Whale movements
Last update: 30.08.2026 10:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 16:31:08 |  |
212 BTC | $ 8 205 561 | (unknown) | (unknown) |
| Type: transfer | From: 3NytrdrurZe7B22SVmKgZmYQhuQSXEZzdt | To: 3GFtZ26GHTeRqNStRoNmyQMdWFccJMapkv | |||
| 05.05.2022 16:31:08 | |
288 BTC | $ 11 169 969 | (unknown) | (unknown) |
| Type: transfer | From: 36hVKLGa5dTVaLYK9hMwF9MYxv34bEMUDc | To: 3PDWYhHRAppF4mFqpZu4kcVitxGLZXcSGj | |||
| 05.05.2022 16:31:08 | |
154 BTC | $ 5 957 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cn6g2z7cmvsenh2vdeqd8zsul87h43pjdgclw | To: 37q8DUPha8hxtm24Gugno44pCVDvPcxwkF | |||
| 05.05.2022 16:31:08 | |
196 BTC | $ 7 597 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclu9qve6sqzgzwf4gt7dcnvl4s4mpfqfx8szfq | To: 3BmxCzM6MuNyDdVEnUdYVAydV7RsEDqQwG | |||
| 05.05.2022 16:31:08 | |
3 288 BTC | $ 127 560 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 05.05.2022 16:24:59 | |
151 BTC | $ 5 900 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBBH7hUGS7rP7SKcEsw8amCti27jSAU9F | |||
| 05.05.2022 16:24:59 | |
526 BTC | $ 20 516 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymm9aw79l8732zquzzl4056edcft5m545ldq6p | To: bc1qxtnzwyes9zuf2cachfjpks46cp3zvjvk8re3x4 | |||
| 05.05.2022 16:24:59 | |
2 354 BTC | $ 91 857 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqv4h9zqeqn9l3k8nshadyr8273x8sw2hpnpa9 | To: bc1quk622aedv4ec76ffmw8292zvpjglq7xdejqlcy | |||
| 05.05.2022 16:24:59 | |
3 220 BTC | $ 125 641 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwgds4hcz654xeej06vfnmjqeapn9maknqt5a7 | To: 3CFsG7Sc7veMzuCjHayEybpYkyLMMA5eiz | |||
| 05.05.2022 16:24:59 | |
9 664 BTC | $ 377 029 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemge2dg6xqgg0sgqctks2vgr5d6rpvcsn8z0u | To: 32q1h57ozcQtsajoAYSe6ZYUGBr1P8NmRK | |||
| 05.05.2022 16:24:59 | |
319 BTC | $ 12 445 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm99qgstrrqhx498vqg9awxsr2fl0f8ahw7kaml | To: 3HxmYLdJKWDD53mo7vCJAFLUzYWmxdonzk | |||
| 05.05.2022 16:24:59 | |
236 BTC | $ 9 197 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa9pq2s7h3wxgqf5jd8zcyvk9mfqgh6yvnyej8 | To: 3KtvVJjorwg7HnEpdjjn4PiLQ5rfm2HyUt | |||
| 05.05.2022 16:24:59 | |
384 BTC | $ 14 987 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76a2rnlpdr2y5yzcck7c84j6j73nxa7l67487 | To: 3NVfc8jM2c5YkUmXEgSviuAYhm9DbKy14b | |||
| 05.05.2022 16:24:59 | |
383 BTC | $ 14 928 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4hcnf4fe94h7lcrjtkf8v8vcvrflm7mqcvxkx | To: 3CQCX5oaUGS4qdWUiTvttPHqxtypj4mDFh | |||
| 05.05.2022 16:24:59 | |
1 183 BTC | $ 46 170 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgfpdehc6sw425qjwus2z0cdv9xytj26tagvaa | To: 3Esr8YdQHJscnmP16irBocDcjdHh7nn7Ty | |||
| 05.05.2022 16:24:59 | |
500 BTC | $ 19 494 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv89mg73yu4phq4j79a2jmycat7gmlph76a09y | To: bc1q2lxgwgjc4xsamlcx20u0sx5sqshqua8kvdz8qx | |||
