Whale movements
Last update: 30.08.2026 10:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 17:43:21 |  |
500 BTC | $ 18 702 842 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.05.2022 17:43:21 | |
271 BTC | $ 10 144 796 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.05.2022 17:43:21 | |
281 BTC | $ 10 497 606 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.05.2022 17:43:21 | |
6 290 BTC | $ 235 264 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FgHtNSU8ctC9VjtZDjBnajuAiF4bjc13b | To: 37HBk9GrCvVKocwEjcAKVN7tvdRPuXE6aJ | |||
| 05.05.2022 17:43:21 | |
9 888 BTC | $ 369 862 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4quls49cl8fp88cra93klzmz6qcsfeex78nvef | To: bc1q67ml7cyzn89vx4x9ec7q6xhh8zqy27hrwvhq2t | |||
| 05.05.2022 17:43:21 | |
2 349 BTC | $ 87 865 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70t5v2uy6tt0dj7crekytahqqnq7rs8tk5fma3 | To: 3FaGoyd45Mq9yixTX83v67jMP2ms4cR3c5 | |||
| 05.05.2022 17:43:21 | |
3 264 BTC | $ 122 091 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0xzfz90zvm9jnl78m6hkvjpw93qhyc2jswxn | To: 3GDxy6h2uqgf5U77wgj9vY8BxwvbkASSje | |||
| 05.05.2022 17:43:21 | |
210 BTC | $ 7 863 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85azu60qrxmzcyrz423ktpp5c93lpaq4rclxwr | To: 36FsMQkJohXDG9aehkfBRmsLr4FLcqcpUf | |||
| 05.05.2022 17:43:21 | |
499 BTC | $ 18 649 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc0kzmma5ewvqpsupyc68jwxq9gzgh86mvc6dn | To: 3AHo7KoANeVwawST51VZ6xVhz7QgcbyYDs | |||
| 05.05.2022 17:43:21 | |
1 179 BTC | $ 44 107 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75nfwfzyu7ys5k29085x4t40u9vr2w35p3j9h8 | To: 3JfPCuwEj7vdtTnocxnfCYKf1ZGpDqzn1P | |||
| 05.05.2022 17:43:21 | |
266 BTC | $ 9 966 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjq3u6mknk9jz5yk4wl7lkldf37a2fedyngnvn | To: 3GXcV1xxGNq6EqKTrGbRLY2PRpfS1tfVne | |||
| 05.05.2022 17:43:21 | |
289 BTC | $ 10 826 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4qxdr6tlrw2yvvxegn8eeuej7hqeyk76phnea | To: bc1q8um4k56jzahkqvhh4t4q3h6kgr4trjvegwzn0f | |||
| 05.05.2022 17:43:21 | |
196 BTC | $ 7 316 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9vv4pjyy594vvktdh0zl2wlfvuxgckhp7trzh | To: bc1qqy3cqc2atpl8nmjhqyz4s9dxn5uyy44u2yggk9 | |||
| 05.05.2022 17:43:21 | |
262 BTC | $ 9 804 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PrREkf6n5tb5JKecWZY8hUoAPNYhBocqv | To: 3H3TvkUQYL4ZtRfxPhiGZLKMcPeX3552i2 | |||
| 05.05.2022 17:43:21 | |
234 BTC | $ 8 771 128 | (unknown) | (unknown) |
| Type: transfer | From: 33QxSwASAgiFXbg1NpCMzad6EXuDSJeyY9 | To: 3H77GXWio2MJw9ohUXs5zGizVV64w72VHL | |||
| 05.05.2022 17:43:21 | |
286 BTC | $ 10 692 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NCNNNKC5Pyua4gLmX9skbYu5goGmJL1Qm | To: 382H7ZG9PEfszZRCRigc8a2g5eC4TURSpc | |||
| 05.05.2022 17:43:21 | |
3 194 BTC | $ 119 477 370 | (unknown) | (unknown) |
