Whale movements
Last update: 30.08.2026 11:55:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 09:32:55 |  |
150 BTC | $ 5 956 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.05.2022 09:32:55 | |
296 BTC | $ 11 752 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8tj57su5m8jv9wrxr3kyva9ymu3pz6cy3sgj7 | To: bc1qgrpqaz8wsly97amt26wtwa464pag0jr0c8ec33 | |||
| 05.05.2022 09:32:55 | |
404 BTC | $ 16 039 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5jdwff2j5w3jj02j60j8hvlqusxjlu2kwy02e | To: bc1q55kdzcqr087pl75w7jkq8wu45mzcpq8rr5ztjt | |||
| 05.05.2022 09:32:55 | |
1 685 BTC | $ 66 897 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EkPSHBRauMLknin9xEquYn8utu5BbxfRH | To: bc1qmfqznmk346yfvada0ufal4ngkq5wve3dftyup5 | |||
| 05.05.2022 09:32:55 | |
184 BTC | $ 7 321 426 | (unknown) | (unknown) |
| Type: transfer | From: 33YCJMJaT9khAezXurRL1j4T9GbD11s7MF | To: bc1qxvjldrkmhsfj68637ayfjuz4gxt5nh892rqglr | |||
| 05.05.2022 09:32:55 | |
453 BTC | $ 17 981 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BeSrLRCGAvpPXpiuiWTYYJ58X4izM35Ro | To: bc1qpkph6r3530kpxe7fuz6masht0snck45c5qvg25 | |||
| 05.05.2022 09:32:55 | |
389 BTC | $ 15 467 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DynvepjHtoSWVaWH1R8HJAf6yXBmbrCs8 | To: bc1qrentsa7kkunr34u7ggahfyqh30lllu2m2r0nnj | |||
| 05.05.2022 09:32:55 | |
514 BTC | $ 20 412 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e3ejdztfyv6090ntt67plyeje004gjv9wgy6u | To: 32cYM6Y7tBC4SGe9cf5rpwD4cj5EceUULT | |||
| 05.05.2022 09:32:55 | |
2 758 BTC | $ 109 513 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0efah5phsfu6k5rkh96qyshxwl933jp0nqmzj | To: 3PmT5DZ4ybreLVsbd3RpBDBPUPnPfpF5pg | |||
| 05.05.2022 09:32:55 | |
1 869 BTC | $ 74 207 980 | (unknown) | (unknown) |
| Type: transfer | From: 3APcVasGRXBA2tmL4cG3mPtQ6BoXVcd99Q | To: 3QKSmx6bpfForymVs1n7sioRqsvHJmTveb | |||
| 05.05.2022 09:32:55 | |
218 BTC | $ 8 664 770 | (unknown) | (unknown) |
| Type: transfer | From: 39M38SQBcPAQXqZsaY9hgaJPw5QJS4fsuT | To: 3BaRYJvnH2o478Ms5R2fYDiLzwgVPuhZVE | |||
| 05.05.2022 09:32:55 | |
1 510 BTC | $ 59 950 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BZYUAA8SaBQKKt7jZWb5nFDWM6sA1535m | To: 35hUuM9bkbrTMegMc8uG7ayGxoHyX9k4bv | |||
| 05.05.2022 09:32:55 | |
3 044 BTC | $ 120 902 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PYGJEd7SAtWhKn3wk3fxA4qQBvzeibSH6 | To: 3GtCFc2Nhcge2YmiLADpmBaPQESnBaZiFG | |||
| 05.05.2022 09:32:55 | |
132 BTC | $ 5 250 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FCMWUvSLux7txDsGAWDXYPXapdhPnj7Zu | To: 336oyJQtPGDDTQkC2xQPB1rvbe4ggCgrhU | |||
| 05.05.2022 09:32:55 | |
536 BTC | $ 21 270 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwddt2gyud5ywpycg9yausmnygy8367k29f0dh | To: 32Kq31iJUxiWaAZoKYRmDSAdEQpcRZnzWE | |||
| 05.05.2022 09:32:55 | |
2 356 BTC | $ 93 552 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QNbKiLN6H62Pm9R2nAbd6bYGm7deEczkS | To: 377ZMzWyKMarkd7ZoedVJ7MvXwFFAGt5wH | |||