| 05.05.2022 16:24:59 | |
2 731 BTC | $ 106 549 590 | (unknown) | (unknown) |
| Type: transfer | From: 3F68jCQenAVsBvNAU1818QND1LEocV6kDs | To: bc1qs3ddvne2thfeyhn5lshrman07wwg2q9dprv27z | |||
| 05.05.2022 16:24:59 | |
154 BTC | $ 5 992 206 | (unknown) | (unknown) |
| Type: transfer | From: 3LpDHpPmvhqbeDPmjEadEsFFZg5VAV15Ec | To: bc1q5cn6g2z7cmvsenh2vdeqd8zsul87h43pjdgclw | |||
| 05.05.2022 16:24:59 | |
1 462 BTC | $ 57 036 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BaXrAZsT6phaNXFi7UC6buS9ipE7Fztvd | To: bc1qgrhgygcnjnkxflyhgu0q2ma5gdsus4ruj6dpf4 | |||
| 05.05.2022 16:24:59 | |
1 509 BTC | $ 58 862 440 | (unknown) | (unknown) |
| Type: transfer | From: 3M7YYZfEU8pH1uqXXxxsZTFSYPj5zHYtpY | To: 37EZ2S4RpB1bCEmhNBqsSPD9G3swc2CMHS | |||
| 05.05.2022 16:24:59 | |
3 272 BTC | $ 127 644 630 | (unknown) | (unknown) |
| Type: transfer | From: 32wHyTG8fW2Dp6Q2zYKtJbFekGs2VP1zJN | To: 36fqibMUQJ8SZK5ifXSizXcfbEK5zbCTur | |||
| 05.05.2022 16:24:59 | |
212 BTC | $ 8 252 701 | (unknown) | (unknown) |
| Type: transfer | From: 361srwUyacSF3ByABUVDhRubWFfCPEbDed | To: 3NytrdrurZe7B22SVmKgZmYQhuQSXEZzdt | |||
| 05.05.2022 16:24:59 | |
133 BTC | $ 5 203 492 | (unknown) | (unknown) |
| Type: transfer | From: 32bwrYFMUTTV2ogoe2nMwnDVGqg19hh1cb | To: 37jpGxD73w46Z9nTbYuc44Qh5XbpFK1Pn9 | |||
| 05.05.2022 16:24:59 | |
4 300 BTC | $ 167 782 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNbyaMnxeHdV6ukhBjSGSUsnhdESe1wN | To: 3Q5CgfeZa3YE1qwzWjxaeQ9gLdTjfZgH26 | |||
| 05.05.2022 16:24:59 | |
291 BTC | $ 11 352 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JhBcFYu4Gvsxj5WC9LaX5jubZyYCETTTQ | To: 34o6WZ6rSHY415pnALav1igbMVYbEzEddB | |||
| 05.05.2022 16:24:59 | |
3 044 BTC | $ 118 756 520 | (unknown) | (unknown) |
| Type: transfer | From: 31piP8VijQ9yMrJLsaPgUCbYbQT24ucCbB | To: 39j2WyM4i8q9GiHN7CrBESvcTVUSG2y4xP | |||
| 05.05.2022 16:24:59 | |
328 BTC | $ 12 808 121 | (unknown) | (unknown) |
| Type: transfer | From: 36fof3RTzx1kwJXLAFVUzj92govAd7MAVU | To: 3GJvXQdScyvHD8JvxZv3tBoaeczBxMQhjw | |||
| 05.05.2022 16:24:59 | |
1 860 BTC | $ 72 587 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PGJpF92FWCcPpCWb8ohMpJurs5xN8xuPk | To: 3AkuXNboC1B19RTfrpJHtKYj9s683iN7Q4 | |||
| 05.05.2022 16:24:59 | |
290 BTC | $ 11 304 095 | (unknown) | (unknown) |
| Type: transfer | From: 3CNCnziCFgWbtiyoJbebJf11WTzm8GAwKX | To: 36hVKLGa5dTVaLYK9hMwF9MYxv34bEMUDc | |||
| 05.05.2022 16:24:59 | |
284 BTC | $ 11 079 866 | (unknown) | (unknown) |
| Type: transfer | From: 39FmPnH3VqmQeDdR3zjoSFuZzTikYfkrES | To: 3MNfnbZsp82VTP3mgnXHr7wX2jwKtVjs1p | |||
| 05.05.2022 16:24:59 | |
196 BTC | $ 7 640 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxm4AqJu9oAqL7aeabcgRVeWvEXAiWWBQ | To: bc1qclu9qve6sqzgzwf4gt7dcnvl4s4mpfqfx8szfq | |||
| 05.05.2022 16:24:59 | |
315 BTC | $ 12 279 991 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 05.05.2022 16:24:59 | |