| Type: transfer | From: 37fbvonPT17ZvBXfCFADrTNQaXmia7Zyn4 | To: 3MicMcdUP9idVi9Fs4uK4QryG2bjLodcVY | |||
| 05.05.2022 17:43:21 | |
3 036 BTC | $ 113 579 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NFoSUUJpwnd7VcCDaEe6nvfnhVGoUYDJN | To: 35jeFHWHrcLt4fRFUNAB7chFusuTzL3XtZ | |||
| 05.05.2022 17:43:21 | |
1 854 BTC | $ 69 351 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DXsEx1qUfbAt2GEQ9gXTrY7RQyh2v2E3z | To: 32r9patukqcWN29NM73qUR9C6hCuGpALWq | |||
| 05.05.2022 17:43:21 | |
1 454 BTC | $ 54 372 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QpZhLWENMmeJP4Gkvb4DHpDeSjfw17CEj | To: 3GJj5mexSkv8NgRpL7QMAszJoDpQRmNPmD | |||
| 05.05.2022 17:43:21 | |
325 BTC | $ 12 170 538 | (unknown) | (unknown) |
| Type: transfer | From: 3CzpcGpBjSS6v39jZswmL86mkMdemu5qiC | To: 3R2T86QVs6hmwtAzmNsSvzTGN45ZVy9fE5 | |||
| 05.05.2022 17:43:21 | |
2 723 BTC | $ 101 855 260 | (unknown) | (unknown) |
| Type: transfer | From: 33GaXLFqhtCVnaeTqjEkp29Y6GBjkRBouv | To: 3B9DN9cBWQACUgZVzXDiB7AX6WM7C8MkQm | |||
| 05.05.2022 17:43:21 | |
14 593 BTC | $ 545 871 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LbdFS6rj1UJnxjWjFwjKrBXGe3rg4TdRF | To: 3KPZasmRwXGDSuveZYDv3UMYjXKksXsLZp | |||
| 05.05.2022 17:43:21 | |
519 BTC | $ 19 400 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FjRCgfEY7BepHZA3TDzHFd73Kt655pfvE | To: 3NCC5tWwTnXAzZGNic4jeXWQQeUCqTh3Gz | |||
| 05.05.2022 17:43:21 | |
814 BTC | $ 30 435 040 | (unknown) | (unknown) |
| Type: transfer | From: 3A2MP177FvL3Z1pYSXTMFX7st9bjatW4fL | To: 35cZcgekWN1eTvVGaa2TwhRQYAdr5yRjjW | |||
| 05.05.2022 17:43:21 | |
382 BTC | $ 14 292 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FgiUVSarLpCy9rrgvpC9DZNrqweB9iJwj | To: 3P6WHTFbRLgwb2va11Cnp3zmpcfyWFEpgC | |||
| 05.05.2022 17:43:21 | |
1 500 BTC | $ 56 113 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LLTeehdNA58mb1Mtv89euE1za7HX9sts9 | To: 35UbgAJJ4ZcgJejj2TLsi5fKcRP3NK28JY | |||
| 05.05.2022 17:43:21 | |
9 268 BTC | $ 346 692 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JKfsj8JiSyuW78WnGuMgDcZm5pXaAg6K6 | To: bc1qg04g2navmcvc7h5y2fvcll38m30s59fqpcsjg8 | |||
| 05.05.2022 17:43:21 | |
138 BTC | $ 5 144 681 | (unknown) | (unknown) |
| Type: transfer | From: 39kKjxeV2e7quSWLHevpKapQ8qkYfmzXd6 | To: bc1q4d6wjyv977nkvy2uy7sf2yf6jssww00gspc7pt | |||
| 05.05.2022 17:43:21 | |
151 BTC | $ 5 656 252 | (unknown) | (unknown) |
| Type: transfer | From: 34qBwUZpbtvsDTbGFei9fWSdMfij1AEicj | To: bc1qxaugypj9dn574ytg8pehdewzx96v6vk3hwsc7w | |||
| 05.05.2022 17:43:21 | |
4 917 BTC | $ 183 906 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CxVodQ6i7hZGcETkwLMURMRJX54f6SUBX | To: bc1qw2wlalvkgsveg50n6zcesdjlgagcysk4e8eqv6 | |||
| 05.05.2022 17:43:21 | |
377 BTC | $ 14 084 089 | (unknown) | (unknown) |
| Type: transfer | From: 36RNUmbvBrMJ9P4jEz5yE7jBPpgwAjUpwn | To: bc1q50c9j2axfy3j0s4v7duv6pfvrsre6l6vyqhkrz | |||
