Whale movements
Last update: 30.08.2026 09:10:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 20:32:53 |  |
1 499 BTC | $ 54 436 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaujvye3unyadgxfcelsxqam8aa5m2gt3knrf8e | To: 35NFgPrTE88RrzXDiNehrjAeEEzjqCsP3L | |||
| 05.05.2022 20:32:53 | |
148 BTC | $ 5 390 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59xf003duh6m5d62gwu3s36p0puzega85s7az0 | To: 3L1J8hUwVXdDRQ2zXq5huqeMWS8qF9XMJH | |||
| 05.05.2022 20:32:53 | |
2 000 BTC | $ 72 652 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5pe2g938g9uzmjn2j90zf9r6fd3m0vd8x0f47 | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 05.05.2022 20:32:53 | |
3 029 BTC | $ 110 038 980 | (unknown) | (unknown) |
| Type: transfer | From: 38V6WJTX7NVyowre96y4QWSEAMUdERaBnH | To: bc1quddru83hmfn5727fm5fg429xvrqvkpqec2fpva | |||
| 05.05.2022 20:32:53 | |
700 BTC | $ 25 428 268 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 05.05.2022 20:32:10 |  |
10 499 991 BUSD | $ 10 499 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.05.2022 20:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.05.2022 20:30:20 | |
10 910 692 USDT | $ 10 910 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 20:30:20 | |
2 504 ETH | $ 6 850 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c89a5bc6a9daf601ecd4fbfc373fe5db4de469e | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 05.05.2022 20:21:11 | |
554 BTC | $ 20 377 300 | (unknown) | (unknown) |
| Type: transfer | From: 13cQ7raceuDpBanhHKAcncu255nreJnAnF | To: 12GmkNWdCct3HMXKDhXD97upyLcGSYARuZ | |||
| 05.05.2022 20:21:11 | |
3 192 BTC | $ 117 506 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eaxznld52vtpeuyt38ky27xpmk3d8j08zlan5 | To: 3H3FLKHXz97YgMKZHr3rMyYE27mhNvxWYs | |||
| 05.05.2022 20:21:11 | |
150 BTC | $ 5 509 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8ejunkx7p0v60f0rfmnz27wzus4q8mhgnvv2 | To: bc1q59xf003duh6m5d62gwu3s36p0puzega85s7az0 | |||
| 05.05.2022 20:21:11 | |
811 BTC | $ 29 851 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldcyl3fmz0ma9zwfdjxyjjmd2k383qqfy64q7q | To: 3HcKmkiDNTtNxego6FnCJFn6W56EUZC345 | |||
| 05.05.2022 20:21:11 | |
194 BTC | $ 7 137 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3rgxkls3zwpm5w38kpgllzmjre9l7cvtwy8hz | To: 3PxqygapJdQnrk6dtB9xZd6VNmaWP5ovR8 | |||
| 05.05.2022 20:21:11 | |
2 723 BTC | $ 100 222 670 | (unknown) | (unknown) |
| Type: transfer | From: 3423eCYWVFxHo3EzH9TgGo7VHWStPDWARt | To: bc1qt5pe2g938g9uzmjn2j90zf9r6fd3m0vd8x0f47 | |||
| 05.05.2022 20:21:11 | |
450 BTC | $ 16 554 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LPggj9XSkFwGSf9jY2ZBKqPv7tyLDjo7Z | To: bc1q5fqcmulty3uu27azd8ed8c2eun52lr98w68tzg | |||
| 05.05.2022 20:21:11 | |
209 BTC | $ 7 704 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BcZWeXwP9fqRMZ8whzauvpvKZW5Xu1gP6 | To: 3GtR71S4f6qdWNuseTNQ4TKmbNzqkRXZZC | |||
| 05.05.2022 20:21:11 | |
376 BTC | $ 13 842 590 | (unknown) | (unknown) |
| Type: transfer | From: 33epvSGRHAYB3C7ntpgdQf83pyca3Kg88y | To: 3HZQwoGYEpopPHUoYW7M3qmn7hfo2zS9MN | |||
| 05.05.2022 20:21:11 | |
177 BTC | $ 6 502 049 | (unknown) | (unknown) |
| Type: transfer | From: 3KPExjMW7n76goNwES2xWRJKTa2PGmC3ZD | To: 33dvo4emWD1r2Z9LG1cVLSrS2hFn3zChks | |||
| 05.05.2022 20:21:11 | |
262 BTC | $ 9 649 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 20:21:11 | |
219 BTC | $ 8 046 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.05.2022 20:20:54 |  |
9 484 998 USDT | $ 9 484 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2022 20:20:22 |  |
16 813 730 XRP | $ 9 964 789 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.05.2022 20:18:51 | |
9 484 998 USDT | $ 9 484 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.05.2022 20:17:50 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 20:14:29 | |
5 854 212 USDT | $ 5 854 212 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2022 20:05:31 | |