223 BTC | $ 8 703 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.05.2022 16:24:59 | |
264 BTC | $ 10 304 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 16:20:51 |  |
10 000 000 XRP | $ 6 232 085 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.05.2022 16:15:35 |  |
9 577 234 USDT | $ 9 577 234 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 42d28541631c194c5b18e26a6292fa0f35ccd8a5 | |||
| 05.05.2022 16:15:22 | |
7 131 795 USDT | $ 7 131 795 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.05.2022 16:13:01 | |
638 BTC | $ 24 928 448 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1QGuC7a4LiUwt9SzAzbEWAXc8wRiscmd4r | |||
| 05.05.2022 16:13:01 | |
520 BTC | $ 20 320 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptwg8vx4v6fe5qjelkx760hppv0rnxy3lumhnse5ltksvjdpknessxqz6g | |||
| 05.05.2022 16:13:01 | |
384 BTC | $ 15 009 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QY5aWghHDmPEyFWoPZ9n9j9JRxEFweqDc | To: bc1qc76a2rnlpdr2y5yzcck7c84j6j73nxa7l67487 | |||
| 05.05.2022 16:13:01 | |
6 352 BTC | $ 248 174 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MMvP5HvniBkSAwLdhZj1ERiiSN5LBmv9s | To: bc1qzs5tpxn74kgxpvx92qjnn77qtccdwzp2fa27x3 | |||
| 05.05.2022 16:13:01 | |
505 BTC | $ 19 718 100 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cuQBYZ6ToFypCvWtQ4abP4inhScaLXc | To: bc1qrv89mg73yu4phq4j79a2jmycat7gmlph76a09y | |||
| 05.05.2022 16:13:01 | |
526 BTC | $ 20 546 304 | (unknown) | (unknown) |
| Type: transfer | From: 37JtMksihfm8E6j5GMuFEk4GGRWXP2qeBF | To: bc1qymm9aw79l8732zquzzl4056edcft5m545ldq6p | |||
| 05.05.2022 16:13:01 | |
3 220 BTC | $ 125 825 110 | (unknown) | (unknown) |
| Type: transfer | From: 3F5kpQQd75u7sTq2VFgxit1SRwxHHK1pBZ | To: bc1qrwgds4hcz654xeej06vfnmjqeapn9maknqt5a7 | |||
| 05.05.2022 16:13:01 | |
4 300 BTC | $ 168 027 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FNSVtRvcbPMDwf8DmgzQTYXicUit3PSWz | To: 3FeNbyaMnxeHdV6ukhBjSGSUsnhdESe1wN | |||
| 05.05.2022 16:13:01 | |
2 733 BTC | $ 106 768 120 | (unknown) | (unknown) |
| Type: transfer | From: 39BYxpbt32qK6AYdkmuQkNSBPrbrY98Vng | To: 3F68jCQenAVsBvNAU1818QND1LEocV6kDs | |||
| 05.05.2022 16:13:01 | |
3 275 BTC | $ 127 948 490 | (unknown) | (unknown) |
| Type: transfer | From: 32zGtED5a2TDc7pm6qa1bhzWMZ4YEUmtcg | To: 32wHyTG8fW2Dp6Q2zYKtJbFekGs2VP1zJN | |||
| 05.05.2022 16:13:01 | |
154 BTC | $ 6 001 274 | (unknown) | (unknown) |
| Type: transfer | From: 3F4U4stecTwe7rngnULb7bKXgdroBNkBqV | To: 3LpDHpPmvhqbeDPmjEadEsFFZg5VAV15Ec | |||
| 05.05.2022 16:13:01 | |
1 462 BTC | $ 57 121 350 | (unknown) | (unknown) |
| Type: transfer | From: 33qXn2SfpMrHPjtPTP85Hw8HNv9uRxus4q | To: 3BaXrAZsT6phaNXFi7UC6buS9ipE7Fztvd | |||
| 05.05.2022 16:13:01 | |
212 BTC | $ 8 266 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KcARpdtHxSoirR3m2p2XPZiocKn1BQf6b | To: 361srwUyacSF3ByABUVDhRubWFfCPEbDed | |||