Whale movements
Last update: 30.08.2026 10:47:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 17:00:24 |  |
125 780 640 USDT | $ 125 780 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.05.2022 17:00:24 | |
125 160 040 USDT | $ 125 160 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.05.2022 16:56:23 |  |
13 355 569 USDT | $ 13 355 569 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 16:51:18 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.05.2022 16:49:41 |  |
446 BTC | $ 17 115 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrhg4v639ukclamjcm8q8fw4vg6dzer8dz3c7 | To: bc1q4tynn3wkr47aanhl9pryq9enkce0hw32gxylz6 | |||
| 05.05.2022 16:49:41 | |
446 BTC | $ 17 115 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrhg4v639ukclamjcm8q8fw4vg6dzer8dz3c7 | To: bc1q4tynn3wkr47aanhl9pryq9enkce0hw32gxylz6 | |||
| 05.05.2022 16:49:41 | |
417 BTC | $ 16 005 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hzxh92m3w6448p4fm3ltge2nakz4r76kta8gt6t484ml5lg7s8sy609g3 | |||
| 05.05.2022 16:49:41 | |
202 BTC | $ 7 758 898 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.05.2022 16:49:41 | |
526 BTC | $ 20 184 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtnzwyes9zuf2cachfjpks46cp3zvjvk8re3x4 | To: 34tAnnPZGeGkrdW1YHpbdat39T9Yqda3sA | |||
| 05.05.2022 16:49:41 | |
500 BTC | $ 19 179 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lxgwgjc4xsamlcx20u0sx5sqshqua8kvdz8qx | To: 3BTA78BTxkvoeS6JCqJJgLSfSZXzBmqeqU | |||
| 05.05.2022 16:49:41 | |
284 BTC | $ 10 895 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88fep2088wme3fvkzyu3x9wtvyq6eawyv8lxv | To: 35piQyhJoAPMiGsXjBxZfT47r1TTEuJxJR | |||
| 05.05.2022 16:49:41 | |
288 BTC | $ 11 048 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6xsychh4t6660auws5x68ffenec0us64duyvf | To: 3QZMj6NHNYeTaNMf8f91j8K9EQ7nrGKVd2 | |||
| 05.05.2022 16:49:41 | |
1 462 BTC | $ 56 104 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrhgygcnjnkxflyhgu0q2ma5gdsus4ruj6dpf4 | To: 3C9APaU5jVnVkoyFnHksNHsUUotMeoUnut | |||
| 05.05.2022 16:49:41 | |
154 BTC | $ 5 893 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ud0hzcmkzk3xp9hv8herzhchh02t7vwpspk4 | To: 35fCjhmb9grVkcUyAJebowWar25CRHmypH | |||
| 05.05.2022 16:49:41 | |
384 BTC | $ 14 737 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfc8jM2c5YkUmXEgSviuAYhm9DbKy14b | To: 3PVVhHidmTWNNE6tSrZpZXLAzWQDZPU6jg | |||
| 05.05.2022 16:49:41 | |
235 BTC | $ 9 006 042 | (unknown) | (unknown) |
| Type: transfer | From: 3J9AzRq5tUpcNizkfFLcpnHLNFVaMgkfFg | To: 372A97npfKFCzaboHBEYnJ6fMc9udPw66M | |||
| 05.05.2022 16:49:41 | |
383 BTC | $ 14 686 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JznW1zzhrr9ATN3bdHtUdJWxWX4CtFGT8 | To: 32CSpqy6JGWXDZqr9Ezdoa5MUBczurSpsj | |||
| 05.05.2022 16:49:41 | |
196 BTC | $ 7 512 149 | (unknown) | (unknown) |
| Type: transfer | From: 3H78frjPxTHdhkhcZ856NvQPSZfeoMRC2i | To: 3JgsXiCiyknhNVkrbRSsGmccaNJa4CiDx8 | |||
| 05.05.2022 16:49:41 | |
290 BTC | $ 11 129 824 | (unknown) | (unknown) |
| Type: transfer | From: 32T9TUeXzyatYERZaSCY2eNrCP3H3186TP | To: 35s2Lbq9cnX8nP7KcJDS58froWZMyNwTkc | |||
| 05.05.2022 16:49:41 | |
319 BTC | $ 12 240 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NbDTEMSqx66PxAbpWm7dcaiQWFjiGB785 | To: 3M62umgUcUkgHHKW3w8WHR2vRQVoiu2hMQ | |||
| 05.05.2022 16:49:41 | |
328 BTC | $ 12 599 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DJDfx4aeK9snN4jxxzbUyy2jdzGn7yiXu | To: 33neHvaPSWLphnjfLNBNANktZqYJmnvfa9 | |||
| 05.05.2022 16:49:41 | |
210 BTC | $ 8 070 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Jauq3TiPZq4L7P2asn4pUj5cj7Qpz5qd6 | To: bc1qv7tyy7nk7v53nfqc7c6d7m3t83vswv8tmcwsqp | |||
| 05.05.2022 16:49:41 | |
1 183 BTC | $ 45 425 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Esr8YdQHJscnmP16irBocDcjdHh7nn7Ty | To: bc1qajgr70e4ex0x8lp3cnkghrzcr320fvxjuwcnlx | |||
| 05.05.2022 16:49:41 | |
1 509 BTC | $ 57 909 244 | (unknown) | (unknown) |
| Type: transfer | From: 37EZ2S4RpB1bCEmhNBqsSPD9G3swc2CMHS | To: bc1qe4jw49msg4rmp62c6g53epur69lhn3mw3a49pl | |||
