Whale movements
Last update: 30.08.2026 10:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 18:10:41 |  |
10 796 597 XRP | $ 6 483 009 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 05.05.2022 18:09:21 |  |
6 663 446 USDT | $ 6 663 446 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2022 18:00:56 |  |
8 999 994 USDT | $ 8 999 994 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.05.2022 17:59:59 | |
5 863 021 USDC | $ 5 863 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 05.05.2022 17:59:33 |  |
203 BTC | $ 7 497 939 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35RTbTtAinFdBn5FsmCSHHZ3h65UVSF1Pj | |||
| 05.05.2022 17:59:33 | |
188 BTC | $ 6 963 859 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.05.2022 17:59:33 | |
4 917 BTC | $ 181 817 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2wlalvkgsveg50n6zcesdjlgagcysk4e8eqv6 | To: 3Jrzckiz4siyFBrd92EAqNETvBXhdB3Nvo | |||
| 05.05.2022 17:59:33 | |
274 BTC | $ 10 145 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8um4k56jzahkqvhh4t4q3h6kgr4trjvegwzn0f | To: 39U4nnnhZ7Q4srecq2RXJhjwpVHSxPN52y | |||
| 05.05.2022 17:59:33 | |
377 BTC | $ 13 923 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50c9j2axfy3j0s4v7duv6pfvrsre6l6vyqhkrz | To: 3N8GUMqwRQzU4Bc24yasFhUwejCXVyE4m9 | |||
| 05.05.2022 17:59:33 | |
9 268 BTC | $ 342 755 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04g2navmcvc7h5y2fvcll38m30s59fqpcsjg8 | To: 3HbBq9r8eevs7KUStgSeq7S2VLhTQBBQ6r | |||
| 05.05.2022 17:59:33 | |
137 BTC | $ 5 081 837 | (unknown) | (unknown) |
| Type: transfer | From: 3ABuzjFeCA1j3b8vJwbvPvMyTYZj2T6whC | To: 3JzkmoGGrCTxEzjJF3MP5rGHGaUY864id7 | |||
| 05.05.2022 17:59:33 | |
138 BTC | $ 5 085 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0r56kqqwpnv2ehuammcam3mmph72svdl4pvlt | To: 3ABuzjFeCA1j3b8vJwbvPvMyTYZj2T6whC | |||
| 05.05.2022 17:59:33 | |
151 BTC | $ 5 591 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaugypj9dn574ytg8pehdewzx96v6vk3hwsc7w | To: bc1qcn8zqd4pwcxmmfywekaaq7w99xpmpkastv5kfa | |||
| 05.05.2022 17:59:33 | |
138 BTC | $ 5 086 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6wjyv977nkvy2uy7sf2yf6jssww00gspc7pt | To: bc1qu0r56kqqwpnv2ehuammcam3mmph72svdl4pvlt | |||
| 05.05.2022 17:59:33 | |
4 300 BTC | $ 159 005 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflw0anrv02wsk60kr5u3rzl3r28p6qhmkekpsz | To: bc1qrql73z3x3z093y5j3ppatc6hl5gmvy0eq06g65 | |||
| 05.05.2022 17:59:33 | |
9 663 BTC | $ 357 358 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0aeuccemfdw8448qh79tcj5f3ltuclhagxzh | To: bc1qx7fmtv2l9kdmryraped6tsj6zr6ypmkv5p3vwu | |||
| 05.05.2022 17:59:33 | |
234 BTC | $ 8 670 738 | (unknown) | (unknown) |
| Type: transfer | From: 3H77GXWio2MJw9ohUXs5zGizVV64w72VHL | To: 3NHEcvcMiFxMgakU6Yh7qqrGK9pmqqL4V4 | |||
