Whale movements
Last update: 30.08.2026 08:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 22:09:17 |  |
209 BTC | $ 7 541 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DCxY7ytm553i71MRG6M1WrFngjFdee3xU | To: bc1quxz3pwljyhs8lcjtn5wf2qqj0wf05mwvvy63wg | |||
| 05.05.2022 22:09:17 | |
14 592 BTC | $ 526 212 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a6df59hyau9gg83gx0spy5pw6vkfky0n0ahwf | To: 3HB92W13uRuhh5ZRzfLpY53SgEutaDv9tA | |||
| 05.05.2022 22:09:17 | |
2 244 BTC | $ 80 930 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j7s3fq6482hcduycgmp0mhxzqnklpnym0kuwk | To: 3A3rKrj4V42FUxvXJqKKzQEZCkTiWeU7pi | |||
| 05.05.2022 22:09:17 | |
170 BTC | $ 6 120 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp77gglhc5lc5262c6yv2myk6uucsaan4w0gxpw | To: 3G7jjYCRy8o6cE8h5My6tVWmJJ9U3upvcE | |||
| 05.05.2022 22:09:17 | |
347 BTC | $ 12 518 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ng7gagmk5kegm7kz2t8f0httnmxwlp8f0w63 | To: 3DB6i7DuEtMJZPDEh8boS4To9xHRHXWy19 | |||
| 05.05.2022 22:09:17 | |
1 178 BTC | $ 42 470 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9jyszjcukj4kvnaxk3phmn309rhf3wm24mzsg | To: 3QdfaDoitDo4PYuztSe2y26nKCid3aswKF | |||
| 05.05.2022 22:09:17 | |
1 823 BTC | $ 65 755 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6nele93q6lrdq6nh0uem9xzry42clzjrx4kcd | To: bc1qy7c0njfgcd30mtvdvnp70aunhqfgjyfl4q5asg | |||
| 05.05.2022 22:09:17 | |
171 BTC | $ 6 156 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz5fx9ddcexdrj75vgaz766wj6wqggx3yc2cfd | To: bc1qp77gglhc5lc5262c6yv2myk6uucsaan4w0gxpw | |||
| 05.05.2022 22:09:17 | |
420 BTC | $ 15 132 755 | (unknown) | (unknown) |
| Type: transfer | From: 37VBVHLPuHyMUmicdNGrWvDXwLZGQFb45P | To: bc1qxarldqzvs925lpndlpjndlxe5azzdalac2l6ca | |||
| 05.05.2022 22:09:17 | |
6 278 BTC | $ 226 392 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs26nf7asudgm203e0zshxt0fvdmqttu38v324f | To: bc1qmpufzskwakkpx67s0gjxuscj0ffpqq2gxtryc2 | |||
| 05.05.2022 22:09:17 | |
500 BTC | $ 18 030 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 05.05.2022 22:09:17 | |
1 000 BTC | $ 36 060 956 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 05.05.2022 22:09:17 | |
140 BTC | $ 5 048 527 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |||
| 05.05.2022 22:09:17 | |
500 BTC | $ 18 030 478 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.05.2022 22:09:17 | |
257 BTC | $ 9 274 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 22:09:17 | |
377 BTC | $ 13 602 193 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.05.2022 22:00:24 |  |
40 912 140 USDT | $ 40 912 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.05.2022 22:00:12 |  |
8 399 996 USDT | $ 8 399 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 21:56:03 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.05.2022 21:55:31 | |
