Whale movements
Last update: 30.08.2026 10:34:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 17:31:09 |  |
4 917 BTC | $ 183 063 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DT2gSEUYZUXRPpcRC1iznt277YLZxVBRV | To: 3CxVodQ6i7hZGcETkwLMURMRJX54f6SUBX | |||
| 05.05.2022 17:31:09 | |
377 BTC | $ 14 022 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NnGPGXUu5ed2WmRJEbYBNkSLfEkRcsbrT | To: 36RNUmbvBrMJ9P4jEz5yE7jBPpgwAjUpwn | |||
| 05.05.2022 17:31:09 | |
234 BTC | $ 8 731 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QN2E5hbNH6tn1HTt2XcWmVsx37yJfniPz | To: 33QxSwASAgiFXbg1NpCMzad6EXuDSJeyY9 | |||
| 05.05.2022 17:31:09 | |
1 459 BTC | $ 54 308 948 | (unknown) | (unknown) |
| Type: transfer | From: 39cQW6yAbo9Ec5PyZ8btsJ7pk7pSePSWvb | To: 3QpZhLWENMmeJP4Gkvb4DHpDeSjfw17CEj | |||
| 05.05.2022 17:31:09 | |
325 BTC | $ 12 114 727 | (unknown) | (unknown) |
| Type: transfer | From: 37UmeXi7XiExtakAmftpN1Gi3yqdce67F3 | To: 3CzpcGpBjSS6v39jZswmL86mkMdemu5qiC | |||
| 05.05.2022 17:31:09 | |
384 BTC | $ 14 295 323 | (unknown) | (unknown) |
| Type: transfer | From: 36pwBmPnKqkiSkHGY5V7gUt2YGtYvsYBL6 | To: 3FgiUVSarLpCy9rrgvpC9DZNrqweB9iJwj | |||
| 05.05.2022 17:31:09 | |
1 183 BTC | $ 44 057 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxtg9pVUjpvrCiJvMXuEbuwik3Qs5RLA9 | To: bc1q75nfwfzyu7ys5k29085x4t40u9vr2w35p3j9h8 | |||
| 05.05.2022 17:31:09 | |
316 BTC | $ 11 782 293 | (unknown) | (unknown) |
| Type: transfer | From: 31zfygeAp7aP3S8m2bpCY6jv1upyLDhgLW | To: bc1qqjq3u6mknk9jz5yk4wl7lkldf37a2fedyngnvn | |||
| 05.05.2022 17:31:09 | |
3 270 BTC | $ 121 740 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CKm2TqqwvLReM9p8Pax8XZFZ9psnXA9nd | To: bc1qmz0xzfz90zvm9jnl78m6hkvjpw93qhyc2jswxn | |||
| 05.05.2022 17:31:09 | |
196 BTC | $ 7 284 766 | (unknown) | (unknown) |
| Type: transfer | From: 35cqu4eJPSvZgzbnj1shtX1y6BW11UVx6w | To: bc1qd9vv4pjyy594vvktdh0zl2wlfvuxgckhp7trzh | |||
| 05.05.2022 17:31:09 | |
210 BTC | $ 7 827 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LtXpHdKvGDrSGGogKfm7s69iRWL8isASR | To: bc1q85azu60qrxmzcyrz423ktpp5c93lpaq4rclxwr | |||
| 05.05.2022 17:31:09 | |
2 354 BTC | $ 87 659 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NbaFihLEsXFS1LsR6XWrw1BRGVgWPed8Z | To: bc1q70t5v2uy6tt0dj7crekytahqqnq7rs8tk5fma3 | |||
| 05.05.2022 17:31:09 | |
523 BTC | $ 19 460 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9f4lldwxyf9xn2f6v4n6p243k75p2srj64zs7 | To: 3FjRCgfEY7BepHZA3TDzHFd73Kt655pfvE | |||
| 05.05.2022 17:31:09 | |
286 BTC | $ 10 643 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh8y2vt5vapxvkvu6lzl754f2fa9n079lncxvl | To: 3NCNNNKC5Pyua4gLmX9skbYu5goGmJL1Qm | |||
| 05.05.2022 17:31:09 | |
3 042 BTC | $ 113 263 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf6uns2hgnvqxepj2zxnn3fnnlc7gztglw9yqr | To: 3NFoSUUJpwnd7VcCDaEe6nvfnhVGoUYDJN | |||
| 05.05.2022 17:31:09 | |
500 BTC | $ 18 601 334 | (unknown) | (unknown) |
