Whale movements
Last update: 30.08.2026 08:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 22:54:06 |  |
1 498 BTC | $ 54 325 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhawvwtpwjt8xqrc6lwukjlase5sn667xfukjs | To: bc1q0gpl76chwrh7jxnmxwy25v4fd780ahy0zmf20p | |||
| 05.05.2022 22:54:06 | |
1 498 BTC | $ 54 325 880 | (unknown) | (unknown) |
| Type: transfer | From: 3N26WWADnuFHxEW7nCRAzCVt7QT2ueDWc9 | To: bc1qhhawvwtpwjt8xqrc6lwukjlase5sn667xfukjs | |||
| 05.05.2022 22:54:06 | |
344 BTC | $ 12 461 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsr6tem07x7yalwhed6lugw0fpg7hszcz8mh2k | To: bc1q3ezm2d9t5lwa7tt72ldfewxupuph9s9729gyv3 | |||
| 05.05.2022 22:54:06 | |
344 BTC | $ 12 466 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ye70kc4vf74t2e9z0upt5dazg3r7ys7hde2qu | To: bc1qhsr6tem07x7yalwhed6lugw0fpg7hszcz8mh2k | |||
| 05.05.2022 22:54:06 | |
344 BTC | $ 12 467 277 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRy8EBEJ42eJZJoZjADWUYAxNwPqXg39 | To: bc1q9ye70kc4vf74t2e9z0upt5dazg3r7ys7hde2qu | |||
| 05.05.2022 22:54:06 | |
168 BTC | $ 6 093 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uujhatrxhkjyrqa6jc66lhlmxghlz0gudytqc | To: bc1qxxqj8affd2qv4a2w3zfewhtycysj9glmca99y3 | |||
| 05.05.2022 22:54:06 | |
1 823 BTC | $ 66 111 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95cznxffmt75jlcms3pzptwhrtk9dwqdg2c7l0 | To: bc1q4wekl8cmg3vnvm95q7cjg6kzj8e76q3zs46car | |||
| 05.05.2022 22:54:06 | |
9 660 BTC | $ 350 269 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd08k7ucnxc246c72d2k4clhe2g6he8mxzza6y | To: bc1qstxgydvyvm3hpjmlnmp5jsdu2ap9t9sk4xgjfn | |||
| 05.05.2022 22:54:06 | |
6 278 BTC | $ 227 636 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpufzskwakkpx67s0gjxuscj0ffpqq2gxtryc2 | To: bc1qzsz2454lnkw7cqad7eg82q0kf032n7dyc34vpu | |||
| 05.05.2022 22:54:06 | |
340 BTC | $ 12 341 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjee2d240hjt7dzzkzlkllrceyuljxdv7nhagkj | To: bc1q36txr9s69z6a5y90a3n7atp9ht8a9kw0vxuq3l | |||
| 05.05.2022 22:54:06 | |
1 178 BTC | $ 42 704 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejfnurytaas3l8yk89s0tf7a5qvamv3t0cse87 | To: bc1qrdpc0urv3fhvc65qjfgf2jug87vlnwn0ctg2v0 | |||
| 05.05.2022 22:54:06 | |
216 BTC | $ 7 819 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q295j9k5guwxsnr2aul3tn4r5pshvqlkxw9pd27 | To: bc1qc88hq9zyztpptndt0ttgc074md9vswvat4mad8 | |||
| 05.05.2022 22:54:06 | |
9 660 BTC | $ 350 270 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfthehf8y5lnl5m4m354ggfwp2tgsj5dlnty4t | To: bc1qcd08k7ucnxc246c72d2k4clhe2g6he8mxzza6y | |||
| 05.05.2022 22:54:06 | |
150 BTC | $ 5 438 923 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 05.05.2022 22:54:06 | |
165 BTC | $ 5 982 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.05.2022 22:54:06 | |
9 869 BTC | $ 357 859 100 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Ey3c1NxVfpfDrFuNtWP5kyBHDrXTvgf | To: 3AxuzdAFN5X6QyaqfHidtPr57fezKLBivi | |||
| 05.05.2022 22:54:06 | |
257 BTC | $ 9 318 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 22:54:06 | |
149 BTC | $ 5 402 664 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.05.2022 22:55:31 |  |
15 301 283 XRP | $ 9 037 334 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.05.2022 22:50:05 |  |
8 508 671 PAX | $ 8 498 468 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 22:50:05 | |
18 189 924 BUSD | $ 18 189 924 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 22:46:39 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEa9C5H4rraRFz9gGAAwUyFyS8tPcSUfCs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.05.2022 22:46:14 | |
