Whale movements
Last update: 30.08.2026 11:13:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 15:22:06 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TSWKj6J4L33oVQfKgd2BCqquBKAFHdmkoG | |||
| 05.05.2022 15:21:26 |  |
600 BTC | $ 23 755 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 05.05.2022 15:20:45 |  |
18 215 286 USDT | $ 18 215 286 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2022 15:20:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 05.05.2022 15:18:09 | |
252 BTC | $ 9 968 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkecw8zoJR1xwadm3qjjHVSQe1BduGm1T | To: 35Npm76NmxkbMo4MXgHiEuGzQGS5omq5za | |||
| 05.05.2022 15:18:09 | |
136 BTC | $ 5 393 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QHhqBH49pP3GoYovAaHmC53zcsgLHELAx | |||
| 05.05.2022 15:16:47 | |
731 BTC | $ 28 909 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx0vh7frynxrdvt4pn4r3ucjs9myr00mp77tpp | To: bc1qsz7e2y92fs4u6trlf0zq9mhlvvau3r6ntlh44q | |||
| 05.05.2022 15:16:47 | |
3 275 BTC | $ 129 452 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sj09uk33sc9l335zcmqwpj8kc4d6sl84wv5pq | To: bc1qg5uurk75kqjuxnpwyqvz2tsw7zr6nn03t5fhee | |||
| 05.05.2022 15:16:47 | |
4 300 BTC | $ 170 004 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CRkvT5HxMYiCEbYFHW97kmd11ZzJ1agHv | To: bc1qk65ylxdzl723fa6guzuse2vp244yduawjl0433 | |||
| 05.05.2022 15:16:47 | |
196 BTC | $ 7 742 973 | (unknown) | (unknown) |
| Type: transfer | From: 35ymqgWhBcx2iz7zYaEuwuEcyybnLzWCa5 | To: bc1q7gug2y7mzwntvuue2k4rved2mkljfzjfga6gd8 | |||
| 05.05.2022 15:16:47 | |
1 684 BTC | $ 66 557 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PwxDZ8bdpxsyA9CbRfGDc3ZVUukF27BHJ | To: bc1qe44xzp6xyd6uf446k4z9k7ajcrvq5azvwn3yn2 | |||
| 05.05.2022 15:16:47 | |
384 BTC | $ 15 185 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JTRZ6j3jp8R1LGh373FRadk4MrpCpaBBT | To: bc1ql5sztdug5txw4gtacfd9jzesck6qpzkyzmm4sg | |||
| 05.05.2022 15:16:47 | |
236 BTC | $ 9 326 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcg5Eb6hPrra5u4c1WYrweF58y1AN2ESL | To: bc1qratne9qg7x9e9ytztkmf3mkp0wrhx6duecmqgh | |||
| 05.05.2022 15:16:47 | |
9 664 BTC | $ 382 020 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KEHs3ZjN7rsM654CXnUJep8iAqp2bLxzi | To: bc1q05q5ske3svhymeflh40v6pj6l04yjc6ejxw77k | |||
| 05.05.2022 15:16:47 | |
526 BTC | $ 20 789 898 | (unknown) | (unknown) |
| Type: transfer | From: 3E2YWLQv6w9ezpoRA4jfLqG5ghtd9zwJGp | To: bc1qackrhqaf7gkdzvay488wqvfc3u935cal30ukum | |||
| 05.05.2022 15:16:47 | |
1 509 BTC | $ 59 645 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MwJXQRm17AF6k9TdF3FfZ8BP8mMB3X9e3 | To: bc1quvxtrs2nl7gnpnd9ezznra5lxgzvca0tlh4zzf | |||
| 05.05.2022 15:16:47 | |
2 355 BTC | $ 93 083 130 | (unknown) | (unknown) |
