Whale movements
Last update: 30.08.2026 12:08:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 08:52:01 |  |
4 968 BTC | $ 195 721 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FuutwtqCcnnXBTrr5jXSCNZBUYqDT6NdV | To: 3FJCHUfwV9YUfHKZ1dUP9SPKUu2SZPJ5PH | |||
| 05.05.2022 08:52:01 | |
2 758 BTC | $ 108 648 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1HAGMD2pKtgtzaXcWs7L9rsybhvmNNwh | To: 34HW2CtBLaq8kHwUTtCGVjyiVRC98VQUem | |||
| 05.05.2022 08:52:01 | |
2 758 BTC | $ 108 663 040 | (unknown) | (unknown) |
| Type: transfer | From: 39yPFQMkpaEjiz1zFpG2BwMtmMZjdA4hdf | To: 3Q1HAGMD2pKtgtzaXcWs7L9rsybhvmNNwh | |||
| 05.05.2022 08:52:01 | |
536 BTC | $ 21 135 210 | (unknown) | (unknown) |
| Type: transfer | From: 33AFgwvaXS1EQJyyCXoAnQFdjT2dmYx7Pv | To: 3DfTogY5WSrY9zkJh71mtAYbmSSre8aa7G | |||
| 05.05.2022 08:52:01 | |
453 BTC | $ 17 839 588 | (unknown) | (unknown) |
| Type: transfer | From: 32jvWnx4uG7XEequ91Zyey1jfFk1wv5P7X | To: bc1qtlaevgjfvp9la5uznkn8qsll65nl2yvxjupa0d | |||
| 05.05.2022 08:52:01 | |
453 BTC | $ 17 839 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NWVQddMNXNSufzQLi51RvWUkD78mwkPJW | To: 32jvWnx4uG7XEequ91Zyey1jfFk1wv5P7X | |||
| 05.05.2022 08:52:01 | |
453 BTC | $ 17 839 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FqnGp6G3f3rCYBictLHLey7gfC29USY1a | To: 3NWVQddMNXNSufzQLi51RvWUkD78mwkPJW | |||
| 05.05.2022 08:52:01 | |
296 BTC | $ 11 663 891 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ45TdgDxnX6cdUG9ph4Srii4piNRGC4F | To: bc1q5rmse3p8qw7t52sh0f4s4fumzfa7e830q0w546 | |||
| 05.05.2022 08:52:01 | |
1 473 BTC | $ 58 050 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc5XGsEaY5STCE3AQvVzpQuVECRrCPXpk | To: bc1q7q6nh72u2s908gqt0lkxag0xallh426lp2ya65 | |||
| 05.05.2022 08:52:01 | |
150 BTC | $ 5 909 845 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2fnmyj2kgvhrk3hft2k7haaz5y9kwcnrwg0rxq | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 05.05.2022 08:52:01 | |
2 357 BTC | $ 92 848 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fnmyj2kgvhrk3hft2k7haaz5y9kwcnrwg0rxq | To: 3JU2JfvkDYrDnuvsKEf2YJgjUQjKovFpEx | |||
| 05.05.2022 08:52:01 | |
2 507 BTC | $ 98 758 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg4wfg7g6gwx6cfrwkf282cnm2x82vpa3adlwv | To: bc1q2fnmyj2kgvhrk3hft2k7haaz5y9kwcnrwg0rxq | |||
| 05.05.2022 08:52:01 | |
2 507 BTC | $ 98 760 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QbyT4ike66BbsRdsLSm1aMnuY6u8Zpu2e | To: bc1qvg4wfg7g6gwx6cfrwkf282cnm2x82vpa3adlwv | |||
| 05.05.2022 08:52:01 | |
1 194 BTC | $ 47 031 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzf6ug3zx76u5cj2paqupf5xjuw4yxll7tslhw | To: bc1q5n9zk8t6663m66cl9dg2054fn922upy5flvy4y | |||
| 05.05.2022 08:52:01 | |
1 195 BTC | $ 47 067 348 | (unknown) | (unknown) |
| Type: transfer | From: 3D6g4nuiVV5SHvr4vmjuPeykdF8ELy3Dqy | To: bc1qtzf6ug3zx76u5cj2paqupf5xjuw4yxll7tslhw | |||
| 05.05.2022 08:52:01 | |
