Whale movements
Last update: 30.08.2026 08:46:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 21:47:04 |  |
800 BTC | $ 29 089 254 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.05.2022 21:44:44 |  |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2022 21:42:51 |  |
6 671 148 USDT | $ 6 671 148 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.05.2022 21:40:22 |  |
30 067 046 XRP | $ 17 699 818 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.05.2022 21:39:01 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.05.2022 21:37:37 | |
7 002 790 USDT | $ 7 002 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.05.2022 21:34:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2022 21:31:48 | |
350 BTC | $ 12 491 510 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 05.05.2022 21:31:48 | |
6 278 BTC | $ 224 063 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QD9E7XLQwA4Q93KGkfyjpTuEaWNYxzMnS | To: bc1qugw5g58ldsqxkqja7qh3yxkq8wtv27szfdzczx | |||
| 05.05.2022 21:31:48 | |
209 BTC | $ 7 464 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdtk29yc5zyqefvfmy6zdcd6e9xlvfxmgpf2lv | To: 3HJpZKxTymGjx4njFecmG2vHZqNqxdqtPd | |||
| 05.05.2022 21:31:48 | |
9 268 BTC | $ 330 782 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5rnjea2tgl26zr73q79xfx2jjxyarhtl0w04r | To: 3M3bRMNuuNaSxs7PztULZEMR2BK22BdaQC | |||
| 05.05.2022 21:31:48 | |
248 BTC | $ 8 850 010 | (unknown) | (unknown) |
| Type: transfer | From: 34ADHzkgEKuS2PZyZ9otRehbfU343KK8U5 | To: 3CyrK9PtpD8iXd7yGa8j3uj1JzBYGxN68U | |||
| 05.05.2022 21:31:48 | |
420 BTC | $ 14 979 269 | (unknown) | (unknown) |
| Type: transfer | From: 38d2scWtVJ1kvbitkjXfEBQZ61G8cU3Bhf | To: 3557t63J2kh7mEzXTiKmxcCtQ5rtgNT5JW | |||
| 05.05.2022 21:31:48 | |
176 BTC | $ 6 278 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QhEc3u3p4u752pEUnUpkAWMb6ZJi9dBnb | To: 3PwXabCSN6gUgiZMduG9DawVid9UHrvGNY | |||
| 05.05.2022 21:31:48 | |
227 BTC | $ 8 113 967 | (unknown) | (unknown) |
| Type: transfer | From: 35iNidrtQzE3RdYdi7nXDYoZegRM82SCxi | To: 3Cz2BtDs4KSi6b2G5S474BoG2HXSFe3x6X | |||
| 05.05.2022 21:31:48 | |
266 BTC | $ 9 497 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GWBBCqAmALyxD7zQcUJcCYX7ynbC2VL1S | To: 36WoxcRis5KhSyEZyNAiZ7MU9QSv3c2V6R | |||
| 05.05.2022 21:31:48 | |
376 BTC | $ 13 417 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LYJ1qnwGiJgTUK2HtvYoY3RPP3jRSBxhS | To: 3EsoSn4dthc9hvbwpQu95t84sbkh6Bhksq | |||
| 05.05.2022 21:31:48 | |
273 BTC | $ 9 736 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9X5Ppo62sDEi13RMV4YLk5P2iJzbeTc | To: 39JsQy85YTvcwP9LVv717qBXrh7kVphUE7 | |||
| 05.05.2022 21:31:48 | |
450 BTC | $ 16 060 513 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BG9X5Ppo62sDEi13RMV4YLk5P2iJzbeTc | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 05.05.2022 21:31:48 | |
360 BTC | $ 12 865 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLP7My6WL6tnorMuPUFbY9nSFoKYSkMD | To: bc1qege84g2fnu082sv8uhxz439temveqkmf6nnnny | |||
| 05.05.2022 21:31:48 | |
192 BTC | $ 6 848 620 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qvns3Mf4aVngMUUnRp6zfghxyJdxB8x | To: bc1q4g8l5n2dxem0jlge780457xdd4e0uvccjrqalp | |||
| 05.05.2022 21:31:48 | |
347 BTC | $ 12 366 941 | (unknown) | (unknown) |
| Type: transfer | From: 3ByLCb5td5ycv5rUES95wAeuZYJiJu3cyA | To: bc1qrade9vv4j0knc4de3cfpd8zfwqjed0a7pm83nd | |||
| 05.05.2022 21:31:48 | |
280 BTC | $ 9 993 208 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 05.05.2022 21:31:48 | |
295 BTC | $ 10 535 697 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1MCc2eYxMQcUneDmHr6DEGgSN65vwRZqtq | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.05.2022 21:31:42 | |
15 355 732 XRP | $ 8 978 172 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 05.05.2022 21:26:00 | |
180 BTC | $ 6 430 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqq242nckq5vtn9slepcvmjxvzr6q7vyd04zaqqnnujhqr9y7pcqq5rqn8 | |||
| 05.05.2022 21:26:00 | |
