Whale movements
Last update: 30.08.2026 09:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 19:43:45 |  |
3 236 BTC | $ 120 026 270 | (unknown) | (unknown) |
| Type: transfer | From: 35Y8w9wQfbCXa6Kf3t6LxJmSzd4Pnmdooe | To: 3PnBtcJ3wwbkvPizNMoRt9yiw9xCAYqJTr | |||
| 05.05.2022 19:43:45 | |
3 241 BTC | $ 120 211 736 | (unknown) | (unknown) |
| Type: transfer | From: 35C9FkHSdR2rHM2E3XHdRaJia9dMyfoSUB | To: 35Y8w9wQfbCXa6Kf3t6LxJmSzd4Pnmdooe | |||
| 05.05.2022 19:43:45 | |
1 499 BTC | $ 55 605 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhelcgv45gsucsnj4f23kegjed7lqsrl6e2jywl | To: bc1q572t7cj2tu532xnr6g7e25sqxmueujfndur9vd | |||
| 05.05.2022 19:43:45 | |
4 282 BTC | $ 158 838 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv088pyka6tuchzfh9hrwy7yvg09y8grc49sgv7 | To: bc1qqpgs2taxjq8gnwnggqhmq0ds6v4f026ujhy400 | |||
| 05.05.2022 19:43:45 | |
4 916 BTC | $ 182 358 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8czqee4jsmma763zv7w6009393wqrg0asz7vkz | To: 3LTE7skYgVJKUWJQqwqNGJj2UDyrLfpa3k | |||
| 05.05.2022 19:43:45 | |
4 916 BTC | $ 182 358 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BuanVCc9iVmu55cwufmUbizRyjiyH3tkS | To: bc1q8czqee4jsmma763zv7w6009393wqrg0asz7vkz | |||
| 05.05.2022 19:43:45 | |
4 916 BTC | $ 182 358 620 | (unknown) | (unknown) |
| Type: transfer | From: 3G9JXuxVvvvw9NUEiSn4NF5imjMgx7L2gU | To: 3BuanVCc9iVmu55cwufmUbizRyjiyH3tkS | |||
| 05.05.2022 19:43:45 | |
160 BTC | $ 5 929 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t6wslf88k28kghqeu6vvxgvjp95mah4e936nt | To: 3D5d3GbqaTfvqHsXj11Ds1ar9By7MNhA26 | |||
| 05.05.2022 19:43:45 | |
4 282 BTC | $ 158 838 940 | (unknown) | (unknown) |
| Type: transfer | From: 3G9nkAZzvJfTfQJrVdnmUyGtxTB6cCrzHo | To: bc1qv088pyka6tuchzfh9hrwy7yvg09y8grc49sgv7 | |||
| 05.05.2022 19:43:45 | |
4 282 BTC | $ 158 840 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzqy5tcpflg6ha83n2y3duaduttus9k86ysglj | To: 3G9nkAZzvJfTfQJrVdnmUyGtxTB6cCrzHo | |||
| 05.05.2022 19:43:45 | |
147 BTC | $ 5 468 755 | (unknown) | (unknown) |
| Type: transfer | From: 3AYot3yrqxs3iU9LFAtN7bDWh9NnuRJD9i | To: bc1q486gta60y48rh035h03322t6xqkldw38f3qmkl | |||
| 05.05.2022 19:43:45 | |
163 BTC | $ 6 040 656 | (unknown) | (unknown) |
| Type: transfer | From: 37CkpLaxRXn6eC6Cw8yNcWaMxrPnjXC7DV | To: bc1q2t6wslf88k28kghqeu6vvxgvjp95mah4e936nt | |||
| 05.05.2022 19:43:45 | |
150 BTC | $ 5 572 305 | (unknown) | (unknown) |
| Type: transfer | From: 33wzoYz1ybTpvpLtKUDb2bZS4jFnxpcuAK | To: bc1q78xfswrsgvx9dqnnvyy2dg6gyknt4twfy7k3he | |||
| 05.05.2022 19:43:45 | |
4 276 BTC | $ 158 625 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4PfiYUt64vFfrUsYHJNP12K7PLHGQGgX | To: bc1qmz3wsaw02h8wlvmuxpgvkputs3tyk3w3554h4v | |||
| 05.05.2022 19:43:45 | |
4 277 BTC | $ 158 642 720 | (unknown) | (unknown) |
| Type: transfer | From: 38aAz1L7C511XDaJDyxJT4M8EEtG75ZEJg | To: 3Q4PfiYUt64vFfrUsYHJNP12K7PLHGQGgX | |||
| 05.05.2022 19:43:45 | |
164 BTC | $ 6 077 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GXZi5vietvkjfjKTLgdqfAwnHojpLmA7t | To: 37CkpLaxRXn6eC6Cw8yNcWaMxrPnjXC7DV | |||
| 05.05.2022 19:43:45 | |
136 BTC | $ 5 028 269 | (unknown) | (unknown) |
| Type: transfer | From: 35T6g4i3fx2UybEFuYDiVyXRQZhe55XRkD | To: 3GViLYvnZLDXfF5pgsjDVdoUoRsk2qkLha | |||
| 05.05.2022 19:43:45 | |
136 BTC | $ 5 030 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PE2LxPXVPojpGSqvJFbuuo6Z3XshPXqX7 | To: 35T6g4i3fx2UybEFuYDiVyXRQZhe55XRkD | |||
| 05.05.2022 19:43:45 | |
150 BTC | $ 5 572 354 | (unknown) | (unknown) |
| Type: transfer | From: 3N3c9TaCAK1zYGGphnV76gLJ124DiXftB1 | To: 33wzoYz1ybTpvpLtKUDb2bZS4jFnxpcuAK | |||
| 05.05.2022 19:43:45 | |
351 BTC | $ 13 004 288 | (unknown) | (unknown) |
| Type: transfer | From: 3EZS5LEeCKmqhSwPHMv3rP3XVS8JUo4enV | To: 3FnvbN6RexAWquh75iUwzY6HzPfKAuK6vA | |||
| 05.05.2022 19:43:45 | |
351 BTC | $ 13 005 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BLontkSvxutpU6f68rwvSjv7CvrskMvz1 | To: 3EZS5LEeCKmqhSwPHMv3rP3XVS8JUo4enV | |||
| 05.05.2022 19:43:45 | |
