Whale movements
Last update: 30.08.2026 09:18:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 19:57:05 |  |
9 268 BTC | $ 343 274 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxfrxnz6vweada0u7wuf9anlfcaufsaeh9rgj9 | To: bc1quk5p32gsuhsf03c8n2tk33yucrwt9gga7cjqd2 | |||
| 05.05.2022 19:57:05 | |
1 499 BTC | $ 55 523 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q572t7cj2tu532xnr6g7e25sqxmueujfndur9vd | To: bc1qmnjhvtvugyq0qyjkmucj3hgnujqywe5j9euxjn | |||
| 05.05.2022 19:57:05 | |
6 278 BTC | $ 232 539 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgcypj62q67hx3526jkhuhqxss2xlcfcqse6kj | To: 3BHvWREtm3CVkWSAuAzKsaSqBkYXjwYn6B | |||
| 05.05.2022 19:57:05 | |
209 BTC | $ 7 757 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlawll2z36ge75g9u3sguekt7n2h8her2jcreu6 | To: 3PYuDXL3pKwHrKChjnBnLfNaj8jMMsWFvb | |||
| 05.05.2022 19:57:05 | |
194 BTC | $ 7 184 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tcs875pevr3zw85cwk59qpxpw3u4vz4ggs3ls | To: 38Wtb5yqDQue3WpeAN13oNnq3Qa6CX8QUn | |||
| 05.05.2022 19:57:05 | |
4 276 BTC | $ 158 391 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz3wsaw02h8wlvmuxpgvkputs3tyk3w3554h4v | To: 3Hojknu6LFTz3oRzU4ofPkRmsCqsqX2TjM | |||
| 05.05.2022 19:57:05 | |
147 BTC | $ 5 460 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q486gta60y48rh035h03322t6xqkldw38f3qmkl | To: 3ADtTaa79PhwtncbXySwh76eZTXvi8je6V | |||
| 05.05.2022 19:57:05 | |
1 178 BTC | $ 43 623 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwd8nekcq7xst2rj0t8pdrj6zpk5kaq8hwfagn | To: 3HZQJaQbwmLJYn7JLkwXQshjAKzTAorbLh | |||
| 05.05.2022 19:57:05 | |
811 BTC | $ 30 052 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjugkjq4cpfx3hn5ulan56vekm8lmrsq3aln6u | To: 3Lpp7xT8FadvmhcjZJHgQdpK1YUSXKahy5 | |||
| 05.05.2022 19:57:05 | |
14 593 BTC | $ 540 488 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ytl7hd0kmem0mayl7kzxjq5xjh2dyqkwmpwrd | To: 36tUyrZ3peRtZYFrnaAC1pFwWQrJYYGhjK | |||
| 05.05.2022 19:57:05 | |
3 029 BTC | $ 112 195 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39akajxc2hw9wp3zw98qf60rza2dr4lqus4fws | To: 335PH5yLn1hYqiEm2VvRsNnNGLAM1TKMM3 | |||
| 05.05.2022 19:57:05 | |
150 BTC | $ 5 545 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78xfswrsgvx9dqnnvyy2dg6gyknt4twfy7k3he | To: 3CvEwPHyhT7c5ZS9UXmGT7x6A5hUhXRBmU | |||
| 05.05.2022 19:57:05 | |
379 BTC | $ 14 044 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QBma8eRA8GXBYu3juHYuooygRnYbNxRdo | To: bc1qmu9v0hn4jqkfw5hhewv0v0sfqj5m02mk0faz7p | |||
| 05.05.2022 19:57:05 | |
376 BTC | $ 13 930 397 | (unknown) | (unknown) |
| Type: transfer | From: 35zfvknhMxHP9uE8btwHsiLczmgsNZ71p6 | To: bc1qvlugjj6rcvzc7z5yft63zyle4r6lugtqx5hs57 | |||
| 05.05.2022 19:57:05 | |
266 BTC | $ 9 859 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NQVtVGLBwt7KqRGAMuGhjYC7zPiJe8KaG | To: bc1qgj5nndjk07fklz7afvfwz9xw6reexnqaqsx6jt | |||
| 05.05.2022 19:57:05 | |
160 BTC | $ 5 919 427 | (unknown) | (unknown) |