1 510 BTC | $ 59 477 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8wmjl50nc22emc2xhdcux5rzq88wp6s42j0jm | To: 33ji1bCTijDWARR4iGj3ppqWG1m3MM8HZ9 | |||
| 05.05.2022 08:52:01 | |
1 510 BTC | $ 59 477 148 | (unknown) | (unknown) |
| Type: transfer | From: 34qYoJxSM12VPacYEUCnKjUPJ6McC7Ppy8 | To: bc1qj8wmjl50nc22emc2xhdcux5rzq88wp6s42j0jm | |||
| 05.05.2022 08:52:01 | |
1 510 BTC | $ 59 477 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AcmXfacHGRqisYmm3DSpmqDmExYpYZeqJ | To: 34qYoJxSM12VPacYEUCnKjUPJ6McC7Ppy8 | |||
| 05.05.2022 08:52:01 | |
1 869 BTC | $ 73 622 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ez5dkyfm3klgv8rv2aqc0v2q3jqtzsh0nxau8 | To: 3AE9hsykaQT8sPCwz9ppNhi7gciTCESB8n | |||
| 05.05.2022 08:52:01 | |
1 869 BTC | $ 73 630 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CwEFdA6BNZRVdBFMHbhoMU9SZCx2vMEzL | To: bc1q7ez5dkyfm3klgv8rv2aqc0v2q3jqtzsh0nxau8 | |||
| 05.05.2022 08:52:01 | |
514 BTC | $ 20 252 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvktjaf8x6r7r2tnem2a6p8rjgm034kkpvkrpn8 | To: 3D4JuAhtWutPbfR2Y3ukPAiVQBa7hMwXpj | |||
| 05.05.2022 08:52:01 | |
514 BTC | $ 20 252 340 | (unknown) | (unknown) |
| Type: transfer | From: 324QNrjKTJD3zeQM2BFBfU8cRRcmEsEWBT | To: bc1qvktjaf8x6r7r2tnem2a6p8rjgm034kkpvkrpn8 | |||
| 05.05.2022 08:52:01 | |
1 473 BTC | $ 58 050 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hqeul4g2xgr8n7aq9wgdyqkkp84p0t5zw48yx | To: 3Kc5XGsEaY5STCE3AQvVzpQuVECRrCPXpk | |||
| 05.05.2022 08:52:01 | |
1 473 BTC | $ 58 051 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc43gEdJK7KXrHLhyFhoHWUwTSEkK7JC3 | To: bc1q8hqeul4g2xgr8n7aq9wgdyqkkp84p0t5zw48yx | |||
| 05.05.2022 08:52:01 | |
14 614 BTC | $ 575 760 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvu6cwysl3wmejyd2jdw39uvfkcaxujwsf0600 | To: 34PsMnNBtrRqvH1HzHeCWAzTH1eS9En3yN | |||
| 05.05.2022 08:52:01 | |
1 195 BTC | $ 47 067 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q729leplfdkm08utyscewnk2ya46zu09wd3qvjr | To: 3D6g4nuiVV5SHvr4vmjuPeykdF8ELy3Dqy | |||
| 05.05.2022 08:52:01 | |
2 758 BTC | $ 108 665 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvl47t4scjddyam373svmntetxdrtd9zrw0rhv | To: 39yPFQMkpaEjiz1zFpG2BwMtmMZjdA4hdf | |||
| 05.05.2022 08:52:01 | |
296 BTC | $ 11 664 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkymnhs7plz8xxpe6z4vslze4cptqef6awxyyn | To: 3FJ45TdgDxnX6cdUG9ph4Srii4piNRGC4F | |||
| 05.05.2022 08:52:01 | |
514 BTC | $ 20 252 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng4r9zzfvxkgkag9e9lgel5htg935ll8es5f4u | To: 324QNrjKTJD3zeQM2BFBfU8cRRcmEsEWBT | |||
| 05.05.2022 08:52:01 | |
1 869 BTC | $ 73 633 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z4prhjgvmee3ksegh7le38q0zkglhv6n9pcgt | To: 3CwEFdA6BNZRVdBFMHbhoMU9SZCx2vMEzL | |||
| 05.05.2022 08:50:19 |  |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 05.05.2022 08:10:00 | |
219 BTC | $ 8 652 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FE45sVVASEeGz1kdZWc8qAipXphfmdJ8Q | To: 3Bd8vQaz4Yma9G6QmX4DZTPQHZhLYpzLF7 | |||
| 05.05.2022 08:10:00 | |
