Whale movements
Last update: 30.08.2026 08:54:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 21:26:00 |  |
1 499 BTC | $ 53 399 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vee0f8489et4pexkpz2qpll3yn53huggngg7m | To: 39oud8eckysAsNrh2BbEwy8QgjdA3vdFc2 | |||
| 05.05.2022 21:26:00 | |
811 BTC | $ 28 896 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9qhhnfl47atwagvewnysf98lua9zeagg705zv | To: 3QZq8rqDhjFrjXiKsCHx47Rn9uCxkh5JB2 | |||
| 05.05.2022 21:26:00 | |
266 BTC | $ 9 483 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvghxtd7wquq9s3klxgfkw6f7ytky86eznatja | To: 3GWBBCqAmALyxD7zQcUJcCYX7ynbC2VL1S | |||
| 05.05.2022 21:26:00 | |
3 192 BTC | $ 113 762 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqejghz4ws3dwulx8787yxe7vs8r5pqm02z3vx | To: bc1qkrxfglf5a7ttx27z9xtsc2y2gyfugdk6re93c9 | |||
| 05.05.2022 21:26:00 | |
1 823 BTC | $ 64 979 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dktdwpds8gjm3wxks4074x6qvykyrnrwwxnnn | To: bc1qzrysvwm7ds80usncmldxnu48745nkqheyky0jn | |||
| 05.05.2022 21:26:00 | |
1 178 BTC | $ 41 969 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75cv4er8deu58ze5r2ew3jy8xgcatwud3j96x2 | To: bc1q4zvp5ezzavdpfav75aaj62stn93ck0ny74pqh9 | |||
| 05.05.2022 21:26:00 | |
4 281 BTC | $ 152 549 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MoW5cwo8oEFkdAQb3i5JRLFq83qvVBjvE | To: 3PtxszjH5yR1iMAvkj7hAXbJ9YJd5eKYkw | |||
| 05.05.2022 21:26:00 | |
254 BTC | $ 9 066 912 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.05.2022 21:26:00 | |
257 BTC | $ 9 166 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2022 21:22:00 |  |
24 549 810 XRP | $ 14 302 879 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 05.05.2022 21:15:11 | |
150 BTC | $ 5 410 711 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 21:15:11 | |
200 BTC | $ 7 208 602 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 05.05.2022 21:15:11 | |
190 BTC | $ 6 836 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.05.2022 21:15:11 | |
192 BTC | $ 6 917 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DrpAS5VCss2Man7EgxpNozGxzz2a7S1gq | To: 369gwWusChkzp3YXfgkm6eqyqiYV2MUghz | |||
| 05.05.2022 21:15:11 | |
176 BTC | $ 6 332 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MuFZyxPqZYsUSq2vzKdYJoj2tvzq8jpF7 | To: 3EKW9MH1zakfX324a24nwSi24ggBYKdJd9 | |||
| 05.05.2022 21:15:11 | |
375 BTC | $ 13 511 335 | (unknown) | (unknown) |
| Type: transfer | From: 33vHXc7m1j9czGR4oDSDkDFGyVaJGSKtjN | To: 37kTNtKJTxP6HcQLoBwaX73ySw1Czr3Dpy | |||
| 05.05.2022 21:15:11 | |
148 BTC | $ 5 313 874 | (unknown) | (unknown) |
| Type: transfer | From: 38dokZ2XmeSDQvcccuz8xckb7CJNZahCA4 | To: 3KmoAq75qzXuygDyKj3MATUBuVdFsmYbwH | |||
| 05.05.2022 21:15:11 | |
349 BTC | $ 12 540 770 | (unknown) | (unknown) |