| Type: transfer | From: 341TNMxTLNLXgGCC3PPSNf7HrWgnwFhuvp | To: bc1qjc0kzmma5ewvqpsupyc68jwxq9gzgh86mvc6dn | |||
| 05.05.2022 17:31:09 | |
151 BTC | $ 5 622 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 05.05.2022 17:31:09 | |
289 BTC | $ 10 776 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q927fju4vupgrx82fucmtjxc78hwyp2zfsa0kts | To: bc1qa4qxdr6tlrw2yvvxegn8eeuej7hqeyk76phnea | |||
| 05.05.2022 17:31:09 | |
264 BTC | $ 9 815 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 17:31:09 | |
222 BTC | $ 8 267 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9upmtqwv6hradj4mrrr6q5k65dmxvwatlasd88ps7hgcj63pqvsq70yj2l | |||
| 05.05.2022 17:31:09 | |
252 BTC | $ 9 389 153 | (unknown) | (unknown) |
| Type: transfer | From: 35Npm76NmxkbMo4MXgHiEuGzQGS5omq5za | To: 3CgemgJ29h6s7atQ8mo3KMRV1VLFsSjn1s | |||
| 05.05.2022 17:18:53 | |
814 BTC | $ 30 512 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2MP177FvL3Z1pYSXTMFX7st9bjatW4fL | |||
| 05.05.2022 17:18:53 | |
138 BTC | $ 5 175 165 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 05.05.2022 17:18:53 | |
388 BTC | $ 14 559 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd694r3z3ldfzdegkktaumcwlcp3shwprrkrws3c0fnevtdvle5zsd75nzw | |||
| 05.05.2022 17:18:53 | |
502 BTC | $ 18 825 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.05.2022 17:18:53 | |
500 BTC | $ 18 737 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnxcuu3fsw6qejptrtf706ktrqee4qsrqh6jpk | To: 341TNMxTLNLXgGCC3PPSNf7HrWgnwFhuvp | |||
| 05.05.2022 17:18:53 | |
6 292 BTC | $ 235 941 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6y8hv3hvn5naftyweh5dr39yjycqmk8839axl | To: 3FgHtNSU8ctC9VjtZDjBnajuAiF4bjc13b | |||
| 05.05.2022 17:18:53 | |
1 509 BTC | $ 56 574 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yacw8rrcw0xf8vd3mhqldcnyc7skzvuyzzsv | To: 3QGXUXi89J8DgCkyWcZJbTtiXdExdT843D | |||
| 05.05.2022 17:18:53 | |
377 BTC | $ 14 123 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4pheljemptjw3nncp8rgx64thu5ys4eclmclp | To: 3NnGPGXUu5ed2WmRJEbYBNkSLfEkRcsbrT | |||
| 05.05.2022 17:18:53 | |
1 860 BTC | $ 69 769 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg9wl6ksj2sptuj3lpg7yegc8d8dfvuzml78d4 | To: 3NnGYCQVXaZfiKUmpKApSozKwr88rQgLqC | |||
| 05.05.2022 17:18:53 | |
151 BTC | $ 5 670 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlhjgjg3y3fqzs6ukav6nt6au66ghdqgjh4a37 | To: 3P1DeFiNrktWEPqmjoLavZq3nCHYJ3jnq8 | |||
| 05.05.2022 17:18:53 | |
3 220 BTC | $ 120 763 320 | (unknown) | (unknown) |
| Type: transfer | From: 38TQeSZriJu4ZXmPXSdbWqhX6cgzUzMQ4n | To: 37CH4u4xKKSbbt1jUfHijspt1oypunJRuU | |||
| 05.05.2022 17:18:53 | |
327 BTC | $ 12 248 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DPMS9eoXpHT5rmzdWiFgMqzGrQtAzeiTN | To: 37UmeXi7XiExtakAmftpN1Gi3yqdce67F3 | |||
| 05.05.2022 17:18:53 | |
234 BTC | $ 8 793 789 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ9x22BzYQT763BWirTEcGoZECHhKE8ah | To: 3QN2E5hbNH6tn1HTt2XcWmVsx37yJfniPz | |||
