Whale movements
Last update: 30.08.2026 11:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 13:53:32 |  |
290 BTC | $ 11 475 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96cgl6h2qyhr3a5kcdxjlfs570nd88l9vvz5f6 | To: 3GQjtzo6rWvSmRoKhzTctq5rDV6KLjcJxu | |||
| 05.05.2022 13:53:32 | |
239 BTC | $ 9 461 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LyR26a9nEmc9tB4rrDdMGduQMxmwzaxc9 | To: bc1q3yj05fz5fxndaqrusnnnvst8s97nagflnyfvzp | |||
| 05.05.2022 13:53:32 | |
183 BTC | $ 7 232 710 | (unknown) | (unknown) |
| Type: transfer | From: 3L2vupsk6jwNvBLFhkT2nd6NLa6xecrCqW | To: bc1qa9thzada75avdleqgpccfqnapmmzev7cy068hu | |||
| 05.05.2022 13:53:32 | |
212 BTC | $ 8 378 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FmgtUkjPGF7spHvbjnXoHJ5yyrkpywz3F | To: bc1q6x3m6lgqgja32nxmgx4uw25s9uadgfz9w2huwa | |||
| 05.05.2022 13:53:32 | |
320 BTC | $ 12 670 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NJSizaaWHoRm2rDxZeNcorn7FknjMPZe6 | To: 3A9zdXDjhB4MdJMZnF8VY2KjgRWQiYjJrU | |||
| 05.05.2022 13:53:32 | |
443 BTC | $ 17 550 096 | (unknown) | (unknown) |
| Type: transfer | From: 32mWMrmwm5UNtonajBUQygmTDT1ZCYPtjo | To: 3JUZvc3LKLaFQvjeNiiGp5wXE3StB73eUQ | |||
| 05.05.2022 13:53:32 | |
329 BTC | $ 13 010 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DQSDs1YWmw8sH7hqKgJKDt8ziYEyxpzq7 | To: 38gqeYFwhVjpNV6ApUR8FGycxiZNJduSs5 | |||
| 05.05.2022 13:53:06 |  |
9 777 999 HUSD | $ 9 777 999 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 13:47:26 | |
9 777 999 HUSD | $ 9 777 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 05.05.2022 13:47:21 | |
758 BTC | $ 30 123 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 05.05.2022 13:47:21 | |
273 BTC | $ 10 856 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 13:42:14 | |
1 464 BTC | $ 58 223 720 | (unknown) | (unknown) |
| Type: transfer | From: 32umnH6kzntmvBPAoJJVniHZDiXaEWaR4S | To: 3AEngEHh1fQ7Z6u9tA2xVKHU72LsRUxSyz | |||
| 05.05.2022 13:42:14 | |
1 861 BTC | $ 74 007 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzp5sjr5gg9aglhlumj7m237jn5gepljdk9dps | To: bc1q2q6mw8qh3slgj2lvs2wxuysnqps7fle54ejs3h | |||
| 05.05.2022 13:41:13 | |
246 BTC | $ 9 782 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | |||
| 05.05.2022 13:41:13 | |
284 BTC | $ 11 290 897 | (unknown) | (unknown) |
| Type: transfer | From: 3KTaB3QVjvKDJxDLnSGt9ocfHuzxbLG4hE | To: bc1q5xu6antc84g6gvuhqprn4kasn7ar7cmh4gf9fy | |||
| 05.05.2022 13:41:13 | |
183 BTC | $ 7 259 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nkyzal02cj8en8jhjwydtn9ff4vzf260584y7 | To: 3L2vupsk6jwNvBLFhkT2nd6NLa6xecrCqW | |||
| 05.05.2022 13:38:04 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.05.2022 11:25:56 | |
5 991 211 USDT | $ 5 991 211 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 11:25:56 | |
5 991 211 USDT | $ 5 991 211 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 11:25:56 | |
5 991 211 USDT | $ 5 991 211 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 11:09:21 |  |
150 000 000 TRX | $ 12 712 273 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 05.05.2022 11:07:39 | |
4 301 BTC | $ 168 861 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxphwavk8v2zqp4uqks3hdzpksaqzhw7e3g0zz | To: bc1qz20tejm2fmm2w5vjs080js8ytddr5x5xj73c3y | |||
| 05.05.2022 11:07:39 | |
3 221 BTC | $ 126 484 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr3pw9ae6jkg9p0x784je5xg79r9hcg6ta69mt | To: bc1qu73gw2pscj9wdy48rhtmwhnfjz5nwd8t9hff6d | |||
| 05.05.2022 11:07:39 | |
183 BTC | $ 7 197 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkhrfdfx7w838wy06unl9xm4fs6amchw5kfsp | To: bc1ql3rtwwhvvm4tft5j5vketlhg6vax70zappw6wy | |||
| 05.05.2022 11:07:39 | |
2 758 BTC | $ 108 271 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwo14rdMB5cbHYuzCGH6JoxxBHwtoDapF | To: bc1q4sk6lqufddew2quwxyzqtvd3fn8nqc34kqwlad | |||
| 05.05.2022 11:07:39 | |
1 684 BTC | $ 66 136 190 | (unknown) | (unknown) |