1 906 BTC | $ 67 936 890 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BKWGvCGWaZ7Ed29HLSrBVdVD4CYiufPZ2 | To: 1DUtrFKCfm9KH66mRZDTEJr6LQEs3GUg3g | |||
| 05.05.2022 21:26:00 | |
1 906 BTC | $ 67 936 890 | (unknown) | (unknown) |
| Type: transfer | From: 13mQmxYtEZqUjqSP1VQUrpFDcHzoB1rVP6 | To: 1MCc2eYxMQcUneDmHr6DEGgSN65vwRZqtq | |||
| 05.05.2022 21:26:00 | |
151 BTC | $ 5 366 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 21:26:00 | |
152 BTC | $ 5 419 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 21:26:00 | |
200 BTC | $ 7 126 955 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.05.2022 21:26:00 | |
376 BTC | $ 13 396 935 | (unknown) | (unknown) |
| Type: transfer | From: 35UbFXZ1dsXjCWvMba8Epgg3zdrHScHNMy | To: 3LYJ1qnwGiJgTUK2HtvYoY3RPP3jRSBxhS | |||
| 05.05.2022 21:26:00 | |
230 BTC | $ 8 199 191 | (unknown) | (unknown) |
| Type: transfer | From: 3NwugZ48UWVMLRUqHeM7uXqQ6Udc9z8LvB | To: 35iNidrtQzE3RdYdi7nXDYoZegRM82SCxi | |||
| 05.05.2022 21:26:00 | |
723 BTC | $ 25 756 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QKiTayB2j15YraxzpWesighUfgrpAxzX8 | To: 3BG9X5Ppo62sDEi13RMV4YLk5P2iJzbeTc | |||
| 05.05.2022 21:26:00 | |
148 BTC | $ 5 262 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KmoAq75qzXuygDyKj3MATUBuVdFsmYbwH | To: 39n8ETDtetZEdouX9PUnqFX1SKtD5NLD65 | |||
| 05.05.2022 21:26:00 | |
4 916 BTC | $ 175 187 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FC51DD8oUHjqTEC1Te7GerZiEHGCJmEhZ | To: 3JrAJxhJ9zyTvVJtzKZ4z867F9C6wPNSHg | |||
| 05.05.2022 21:26:00 | |
3 029 BTC | $ 107 942 950 | (unknown) | (unknown) |
| Type: transfer | From: 3ND2vr5SG6hy1whyPTftU4TFH6iqsSHgiw | To: 3MRHFgMDzqFJGWQNSdDkaissNx2sJXqpcf | |||
| 05.05.2022 21:26:00 | |
1 376 BTC | $ 49 030 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GQKHsrPdHCFrcsMEme3EtV6JHD8rd1zsr | To: 3NuZg6nVeu1EVgiQKsTszVorhk5dY6raej | |||
| 05.05.2022 21:26:00 | |
375 BTC | $ 13 380 147 | (unknown) | (unknown) |
| Type: transfer | From: 37kTNtKJTxP6HcQLoBwaX73ySw1Czr3Dpy | To: 3PTLP7My6WL6tnorMuPUFbY9nSFoKYSkMD | |||
| 05.05.2022 21:26:00 | |
192 BTC | $ 6 850 058 | (unknown) | (unknown) |
| Type: transfer | From: 369gwWusChkzp3YXfgkm6eqyqiYV2MUghz | To: 3F2qvns3Mf4aVngMUUnRp6zfghxyJdxB8x | |||
| 05.05.2022 21:26:00 | |
176 BTC | $ 6 269 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EKW9MH1zakfX324a24nwSi24ggBYKdJd9 | To: 3QhEc3u3p4u752pEUnUpkAWMb6ZJi9dBnb | |||
| 05.05.2022 21:26:00 | |
2 245 BTC | $ 79 991 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KAGpW1UPyC7b85Hrj8rcgyLeSkfajz8n7 | To: bc1qajxr7hkf33culuyqfwrqmvt9aslnqm99k32a4y | |||
| 05.05.2022 21:26:00 | |
1 037 BTC | $ 36 950 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ENccDDH78gwGTQ3oe7U16zAji4AXM5any | To: bc1qs9j32udwh2vz9365juac6dyn8jl98dj2gd6dqq | |||
| 05.05.2022 21:26:00 | |
209 BTC | $ 7 453 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KbsdNBKNV5fd1hNvRQ893NZx8TGNhfyKJ | To: bc1qrdtk29yc5zyqefvfmy6zdcd6e9xlvfxmgpf2lv | |||
| 05.05.2022 21:26:00 | |
347 BTC | $ 12 347 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq27wjuh7q6tdanhc7vprpwsxxyhx9ucxdft7l | To: 3ByLCb5td5ycv5rUES95wAeuZYJiJu3cyA | |||
| 05.05.2022 21:26:00 | |
192 BTC | $ 6 838 669 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qpjq6mn48test57xf90crqch3sl9w9xjg9m5680 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.05.2022 21:26:00 | |
3 043 BTC | $ 108 434 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjq6mn48test57xf90crqch3sl9w9xjg9m5680 | To: 3JvqzU78bQobAyBTBZv5XrDM35wKSpjPdw | |||
| 05.05.2022 21:26:00 | |
248 BTC | $ 8 844 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxmluhkfgty2mmf64uywj9rdjrltkkersuej4q | To: 34ADHzkgEKuS2PZyZ9otRehbfU343KK8U5 | |||
| 05.05.2022 21:26:00 | |
4 276 BTC | $ 152 387 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeutw738nl207ps0lskzv3m798wswj082l2zavf | To: 388ToaXBkKmR2YwoVQcaGb4E43hGD7nf3M | |||
| 05.05.2022 21:26:00 | |
420 BTC | $ 14 956 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmg8u0gvlmekf2pe95mjxvrp282gazp9sa5tm | To: 38d2scWtVJ1kvbitkjXfEBQZ61G8cU3Bhf | |||