Whale movements
Last update: 30.08.2026 08:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 22:18:57 |  |
347 BTC | $ 12 535 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DB6i7DuEtMJZPDEh8boS4To9xHRHXWy19 | To: 3QfRy8EBEJ42eJZJoZjADWUYAxNwPqXg39 | |||
| 05.05.2022 22:18:57 | |
1 498 BTC | $ 54 113 330 | (unknown) | (unknown) |
| Type: transfer | From: 36wfcEMbkeJajtUiVywgG4BWK919y5MXcC | To: 3N26WWADnuFHxEW7nCRAzCVt7QT2ueDWc9 | |||
| 05.05.2022 22:18:57 | |
420 BTC | $ 15 150 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxarldqzvs925lpndlpjndlxe5azzdalac2l6ca | To: 3KtTshGhY63mZJ9BAjyf8Vm8QcrWmKZgkJ | |||
| 05.05.2022 22:18:57 | |
208 BTC | $ 7 515 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QWBT5WEnpbhfkab8egpNHE96EbrazKQMx | To: bc1qt9clpwek0v23hrtyckacansaggf8au28ag5g4a | |||
| 05.05.2022 22:18:57 | |
216 BTC | $ 7 803 801 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Z5hw5tY9LqpBBAugLZgMvj7iJ5qWi6B | To: bc1qthh648vjtwvcpnzwx96gvj9ye54s6csktuxg9h | |||
| 05.05.2022 22:18:57 | |
3 185 BTC | $ 115 024 056 | (unknown) | (unknown) |
| Type: transfer | From: 32n6zL4HZf7Eev1HUo5nV7DXHiqg1LKaKv | To: bc1qm7m0sqtga04sq4cmv4ngqlzjdck2m6yp9aalvh | |||
| 05.05.2022 22:18:57 | |
272 BTC | $ 9 813 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxjm69lmhp4r9dpkc6zqpaxj9jsefny6tugqty | To: 3N8TiqVmzXzPqH4U6UAAzuucr4F9snbz12 | |||
| 05.05.2022 22:18:57 | |
1 027 BTC | $ 37 084 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q597mn89xwxcum5c2wh6ugsztw7van0hjc2gan4 | To: 38dbpKn34k1J5cSi82urJgcnrDRtfGsACQ | |||
| 05.05.2022 22:18:57 | |
3 023 BTC | $ 109 165 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmntnhlq82g0zng4la4tl9xn97lkyxg34zhf49e | To: 32apFJTg9zweoh3D1ab9EBcboyNnhpH4Lq | |||
| 05.05.2022 22:18:57 | |
1 376 BTC | $ 49 685 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad9zp30tlp7p4lgvf2ggfm52gr0u083t72slyx | To: 38nP2A9x5GjBMXJSjPpzn7aZLVwvJX6hb9 | |||
| 05.05.2022 22:18:57 | |
168 BTC | $ 6 069 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkfrwkuw5n6fgnk6xxgqsl3e5uknrra98cjrdp | To: 3Ng7kBg6dUo8U55GVqrzcAetGVKQSpZTEy | |||
| 05.05.2022 22:18:57 | |
170 BTC | $ 6 128 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kx48frt4tum95ux478xt9q3wrhg8q6f0lggqc | To: bc1qk8n3qx0arjd9mf6f2drwm6hxd7dtz2t3700lgd | |||
| 05.05.2022 22:18:57 | |
340 BTC | $ 12 292 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0t285jz6s2ppe3qxwdswl9zre0g79svaresek | To: bc1qaxkd60l7yg6vq59atftgzsq56ffcg0kkz7ldp0 | |||
| 05.05.2022 22:18:57 | |
1 823 BTC | $ 65 844 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7c0njfgcd30mtvdvnp70aunhqfgjyfl4q5asg | To: bc1q95cznxffmt75jlcms3pzptwhrtk9dwqdg2c7l0 | |||
| 05.05.2022 22:18:57 | |
811 BTC | $ 29 283 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GCWB8DqCeB8kCKGNkJ8St1Pycr2VFfJWn | To: bc1quwwujzp3t29llz9jn5xc7uwy6ylvc9jj56vxq9 | |||
| 05.05.2022 22:13:34 | |
342 BTC | $ 12 312 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LuCtLyQ6CSceH9dF4GVNNSfQjowLkH5Ra | |||
| 05.05.2022 22:13:34 | |
