Whale movements
Last update: 30.08.2026 11:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 10:56:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 05.05.2022 10:54:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 05.05.2022 10:49:48 |  |
1 906 BTC | $ 74 976 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T | To: 1KwJF3eLMc4CgfRry66EjL66bxXFJrEGU1 | |||
| 05.05.2022 10:49:48 | |
9 466 BTC | $ 372 276 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtlwzye48aws9rc34d0hx60ffykjcnzhdrmkk8 | To: bc1q48klzmgxxqys9rua6mte9en9efr059c6phrqsl | |||
| 05.05.2022 10:49:48 | |
3 275 BTC | $ 128 783 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0gjpusd6r96qkes5093t282xcq26h4t2l248 | To: bc1qpr7yegvhye7zfsc9230t4cjh9x2r542fvdgpma | |||
| 05.05.2022 10:49:48 | |
183 BTC | $ 7 209 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlzwa84mlac47w388pgk4vkacl7yjax0fpvvq | To: bc1qnjkhrfdfx7w838wy06unl9xm4fs6amchw5kfsp | |||
| 05.05.2022 10:49:48 | |
4 302 BTC | $ 169 177 920 | (unknown) | (unknown) |
| Type: transfer | From: 3F4sPBFFF1ym5YuhDDaKUMooBGTdD9xi8M | To: bc1qvxphwavk8v2zqp4uqks3hdzpksaqzhw7e3g0zz | |||
| 05.05.2022 10:49:48 | |
3 221 BTC | $ 126 691 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NdmpD1TJKo4tPkGmFacxhe6TeDbA7L5GN | To: bc1qwr3pw9ae6jkg9p0x784je5xg79r9hcg6ta69mt | |||
| 05.05.2022 10:49:48 | |
9 888 BTC | $ 388 883 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BxARjpzuNNbqCwG2yeTj1SifBWVG8YnVU | To: bc1q2lnkjg9rgjvtmdkey06kq3u097qk4cacz9kphm | |||
| 05.05.2022 10:49:48 | |
1 685 BTC | $ 66 247 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJCDVRNXQTdbnytqXmwJQmznxCdUcyJC | To: 36WbcaCECSam1VEN14MWQ1peBcmtotdv4H | |||
| 05.05.2022 10:49:48 | |
1 510 BTC | $ 59 366 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KVoqLARmuCw5wthBmekrT7qZNZNATysnE | To: 3CAscuuWy2sfvhDJiwpe4MeTxh7FYi3Y7H | |||
| 05.05.2022 10:49:48 | |
1 861 BTC | $ 73 172 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FrhnBFX74niNexJLgTDHWPvzybjnmcQ2M | To: 33UXwk8WcCyHis6RukYD8xDgZvTNEs2HjX | |||
| 05.05.2022 10:49:48 | |
6 405 BTC | $ 251 881 060 | (unknown) | (unknown) |
| Type: transfer | From: 33pRnBQ23tN5RuzmLYGZcPaWhBWFKpyV3B | To: 333rhTQGPNf1oytc2Kz9AhrJq86K7L983y | |||
| 05.05.2022 10:49:48 | |
217 BTC | $ 8 521 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrg2f6gj5fkhsyaywanjl3vaeq3t8jmeksy3m | To: 36fDqn8YpDmM978SRyKFgWxr4P2jdpxyri | |||
| 05.05.2022 10:49:48 | |
14 614 BTC | $ 574 710 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh26d82glkdhtjgjq0a8u93e8yl3we7v5x7886f | To: 3Pp5V359bZyzV5PrbxnkCebyYr4DpsuaVW | |||
| 05.05.2022 10:49:48 | |
4 968 BTC | $ 195 364 060 | (unknown) | (unknown) |
| Type: transfer | From: 328MR1SMpKKnKdewU2UALYLvrBu9xCJ6cu | To: 34gCjyAE4NaTMyprDxEuftU3tVp3WcSC1q | |||
| 05.05.2022 10:49:48 | |
9 664 BTC | $ 380 052 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D7c1vMELVZH2gkuRyuyxYcDK5iuFy3wAt | To: 39iYg28LYVr1TaPQc9GdEF6xKJnDTr3XGN | |||
