Whale movements
Last update: 30.08.2026 11:28:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 14:23:10 |  |
4 967 BTC | $ 195 657 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw0ttzu77geu4sp92rja80pk5rvtlkk7rt975e | To: 3GeyZEWeozkm6WJL5qMkU97GBEM186gZgV | |||
| 05.05.2022 14:20:24 |  |
49 287 332 USDT | $ 49 287 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.05.2022 14:19:40 | |
1 509 BTC | $ 59 371 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0kwc9ax60zznm26td9c3f5dkd9k8a9fpl3sze | To: 3BPiUdVXRSRVN2GvNzd2uCS5iY3sFaes57 | |||
| 05.05.2022 14:19:40 | |
290 BTC | $ 11 400 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6p9y9p06a9v4yyl8nf433kfhpls8y4q8jgxy9 | To: 3EHRbw5iwyWRrTRd6dTWQqmk9jcnaAe5HD | |||
| 05.05.2022 14:19:40 | |
1 184 BTC | $ 46 577 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnfkxg7kzatjd8kfs6vdy8rr8m7z7fmk2ha3ua | To: 3Bd8BbD6MDt7MErkGUfM1pnoV92bkAwvA7 | |||
| 05.05.2022 14:19:40 | |
4 300 BTC | $ 169 152 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs2wf7eunhd03r59np4aurfzfufemlqz0epsqc | To: 3CRkvT5HxMYiCEbYFHW97kmd11ZzJ1agHv | |||
| 05.05.2022 14:19:40 | |
384 BTC | $ 15 111 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w2jwthz06uwns8eny3axtp8txdz0wvhm76fjm | To: 3AF7bRWAXX8FjDPuSTWNw87T7xaZ4EreLQ | |||
| 05.05.2022 14:19:40 | |
3 275 BTC | $ 128 803 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GgKSd1YzKCoqKS2Rou5P7wRogdHTnoqB1 | To: bc1q0sj09uk33sc9l335zcmqwpj8kc4d6sl84wv5pq | |||
| 05.05.2022 14:19:40 | |
505 BTC | $ 19 851 066 | (unknown) | (unknown) |
| Type: transfer | From: 3N793oBZKVSWCsnEH8ccKujej8svyffvqG | To: bc1qsa8g6w6st0n95phtaqleaqmrkevgwgrlpcjnlu | |||
| 05.05.2022 14:19:40 | |
2 758 BTC | $ 108 466 536 | (unknown) | (unknown) |
| Type: transfer | From: 39DjjtPZjuLG5goRSsdp5962X6eCjAGZRz | To: bc1q4ykxddgq4s0qslcempzrkayeq99wusucptm6cd | |||
| 05.05.2022 14:19:40 | |
329 BTC | $ 12 925 759 | (unknown) | (unknown) |
| Type: transfer | From: 38jDCoTKU935XMGVGra3cQA7a9r6zzd2Sn | To: bc1qwgz3w4szktrq950n4y3zvrvp3hn4ly2pe3a4sk | |||
| 05.05.2022 14:19:40 | |
320 BTC | $ 12 587 147 | (unknown) | (unknown) |
| Type: transfer | From: 33T2sBgerMvsoCNZAjZKMjVoztkdnJYiYn | To: bc1q8lmtt63s7qexrhge7q43hr782cn3z74hfdrwv5 | |||
| 05.05.2022 14:19:40 | |
1 861 BTC | $ 73 182 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q6mw8qh3slgj2lvs2wxuysnqps7fle54ejs3h | To: 3G5p57SHA3csxhpSj5gbAvcRKKKGniJ4uq | |||
| 05.05.2022 14:19:40 | |
2 356 BTC | $ 92 656 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcxywf0z0q7qx3xymmeamzx24nyvmn7znrpakn | To: 3JANEDC4fgsrsmSuNygGmhq1SQ32u8PBZw | |||
| 05.05.2022 14:19:40 | |
1 684 BTC | $ 66 249 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n8evd4qcqut9hx38mdsw38df49s299csd4x0p | To: 394KtBMLmikg3kreEZL2vd56iLpoV8HhFZ | |||
