Whale movements
Last update: 30.08.2026 08:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 21:55:31 |  |
295 BTC | $ 10 695 099 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q5xzpgd3ww736hhaw0pfug5su753g9jctjrn08d | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.05.2022 21:55:31 | |
580 BTC | $ 21 043 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | To: bc1q5xzpgd3ww736hhaw0pfug5su753g9jctjrn08d | |||
| 05.05.2022 21:52:01 |  |
30 069 000 XRP | $ 17 721 680 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 05.05.2022 21:47:04 | |
700 BTC | $ 25 460 584 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | To: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | |||
| 05.05.2022 21:47:04 | |
378 BTC | $ 13 760 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe | |||
| 05.05.2022 21:47:04 | |
203 BTC | $ 7 368 729 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.05.2022 21:47:04 | |
277 BTC | $ 10 075 117 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 05.05.2022 21:47:04 | |
1 750 BTC | $ 63 651 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wu3ufy9cn8ujxq6cvq59qchm45gg4tm2hnfeg | To: bc1qrvd6f7gs6ym0wtkhwffkuwaxl4tehlxkqrz3hg | |||
| 05.05.2022 21:47:04 | |
300 BTC | $ 10 911 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18gE1uQPPjAvrUK1AVCSwinZnXzCfvkgJ | |||
| 05.05.2022 21:47:04 | |
1 178 BTC | $ 42 837 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zvp5ezzavdpfav75aaj62stn93ck0ny74pqh9 | To: 33h8k973eKnmMLwKn4RKchkrUHdnyn6red | |||
| 05.05.2022 21:47:04 | |
1 037 BTC | $ 37 714 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9j32udwh2vz9365juac6dyn8jl98dj2gd6dqq | To: bc1q2t0jv4rc4lqa0w05mxuljdssw9xcky2v4hl43d | |||
| 05.05.2022 21:47:04 | |
1 376 BTC | $ 50 044 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NuZg6nVeu1EVgiQKsTszVorhk5dY6raej | To: 3Jhnm1tAM9tupj5QJjpobVAjAEYPFPVUE8 | |||
| 05.05.2022 21:47:04 | |
811 BTC | $ 29 494 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QZq8rqDhjFrjXiKsCHx47Rn9uCxkh5JB2 | To: bc1q0shzq0enmpgh43497wtcagfdq3xsmn3l2v8n00 | |||
| 05.05.2022 21:47:04 | |
1 823 BTC | $ 66 322 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrysvwm7ds80usncmldxnu48745nkqheyky0jn | To: 3CAqMbriRGmvXWwu8QLfqFqG56WZ4zFyPA | |||
| 05.05.2022 21:47:04 | |
347 BTC | $ 12 603 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrade9vv4j0knc4de3cfpd8zfwqjed0a7pm83nd | To: 32fD91BH95BWyEBFXcKb7D4ZzfSSf44tMi | |||
| 05.05.2022 21:47:04 | |
2 245 BTC | $ 81 647 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajxr7hkf33culuyqfwrqmvt9aslnqm99k32a4y | To: 3LUszStLQGJEipQrCd7U1fcVs5igHbqWCV | |||
| 05.05.2022 21:47:04 | |
3 185 BTC | $ 115 851 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxfglf5a7ttx27z9xtsc2y2gyfugdk6re93c9 | To: 3PVgeGCNqJLM8pVmnpsozKB6tAMWoHMQgx | |||
| 05.05.2022 21:47:04 | |
340 BTC | $ 12 384 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qege84g2fnu082sv8uhxz439temveqkmf6nnnny | To: 3EtdrKVbUUp1fYSAiaBJVdmPyGDspuKrCj | |||