| Type: transfer | From: 37uAbdzcyiXakrigKiLV24ywEoe3fDPRTt | To: bc1qspplwncxr609rw7f7u87td8dtxxksnxuy3m5h3 | |||
| 05.05.2022 15:16:47 | |
9 888 BTC | $ 390 900 300 | (unknown) | (unknown) |
| Type: transfer | From: 39tdFdvipA1JETpB4cjrGyGE7JQRo1G1CB | To: bc1qyq8ahyun02uf9th08kgdnjscswvncmus0yvw3y | |||
| 05.05.2022 15:16:47 | |
4 967 BTC | $ 196 374 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GeyZEWeozkm6WJL5qMkU97GBEM186gZgV | To: bc1qfpqzu4prrr5unldke7ga0ms9zhx8qvllctx7nk | |||
| 05.05.2022 15:16:47 | |
1 464 BTC | $ 57 858 296 | (unknown) | (unknown) |
| Type: transfer | From: 339SkmRr7EcFERFcssHAVogM5e1wyMHzfo | To: bc1qljyuza8q5as52xluga409rkkn7uev85skhq4gr | |||
| 05.05.2022 15:16:47 | |
319 BTC | $ 12 610 869 | (unknown) | (unknown) |
| Type: transfer | From: 39xLhvy8j1S5BCEpfo9Dk6eeBC1aKMHYjU | To: bc1qkmfkhh4lzneu43g9qfty03xxgkg96dss0ah2v2 | |||
| 05.05.2022 15:16:47 | |
154 BTC | $ 6 073 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LshKrohS873XbxiYHABkAA2myQzPTWuR1 | To: 35aJvn43Do1gmu4DD3FYkSrEB8AdSjE4Hg | |||
| 05.05.2022 15:16:47 | |
2 733 BTC | $ 108 024 770 | (unknown) | (unknown) |
| Type: transfer | From: 33ydP6715wtmLGwZjZRs4JfYFQXCCePMR8 | To: 3DVoEtxLkWu7cwMUqVaVi6PZP35xyztZ5K | |||
| 05.05.2022 15:16:47 | |
1 861 BTC | $ 73 551 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfy1d9tSwkZyjtMVZGXshs51nhTwnr4D | To: 39xX5h3BuqDke4GmQNQKtyBb8rZpkpTxQR | |||
| 05.05.2022 15:16:47 | |
383 BTC | $ 15 126 635 | (unknown) | (unknown) |
| Type: transfer | From: 32rpKeuBf4hmCFuQhFvgbFpduGT6BG9Aq9 | To: 3BHwrjXkfM7KP9iovgXXw9WDtEPot68a1G | |||
| 05.05.2022 15:16:47 | |
284 BTC | $ 11 230 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ymkj06wrdu48xdq4dx2lw9wm5q5gu2pwze8y | To: bc1qd27ltgu75std3q3ajkgugmfayarch232jkusfw | |||
| 05.05.2022 15:16:47 | |
328 BTC | $ 12 981 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxp8u0j4rr9elf9dzqutn9g2nmr64mt6uf6508 | To: bc1q0fzzx0ph0nkkt9k3sv4ny4etlh86jlm89zymg0 | |||
| 05.05.2022 15:16:47 | |
9 424 BTC | $ 372 533 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfqekvdgctf5vdnl75fr8t6zzsyat6uzpvy22q | To: bc1q8urjgqlrj4jzw0s2pp94uxqek2d9xv9w4wjwll | |||
| 05.05.2022 15:16:47 | |
3 220 BTC | $ 127 304 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dz0lgkk233rrn45ygayxxx8rv8ehtm5crctvs | To: 3HA9nqbjp4TmJ94LNi2b6yqrPyaKVaH94J | |||
| 05.05.2022 15:16:47 | |
14 594 BTC | $ 576 911 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9uzz95eukj4k3syrgmw5lu4750guat26rxk75 | To: 3AtLfZQBkP1DgJzZ22XEWgkg5geZxJJSPA | |||
| 05.05.2022 15:16:47 | |
318 BTC | $ 12 581 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d5m4fprqsuv9cpfxclllcs2nf6gwtszf9f7dr | To: 3BGFmxbkonAZVbTMqupoYBLPanVHg6dbsz | |||
| 05.05.2022 15:16:47 | |
290 BTC | $ 11 457 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxv7zgdrqpq2n6scyfc0am0nr2dmf55t8547f4 | To: 3KytdBsrwHrRb73sNEpQsWNpNVHFiY4E66 | |||
