Whale movements
Last update: 30.08.2026 08:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 21:08:05 |  |
4 276 BTC | $ 155 708 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CGZJJxrtSzT7nasoojdPtm3sD3LASTwp6 | To: bc1qeutw738nl207ps0lskzv3m798wswj082l2zavf | |||
| 05.05.2022 21:08:05 | |
1 037 BTC | $ 37 755 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkAv6DS2TFK6X6nMuFAuLi2qxbbdRjoE | To: 3ENccDDH78gwGTQ3oe7U16zAji4AXM5any | |||
| 05.05.2022 21:08:05 | |
9 869 BTC | $ 359 357 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B5BE6WgdLbuGrSwYLdUdtKFse1RPHt537 | To: bc1qq2r0jrzjv0a8kwyurq5lleq6agrmvsc43sk7gu | |||
| 05.05.2022 21:08:05 | |
248 BTC | $ 9 037 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy2fkjf4m4zkd6wem85qn36jefch9c7wpaqtdy | To: 38FhTF3ZfUMAFXZSswWszGVx5A2Lyu5JUr | |||
| 05.05.2022 21:08:05 | |
376 BTC | $ 13 672 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ar8e2mslx3wd6c86fzh0urddl506yqxjldlh | To: 33vHXc7m1j9czGR4oDSDkDFGyVaJGSKtjN | |||
| 05.05.2022 21:08:05 | |
176 BTC | $ 6 407 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26g7aawdadelrkkzcw0hdkt3dls37ju8qu8hj5 | To: 3MuFZyxPqZYsUSq2vzKdYJoj2tvzq8jpF7 | |||
| 05.05.2022 21:08:05 | |
148 BTC | $ 5 377 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnusa6lq4dek3yxlldc005s89u2e4x5kggy07n8 | To: 38dokZ2XmeSDQvcccuz8xckb7CJNZahCA4 | |||
| 05.05.2022 21:08:05 | |
2 245 BTC | $ 81 735 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gf3z2phme9guc6e5tt9pfvrsjwc2kw6z9wqr3 | To: 3KAGpW1UPyC7b85Hrj8rcgyLeSkfajz8n7 | |||
| 05.05.2022 21:08:05 | |
3 235 BTC | $ 117 785 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m9l7dtjf2fe5h4etph2ymw4a4k4t6v33lal0a | To: bc1qpjq6mn48test57xf90crqch3sl9w9xjg9m5680 | |||
| 05.05.2022 21:08:05 | |
209 BTC | $ 7 616 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtazvkqegkzk7g5mzg0ydrg5ynmzqfvr9q0xgp8 | To: bc1qcvm8fr2na40870efr9k0denzxy2ev95p8sj5kh | |||
| 05.05.2022 21:08:05 | |
420 BTC | $ 15 282 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mflekc24487mkgyyvl9zps4rad8874zsfzzgq | To: bc1qphmg8u0gvlmekf2pe95mjxvrp282gazp9sa5tm | |||
| 05.05.2022 21:08:05 | |
400 BTC | $ 14 564 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.05.2022 21:08:05 | |
150 BTC | $ 5 461 699 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KebpbhBjhXBHpCRSAQox141zsPoNukA1J | |||
| 05.05.2022 21:00:28 |  |
40 147 416 USDT | $ 40 147 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.05.2022 20:56:28 | |
375 BTC | $ 13 667 923 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35qYfeXJEa7KNUSWRDrNkEKPhNcd8uPhLZ | |||
| 05.05.2022 20:56:28 | |
323 BTC | $ 11 770 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53rp5m0h9k54f62lk443rzgxwrj64tsj08kqj0cnkwrxajrgf69q7mkt08 | To: bc1qgduanqfuquheysuvzu3h285s0857y4y90kj4u5at4n8z6xzwcrkskyyx7t | |||
| 05.05.2022 20:56:28 | |
669 BTC | $ 24 383 956 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 05.05.2022 20:56:28 | |