| Type: transfer | From: 37MQN6ufgKerGLFgrTpenFGgA7287PKZmS | To: bc1qjq27wjuh7q6tdanhc7vprpwsxxyhx9ucxdft7l | |||
| 05.05.2022 21:15:11 | |
248 BTC | $ 8 930 909 | (unknown) | (unknown) |
| Type: transfer | From: 38FhTF3ZfUMAFXZSswWszGVx5A2Lyu5JUr | To: bc1qtxmluhkfgty2mmf64uywj9rdjrltkkersuej4q | |||
| 05.05.2022 21:15:11 | |
209 BTC | $ 7 526 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvm8fr2na40870efr9k0denzxy2ev95p8sj5kh | To: 3KbsdNBKNV5fd1hNvRQ893NZx8TGNhfyKJ | |||
| 05.05.2022 21:15:11 | |
230 BTC | $ 8 279 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3yc4tp89uvrsvln55h7ayjdzqpnwktw283k5 | To: 3NwugZ48UWVMLRUqHeM7uXqQ6Udc9z8LvB | |||
| 05.05.2022 21:15:11 | |
266 BTC | $ 9 576 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zzgnlwayrgxpgtlzwyyg2s7hxy9hf9g7hc3rv | To: bc1qwvghxtd7wquq9s3klxgfkw6f7ytky86eznatja | |||
| 05.05.2022 21:15:11 | |
217 BTC | $ 7 816 368 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.05.2022 21:10:57 |  |
27 953 688 USDC | $ 27 953 688 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.05.2022 21:10:18 | |
1 473 BTC | $ 53 362 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NieNkX5Y3oyZvyz6PBr37rN7ZzwtNyYUb | To: bc1qvy9d7cx5h9e24egrfy8crnaxlus9rxmurq52lc | |||
| 05.05.2022 21:10:18 | |
1 474 BTC | $ 53 391 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NieNkX5Y3oyZvyz6PBr37rN7ZzwtNyYUb | To: 3CJKnrC2H7n3i53VHh8omLf7usjUNM7bdV | |||
| 05.05.2022 21:10:18 | |
200 BTC | $ 7 245 381 | (unknown) | (unknown) |
| Type: transfer | From: 3F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 05.05.2022 21:10:18 | |
170 BTC | $ 6 158 211 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | |||
| 05.05.2022 21:08:45 | |
229 BTC | $ 8 322 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4uedq2xl4kgeu22nhx8sr8ktuedjx9uhe9gtnwsjpw8j03c4hasac4aga | |||
| 05.05.2022 21:08:05 | |
250 BTC | $ 9 102 831 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 33EUPBHRV788XHf957bBER1Yq46RDjqMjR | |||
| 05.05.2022 21:08:05 | |
226 BTC | $ 8 231 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 05.05.2022 21:08:05 | |
811 BTC | $ 29 527 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AhP5BCp9GccVjmSMePhx7LVA1j71iyMuz | To: bc1qf9qhhnfl47atwagvewnysf98lua9zeagg705zv | |||
| 05.05.2022 21:08:05 | |
723 BTC | $ 26 318 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7qgdmtuejfyrrmpwv5p8wfaaes73qvj2n5msv | To: 3QKiTayB2j15YraxzpWesighUfgrpAxzX8 | |||
| 05.05.2022 21:08:05 | |
1 499 BTC | $ 54 564 084 | (unknown) | (unknown) |
| Type: transfer | From: 33cRDweioieqd2Uoy2BExs5UKgb3qHrZ4M | To: bc1q4vee0f8489et4pexkpz2qpll3yn53huggngg7m | |||
| 05.05.2022 21:08:05 | |
9 268 BTC | $ 337 467 460 | (unknown) | (unknown) |
| Type: transfer | From: 35C9BgxUBRjT9xpicD5kds5a8kfojS6A2b | To: bc1qp5rnjea2tgl26zr73q79xfx2jjxyarhtl0w04r | |||