| Type: transfer | From: 3D5d3GbqaTfvqHsXj11Ds1ar9By7MNhA26 | To: 3NBGawuBauFPAYrDxdRiA5DZHEjkbjmXTZ | |||
| 05.05.2022 19:57:05 | |
450 BTC | $ 16 658 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MwrkXSvDnyXnJCbQP3Ht2boQV64rNttXJ | To: 39evwsDH7w6J54o3ZthRYHYhRUEMKmBFD9 | |||
| 05.05.2022 19:57:05 | |
351 BTC | $ 12 985 063 | (unknown) | (unknown) |
| Type: transfer | From: 33Tzxg3CDtZernmECKLScgAE35hsVQMW14 | To: 38uP2hFenTHRooZLFnt17YYi83qQcgna5L | |||
| 05.05.2022 19:57:05 | |
1 379 BTC | $ 51 087 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FnHnMmfTsQjj7ADfD3DUQ1JkvZXtHT9Wy | To: 36BmnYENRYsACuCYXGrKBct4DG8G15HTaL | |||
| 05.05.2022 19:57:05 | |
264 BTC | $ 9 765 152 | (unknown) | (unknown) |
| Type: transfer | From: 3HtxUn8Zki2neEuE97ChcZ6fcqmpn7TMSV | To: 39MCbkpB9vTcxFFcVmLfMKzP6nVXLiwxJx | |||
| 05.05.2022 19:57:05 | |
2 723 BTC | $ 100 850 560 | (unknown) | (unknown) |
| Type: transfer | From: 34j2sE7EU19ebGf4ZLsrsg25cow4fd8XCr | To: 3N5QCuHvRweFBQwcWQwQpMc3x6jfZWNex2 | |||
| 05.05.2022 19:57:05 | |
230 BTC | $ 8 528 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PRSdFreJ9TNuotCdNuX11fV6Ra5X7mSEd | To: 3Dd748tAmEQYitTFahUCXPBdbqXyiWAjYU | |||
| 05.05.2022 19:57:05 | |
3 236 BTC | $ 119 849 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvg9ZqNo489X1DAUiVkWJ1xKaxTaK6dDT | To: 32z3WzQRZvZFVGcREHUJkHCWEKZE2ynqk8 | |||
| 05.05.2022 19:57:05 | |
1 844 BTC | $ 68 279 910 | (unknown) | (unknown) |
| Type: transfer | From: 345S9u7CM2ke5BmmqfY1oLXnG7YXyPfgL9 | To: 39xxi61HfGGNSkutkzvPyNtuoWDzoUfHVV | |||
| 05.05.2022 19:57:05 | |
2 245 BTC | $ 83 145 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AH56HxxCU9uLhRuj41chYRchChrv3zt7Z | To: 3CbtDNuDUjsWMWW9C8EQKo4NcewkSi49Gg | |||
| 05.05.2022 19:57:05 | |
315 BTC | $ 11 679 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkKSHjizHM5zPaCEdmDCNEGR4XbUf6r8 | To: 3PqGcTsoDKRHMgNwMYC97FxHUhRCFL6h7L | |||
| 05.05.2022 19:57:05 | |
9 660 BTC | $ 357 792 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpx2VgEjs3iU1Fz6nv2b7j29WKYZtXLzU | To: 3DX8AMBHTcy6YdGufhVydmdig1h4WZcBLA | |||
| 05.05.2022 19:57:05 | |
4 916 BTC | $ 182 089 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LTE7skYgVJKUWJQqwqNGJj2UDyrLfpa3k | To: 3NL2F1Barv6LL7N9RisoPjx54zQyhWpEvJ | |||
| 05.05.2022 19:57:05 | |
9 869 BTC | $ 365 543 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LUvWeTgAqxFkVXX5gfVfcKnMqTALrf17j | To: 3C5mHmjvLGWn4zaV8Z2CNr6Fbziv1kkC5U | |||
| 05.05.2022 19:57:05 | |
1 450 BTC | $ 53 704 748 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 05.05.2022 19:57:05 | |
525 BTC | $ 19 444 822 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.05.2022 19:57:05 | |
3 193 BTC | $ 118 243 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qjdvxlct6v72wshq6pzm8rua0tpzmqeeekcle | To: bc1q5eaxznld52vtpeuyt38ky27xpmk3d8j08zlan5 | |||
| 05.05.2022 19:57:05 | |
262 BTC | $ 9 711 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 19:56:00 |  |
10 769 476 USDT | $ 10 769 476 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.05.2022 19:43:45 | |