| 05.05.2022 09:32:55 | |
1 194 BTC | $ 47 405 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Mufzn4mUGfKhG6VK5afxasGiHtuCCt2U7 | To: 3JrNmBC3MmvdLHtQMWTZePoyfjQV8jJHFB | |||
| 05.05.2022 09:32:55 | |
1 473 BTC | $ 58 511 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Q13mNQvnpGV3iXxE41Zp7UHFavbZHjS1X | To: 3Gq8SFJRYuWJ6jqPDV2aRLMBrgebyPe4Yq | |||
| 05.05.2022 09:32:55 | |
334 BTC | $ 13 282 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwxyx5yqrvz5k9zc99h6nhmp6qvxksnw5dfn4f | To: bc1qt6fhr3pctsvwpnustn4va298a9uedja9hccfcf | |||
| 05.05.2022 09:32:55 | |
279 BTC | $ 11 075 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 09:32:55 | |
300 BTC | $ 11 913 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.05.2022 09:23:47 | |
158 BTC | $ 6 250 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3CASztgqoxeTQvknZdfed5MKzQJndfFm2c | |||
| 05.05.2022 09:23:47 | |
296 BTC | $ 11 732 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezkmc6g7vhjslxr5kwu6z69m4y430g2k5acwv7 | To: bc1qg8tj57su5m8jv9wrxr3kyva9ymu3pz6cy3sgj7 | |||
| 05.05.2022 09:23:47 | |
335 BTC | $ 13 271 001 | (unknown) | (unknown) |
| Type: transfer | From: 38S1Fcj72rwtRPaa7DKK4d6NNsRRTswCwS | To: bc1qkwxyx5yqrvz5k9zc99h6nhmp6qvxksnw5dfn4f | |||
| 05.05.2022 09:23:47 | |
218 BTC | $ 8 649 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e4czg3errgwywr4vlyemkkgj972w0334uxs8g | To: 39M38SQBcPAQXqZsaY9hgaJPw5QJS4fsuT | |||
| 05.05.2022 09:23:47 | |
184 BTC | $ 7 310 495 | (unknown) | (unknown) |
| Type: transfer | From: 36UGQS9bJ6rpqmtR9yr9DB4CQ1SXF7JUAg | To: 33YCJMJaT9khAezXurRL1j4T9GbD11s7MF | |||
| 05.05.2022 09:23:47 | |
132 BTC | $ 5 241 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LngLyW1AfY7uT7hNa7syKgDP4aRGpHC5G | To: 3FCMWUvSLux7txDsGAWDXYPXapdhPnj7Zu | |||
| 05.05.2022 09:18:52 | |
287 BTC | $ 11 420 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 145VqUUbjj5DUtpBkr2fVd3JcMcmL5ZhDB | |||
| 05.05.2022 09:18:52 | |
289 BTC | $ 11 492 528 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AgyjQcYqf6YHkNj4nhYoxhZiv7ZTc6jm8 | |||
| 05.05.2022 09:18:52 | |
279 BTC | $ 11 102 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 09:14:37 | |
320 BTC | $ 12 689 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 05.05.2022 09:14:37 | |
389 BTC | $ 15 444 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0lg9r9n2rqxhhkacg2ak5tgkvz3dal5fetydc | To: 3DynvepjHtoSWVaWH1R8HJAf6yXBmbrCs8 | |||
| 05.05.2022 09:14:37 | |
3 221 BTC | $ 127 746 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7xadeylt49usde2vzy6f05zf3e9r0rj6zqsl6 | To: 3NdmpD1TJKo4tPkGmFacxhe6TeDbA7L5GN | |||
| 05.05.2022 09:14:37 | |
1 473 BTC | $ 58 426 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q6nh72u2s908gqt0lkxag0xallh426lp2ya65 | To: 3Q13mNQvnpGV3iXxE41Zp7UHFavbZHjS1X | |||
| 05.05.2022 09:14:37 | |