| 05.05.2022 14:19:40 | |
1 464 BTC | $ 57 575 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AEngEHh1fQ7Z6u9tA2xVKHU72LsRUxSyz | To: 3KNQfwJNUFViqrR3KRn7pgYMPMDNcUaMeT | |||
| 05.05.2022 14:19:40 | |
3 220 BTC | $ 126 666 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdLAenKJTqwVA6PV99Qfme9PwDmuyapA | To: 3JuED6CZptqzu1jRZUBTBoTrvRgEVTxdPX | |||
| 05.05.2022 14:19:40 | |
239 BTC | $ 9 398 742 | (unknown) | (unknown) |
| Type: transfer | From: 39oGjzHXuhAStRgy2kvR2GnEfyg3tDCwzn | To: 3BxCcMGNovHhp2U4GYuoAHvjNsy82DZsUs | |||
| 05.05.2022 14:19:40 | |
183 BTC | $ 7 184 252 | (unknown) | (unknown) |
| Type: transfer | From: 35fP7Bgdrv9ST7pHmHX4vjqDy6PQHT2LLT | To: 3EsdEso9x1Lx9sUajC3cPycc8wtW7a5jBs | |||
| 05.05.2022 14:19:40 | |
284 BTC | $ 11 175 635 | (unknown) | (unknown) |
| Type: transfer | From: 33Je1VYfj59vLigJNZ3tdTT9TbHJ13Barj | To: 3L3krYhwRwsVcJosbPCix7gd1PnMGBE8QF | |||
| 05.05.2022 14:19:40 | |
212 BTC | $ 8 322 570 | (unknown) | (unknown) |
| Type: transfer | From: 36gpaipNh7qTxTrVwqKHhvgwtJeGvYyJKv | To: 3JiBbu6PNNzNRbNQ9BFhB1PZC7GvS2NeVs | |||
| 05.05.2022 14:19:40 | |
443 BTC | $ 17 435 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JUZvc3LKLaFQvjeNiiGp5wXE3StB73eUQ | To: 39EvbiweQ5LgvCcCUz5rdHc6qPnbwHN4jN | |||
| 05.05.2022 14:19:40 | |
526 BTC | $ 20 688 284 | (unknown) | (unknown) |
| Type: transfer | From: 39gXhgHMjaJourWMvW7XzmRv1c3xbekWjs | To: 3N9VX1Pb9gdpWHmPTvK21FB1Su16LVbbUL | |||
| 05.05.2022 14:19:40 | |
385 BTC | $ 15 129 770 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkMVYhACT127RkkQNLHQx1TEgYUdEiC4 | To: 31tvQGAbxmD2NPTtEMVNgstcMnQSfQ72zB | |||
| 05.05.2022 14:19:40 | |
3 044 BTC | $ 119 746 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQaF2J634pS9Ahu7krmh5W353zjqpyH4 | To: 349hBUXP6Waj5kFrs3V8H5mptur1CU1nHF | |||
| 05.05.2022 14:19:40 | |
196 BTC | $ 7 711 140 | (unknown) | (unknown) |
| Type: transfer | From: 35KidweEzzXeaVz46Cty7QB2mQ3ZdXvt12 | To: 3Np9VxCy52gFKZvTLu7B9nXhkyJczPYqHa | |||
| 05.05.2022 14:19:40 | |
273 BTC | $ 10 731 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 14:19:40 | |
273 BTC | $ 10 742 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2022 14:18:51 | |
14 269 990 USDT | $ 14 269 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.05.2022 14:16:34 | |
9 078 816 PAX | $ 9 174 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2022 14:14:50 |  |
18 820 000 XRP | $ 12 014 347 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 05.05.2022 14:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2022 14:10:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 05.05.2022 14:05:07 | |
