Whale movements
Last update: 30.08.2026 11:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 10:28:24 |  |
1 685 BTC | $ 66 422 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfqznmk346yfvada0ufal4ngkq5wve3dftyup5 | To: 3LzJCDVRNXQTdbnytqXmwJQmznxCdUcyJC | |||
| 05.05.2022 10:28:24 | |
294 BTC | $ 11 582 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxu02cnvg7y4ge3jn3209mvq7hfq7fm27pmts4 | To: 3B3VufE5TmSUsaJUzaGYFPt6Zc8BgxAKVV | |||
| 05.05.2022 10:28:24 | |
163 BTC | $ 6 408 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.05.2022 10:28:24 | |
186 BTC | $ 7 335 743 | (unknown) | (unknown) |
| Type: transfer | From: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.05.2022 10:28:24 | |
150 BTC | $ 5 914 597 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | |||
| 05.05.2022 10:28:24 | |
277 BTC | $ 10 940 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 10:21:03 |  |
11 329 881 USDT | $ 11 329 881 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 05.05.2022 10:18:08 | |
294 BTC | $ 11 534 192 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hdsavMqi5yW83QoZfxSLWkvWXEXfskU | To: bc1qjxu02cnvg7y4ge3jn3209mvq7hfq7fm27pmts4 | |||
| 05.05.2022 10:18:08 | |
334 BTC | $ 13 131 683 | (unknown) | (unknown) |
| Type: transfer | From: 39fB9pGkGt1TjAzvSsBtWVr7dHN4uv7bVC | To: bc1q3xe2uld2x7a082wxjdfaup7yl7j9h0vz32z46w | |||
| 05.05.2022 10:18:08 | |
389 BTC | $ 15 293 197 | (unknown) | (unknown) |
| Type: transfer | From: 3LtHWCfPncmyv8cyEpSC1eFvSgd4HRwnUQ | To: 3Fp5spnjiU41yPzRaBUyy6MjAGERaCPUvF | |||
| 05.05.2022 10:18:08 | |
452 BTC | $ 17 763 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QX7x6ovtznnFosUo1gnWnuuyvCU5NhpHA | To: 3HcejiSfCgdeKa3rKuopGKDzXKCRNquLZM | |||
| 05.05.2022 10:18:08 | |
218 BTC | $ 8 565 849 | (unknown) | (unknown) |
| Type: transfer | From: 38Q3EcA5VnxTj6XiebnQpCe9B2o6dnzjVP | To: 3FLgVWsiQfbBbE1ZaMFk7Vtu6XJUBJ7Jgq | |||
| 05.05.2022 10:18:08 | |
183 BTC | $ 7 199 350 | (unknown) | (unknown) |
| Type: transfer | From: 37y27Dth13bhEvcCjLzviaUuMYwzXpSj67 | To: 38FGhgoQnB5DWRshaBBP8STXECXBx9Cfpy | |||
| 05.05.2022 10:18:08 | |
289 BTC | $ 11 338 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yegw5ukxnlcja6ljjawrev7gq3zp0y578ee35 | To: 33bue252wUZ6idskytdLgFHiUfvdyDS7yc | |||
| 05.05.2022 10:18:08 | |
390 BTC | $ 15 305 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8dmzkdglhex22tdy5mj7p3dh4apsd49f3a3g2 | To: 3PitfPagFZnbXRBRiAWdn1ENxxzjPsmwdj | |||
| 05.05.2022 10:18:08 | |
171 BTC | $ 6 714 540 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 05.05.2022 10:18:08 | |
150 BTC | $ 5 889 948 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 05.05.2022 10:18:08 | |
279 BTC | $ 10 942 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2022 10:08:40 | |
289 BTC | $ 11 348 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AgyjQcYqf6YHkNj4nhYoxhZiv7ZTc6jm8 | To: bc1q6yegw5ukxnlcja6ljjawrev7gq3zp0y578ee35 | |||
| 05.05.2022 10:08:40 | |
294 BTC | $ 11 542 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CC1kUpCyo2RY2PccpLCgXMYMGQSBt8FNR | To: 3K6hdsavMqi5yW83QoZfxSLWkvWXEXfskU | |||
| 05.05.2022 10:06:49 | |
18 042 766 GUSD | $ 17 973 568 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 10:06:10 | |
6 845 183 USDT | $ 6 845 183 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.05.2022 10:06:10 | |
6 956 011 USDT | $ 6 956 011 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.05.2022 10:00:20 | |
260 BTC | $ 10 300 300 | (unknown) | (unknown) |
| Type: transfer | From: 1KNqtai5S6DLiuC29oHztH55C6zmSnTvmB | To: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | |||
| 05.05.2022 10:00:20 | |
184 BTC | $ 7 303 180 | (unknown) | (unknown) |
| Type: transfer | From: 39RPZpiZut9Crp4iU9Q8GTx7jaQXicdJZ2 | To: 37y27Dth13bhEvcCjLzviaUuMYwzXpSj67 | |||
| 05.05.2022 10:00:20 | |
218 BTC | $ 8 643 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn0782exn735qju67y4czm780vj6gr5lqusjjk | To: 38Q3EcA5VnxTj6XiebnQpCe9B2o6dnzjVP | |||
