Whale movements
Last update: 30.08.2026 09:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 19:10:21 |  |
171 BTC | $ 6 338 281 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 19:10:21 | |
457 BTC | $ 16 941 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 05.05.2022 19:10:21 | |
380 BTC | $ 14 100 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 05.05.2022 19:10:21 | |
200 BTC | $ 7 421 430 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qcz3hpf2yyzzvpdvrt3faw5mg976xkeu2u4d9mg | |||
| 05.05.2022 19:10:21 | |
811 BTC | $ 30 110 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemg7clzmkzsk6tqejmtd04fjgqarw7k0kd9j3s | To: bc1qd2dda3qcmv9npy8fsz0wfv9q7mqwzqka4mjcwn | |||
| 05.05.2022 19:10:21 | |
3 029 BTC | $ 112 407 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnql9n5k9583lry8asfmzapasvh9gehlww37gcm | To: bc1qavh2yhyar43e48jjfgy8y2ry4pyuuspjz5w8p2 | |||
| 05.05.2022 19:10:21 | |
234 BTC | $ 8 693 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8thun35ewgyk7zuvmfyhv04quxqdajdtxxzxl4 | To: bc1qwg8l08j7v26n8q7w82asgv2e96glfays2nyd3f | |||
| 05.05.2022 19:10:21 | |
164 BTC | $ 6 080 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm8xz3tfn6p9hdl65huypwk9ry6ythqhdtjfdz | To: bc1qv52arapgy5kfukelc8q202aq8xsytuxr0s2rgc | |||
| 05.05.2022 19:10:21 | |
210 BTC | $ 7 792 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35hv64jqegkcm64pqfczvrc7hxzm0985dem3uf | To: bc1qasuee3dtpdc5kny75sardhq73r2n2euj8wd07z | |||
| 05.05.2022 19:10:21 | |
150 BTC | $ 5 575 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qg07pl0fg9j5xzk6wcltt8wkrh5tn6ml32jpt | To: bc1qncm0hahedzwdvfct8zp3mjgfd6tssldywlpdzn | |||
| 05.05.2022 19:10:21 | |
376 BTC | $ 13 959 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh995mg3pgl8x0u8tw5z6zyzj0plkw9000vft3z | To: bc1qug0m7e60c6d5ngjf02zttmajmhrcq5cptrm0d3 | |||
| 05.05.2022 19:10:21 | |
266 BTC | $ 9 880 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfae0jqzdlqs2xcl85fjtcpzelgapgzp39yl33d | To: bc1qan6t8p5w5khfx8xraeananf2cwu3exglzwrq74 | |||
| 05.05.2022 19:10:21 | |
137 BTC | $ 5 077 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtzv3xuljxk8jgd7eagacuaqm32tkp7mxjwnyg | To: bc1q4f3073z47xafpax45m6u5t85jnn5ga2nrufuff | |||
| 05.05.2022 19:10:21 | |
1 379 BTC | $ 51 185 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ngm5590w8san96mfnes0qlz0rwqjyga5ucx0 | To: bc1q2fhp95zaf3xjsgc9r7mh8zegsenmkkue526hs0 | |||
| 05.05.2022 19:10:21 | |
148 BTC | $ 5 486 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth94rxz2sm95j74we00jzd06sj0c2faeypc4a2 | To: bc1qrh435x0kxxarvu4ue76x37q23q98t5kf04y93k | |||
| 05.05.2022 19:10:21 | |
382 BTC | $ 14 172 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj67eg88vnresful38d64nxlauzrynqc2d9z3ez | To: 3LuLw8huLxZrZPXyGmTFtj8z4Qf7huH3Zx | |||
| 05.05.2022 19:10:21 | |
