Whale movements
Last update: 30.08.2026 10:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:59:58 |  |
316 BTC | $ 11 769 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AgnpDNjhQ2ePWGH88ic6BUBx6uv6uDqCs | To: bc1q98quqwzghheg20w6p982ah968ghhsuqk0zema7 | |||
| 05.05.2022 18:59:58 | |
316 BTC | $ 11 790 305 | (unknown) | (unknown) |
| Type: transfer | From: 3MTu4zGV9BixKHhQBmagfQ2TBtaLwbhwDC | To: 3AgnpDNjhQ2ePWGH88ic6BUBx6uv6uDqCs | |||
| 05.05.2022 18:59:58 | |
316 BTC | $ 11 790 503 | (unknown) | (unknown) |
| Type: transfer | From: 35p3irNCmGTaUEsRkASf1LjiZ4SatCaaEp | To: 3MTu4zGV9BixKHhQBmagfQ2TBtaLwbhwDC | |||
| 05.05.2022 18:59:58 | |
317 BTC | $ 11 798 833 | (unknown) | (unknown) |
| Type: transfer | From: 33Ca5Y9Xhr3zx7vZpPT4T9uubpDKMbzexQ | To: 35p3irNCmGTaUEsRkASf1LjiZ4SatCaaEp | |||
| 05.05.2022 18:59:58 | |
325 BTC | $ 12 101 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcmzuaex08rv2al8ya6wzm7kt7gdwtu58s70yq | To: 33Ca5Y9Xhr3zx7vZpPT4T9uubpDKMbzexQ | |||
| 05.05.2022 18:59:58 | |
3 194 BTC | $ 118 988 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ARE3JnKgvhdFUpDfEhBgyEN9Msw7X6n2J | To: 3AggEVLtYx6EoqDq65K4AMPUKWBh43MUuX | |||
| 05.05.2022 18:59:58 | |
3 194 BTC | $ 118 988 480 | (unknown) | (unknown) |
| Type: transfer | From: 33eMBkiMiYFsvWBJPBWRkDPM45XLPqrqND | To: 3ARE3JnKgvhdFUpDfEhBgyEN9Msw7X6n2J | |||
| 05.05.2022 18:59:58 | |
3 194 BTC | $ 118 988 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HjdhewqWVZge9ZKENex6ND8XgGorHD3cM | To: 33eMBkiMiYFsvWBJPBWRkDPM45XLPqrqND | |||
| 05.05.2022 18:59:58 | |
3 194 BTC | $ 118 990 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BeJAxjYjiT4bevu5a91bFReMT2BBSReD4 | To: 3HjdhewqWVZge9ZKENex6ND8XgGorHD3cM | |||
| 05.05.2022 18:59:58 | |
3 194 BTC | $ 118 991 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn594s8y9gt860p9dj70ht72k0sn9xy5e93canr | To: 3BeJAxjYjiT4bevu5a91bFReMT2BBSReD4 | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 922 021 | (unknown) | (unknown) |
| Type: transfer | From: 33dL9rEcXraYdC9gx1b8WsfcZjqdaowbMz | To: bc1qfae0jqzdlqs2xcl85fjtcpzelgapgzp39yl33d | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 922 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AV9WnVv8VZFv2ikbXwchesNUHsKkAEtMA | To: 33dL9rEcXraYdC9gx1b8WsfcZjqdaowbMz | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 925 816 | (unknown) | (unknown) |
| Type: transfer | From: 36gnagkFTYp2YmoHMv4m3zbqaaujZ5ahhT | To: 3AV9WnVv8VZFv2ikbXwchesNUHsKkAEtMA | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 925 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GGVVujqR5DA8xZaDcs3mN4rCP2xqvvjkF | To: 36gnagkFTYp2YmoHMv4m3zbqaaujZ5ahhT | |||
| 05.05.2022 18:59:58 | |
266 BTC | $ 9 925 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2hyav4ekw7nu02udp36vetwwuuyyjuyw0l2g8 | To: 3GGVVujqR5DA8xZaDcs3mN4rCP2xqvvjkF | |||
| 05.05.2022 18:59:58 | |
