41:57 | |
208 BTC | $ 7 624 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuvg0l67c4zgljnaswansd2wpu4cnr96f8qauj | To: bc1qgy9rjrpl80zcp203g82lcwh6mx8m8a8dd8qavl | |||
| 05.05.2022 23:41:57 | |
9 635 BTC | $ 353 451 460 | (unknown) | (unknown) |
| Type: transfer | From: 37Hci5mykw5i3FcXKTVj4PWfXq9ndL1ajm | To: 3LmTgTpMirch1K8e1x2aR8Kv81udU8swsw | |||
| 05.05.2022 23:41:57 | |
9 635 BTC | $ 353 451 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BLWhrj1aNqacAUfXfk8LzXQB2dpKV63Vx | To: 37Hci5mykw5i3FcXKTVj4PWfXq9ndL1ajm | |||
| 05.05.2022 23:41:57 | |
148 BTC | $ 5 429 875 | (unknown) | (unknown) |
| Type: transfer | From: 3E7gUBqPvksaFzcRTMQyYpqWyw3BmVPjce | To: 3JpxrGW5pVBbqpBTeue7K6hzhUG8Uby9fH | |||
| 05.05.2022 23:41:57 | |
148 BTC | $ 5 429 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Bop8dmFQAX34j2MGkJMiPi6EJ8pFC5WDe | To: 3E7gUBqPvksaFzcRTMQyYpqWyw3BmVPjce | |||
| 05.05.2022 23:41:57 | |
148 BTC | $ 5 429 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2d0fm50tgaq6n5t6ffrcn946tuhjdlk022tjq | To: 3Bop8dmFQAX34j2MGkJMiPi6EJ8pFC5WDe | |||
| 05.05.2022 23:41:57 | |
206 BTC | $ 7 574 485 | (unknown) | (unknown) |
| Type: transfer | From: 3MDu1diDEzvqU2jZQ7t48NEM956gATghC6 | To: bc1qrjuls5quf25a3czv90czg6f5vmkhmp4yusfv32 | |||
| 05.05.2022 23:41:57 | |
206 BTC | $ 7 574 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus2lgu6jshk00v9at9ugwf0mxyz4rxhlmedrvs | To: 3MDu1diDEzvqU2jZQ7t48NEM956gATghC6 | |||
| 05.05.2022 23:41:57 | |
1 177 BTC | $ 43 189 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EwQfei8uJ7yt5SJhHT8Gq5SejKE21ehHq | To: bc1qsavqvuslhakawdhh3cj7hsw7eufa405kxx0888 | |||
| 05.05.2022 23:41:57 | |
1 177 BTC | $ 43 189 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxk6ewxdgzqfvvkfdzywpk24f6cw93erhlmne | To: 3EwQfei8uJ7yt5SJhHT8Gq5SejKE21ehHq | |||
| 05.05.2022 23:41:57 | |
148 BTC | $ 5 431 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CfG6ZqQjki9wiiXRSeS5wrAgXcAenUyRz | To: bc1qp2d0fm50tgaq6n5t6ffrcn946tuhjdlk022tjq | |||
| 05.05.2022 23:41:57 | |
148 BTC | $ 5 431 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacwats5jerw7hjfwvh6gn0080r7q5tcscu7g5s | To: 3CfG6ZqQjki9wiiXRSeS5wrAgXcAenUyRz | |||
| 05.05.2022 23:41:57 | |
9 266 BTC | $ 339 914 530 | (unknown) | (unknown) |
| Type: transfer | From: 33JNAucPFjL7RDDtnMKtAvsubBozn8tkFq | To: bc1qu3z3en8kes5fmxzlnt2kapw08fwvfy8sv8t3c9 | |||
| 05.05.2022 23:41:57 | |
9 266 BTC | $ 339 915 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrelj46e4ctxj234flwrerdurzsxqtx448zke2 | To: 33JNAucPFjL7RDDtnMKtAvsubBozn8tkFq | |||
| 05.05.2022 23:41:57 | |
3 021 BTC | $ 110 816 110 | (unknown) | (unknown) |
| Type: transfer | From: 36GSpqrd42XfYRYT2TjUYbivpk8Qdst2Yw | To: 38yiWAuC5fwjknyhMrGigRefTx2P3dqtgY | |||
| 05.05.2022 23:41:57 | |
3 021 BTC | $ 110 816 140 | (unknown) | (unknown) |
| Type: transfer | From: 34pUMcapQrPGZMhDoM1UeAWLbvw7wQETfp | To: 36GSpqrd42XfYRYT2TjUYbivpk8Qdst2Yw | |||
| 05.05.2022 23:41:57 | |
3 021 BTC | $ 110 816 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd27QnrhRcJtvMxmbiRnXcA3T3iT3QXjG | To: 34pUMcapQrPGZMhDoM1UeAWLbvw7wQETfp | |||
| 05.05.2022 23:41:57 | |
1 359 BTC | $ 49 862 720 | (unknown) | (unknown) |
| Type: transfer | From: 3M42spmJecowvyyrcJHSFef4YtGPTQsTKJ | To: 32NReBhuePrnnffU4Q9UAv4pnCXHeY8Jgd | |||
| 05.05.2022 23:41:57 | |
340 BTC | $ 12 472 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CJEtQQM2tWKAP9EsjdkRcUBDhY4GL7ijG | To: bc1q4f9usfktjmqmkq5435579sxcuqw36g75s2qk98 | |||
| 05.05.2022 23:41:57 | |
340 BTC | $ 12 472 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqt9HtLw5Tea7yGeo13vz9R9jqN9HeVGo | To: 3CJEtQQM2tWKAP9EsjdkRcUBDhY4GL7ijG | |||
| 05.05.2022 23:41:57 | |
340 BTC | $ 12 482 943 | (unknown) | (unknown) |
| Type: transfer | From: 36izAwcSVaszsxaTvxKJ8mU6K7vbYoZSda | To: 3Lqt9HtLw5Tea7yGeo13vz9R9jqN9HeVGo | |||
| 05.05.2022 23:41:57 | |
9 660 BTC | $ 354 369 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E75nc9Ns7rifhaebXDFigq6hV89NoFM6Q | To: 3BLWhrj1aNqacAUfXfk8LzXQB2dpKV63Vx | |||
| 05.05.2022 23:41:57 | |
1 359 BTC | $ 49 863 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzTJ1H6cjQkdVT1i8bX7pUX27E937dtU | To: 3M42spmJecowvyyrcJHSFef4YtGPTQsTKJ | |||
| 05.05.2022 23:41:57 | |
1 361 BTC | $ 49 917 388 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JQ6VkqmMdEFP7pifCh9XPgqPVky7dfS | To: 3FEzTJ1H6cjQkdVT1i8bX7pUX27E937dtU | |||
| 05.05.2022 23:41:57 | |
339 BTC | $ 12 425 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KmeEvP6swXUjULKLwEGagxNE1jtwkXD8s | To: bc1qfyd5wtxnlup02pu77npfp5tlv83xpytx7dkuzy | |||