Whale movements
Last update: 30.08.2026 07:59:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 23:41:57 |  |
339 BTC | $ 12 425 780 | (unknown) | (unknown) |
| Type: transfer | From: 3An5fma8M8yLK223KvKCinnLUZk74v3CXb | To: 3KmeEvP6swXUjULKLwEGagxNE1jtwkXD8s | |||
| 05.05.2022 23:41:57 | |
339 BTC | $ 12 426 037 | (unknown) | (unknown) |
| Type: transfer | From: 3KMPb9uMEETerG8vSkBPLiPfHXkbji4rqT | To: 3An5fma8M8yLK223KvKCinnLUZk74v3CXb | |||
| 05.05.2022 23:41:57 | |
342 BTC | $ 12 537 973 | (unknown) | (unknown) |
| Type: transfer | From: 34c3qBNwrUF9e9F3SiEMHwtzdwGfJuaFeq | To: 3KMPb9uMEETerG8vSkBPLiPfHXkbji4rqT | |||
| 05.05.2022 23:41:57 | |
4 274 BTC | $ 156 793 220 | (unknown) | (unknown) |
| Type: transfer | From: 374esnsjQxczLDs7nBSUygYwm4VPodZJ1H | To: bc1q6njewtf4vpmh0zpl5p2ktqqzqh9qjlkvuxwtk3 | |||
| 05.05.2022 23:41:57 | |
4 274 BTC | $ 156 793 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9hr1SPMBBPWCbYPVnzEPuWhxHiPJn6F | To: 374esnsjQxczLDs7nBSUygYwm4VPodZJ1H | |||
| 05.05.2022 23:41:57 | |
4 274 BTC | $ 156 793 820 | (unknown) | (unknown) |
| Type: transfer | From: 34Fx51epwoTZqEFP7qiJwZNJuzHAfRin9f | To: 3QB9hr1SPMBBPWCbYPVnzEPuWhxHiPJn6F | |||
| 05.05.2022 23:41:57 | |
1 026 BTC | $ 37 640 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NqzLEU7gf1DocTiBkwxDFekQwYvywXR8w | To: bc1qp4czp4rq4xlyyefgg98qegd8a5pnc7n2kjgm2u | |||
| 05.05.2022 23:41:57 | |
1 026 BTC | $ 37 640 344 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Zhg396M4srpaKq3ckjvF8dMmasm3Rrn | To: 3NqzLEU7gf1DocTiBkwxDFekQwYvywXR8w | |||
| 05.05.2022 23:41:57 | |
346 BTC | $ 12 705 993 | (unknown) | (unknown) |
| Type: transfer | From: 33AeravBqNopX7v3TRKGMtWLWaeXkvaX45 | To: bc1qp7c6cd5t2xq63xrt9h6fqs7g844965zsy0m3l3 | |||
| 05.05.2022 23:41:57 | |
14 592 BTC | $ 535 301 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj7oqgkTSQwudjyTDnT7YhhGwU7Z9yqew | To: bc1qeuj8s3zkz0jsaml97xgmemhu7z5zhmnrdgn3re | |||
| 05.05.2022 23:41:57 | |
208 BTC | $ 7 624 222 | (unknown) | (unknown) |
| Type: transfer | From: 3ByjLE3nJRVJYZo7MGVskceKb51W9ZWzPZ | To: bc1qpuvg0l67c4zgljnaswansd2wpu4cnr96f8qauj | |||
| 05.05.2022 23:41:57 | |
1 177 BTC | $ 43 189 630 | (unknown) | (unknown) |
| Type: transfer | From: 329sQGarJbQnggKFrjcaeu3FnqepoM4fh3 | To: bc1q4kxk6ewxdgzqfvvkfdzywpk24f6cw93erhlmne | |||
| 05.05.2022 23:41:57 | |
266 BTC | $ 9 766 876 | (unknown) | (unknown) |
| Type: transfer | From: 38Wn3qDPBJyaRW5Dmp1mfUwd2j2xsAKntu | To: bc1q68fp60fsvs67g686tufypga03km2qkt47m6880 | |||
| 05.05.2022 23:41:57 | |
9 266 BTC | $ 339 915 870 | (unknown) | (unknown) |
| Type: transfer | From: 37mzFJmYc1NqAqExdtsTmu7xVoqFqJkSZM | To: bc1qvrelj46e4ctxj234flwrerdurzsxqtx448zke2 | |||
| 05.05.2022 23:41:57 | |
1 822 BTC | $ 66 837 344 | (unknown) | (unknown) |
