Whale movements
Last update: 30.08.2026 10:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 16:13:01 |  |
284 BTC | $ 11 096 157 | (unknown) | (unknown) |
| Type: transfer | From: 35tuMPQ9cVcfHZ8Q73mCBA2jtzbvDQk1Wv | To: 39FmPnH3VqmQeDdR3zjoSFuZzTikYfkrES | |||
| 05.05.2022 16:13:01 | |
4 967 BTC | $ 194 057 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DoC8X9Mjg5QupdaMFYm6ky9ZzcFi259xN | To: 327MeznZ1n8AVmrB4cxvWqTzGakS5LzQus | |||
| 05.05.2022 16:13:01 | |
1 509 BTC | $ 58 952 532 | (unknown) | (unknown) |
| Type: transfer | From: 3ACqiDFVWnWadC7FJB21Ey1iyVkPuxXvge | To: 3M7YYZfEU8pH1uqXXxxsZTFSYPj5zHYtpY | |||
| 05.05.2022 16:13:01 | |
1 860 BTC | $ 72 693 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FWsXoTfriFnirxEYuvhJs9xugoWcmQ5cU | To: 3PGJpF92FWCcPpCWb8ohMpJurs5xN8xuPk | |||
| 05.05.2022 16:13:01 | |
328 BTC | $ 12 827 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NJfzBbkDpogU7PfLKMisqpNtpwp8rTxt2 | To: 36fof3RTzx1kwJXLAFVUzj92govAd7MAVU | |||
| 05.05.2022 16:13:01 | |
291 BTC | $ 11 369 264 | (unknown) | (unknown) |
| Type: transfer | From: 38N8SCcPMZ3DCRsm2WbWNNwErXpnpwrkX1 | To: 3JhBcFYu4Gvsxj5WC9LaX5jubZyYCETTTQ | |||
| 05.05.2022 16:13:01 | |
9 420 BTC | $ 368 061 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaekg8kh9aazmexztm827ulyk6nzuasnkxhrnxc | To: bc1qgxne2hzvqw0chjckcgk602eqhwt77c69pncgz2 | |||
| 05.05.2022 16:13:01 | |
196 BTC | $ 7 651 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3900q26amu0nfzj0k59uz2rszswfz2sz4af47t | To: 3Nxm4AqJu9oAqL7aeabcgRVeWvEXAiWWBQ | |||
| 05.05.2022 16:13:01 | |
290 BTC | $ 11 320 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlevx6jyc74npz0a3mqzl79g7wpprvkgp43mzt | To: 3CNCnziCFgWbtiyoJbebJf11WTzm8GAwKX | |||
| 05.05.2022 16:13:01 | |
3 044 BTC | $ 118 931 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr6q4ka54n6zxzn6kwnjk0gcvlms6he0a8ngtz | To: 31piP8VijQ9yMrJLsaPgUCbYbQT24ucCbB | |||
| 05.05.2022 16:13:01 | |
133 BTC | $ 5 211 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74h0s6yqn9c3t380tmm2ks3xw4kxzewhfug6h6 | To: 32bwrYFMUTTV2ogoe2nMwnDVGqg19hh1cb | |||
| 05.05.2022 16:13:01 | |
236 BTC | $ 9 215 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mamutnjgtsrvs45y5q0pxeye4m4cskltpy0ny | To: bc1qsa9pq2s7h3wxgqf5jd8zcyvk9mfqgh6yvnyej8 | |||
| 05.05.2022 16:13:01 | |
383 BTC | $ 14 950 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr4aBE973d8xGBa3fEhrTvgRNCDpyUhYc | To: bc1qu4hcnf4fe94h7lcrjtkf8v8vcvrflm7mqcvxkx | |||
| 05.05.2022 16:13:01 | |
319 BTC | $ 12 463 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MQbsvmq33kPdpLG8Ny67AG6rpy3BeTUcR | To: bc1qm99qgstrrqhx498vqg9awxsr2fl0f8ahw7kaml | |||
| 05.05.2022 16:13:01 | |
251 BTC | $ 9 807 273 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.05.2022 16:13:01 | |