200 BTC | $ 7 201 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.05.2022 22:13:34 | |
300 BTC | $ 10 802 669 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 37CwCxb2ohu3mBYfHL391vcsfvpwhQypbG | |||
| 05.05.2022 22:13:34 | |
346 BTC | $ 12 475 387 | (unknown) | (unknown) |
| Type: transfer | From: 35KaoxYab6NggjP2hLrpSfgfMFxZ1mrfMr | To: 3N5CAq1HHphcWEaV29Nsnmo5zXvihDHasa | |||
| 05.05.2022 22:13:34 | |
208 BTC | $ 7 493 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LuAuAnV7ho9zd13ZDyvAtKuyYDgiWGVSG | To: 3QWBT5WEnpbhfkab8egpNHE96EbrazKQMx | |||
| 05.05.2022 22:13:34 | |
170 BTC | $ 6 111 197 | (unknown) | (unknown) |
| Type: transfer | From: 31tN7Zt74Wuhx5P5hWPbbtHYr4RfTACu1g | To: bc1q8kx48frt4tum95ux478xt9q3wrhg8q6f0lggqc | |||
| 05.05.2022 22:13:34 | |
216 BTC | $ 7 781 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xt8c0rhwzh5kj4jcem2qvxf895rmsh2madm6e | To: 3N6Z5hw5tY9LqpBBAugLZgMvj7iJ5qWi6B | |||
| 05.05.2022 22:13:34 | |
216 BTC | $ 7 781 971 | (unknown) | (unknown) |
| Type: transfer | From: 37JLP4vhyRHTCJtnv2cXhYQrTW1fk3vqK3 | To: bc1q3xt8c0rhwzh5kj4jcem2qvxf895rmsh2madm6e | |||
| 05.05.2022 22:13:34 | |
272 BTC | $ 9 785 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug729k54e9tyss8sshkalaguzkpdndm84eaagz | To: bc1qjxjm69lmhp4r9dpkc6zqpaxj9jsefny6tugqty | |||
| 05.05.2022 22:13:34 | |
247 BTC | $ 8 904 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0me7r5pmd7umr8cl2a22qxqsn8xa843rqkv2e3 | To: bc1qtkfrwkuw5n6fgnk6xxgqsl3e5uknrra98cjrdp | |||
| 05.05.2022 22:13:34 | |
340 BTC | $ 12 257 194 | (unknown) | (unknown) |
| Type: transfer | From: 35uPCzRqagpUPFoY12Y71GtmN67KhLbtC7 | To: bc1qa0t285jz6s2ppe3qxwdswl9zre0g79svaresek | |||
| 05.05.2022 22:09:17 | |
337 BTC | $ 12 161 403 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | |||
| 05.05.2022 22:09:17 | |
4 281 BTC | $ 154 371 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyf0ce239zkzk2gn4wpcgdpjx92npl3rhvsx2d | To: 32Pn8sW8787tyQzzkA3WWNbBatjnPF35US | |||
| 05.05.2022 22:09:17 | |
4 915 BTC | $ 177 251 410 | (unknown) | (unknown) |
| Type: transfer | From: 34u9rnxmHQoL24f4Yck6WGu3hg9vnGta9k | To: 3MgkMuZttG7fQAG4psSuTwC9rXbwrRBxjT | |||
| 05.05.2022 22:09:17 | |
3 023 BTC | $ 109 008 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayyj04znc6ttx4dg5wkapmsmchavrwysyv97h3 | To: bc1qmntnhlq82g0zng4la4tl9xn97lkyxg34zhf49e | |||
| 05.05.2022 22:09:17 | |
208 BTC | $ 7 505 936 | (unknown) | (unknown) |
| Type: transfer | From: 3G522CzT1Ms8rJXT3tBjNdobUC6sYnqsXL | To: 3LuAuAnV7ho9zd13ZDyvAtKuyYDgiWGVSG | |||
| 05.05.2022 22:09:17 | |
811 BTC | $ 29 241 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EgNUFTAE62PcWVZMroP8VUgYrTqfBzxMt | To: 3GCWB8DqCeB8kCKGNkJ8St1Pycr2VFfJWn | |||
| 05.05.2022 22:09:17 | |
340 BTC | $ 12 274 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PvfqEpBYYa2RCevvrvRVVqjFAth2cY6zr | To: 35uPCzRqagpUPFoY12Y71GtmN67KhLbtC7 | |||
| 05.05.2022 22:09:17 | |
1 498 BTC | $ 54 036 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EVoBQMpx9pvZfiq9ZqnqV3EWsb7U2Mw5U | To: 36wfcEMbkeJajtUiVywgG4BWK919y5MXcC | |||
