Whale movements
Last update: 30.08.2026 10:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 17:18:53 |  |
154 BTC | $ 5 775 184 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 341zco8oJcA3ogjXKKksfx3hp3kJBJWkqq | |||
| 05.05.2022 17:18:53 | |
3 043 BTC | $ 114 114 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LSSEweUQrbBqhkkz23biFbHmBqokXxqTM | To: bc1qzf6uns2hgnvqxepj2zxnn3fnnlc7gztglw9yqr | |||
| 05.05.2022 17:18:53 | |
264 BTC | $ 9 894 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2022 17:18:53 | |
264 BTC | $ 9 895 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 17:18:53 | |
141 BTC | $ 5 302 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz6xzlfvvpxzm3nkeyf3jd5qlzjxnur7j9v0maygv2txr0gkse4su0d3ge | |||
| 05.05.2022 17:15:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 17:05:57 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.05.2022 17:05:57 | |
5 800 801 USDC | $ 5 800 801 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 05.05.2022 17:05:55 | |
260 BTC | $ 9 929 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 05.05.2022 17:04:54 |  |
5 012 900 USDT | $ 5 012 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLPbFYQ8fkzoQ92zzt5L1CDaHVjJfWz3KE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2022 17:04:45 | |
450 BTC | $ 17 177 046 | (unknown) | (unknown) |
| Type: transfer | From: 16Zz3PSj86AqQt8WhQNMjU97YesvxvGnbT | To: 1MLQhhtcthnTyYBQbcEkg5AjGZP3couEqm | |||
| 05.05.2022 17:04:45 | |
446 BTC | $ 17 010 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4tynn3wkr47aanhl9pryq9enkce0hw32gxylz6 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.05.2022 17:04:45 | |
500 BTC | $ 19 074 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 05.05.2022 17:04:45 | |
186 BTC | $ 7 095 135 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 05.05.2022 17:04:45 | |
2 354 BTC | $ 89 818 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk622aedv4ec76ffmw8292zvpjglq7xdejqlcy | To: 3CM4XsaDQmk5SqcMyjozHXiA3wJLZMM9i9 | |||
| 05.05.2022 17:04:45 | |
1 860 BTC | $ 70 976 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AkuXNboC1B19RTfrpJHtKYj9s683iN7Q4 | To: bc1qgg9wl6ksj2sptuj3lpg7yegc8d8dfvuzml78d4 | |||
| 05.05.2022 17:04:45 | |
210 BTC | $ 8 020 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7tyy7nk7v53nfqc7c6d7m3t83vswv8tmcwsqp | To: 3PGwiXQHBPrNVcvLxy7m5Am9o9PVgCFnPD | |||
| 05.05.2022 17:04:45 | |
286 BTC | $ 10 905 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QZMj6NHNYeTaNMf8f91j8K9EQ7nrGKVd2 | To: 3KHzsqcWr21ki7e4yMoaYZWq33tikNtmUF | |||
| 05.05.2022 17:04:45 | |
1 462 BTC | $ 55 759 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C9APaU5jVnVkoyFnHksNHsUUotMeoUnut | To: 39JT8Q1pnRrNsYvfDjgW8YcGKFADwLeu34 | |||
| 05.05.2022 17:04:45 | |
196 BTC | $ 7 465 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JgsXiCiyknhNVkrbRSsGmccaNJa4CiDx8 | To: 3DqVeqq3iVb8XvXyhGMsWJmKWHQHKoMwFk | |||
| 05.05.2022 17:04:45 | |
284 BTC | $ 10 826 720 | (unknown) | (unknown) |
| Type: transfer | From: 35piQyhJoAPMiGsXjBxZfT47r1TTEuJxJR | To: 3PYNXaJ1ZbyePzRdpQHCYvGQ49saDDPRQk | |||
| 05.05.2022 17:04:45 | |
4 967 BTC | $ 189 474 000 | (unknown) | (unknown) |
| Type: transfer | From: 37jkvjbhN8RXwzx8fhvQGdKgAaJHGFqvwc | To: 33qLFBoZZmRmfAT1vPQunZuhFLQVaNn4ph | |||
| 05.05.2022 17:04:45 | |
9 418 BTC | $ 359 315 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxne2hzvqw0chjckcgk602eqhwt77c69pncgz2 | To: 3K1WH8js36Bkcaxw3Y4JXuqVmySDa2D1zT | |||
| 05.05.2022 17:04:45 | |
2 731 BTC | $ 104 184 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ddvne2thfeyhn5lshrman07wwg2q9dprv27z | To: 3Ku7WXTaQy6CN6UY7j4q95RHiikVtFHozX | |||
| 05.05.2022 17:04:45 | |
133 BTC | $ 5 086 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u3u08gg399j6dkcsdxyyfy85ypgkffh8lenmw | To: 3AmqiZhgRmh5zpiYXPQY6wrVdnCgrh44iX | |||
| 05.05.2022 17:04:45 | |
1 183 BTC | $ 45 145 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajgr70e4ex0x8lp3cnkghrzcr320fvxjuwcnlx | To: 3K8Nz8Q5paABjBXYADxh2DmtFaBfyCxZCx | |||
| 05.05.2022 17:04:45 | |