133 BTC | $ 5 261 651 | (unknown) | (unknown) |
| Type: transfer | From: 3M93DjjQCJL143caCv8w1c4QoRnD9N7bdH | To: 3DCC1FW1BMnUBNXDvAEArQGCLM8XDChY6y | |||
| 05.05.2022 08:10:00 | |
186 BTC | $ 7 376 422 | (unknown) | (unknown) |
| Type: transfer | From: 3LcjgRadCKQcdMgKx8ctdoqhXrVta2A9wN | To: 34t5nThrsuFfvPEaHjo6vkM9gQZJe37aZk | |||
| 05.05.2022 08:10:00 | |
296 BTC | $ 11 721 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f4c75qs28hy2mj7lwf9ghqxz5nn2fyn057cqy | To: bc1qgkymnhs7plz8xxpe6z4vslze4cptqef6awxyyn | |||
| 05.05.2022 08:06:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 05.05.2022 08:06:06 | |
6 605 270 USDT | $ 6 605 270 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | |||
| 05.05.2022 08:00:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.05.2022 07:59:28 | |
2 508 BTC | $ 98 588 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu930f2agj3kyyl8rpwdhyzg42k29mjg7wthf9 | To: 3QbyT4ike66BbsRdsLSm1aMnuY6u8Zpu2e | |||
| 05.05.2022 07:59:28 | |
186 BTC | $ 7 332 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CZrAfM71tWHU6QT12e1pJoF9DxdqcgXm6 | To: 3LcjgRadCKQcdMgKx8ctdoqhXrVta2A9wN | |||
| 05.05.2022 07:59:28 | |
453 BTC | $ 17 817 706 | (unknown) | (unknown) |
| Type: transfer | From: 37K6jH1sVLevtdEtgsXvSELjB5yhY1dxNM | To: 3FqnGp6G3f3rCYBictLHLey7gfC29USY1a | |||
| 05.05.2022 07:59:28 | |
296 BTC | $ 11 650 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurtdtvw8yz9kf78nux89agn9ck2fxk3yvfznvh | To: bc1q7f4c75qs28hy2mj7lwf9ghqxz5nn2fyn057cqy | |||
| 05.05.2022 07:59:28 | |
390 BTC | $ 15 314 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KiHSQitSAqay2ueSNmz8v3oMJbfGHLt9h | To: bc1qx8he5w2rh752c4v4rn4yptafql3kze6hsv2lk0 | |||
| 05.05.2022 07:59:28 | |
514 BTC | $ 20 220 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NU5dVGBqkavouLu4snibKegjXJETmnMjc | To: bc1qng4r9zzfvxkgkag9e9lgel5htg935ll8es5f4u | |||
| 05.05.2022 07:59:28 | |
2 758 BTC | $ 108 448 260 | (unknown) | (unknown) |
| Type: transfer | From: 36K5Pxwh5qjoV8y2xU3e83r9yGh7cDM62J | To: bc1qkvl47t4scjddyam373svmntetxdrtd9zrw0rhv | |||
| 05.05.2022 07:59:28 | |
335 BTC | $ 13 165 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ayxw6l40u9yzau96ldh2gelf0l74uugq3fkrr | To: 32Ebuei5UEwVhXdRfPWzZ18faWJrQvuY74 | |||
| 05.05.2022 07:59:28 | |
219 BTC | $ 8 606 238 | (unknown) | (unknown) |
| Type: transfer | From: 389yuKm8g5n11VQHNJY4L4ymio61yy4PaM | To: 3FE45sVVASEeGz1kdZWc8qAipXphfmdJ8Q | |||
| 05.05.2022 07:59:28 | |
133 BTC | $ 5 230 464 | (unknown) | (unknown) |
| Type: transfer | From: 32Syr5QNmhcFcLXF4G2KHdaStrHkH2B14K | To: 3M93DjjQCJL143caCv8w1c4QoRnD9N7bdH | |||
| 05.05.2022 07:49:35 | |
514 BTC | $ 20 462 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc1b3Tanniv6xaia8y1hNGnfstt93Cnwn | To: 3NU5dVGBqkavouLu4snibKegjXJETmnMjc | |||
| 05.05.2022 07:49:35 | |
1 195 BTC | $ 47 547 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ANkbXybPNyZeDh3w9DQpGjb227fWKhhM4 | To: bc1q729leplfdkm08utyscewnk2ya46zu09wd3qvjr | |||