Whale movements
Last update: 30.08.2026 09:04:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 20:56:28 |  |
420 BTC | $ 15 297 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9yp5rnp7fmn0a3tu0jntfdg3tr6zangvngquk | To: bc1q4mflekc24487mkgyyvl9zps4rad8874zsfzzgq | |||
| 05.05.2022 20:56:28 | |
420 BTC | $ 15 298 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9949x22ugyqa650tgjlgk3awxek38rnzfqwqx | To: bc1qu9yp5rnp7fmn0a3tu0jntfdg3tr6zangvngquk | |||
| 05.05.2022 20:56:28 | |
420 BTC | $ 15 298 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AxTQk2B2QkBMoCFjyb7P2HmMRpdBaiu3k | To: bc1qu9949x22ugyqa650tgjlgk3awxek38rnzfqwqx | |||
| 05.05.2022 20:56:28 | |
148 BTC | $ 5 408 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx4rmm899a0mzgh4ur99r5jcs4ccswpc4v85v5 | To: bc1qnusa6lq4dek3yxlldc005s89u2e4x5kggy07n8 | |||
| 05.05.2022 20:56:28 | |
148 BTC | $ 5 408 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpepwn6ud2mrlyn4pethj0csyj2kt78k3vxmkm7 | To: bc1qnx4rmm899a0mzgh4ur99r5jcs4ccswpc4v85v5 | |||
| 05.05.2022 20:56:28 | |
159 BTC | $ 5 785 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DYrRJhAHSRicN68QmF2EvkD3pm6ruLC9r | To: bc1qpepwn6ud2mrlyn4pethj0csyj2kt78k3vxmkm7 | |||
| 05.05.2022 20:56:28 | |
192 BTC | $ 7 007 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9h8zqhdfqvf584vp9mrtzg3nn6yzf9jheua20 | To: 3NZ65a3yPUSBVsnpdGTiLWjvUExDLXwng3 | |||
| 05.05.2022 20:56:28 | |
193 BTC | $ 7 020 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff75f9wx6erpzfzv7rqp33wsqypxueegge5uhe | To: bc1qf9h8zqhdfqvf584vp9mrtzg3nn6yzf9jheua20 | |||
| 05.05.2022 20:56:28 | |
193 BTC | $ 7 031 646 | (unknown) | (unknown) |
| Type: transfer | From: 3H5qg3cbEp1XkqmLkyhVFr3vjk4MUw71iK | To: bc1qff75f9wx6erpzfzv7rqp33wsqypxueegge5uhe | |||
| 05.05.2022 20:56:28 | |
209 BTC | $ 7 626 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e7s4gmz89k5fjpuzjmsj3swksr4cyulhkhppf | To: 3BVthMjAxs6c7TQb4X2bdnqmxr8jawk6z7 | |||
| 05.05.2022 20:56:28 | |
209 BTC | $ 7 627 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6flprxrx0mur0hljv9ez57l6j0ck7x5f4x337 | To: bc1q3e7s4gmz89k5fjpuzjmsj3swksr4cyulhkhppf | |||
| 05.05.2022 20:56:28 | |
376 BTC | $ 13 706 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmeah2c3jxatj8qm2mn5mfleed0s59lsu5v8a | To: 3BEtRMq2hj1R5nW1x5RgVCwuhTQQr5VVxu | |||
| 05.05.2022 20:56:28 | |
376 BTC | $ 13 707 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4fj9sdgchjrvjkkdycglcyjnkh9zu7qhyv67a | To: bc1qtdmeah2c3jxatj8qm2mn5mfleed0s59lsu5v8a | |||
| 05.05.2022 20:56:28 | |
4 916 BTC | $ 179 187 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q327a0wm5r8p88wxq672tywxfew7mw7pxff7lnc | To: 39LfQ19ZCC7nzKkaUyQ2p9cS7oRqBX6f82 | |||
| 05.05.2022 20:56:28 | |