| 05.05.2022 17:59:33 | |
1 853 BTC | $ 68 513 800 | (unknown) | (unknown) |
| Type: transfer | From: 32r9patukqcWN29NM73qUR9C6hCuGpALWq | To: 3EJvxDKbXS3pb295fXDxBenRyX328aYT4R | |||
| 05.05.2022 17:59:33 | |
148 BTC | $ 5 476 969 | (unknown) | (unknown) |
| Type: transfer | From: 35FYf2BbKkUYYoKKmgQE7P86yE2mpAo5UA | To: 33nNQAaoQaH9sKQcQB8Q1VMSJAoqgfdqU6 | |||
| 05.05.2022 17:59:33 | |
148 BTC | $ 5 477 092 | (unknown) | (unknown) |
| Type: transfer | From: 3H3TvkUQYL4ZtRfxPhiGZLKMcPeX3552i2 | To: 35FYf2BbKkUYYoKKmgQE7P86yE2mpAo5UA | |||
| 05.05.2022 17:59:33 | |
9 888 BTC | $ 365 661 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ml7cyzn89vx4x9ec7q6xhh8zqy27hrwvhq2t | To: bc1qvgdk9rg85tx6lv44shj95pa0nk3etyhm67acfz | |||
| 05.05.2022 17:59:33 | |
2 349 BTC | $ 86 866 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FaGoyd45Mq9yixTX83v67jMP2ms4cR3c5 | To: 3NJsYDPemf47C4nTdR6tPcDH8obbQSfhqi | |||
| 05.05.2022 17:59:33 | |
499 BTC | $ 18 437 738 | (unknown) | (unknown) |
| Type: transfer | From: 3AHo7KoANeVwawST51VZ6xVhz7QgcbyYDs | To: 3NKFKtauek9EgtzJfNwxrmY2TJdezWBb7a | |||
| 05.05.2022 17:59:33 | |
382 BTC | $ 14 129 881 | (unknown) | (unknown) |
| Type: transfer | From: 3P6WHTFbRLgwb2va11Cnp3zmpcfyWFEpgC | To: 35W4psSarbbwCUhpXm6ur4M7p5HkfzeVbh | |||
| 05.05.2022 17:59:33 | |
814 BTC | $ 30 088 352 | (unknown) | (unknown) |
| Type: transfer | From: 35cZcgekWN1eTvVGaa2TwhRQYAdr5yRjjW | To: 3KPhSgiSwxYoeTNx9qHbxbisp1n7wuXMaQ | |||
| 05.05.2022 17:59:33 | |
3 264 BTC | $ 120 704 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GDxy6h2uqgf5U77wgj9vY8BxwvbkASSje | To: 3FG4wqjQMVnqE8piNA5TMcCtVeqkMaL1be | |||
| 05.05.2022 17:59:33 | |
286 BTC | $ 10 570 979 | (unknown) | (unknown) |
| Type: transfer | From: 382H7ZG9PEfszZRCRigc8a2g5eC4TURSpc | To: 3ALyJyWKnvMrkAUv4rMWdDFex6STysHSMR | |||
| 05.05.2022 17:59:33 | |
3 029 BTC | $ 112 028 300 | (unknown) | (unknown) |
| Type: transfer | From: 35jeFHWHrcLt4fRFUNAB7chFusuTzL3XtZ | To: 35uX2bMzqAsTv1Fu87kCpuAQWfuwkUsrTy | |||
| 05.05.2022 17:59:33 | |
325 BTC | $ 12 012 535 | (unknown) | (unknown) |
| Type: transfer | From: 3R2T86QVs6hmwtAzmNsSvzTGN45ZVy9fE5 | To: bc1qtcmzuaex08rv2al8ya6wzm7kt7gdwtu58s70yq | |||
| 05.05.2022 17:59:33 | |
1 179 BTC | $ 43 603 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JfPCuwEj7vdtTnocxnfCYKf1ZGpDqzn1P | To: bc1q22q6tt7epn6fu7c7yt3uny29zz3043kxaprwqk | |||
| 05.05.2022 17:59:33 | |
210 BTC | $ 7 770 894 | (unknown) | (unknown) |
| Type: transfer | From: 36FsMQkJohXDG9aehkfBRmsLr4FLcqcpUf | To: bc1qhcqyql8tw4t5sa8j8q68uj7cnsuh38a5wrx0zl | |||
| 05.05.2022 17:59:33 | |
1 500 BTC | $ 55 476 220 | (unknown) | (unknown) |