| 05.05.2022 21:47:04 | |
9 869 BTC | $ 358 972 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2r0jrzjv0a8kwyurq5lleq6agrmvsc43sk7gu | To: 35wJFxKTJuX3mFNK3XvE3UushbZfFvSBZn | |||
| 05.05.2022 21:47:04 | |
6 278 BTC | $ 228 346 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugw5g58ldsqxkqja7qh3yxkq8wtv27szfdzczx | To: bc1qs26nf7asudgm203e0zshxt0fvdmqttu38v324f | |||
| 05.05.2022 21:47:04 | |
209 BTC | $ 7 609 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlwlkgyt8llgxzwkd4n68kydu7ndygzvnyzqnk9 | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 05.05.2022 21:47:04 | |
192 BTC | $ 6 974 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CdtXr39bqnZ4fsf6ALVrCGwTPaUCdZBH7 | To: 33JppStTLNFTYXDxcNyo2aewvhdG822q2W | |||
| 05.05.2022 21:47:04 | |
192 BTC | $ 6 974 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g8l5n2dxem0jlge780457xdd4e0uvccjrqalp | To: 3CdtXr39bqnZ4fsf6ALVrCGwTPaUCdZBH7 | |||
| 05.05.2022 21:47:04 | |
4 276 BTC | $ 155 541 390 | (unknown) | (unknown) |
| Type: transfer | From: 388ToaXBkKmR2YwoVQcaGb4E43hGD7nf3M | To: 3Eua1X3g6zG9vbdmJYaGUt4NH2PQU1FD1r | |||
| 05.05.2022 21:47:04 | |
420 BTC | $ 15 263 546 | (unknown) | (unknown) |
| Type: transfer | From: 3557t63J2kh7mEzXTiKmxcCtQ5rtgNT5JW | To: 3NZoTRKSpsYsfGaimNKQWBYvMAMySAmShY | |||
| 05.05.2022 21:47:04 | |
273 BTC | $ 9 921 953 | (unknown) | (unknown) |
| Type: transfer | From: 39JsQy85YTvcwP9LVv717qBXrh7kVphUE7 | To: 3B6PVfMAhMrmHoJXkN9Ttp5iMBiE18gvCx | |||
| 05.05.2022 21:47:04 | |
3 023 BTC | $ 109 949 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JvqzU78bQobAyBTBZv5XrDM35wKSpjPdw | To: 33s4gKPX5qMFddZLybD1g2wxC7W6SAKxFB | |||
| 05.05.2022 21:47:04 | |
9 266 BTC | $ 337 028 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M3bRMNuuNaSxs7PztULZEMR2BK22BdaQC | To: 341Dyq7Tep1RcveXHwGUMgS7KfcMSY78Jy | |||
| 05.05.2022 21:47:04 | |
171 BTC | $ 6 216 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FshriwsN9f1kLaRqSYABGBECSAUHcJpBN | To: 39LzmQYikTfDM2cmrP5xMPzoCYnU9fEKKF | |||
| 05.05.2022 21:47:04 | |
171 BTC | $ 6 216 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EXh8ag67NQuWEXXn1MSMp1AL2HoHgMCzS | To: 3FshriwsN9f1kLaRqSYABGBECSAUHcJpBN | |||
| 05.05.2022 21:47:04 | |
176 BTC | $ 6 398 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PwXabCSN6gUgiZMduG9DawVid9UHrvGNY | To: 3EXh8ag67NQuWEXXn1MSMp1AL2HoHgMCzS | |||
| 05.05.2022 21:47:04 | |
248 BTC | $ 9 018 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CyrK9PtpD8iXd7yGa8j3uj1JzBYGxN68U | To: 37s4aBHwriZ33zRRJe6o9L7bxVvF2Jwh3Y | |||
| 05.05.2022 21:47:04 | |
4 915 BTC | $ 178 785 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JrAJxhJ9zyTvVJtzKZ4z867F9C6wPNSHg | To: 34u9rnxmHQoL24f4Yck6WGu3hg9vnGta9k | |||
| 05.05.2022 21:47:04 | |
9 660 BTC | $ 351 361 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4GeeSGSPeKLkC3Vs17ruDQpoMZb9Ftz | To: 3QECCSq2qU8GKwV4KbjXJ2fVFsrru73gD4 | |||
