Whale movements
Last update: 30.08.2026 12:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 09:14:37 |  |
2 758 BTC | $ 109 353 384 | (unknown) | (unknown) |
| Type: transfer | From: 34HW2CtBLaq8kHwUTtCGVjyiVRC98VQUem | To: bc1qq0efah5phsfu6k5rkh96qyshxwl933jp0nqmzj | |||
| 05.05.2022 09:14:37 | |
3 275 BTC | $ 129 862 330 | (unknown) | (unknown) |
| Type: transfer | From: 358PYFKQVvXSiyk5pGK9j8EN5ww8bRKhnZ | To: bc1q8l0gjpusd6r96qkes5093t282xcq26h4t2l248 | |||
| 05.05.2022 09:14:37 | |
14 614 BTC | $ 579 495 100 | (unknown) | (unknown) |
| Type: transfer | From: 34PsMnNBtrRqvH1HzHeCWAzTH1eS9En3yN | To: bc1qh26d82glkdhtjgjq0a8u93e8yl3we7v5x7886f | |||
| 05.05.2022 09:14:37 | |
6 405 BTC | $ 253 978 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AXB3qAb4EL3VdiThd9r4nJLbTAG6ypt8N | To: 33pRnBQ23tN5RuzmLYGZcPaWhBWFKpyV3B | |||
| 05.05.2022 09:14:37 | |
132 BTC | $ 5 243 517 | (unknown) | (unknown) |
| Type: transfer | From: 349rbQUUBHQmmFkQr8nW7fHqTirvqDSEci | To: 3LngLyW1AfY7uT7hNa7syKgDP4aRGpHC5G | |||
| 05.05.2022 09:14:37 | |
4 968 BTC | $ 196 990 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FJCHUfwV9YUfHKZ1dUP9SPKUu2SZPJ5PH | To: 328MR1SMpKKnKdewU2UALYLvrBu9xCJ6cu | |||
| 05.05.2022 09:14:37 | |
1 510 BTC | $ 59 862 790 | (unknown) | (unknown) |
| Type: transfer | From: 33ji1bCTijDWARR4iGj3ppqWG1m3MM8HZ9 | To: 3BZYUAA8SaBQKKt7jZWb5nFDWM6sA1535m | |||
| 05.05.2022 09:14:37 | |
4 302 BTC | $ 170 586 780 | (unknown) | (unknown) |
| Type: transfer | From: 3M57Yr5ecnjMKJ5wejW2XgJK2LnCnykVvT | To: 3F4sPBFFF1ym5YuhDDaKUMooBGTdD9xi8M | |||
| 05.05.2022 09:14:37 | |
218 BTC | $ 8 652 567 | (unknown) | (unknown) |
| Type: transfer | From: 3BXUQ3QVxrmvijjzbAVD67x6LqHTRoNj41 | To: bc1q5e4czg3errgwywr4vlyemkkgj972w0334uxs8g | |||
| 05.05.2022 09:14:37 | |
508 BTC | $ 20 143 304 | (unknown) | (unknown) |
| Type: transfer | From: 1NgjKBQgtYFKAa6kT8DAay2KSYtZRu6xbm | To: 1FtbWMr6uRPyxq22MRnZtHxbLaAaCTiCar | |||
| 05.05.2022 09:14:37 | |
280 BTC | $ 11 092 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2022 09:00:24 |  |
125 395 430 USDT | $ 125 395 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.05.2022 08:47:11 |  |
49 339 972 BUSD | $ 49 339 972 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2022 08:53:58 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.05.2022 08:52:01 | |
130 BTC | $ 5 121 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qcdzfarqctnd5k4txl9vz9wra5a0k48sx76mjw8 | |||
| 05.05.2022 08:52:01 | |
320 BTC | $ 12 607 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 05.05.2022 08:52:01 | |
200 BTC | $ 7 879 793 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 05.05.2022 08:52:01 | |
3 222 BTC | $ 126 946 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lel249u66vd4rvlp5u7zyz67ukty2mhhpqulm | To: bc1qn7xadeylt49usde2vzy6f05zf3e9r0rj6zqsl6 | |||
| 05.05.2022 08:52:01 | |