3 029 BTC | $ 112 858 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwitzVV5sHb2FoHf6ZCMVx3JavBeGVfJ | To: bc1qnql9n5k9583lry8asfmzapasvh9gehlww37gcm | |||
| 05.05.2022 18:59:58 | |
3 029 BTC | $ 112 860 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GiCPJPPgw8fTq4gNyodaQTTu5ZRh7HcrJ | To: 3PPwitzVV5sHb2FoHf6ZCMVx3JavBeGVfJ | |||
| 05.05.2022 18:59:58 | |
3 029 BTC | $ 112 860 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PPP5mor97ezzrUGJNAURqNwDCzF9SbUGt | To: 3GiCPJPPgw8fTq4gNyodaQTTu5ZRh7HcrJ | |||
| 05.05.2022 18:59:58 | |
3 029 BTC | $ 112 861 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LgpCquv7UWNLMzY1zA1JFA6qjC7UFCRPr | To: 3PPP5mor97ezzrUGJNAURqNwDCzF9SbUGt | |||
| 05.05.2022 18:59:58 | |
3 029 BTC | $ 112 861 090 | (unknown) | (unknown) |
| Type: transfer | From: 35uX2bMzqAsTv1Fu87kCpuAQWfuwkUsrTy | To: 3LgpCquv7UWNLMzY1zA1JFA6qjC7UFCRPr | |||
| 05.05.2022 18:59:58 | |
2 723 BTC | $ 101 446 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2svdrdttjpejgrawugq2mp793k0g2s0mzk575f | To: 3FnTqP14PU53i8goVwVk7njMeKgG9xMtaW | |||
| 05.05.2022 18:59:58 | |
2 723 BTC | $ 101 446 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqalk2dpfzm4883pxuyrqrrydws8axwr48wdkpc | To: bc1q2svdrdttjpejgrawugq2mp793k0g2s0mzk575f | |||
| 05.05.2022 18:59:58 | |
2 723 BTC | $ 101 447 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt2k4w96j78pl7vn7slutdtpr9s9arjtnxacey | To: bc1qqalk2dpfzm4883pxuyrqrrydws8axwr48wdkpc | |||
| 05.05.2022 18:59:58 | |
2 723 BTC | $ 101 447 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsskyasemycfldnxa0r02q79nejd8kf373y0aqj | To: bc1qgt2k4w96j78pl7vn7slutdtpr9s9arjtnxacey | |||
| 05.05.2022 18:59:58 | |
2 723 BTC | $ 101 447 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ks9aelumpa8syqfynkmet2ajfk6n32v9d7dp | To: bc1qsskyasemycfldnxa0r02q79nejd8kf373y0aqj | |||
| 05.05.2022 18:59:58 | |
150 BTC | $ 5 588 386 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14FuUdWCVxLZREtFzJKQMrgVqtJufMpzsk | |||
| 05.05.2022 18:59:58 | |
145 BTC | $ 5 402 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 05.05.2022 18:59:58 | |
500 BTC | $ 18 613 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.05.2022 18:59:58 | |
9 886 BTC | $ 368 297 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v3pz944ftk7myfu5mh4s9f0fh25l0qphkvufy | To: 3DY3QF5oPugEvA6pJaaTaLeT6ujGZfP86W | |||
| 05.05.2022 18:59:58 | |
9 887 BTC | $ 368 335 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylcwnd38wey36eel7uymsxm3lvw3rz758nkzwa | To: bc1q7v3pz944ftk7myfu5mh4s9f0fh25l0qphkvufy | |||
| 05.05.2022 18:59:58 | |
9 887 BTC | $ 368 340 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk70qmk8pxgeg9z8x45uy9tmnsxwjnp46jfq97 | To: bc1qylcwnd38wey36eel7uymsxm3lvw3rz758nkzwa | |||
| 05.05.2022 18:59:58 | |
9 663 BTC | $ 360 001 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp88et5cpdmac7sk8vg4pwlvhgdhna0qe8df8rz | To: 3P5XG2hdUpASMuU5rju9QnTvG1TirAZpFm | |||
| 05.05.2022 18:59:58 | |