| 05.05.2022 22:09:17 | |
145 BTC | $ 5 228 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DciiufdHkVJrpNmgDWqVBiSFoqd7Gba8N | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.05.2022 22:09:17 | |
216 BTC | $ 7 793 291 | (unknown) | (unknown) |
| Type: transfer | From: 38ci9XAGYRAZpZUfd8a28BjKYTQ8DwDDgY | To: 37JLP4vhyRHTCJtnv2cXhYQrTW1fk3vqK3 | |||
| 05.05.2022 22:09:17 | |
9 869 BTC | $ 355 899 840 | (unknown) | (unknown) |
| Type: transfer | From: 35wJFxKTJuX3mFNK3XvE3UushbZfFvSBZn | To: 3M9Ey3c1NxVfpfDrFuNtWP5kyBHDrXTvgf | |||
| 05.05.2022 22:09:17 | |
4 276 BTC | $ 154 206 930 | (unknown) | (unknown) |
| Type: transfer | From: 37eiNRfrBrrxYin6yRiAWK6ZFKc1cWoWKR | To: 36TnQBMWraLgWR8m397w5RVtuZFWkgJDkV | |||
| 05.05.2022 22:09:17 | |
3 029 BTC | $ 109 229 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko66XT4GdPEF3VMgdkBpu2SmE34GUXnBT | To: 3NSsqxN3wSg3sEBKoH47H81Y5rVsPZKKg2 | |||
| 05.05.2022 22:09:17 | |
3 185 BTC | $ 114 858 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhr9bKErViiLLxxEPf6kKRE6yCmu8Fsme | To: 32n6zL4HZf7Eev1HUo5nV7DXHiqg1LKaKv | |||
| 05.05.2022 22:09:17 | |
170 BTC | $ 6 120 131 | (unknown) | (unknown) |
| Type: transfer | From: 3G7jjYCRy8o6cE8h5My6tVWmJJ9U3upvcE | To: 31tN7Zt74Wuhx5P5hWPbbtHYr4RfTACu1g | |||
| 05.05.2022 22:09:17 | |
346 BTC | $ 12 493 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gpltreqw03rq3vnje2re7jpgdxyutdvj6lqgp | To: 35KaoxYab6NggjP2hLrpSfgfMFxZ1mrfMr | |||
| 05.05.2022 22:09:17 | |
1 376 BTC | $ 49 614 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FBJAJwrz2FXCgmUvfKXJ8GpDrYWjvhzVv | To: bc1qad9zp30tlp7p4lgvf2ggfm52gr0u083t72slyx | |||
| 05.05.2022 22:09:17 | |
9 660 BTC | $ 348 353 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QECCSq2qU8GKwV4KbjXJ2fVFsrru73gD4 | To: bc1qkfthehf8y5lnl5m4m354ggfwp2tgsj5dlnty4t | |||
| 05.05.2022 22:09:17 | |
247 BTC | $ 8 917 785 | (unknown) | (unknown) |
| Type: transfer | From: 39FuqkzAQyH4uCeGYLcbrPhaJe2MiqiH37 | To: bc1q0me7r5pmd7umr8cl2a22qxqsn8xa843rqkv2e3 | |||
| 05.05.2022 22:09:17 | |
1 037 BTC | $ 37 391 864 | (unknown) | (unknown) |
| Type: transfer | From: 38DDCpZpReiBurQB6Tbq99QJCkqDMtdoUh | To: bc1q597mn89xwxcum5c2wh6ugsztw7van0hjc2gan4 | |||
| 05.05.2022 22:09:17 | |
9 266 BTC | $ 334 142 700 | (unknown) | (unknown) |
| Type: transfer | From: 341Dyq7Tep1RcveXHwGUMgS7KfcMSY78Jy | To: bc1qwzz4qcxr73pct4e4latlxqufjglzmyj262pf6f | |||
| 05.05.2022 22:09:17 | |
9 266 BTC | $ 334 142 700 | (unknown) | (unknown) |
| Type: transfer | From: 341Dyq7Tep1RcveXHwGUMgS7KfcMSY78Jy | To: bc1qwzz4qcxr73pct4e4latlxqufjglzmyj262pf6f | |||
| 05.05.2022 22:09:17 | |
272 BTC | $ 9 799 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AEhNcZJJcS8gYKoamiyLSwL4Azc6ih6Yi | To: bc1qug729k54e9tyss8sshkalaguzkpdndm84eaagz | |||
| 05.05.2022 22:09:17 | |
208 BTC | $ 7 509 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxz3pwljyhs8lcjtn5wf2qqj0wf05mwvvy63wg | To: 3G522CzT1Ms8rJXT3tBjNdobUC6sYnqsXL | |||