600 BTC | $ 21 868 676 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 05.05.2022 20:56:28 | |
500 BTC | $ 18 223 896 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.05.2022 20:56:28 | |
723 BTC | $ 26 344 782 | (unknown) | (unknown) |
| Type: transfer | From: 33ivYvForu6D8B6aZ4f6pZghosHq5SjYFJ | To: bc1qe7qgdmtuejfyrrmpwv5p8wfaaes73qvj2n5msv | |||
| 05.05.2022 20:56:28 | |
376 BTC | $ 13 687 499 | (unknown) | (unknown) |
| Type: transfer | From: 374WAk7t4SpZahCkTjZ4TUguimKxMe1yGA | To: bc1qd9ar8e2mslx3wd6c86fzh0urddl506yqxjldlh | |||
| 05.05.2022 20:56:28 | |
176 BTC | $ 6 414 632 | (unknown) | (unknown) |
| Type: transfer | From: 34b3ub9oJX2wUWhDjfsQUqmLG4TEc8cftY | To: bc1q26g7aawdadelrkkzcw0hdkt3dls37ju8qu8hj5 | |||
| 05.05.2022 20:56:28 | |
314 BTC | $ 11 451 669 | (unknown) | (unknown) |
| Type: transfer | From: 32tuHaUHt2qfU4quBoEEVJ4RWyMhSwLGNJ | To: bc1qgy2fkjf4m4zkd6wem85qn36jefch9c7wpaqtdy | |||
| 05.05.2022 20:56:28 | |
209 BTC | $ 7 625 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BVthMjAxs6c7TQb4X2bdnqmxr8jawk6z7 | To: bc1qtazvkqegkzk7g5mzg0ydrg5ynmzqfvr9q0xgp8 | |||
| 05.05.2022 20:56:28 | |
3 236 BTC | $ 117 939 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BfxeHb1knf4Zv5PbBYjZauwybLoH2j4f8 | To: bc1q7m9l7dtjf2fe5h4etph2ymw4a4k4t6v33lal0a | |||
| 05.05.2022 20:56:28 | |
376 BTC | $ 13 706 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtRMq2hj1R5nW1x5RgVCwuhTQQr5VVxu | To: 38MQgXXVL5eyjrX6TvtdVZ57FcEY6HdgEL | |||
| 05.05.2022 20:56:28 | |
1 039 BTC | $ 37 871 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEu5jdRKsn8CVxJBqmWTeVm2h48p3BoK | To: 3QWkAv6DS2TFK6X6nMuFAuLi2qxbbdRjoE | |||
| 05.05.2022 20:56:28 | |
1 376 BTC | $ 50 149 856 | (unknown) | (unknown) |
| Type: transfer | From: 38yovmWzC1ddUgbJVdE7bRvecB3wJbRrN2 | To: 3NAxXD1D3XqQ7KL361dEyFzwHaK2ae39cY | |||
| 05.05.2022 20:56:28 | |
378 BTC | $ 13 767 020 | (unknown) | (unknown) |
| Type: transfer | From: 3594ChGrLTLdFdK142v9EunyTAUyLhoifb | To: 374WAk7t4SpZahCkTjZ4TUguimKxMe1yGA | |||
| 05.05.2022 20:56:28 | |
378 BTC | $ 13 770 043 | (unknown) | (unknown) |
| Type: transfer | From: 39Ep1MTxWhovQYCFPa9HfRX8WuarUvbt9K | To: 3594ChGrLTLdFdK142v9EunyTAUyLhoifb | |||
| 05.05.2022 20:56:28 | |
1 823 BTC | $ 66 461 932 | (unknown) | (unknown) |
| Type: transfer | From: 37QPwjqq7dE6AddnduPtfeR7Et6XJVoBqx | To: 3MdQy11pbUJK5JaLWXxMTb8TCeD2BH4MYC | |||
| 05.05.2022 20:56:28 | |
1 499 BTC | $ 54 618 744 | (unknown) | (unknown) |
| Type: transfer | From: 35NFgPrTE88RrzXDiNehrjAeEEzjqCsP3L | To: 33cRDweioieqd2Uoy2BExs5UKgb3qHrZ4M | |||
| 05.05.2022 20:56:28 | |
9 660 BTC | $ 352 092 770 | (unknown) | (unknown) |
| Type: transfer | From: 32eaSFwkUsvcYzP62ezdzDxGCPnUtmu7rk | To: 3GjEdpebA5sEFDND4V5CFpUUQsF52HhGPd | |||
| 05.05.2022 20:56:28 | |
266 BTC | $ 9 700 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Min97DPrV5X3kybkfntn63RtLdJFy2GGd | To: 36JKnd4s1gcGK57d7v4tqKaa1CNJ49aPSq | |||
