Whale movements
Last update: 30.08.2026 11:27:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 14:56:07 |  |
290 BTC | $ 11 503 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cpjsgwzfeqhfgjugrs6t7jqmkrgu2xn6mnvq4 | To: bc1qtxv7zgdrqpq2n6scyfc0am0nr2dmf55t8547f4 | |||
| 05.05.2022 14:56:07 | |
212 BTC | $ 8 397 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86qdwuehxss6kq7ukmj35y44qj3z9j6fyytn39 | To: bc1qfq0ycrf74de6rlrw3mtrs38c9th2764ruax6ua | |||
| 05.05.2022 14:56:07 | |
2 733 BTC | $ 108 458 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ykxddgq4s0qslcempzrkayeq99wusucptm6cd | To: 33ydP6715wtmLGwZjZRs4JfYFQXCCePMR8 | |||
| 05.05.2022 14:56:07 | |
319 BTC | $ 12 661 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0rm07swec4xy3vkakk4aw4npjd2h5ey8cgdkr | To: 39xLhvy8j1S5BCEpfo9Dk6eeBC1aKMHYjU | |||
| 05.05.2022 14:56:07 | |
383 BTC | $ 15 187 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrsslcmv97z5azntrjxwt89xehjch5ax2dklp4 | To: 32rpKeuBf4hmCFuQhFvgbFpduGT6BG9Aq9 | |||
| 05.05.2022 14:56:07 | |
236 BTC | $ 9 364 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76atgz69gdueeyulgnty5wf7qej7jr85fsy3us | To: 3Bcg5Eb6hPrra5u4c1WYrweF58y1AN2ESL | |||
| 05.05.2022 14:56:07 | |
318 BTC | $ 12 631 683 | (unknown) | (unknown) |
| Type: transfer | From: 38zBfDi8Kg7rDrkdV9mys65iyqEoKg8Uei | To: bc1q5d5m4fprqsuv9cpfxclllcs2nf6gwtszf9f7dr | |||
| 05.05.2022 14:56:07 | |
505 BTC | $ 20 030 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Gah54v4XAuhaBq3s6maG5zuVRRGZ8TFNE | To: bc1q57hax20z95xchf05n2rs3fkfh5jumxhvaft3hv | |||
| 05.05.2022 14:56:07 | |
3 220 BTC | $ 127 815 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JuED6CZptqzu1jRZUBTBoTrvRgEVTxdPX | To: bc1q0dz0lgkk233rrn45ygayxxx8rv8ehtm5crctvs | |||
| 05.05.2022 14:56:07 | |
3 044 BTC | $ 120 830 840 | (unknown) | (unknown) |
| Type: transfer | From: 349hBUXP6Waj5kFrs3V8H5mptur1CU1nHF | To: bc1qw827wxvyn0w55xjxjvn0m67u2c5p4ettxqgftj | |||
| 05.05.2022 14:56:07 | |
1 184 BTC | $ 46 998 890 | (unknown) | (unknown) |
| Type: transfer | From: 34QQxk9v61RPe9StEbp2ZJ9q5LjMgJvoxj | To: bc1qtflag40dfq5n7vxhyz26kdsrxc5rxm6svs7ppt | |||
| 05.05.2022 14:56:07 | |
284 BTC | $ 11 275 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KRtYW2Xj9Pjn9uofJ6R89cpHNbx2RePFS | To: bc1q40ymkj06wrdu48xdq4dx2lw9wm5q5gu2pwze8y | |||
| 05.05.2022 14:56:07 | |
384 BTC | $ 15 248 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MCa4fnjypM2U6SwSkvVBgdmUgPhzu7ZxH | To: 3JTRZ6j3jp8R1LGh373FRadk4MrpCpaBBT | |||
| 05.05.2022 14:56:07 | |
1 464 BTC | $ 58 097 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KNQfwJNUFViqrR3KRn7pgYMPMDNcUaMeT | To: 339SkmRr7EcFERFcssHAVogM5e1wyMHzfo | |||
| 05.05.2022 14:56:07 | |
1 684 BTC | $ 66 846 452 | (unknown) | (unknown) |
| Type: transfer | From: 394KtBMLmikg3kreEZL2vd56iLpoV8HhFZ | To: 3PwxDZ8bdpxsyA9CbRfGDc3ZVUukF27BHJ | |||
| 05.05.2022 14:56:07 | |
183 BTC | $ 7 248 180 | (unknown) | (unknown) |
| Type: transfer | From: 39GbN2nLWYdjygqJZ8MxD7SSK47y7Y7MJr | To: 3LshKrohS873XbxiYHABkAA2myQzPTWuR1 | |||
| 05.05.2022 14:56:07 | |
170 BTC | $ 6 747 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 05.05.2022 14:56:07 | |
272 BTC | $ 10 808 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2022 14:56:07 | |
129 BTC | $ 5 120 038 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.05.2022 14:52:15 |  |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 05.05.2022 14:43:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.05.2022 14:40:19 | |
327 BTC | $ 12 954 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhgtvtr0ed0cc43jpvzer8j6k6ugm60a7tu8xy | To: bc1qpsrhp7g7ye3xpnnyt5tmddml5m4qjmtx74lqzz | |||
| 05.05.2022 14:40:19 | |
290 BTC | $ 11 495 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EHRbw5iwyWRrTRd6dTWQqmk9jcnaAe5HD | To: bc1q4cpjsgwzfeqhfgjugrs6t7jqmkrgu2xn6mnvq4 | |||
| 05.05.2022 14:40:19 | |