| Type: transfer | From: 37VekUnBxpJgMxozCQm8XTKLT1J1RvgL6E | To: bc1qxd9m0az56d4kcselezlrenpsxhaapnywseaqgp | |||
| 05.05.2022 23:41:57 | |
247 BTC | $ 9 073 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2022 23:41:57 | |
248 BTC | $ 9 085 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 23:41:57 | |
257 BTC | $ 9 422 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2022 23:43:00 |  |
80 000 000 XRP | $ 48 011 044 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.05.2022 23:40:42 |  |
40 158 970 USDT | $ 40 158 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.05.2022 23:30:40 | |
9 184 992 XRP | $ 5 482 011 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.05.2022 23:30:12 | |
12 000 000 XRP | $ 7 161 658 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.05.2022 23:20:24 |  |
126 077 480 USDT | $ 126 077 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.05.2022 23:20:06 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 05.05.2022 23:11:13 | |
155 BTC | $ 5 616 513 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fbe1QSeKu1mv1itA67bPB2twre6CQeMp1 | |||
| 05.05.2022 23:11:13 | |
450 BTC | $ 16 328 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 05.05.2022 23:11:13 | |
4 274 BTC | $ 155 089 620 | (unknown) | (unknown) |
| Type: transfer | From: 36UQEByoge4UpfhrQ72hhodFE7RkQtr4cN | To: 34Fx51epwoTZqEFP7qiJwZNJuzHAfRin9f | |||
| 05.05.2022 23:11:13 | |
4 274 BTC | $ 155 089 620 | (unknown) | (unknown) |
| Type: transfer | From: 36UQEByoge4UpfhrQ72hhodFE7RkQtr4cN | To: 34Fx51epwoTZqEFP7qiJwZNJuzHAfRin9f | |||
| 05.05.2022 23:11:13 | |
340 BTC | $ 12 347 279 | (unknown) | (unknown) |
| Type: transfer | From: 3L3nV6KzQaZUtoPKBsMHDpqKVDkJCy6yiD | To: 36izAwcSVaszsxaTvxKJ8mU6K7vbYoZSda | |||
| 05.05.2022 23:11:13 | |
3 185 BTC | $ 115 561 060 | (unknown) | (unknown) |
| Type: transfer | From: 37Q8PrUpZns1H5h6xopaZfDAkxpoPiBXmo | To: 32PTakJmAPNQMNiyAscSY6DUD8EWnXQX91 | |||
| 05.05.2022 23:11:13 | |
419 BTC | $ 15 214 275 | (unknown) | (unknown) |
| Type: transfer | From: 3G8xC7U1wDW9sVE6EnhH4C4auGuchGunk7 | To: 37sRLRVLUGNRJTbo7LaEtRy1hjjsknhxyB | |||
| 05.05.2022 23:11:13 | |
206 BTC | $ 7 492 723 | (unknown) | (unknown) |
| Type: transfer | From: 3P99cP3ETWaAeSptisG18KpwqvH3eJQuWj | To: bc1qus2lgu6jshk00v9at9ugwf0mxyz4rxhlmedrvs | |||
| 05.05.2022 23:11:13 | |
1 498 BTC | $ 54 363 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd9Eb1gUrMEd4F6FkMvThGzu2ThcLLGfs | To: bc1qwemfg8aqe5nyg03spa0a694qw0507qtgrxlr8t | |||
| 05.05.2022 23:11:13 | |
148 BTC | $ 5 372 401 | (unknown) | (unknown) |
| Type: transfer | From: 31w3MraNp2LqiMpdqk2QdApRnZeaZDUUGD | To: bc1qacwats5jerw7hjfwvh6gn0080r7q5tcscu7g5s | |||
| 05.05.2022 23:11:13 | |
809 BTC | $ 29 369 886 | (unknown) | (unknown) |
| Type: transfer | From: 3CRZYPFGZxpxpugg4XTJ5ZtNDkeHZGvbfe | To: bc1q3qdhpca4g5xl82fltnj6fjskt9gwkkjld4twp0 | |||
