Whale movements
Last update: 30.08.2026 08:08:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 23:11:13 |  |
142 BTC | $ 5 151 804 | (unknown) | (unknown) |
| Type: transfer | From: 1JFeNfa55TwqupGeJ8PXAF5NsR1RMSC5cv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 05.05.2022 23:11:13 | |
142 BTC | $ 5 151 804 | (unknown) | (unknown) |
| Type: transfer | From: 1JFeNfa55TwqupGeJ8PXAF5NsR1RMSC5cv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 05.05.2022 23:11:13 | |
311 BTC | $ 11 281 501 | (unknown) | (unknown) |
| Type: transfer | From: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 05.05.2022 23:11:13 | |
311 BTC | $ 11 281 501 | (unknown) | (unknown) |
| Type: transfer | From: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 05.05.2022 23:08:36 |  |
12 700 245 USDT | $ 12 700 245 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2022 23:00:52 |  |
45 000 000 XRP | $ 26 844 094 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.05.2022 23:00:21 | |
30 736 562 XRP | $ 18 453 614 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.05.2022 22:59:20 | |
15 303 479 XRP | $ 9 201 862 | kraken (exchange) | ftx (exchange) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.05.2022 22:58:59 | |
235 BTC | $ 8 533 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 05.05.2022 22:58:59 | |
148 BTC | $ 5 386 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6khuf0jtuukc65f5xeq0m30mf9x6m95kmc2wh | To: 31w3MraNp2LqiMpdqk2QdApRnZeaZDUUGD | |||
| 05.05.2022 22:58:59 | |
148 BTC | $ 5 386 627 | (unknown) | (unknown) |
| Type: transfer | From: 38wibKbRMYVs3GQXYSfDLonwagBC4wv9VW | To: bc1qh6khuf0jtuukc65f5xeq0m30mf9x6m95kmc2wh | |||
| 05.05.2022 22:58:59 | |
1 178 BTC | $ 42 842 012 | (unknown) | (unknown) |
| Type: transfer | From: 36Aj8u2F83CDhb4yycXwdfrs18YX3vBHET | To: bc1qpvx06dxjlmqksuvv9neujdueygs459xwh4606x | |||
| 05.05.2022 22:58:59 | |
1 498 BTC | $ 54 500 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PmTyydmsqp4EEfYPYMYk6U6eZkfJa17u7 | To: 3Gd9Eb1gUrMEd4F6FkMvThGzu2ThcLLGfs | |||
| 05.05.2022 22:58:59 | |
267 BTC | $ 9 701 039 | (unknown) | (unknown) |
| Type: transfer | From: 3N1abrvV4dPiwm3iBWpj1HPAhnRBSX7yDX | To: 39nBB4pYwfQuoAymHSwB3SQ9vv7Ebfgd5W | |||
| 05.05.2022 22:58:59 | |
809 BTC | $ 29 443 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NfgEdanbwMBK4pyJRbZrcqXS5LfG38cDR | To: 3CRZYPFGZxpxpugg4XTJ5ZtNDkeHZGvbfe | |||
| 05.05.2022 22:58:59 | |
1 376 BTC | $ 50 044 736 | (unknown) | (unknown) |
| Type: transfer | From: 35csn3mQzJewJhdnTiJ2jP8RbZRcL2nFH3 | To: bc1qsed39tsct3dmg6ayeac74xeqy8ykpk2kshfhp6 | |||
| 05.05.2022 22:58:59 | |
419 BTC | $ 15 254 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul6df6m9hklukx64yzzvk0glnu3jjrrggazsx2 | To: 3G8xC7U1wDW9sVE6EnhH4C4auGuchGunk7 | |||
| 05.05.2022 22:58:59 | |