| 05.05.2022 17:43:21 | |
4 300 BTC | $ 160 837 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CXKnFuwN5AYYDRkcGM9q7Dn7WhHtJMToJ | To: bc1qflw0anrv02wsk60kr5u3rzl3r28p6qhmkekpsz | |||
| 05.05.2022 17:43:21 | |
230 BTC | $ 8 603 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.05.2022 17:43:21 | |
264 BTC | $ 9 857 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 17:43:21 | |
9 663 BTC | $ 361 465 060 | (unknown) | (unknown) |
| Type: transfer | From: 34uKkJw3jPbp7qgdeUDtMYSeox6MkGAu3J | To: bc1qgr0aeuccemfdw8448qh79tcj5f3ltuclhagxzh | |||
| 05.05.2022 17:43:21 | |
600 BTC | $ 22 443 412 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 05.05.2022 17:37:07 |  |
9 267 560 USDT | $ 9 267 560 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 05.05.2022 17:36:50 | |
14 402 896 USDT | $ 14 402 896 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 17:33:01 |  |
50 000 000 XLM | $ 8 741 819 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 05.05.2022 17:31:09 | |
150 BTC | $ 5 585 109 | (unknown) | (unknown) |
| Type: transfer | From: 3K1WH8js36Bkcaxw3Y4JXuqVmySDa2D1zT | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 05.05.2022 17:31:09 | |
9 268 BTC | $ 345 103 800 | (unknown) | (unknown) |
| Type: transfer | From: 3K1WH8js36Bkcaxw3Y4JXuqVmySDa2D1zT | To: 3JKfsj8JiSyuW78WnGuMgDcZm5pXaAg6K6 | |||
| 05.05.2022 17:31:09 | |
282 BTC | $ 10 503 963 | (unknown) | (unknown) |
| Type: transfer | From: 35bcfimt2ZsBgE7ij8E3mdruS7v2Nci5kY | To: 3PrREkf6n5tb5JKecWZY8hUoAPNYhBocqv | |||
| 05.05.2022 17:31:09 | |
2 728 BTC | $ 101 589 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A8d6k9fMhTA6WkW52bY6hpmKkMhDpPbpx | To: 33GaXLFqhtCVnaeTqjEkp29Y6GBjkRBouv | |||
| 05.05.2022 17:31:09 | |
4 300 BTC | $ 160 103 280 | (unknown) | (unknown) |
| Type: transfer | From: 35RUUkaeDYujbjUJBZTwj4jYD5AKDPktts | To: 3CXKnFuwN5AYYDRkcGM9q7Dn7WhHtJMToJ | |||
| 05.05.2022 17:31:09 | |
151 BTC | $ 5 630 316 | (unknown) | (unknown) |
| Type: transfer | From: 3P1DeFiNrktWEPqmjoLavZq3nCHYJ3jnq8 | To: 34qBwUZpbtvsDTbGFei9fWSdMfij1AEicj | |||
| 05.05.2022 17:31:09 | |
3 200 BTC | $ 119 141 970 | (unknown) | (unknown) |
| Type: transfer | From: 37CH4u4xKKSbbt1jUfHijspt1oypunJRuU | To: 37fbvonPT17ZvBXfCFADrTNQaXmia7Zyn4 | |||
| 05.05.2022 17:31:09 | |
1 505 BTC | $ 56 050 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QGXUXi89J8DgCkyWcZJbTtiXdExdT843D | To: 3LLTeehdNA58mb1Mtv89euE1za7HX9sts9 | |||
| 05.05.2022 17:31:09 | |
1 859 BTC | $ 69 228 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NnGYCQVXaZfiKUmpKApSozKwr88rQgLqC | To: 3DXsEx1qUfbAt2GEQ9gXTrY7RQyh2v2E3z | |||
| 05.05.2022 17:31:09 | |
138 BTC | $ 5 121 087 | (unknown) | (unknown) |
| Type: transfer | From: 39DmFceBgzJMbyT27pX2ghg4aH1pPcRsGN | To: 39kKjxeV2e7quSWLHevpKapQ8qkYfmzXd6 | |||