453 BTC | $ 17 955 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlaevgjfvp9la5uznkn8qsll65nl2yvxjupa0d | To: 3BeSrLRCGAvpPXpiuiWTYYJ58X4izM35Ro | |||
| 05.05.2022 09:14:37 | |
1 194 BTC | $ 47 335 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9zk8t6663m66cl9dg2054fn922upy5flvy4y | To: 3Mufzn4mUGfKhG6VK5afxasGiHtuCCt2U7 | |||
| 05.05.2022 09:14:37 | |
335 BTC | $ 13 275 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QuNx9cvoCRpqwJtuFWQHjZ8QTYAbKFCWX | To: 38S1Fcj72rwtRPaa7DKK4d6NNsRRTswCwS | |||
| 05.05.2022 09:14:37 | |
1 869 BTC | $ 74 099 150 | (unknown) | (unknown) |
| Type: transfer | From: 3AE9hsykaQT8sPCwz9ppNhi7gciTCESB8n | To: 3APcVasGRXBA2tmL4cG3mPtQ6BoXVcd99Q | |||
| 05.05.2022 09:14:37 | |
129 BTC | $ 5 115 433 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3BM8skYeL5q5yq5o4AJUmNnpYD63mmWPHW | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 05.05.2022 09:14:37 | |
9 664 BTC | $ 383 217 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BM8skYeL5q5yq5o4AJUmNnpYD63mmWPHW | To: 3D7c1vMELVZH2gkuRyuyxYcDK5iuFy3wAt | |||
| 05.05.2022 09:14:37 | |
184 BTC | $ 7 313 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr6VMVQ3XEwH9z2WrZUcGXfQA3DyToAMS | To: 36UGQS9bJ6rpqmtR9yr9DB4CQ1SXF7JUAg | |||
| 05.05.2022 09:14:37 | |
9 888 BTC | $ 392 121 000 | (unknown) | (unknown) |
| Type: transfer | From: 37LYndusbzoZibQefQGxqcjbMyQYVUZPhP | To: 3BxARjpzuNNbqCwG2yeTj1SifBWVG8YnVU | |||
| 05.05.2022 09:14:37 | |
3 044 BTC | $ 120 726 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ4Gs7bhqD179ap915hL27rsNruQqrbKc | To: 3PYGJEd7SAtWhKn3wk3fxA4qQBvzeibSH6 | |||
| 05.05.2022 09:14:37 | |
1 685 BTC | $ 66 802 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc5rMMM8qgNvrb6txCDxvi88H9A6Bm9t3 | To: 3EkPSHBRauMLknin9xEquYn8utu5BbxfRH | |||
| 05.05.2022 09:14:37 | |
2 357 BTC | $ 93 447 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2JfvkDYrDnuvsKEf2YJgjUQjKovFpEx | To: 3QNbKiLN6H62Pm9R2nAbd6bYGm7deEczkS | |||
| 05.05.2022 09:14:37 | |
536 BTC | $ 21 249 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfld0psx22h866jvthtfm5wdeft8g0q0cldx0p | To: bc1qvwddt2gyud5ywpycg9yausmnygy8367k29f0dh | |||
| 05.05.2022 09:14:37 | |
296 BTC | $ 11 737 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg5tuudmfavgtf69amy8ugx567cj2f9dh257mn | To: bc1qezkmc6g7vhjslxr5kwu6z69m4y430g2k5acwv7 | |||
| 05.05.2022 09:14:37 | |
9 466 BTC | $ 375 375 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HtUB6zU8LfajbKsMs874bewrYKNigDhWb | To: bc1qjtlwzye48aws9rc34d0hx60ffykjcnzhdrmkk8 | |||
| 05.05.2022 09:14:37 | |
404 BTC | $ 16 021 199 | (unknown) | (unknown) |
| Type: transfer | From: 3FjBur9yi8Njucm4wAJAu32ug8W6wEkj4y | To: bc1qz5jdwff2j5w3jj02j60j8hvlqusxjlu2kwy02e | |||
| 05.05.2022 09:14:37 | |
514 BTC | $ 20 383 528 | (unknown) | (unknown) |
| Type: transfer | From: 3D4JuAhtWutPbfR2Y3ukPAiVQBa7hMwXpj | To: bc1q7e3ejdztfyv6090ntt67plyeje004gjv9wgy6u | |||