3 264 BTC | $ 121 112 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy30dgprrhqutq0sfzm5rjaqwdkl2tz7nmme4x | To: 35C9FkHSdR2rHM2E3XHdRaJia9dMyfoSUB | |||
| 05.05.2022 19:10:21 | |
316 BTC | $ 11 721 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98quqwzghheg20w6p982ah968ghhsuqk0zema7 | To: 3QELRdn7KKA2V8XxqodPDYS9aQBXBL3H5o | |||
| 05.05.2022 19:10:21 | |
2 349 BTC | $ 87 160 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tnqk4sph268f7t7e5s6w47uvatx26k9mjtrmf | To: 3PuP1Ez1to159C3VVEznemhDCJsPnRB4iy | |||
| 05.05.2022 19:10:21 | |
3 194 BTC | $ 118 513 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AggEVLtYx6EoqDq65K4AMPUKWBh43MUuX | To: bc1qam88cckqr85yudhmx6lhe8ll4w6m2ap2y95vv0 | |||
| 05.05.2022 19:10:21 | |
194 BTC | $ 7 199 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EXB9VMHhkA7Am3Mu92AsuvoQ2and5UUs6 | To: bc1qt59kkm5fzd8k2ukfnv9c9ra40lpqws2up57zq5 | |||
| 05.05.2022 19:10:21 | |
265 BTC | $ 9 822 072 | (unknown) | (unknown) |
| Type: transfer | From: 38qW48i8mZ6FMJAHUX4TTx9JWAyf6RVZeo | To: bc1quxxs68ney7hrsutl27g23mm6p8z66e6snqgtyd | |||
| 05.05.2022 19:10:21 | |
450 BTC | $ 16 690 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QbT3YFg2ozVY5khwz9E6eUBAZ4WwZHPPS | To: bc1q6zguzyz7mvddtu3jwd7c66hxlu7zhjmmr3mncr | |||
| 05.05.2022 19:10:21 | |
1 844 BTC | $ 68 432 780 | (unknown) | (unknown) |
| Type: transfer | From: 35opRmeFo7cpGjgyxkkKAV3qKknyA8T5vD | To: 3Kfc8BwD7oiLVeNBBB6X2W1ZmB7vAihbdV | |||
| 05.05.2022 19:10:21 | |
1 178 BTC | $ 43 705 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HVUUYHoH3znZQ1Ca6t1XSqwgdjCbPqfjv | To: 35gQtDfA2XCU4c5h5K9UnEJ2DZDByQVAxv | |||
| 05.05.2022 19:10:21 | |
1 500 BTC | $ 55 659 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CYpNMbjAGQvgvoSmzx8xn5LGPdCBT9NQo | To: 392ZhjoMnjsgv8AGfUmZja8EQPAm3nZ5Zj | |||
| 05.05.2022 19:10:21 | |
2 723 BTC | $ 101 039 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FnTqP14PU53i8goVwVk7njMeKgG9xMtaW | To: bc1qxutmgjl8mz88c30hm90tmttunzsarune5vq9tw | |||
| 05.05.2022 19:10:21 | |
9 886 BTC | $ 366 826 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DY3QF5oPugEvA6pJaaTaLeT6ujGZfP86W | To: 3B2zN6JCFCytxUqqQNnyrWFpW1TbUd6f5A | |||
| 05.05.2022 19:10:21 | |
9 663 BTC | $ 358 562 880 | (unknown) | (unknown) |
| Type: transfer | From: 3G9F7bBJ2EtiweZv2fG28jq4wZpQYvC2oP | To: 33WEDRCxm7K8gBESD8mr98A4asLUBbF3oQ | |||
| 05.05.2022 19:10:21 | |
9 663 BTC | $ 358 563 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P5XG2hdUpASMuU5rju9QnTvG1TirAZpFm | To: 3G9F7bBJ2EtiweZv2fG28jq4wZpQYvC2oP | |||
| 05.05.2022 19:10:21 | |
9 268 BTC | $ 343 917 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DK4d996L11hBBDMJhfDxfYqXQYJs34nhr | To: 3CNh1t8bzRCkDSPFZXfF46BBWojZdABhox | |||
| 05.05.2022 19:10:21 | |
355 BTC | $ 13 185 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjlgh6fdpd28ru4gr94mp2uazvvlmkg48cva60svkjvpwv0y3veqdkz00g | To: bc1qtk6zht8xr27wgdjn025khn8ux8facg7qgg0tw2e5dvn3cwm204uqehc3dp | |||