| 05.05.2022 16:49:41 | |
133 BTC | $ 5 118 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JemW5Ay34WSdCHmKtgC7AdtytPVZvHGNZ | To: bc1q9u3u08gg399j6dkcsdxyyfy85ypgkffh8lenmw | |||
| 05.05.2022 16:49:41 | |
264 BTC | $ 10 132 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 16:46:23 | |
15 355 569 USDT | $ 15 355 569 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 16:46:23 | |
6 099 991 BUSD | $ 6 099 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.05.2022 16:46:12 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.05.2022 16:46:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 16:40:43 | |
160 BTC | $ 6 108 857 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.05.2022 16:40:43 | |
383 BTC | $ 14 608 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CQCX5oaUGS4qdWUiTvttPHqxtypj4mDFh | To: 3JznW1zzhrr9ATN3bdHtUdJWxWX4CtFGT8 | |||
| 05.05.2022 16:40:43 | |
319 BTC | $ 12 178 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh19n3CDRB46a21N3CdZp8yegyLv3Tdgg | To: 3NbDTEMSqx66PxAbpWm7dcaiQWFjiGB785 | |||
| 05.05.2022 16:39:24 | |
328 BTC | $ 12 655 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GJvXQdScyvHD8JvxZv3tBoaeczBxMQhjw | To: 3DJDfx4aeK9snN4jxxzbUyy2jdzGn7yiXu | |||
| 05.05.2022 16:39:24 | |
133 BTC | $ 5 141 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t3xmuj3ym4hxa35v68u07dd4dwluwjyz0agg0 | To: 3JemW5Ay34WSdCHmKtgC7AdtytPVZvHGNZ | |||
| 05.05.2022 16:39:24 | |
291 BTC | $ 11 217 713 | (unknown) | (unknown) |
| Type: transfer | From: 3F3tNSR1Xdbge1J6m8PK8HBnLEqPSFTUFH | To: 32T9TUeXzyatYERZaSCY2eNrCP3H3186TP | |||
| 05.05.2022 16:39:24 | |
210 BTC | $ 8 109 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GFtZ26GHTeRqNStRoNmyQMdWFccJMapkv | To: 3Jauq3TiPZq4L7P2asn4pUj5cj7Qpz5qd6 | |||
| 05.05.2022 16:39:24 | |
196 BTC | $ 7 549 795 | (unknown) | (unknown) |
| Type: transfer | From: 3BmxCzM6MuNyDdVEnUdYVAydV7RsEDqQwG | To: 3H78frjPxTHdhkhcZ856NvQPSZfeoMRC2i | |||
| 05.05.2022 16:39:24 | |
288 BTC | $ 11 098 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PDWYhHRAppF4mFqpZu4kcVitxGLZXcSGj | To: bc1qc6xsychh4t6660auws5x68ffenec0us64duyvf | |||
| 05.05.2022 16:39:24 | |
235 BTC | $ 9 046 559 | (unknown) | (unknown) |
| Type: transfer | From: 3LsuJtK6U9JXyknFvhDLX2bTceK1jZLRs5 | To: 3J9AzRq5tUpcNizkfFLcpnHLNFVaMgkfFg | |||
| 05.05.2022 16:39:24 | |
284 BTC | $ 10 944 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PfDB1vQfo3GTaN21zeFc2BaJNkoX95pUf | To: bc1qs88fep2088wme3fvkzyu3x9wtvyq6eawyv8lxv | |||
| 05.05.2022 16:39:24 | |
154 BTC | $ 5 920 587 | (unknown) | (unknown) |
| Type: transfer | From: 37q8DUPha8hxtm24Gugno44pCVDvPcxwkF | To: bc1q33ud0hzcmkzk3xp9hv8herzhchh02t7vwpspk4 | |||
| 05.05.2022 16:39:24 | |
150 BTC | $ 5 783 374 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 36zDFPj6HRTfnvYwmsDYYvLQcgH6TZzFck | |||
| 05.05.2022 16:39:24 | |
200 BTC | $ 7 711 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 05.05.2022 16:31:08 | |
133 BTC | $ 5 173 755 | (unknown) | (unknown) |
| Type: transfer | From: 37jpGxD73w46Z9nTbYuc44Qh5XbpFK1Pn9 | To: bc1q4t3xmuj3ym4hxa35v68u07dd4dwluwjyz0agg0 | |||
| 05.05.2022 16:31:08 | |
291 BTC | $ 11 287 826 | (unknown) | (unknown) |
| Type: transfer | From: 34o6WZ6rSHY415pnALav1igbMVYbEzEddB | To: 3F3tNSR1Xdbge1J6m8PK8HBnLEqPSFTUFH | |||
| 05.05.2022 16:31:08 | |
319 BTC | $ 12 375 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HxmYLdJKWDD53mo7vCJAFLUzYWmxdonzk | To: 3Mh19n3CDRB46a21N3CdZp8yegyLv3Tdgg | |||
| 05.05.2022 16:31:08 | |
236 BTC | $ 9 145 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KtvVJjorwg7HnEpdjjn4PiLQ5rfm2HyUt | To: 3LsuJtK6U9JXyknFvhDLX2bTceK1jZLRs5 | |||
| 05.05.2022 16:31:08 | |
4 967 BTC | $ 192 681 420 | (unknown) | (unknown) |
| Type: transfer | From: 327MeznZ1n8AVmrB4cxvWqTzGakS5LzQus | To: 37jkvjbhN8RXwzx8fhvQGdKgAaJHGFqvwc | |||
| 05.05.2022 16:31:08 | |
284 BTC | $ 11 016 677 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfnbZsp82VTP3mgnXHr7wX2jwKtVjs1p | To: 3PfDB1vQfo3GTaN21zeFc2BaJNkoX95pUf | |||