206 BTC | $ 7 511 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfg68jsrtt2pstj2z0vvcemwatznljdpy9trmy | To: 3P99cP3ETWaAeSptisG18KpwqvH3eJQuWj | |||
| 05.05.2022 22:58:59 | |
214 BTC | $ 7 770 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ty9gs0e9dfu2v9cde4yj6rdudh3p2g3x7zlgf | To: 327Bm87EqHaxSc6tMLt8LvNP14E2UvEfyu | |||
| 05.05.2022 22:58:59 | |
340 BTC | $ 12 378 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj08nu7klza6a7rayycf8hqwkxgl58ca24myr9z | To: 3L3nV6KzQaZUtoPKBsMHDpqKVDkJCy6yiD | |||
| 05.05.2022 22:58:59 | |
1 027 BTC | $ 37 342 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0xx3p6sw2k7jjc95ajwkr248kykqrx986gj3q | To: bc1qlysq6a6ktvyuwx9z0dnt8saqm5dsvj6umh509f | |||
| 05.05.2022 22:58:59 | |
1 027 BTC | $ 37 342 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0xx3p6sw2k7jjc95ajwkr248kykqrx986gj3q | To: bc1qlysq6a6ktvyuwx9z0dnt8saqm5dsvj6umh509f | |||
| 05.05.2022 22:58:59 | |
344 BTC | $ 12 501 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezm2d9t5lwa7tt72ldfewxupuph9s9729gyv3 | To: bc1q537nphc9dhjrwxcacvxc5gc4p6d4w3aqtev2hh | |||
| 05.05.2022 22:58:59 | |
344 BTC | $ 12 501 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezm2d9t5lwa7tt72ldfewxupuph9s9729gyv3 | To: bc1q537nphc9dhjrwxcacvxc5gc4p6d4w3aqtev2hh | |||
| 05.05.2022 22:58:59 | |
346 BTC | $ 12 600 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3f25t8jhy3xerf5n0z3ys6dhmhshlufyxpllq | To: bc1qqy69jdzgqr46tv7mm57en73wlcstglxgpecjrw | |||
| 05.05.2022 22:58:59 | |
342 BTC | $ 12 433 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxuvzxukv3fl7wjcsg8xapmsqszffcua4af2dr | To: bc1qkmp6p2yncdj3nfeqewxfc9zdvxy2wjgx0vyywd | |||
| 05.05.2022 22:58:59 | |
900 BTC | $ 32 739 014 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.05.2022 22:58:59 | |
257 BTC | $ 9 344 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2022 22:58:59 | |
150 BTC | $ 5 463 760 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 05.05.2022 22:54:06 | |
198 BTC | $ 7 179 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpna37ww359aatnx33l2xywv2c355jftnuk02qk | To: bc1qcnrhg4v639ukclamjcm8q8fw4vg6dzer8dz3c7 | |||
| 05.05.2022 22:54:06 | |
150 BTC | $ 5 438 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | To: 1CqVkPfMkZNBbdvAezgpJoPDX3ZRUpNmLo | |||
| 05.05.2022 22:54:06 | |
1 376 BTC | $ 49 885 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GSuhP97XgEXfTCWqWCmu97meyRob6Uoax | To: 35csn3mQzJewJhdnTiJ2jP8RbZRcL2nFH3 | |||
| 05.05.2022 22:54:06 | |
3 029 BTC | $ 109 830 616 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Pa2dmqXKym41eeWDePfTMJsU5xMwuP6 | To: 33Beu9ZMYqqFBUmxtXa1g5qSAgz56PwZUQ | |||
| 05.05.2022 22:54:06 | |
148 BTC | $ 5 369 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QCSiSVDHJg15ny7Gsk53H8ZkJJvpBJD3R | To: 38wibKbRMYVs3GQXYSfDLonwagBC4wv9VW | |||
| 05.05.2022 22:54:06 | |
