Whale movements
Last update: 30.08.2026 11:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 15:57:00 |  |
526 BTC | $ 20 658 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q950uyc2tqhkpqmm7h6yxvspghutee7puyatmm5 | To: 37JtMksihfm8E6j5GMuFEk4GGRWXP2qeBF | |||
| 05.05.2022 15:57:00 | |
328 BTC | $ 12 898 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjww3qeyqwluaazcxf2nwwxefvjfjrutp3n9srh | To: 3NJfzBbkDpogU7PfLKMisqpNtpwp8rTxt2 | |||
| 05.05.2022 15:57:00 | |
284 BTC | $ 11 158 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0w9ectrxxet2345590acs9dwsjx68vlll8upl | To: 35tuMPQ9cVcfHZ8Q73mCBA2jtzbvDQk1Wv | |||
| 05.05.2022 15:57:00 | |
1 463 BTC | $ 57 458 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n55rwmdd3ukwhy4j37uype3s0eg5zsud5cupc | To: 33qXn2SfpMrHPjtPTP85Hw8HNv9uRxus4q | |||
| 05.05.2022 15:57:00 | |
9 888 BTC | $ 388 433 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq8ahyun02uf9th08kgdnjscswvncmus0yvw3y | To: 3HKibbSjxDpY7XfHjbeyAqL18mNW7ZESJc | |||
| 05.05.2022 15:57:00 | |
9 664 BTC | $ 379 609 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05q5ske3svhymeflh40v6pj6l04yjc6ejxw77k | To: bc1qyemge2dg6xqgg0sgqctks2vgr5d6rpvcsn8z0u | |||
| 05.05.2022 15:57:00 | |
9 420 BTC | $ 370 037 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8urjgqlrj4jzw0s2pp94uxqek2d9xv9w4wjwll | To: bc1qaekg8kh9aazmexztm827ulyk6nzuasnkxhrnxc | |||
| 05.05.2022 15:57:00 | |
14 594 BTC | $ 573 272 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLfZQBkP1DgJzZ22XEWgkg5geZxJJSPA | To: 3JSKbKEdNFKLcCGeHLwsXmUGFWJ9gmMVAr | |||
| 05.05.2022 15:57:00 | |
1 550 BTC | $ 60 887 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HAenx75j3T4cJQ2miXCkKPJMNVa8sHBA8 | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 05.05.2022 15:57:00 | |
1 184 BTC | $ 46 514 976 | (unknown) | (unknown) |
| Type: transfer | From: 3H6UxgrTRTACxgzjLYamb51bn6k6edeE2C | To: 3GXXjY73w7GHt93uMCz1vS4P27kArr9f5M | |||
| 05.05.2022 15:57:00 | |
505 BTC | $ 19 824 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DNCrs7M77YFqzJ7LRAtMxNu2GRSEmyXSF | To: 3K1cuQBYZ6ToFypCvWtQ4abP4inhScaLXc | |||
| 05.05.2022 15:57:00 | |
264 BTC | $ 10 383 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 15:57:00 | |
264 BTC | $ 10 384 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 15:57:00 | |
228 BTC | $ 8 952 675 | (unknown) | (unknown) |
| Type: transfer | From: 37LeaGxdQd7DaGypTEcSQhGqr5oM8S1Nvq | To: 33XN7LggTE14LZBz9TKJUwrvBgenVHR3rR | |||
| 05.05.2022 15:54:07 |  |
18 215 286 USDT | $ 18 215 286 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 15:51:58 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 05.05.2022 15:49:46 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.05.2022 15:51:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.05.2022 15:49:24 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TC8pcoJvTNErvZ8BnzPo2otGNdmDwx8STJ | |||
| 05.05.2022 15:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 15:34:58 | |
196 BTC | $ 7 761 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gug2y7mzwntvuue2k4rved2mkljfzjfga6gd8 | To: 31zeNRV3jGte9SxeXoSAQTSnMCQPShJJoJ | |||
| 05.05.2022 15:34:58 | |
328 BTC | $ 13 012 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fzzx0ph0nkkt9k3sv4ny4etlh86jlm89zymg0 | To: bc1qjww3qeyqwluaazcxf2nwwxefvjfjrutp3n9srh | |||
| 05.05.2022 15:34:58 | |
284 BTC | $ 11 257 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd27ltgu75std3q3ajkgugmfayarch232jkusfw | To: bc1qf0w9ectrxxet2345590acs9dwsjx68vlll8upl | |||
| 05.05.2022 15:34:58 | |
526 BTC | $ 20 840 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qackrhqaf7gkdzvay488wqvfc3u935cal30ukum | To: bc1q950uyc2tqhkpqmm7h6yxvspghutee7puyatmm5 | |||