296 BTC | $ 11 661 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmse3p8qw7t52sh0f4s4fumzfa7e830q0w546 | To: bc1qkg5tuudmfavgtf69amy8ugx567cj2f9dh257mn | |||
| 05.05.2022 08:52:01 | |
389 BTC | $ 15 345 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvzxp305sfltmt2s5tsr3f89mu78vqujxy9t8j | To: bc1qa0lg9r9n2rqxhhkacg2ak5tgkvz3dal5fetydc | |||
| 05.05.2022 08:52:01 | |
390 BTC | $ 15 345 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8he5w2rh752c4v4rn4yptafql3kze6hsv2lk0 | To: bc1qcvzxp305sfltmt2s5tsr3f89mu78vqujxy9t8j | |||
| 05.05.2022 08:52:01 | |
184 BTC | $ 7 266 276 | (unknown) | (unknown) |
| Type: transfer | From: 33zEmGvpsKEVSDiaxTR1mwLWDp661nd41X | To: 3Mr6VMVQ3XEwH9z2WrZUcGXfQA3DyToAMS | |||
| 05.05.2022 08:52:01 | |
335 BTC | $ 13 191 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FsJMTRLibhwydjVLEzvUMitmjpt8JdWPe | To: 3QuNx9cvoCRpqwJtuFWQHjZ8QTYAbKFCWX | |||
| 05.05.2022 08:52:01 | |
335 BTC | $ 13 191 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PFDE3GRGUvgU15i79QCWSk6KPbS59Spvs | To: 3FsJMTRLibhwydjVLEzvUMitmjpt8JdWPe | |||
| 05.05.2022 08:52:01 | |
404 BTC | $ 15 918 056 | (unknown) | (unknown) |
| Type: transfer | From: 37WYCYcaAp1pgDezzDnDPjt1F3Nb6Aa7EW | To: 3FjBur9yi8Njucm4wAJAu32ug8W6wEkj4y | |||
| 05.05.2022 08:52:01 | |
404 BTC | $ 15 919 436 | (unknown) | (unknown) |
| Type: transfer | From: 3339xxueA4RPGfXRA46ygN4EB6WeFhAwYV | To: 37WYCYcaAp1pgDezzDnDPjt1F3Nb6Aa7EW | |||
| 05.05.2022 08:52:01 | |
6 405 BTC | $ 252 352 510 | (unknown) | (unknown) |
| Type: transfer | From: 38KgSvWtbdEmS6u7Ymzrg4hCgmYoMLe1QN | To: 3AXB3qAb4EL3VdiThd9r4nJLbTAG6ypt8N | |||
| 05.05.2022 08:52:01 | |
404 BTC | $ 15 919 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MWXhbtCcd8agCdHBEqZPC6UNEoTXNhf1R | To: 3339xxueA4RPGfXRA46ygN4EB6WeFhAwYV | |||
| 05.05.2022 08:52:01 | |
1 685 BTC | $ 66 372 456 | (unknown) | (unknown) |
| Type: transfer | From: 35SNHuG52A9KWkf9aUPJKfkJ1tHdmJMpup | To: 3Lc5rMMM8qgNvrb6txCDxvi88H9A6Bm9t3 | |||
| 05.05.2022 08:52:01 | |
4 305 BTC | $ 169 612 880 | (unknown) | (unknown) |
| Type: transfer | From: 37yw9U5a9Vj9q6LhaD68US7dgSTpWuwDu7 | To: 3M57Yr5ecnjMKJ5wejW2XgJK2LnCnykVvT | |||
| 05.05.2022 08:52:01 | |
186 BTC | $ 7 337 707 | (unknown) | (unknown) |
| Type: transfer | From: 3CVZcNtTt5ueRbkFwWpLzqCT1shvgEdqzy | To: 33zEmGvpsKEVSDiaxTR1mwLWDp661nd41X | |||
| 05.05.2022 08:52:01 | |
3 044 BTC | $ 119 948 120 | (unknown) | (unknown) |
| Type: transfer | From: 38N6qCcryeKQTNy3PtqXhuR1TJEp2Bg2DQ | To: 3MJ4Gs7bhqD179ap915hL27rsNruQqrbKc | |||
| 05.05.2022 08:52:01 | |
9 793 BTC | $ 385 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HNgiyJC6zrW7Kofz7CxqiaB8WXk6ZT3g3 | To: 3BM8skYeL5q5yq5o4AJUmNnpYD63mmWPHW | |||
| 05.05.2022 08:52:01 | |
9 466 BTC | $ 372 956 350 | (unknown) | (unknown) |
| Type: transfer | From: 33tho9e9StoGSvUhhqGxEVmr7KV5TMabNQ | To: 3HtUB6zU8LfajbKsMs874bewrYKNigDhWb | |||