| 05.05.2022 10:49:48 | |
526 BTC | $ 20 688 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Li6dzPAYd8RxsxqVir76FfQdPEfWZ1dL9 | To: 3Jr4FRsYaCUHyGZR6c5tdyFLaaCGwtKGgC | |||
| 05.05.2022 10:49:48 | |
384 BTC | $ 15 120 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FqvZ89xMdayUBQAZzmYPrZQDSK8AMrfNh | To: 3EzToQ8AXKQ4LgBybrALGeDphBPnFhFRtR | |||
| 05.05.2022 10:49:48 | |
291 BTC | $ 11 429 347 | (unknown) | (unknown) |
| Type: transfer | From: 3B3VufE5TmSUsaJUzaGYFPt6Zc8BgxAKVV | To: 3ECh2DVQmmHdwUteBdjXNdRMLgu8j9gAHJ | |||
| 05.05.2022 10:49:48 | |
443 BTC | $ 17 437 540 | (unknown) | (unknown) |
| Type: transfer | From: 39NG6bQx45d4UqYxwQL4zEjw2atnTARBfa | To: 3LBdwrL5yPmjp9hn7eawUL5j15CRSuzfYR | |||
| 05.05.2022 10:49:48 | |
505 BTC | $ 19 856 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FXqtf5hXDv4vd7rHrguFdS64EyKYzC3ex | To: 38wQXcHv6GdStQ1fMKbtd1MCB5uZJDPHxS | |||
| 05.05.2022 10:49:48 | |
3 044 BTC | $ 119 728 070 | (unknown) | (unknown) |
| Type: transfer | From: 38yz2NLsbSueSPk2qwUHYjUh7xx3BnV29m | To: 3DwuqcSFfMHKe3RjnQQqWMoiEzdCanNsLf | |||
| 05.05.2022 10:49:48 | |
330 BTC | $ 12 994 695 | (unknown) | (unknown) |
| Type: transfer | From: 35aKmJLTsZstUsc7hz1RWky8dhaq7VdBhX | To: 3HwEf1hdQxL3uB1aQ2jwGmtxkcPq9NphZA | |||
| 05.05.2022 10:49:48 | |
1 184 BTC | $ 46 574 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsukv5r0pe56x7gkg7f9xh0hnslu2kvv7sdutp5 | To: 36YXgujtoB3j5s2qKqEHhkjKtJ656aaJe9 | |||
| 05.05.2022 10:49:48 | |
2 356 BTC | $ 92 644 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac86ffl53mrx7ncalr0v79z3lur9mtxmvap55f | To: 3QJ8NvEowmnNyoC26hLhD6MRWpo2S6Eekw | |||
| 05.05.2022 10:49:48 | |
2 758 BTC | $ 108 449 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkeppcaygphx9jxavdkg7jg3x5wg7f0fa7983y | To: 3Nwo14rdMB5cbHYuzCGH6JoxxBHwtoDapF | |||
| 05.05.2022 10:49:48 | |
1 464 BTC | $ 57 567 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nf8us459xcjpl63vqh52uj4dwyvsk2rxyu3um | To: 37jn7EoUiXWHwwMuR4J5PMvCzobP8vVaxv | |||
| 05.05.2022 10:49:48 | |
385 BTC | $ 15 147 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx06d564s5fhgyw6mz36qq8lwgn4regaak55vlg | To: 37R4BM4djmc4oMRrpVeUrMFGFGfxJm5LGy | |||
| 05.05.2022 10:49:48 | |
286 BTC | $ 11 231 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur9ce4rf5fs2gu5eef6hmtgtfpkrjekra8r02d | To: 3Kq25EK2ebswsyg1Xr5NjKd4St39ECnqt1 | |||
| 05.05.2022 10:49:48 | |
400 BTC | $ 15 730 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 05.05.2022 10:49:48 | |
277 BTC | $ 10 908 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2022 10:44:01 |  |
17 000 000 XRP | $ 10 796 207 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.05.2022 10:40:21 | |
16 812 106 XRP | $ 10 726 657 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.05.2022 10:28:24 | |
1 194 BTC | $ 47 063 388 | (unknown) | (unknown) |
