Whale movements
Last update: 30.08.2026 10:13:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:56:09 |  |
9 268 BTC | $ 343 027 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HbBq9r8eevs7KUStgSeq7S2VLhTQBBQ6r | To: 3QA3W8qmc3xXfJwPF17gLHNuQgBkBYgKQg | |||
| 05.05.2022 18:56:09 | |
9 887 BTC | $ 365 911 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmnzn9egp5fyr78yx7hrwnmdvmu972tavp3z4m | To: bc1qpk70qmk8pxgeg9z8x45uy9tmnsxwjnp46jfq97 | |||
| 05.05.2022 18:56:09 | |
9 887 BTC | $ 365 911 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07yk4azmv7j7yg8avz3fgf3qc9gfvh4f33xhrc | To: bc1qqmnzn9egp5fyr78yx7hrwnmdvmu972tavp3z4m | |||
| 05.05.2022 18:56:09 | |
9 887 BTC | $ 365 911 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme429tpppm50427xfu0z4h2eqagq6yq9wl2t0v | To: bc1q07yk4azmv7j7yg8avz3fgf3qc9gfvh4f33xhrc | |||
| 05.05.2022 18:56:09 | |
9 887 BTC | $ 365 915 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ryx84k0gqwl2y5wk08j4zqj0ckj2cfrk7jhz | To: bc1qme429tpppm50427xfu0z4h2eqagq6yq9wl2t0v | |||
| 05.05.2022 18:56:09 | |
9 888 BTC | $ 365 952 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgdk9rg85tx6lv44shj95pa0nk3etyhm67acfz | To: bc1q49ryx84k0gqwl2y5wk08j4zqj0ckj2cfrk7jhz | |||
| 05.05.2022 18:56:09 | |
9 663 BTC | $ 357 638 940 | (unknown) | (unknown) |
| Type: transfer | From: 39PioCw7T2g8NTewynA1HsM7zNaYW12qDT | To: bc1q5glyxvcgxcgnywjupkxn8ne6av6htk3cdfgtuq | |||
| 05.05.2022 18:56:09 | |
9 663 BTC | $ 357 639 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rsntvcmwjry2g4eggsagwjfjjazp3l22c58ma | To: 39PioCw7T2g8NTewynA1HsM7zNaYW12qDT | |||
| 05.05.2022 18:56:09 | |
9 663 BTC | $ 357 641 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq92wuapg9yq2csfpnt25t0u7hrwvxaaf62fcf | To: bc1q5rsntvcmwjry2g4eggsagwjfjjazp3l22c58ma | |||
| 05.05.2022 18:56:09 | |
9 663 BTC | $ 357 642 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmdh32kfj0ucx72p76265pcesmatuctz6gr9yf | To: bc1qkq92wuapg9yq2csfpnt25t0u7hrwvxaaf62fcf | |||
| 05.05.2022 18:56:09 | |
9 663 BTC | $ 357 642 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7fmtv2l9kdmryraped6tsj6zr6ypmkv5p3vwu | To: bc1qtmdh32kfj0ucx72p76265pcesmatuctz6gr9yf | |||
| 05.05.2022 18:56:09 | |
14 593 BTC | $ 540 100 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HmjgtkHFbYN1i3R6FX5wFqZt33Dqapw5W | To: bc1qjeucre9ey0gzgm4sv5f7a8jakmmmxzw85k40mp | |||
| 05.05.2022 18:56:09 | |
14 593 BTC | $ 540 100 540 | (unknown) | (unknown) |
| Type: transfer | From: 36ZP3rEfA3pWWPuxBMn7x6StwL3X6KVFLQ | To: 3HmjgtkHFbYN1i3R6FX5wFqZt33Dqapw5W | |||
| 05.05.2022 18:56:09 | |
14 593 BTC | $ 540 100 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t7sxtreszc9fx75q7mj6wgync47874nzzsh8u | To: 36ZP3rEfA3pWWPuxBMn7x6StwL3X6KVFLQ | |||
| 05.05.2022 18:56:09 | |
14 593 BTC | $ 540 101 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq7a734dh4nu5ct97ykhl7qtkamlylcat489ek | To: bc1q6t7sxtreszc9fx75q7mj6wgync47874nzzsh8u | |||
| 05.05.2022 18:56:09 | |
14 593 BTC | $ 540 101 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjhgx4vp59ag0lslehhac5n5axr0cv6nkkkgkk | To: bc1qxq7a734dh4nu5ct97ykhl7qtkamlylcat489ek | |||
| 05.05.2022 18:56:09 | |
600 BTC | $ 22 206 158 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.05.2022 18:56:09 | |
170 BTC | $ 6 291 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09yt2rm87ue9du8u37pp60f77ptm7lvsy06aff | To: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj | |||
| 05.05.2022 18:52:24 | |
312 BTC | $ 11 528 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxaactm4da064dad6336edmm5j7eqwyn96dykus2kujwff3x6sxsmk4753 | To: bc1qqw5nl2lgjrwftptyhustgtds04sla7ddl3c75483zln24ssyyrqqyd8p0t | |||