| 05.05.2022 10:00:20 | |
238 BTC | $ 9 448 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wkwv2mjnkjevsq03f568hmxkardaq2jrh63ez | To: bc1q7k36up0qx3sexzl9aw0yjdz2g237hhuc2x70pz | |||
| 05.05.2022 10:00:20 | |
279 BTC | $ 11 047 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 09:58:59 | |
8 174 536 USDT | $ 8 174 536 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 09:58:59 | |
5 913 210 USDT | $ 5 913 210 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.05.2022 09:52:20 | |
130 BTC | $ 5 145 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CASztgqoxeTQvknZdfed5MKzQJndfFm2c | To: 3AdCpcLXSnEirMTEcqSJv4LUbt8cWucWNZ | |||
| 05.05.2022 09:52:20 | |
491 BTC | $ 19 444 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr74jcwcm2fyf949rkj5l2vmft70fu7fvv0l7r | To: bc1qtr9eudsa6djlcsxdad76kle3akp33gae2ukj7q | |||
| 05.05.2022 09:48:43 | |
250 BTC | $ 9 882 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | To: 1KNqtai5S6DLiuC29oHztH55C6zmSnTvmB | |||
| 05.05.2022 09:48:43 | |
1 194 BTC | $ 47 182 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JrNmBC3MmvdLHtQMWTZePoyfjQV8jJHFB | To: 33CemXAPhN7n9YtVVwmr5EdvMuZRsnSVgj | |||
| 05.05.2022 09:48:43 | |
535 BTC | $ 21 158 930 | (unknown) | (unknown) |
| Type: transfer | From: 32Kq31iJUxiWaAZoKYRmDSAdEQpcRZnzWE | To: 391r54RQhP7uugndrzu7BGdxiwu5hWVTSC | |||
| 05.05.2022 09:48:43 | |
175 BTC | $ 6 918 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qy7drpqgqw6ranft5s2q6upa4x9j7aeee56q9 | To: bc1qc4m2v70ely23swh2ypda93krj387hjwc64ptqk | |||
| 05.05.2022 09:45:24 | |
389 BTC | $ 15 489 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrentsa7kkunr34u7ggahfyqh30lllu2m2r0nnj | To: 3LtHWCfPncmyv8cyEpSC1eFvSgd4HRwnUQ | |||
| 05.05.2022 09:45:24 | |
295 BTC | $ 11 739 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrpqaz8wsly97amt26wtwa464pag0jr0c8ec33 | To: 3CC1kUpCyo2RY2PccpLCgXMYMGQSBt8FNR | |||
| 05.05.2022 09:45:24 | |
334 BTC | $ 13 299 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6fhr3pctsvwpnustn4va298a9uedja9hccfcf | To: 39fB9pGkGt1TjAzvSsBtWVr7dHN4uv7bVC | |||
| 05.05.2022 09:45:24 | |
453 BTC | $ 18 002 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkph6r3530kpxe7fuz6masht0snck45c5qvg25 | To: 3QX7x6ovtznnFosUo1gnWnuuyvCU5NhpHA | |||
| 05.05.2022 09:45:24 | |
184 BTC | $ 7 331 501 | (unknown) | (unknown) |
| Type: transfer | From: 3C6i6uuBPMAe97BbqbxTdcajQArzBg9cCf | To: 39RPZpiZut9Crp4iU9Q8GTx7jaQXicdJZ2 | |||
| 05.05.2022 09:45:24 | |
396 BTC | $ 15 735 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55kdzcqr087pl75w7jkq8wu45mzcpq8rr5ztjt | To: bc1qp8dmzkdglhex22tdy5mj7p3dh4apsd49f3a3g2 | |||
| 05.05.2022 09:45:24 | |
218 BTC | $ 8 676 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BaRYJvnH2o478Ms5R2fYDiLzwgVPuhZVE | To: bc1qtn0782exn735qju67y4czm780vj6gr5lqusjjk | |||
| 05.05.2022 09:45:24 | |
514 BTC | $ 20 441 776 | (unknown) | (unknown) |
| Type: transfer | From: 32cYM6Y7tBC4SGe9cf5rpwD4cj5EceUULT | To: bc1q95xzwjyahwc74z5pfnn7280kut4twj0mqxq8r3 | |||
| 05.05.2022 09:45:24 | |
175 BTC | $ 6 968 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy63fysf9fn9qzuh8kwun5uh676tjzscmh4ufvj | To: bc1q5qy7drpqgqw6ranft5s2q6upa4x9j7aeee56q9 | |||
| 05.05.2022 09:41:24 |  |
150 000 000 TRX | $ 12 829 818 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 05.05.2022 09:37:03 | |
184 BTC | $ 7 275 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvjldrkmhsfj68637ayfjuz4gxt5nh892rqglr | To: 3C6i6uuBPMAe97BbqbxTdcajQArzBg9cCf | |||
| 05.05.2022 09:36:38 | |
300 BTC | $ 11 865 832 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q4sua2whjzgp4ghhshvrrk5j355sj9la5tkd3wy | |||
| 05.05.2022 09:36:38 | |
153 BTC | $ 6 064 995 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 09:33:42 |  |
10 000 000 XRP | $ 6 451 833 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||