| 05.05.2022 21:08:05 | |
230 BTC | $ 8 378 273 | (unknown) | (unknown) |
| Type: transfer | From: 3JhdTUjR5HkfQAGzxb3MqQtyh8MAka5Nb3 | To: bc1q9l3yc4tp89uvrsvln55h7ayjdzqpnwktw283k5 | |||
| 05.05.2022 21:08:05 | |
1 376 BTC | $ 50 098 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NAxXD1D3XqQ7KL361dEyFzwHaK2ae39cY | To: 3GQKHsrPdHCFrcsMEme3EtV6JHD8rd1zsr | |||
| 05.05.2022 21:08:05 | |
349 BTC | $ 12 689 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GKaofw1YYTsup361hVvxg5JcxLrUcdZLV | To: 37MQN6ufgKerGLFgrTpenFGgA7287PKZmS | |||
| 05.05.2022 21:08:05 | |
4 916 BTC | $ 179 008 130 | (unknown) | (unknown) |
| Type: transfer | From: 39LfQ19ZCC7nzKkaUyQ2p9cS7oRqBX6f82 | To: 3FC51DD8oUHjqTEC1Te7GerZiEHGCJmEhZ | |||
| 05.05.2022 21:08:05 | |
3 192 BTC | $ 116 241 860 | (unknown) | (unknown) |
| Type: transfer | From: 35p1tiZngCYtKKybG1UyXna1X7RmnAka59 | To: bc1quqejghz4ws3dwulx8787yxe7vs8r5pqm02z3vx | |||
| 05.05.2022 21:08:05 | |
192 BTC | $ 7 000 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ65a3yPUSBVsnpdGTiLWjvUExDLXwng3 | To: 3DrpAS5VCss2Man7EgxpNozGxzz2a7S1gq | |||
| 05.05.2022 21:08:05 | |
6 278 BTC | $ 228 591 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CebuRgo5XEr699DfuByYyT1d4e9aPjbjA | To: 3QD9E7XLQwA4Q93KGkfyjpTuEaWNYxzMnS | |||
| 05.05.2022 21:08:05 | |
1 823 BTC | $ 66 395 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQy11pbUJK5JaLWXxMTb8TCeD2BH4MYC | To: bc1q2dktdwpds8gjm3wxks4074x6qvykyrnrwwxnnn | |||
| 05.05.2022 21:08:05 | |
4 281 BTC | $ 155 874 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LhdhzoFrGjL7FbC3TQKMDDZUzNCE4VuCK | To: 3MoW5cwo8oEFkdAQb3i5JRLFq83qvVBjvE | |||
| 05.05.2022 21:08:05 | |
1 178 BTC | $ 42 883 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LMTSLLhS9wpjAGqyBcWeCcNqiNTpRiRkc | To: bc1q75cv4er8deu58ze5r2ew3jy8xgcatwud3j96x2 | |||
| 05.05.2022 21:08:05 | |
3 029 BTC | $ 110 295 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ExAJkE4aJB6jQExABovhecQiaR9uLxUzK | To: 3ND2vr5SG6hy1whyPTftU4TFH6iqsSHgiw | |||
| 05.05.2022 21:08:05 | |
9 660 BTC | $ 351 739 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GjEdpebA5sEFDND4V5CFpUUQsF52HhGPd | To: 3Bb4GeeSGSPeKLkC3Vs17ruDQpoMZb9Ftz | |||
| 05.05.2022 21:08:05 | |
266 BTC | $ 9 690 283 | (unknown) | (unknown) |
| Type: transfer | From: 36JKnd4s1gcGK57d7v4tqKaa1CNJ49aPSq | To: bc1q3zzgnlwayrgxpgtlzwyyg2s7hxy9hf9g7hc3rv | |||
| 05.05.2022 21:08:05 | |
14 592 BTC | $ 531 325 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf8yADAos72bvEevXBswpmNRnFK3CUBWY | To: 3ChWcJBopW3gnETfyjMi6rxNRbuCpUboEU | |||
| 05.05.2022 21:08:05 | |
376 BTC | $ 13 692 157 | (unknown) | (unknown) |
| Type: transfer | From: 38MQgXXVL5eyjrX6TvtdVZ57FcEY6HdgEL | To: 35UbFXZ1dsXjCWvMba8Epgg3zdrHScHNMy | |||