149 BTC | $ 5 530 027 | (unknown) | (unknown) |
| Type: transfer | From: 14FuUdWCVxLZREtFzJKQMrgVqtJufMpzsk | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 05.05.2022 19:43:45 | |
3 029 BTC | $ 112 361 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKfVFxaFt8DZwQKakqFCXCqWoajAqTvs | To: bc1q39akajxc2hw9wp3zw98qf60rza2dr4lqus4fws | |||
| 05.05.2022 19:43:45 | |
3 029 BTC | $ 112 361 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEAppGKt56wbpovwSLiZQnKc2m7BRiBp | To: 3AjKfVFxaFt8DZwQKakqFCXCqWoajAqTvs | |||
| 05.05.2022 19:43:45 | |
3 029 BTC | $ 112 361 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavh2yhyar43e48jjfgy8y2ry4pyuuspjz5w8p2 | To: 3QpEAppGKt56wbpovwSLiZQnKc2m7BRiBp | |||
| 05.05.2022 19:43:45 | |
9 268 BTC | $ 343 781 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqkp6fx5nj226dfkxnk7hy9mqqv52z2hcgexhg | To: bc1qmxfrxnz6vweada0u7wuf9anlfcaufsaeh9rgj9 | |||
| 05.05.2022 19:43:45 | |
9 268 BTC | $ 343 781 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h4thadmxht4ua4cqaga3v6efkvv5pt0vuzhm7 | To: bc1qaqkp6fx5nj226dfkxnk7hy9mqqv52z2hcgexhg | |||
| 05.05.2022 19:43:45 | |
9 268 BTC | $ 343 781 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CNh1t8bzRCkDSPFZXfF46BBWojZdABhox | To: bc1q9h4thadmxht4ua4cqaga3v6efkvv5pt0vuzhm7 | |||
| 05.05.2022 19:43:45 | |
230 BTC | $ 8 541 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59w7cdpt32xx3588czg2grl2manuw2rwwkn5as | To: 3PRSdFreJ9TNuotCdNuX11fV6Ra5X7mSEd | |||
| 05.05.2022 19:43:45 | |
234 BTC | $ 8 689 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PbJhG9vAqcL9mBgoXGuNAcmxn3HAjm6wC | To: bc1q59w7cdpt32xx3588czg2grl2manuw2rwwkn5as | |||
| 05.05.2022 19:43:45 | |
234 BTC | $ 8 689 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8l08j7v26n8q7w82asgv2e96glfays2nyd3f | To: 3PbJhG9vAqcL9mBgoXGuNAcmxn3HAjm6wC | |||
| 05.05.2022 19:43:45 | |
811 BTC | $ 30 097 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43r05hsf9j4d2vk0ygtv2tfk2gw3m8jtgthmfu | To: bc1qqjugkjq4cpfx3hn5ulan56vekm8lmrsq3aln6u | |||
| 05.05.2022 19:43:45 | |
811 BTC | $ 30 098 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CWBY42VneVsEsU15nCBdMjWdSDHXNhjQX | To: bc1q43r05hsf9j4d2vk0ygtv2tfk2gw3m8jtgthmfu | |||
| 05.05.2022 19:43:45 | |
811 BTC | $ 30 098 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2dda3qcmv9npy8fsz0wfv9q7mqwzqka4mjcwn | To: 3CWBY42VneVsEsU15nCBdMjWdSDHXNhjQX | |||
| 05.05.2022 19:43:45 | |
1 379 BTC | $ 51 163 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg36wcu70gdkww6d3q8w53raqwrv6x5w5vh3jt | To: 3FnHnMmfTsQjj7ADfD3DUQ1JkvZXtHT9Wy | |||
| 05.05.2022 19:43:45 | |
1 379 BTC | $ 51 163 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GTCB7LmVQ9uEzaPMSXkmfvkAqJ5Pzbdd4 | To: bc1qzg36wcu70gdkww6d3q8w53raqwrv6x5w5vh3jt | |||
| 05.05.2022 19:43:45 | |
1 379 BTC | $ 51 165 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fhp95zaf3xjsgc9r7mh8zegsenmkkue526hs0 | To: 3GTCB7LmVQ9uEzaPMSXkmfvkAqJ5Pzbdd4 | |||