| 05.05.2022 21:47:04 | |
1 498 BTC | $ 54 503 148 | (unknown) | (unknown) |
| Type: transfer | From: 39oud8eckysAsNrh2BbEwy8QgjdA3vdFc2 | To: 3B5ZQJaSPVEfNqJkJQqDb2NRdcajYesSMG | |||
| 05.05.2022 21:47:04 | |
266 BTC | $ 9 679 227 | (unknown) | (unknown) |
| Type: transfer | From: 36WoxcRis5KhSyEZyNAiZ7MU9QSv3c2V6R | To: bc1q8gszqugzzgwuj2v9se0fr2smlyp0ws5h9qu8eq | |||
| 05.05.2022 21:47:04 | |
4 281 BTC | $ 155 705 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PtxszjH5yR1iMAvkj7hAXbJ9YJd5eKYkw | To: bc1qdyf0ce239zkzk2gn4wpcgdpjx92npl3rhvsx2d | |||
| 05.05.2022 21:47:04 | |
3 029 BTC | $ 110 176 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MRHFgMDzqFJGWQNSdDkaissNx2sJXqpcf | To: bc1q0elutzzduvyeq27q29dvhsfpsguzqr0ct8sn9n | |||
| 05.05.2022 21:47:04 | |
227 BTC | $ 8 269 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz2BtDs4KSi6b2G5S474BoG2HXSFe3x6X | To: bc1qlwlkgyt8llgxzwkd4n68kydu7ndygzvnyzqnk9 | |||
| 05.05.2022 21:47:04 | |
376 BTC | $ 13 673 813 | (unknown) | (unknown) |
| Type: transfer | From: 3EsoSn4dthc9hvbwpQu95t84sbkh6Bhksq | To: bc1qee0r73ekjyw8txhf6qa9sf5jp4vnw0ravv6klz | |||
| 05.05.2022 21:47:04 | |
14 592 BTC | $ 530 755 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ChWcJBopW3gnETfyjMi6rxNRbuCpUboEU | To: bc1q0a6df59hyau9gg83gx0spy5pw6vkfky0n0ahwf | |||
| 05.05.2022 21:47:04 | |
209 BTC | $ 7 607 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HJpZKxTymGjx4njFecmG2vHZqNqxdqtPd | To: bc1qaks30zcxk0tjm88g7nr79c4cq9svgtns6ywvm5 | |||
| 05.05.2022 21:47:04 | |
138 BTC | $ 5 019 365 | (unknown) | (unknown) |
| Type: transfer | From: 196piBuYFH7ZdbrjzjVPFbuXTR5i12HUQT | To: 15Xak5XHRWQXrmdjWE5mMzy9BBNrAi1Cwt | |||
| 05.05.2022 21:47:04 | |
228 BTC | $ 8 292 876 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BWpCsGHDrRE2qvFafR5qQGzy8whBufXz8 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 05.05.2022 21:47:04 | |
317 BTC | $ 11 546 368 | (unknown) | (unknown) |
| Type: transfer | From: 1BWpCsGHDrRE2qvFafR5qQGzy8whBufXz8 | To: 1ErL7nu6Ws8J3ZNiDMNy8rRW2VkjAbXZnR | |||
| 05.05.2022 21:47:04 | |
203 BTC | $ 7 383 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HVyy8SBEygfpsnDKwWmvnE4ngLBkJNNF3 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 05.05.2022 21:47:04 | |
247 BTC | $ 8 983 942 | (unknown) | (unknown) |
| Type: transfer | From: 1HVyy8SBEygfpsnDKwWmvnE4ngLBkJNNF3 | To: 18NXhkVXt697stJWUNvcLLPH42MXcu7d86 | |||
| 05.05.2022 21:47:04 | |
200 BTC | $ 7 274 453 | (unknown) | binance (exchange) |
| Type: transfer | From: 12a5FHuRtqtKnmp39PNmCiKzRgQygPKjxW | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 05.05.2022 21:47:04 | |
910 BTC | $ 33 098 380 | (unknown) | (unknown) |
| Type: transfer | From: 12a5FHuRtqtKnmp39PNmCiKzRgQygPKjxW | To: 16VusohctsadiVqAMiNfaVe5iAChHXBgPX | |||
| 05.05.2022 21:47:04 | |
1 172 BTC | $ 42 614 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||