| 05.05.2022 15:34:58 | |
1 509 BTC | $ 59 790 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxtrs2nl7gnpnd9ezznra5lxgzvca0tlh4zzf | To: bc1qjjlhlt3al3nn8jnjnde646edfz50wmea27xwlx | |||
| 05.05.2022 15:34:58 | |
505 BTC | $ 19 998 858 | (unknown) | (unknown) |
| Type: transfer | From: 33JU6GP6CeNnb8QzxTtcwgVTjv7qeW32Gw | To: 3DNCrs7M77YFqzJ7LRAtMxNu2GRSEmyXSF | |||
| 05.05.2022 15:34:58 | |
290 BTC | $ 11 482 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KytdBsrwHrRb73sNEpQsWNpNVHFiY4E66 | To: 3HnD26owrngHvp9WFCwFcnM89m8LvioJrK | |||
| 05.05.2022 15:34:58 | |
154 BTC | $ 6 087 351 | (unknown) | (unknown) |
| Type: transfer | From: 35aJvn43Do1gmu4DD3FYkSrEB8AdSjE4Hg | To: 3CoFMDFqG6zk8ExXfWw88pBvw5iCzsXjHN | |||
| 05.05.2022 15:33:39 | |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 05.05.2022 15:34:58 | |
1 184 BTC | $ 46 924 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Bd8TUgmSuztyftzsTbokHwjukQcr2hd | To: 3H6UxgrTRTACxgzjLYamb51bn6k6edeE2C | |||
| 05.05.2022 15:34:58 | |
291 BTC | $ 11 532 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BGFmxbkonAZVbTMqupoYBLPanVHg6dbsz | To: bc1q6cfhzalxpug4l945e60t4k9uea47xmh5le4x8k | |||
| 05.05.2022 15:34:58 | |
383 BTC | $ 15 163 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwrjXkfM7KP9iovgXXw9WDtEPot68a1G | To: bc1q5jp9vtx80ylp5g2wnchuyp0swghqqg3zlnauc9 | |||
| 05.05.2022 15:34:58 | |
1 860 BTC | $ 73 726 480 | (unknown) | (unknown) |
| Type: transfer | From: 39xX5h3BuqDke4GmQNQKtyBb8rZpkpTxQR | To: bc1q2drnrrz9l6pz2a2amd7szd75gajt2jkw8rvfde | |||
| 05.05.2022 15:34:58 | |
384 BTC | $ 15 222 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5sztdug5txw4gtacfd9jzesck6qpzkyzmm4sg | To: 3MhA8yhtKDC2nHBSLR1jkpFL98sSGnWxmU | |||
| 05.05.2022 15:34:58 | |
236 BTC | $ 9 348 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qratne9qg7x9e9ytztkmf3mkp0wrhx6duecmqgh | To: 3PnZceUMfUjdM9NgPTA95fJ7FD2duoJVnT | |||
| 05.05.2022 15:34:58 | |
1 673 BTC | $ 66 301 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44xzp6xyd6uf446k4z9k7ajcrvq5azvwn3yn2 | To: 3HAenx75j3T4cJQ2miXCkKPJMNVa8sHBA8 | |||
| 05.05.2022 15:34:58 | |
319 BTC | $ 12 640 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmfkhh4lzneu43g9qfty03xxgkg96dss0ah2v2 | To: 3NAToYtE7g6do2c7zzq7p2JjVvdmxYePnQ | |||
| 05.05.2022 15:34:58 | |
212 BTC | $ 8 383 867 | (unknown) | (unknown) |
| Type: transfer | From: 31zqc3Cx8SbfZirqyox6YhjvqwnfQ9cQLg | To: 3CCmz2yiYcH1NDUn3cHNgohSM1p2onQkDw | |||
| 05.05.2022 15:34:58 | |
1 463 BTC | $ 57 964 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljyuza8q5as52xluga409rkkn7uev85skhq4gr | To: bc1q7n55rwmdd3ukwhy4j37uype3s0eg5zsud5cupc | |||
| 05.05.2022 15:34:58 | |
135 BTC | $ 5 349 786 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CYShCujKqMgMDc3YzqRRNUAphQNZ26mk2 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:32:18 | |
5 794 458 USDT | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 15:27:38 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.05.2022 15:27:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.05.2022 15:27:05 | |
25 341 620 USDT | $ 25 341 620 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | |||
| 05.05.2022 15:24:03 | |
3 516 ETH | $ 10 273 518 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 05.05.2022 15:24:01 | |
2 830 ETH | $ 8 268 479 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.05.2022 15:23:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSWKj6J4L33oVQfKgd2BCqquBKAFHdmkoG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2022 15:23:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSWKj6J4L33oVQfKgd2BCqquBKAFHdmkoG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||