9 268 BTC | $ 337 805 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlv8p9vuz34jafqxlktt9r9eyt0v9fdu5w9jt0 | To: 35C9BgxUBRjT9xpicD5kds5a8kfojS6A2b | |||
| 05.05.2022 20:56:28 | |
811 BTC | $ 29 559 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn9kkzpas0y349tw3magzgvr9vk54ccwdmet4j | To: 3AhP5BCp9GccVjmSMePhx7LVA1j71iyMuz | |||
| 05.05.2022 20:56:28 | |
3 192 BTC | $ 116 358 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wfqxld3azesfdjp3ta8rgj8cxsum0lep36qpv | To: 35p1tiZngCYtKKybG1UyXna1X7RmnAka59 | |||
| 05.05.2022 20:56:28 | |
6 278 BTC | $ 228 832 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlagelt29sn0r8yt3a0vydf3m9ya8krds2eh48 | To: 3CebuRgo5XEr699DfuByYyT1d4e9aPjbjA | |||
| 05.05.2022 20:56:28 | |
3 029 BTC | $ 110 406 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1quddru83hmfn5727fm5fg429xvrqvkpqec2fpva | To: 3ExAJkE4aJB6jQExABovhecQiaR9uLxUzK | |||
| 05.05.2022 20:56:28 | |
1 178 BTC | $ 42 926 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lp2rmaxc03dzqzvrrh4p4gzygft5r9w3z32s5 | To: 3LMTSLLhS9wpjAGqyBcWeCcNqiNTpRiRkc | |||
| 05.05.2022 20:56:28 | |
4 282 BTC | $ 156 076 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlymgvnne6nkp8l304yz2dh4wgaa8kam83t3l4 | To: 3LhdhzoFrGjL7FbC3TQKMDDZUzNCE4VuCK | |||
| 05.05.2022 20:56:28 | |
230 BTC | $ 8 382 993 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.05.2022 20:56:28 | |
525 BTC | $ 19 135 056 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 05.05.2022 20:56:28 | |
2 000 BTC | $ 72 895 580 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 05.05.2022 20:56:28 | |
287 BTC | $ 10 464 162 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.05.2022 20:56:28 | |
151 BTC | $ 5 503 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.05.2022 20:56:28 | |
154 BTC | $ 5 610 332 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 05.05.2022 20:56:28 | |
2 245 BTC | $ 81 817 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgaw7ua62gz8gnpcyl2trng0lpflzm4us340r0 | To: bc1q8gf3z2phme9guc6e5tt9pfvrsjwc2kw6z9wqr3 | |||
| 05.05.2022 20:56:28 | |
200 BTC | $ 7 301 558 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 05.05.2022 20:56:28 | |
266 BTC | $ 9 700 112 | (unknown) | (unknown) |
| Type: transfer | From: 3HmRcQ7gkBFARLvnEKpFAFhDpKfNwpuWio | To: 3Min97DPrV5X3kybkfntn63RtLdJFy2GGd | |||
| 05.05.2022 20:56:28 | |
266 BTC | $ 9 700 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FmL1AW1w3py4g7qFGitRPsGtYjpYnSwYb | To: 3HmRcQ7gkBFARLvnEKpFAFhDpKfNwpuWio | |||
| 05.05.2022 20:56:28 | |
260 BTC | $ 9 491 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 20:56:28 | |
289 BTC | $ 10 520 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.05.2022 20:40:41 |  |
20 000 000 XRP | $ 11 942 585 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.05.2022 20:38:20 |  |