| 05.05.2022 20:56:28 | |
266 BTC | $ 9 700 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Min97DPrV5X3kybkfntn63RtLdJFy2GGd | To: 36JKnd4s1gcGK57d7v4tqKaa1CNJ49aPSq | |||
| 05.05.2022 20:56:28 | |
230 BTC | $ 8 386 883 | (unknown) | (unknown) |
| Type: transfer | From: 3HwJMTTJkbT5vCAZoX7oZNgy8ecJE3L153 | To: 3JhdTUjR5HkfQAGzxb3MqQtyh8MAka5Nb3 | |||
| 05.05.2022 20:56:28 | |
147 BTC | $ 5 363 881 | (unknown) | (unknown) |
| Type: transfer | From: 3CKFBYfY7sUmZf6MYxyYuzM4q7ti4d2dfm | To: 3FnE2LYvQY7Q4M6WawB9gEPRR3CUYsjbtj | |||
| 05.05.2022 20:56:28 | |
176 BTC | $ 6 414 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CmhNzWMFcZiu7uvsjD2hPT66xSYEVRKWs | To: 34b3ub9oJX2wUWhDjfsQUqmLG4TEc8cftY | |||
| 05.05.2022 20:56:28 | |
176 BTC | $ 6 414 737 | (unknown) | (unknown) |
| Type: transfer | From: 34fR1wNqH1nRAzbg41kqEP5uwpnJEC42gM | To: 3CmhNzWMFcZiu7uvsjD2hPT66xSYEVRKWs | |||
| 05.05.2022 20:56:28 | |
723 BTC | $ 26 348 428 | (unknown) | (unknown) |
| Type: transfer | From: 3N7eVUtpiEPPnUcWYHsrkHBPRmjB4hnNto | To: 33ivYvForu6D8B6aZ4f6pZghosHq5SjYFJ | |||
| 05.05.2022 20:56:28 | |
4 276 BTC | $ 155 864 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JP1GbL7EEYnSRBZdSuTKfycHEutuVuY9D | To: 3CGZJJxrtSzT7nasoojdPtm3sD3LASTwp6 | |||
| 05.05.2022 20:56:28 | |
14 592 BTC | $ 531 858 140 | (unknown) | (unknown) |
| Type: transfer | From: 33vA6Lvrd63sCfyBHzDwsx27E5JMHDwWix | To: 3Mf8yADAos72bvEevXBswpmNRnFK3CUBWY | |||
| 05.05.2022 20:56:28 | |
9 869 BTC | $ 359 720 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MnpgVYTG25zGcNLEwHXuBTPoz8VjZZosJ | To: 3B5BE6WgdLbuGrSwYLdUdtKFse1RPHt537 | |||
| 05.05.2022 20:56:28 | |
349 BTC | $ 12 703 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd323f06surfhgv2p6yt664pkny5gcjjwxvtlgl | To: 3GKaofw1YYTsup361hVvxg5JcxLrUcdZLV | |||
| 05.05.2022 20:56:28 | |
349 BTC | $ 12 703 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JAv7Lxyv7QFoKa3fdS9nVcs4vxTKd897o | To: bc1qd323f06surfhgv2p6yt664pkny5gcjjwxvtlgl | |||
| 05.05.2022 20:56:28 | |
350 BTC | $ 12 752 047 | (unknown) | (unknown) |
| Type: transfer | From: 38oVC6ubZMBJPiFvETSp4kA3Hf7fU8Fr2j | To: 3JAv7Lxyv7QFoKa3fdS9nVcs4vxTKd897o | |||
| 05.05.2022 20:56:28 | |
230 BTC | $ 8 387 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jt53uv72qkufmrtqsyhlvl4r68984j94jzjwh | To: 3HwJMTTJkbT5vCAZoX7oZNgy8ecJE3L153 | |||
| 05.05.2022 20:56:28 | |
230 BTC | $ 8 388 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AFJqCvSEbx8hKod7PgoeNQr4gLyf5rFcS | To: bc1q0jt53uv72qkufmrtqsyhlvl4r68984j94jzjwh | |||
| 05.05.2022 20:56:28 | |
314 BTC | $ 11 451 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xk0u27gxwp82h25y4ndsnu0m28wc0aekqz7yv | To: 32tuHaUHt2qfU4quBoEEVJ4RWyMhSwLGNJ | |||
| 05.05.2022 20:56:28 | |
315 BTC | $ 11 470 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BE537mrpjMfRk5KPRjojHe26M2NAxuviS | To: bc1q5xk0u27gxwp82h25y4ndsnu0m28wc0aekqz7yv | |||