| Type: transfer | From: 36WbcaCECSam1VEN14MWQ1peBcmtotdv4H | To: bc1qr30gxgdczpuw5una5ca0e9zxpu4s80dgghdtsc | |||
| 05.05.2022 11:07:39 | |
1 464 BTC | $ 57 473 084 | (unknown) | (unknown) |
| Type: transfer | From: 37jn7EoUiXWHwwMuR4J5PMvCzobP8vVaxv | To: bc1qyqr3qwylh72mygzld0r27y4xmmzszmkgun4853 | |||
| 05.05.2022 11:07:39 | |
2 356 BTC | $ 92 492 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ8NvEowmnNyoC26hLhD6MRWpo2S6Eekw | To: 3HnxM2L1jXaB86ATP8NiteGUNoPorQEMWt | |||
| 05.05.2022 11:07:39 | |
6 405 BTC | $ 251 467 710 | (unknown) | (unknown) |
| Type: transfer | From: 333rhTQGPNf1oytc2Kz9AhrJq86K7L983y | To: 3NCHXjf8e2RYjnaFDUtASecuXJUMLXzvfe | |||
| 05.05.2022 11:07:39 | |
385 BTC | $ 15 122 911 | (unknown) | (unknown) |
| Type: transfer | From: 37R4BM4djmc4oMRrpVeUrMFGFGfxJm5LGy | To: 3BzkRBBfSiVbtqaL25zhsnsqrXMcBE8tyg | |||
| 05.05.2022 11:07:39 | |
443 BTC | $ 17 408 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LBdwrL5yPmjp9hn7eawUL5j15CRSuzfYR | To: 3CoM1QtzGKnnadrUYFfXgoeY89H4LGPpTV | |||
| 05.05.2022 11:07:39 | |
1 861 BTC | $ 73 052 290 | (unknown) | (unknown) |
| Type: transfer | From: 33UXwk8WcCyHis6RukYD8xDgZvTNEs2HjX | To: 338h4yjyNhnEwRVYJzgrn3Xi2BZ3kujUhD | |||
| 05.05.2022 11:07:39 | |
3 044 BTC | $ 119 530 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DwuqcSFfMHKe3RjnQQqWMoiEzdCanNsLf | To: 392DKfn1U8npPkpAo5RVGfrCieAZzwBLfD | |||
| 05.05.2022 11:07:39 | |
285 BTC | $ 11 199 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq25EK2ebswsyg1Xr5NjKd4St39ECnqt1 | To: 3JJC3oJESpHzBw7v8QQmRr76uxYMbNRbS7 | |||
| 05.05.2022 11:07:39 | |
217 BTC | $ 8 506 095 | (unknown) | (unknown) |
| Type: transfer | From: 36fDqn8YpDmM978SRyKFgWxr4P2jdpxyri | To: 31jeumxz5cGy3AHDpvetCRcJg1V6WmEzf7 | |||
| 05.05.2022 11:07:39 | |
291 BTC | $ 11 409 073 | (unknown) | (unknown) |
| Type: transfer | From: 3ECh2DVQmmHdwUteBdjXNdRMLgu8j9gAHJ | To: 3M28XpB2SBP479Azg5vsEiDGkR3qBBSaJg | |||
| 05.05.2022 11:07:39 | |
3 275 BTC | $ 128 571 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr7yegvhye7zfsc9230t4cjh9x2r542fvdgpma | To: 3LxGGryRZqdmYU1MkRL6dn6XQME249bQyv | |||
| 05.05.2022 11:07:39 | |
526 BTC | $ 20 654 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr4FRsYaCUHyGZR6c5tdyFLaaCGwtKGgC | To: 3LCecX7dmGjpgfZM7b3oroWAwvnigope9H | |||
| 05.05.2022 11:07:39 | |
4 968 BTC | $ 195 039 660 | (unknown) | (unknown) |
| Type: transfer | From: 34gCjyAE4NaTMyprDxEuftU3tVp3WcSC1q | To: 38Np1YmD6yUTvusq1ZTrDnnyhh7m9uGttU | |||
| 05.05.2022 11:07:39 | |
505 BTC | $ 19 823 232 | (unknown) | (unknown) |
| Type: transfer | From: 38wQXcHv6GdStQ1fMKbtd1MCB5uZJDPHxS | To: 3CYAVJi3SqiXUBJB7U2bfbVjNp7mwKPxYW | |||
| 05.05.2022 11:07:39 | |
330 BTC | $ 12 961 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HwEf1hdQxL3uB1aQ2jwGmtxkcPq9NphZA | To: 3JL1KyzjmXERNAwUpfAjBpgeF7WHzetcHD | |||
| 05.05.2022 11:07:39 | |
1 510 BTC | $ 59 268 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CAscuuWy2sfvhDJiwpe4MeTxh7FYi3Y7H | To: 33fxPRpbFPBC8LaGLYo3ZrRChLBJ1jbUVD | |||
| 05.05.2022 11:07:39 | |
1 184 BTC | $ 46 497 320 | (unknown) | (unknown) |
| Type: transfer | From: 36YXgujtoB3j5s2qKqEHhkjKtJ656aaJe9 | To: 3FppSdUXMvfVp6hGTGcz9fvzkoaJPcWeC6 | |||
| 05.05.2022 11:07:39 | |
384 BTC | $ 15 091 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EzToQ8AXKQ4LgBybrALGeDphBPnFhFRtR | To: 3QmcHfRQRmLffWR7ntmx5Dx7rBCFezvYTu | |||
| 05.05.2022 11:07:39 | |
9 451 BTC | $ 371 076 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48klzmgxxqys9rua6mte9en9efr059c6phrqsl | To: 3Nr6ta5hWG3j6XPvbT7quZYrQd189Rx6eo | |||
| 05.05.2022 11:07:39 | |
277 BTC | $ 10 882 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2022 11:07:39 | |
277 BTC | $ 10 884 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2022 11:07:39 | |
500 BTC | $ 19 626 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 05.05.2022 11:00:11 | |
5 450 668 USDT | $ 5 450 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 11:00:06 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||