| 05.05.2022 08:52:01 | |
536 BTC | $ 21 112 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BKcB3myJSFH4tpDQGUK2Sn6VDzHKYAaDm | To: bc1qnfld0psx22h866jvthtfm5wdeft8g0q0cldx0p | |||
| 05.05.2022 08:52:01 | |
536 BTC | $ 21 115 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DfTogY5WSrY9zkJh71mtAYbmSSre8aa7G | To: 3BKcB3myJSFH4tpDQGUK2Sn6VDzHKYAaDm | |||
| 05.05.2022 08:52:01 | |
1 786 BTC | $ 70 351 750 | (unknown) | (unknown) |
| Type: transfer | From: 344iCmjiLXd2kRbbhwUxoWGBdcxUZXw4dv | To: 35SNHuG52A9KWkf9aUPJKfkJ1tHdmJMpup | |||
| 05.05.2022 08:52:01 | |
1 886 BTC | $ 74 291 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JGytwxP3Uw4XDd6LuvPREUXY3VMv25xBX | To: 344iCmjiLXd2kRbbhwUxoWGBdcxUZXw4dv | |||
| 05.05.2022 08:52:01 | |
186 BTC | $ 7 346 450 | (unknown) | (unknown) |
| Type: transfer | From: 34t5nThrsuFfvPEaHjo6vkM9gQZJe37aZk | To: 3CVZcNtTt5ueRbkFwWpLzqCT1shvgEdqzy | |||
| 05.05.2022 08:52:01 | |
9 888 BTC | $ 389 594 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LpbS2g2kVxsLAxGjSLDGkSev7YcbZhQrr | To: 37LYndusbzoZibQefQGxqcjbMyQYVUZPhP | |||
| 05.05.2022 08:52:01 | |
132 BTC | $ 5 210 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Lob1Mwgc5xxctxqdqRgGmTcLZzsQqKH1j | To: 349rbQUUBHQmmFkQr8nW7fHqTirvqDSEci | |||
| 05.05.2022 08:52:01 | |
133 BTC | $ 5 223 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMdm2mqzWJSTU67Z1XHj2aEvZb4PHeWU | To: 3Lob1Mwgc5xxctxqdqRgGmTcLZzsQqKH1j | |||
| 05.05.2022 08:52:01 | |
133 BTC | $ 5 240 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DCC1FW1BMnUBNXDvAEArQGCLM8XDChY6y | To: 3EhMdm2mqzWJSTU67Z1XHj2aEvZb4PHeWU | |||
| 05.05.2022 08:52:01 | |
335 BTC | $ 13 191 508 | (unknown) | (unknown) |
| Type: transfer | From: 32Ebuei5UEwVhXdRfPWzZ18faWJrQvuY74 | To: 3PFDE3GRGUvgU15i79QCWSk6KPbS59Spvs | |||
| 05.05.2022 08:52:01 | |
3 275 BTC | $ 129 025 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbVX5JLpYrkiiVt1geH3M2VUx92MSdYB | To: 358PYFKQVvXSiyk5pGK9j8EN5ww8bRKhnZ | |||
| 05.05.2022 08:52:01 | |
218 BTC | $ 8 599 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DJwqdNXnHRxDVNKvhr9kazuNPUEx13pAn | To: 3BXUQ3QVxrmvijjzbAVD67x6LqHTRoNj41 | |||
| 05.05.2022 08:52:01 | |
218 BTC | $ 8 599 413 | (unknown) | (unknown) |
| Type: transfer | From: 3MhNooVs77eUgPH3ZVqFZ778PpSrtyt1iy | To: 3DJwqdNXnHRxDVNKvhr9kazuNPUEx13pAn | |||
| 05.05.2022 08:52:01 | |
219 BTC | $ 8 609 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd8vQaz4Yma9G6QmX4DZTPQHZhLYpzLF7 | To: 3MhNooVs77eUgPH3ZVqFZ778PpSrtyt1iy | |||
| 05.05.2022 08:52:01 | |
3 044 BTC | $ 119 948 120 | (unknown) | (unknown) |
| Type: transfer | From: 38ck2dKSrNyz9wvVDLiqRynzwqMcq9of5s | To: 38N6qCcryeKQTNy3PtqXhuR1TJEp2Bg2DQ | |||
| 05.05.2022 08:52:01 | |
3 044 BTC | $ 119 948 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GRzZRB28hr4P9kpBa7xnE6QoEHVpyYykY | To: 38ck2dKSrNyz9wvVDLiqRynzwqMcq9of5s | |||