| 05.05.2022 18:52:24 | |
312 BTC | $ 11 528 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd694r3z3ldfzdegkktaumcwlcp3shwprrkrws3c0fnevtdvle5zsd75nzw | To: bc1qpxaactm4da064dad6336edmm5j7eqwyn96dykus2kujwff3x6sxsmk4753 | |||
| 05.05.2022 18:52:24 | |
250 BTC | $ 9 238 187 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 05.05.2022 18:52:24 | |
161 BTC | $ 5 933 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjpks3w8nmn93d6eex5926vlc0pm3wp9gd98606nk7tfkjsgvgtqujm3u7 | To: bc1qdmklw29g95rg0f9knsd93kpeeflyzh0ls7urs63p63ef3rzrh0fqg8jhx0 | |||
| 05.05.2022 18:52:24 | |
208 BTC | $ 7 691 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 05.05.2022 18:52:24 | |
140 BTC | $ 5 173 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.05.2022 18:46:21 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQryQpF8FYhmBeJkmqNnmkPd8WDeac7NJv | |||
| 05.05.2022 18:40:24 | |
500 BTC | $ 18 472 350 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.05.2022 18:40:24 | |
501 BTC | $ 18 509 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 05.05.2022 18:40:24 | |
588 BTC | $ 21 718 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 05.05.2022 18:40:24 | |
200 BTC | $ 7 388 940 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EFEAsqVuxsj28vKJUMbkrEFetESfsZu8A | |||
| 05.05.2022 18:40:24 | |
270 BTC | $ 9 975 069 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q09yt2rm87ue9du8u37pp60f77ptm7lvsy06aff | |||
| 05.05.2022 18:40:24 | |
2 997 BTC | $ 110 721 820 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 34oTS6NsXMSNRWpLK1FP2FT1UgJZFhLtHo | |||
| 05.05.2022 18:40:24 | |
1 058 BTC | $ 39 085 976 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 34T4NfkMc3JUFSr9xSWTbo2UW7pqa3ziba | |||
| 05.05.2022 18:40:24 | |
166 BTC | $ 6 135 087 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.05.2022 18:40:40 |  |
8 571 637 XRP | $ 5 097 986 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | |||
| 05.05.2022 18:36:03 | |
5 399 997 USDT | $ 5 399 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 18:31:06 |  |
5 480 000 USDT | $ 5 480 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.05.2022 18:29:58 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 05.05.2022 18:29:25 | |
9 120 000 USDT | $ 9 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.05.2022 18:29:22 | |
13 197 982 BUSD | $ 13 197 982 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 18:25:49 | |
9 815 210 HUSD | $ 9 815 210 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 18:22:06 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | tether treasury (other) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.05.2022 18:20:10 | |
82 117 640 BUSD | $ 82 117 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.05.2022 18:18:48 | |
9 815 210 HUSD | $ 9 815 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 05.05.2022 18:18:48 | |
5 899 372 USDT | $ 5 899 372 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2022 18:16:03 | |
160 BTC | $ 5 958 343 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.05.2022 18:16:03 | |
187 BTC | $ 6 963 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LEZo79tScoWWqWWa1nBhpHxY2rcqDvuWq | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 05.05.2022 18:16:03 | |
721 BTC | $ 26 840 826 | (unknown) | (unknown) |
| Type: transfer | From: 1LEZo79tScoWWqWWa1nBhpHxY2rcqDvuWq | To: 1PJ1AriWbtZmpb9c57JHL1xWPSHtk6v2pg | |||
| 05.05.2022 18:16:03 | |
200 BTC | $ 7 447 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 05.05.2022 18:16:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 05.05.2022 18:11:00 | |
44 999 990 BUSD | $ 44 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||