1 550 BTC | $ 60 562 840 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 05.05.2022 16:13:01 | |
340 BTC | $ 13 274 767 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 05.05.2022 16:13:01 | |
445 BTC | $ 17 368 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqukx3amzam4a8jcn5nufyxtasd8h9wh7xdfn | To: bc1qcnrhg4v639ukclamjcm8q8fw4vg6dzer8dz3c7 | |||
| 05.05.2022 16:13:01 | |
2 354 BTC | $ 91 991 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt4pj37gwmxwww38ttyuvjcj84dwk98pktaym5 | To: bc1qmqv4h9zqeqn9l3k8nshadyr8273x8sw2hpnpa9 | |||
| 05.05.2022 16:13:01 | |
1 183 BTC | $ 46 238 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GXXjY73w7GHt93uMCz1vS4P27kArr9f5M | To: bc1qxgfpdehc6sw425qjwus2z0cdv9xytj26tagvaa | |||
| 05.05.2022 16:13:01 | |
264 BTC | $ 10 319 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 16:13:01 | |
200 BTC | $ 7 814 561 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3GmRRbHJQDhiJqdGTtsdG5XxQnJBG3DEu9 | To: 3DF5pfmdfhpamMnaJgPAsYd4BbkYg5tmjF | |||
| 05.05.2022 16:13:01 | |
300 BTC | $ 11 721 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.05.2022 16:09:21 |  |
9 840 000 USDT | $ 9 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TRrZZ9B1y9aJ9pHERXmoHMCE6e8pZzTtG1 | |||
| 05.05.2022 16:08:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.05.2022 16:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 05.05.2022 15:57:45 | |
147 BTC | $ 5 795 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NYKfpCuzzv3PFBztjKCXD6943P6Fju7LC | To: 35NdyGoVgregi5G63QcCEciHSQwNkMFWjw | |||
| 05.05.2022 15:57:45 | |
432 BTC | $ 17 033 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Eag3RTpw43QU6Ch3eDmz2S9WcrRo9Us7D | To: 32wZLhtqPgvhjC7kqF19FUYtY7uBBKbi1e | |||
| 05.05.2022 15:57:45 | |
638 BTC | $ 25 153 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Eag3RTpw43QU6Ch3eDmz2S9WcrRo9Us7D | To: 3DCYMTZe1Pv2QsYNJHTDjkQUqNRxHekr96 | |||
| 05.05.2022 15:57:00 | |
1 769 BTC | $ 69 508 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 05.05.2022 15:57:00 | |
2 355 BTC | $ 92 495 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspplwncxr609rw7f7u87td8dtxxksnxuy3m5h3 | To: bc1qgt4pj37gwmxwww38ttyuvjcj84dwk98pktaym5 | |||
| 05.05.2022 15:57:00 | |
212 BTC | $ 8 310 671 | (unknown) | (unknown) |
| Type: transfer | From: 3CCmz2yiYcH1NDUn3cHNgohSM1p2onQkDw | To: 3KcARpdtHxSoirR3m2p2XPZiocKn1BQf6b | |||
| 05.05.2022 15:57:00 | |
6 352 BTC | $ 249 509 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh26M5cUZSooDhHLkmdC3Gko6wRAjmKvw | To: 3MMvP5HvniBkSAwLdhZj1ERiiSN5LBmv9s | |||
| 05.05.2022 15:57:00 | |
2 733 BTC | $ 107 343 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DVoEtxLkWu7cwMUqVaVi6PZP35xyztZ5K | To: 39BYxpbt32qK6AYdkmuQkNSBPrbrY98Vng | |||
| 05.05.2022 15:57:00 | |
3 220 BTC | $ 126 500 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HA9nqbjp4TmJ94LNi2b6yqrPyaKVaH94J | To: 3F5kpQQd75u7sTq2VFgxit1SRwxHHK1pBZ | |||