166 BTC | $ 6 030 568 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 05.05.2022 21:55:31 | |
204 BTC | $ 7 384 642 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3LznYJ9UChdyftk2QDBacLJyYKjpTC6njX | |||
| 05.05.2022 21:55:31 | |
216 BTC | $ 7 841 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gszqugzzgwuj2v9se0fr2smlyp0ws5h9qu8eq | To: 38ci9XAGYRAZpZUfd8a28BjKYTQ8DwDDgY | |||
| 05.05.2022 21:55:31 | |
811 BTC | $ 29 421 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0shzq0enmpgh43497wtcagfdq3xsmn3l2v8n00 | To: 3EgNUFTAE62PcWVZMroP8VUgYrTqfBzxMt | |||
| 05.05.2022 21:55:31 | |
3 029 BTC | $ 109 903 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0elutzzduvyeq27q29dvhsfpsguzqr0ct8sn9n | To: 3Ko66XT4GdPEF3VMgdkBpu2SmE34GUXnBT | |||
| 05.05.2022 21:55:31 | |
1 037 BTC | $ 37 621 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t0jv4rc4lqa0w05mxuljdssw9xcky2v4hl43d | To: 38DDCpZpReiBurQB6Tbq99QJCkqDMtdoUh | |||
| 05.05.2022 21:55:31 | |
350 BTC | $ 12 696 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee0r73ekjyw8txhf6qa9sf5jp4vnw0ravv6klz | To: bc1qd2ng7gagmk5kegm7kz2t8f0httnmxwlp8f0w63 | |||
| 05.05.2022 21:55:31 | |
209 BTC | $ 7 587 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa2vUqeyt5fS1M8NnuEtm9PScfYS2Js6S | To: 3DCxY7ytm553i71MRG6M1WrFngjFdee3xU | |||
| 05.05.2022 21:55:31 | |
209 BTC | $ 7 587 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaks30zcxk0tjm88g7nr79c4cq9svgtns6ywvm5 | To: 3Pa2vUqeyt5fS1M8NnuEtm9PScfYS2Js6S | |||
| 05.05.2022 21:55:31 | |
248 BTC | $ 8 996 171 | (unknown) | (unknown) |
| Type: transfer | From: 37s4aBHwriZ33zRRJe6o9L7bxVvF2Jwh3Y | To: 39FuqkzAQyH4uCeGYLcbrPhaJe2MiqiH37 | |||
| 05.05.2022 21:55:31 | |
192 BTC | $ 6 956 322 | (unknown) | (unknown) |
| Type: transfer | From: 33JppStTLNFTYXDxcNyo2aewvhdG822q2W | To: 3DciiufdHkVJrpNmgDWqVBiSFoqd7Gba8N | |||
| 05.05.2022 21:55:31 | |
1 376 BTC | $ 49 919 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhnm1tAM9tupj5QJjpobVAjAEYPFPVUE8 | To: 3FBJAJwrz2FXCgmUvfKXJ8GpDrYWjvhzVv | |||
| 05.05.2022 21:55:31 | |
1 498 BTC | $ 54 368 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ZQJaSPVEfNqJkJQqDb2NRdcajYesSMG | To: 3EVoBQMpx9pvZfiq9ZqnqV3EWsb7U2Mw5U | |||
| 05.05.2022 21:55:31 | |
340 BTC | $ 12 352 047 | (unknown) | (unknown) |
| Type: transfer | From: 3EtdrKVbUUp1fYSAiaBJVdmPyGDspuKrCj | To: 3PvfqEpBYYa2RCevvrvRVVqjFAth2cY6zr | |||
| 05.05.2022 21:55:31 | |
3 185 BTC | $ 115 565 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PVgeGCNqJLM8pVmnpsozKB6tAMWoHMQgx | To: 3Mhr9bKErViiLLxxEPf6kKRE6yCmu8Fsme | |||
| 05.05.2022 21:55:31 | |
420 BTC | $ 15 225 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NZoTRKSpsYsfGaimNKQWBYvMAMySAmShY | To: 37VBVHLPuHyMUmicdNGrWvDXwLZGQFb45P | |||