4 915 BTC | $ 178 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 39wk5pUgy25KNrJEeGCVANFjSkRK3dm8i3 | To: 3LzEjZhF9P4J2Cbfqk6NonPG838zaFjuMH | |||
| 05.05.2022 22:54:06 | |
4 274 BTC | $ 154 981 680 | (unknown) | (unknown) |
| Type: transfer | From: 3G3YGqvsM7pdfAy4SHik6JvYGeq38m9D8z | To: 36UQEByoge4UpfhrQ72hhodFE7RkQtr4cN | |||
| 05.05.2022 22:54:06 | |
4 274 BTC | $ 154 981 730 | (unknown) | (unknown) |
| Type: transfer | From: 35gwrMVLa6NaVP3xiExf86BtyXs5Ftr1LS | To: 3G3YGqvsM7pdfAy4SHik6JvYGeq38m9D8z | |||
| 05.05.2022 22:54:06 | |
1 822 BTC | $ 66 064 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LWbruWELZnxWA8r4Nx84zqEc7zsY3F97r | To: 3EqPEpzQsq3duCWN9T5Y1MA3rjyuk8ymJR | |||
| 05.05.2022 22:54:06 | |
3 185 BTC | $ 115 487 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KefTKoBWXop8eUEBKwpe3FsAeaHS6hJ3B | To: 37Q8PrUpZns1H5h6xopaZfDAkxpoPiBXmo | |||
| 05.05.2022 22:54:06 | |
3 185 BTC | $ 115 491 190 | (unknown) | (unknown) |
| Type: transfer | From: 3APXKH7JXHVGY8goQBMfjdosR4eFNEFd4V | To: 3KefTKoBWXop8eUEBKwpe3FsAeaHS6hJ3B | |||
| 05.05.2022 22:54:06 | |
419 BTC | $ 15 205 505 | (unknown) | (unknown) |
| Type: transfer | From: 37vPsu9vin87Afd2ZRQZj6Zmyfu5ujQva6 | To: bc1qul6df6m9hklukx64yzzvk0glnu3jjrrggazsx2 | |||
| 05.05.2022 22:54:06 | |
419 BTC | $ 15 205 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EcRjjpw6pWNjCyrspbJHajVozntv7ZqJh | To: 37vPsu9vin87Afd2ZRQZj6Zmyfu5ujQva6 | |||
| 05.05.2022 22:54:06 | |
419 BTC | $ 15 206 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KtTshGhY63mZJ9BAjyf8Vm8QcrWmKZgkJ | To: 3EcRjjpw6pWNjCyrspbJHajVozntv7ZqJh | |||
| 05.05.2022 22:54:06 | |
4 281 BTC | $ 155 221 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BHDcw3uuXfoViVvWQ1ZLYJRdSE2LMp7ZP | To: bc1q9dsd9uuznkzqtyjceh683twvmz3q43fwnx5jnl | |||
| 05.05.2022 22:54:06 | |
4 281 BTC | $ 155 221 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvr6Pm2BhnJvKB3YcbgqvNDUs28UKg2gy | To: 3BHDcw3uuXfoViVvWQ1ZLYJRdSE2LMp7ZP | |||
| 05.05.2022 22:54:06 | |
6 278 BTC | $ 227 635 890 | (unknown) | (unknown) |
| Type: transfer | From: 32W1oTkaEMpfx1BMx8YcYFGTrTegNs2Xw6 | To: 3Em4MgPGHWrzc1o1Asu8FmP8MeT8gDTWGg | |||
| 05.05.2022 22:54:06 | |
342 BTC | $ 12 394 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnLgevd943diZzQTGzRQmfBZLWiKaee7 | To: bc1qrxuvzxukv3fl7wjcsg8xapmsqszffcua4af2dr | |||
| 05.05.2022 22:54:06 | |
342 BTC | $ 12 394 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NcDn8Q6hxDbg4to7JVMRuVXk8qvLy2oFt | To: 3BEnLgevd943diZzQTGzRQmfBZLWiKaee7 | |||
| 05.05.2022 22:54:06 | |
4 281 BTC | $ 155 221 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AzbZGLcEofEMZTdagE5h4BXsF1NBtd5QE | To: 3Hvr6Pm2BhnJvKB3YcbgqvNDUs28UKg2gy | |||
| 05.05.2022 22:54:06 | |
168 BTC | $ 6 092 737 | (unknown) | (unknown) |
| Type: transfer | From: 33NbReWFaEMjqUkjksLGqXsK5V2PofZgFo | To: 3PmeRpc6W2WSDtYjn7SQDBETPfeh8QaCUX | |||