2 000 ETH | $ 5 499 027 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2022 20:04:08 | |
147 BTC | $ 5 394 121 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtTaa79PhwtncbXySwh76eZTXvi8je6V | To: 3MmHnscMaJzz2ZigN8FEsyVdf9HBJBubfJ | |||
| 05.05.2022 20:04:08 | |
1 499 BTC | $ 54 847 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnjhvtvugyq0qyjkmucj3hgnujqywe5j9euxjn | To: 3KCavxreUvDhg1RdNgr3HcwLYuE7fkjWUE | |||
| 05.05.2022 20:04:08 | |
376 BTC | $ 13 760 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlugjj6rcvzc7z5yft63zyle4r6lugtqx5hs57 | To: 32tavJeah4VaRanWtfHBv8PTe72Ebxq8qS | |||
| 05.05.2022 20:04:08 | |
266 BTC | $ 9 739 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj5nndjk07fklz7afvfwz9xw6reexnqaqsx6jt | To: 3PS2g1SKaQDp6YqutQEmzDcFW5TAr9nC4u | |||
| 05.05.2022 20:04:08 | |
230 BTC | $ 8 422 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd748tAmEQYitTFahUCXPBdbqXyiWAjYU | To: bc1qwsy9nlj8c869k2vl2qesud6073cnccdluqk8nf | |||
| 05.05.2022 20:04:08 | |
264 BTC | $ 9 646 420 | (unknown) | (unknown) |
| Type: transfer | From: 39MCbkpB9vTcxFFcVmLfMKzP6nVXLiwxJx | To: 3M7FJu8czDBtMsZNZt2oLEjCFh2K7zvGHx | |||
| 05.05.2022 20:04:08 | |
1 379 BTC | $ 50 466 560 | (unknown) | (unknown) |
| Type: transfer | From: 36BmnYENRYsACuCYXGrKBct4DG8G15HTaL | To: 3HbuWVfNykogNPjr7wA7hB6pBbwqTvhPh3 | |||
| 05.05.2022 20:04:08 | |
450 BTC | $ 16 455 843 | (unknown) | (unknown) |
| Type: transfer | From: 39evwsDH7w6J54o3ZthRYHYhRUEMKmBFD9 | To: 39hWvzQzHGNwjzp2gsYYrLMtgj4s51SDea | |||
| 05.05.2022 20:04:08 | |
1 178 BTC | $ 43 092 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HZQJaQbwmLJYn7JLkwXQshjAKzTAorbLh | To: 33cd7F9wUXQ8s9ZiGQeaYSYc2QVgzn8AKX | |||
| 05.05.2022 20:04:08 | |
159 BTC | $ 5 829 173 | (unknown) | (unknown) |
| Type: transfer | From: 3NBGawuBauFPAYrDxdRiA5DZHEjkbjmXTZ | To: 3EMReauW5FhwX1v82HgCMQhtxXrtYuoMaz | |||
| 05.05.2022 20:04:08 | |
315 BTC | $ 11 515 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGcTsoDKRHMgNwMYC97FxHUhRCFL6h7L | To: bc1qlc8g8yn6fp9lanpm3lwly0fgv0jfk0t8t6xspp | |||
| 05.05.2022 20:04:08 | |
315 BTC | $ 11 515 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGcTsoDKRHMgNwMYC97FxHUhRCFL6h7L | To: bc1qlc8g8yn6fp9lanpm3lwly0fgv0jfk0t8t6xspp | |||
| 05.05.2022 19:59:42 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.05.2022 19:59:13 | |
95 326 296 BUSD | $ 95 326 296 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 19:58:44 | |
5 480 000 USDT | $ 5 480 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 05.05.2022 19:57:10 | |
441 BTC | $ 16 322 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q53rp5m0h9k54f62lk443rzgxwrj64tsj08kqj0cnkwrxajrgf69q7mkt08 | |||
| 05.05.2022 19:57:05 | |
200 BTC | $ 7 407 551 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qcz3hpf2yyzzvpdvrt3faw5mg976xkeu2u4d9mg | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.05.2022 19:57:05 | |
200 BTC | $ 7 407 551 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qcz3hpf2yyzzvpdvrt3faw5mg976xkeu2u4d9mg | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.05.2022 19:57:05 | |
200 BTC | $ 7 407 552 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.05.2022 19:57:05 | |
200 BTC | $ 7 407 552 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.05.2022 19:57:05 | |
4 282 BTC | $ 158 604 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpgs2taxjq8gnwnggqhmq0ds6v4f026ujhy400 | To: bc1qrspverdq46uc3ldcvtp2dnm3wd897l3gvs28js | |||
| 05.05.2022 19:57:05 | |
4 282 BTC | $ 158 604 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpgs2taxjq8gnwnggqhmq0ds6v4f026ujhy400 | To: bc1qrspverdq46uc3ldcvtp2dnm3wd897l3gvs28js | |||
| 05.05.2022 19:57:05 | |
9 268 BTC | $ 343 274 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxfrxnz6vweada0u7wuf9anlfcaufsaeh9rgj9 | To: bc1quk5p32gsuhsf03c8n2tk33yucrwt9gga7cjqd2 | |||