| 05.05.2022 21:55:31 | |
420 BTC | $ 15 225 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NZoTRKSpsYsfGaimNKQWBYvMAMySAmShY | To: 37VBVHLPuHyMUmicdNGrWvDXwLZGQFb45P | |||
| 05.05.2022 21:55:31 | |
4 276 BTC | $ 155 154 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Eua1X3g6zG9vbdmJYaGUt4NH2PQU1FD1r | To: 37eiNRfrBrrxYin6yRiAWK6ZFKc1cWoWKR | |||
| 05.05.2022 21:55:31 | |
4 276 BTC | $ 155 154 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Eua1X3g6zG9vbdmJYaGUt4NH2PQU1FD1r | To: 37eiNRfrBrrxYin6yRiAWK6ZFKc1cWoWKR | |||
| 05.05.2022 21:55:31 | |
171 BTC | $ 6 194 844 | (unknown) | (unknown) |
| Type: transfer | From: 39LzmQYikTfDM2cmrP5xMPzoCYnU9fEKKF | To: bc1qfz5fx9ddcexdrj75vgaz766wj6wqggx3yc2cfd | |||
| 05.05.2022 21:55:31 | |
171 BTC | $ 6 194 844 | (unknown) | (unknown) |
| Type: transfer | From: 39LzmQYikTfDM2cmrP5xMPzoCYnU9fEKKF | To: bc1qfz5fx9ddcexdrj75vgaz766wj6wqggx3yc2cfd | |||
| 05.05.2022 21:55:31 | |
1 823 BTC | $ 66 159 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CAqMbriRGmvXWwu8QLfqFqG56WZ4zFyPA | To: bc1qa6nele93q6lrdq6nh0uem9xzry42clzjrx4kcd | |||
| 05.05.2022 21:55:31 | |
1 823 BTC | $ 66 159 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CAqMbriRGmvXWwu8QLfqFqG56WZ4zFyPA | To: bc1qa6nele93q6lrdq6nh0uem9xzry42clzjrx4kcd | |||
| 05.05.2022 21:55:31 | |
3 023 BTC | $ 109 678 480 | (unknown) | (unknown) |
| Type: transfer | From: 33s4gKPX5qMFddZLybD1g2wxC7W6SAKxFB | To: bc1qayyj04znc6ttx4dg5wkapmsmchavrwysyv97h3 | |||
| 05.05.2022 21:55:31 | |
3 023 BTC | $ 109 678 480 | (unknown) | (unknown) |
| Type: transfer | From: 33s4gKPX5qMFddZLybD1g2wxC7W6SAKxFB | To: bc1qayyj04znc6ttx4dg5wkapmsmchavrwysyv97h3 | |||
| 05.05.2022 21:55:31 | |
2 245 BTC | $ 81 445 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LUszStLQGJEipQrCd7U1fcVs5igHbqWCV | To: bc1q0j7s3fq6482hcduycgmp0mhxzqnklpnym0kuwk | |||
| 05.05.2022 21:55:31 | |
2 245 BTC | $ 81 445 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LUszStLQGJEipQrCd7U1fcVs5igHbqWCV | To: bc1q0j7s3fq6482hcduycgmp0mhxzqnklpnym0kuwk | |||
| 05.05.2022 21:55:31 | |
1 178 BTC | $ 42 731 930 | (unknown) | (unknown) |
| Type: transfer | From: 33h8k973eKnmMLwKn4RKchkrUHdnyn6red | To: bc1qs9jyszjcukj4kvnaxk3phmn309rhf3wm24mzsg | |||
| 05.05.2022 21:55:31 | |
347 BTC | $ 12 572 002 | (unknown) | (unknown) |
| Type: transfer | From: 32fD91BH95BWyEBFXcKb7D4ZzfSSf44tMi | To: bc1q7gpltreqw03rq3vnje2re7jpgdxyutdvj6lqgp | |||
| 05.05.2022 21:55:31 | |
273 BTC | $ 9 896 466 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PVfMAhMrmHoJXkN9Ttp5iMBiE18gvCx | To: 3AEhNcZJJcS8gYKoamiyLSwL4Azc6ih6Yi | |||
| 05.05.2022 21:55:31 | |
285 BTC | $ 10 348 755 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q5xzpgd3ww736hhaw0pfug5su753g9jctjrn08d | To: bc1qafnk8eg8q9a2zg7037xgr2da9ygxh9f9j8xm3p | |||