5 725 758 BUSD | $ 5 725 758 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 20:38:20 | |
10 499 991 BUSD | $ 10 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 20:35:16 | |
148 BTC | $ 5 423 236 | (unknown) | (unknown) |
| Type: transfer | From: 3L1J8hUwVXdDRQ2zXq5huqeMWS8qF9XMJH | To: 3CKFBYfY7sUmZf6MYxyYuzM4q7ti4d2dfm | |||
| 05.05.2022 20:35:16 | |
159 BTC | $ 5 802 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusx3xlz9hdr6ln4zg52vhcfw5kuahczgnlvus7 | To: 3DYrRJhAHSRicN68QmF2EvkD3pm6ruLC9r | |||
| 05.05.2022 20:32:53 | |
303 BTC | $ 11 006 398 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgz4s0jqtk92vmmzxw7y2lzk38cu7nd9ghvtlnvrr2mt9xg00susq4v94c5 | |||
| 05.05.2022 20:32:53 | |
4 916 BTC | $ 178 589 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NL2F1Barv6LL7N9RisoPjx54zQyhWpEvJ | To: bc1q327a0wm5r8p88wxq672tywxfew7mw7pxff7lnc | |||
| 05.05.2022 20:32:53 | |
1 178 BTC | $ 42 783 668 | (unknown) | (unknown) |
| Type: transfer | From: 364FUjkNCfUdbdC8umAS2cLELavK8ob5kv | To: bc1q8lp2rmaxc03dzqzvrrh4p4gzygft5r9w3z32s5 | |||
| 05.05.2022 20:32:53 | |
3 192 BTC | $ 115 970 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H3FLKHXz97YgMKZHr3rMyYE27mhNvxWYs | To: bc1q9wfqxld3azesfdjp3ta8rgj8cxsum0lep36qpv | |||
| 05.05.2022 20:32:53 | |
2 245 BTC | $ 81 544 140 | (unknown) | (unknown) |
| Type: transfer | From: 326qREuDGF4dDNxg39hQzPp2sqGySo81aT | To: bc1qwgaw7ua62gz8gnpcyl2trng0lpflzm4us340r0 | |||
| 05.05.2022 20:32:53 | |
9 869 BTC | $ 358 519 550 | (unknown) | (unknown) |
| Type: transfer | From: 3C5mHmjvLGWn4zaV8Z2CNr6Fbziv1kkC5U | To: 3MnpgVYTG25zGcNLEwHXuBTPoz8VjZZosJ | |||
| 05.05.2022 20:32:53 | |
266 BTC | $ 9 668 054 | (unknown) | (unknown) |
| Type: transfer | From: 358cZYS6nbgYQRCY9VbSJEFCf3jy1gSBTm | To: 3FmL1AW1w3py4g7qFGitRPsGtYjpYnSwYb | |||
| 05.05.2022 20:32:53 | |
230 BTC | $ 8 361 391 | (unknown) | (unknown) |
| Type: transfer | From: 3BAX6rx3gpv9eP1n4KnzEVSvVi7e1CxJqS | To: 3AFJqCvSEbx8hKod7PgoeNQr4gLyf5rFcS | |||
| 05.05.2022 20:32:53 | |
1 039 BTC | $ 37 745 464 | (unknown) | (unknown) |
| Type: transfer | From: 37MnkRtbTxMDc9WiCuRHnvTcHTKkorfaXA | To: 3NFEu5jdRKsn8CVxJBqmWTeVm2h48p3BoK | |||
| 05.05.2022 20:32:53 | |
4 276 BTC | $ 155 347 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Hojknu6LFTz3oRzU4ofPkRmsCqsqX2TjM | To: 3JP1GbL7EEYnSRBZdSuTKfycHEutuVuY9D | |||
| 05.05.2022 20:32:53 | |
159 BTC | $ 5 778 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczzuwrcmeh2srlnp9d9sahwkfwjx8g5extqw4 | To: bc1qusx3xlz9hdr6ln4zg52vhcfw5kuahczgnlvus7 | |||
| 05.05.2022 20:32:53 | |
4 282 BTC | $ 155 556 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrspverdq46uc3ldcvtp2dnm3wd897l3gvs28js | To: bc1qtlymgvnne6nkp8l304yz2dh4wgaa8kam83t3l4 | |||