| Type: transfer | From: 35UbgAJJ4ZcgJejj2TLsi5fKcRP3NK28JY | To: bc1qzly036pnxyjdv0y0tpd44cgeh68kfum0jgdn4r | |||
| 05.05.2022 17:59:33 | |
6 290 BTC | $ 232 591 760 | (unknown) | (unknown) |
| Type: transfer | From: 37HBk9GrCvVKocwEjcAKVN7tvdRPuXE6aJ | To: bc1q58lsfzyg07g9cuh70dzgrrxmamrs20e7qhd9y9 | |||
| 05.05.2022 17:59:33 | |
14 593 BTC | $ 539 671 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KPZasmRwXGDSuveZYDv3UMYjXKksXsLZp | To: bc1qsjhgx4vp59ag0lslehhac5n5axr0cv6nkkkgkk | |||
| 05.05.2022 17:59:33 | |
1 454 BTC | $ 53 754 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GJj5mexSkv8NgRpL7QMAszJoDpQRmNPmD | To: bc1qg09pnamxe5yp6f6r9c9ecej7z0ypv9puqnxn36 | |||
| 05.05.2022 17:59:33 | |
3 194 BTC | $ 118 112 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MicMcdUP9idVi9Fs4uK4QryG2bjLodcVY | To: bc1qn594s8y9gt860p9dj70ht72k0sn9xy5e93canr | |||
| 05.05.2022 17:59:33 | |
266 BTC | $ 9 852 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GXcV1xxGNq6EqKTrGbRLY2PRpfS1tfVne | To: bc1qq2hyav4ekw7nu02udp36vetwwuuyyjuyw0l2g8 | |||
| 05.05.2022 17:59:33 | |
519 BTC | $ 19 180 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NCC5tWwTnXAzZGNic4jeXWQQeUCqTh3Gz | To: bc1qhf5lprpllpdf9nn9elz5d2gr034asfez552pdp | |||
| 05.05.2022 17:59:33 | |
2 723 BTC | $ 100 698 220 | (unknown) | (unknown) |
| Type: transfer | From: 3B9DN9cBWQACUgZVzXDiB7AX6WM7C8MkQm | To: bc1q76ks9aelumpa8syqfynkmet2ajfk6n32v9d7dp | |||
| 05.05.2022 17:59:33 | |
196 BTC | $ 7 231 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy3cqc2atpl8nmjhqyz4s9dxn5uyy44u2yggk9 | To: 3MXuKmtTxPw9aAsq4sr4gnugvJwrsyjqJh | |||
| 05.05.2022 17:59:33 | |
140 BTC | $ 5 177 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 05.05.2022 17:59:33 | |
268 BTC | $ 9 910 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 05.05.2022 17:59:33 | |
230 BTC | $ 8 502 701 | (unknown) | (unknown) |
| Type: transfer | From: 14ZRWmngUJciMAbgSqckZv1AF2odk2WJ8C | To: 1Daug7FPjFn3UmWSFaq4G8RJ9zhKV9Wo5 | |||
| 05.05.2022 17:59:33 | |
263 BTC | $ 9 728 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 17:59:33 | |
263 BTC | $ 9 733 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2022 17:43:40 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 17:43:21 | |
426 BTC | $ 15 923 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm8lykz6438dypdewjwjql4yzc4ss34jwn78kk | To: bc1qnf3ley9t4g0yhw7mvzehmkmw2jtaxdxdyxga6c | |||
| 05.05.2022 17:43:21 | |
161 BTC | $ 6 018 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.05.2022 17:43:21 | |
150 BTC | $ 5 595 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 17:43:21 | |
608 BTC | $ 22 742 656 | xapo (other) | xapo (other) |
| Type: transfer | From: 1QGuC7a4LiUwt9SzAzbEWAXc8wRiscmd4r | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||