| 05.05.2022 23:11:13 | |
342 BTC | $ 12 401 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmp6p2yncdj3nfeqewxfc9zdvxy2wjgx0vyywd | To: 34c3qBNwrUF9e9F3SiEMHwtzdwGfJuaFeq | |||
| 05.05.2022 23:11:13 | |
1 026 BTC | $ 37 231 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlysq6a6ktvyuwx9z0dnt8saqm5dsvj6umh509f | To: 3C8Zhg396M4srpaKq3ckjvF8dMmasm3Rrn | |||
| 05.05.2022 23:11:13 | |
1 177 BTC | $ 42 724 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvx06dxjlmqksuvv9neujdueygs459xwh4606x | To: 329sQGarJbQnggKFrjcaeu3FnqepoM4fh3 | |||
| 05.05.2022 23:11:13 | |
346 BTC | $ 12 567 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy69jdzgqr46tv7mm57en73wlcstglxgpecjrw | To: 33AeravBqNopX7v3TRKGMtWLWaeXkvaX45 | |||
| 05.05.2022 23:11:13 | |
1 376 BTC | $ 49 919 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsed39tsct3dmg6ayeac74xeqy8ykpk2kshfhp6 | To: 3B2JQ6VkqmMdEFP7pifCh9XPgqPVky7dfS | |||
| 05.05.2022 23:11:13 | |
344 BTC | $ 12 469 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537nphc9dhjrwxcacvxc5gc4p6d4w3aqtev2hh | To: bc1qt3tf9ana0qmtff24akvvsam0l4eqsw64swxxqa | |||
| 05.05.2022 23:11:13 | |
267 BTC | $ 9 676 681 | (unknown) | (unknown) |
| Type: transfer | From: 39nBB4pYwfQuoAymHSwB3SQ9vv7Ebfgd5W | To: 38Wn3qDPBJyaRW5Dmp1mfUwd2j2xsAKntu | |||
| 05.05.2022 23:11:13 | |
208 BTC | $ 7 541 374 | (unknown) | (unknown) |
| Type: transfer | From: 327Bm87EqHaxSc6tMLt8LvNP14E2UvEfyu | To: 3ByjLE3nJRVJYZo7MGVskceKb51W9ZWzPZ | |||
| 05.05.2022 23:11:13 | |
1 822 BTC | $ 66 111 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EqPEpzQsq3duCWN9T5Y1MA3rjyuk8ymJR | To: 37VekUnBxpJgMxozCQm8XTKLT1J1RvgL6E | |||
| 05.05.2022 23:11:13 | |
2 243 BTC | $ 81 385 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QUMCJou9ZJq9GFhfvSMtcEHm9dCskGFGo | To: bc1qzkqhy7vh7uexgap85zgvl89rqcnvws5kmf40mx | |||
| 05.05.2022 23:11:13 | |
2 243 BTC | $ 81 385 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QUMCJou9ZJq9GFhfvSMtcEHm9dCskGFGo | To: bc1qzkqhy7vh7uexgap85zgvl89rqcnvws5kmf40mx | |||
| 05.05.2022 23:11:13 | |
3 029 BTC | $ 109 900 940 | (unknown) | (unknown) |
| Type: transfer | From: 33Beu9ZMYqqFBUmxtXa1g5qSAgz56PwZUQ | To: bc1q22hjzq6s4mfyx7qdm5xtcktlx49hu0vmud0z2j | |||
| 05.05.2022 23:11:13 | |
3 029 BTC | $ 109 900 940 | (unknown) | (unknown) |
| Type: transfer | From: 33Beu9ZMYqqFBUmxtXa1g5qSAgz56PwZUQ | To: bc1q22hjzq6s4mfyx7qdm5xtcktlx49hu0vmud0z2j | |||
| 05.05.2022 23:11:13 | |
3 021 BTC | $ 109 611 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw4n5u5psmxel7tnhwdwkptne0zph8g3hmrrhf | To: 3Cd27QnrhRcJtvMxmbiRnXcA3T3iT3QXjG | |||
| 05.05.2022 23:11:13 | |
3 021 BTC | $ 109 611 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw4n5u5psmxel7tnhwdwkptne0zph8g3hmrrhf | To: 3Cd27QnrhRcJtvMxmbiRnXcA3T3iT3QXjG | |||