196 BTC | $ 7 742 878 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.05.2022 14:05:07 | |
329 BTC | $ 12 968 022 | (unknown) | (unknown) |
| Type: transfer | From: 38gqeYFwhVjpNV6ApUR8FGycxiZNJduSs5 | To: 38jDCoTKU935XMGVGra3cQA7a9r6zzd2Sn | |||
| 05.05.2022 14:05:07 | |
320 BTC | $ 12 628 968 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zdXDjhB4MdJMZnF8VY2KjgRWQiYjJrU | To: 33T2sBgerMvsoCNZAjZKMjVoztkdnJYiYn | |||
| 05.05.2022 14:00:58 | |
14 300 000 BUSD | $ 14 300 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.05.2022 14:00:29 | |
41 352 756 USDT | $ 41 352 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.05.2022 14:00:27 | |
505 BTC | $ 20 047 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KraWsiT82v5T3fJs4wv9st12jEDKk4NKn | To: 3N793oBZKVSWCsnEH8ccKujej8svyffvqG | |||
| 05.05.2022 14:00:27 | |
212 BTC | $ 8 405 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x3m6lgqgja32nxmgx4uw25s9uadgfz9w2huwa | To: 36gpaipNh7qTxTrVwqKHhvgwtJeGvYyJKv | |||
| 05.05.2022 14:00:27 | |
183 BTC | $ 7 255 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9thzada75avdleqgpccfqnapmmzev7cy068hu | To: 35fP7Bgdrv9ST7pHmHX4vjqDy6PQHT2LLT | |||
| 05.05.2022 14:00:27 | |
284 BTC | $ 11 286 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5erqdjcvk30fju8y5pss6wze3jjp4nqlpeazp | To: 33Je1VYfj59vLigJNZ3tdTT9TbHJ13Barj | |||
| 05.05.2022 14:00:27 | |
290 BTC | $ 11 512 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GQjtzo6rWvSmRoKhzTctq5rDV6KLjcJxu | To: bc1ql6p9y9p06a9v4yyl8nf433kfhpls8y4q8jgxy9 | |||
| 05.05.2022 14:00:27 | |
239 BTC | $ 9 492 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yj05fz5fxndaqrusnnnvst8s97nagflnyfvzp | To: 39oGjzHXuhAStRgy2kvR2GnEfyg3tDCwzn | |||
| 05.05.2022 14:00:27 | |
273 BTC | $ 10 848 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 13:53:32 | |
999 BTC | $ 39 552 692 | (unknown) | (unknown) |
| Type: transfer | From: 38bzwxmbfkpmxiVmNZ2QDkppmVc7Rcrcp8 | To: 3E1oWmhQa828RswDF6W1qiMtc6cXDVJaUP | |||
| 05.05.2022 13:53:32 | |
801 BTC | $ 31 713 330 | (unknown) | (unknown) |
| Type: transfer | From: 35bcj1yZHU3dkhtq5qZStjx8xxCLqA7Zuw | To: 3Ki4vBaTnqEysZehjVVVZtReuftRxH6cP4 | |||
| 05.05.2022 13:53:32 | |
384 BTC | $ 15 211 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97vzsq89r0stgatszrqpexuumuhjld60zmxxlf | To: bc1q6w2jwthz06uwns8eny3axtp8txdz0wvhm76fjm | |||
| 05.05.2022 13:53:32 | |
284 BTC | $ 11 249 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xu6antc84g6gvuhqprn4kasn7ar7cmh4gf9fy | To: bc1qk5erqdjcvk30fju8y5pss6wze3jjp4nqlpeazp | |||
| 05.05.2022 13:53:32 | |
385 BTC | $ 15 229 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p9mzh4lun3lf0607qdk2sd6drw95y9x3jrqw2 | To: 35ZkMVYhACT127RkkQNLHQx1TEgYUdEiC4 | |||