Whale movements
Last update: 30.08.2026 12:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 07:49:35 |  |
296 BTC | $ 11 794 374 | (unknown) | (unknown) |
| Type: transfer | From: 3E1aswrD9fvzv46nvHCtGA3gsJTJzMpThg | To: bc1qurtdtvw8yz9kf78nux89agn9ck2fxk3yvfznvh | |||
| 05.05.2022 07:49:35 | |
1 869 BTC | $ 74 367 030 | (unknown) | (unknown) |
| Type: transfer | From: 3E2jma1NfSdpLnTEN1oyVLxMbGzhRZkgkY | To: bc1q7z4prhjgvmee3ksegh7le38q0zkglhv6n9pcgt | |||
| 05.05.2022 07:49:35 | |
390 BTC | $ 15 497 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5yytjfg0artqj6xydfcthvcfq0df09ne0syg7 | To: 3KiHSQitSAqay2ueSNmz8v3oMJbfGHLt9h | |||
| 05.05.2022 07:49:35 | |
133 BTC | $ 5 293 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MGGtpdTLgW8VvN6NqVURaX9Z7ZypvnJBH | To: 32Syr5QNmhcFcLXF4G2KHdaStrHkH2B14K | |||
| 05.05.2022 07:49:35 | |
1 473 BTC | $ 58 625 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ESpVXj6GGcggQveZGnzM9HZog1pnLVQa8 | To: 3Gc43gEdJK7KXrHLhyFhoHWUwTSEkK7JC3 | |||
| 05.05.2022 07:49:35 | |
537 BTC | $ 21 359 450 | (unknown) | (unknown) |
| Type: transfer | From: 34K7VDrDEg7jZDvea1fVeu96RYAb2iiaR9 | To: 33AFgwvaXS1EQJyyCXoAnQFdjT2dmYx7Pv | |||
| 05.05.2022 07:49:35 | |
453 BTC | $ 18 031 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QNLSdHERFsxWD1tedZsc7ZMrZp1dYBMEh | To: 37K6jH1sVLevtdEtgsXvSELjB5yhY1dxNM | |||
| 05.05.2022 07:49:35 | |
1 510 BTC | $ 60 064 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HJhV8m6X1Hs4vcrsg4pk49P5pqtMF1vx8 | To: 3AcmXfacHGRqisYmm3DSpmqDmExYpYZeqJ | |||
| 05.05.2022 07:49:35 | |
1 886 BTC | $ 75 029 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NQaz9Pt6N82MY4fpzeTnNuUdZmtZz8THF | To: 3JGytwxP3Uw4XDd6LuvPREUXY3VMv25xBX | |||
| 05.05.2022 07:49:35 | |
186 BTC | $ 7 420 177 | (unknown) | (unknown) |
| Type: transfer | From: 33kna1ixWRkDsFSNfdp8ELwcC8ZjDqHVjL | To: 3CZrAfM71tWHU6QT12e1pJoF9DxdqcgXm6 | |||
| 05.05.2022 07:49:35 | |
219 BTC | $ 8 709 876 | (unknown) | (unknown) |
| Type: transfer | From: 39Zrt7cqfvXxSLkQmPSm7n4HMmQ5XiLF1z | To: 389yuKm8g5n11VQHNJY4L4ymio61yy4PaM | |||
| 05.05.2022 07:49:35 | |
335 BTC | $ 13 323 619 | (unknown) | (unknown) |
| Type: transfer | From: 3EjsV5pmFXcnwY63RQgh8BfgKwbbHnKHDz | To: bc1q6ayxw6l40u9yzau96ldh2gelf0l74uugq3fkrr | |||
| 05.05.2022 07:43:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.05.2022 07:43:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.05.2022 07:40:34 | |
293 BTC | $ 11 639 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 05.05.2022 07:40:34 | |
335 BTC | $ 13 324 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg96t4wfqjndqm9tg2vle7jxczf0fayutt5vktj | To: 3EjsV5pmFXcnwY63RQgh8BfgKwbbHnKHDz | |||
| 05.05.2022 07:40:34 | |
1 510 BTC | $ 60 033 640 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Hyp2T1WPf2tooeoDK8MeVAGJ3sY1nrT | To: 3HJhV8m6X1Hs4vcrsg4pk49P5pqtMF1vx8 | |||
| 05.05.2022 07:40:34 | |
1 886 BTC | $ 74 971 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DakAYUou5dEmiHqqAD5QEShJvYSHNuQGn | To: 3NQaz9Pt6N82MY4fpzeTnNuUdZmtZz8THF | |||
| 05.05.2022 07:40:34 | |
1 195 BTC | $ 47 511 548 | (unknown) | (unknown) |
| Type: transfer | From: 3N8zQZ7tbS1TfKsSztfzZHJNTi1XJikDBy | To: 3ANkbXybPNyZeDh3w9DQpGjb227fWKhhM4 | |||
| 05.05.2022 07:40:34 | |
514 BTC | $ 20 447 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FCEGQHCMELCggTcX2nJAcR6iUytwLzVin | To: 3Fc1b3Tanniv6xaia8y1hNGnfstt93Cnwn | |||