| Type: transfer | From: 33CemXAPhN7n9YtVVwmr5EdvMuZRsnSVgj | To: bc1qsukv5r0pe56x7gkg7f9xh0hnslu2kvv7sdutp5 | |||
| 05.05.2022 10:28:24 | |
1 473 BTC | $ 58 095 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq8SFJRYuWJ6jqPDV2aRLMBrgebyPe4Yq | To: bc1q6nf8us459xcjpl63vqh52uj4dwyvsk2rxyu3um | |||
| 05.05.2022 10:28:24 | |
2 356 BTC | $ 92 888 130 | (unknown) | (unknown) |
| Type: transfer | From: 377ZMzWyKMarkd7ZoedVJ7MvXwFFAGt5wH | To: bc1qac86ffl53mrx7ncalr0v79z3lur9mtxmvap55f | |||
| 05.05.2022 10:28:24 | |
2 758 BTC | $ 108 735 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PmT5DZ4ybreLVsbd3RpBDBPUPnPfpF5pg | To: bc1qjkeppcaygphx9jxavdkg7jg3x5wg7f0fa7983y | |||
| 05.05.2022 10:28:24 | |
218 BTC | $ 8 601 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FLgVWsiQfbBbE1ZaMFk7Vtu6XJUBJ7Jgq | To: bc1qlvrg2f6gj5fkhsyaywanjl3vaeq3t8jmeksy3m | |||
| 05.05.2022 10:28:24 | |
289 BTC | $ 11 383 766 | (unknown) | (unknown) |
| Type: transfer | From: 33bue252wUZ6idskytdLgFHiUfvdyDS7yc | To: bc1qur9ce4rf5fs2gu5eef6hmtgtfpkrjekra8r02d | |||
| 05.05.2022 10:28:24 | |
390 BTC | $ 15 365 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PitfPagFZnbXRBRiAWdn1ENxxzjPsmwdj | To: bc1qx06d564s5fhgyw6mz36qq8lwgn4regaak55vlg | |||
| 05.05.2022 10:28:24 | |
183 BTC | $ 7 229 380 | (unknown) | (unknown) |
| Type: transfer | From: 38FGhgoQnB5DWRshaBBP8STXECXBx9Cfpy | To: bc1qldlzwa84mlac47w388pgk4vkacl7yjax0fpvvq | |||
| 05.05.2022 10:28:24 | |
535 BTC | $ 21 105 926 | (unknown) | (unknown) |
| Type: transfer | From: 391r54RQhP7uugndrzu7BGdxiwu5hWVTSC | To: 3Li6dzPAYd8RxsxqVir76FfQdPEfWZ1dL9 | |||
| 05.05.2022 10:28:24 | |
389 BTC | $ 15 357 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp5spnjiU41yPzRaBUyy6MjAGERaCPUvF | To: 3FqvZ89xMdayUBQAZzmYPrZQDSK8AMrfNh | |||
| 05.05.2022 10:28:24 | |
3 044 BTC | $ 120 043 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GtCFc2Nhcge2YmiLADpmBaPQESnBaZiFG | To: 38yz2NLsbSueSPk2qwUHYjUh7xx3BnV29m | |||
| 05.05.2022 10:28:24 | |
452 BTC | $ 17 838 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HcejiSfCgdeKa3rKuopGKDzXKCRNquLZM | To: 39NG6bQx45d4UqYxwQL4zEjw2atnTARBfa | |||
| 05.05.2022 10:28:24 | |
334 BTC | $ 13 186 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xe2uld2x7a082wxjdfaup7yl7j9h0vz32z46w | To: 35aKmJLTsZstUsc7hz1RWky8dhaq7VdBhX | |||
| 05.05.2022 10:28:24 | |
514 BTC | $ 20 267 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95xzwjyahwc74z5pfnn7280kut4twj0mqxq8r3 | To: 3FXqtf5hXDv4vd7rHrguFdS64EyKYzC3ex | |||
| 05.05.2022 10:28:24 | |
1 869 BTC | $ 73 680 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QKSmx6bpfForymVs1n7sioRqsvHJmTveb | To: 3FrhnBFX74niNexJLgTDHWPvzybjnmcQ2M | |||
| 05.05.2022 10:28:24 | |
1 510 BTC | $ 59 523 940 | (unknown) | (unknown) |
| Type: transfer | From: 35hUuM9bkbrTMegMc8uG7ayGxoHyX9k4bv | To: 3KVoqLARmuCw5wthBmekrT7qZNZNATysnE | |||