| 05.05.2022 19:10:21 | |
355 BTC | $ 13 185 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qkjlgh6fdpd28ru4gr94mp2uazvvlmkg48cva60svkjvpwv0y3veqdkz00g | |||
| 05.05.2022 19:10:21 | |
136 BTC | $ 5 040 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AEeX1a2mLAXqAnabDB4wx5cJE3B7CG93Z | |||
| 05.05.2022 19:10:21 | |
153 BTC | $ 5 688 070 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 05.05.2022 19:08:46 |  |
9 029 653 USDT | $ 9 029 653 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.05.2022 19:05:01 | |
3 729 ETH | $ 10 247 054 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.05.2022 19:03:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 053614c23999db321c01e6381135a70f666ae8ea | |||
| 05.05.2022 19:02:59 | |
11 999 991 BUSD | $ 11 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 18:59:58 | |
311 BTC | $ 11 587 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 05.05.2022 18:59:58 | |
148 BTC | $ 5 514 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2l5zmv2cscnqdsxeg9urha242x0wx7vlrup6h | To: bc1qth94rxz2sm95j74we00jzd06sj0c2faeypc4a2 | |||
| 05.05.2022 18:59:58 | |
148 BTC | $ 5 515 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdmryduqak35ssy5t74fwnpkp64d2q0wnzfqy | To: bc1qx2l5zmv2cscnqdsxeg9urha242x0wx7vlrup6h | |||
| 05.05.2022 18:59:58 | |
148 BTC | $ 5 516 689 | (unknown) | (unknown) |
| Type: transfer | From: 35oQpWPBvJfEyBkyhbPCfzvEjbwGbyFr3q | To: bc1qqcdmryduqak35ssy5t74fwnpkp64d2q0wnzfqy | |||
| 05.05.2022 18:59:58 | |
148 BTC | $ 5 516 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xhqjpgjck2zz89fylwx2pf6m6g3hn4xmgkz40 | To: 35oQpWPBvJfEyBkyhbPCfzvEjbwGbyFr3q | |||
| 05.05.2022 18:59:58 | |
148 BTC | $ 5 516 806 | (unknown) | (unknown) |
| Type: transfer | From: 33nNQAaoQaH9sKQcQB8Q1VMSJAoqgfdqU6 | To: bc1q5xhqjpgjck2zz89fylwx2pf6m6g3hn4xmgkz40 | |||
| 05.05.2022 18:59:58 | |
137 BTC | $ 5 099 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Dod9osfnGMoZBvaFtQ9ecTToeJRS7k9Tv | To: bc1qw0teayl5k52lgm0lsznuhpdnwdgjj2ewqvfjt7 | |||
| 05.05.2022 18:59:58 | |
137 BTC | $ 5 118 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MQHP63QEbehywExVybxWtShxH7cVMsnjL | To: 3Dod9osfnGMoZBvaFtQ9ecTToeJRS7k9Tv | |||
| 05.05.2022 18:59:58 | |
137 BTC | $ 5 118 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HtUvPCbLeEHgWmxrRKSYdThrHTJcBesL3 | To: 3MQHP63QEbehywExVybxWtShxH7cVMsnjL | |||
| 05.05.2022 18:59:58 | |
137 BTC | $ 5 118 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JzkmoGGrCTxEzjJF3MP5rGHGaUY864id7 | To: 3HtUvPCbLeEHgWmxrRKSYdThrHTJcBesL3 | |||
| 05.05.2022 18:59:58 | |
150 BTC | $ 5 598 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwpaugz4pxepvdl8jhy5l2kuka72emw8f92jcy | To: bc1q0qg07pl0fg9j5xzk6wcltt8wkrh5tn6ml32jpt | |||