6 270 587 USDT | $ 6 270 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.05.2022 22:43:57 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2022 22:43:42 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TEa9C5H4rraRFz9gGAAwUyFyS8tPcSUfCs | |||
| 05.05.2022 22:42:51 | |
8 299 999 USDT | $ 8 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 05.05.2022 22:40:30 | |
166 666 670 TRX | $ 12 406 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.05.2022 22:40:30 | |
166 666 670 TRX | $ 12 406 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.05.2022 22:40:24 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 05.05.2022 22:40:24 | |
166 666 670 TRX | $ 12 406 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.05.2022 22:40:24 | |
151 571 340 TRX | $ 11 282 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.05.2022 22:40:24 | |
166 666 670 TRX | $ 12 406 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.05.2022 22:37:51 | |
6 671 148 USDT | $ 6 671 148 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.05.2022 22:33:33 | |
1 000 000 000 TRX | $ 74 588 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 22:33:30 | |
12 700 245 USDT | $ 12 700 245 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.05.2022 22:22:48 | |
175 BTC | $ 6 335 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | |||
| 05.05.2022 22:22:48 | |
4 281 BTC | $ 154 894 350 | (unknown) | (unknown) |
| Type: transfer | From: 32Pn8sW8787tyQzzkA3WWNbBatjnPF35US | To: 3AzbZGLcEofEMZTdagE5h4BXsF1NBtd5QE | |||
| 05.05.2022 22:22:48 | |
267 BTC | $ 9 652 142 | (unknown) | (unknown) |
| Type: transfer | From: 3N8TiqVmzXzPqH4U6UAAzuucr4F9snbz12 | To: 3Ho93xRgZ7QxJCa11dwsXHDH51p94KQrdX | |||
| 05.05.2022 22:22:48 | |
4 915 BTC | $ 177 847 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MgkMuZttG7fQAG4psSuTwC9rXbwrRBxjT | To: bc1q6gu97c979wgmgfp7af52wvtaq66jm60yvvkng7 | |||
| 05.05.2022 22:22:48 | |
168 BTC | $ 6 081 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng7kBg6dUo8U55GVqrzcAetGVKQSpZTEy | To: bc1q9uujhatrxhkjyrqa6jc66lhlmxghlz0gudytqc | |||
| 05.05.2022 22:22:48 | |
208 BTC | $ 7 529 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9clpwek0v23hrtyckacansaggf8au28ag5g4a | To: 35RCduSJiYJFCgwURizMAMKEEE4xTEMdLQ | |||
| 05.05.2022 22:22:48 | |
340 BTC | $ 12 315 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkd60l7yg6vq59atftgzsq56ffcg0kkz7ldp0 | To: bc1qjee2d240hjt7dzzkzlkllrceyuljxdv7nhagkj | |||
| 05.05.2022 22:22:48 | |
170 BTC | $ 6 137 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8n3qx0arjd9mf6f2drwm6hxd7dtz2t3700lgd | To: bc1qkkg8geud6pxlzufuy8t5l070uz7fshdrp8w903 | |||
| 05.05.2022 22:22:48 | |
216 BTC | $ 7 818 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthh648vjtwvcpnzwx96gvj9ye54s6csktuxg9h | To: bc1q295j9k5guwxsnr2aul3tn4r5pshvqlkxw9pd27 | |||
| 05.05.2022 22:18:57 | |
303 BTC | $ 10 950 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 22:18:57 | |
1 178 BTC | $ 42 531 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QdfaDoitDo4PYuztSe2y26nKCid3aswKF | To: bc1qejfnurytaas3l8yk89s0tf7a5qvamv3t0cse87 | |||
| 05.05.2022 22:18:57 | |
3 029 BTC | $ 109 386 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NSsqxN3wSg3sEBKoH47H81Y5rVsPZKKg2 | To: 3HHPZBVQ1BRJJgfye7mbMY2qv7vD1jRgfC | |||
| 05.05.2022 22:18:57 | |
2 243 BTC | $ 81 000 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A3rKrj4V42FUxvXJqKKzQEZCkTiWeU7pi | To: 3HJwYnTHazNYwppDsfu9djgryy3A1NqkBe | |||
| 05.05.2022 22:18:57 | |
4 274 BTC | $ 154 356 370 | (unknown) | (unknown) |
| Type: transfer | From: 36TnQBMWraLgWR8m397w5RVtuZFWkgJDkV | To: 3HvMYyx5eCRV1nnCJVLMkmwHoxdK1yw5HP | |||
| 05.05.2022 22:18:57 | |
346 BTC | $ 12 511 131 | (unknown) | (unknown) |
| Type: transfer | From: 3N5CAq1HHphcWEaV29Nsnmo5zXvihDHasa | To: 3Jo56CQaoVuFqgbR3FdXfV8xL4as6ZRpLt | |||