153 BTC | $ 5 819 377 | (unknown) | (unknown) |
| Type: transfer | From: 35fCjhmb9grVkcUyAJebowWar25CRHmypH | To: 3MmF8goGJLJuNcwC2M5wQnQxB4PLCRaMGH | |||
| 05.05.2022 17:04:45 | |
3 272 BTC | $ 124 811 160 | (unknown) | (unknown) |
| Type: transfer | From: 36fqibMUQJ8SZK5ifXSizXcfbEK5zbCTur | To: 3FWxYitgAjatFR65BGbdKHLXkTYtzudHoM | |||
| 05.05.2022 17:04:45 | |
9 664 BTC | $ 368 663 230 | (unknown) | (unknown) |
| Type: transfer | From: 32q1h57ozcQtsajoAYSe6ZYUGBr1P8NmRK | To: 34uKkJw3jPbp7qgdeUDtMYSeox6MkGAu3J | |||
| 05.05.2022 17:04:45 | |
384 BTC | $ 14 647 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PVVhHidmTWNNE6tSrZpZXLAzWQDZPU6jg | To: 3Go5Ywgq7SUsVt9TkifDP2uAvDQdbzKyg9 | |||
| 05.05.2022 17:04:45 | |
14 594 BTC | $ 556 743 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKbKEdNFKLcCGeHLwsXmUGFWJ9gmMVAr | To: 3LbdFS6rj1UJnxjWjFwjKrBXGe3rg4TdRF | |||
| 05.05.2022 17:04:45 | |
327 BTC | $ 12 460 928 | (unknown) | (unknown) |
| Type: transfer | From: 33neHvaPSWLphnjfLNBNANktZqYJmnvfa9 | To: 3DPMS9eoXpHT5rmzdWiFgMqzGrQtAzeiTN | |||
| 05.05.2022 17:04:45 | |
319 BTC | $ 12 163 281 | (unknown) | (unknown) |
| Type: transfer | From: 3M62umgUcUkgHHKW3w8WHR2vRQVoiu2hMQ | To: 3MiSuaMTxhMboqCNpSLJjZqkprvCB4i9XM | |||
| 05.05.2022 17:04:45 | |
4 300 BTC | $ 164 059 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5CgfeZa3YE1qwzWjxaeQ9gLdTjfZgH26 | To: 391wdfLj8nq44W9DiCcPZP2nUHTXdbecKJ | |||
| 05.05.2022 17:04:45 | |
526 BTC | $ 20 059 842 | (unknown) | (unknown) |
| Type: transfer | From: 34tAnnPZGeGkrdW1YHpbdat39T9Yqda3sA | To: 3AjoMqhkJJ61J5WxczDfLwpmn4pypTS9Tr | |||
| 05.05.2022 17:04:45 | |
290 BTC | $ 11 061 188 | (unknown) | (unknown) |
| Type: transfer | From: 35s2Lbq9cnX8nP7KcJDS58froWZMyNwTkc | To: 3PGkfuVHKTyFwE7bJtBdxbVxf8qJCihatU | |||
| 05.05.2022 17:04:45 | |
3 044 BTC | $ 116 120 890 | (unknown) | (unknown) |
| Type: transfer | From: 39j2WyM4i8q9GiHN7CrBESvcTVUSG2y4xP | To: 3LSSEweUQrbBqhkkz23biFbHmBqokXxqTM | |||
| 05.05.2022 17:04:45 | |
235 BTC | $ 8 949 742 | (unknown) | (unknown) |
| Type: transfer | From: 372A97npfKFCzaboHBEYnJ6fMc9udPw66M | To: 3MZ9x22BzYQT763BWirTEcGoZECHhKE8ah | |||
| 05.05.2022 17:04:45 | |
1 509 BTC | $ 57 553 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jw49msg4rmp62c6g53epur69lhn3mw3a49pl | To: bc1qp7yacw8rrcw0xf8vd3mhqldcnyc7skzvuyzzsv | |||
| 05.05.2022 17:04:45 | |
6 352 BTC | $ 242 312 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs5tpxn74kgxpvx92qjnn77qtccdwzp2fa27x3 | To: bc1qp6y8hv3hvn5naftyweh5dr39yjycqmk8839axl | |||
| 05.05.2022 17:04:45 | |
500 BTC | $ 19 061 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BTA78BTxkvoeS6JCqJJgLSfSZXzBmqeqU | To: bc1qtnxcuu3fsw6qejptrtf706ktrqee4qsrqh6jpk | |||
| 05.05.2022 17:04:45 | |
151 BTC | $ 5 769 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PBBH7hUGS7rP7SKcEsw8amCti27jSAU9F | To: bc1qdlhjgjg3y3fqzs6ukav6nt6au66ghdqgjh4a37 | |||
| 05.05.2022 17:04:45 | |
9 888 BTC | $ 377 234 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HKibbSjxDpY7XfHjbeyAqL18mNW7ZESJc | To: bc1q4quls49cl8fp88cra93klzmz6qcsfeex78nvef | |||
| 05.05.2022 17:04:45 | |
383 BTC | $ 14 596 522 | (unknown) | (unknown) |
| Type: transfer | From: 32CSpqy6JGWXDZqr9Ezdoa5MUBczurSpsj | To: bc1qm4pheljemptjw3nncp8rgx64thu5ys4eclmclp | |||
| 05.05.2022 17:04:45 | |
3 220 BTC | $ 122 852 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CFsG7Sc7veMzuCjHayEybpYkyLMMA5eiz | To: 38TQeSZriJu4ZXmPXSdbWqhX6cgzUzMQ4n | |||
| 05.05.2022 17:04:45 | |
200 BTC | $ 7 629 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CoQtvpZvYVy6FtdNkq2DmcnXi1cvJPW7J | |||
| 05.05.2022 17:04:45 | |
350 BTC | $ 13 352 495 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.05.2022 17:04:45 | |
153 BTC | $ 5 836 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 05.05.2022 17:02:51 | |
5 012 900 USDT | $ 5 012 900 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLPbFYQ8fkzoQ92zzt5L1CDaHVjJfWz3KE | |||
| 05.05.2022 17:01:05 | |
264 BTC | $ 10 138 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||