| 05.05.2022 15:57:00 | |
154 BTC | $ 6 034 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CoFMDFqG6zk8ExXfWw88pBvw5iCzsXjHN | To: 3F4U4stecTwe7rngnULb7bKXgdroBNkBqV | |||
| 05.05.2022 15:57:00 | |
319 BTC | $ 12 530 507 | (unknown) | (unknown) |
| Type: transfer | From: 3NAToYtE7g6do2c7zzq7p2JjVvdmxYePnQ | To: 3MQbsvmq33kPdpLG8Ny67AG6rpy3BeTUcR | |||
| 05.05.2022 15:57:00 | |
384 BTC | $ 15 089 909 | (unknown) | (unknown) |
| Type: transfer | From: 3MhA8yhtKDC2nHBSLR1jkpFL98sSGnWxmU | To: 3QY5aWghHDmPEyFWoPZ9n9j9JRxEFweqDc | |||
| 05.05.2022 15:57:00 | |
196 BTC | $ 7 692 748 | (unknown) | (unknown) |
| Type: transfer | From: 31zeNRV3jGte9SxeXoSAQTSnMCQPShJJoJ | To: bc1q3900q26amu0nfzj0k59uz2rszswfz2sz4af47t | |||
| 05.05.2022 15:57:00 | |
290 BTC | $ 11 382 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HnD26owrngHvp9WFCwFcnM89m8LvioJrK | To: bc1qwlevx6jyc74npz0a3mqzl79g7wpprvkgp43mzt | |||
| 05.05.2022 15:57:00 | |
3 044 BTC | $ 119 570 200 | (unknown) | (unknown) |
| Type: transfer | From: 36sXDCAn9vBk76rfmjdnEeHXtXW59Jmfa8 | To: bc1qgr6q4ka54n6zxzn6kwnjk0gcvlms6he0a8ngtz | |||
| 05.05.2022 15:57:00 | |
133 BTC | $ 5 239 891 | (unknown) | (unknown) |
| Type: transfer | From: 3QHhqBH49pP3GoYovAaHmC53zcsgLHELAx | To: bc1q74h0s6yqn9c3t380tmm2ks3xw4kxzewhfug6h6 | |||
| 05.05.2022 15:57:00 | |
236 BTC | $ 9 265 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PnZceUMfUjdM9NgPTA95fJ7FD2duoJVnT | To: bc1q5mamutnjgtsrvs45y5q0pxeye4m4cskltpy0ny | |||
| 05.05.2022 15:57:00 | |
3 275 BTC | $ 128 635 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5uurk75kqjuxnpwyqvz2tsw7zr6nn03t5fhee | To: 32zGtED5a2TDc7pm6qa1bhzWMZ4YEUmtcg | |||
| 05.05.2022 15:57:00 | |
383 BTC | $ 15 030 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jp9vtx80ylp5g2wnchuyp0swghqqg3zlnauc9 | To: 3Dr4aBE973d8xGBa3fEhrTvgRNCDpyUhYc | |||
| 05.05.2022 15:57:00 | |
291 BTC | $ 11 431 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cfhzalxpug4l945e60t4k9uea47xmh5le4x8k | To: 38N8SCcPMZ3DCRsm2WbWNNwErXpnpwrkX1 | |||
| 05.05.2022 15:57:00 | |
1 509 BTC | $ 59 269 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjlhlt3al3nn8jnjnde646edfz50wmea27xwlx | To: 3ACqiDFVWnWadC7FJB21Ey1iyVkPuxXvge | |||
| 05.05.2022 15:57:00 | |
4 967 BTC | $ 195 099 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpqzu4prrr5unldke7ga0ms9zhx8qvllctx7nk | To: 3DoC8X9Mjg5QupdaMFYm6ky9ZzcFi259xN | |||
| 05.05.2022 15:57:00 | |
1 860 BTC | $ 73 083 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drnrrz9l6pz2a2amd7szd75gajt2jkw8rvfde | To: 3FWsXoTfriFnirxEYuvhJs9xugoWcmQ5cU | |||
| 05.05.2022 15:57:00 | |
4 300 BTC | $ 168 931 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk65ylxdzl723fa6guzuse2vp244yduawjl0433 | To: 3FNSVtRvcbPMDwf8DmgzQTYXicUit3PSWz | |||