150 BTC | $ 5 572 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Q36Vb72Z6egoMe8Gv8ZQDi6oatmQbTTA7 | To: 3N3c9TaCAK1zYGGphnV76gLJ124DiXftB1 | |||
| 05.05.2022 19:43:45 | |
147 BTC | $ 5 468 785 | (unknown) | (unknown) |
| Type: transfer | From: 3M54ZBUDpVzrZTPJsDVR4YbU2HRCgBEbmk | To: 3AYot3yrqxs3iU9LFAtN7bDWh9NnuRJD9i | |||
| 05.05.2022 19:43:45 | |
147 BTC | $ 5 468 860 | (unknown) | (unknown) |
| Type: transfer | From: 34VKABWNMK2y3LFoc9xvT88oTeWxsrPrbi | To: 3M54ZBUDpVzrZTPJsDVR4YbU2HRCgBEbmk | |||
| 05.05.2022 19:43:45 | |
4 282 BTC | $ 158 828 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXPmKXXzAj7gMoeEKiTpc26Ex5VeWbaC | To: 38aAz1L7C511XDaJDyxJT4M8EEtG75ZEJg | |||
| 05.05.2022 19:43:45 | |
266 BTC | $ 9 874 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D2KxiDSGu7Dd6nwBBmkjVU8TeoUkS1HBw | To: 3NQVtVGLBwt7KqRGAMuGhjYC7zPiJe8KaG | |||
| 05.05.2022 19:43:45 | |
266 BTC | $ 9 874 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrju9xrzralsvh4eckuu9xdmfxjmupntt56lnz | To: 3D2KxiDSGu7Dd6nwBBmkjVU8TeoUkS1HBw | |||
| 05.05.2022 19:43:45 | |
266 BTC | $ 9 876 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6t8p5w5khfx8xraeananf2cwu3exglzwrq74 | To: bc1qtrju9xrzralsvh4eckuu9xdmfxjmupntt56lnz | |||
| 05.05.2022 19:43:45 | |
802 BTC | $ 29 748 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 05.05.2022 19:43:45 | |
1 499 BTC | $ 55 605 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj2erqwth20vajnw5v3tcsa5pycjqyx2mq8zzr | To: bc1qhelcgv45gsucsnj4f23kegjed7lqsrl6e2jywl | |||
| 05.05.2022 19:43:45 | |
1 500 BTC | $ 55 636 420 | (unknown) | (unknown) |
| Type: transfer | From: 392ZhjoMnjsgv8AGfUmZja8EQPAm3nZ5Zj | To: bc1qxj2erqwth20vajnw5v3tcsa5pycjqyx2mq8zzr | |||
| 05.05.2022 19:43:45 | |
263 BTC | $ 9 752 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2022 19:43:45 | |
220 BTC | $ 8 173 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.05.2022 19:43:13 |  |
42 600 000 USDT | $ 42 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.05.2022 19:33:55 | |
4 371 ETH | $ 12 038 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.05.2022 19:33:55 | |
1 933 ETH | $ 5 322 566 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.05.2022 19:33:55 | |
1 900 ETH | $ 5 232 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 94d0e3e77d4261a452bec1e434626ed9abd98931 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 05.05.2022 19:31:50 | |
10 432 975 USDT | $ 10 432 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 19:20:24 | |
42 007 604 USDT | $ 42 007 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.05.2022 19:20:24 | |
7 317 061 USDC | $ 7 317 061 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.05.2022 19:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 05.05.2022 19:14:53 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2022 19:14:32 | |
352 BTC | $ 13 054 709 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BLontkSvxutpU6f68rwvSjv7CvrskMvz1 | |||
| 05.05.2022 19:14:32 | |
400 BTC | $ 14 840 096 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 12kgSct7N4hvks4sLJByhCWxVqhTAwdq7U | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.05.2022 19:14:32 | |
4 916 BTC | $ 182 397 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmwssqKzYgVU2r5uGGW4TiRn14r5TPeF | To: 3G9JXuxVvvvw9NUEiSn4NF5imjMgx7L2gU | |||
| 05.05.2022 19:14:32 | |
150 BTC | $ 5 574 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncm0hahedzwdvfct8zp3mjgfd6tssldywlpdzn | To: 3Q36Vb72Z6egoMe8Gv8ZQDi6oatmQbTTA7 | |||
| 05.05.2022 19:14:32 | |
148 BTC | $ 5 484 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh435x0kxxarvu4ue76x37q23q98t5kf04y93k | To: 34VKABWNMK2y3LFoc9xvT88oTeWxsrPrbi | |||
| 05.05.2022 19:14:32 | |
164 BTC | $ 6 079 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv52arapgy5kfukelc8q202aq8xsytuxr0s2rgc | To: 3GXZi5vietvkjfjKTLgdqfAwnHojpLmA7t | |||
| 05.05.2022 19:14:32 | |
179 BTC | $ 6 637 589 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.05.2022 19:11:03 | |
4 282 BTC | $ 158 891 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FfXPmKXXzAj7gMoeEKiTpc26Ex5VeWbaC | |||