212 BTC | $ 8 391 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KXxivinG7qXfrDTDowYcs6KLx3avsGug3 | To: bc1q86qdwuehxss6kq7ukmj35y44qj3z9j6fyytn39 | |||
| 05.05.2022 14:40:19 | |
239 BTC | $ 9 476 247 | (unknown) | (unknown) |
| Type: transfer | From: 3J2p8KDrjZ8JdWQVMNCRrDs6mCVcnbZpq6 | To: bc1q76atgz69gdueeyulgnty5wf7qej7jr85fsy3us | |||
| 05.05.2022 14:40:19 | |
385 BTC | $ 15 255 772 | (unknown) | (unknown) |
| Type: transfer | From: 31tvQGAbxmD2NPTtEMVNgstcMnQSfQ72zB | To: bc1qnrsslcmv97z5azntrjxwt89xehjch5ax2dklp4 | |||
| 05.05.2022 14:40:19 | |
526 BTC | $ 20 859 038 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VX1Pb9gdpWHmPTvK21FB1Su16LVbbUL | To: 3PsKDRPNRDDgesH2gtk8BpMKUAYrwLveMh | |||
| 05.05.2022 14:40:19 | |
384 BTC | $ 15 237 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7bRWAXX8FjDPuSTWNw87T7xaZ4EreLQ | To: 3MCa4fnjypM2U6SwSkvVBgdmUgPhzu7ZxH | |||
| 05.05.2022 14:40:19 | |
284 BTC | $ 11 267 767 | (unknown) | (unknown) |
| Type: transfer | From: 3L3krYhwRwsVcJosbPCix7gd1PnMGBE8QF | To: 3KRtYW2Xj9Pjn9uofJ6R89cpHNbx2RePFS | |||
| 05.05.2022 14:40:19 | |
1 184 BTC | $ 46 965 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd8BbD6MDt7MErkGUfM1pnoV92bkAwvA7 | To: 34QQxk9v61RPe9StEbp2ZJ9q5LjMgJvoxj | |||
| 05.05.2022 14:40:19 | |
443 BTC | $ 17 580 070 | (unknown) | (unknown) |
| Type: transfer | From: 39EvbiweQ5LgvCcCUz5rdHc6qPnbwHN4jN | To: 38zBfDi8Kg7rDrkdV9mys65iyqEoKg8Uei | |||
| 05.05.2022 14:40:19 | |
196 BTC | $ 7 770 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HyzsSyJGbbHDwUP7v4csCC9UY5tZTabrN | To: 3D8JaixdR5xCKakZ3V8A1rin1vpK3cf5Er | |||
| 05.05.2022 14:40:19 | |
320 BTC | $ 12 691 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lmtt63s7qexrhge7q43hr782cn3z74hfdrwv5 | To: bc1qy0rm07swec4xy3vkakk4aw4npjd2h5ey8cgdkr | |||
| 05.05.2022 14:40:19 | |
328 BTC | $ 13 028 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgz3w4szktrq950n4y3zvrvp3hn4ly2pe3a4sk | To: bc1qr75pn2qwkzy9v0698ca4ssm4yne0k44u05pvq7 | |||
| 05.05.2022 14:40:19 | |
505 BTC | $ 20 015 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8g6w6st0n95phtaqleaqmrkevgwgrlpcjnlu | To: 3Gah54v4XAuhaBq3s6maG5zuVRRGZ8TFNE | |||
| 05.05.2022 14:40:19 | |
183 BTC | $ 7 242 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy6hdehhw875qtdg7xjxmt4f7s3pcd9h2vvqja | To: 39GbN2nLWYdjygqJZ8MxD7SSK47y7Y7MJr | |||
| 05.05.2022 14:40:19 | |
272 BTC | $ 10 800 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2022 14:40:19 | |
129 BTC | $ 5 116 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | |||
| 05.05.2022 14:32:12 |  |
10 710 982 USDT | $ 10 710 982 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 05.05.2022 14:30:12 | |
14 300 000 BUSD | $ 14 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 14:28:32 | |
300 BTC | $ 11 780 848 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 05.05.2022 14:28:32 | |
196 BTC | $ 7 705 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.05.2022 14:28:32 | |
183 BTC | $ 7 172 501 | (unknown) | (unknown) |
| Type: transfer | From: 3EsdEso9x1Lx9sUajC3cPycc8wtW7a5jBs | To: bc1qcy6hdehhw875qtdg7xjxmt4f7s3pcd9h2vvqja | |||
| 05.05.2022 14:28:32 | |
196 BTC | $ 7 697 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Np9VxCy52gFKZvTLu7B9nXhkyJczPYqHa | To: 3HyzsSyJGbbHDwUP7v4csCC9UY5tZTabrN | |||
| 05.05.2022 14:28:32 | |
239 BTC | $ 9 382 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BxCcMGNovHhp2U4GYuoAHvjNsy82DZsUs | To: 3J2p8KDrjZ8JdWQVMNCRrDs6mCVcnbZpq6 | |||
| 05.05.2022 14:28:32 | |
212 BTC | $ 8 308 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JiBbu6PNNzNRbNQ9BFhB1PZC7GvS2NeVs | To: 3KXxivinG7qXfrDTDowYcs6KLx3avsGug3 | |||
| 05.05.2022 14:28:32 | |
400 BTC | $ 15 707 794 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.05.2022 14:28:32 | |
466 BTC | $ 18 310 832 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.05.2022 14:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 14:24:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||