9 663 BTC | $ 360 004 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NLNKL13URxMjhXtnH1phM7cXTn7844hnm | To: bc1qp88et5cpdmac7sk8vg4pwlvhgdhna0qe8df8rz | |||
| 05.05.2022 18:59:58 | |
9 663 BTC | $ 360 012 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5glyxvcgxcgnywjupkxn8ne6av6htk3cdfgtuq | To: 3NLNKL13URxMjhXtnH1phM7cXTn7844hnm | |||
| 05.05.2022 18:59:58 | |
9 268 BTC | $ 345 298 340 | (unknown) | (unknown) |
| Type: transfer | From: 38wMxEzVehrdyep5h4cmsoykq1s6wHeYET | To: 3DK4d996L11hBBDMJhfDxfYqXQYJs34nhr | |||
| 05.05.2022 18:59:58 | |
9 268 BTC | $ 345 298 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dnr3kxnrgyrrhprgp93gxjn7cghsqsrqkmq2m | To: 38wMxEzVehrdyep5h4cmsoykq1s6wHeYET | |||
| 05.05.2022 18:59:58 | |
9 268 BTC | $ 345 298 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GRNZWYmpe9aGdzHzrwH6UaBY3HDiK9uxz | To: bc1q7dnr3kxnrgyrrhprgp93gxjn7cghsqsrqkmq2m | |||
| 05.05.2022 18:59:58 | |
9 268 BTC | $ 345 299 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct0xa73cu3jgfa62fhypuyvjhppevsenmmwmj4 | To: 3GRNZWYmpe9aGdzHzrwH6UaBY3HDiK9uxz | |||
| 05.05.2022 18:59:58 | |
14 593 BTC | $ 543 680 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DhiyHyuXp3GiThFPyTh8skVmLTqBEcTJd | To: 3Domtpvg7CB9zG7rg4mFuUntvxdarV6XL5 | |||
| 05.05.2022 18:59:58 | |
14 593 BTC | $ 543 683 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BS4LGNE9466Y4iVt6BkN9UUp999VaHtnA | To: 3DhiyHyuXp3GiThFPyTh8skVmLTqBEcTJd | |||
| 05.05.2022 18:59:58 | |
14 593 BTC | $ 543 683 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeucre9ey0gzgm4sv5f7a8jakmmmxzw85k40mp | To: 3BS4LGNE9466Y4iVt6BkN9UUp999VaHtnA | |||
| 05.05.2022 18:59:58 | |
187 BTC | $ 6 966 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.05.2022 18:59:58 | |
263 BTC | $ 9 796 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 19:00:21 |  |
10 702 165 XRP | $ 6 466 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.05.2022 18:56:00 |  |
11 999 991 BUSD | $ 11 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.05.2022 18:56:09 | |
190 BTC | $ 7 031 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16EcSNLnLZJh5xffaR4bHRSh4HV5pPru1N | |||
| 05.05.2022 18:56:09 | |
9 268 BTC | $ 343 023 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gz49xlydeu5xrr5252h0g3kn7dgcfcns9fzyh | To: bc1qct0xa73cu3jgfa62fhypuyvjhppevsenmmwmj4 | |||
| 05.05.2022 18:56:09 | |
9 268 BTC | $ 343 023 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyr8hzYvqkygxJNVu9Vj4VKapUd8DhFxM | To: bc1q3gz49xlydeu5xrr5252h0g3kn7dgcfcns9fzyh | |||
| 05.05.2022 18:56:09 | |
9 268 BTC | $ 343 027 300 | (unknown) | (unknown) |
| Type: transfer | From: 398C2rZMrmmshbUwsPXWjRPHQ8wxtWVALJ | To: 3Lyr8hzYvqkygxJNVu9Vj4VKapUd8DhFxM | |||
| 05.05.2022 18:56:09 | |
9 268 BTC | $ 343 027 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QA3W8qmc3xXfJwPF17gLHNuQgBkBYgKQg | To: 398C2rZMrmmshbUwsPXWjRPHQ8wxtWVALJ | |||