| 05.05.2022 15:16:47 | |
1 184 BTC | $ 46 811 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtflag40dfq5n7vxhyz26kdsrxc5rxm6svs7ppt | To: 3M8Bd8TUgmSuztyftzsTbokHwjukQcr2hd | |||
| 05.05.2022 15:16:47 | |
3 044 BTC | $ 120 348 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw827wxvyn0w55xjxjvn0m67u2c5p4ettxqgftj | To: 36sXDCAn9vBk76rfmjdnEeHXtXW59Jmfa8 | |||
| 05.05.2022 15:16:47 | |
212 BTC | $ 8 363 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq0ycrf74de6rlrw3mtrs38c9th2764ruax6ua | To: 31zqc3Cx8SbfZirqyox6YhjvqwnfQ9cQLg | |||
| 05.05.2022 15:16:47 | |
505 BTC | $ 19 950 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57hax20z95xchf05n2rs3fkfh5jumxhvaft3hv | To: 33JU6GP6CeNnb8QzxTtcwgVTjv7qeW32Gw | |||
| 05.05.2022 15:16:47 | |
6 402 BTC | $ 253 070 420 | (unknown) | (unknown) |
| Type: transfer | From: 325Qz7NCp5zhgeWkq9E9yCQJLP9eoXrrt4 | To: 3Gh26M5cUZSooDhHLkmdC3Gko6wRAjmKvw | |||
| 05.05.2022 15:16:47 | |
272 BTC | $ 10 760 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 15:16:47 | |
272 BTC | $ 10 765 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 15:07:30 | |
14 299 200 USDT | $ 14 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e2d4c95699ab3effb74cbba8192f18d26c6f4db1 | |||
| 05.05.2022 15:06:35 | |
54 802 964 USDC | $ 54 802 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2022 15:01:39 | |
2 000 ETH | $ 5 823 340 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2022 15:01:08 | |
5 500 500 USDT | $ 5 500 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2022 14:59:48 | |
5 500 500 USDT | $ 5 500 500 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 05.05.2022 14:56:07 | |
1 509 BTC | $ 59 909 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BPiUdVXRSRVN2GvNzd2uCS5iY3sFaes57 | To: 3MwJXQRm17AF6k9TdF3FfZ8BP8mMB3X9e3 | |||
| 05.05.2022 14:56:07 | |
526 BTC | $ 20 873 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PsKDRPNRDDgesH2gtk8BpMKUAYrwLveMh | To: 3E2YWLQv6w9ezpoRA4jfLqG5ghtd9zwJGp | |||
| 05.05.2022 14:56:07 | |
2 355 BTC | $ 93 456 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JANEDC4fgsrsmSuNygGmhq1SQ32u8PBZw | To: 37uAbdzcyiXakrigKiLV24ywEoe3fDPRTt | |||
| 05.05.2022 14:56:07 | |
196 BTC | $ 7 776 039 | (unknown) | (unknown) |
| Type: transfer | From: 3D8JaixdR5xCKakZ3V8A1rin1vpK3cf5Er | To: 35ymqgWhBcx2iz7zYaEuwuEcyybnLzWCa5 | |||
| 05.05.2022 14:56:07 | |
1 861 BTC | $ 73 846 100 | (unknown) | (unknown) |
| Type: transfer | From: 3G5p57SHA3csxhpSj5gbAvcRKKKGniJ4uq | To: 3ABfy1d9tSwkZyjtMVZGXshs51nhTwnr4D | |||
| 05.05.2022 14:56:07 | |
328 BTC | $ 13 038 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr75pn2qwkzy9v0698ca4ssm4yne0k44u05pvq7 | To: bc1qsxp8u0j4rr9elf9dzqutn9g2nmr64mt6uf6508 | |||