| 05.05.2022 17:18:53 | |
316 BTC | $ 11 868 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MiSuaMTxhMboqCNpSLJjZqkprvCB4i9XM | To: 31zfygeAp7aP3S8m2bpCY6jv1upyLDhgLW | |||
| 05.05.2022 17:18:53 | |
4 917 BTC | $ 184 376 690 | (unknown) | (unknown) |
| Type: transfer | From: 33qLFBoZZmRmfAT1vPQunZuhFLQVaNn4ph | To: 3DT2gSEUYZUXRPpcRC1iznt277YLZxVBRV | |||
| 05.05.2022 17:18:53 | |
196 BTC | $ 7 337 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DqVeqq3iVb8XvXyhGMsWJmKWHQHKoMwFk | To: 35cqu4eJPSvZgzbnj1shtX1y6BW11UVx6w | |||
| 05.05.2022 17:18:53 | |
210 BTC | $ 7 883 603 | (unknown) | (unknown) |
| Type: transfer | From: 3PGwiXQHBPrNVcvLxy7m5Am9o9PVgCFnPD | To: 3LtXpHdKvGDrSGGogKfm7s69iRWL8isASR | |||
| 05.05.2022 17:18:53 | |
2 728 BTC | $ 102 318 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku7WXTaQy6CN6UY7j4q95RHiikVtFHozX | To: 3A8d6k9fMhTA6WkW52bY6hpmKkMhDpPbpx | |||
| 05.05.2022 17:18:53 | |
3 270 BTC | $ 122 613 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FWxYitgAjatFR65BGbdKHLXkTYtzudHoM | To: 3CKm2TqqwvLReM9p8Pax8XZFZ9psnXA9nd | |||
| 05.05.2022 17:18:53 | |
286 BTC | $ 10 720 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KHzsqcWr21ki7e4yMoaYZWq33tikNtmUF | To: bc1qhh8y2vt5vapxvkvu6lzl754f2fa9n079lncxvl | |||
| 05.05.2022 17:18:53 | |
526 BTC | $ 19 718 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AjoMqhkJJ61J5WxczDfLwpmn4pypTS9Tr | To: bc1ql9f4lldwxyf9xn2f6v4n6p243k75p2srj64zs7 | |||
| 05.05.2022 17:18:53 | |
290 BTC | $ 10 872 873 | (unknown) | (unknown) |
| Type: transfer | From: 3PGkfuVHKTyFwE7bJtBdxbVxf8qJCihatU | To: bc1q927fju4vupgrx82fucmtjxc78hwyp2zfsa0kts | |||
| 05.05.2022 17:18:53 | |
153 BTC | $ 5 720 347 | (unknown) | (unknown) |
| Type: transfer | From: 3MmF8goGJLJuNcwC2M5wQnQxB4PLCRaMGH | To: 39DmFceBgzJMbyT27pX2ghg4aH1pPcRsGN | |||
| 05.05.2022 17:18:53 | |
2 354 BTC | $ 88 291 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CM4XsaDQmk5SqcMyjozHXiA3wJLZMM9i9 | To: 3NbaFihLEsXFS1LsR6XWrw1BRGVgWPed8Z | |||
| 05.05.2022 17:18:53 | |
1 462 BTC | $ 54 811 092 | (unknown) | (unknown) |
| Type: transfer | From: 39JT8Q1pnRrNsYvfDjgW8YcGKFADwLeu34 | To: 39cQW6yAbo9Ec5PyZ8btsJ7pk7pSePSWvb | |||
| 05.05.2022 17:18:53 | |
1 183 BTC | $ 44 377 696 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Nz8Q5paABjBXYADxh2DmtFaBfyCxZCx | To: 3Hxtg9pVUjpvrCiJvMXuEbuwik3Qs5RLA9 | |||
| 05.05.2022 17:18:53 | |
384 BTC | $ 14 397 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Go5Ywgq7SUsVt9TkifDP2uAvDQdbzKyg9 | To: 36pwBmPnKqkiSkHGY5V7gUt2YGtYvsYBL6 | |||
| 05.05.2022 17:18:53 | |
4 300 BTC | $ 161 268 860 | (unknown) | (unknown) |
| Type: transfer | From: 391wdfLj8nq44W9DiCcPZP2nUHTXdbecKJ | To: 35RUUkaeDYujbjUJBZTwj4jYD5AKDPktts | |||
| 05.05.2022 17:18:53 | |
282 BTC | $ 10 580 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PYNXaJ1ZbyePzRdpQHCYvGQ49saDDPRQk | To: 35bcfimt2ZsBgE7ij8E3mdruS7v2Nci5kY | |||