| 05.05.2022 07:40:34 | |
219 BTC | $ 8 712 855 | (unknown) | (unknown) |
| Type: transfer | From: 3HCnujoLCS6jVpXzaP27Pr8GVk2SsUPTtj | To: 39Zrt7cqfvXxSLkQmPSm7n4HMmQ5XiLF1z | |||
| 05.05.2022 07:40:34 | |
1 474 BTC | $ 58 592 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FSapa9XF6WKbBhpzK95bMtExHAoMs8xZN | To: 3ESpVXj6GGcggQveZGnzM9HZog1pnLVQa8 | |||
| 05.05.2022 07:40:34 | |
133 BTC | $ 5 306 307 | (unknown) | (unknown) |
| Type: transfer | From: 3AfcaTgZz5wKnyjgqxrzhu8h8GeWhtUE8V | To: 3MGGtpdTLgW8VvN6NqVURaX9Z7ZypvnJBH | |||
| 05.05.2022 07:40:34 | |
186 BTC | $ 7 414 542 | (unknown) | (unknown) |
| Type: transfer | From: 3ABGFJpJ3qRV2G63pwaea3HuvSRqMmUs8p | To: 33kna1ixWRkDsFSNfdp8ELwcC8ZjDqHVjL | |||
| 05.05.2022 07:40:34 | |
296 BTC | $ 11 785 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Qex5gtSvgG2mFDuVE7wuADqu3Fgi6CY5X | To: 3E1aswrD9fvzv46nvHCtGA3gsJTJzMpThg | |||
| 05.05.2022 07:40:34 | |
537 BTC | $ 21 349 102 | (unknown) | (unknown) |
| Type: transfer | From: 39XuSbzqFyXH42J1uM99J9aetoGX3SCPCZ | To: 34K7VDrDEg7jZDvea1fVeu96RYAb2iiaR9 | |||
| 05.05.2022 07:40:34 | |
1 869 BTC | $ 74 311 220 | (unknown) | (unknown) |
| Type: transfer | From: 3H3btMKA5LosqXkwzLEu6CYwanLZDLCbft | To: 3E2jma1NfSdpLnTEN1oyVLxMbGzhRZkgkY | |||
| 05.05.2022 07:40:34 | |
2 508 BTC | $ 99 692 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gzdk42p8ks2f0ptdyxarmkd8tun4lvrcvl70 | To: bc1qvu930f2agj3kyyl8rpwdhyzg42k29mjg7wthf9 | |||
| 05.05.2022 07:40:34 | |
390 BTC | $ 15 492 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NGFcZd6jPdo3XLoUmw9hgGHo731DT1zpT | To: bc1qa5yytjfg0artqj6xydfcthvcfq0df09ne0syg7 | |||
| 05.05.2022 07:40:34 | |
453 BTC | $ 18 023 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Da53jkoHgFJfhMNq3GP8kUCHeLy26rNv8 | To: 3QNLSdHERFsxWD1tedZsc7ZMrZp1dYBMEh | |||
| 05.05.2022 07:40:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 05.05.2022 07:30:28 | |
404 BTC | $ 16 109 249 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWXhbtCcd8agCdHBEqZPC6UNEoTXNhf1R | |||
| 05.05.2022 07:28:37 | |
537 BTC | $ 21 401 184 | (unknown) | (unknown) |
| Type: transfer | From: 3C7BHYFtwkm6MQMrgLLLSb4Wqcc5Qyo3jY | To: 39XuSbzqFyXH42J1uM99J9aetoGX3SCPCZ | |||
| 05.05.2022 07:28:37 | |
514 BTC | $ 20 497 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00z6tmeux9xmxmdydxn79u8qyzexljjch8xs4g | To: 3FCEGQHCMELCggTcX2nJAcR6iUytwLzVin | |||
| 05.05.2022 07:27:49 | |
337 BTC | $ 13 452 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nn4WkUPa5PBtcsueen3YBcD1DjSuBScoo | |||
| 05.05.2022 07:27:49 | |
296 BTC | $ 11 825 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7hf7p0qjsvqtuaurfwlp6wz96gh3j8qr9wf37 | To: 3Qex5gtSvgG2mFDuVE7wuADqu3Fgi6CY5X | |||
| 05.05.2022 07:27:49 | |
219 BTC | $ 8 742 464 | (unknown) | (unknown) |
| Type: transfer | From: 31tvXde5Er6BxSpBWZgujDoHDBeivbK591 | To: 3HCnujoLCS6jVpXzaP27Pr8GVk2SsUPTtj | |||
| 05.05.2022 07:27:49 | |
457 BTC | $ 18 242 896 | (unknown) | (unknown) |
| Type: transfer | From: 38JQUR52gk7V7X6q77iH3nZ2SsrjLf6ZoU | To: 3Da53jkoHgFJfhMNq3GP8kUCHeLy26rNv8 | |||
| 05.05.2022 07:27:49 | |
390 BTC | $ 15 543 736 | (unknown) | (unknown) |
| Type: transfer | From: 34X8pfGRtdTyqcJ1cdJkqSL9Ut3b7FjAaw | To: 3NGFcZd6jPdo3XLoUmw9hgGHo731DT1zpT | |||
| 05.05.2022 07:27:49 | |
134 BTC | $ 5 326 961 | (unknown) | (unknown) |
| Type: transfer | From: 34EHDyrP1DHp5vMMUSxSBCUhMjkxhSrXFK | To: 3AfcaTgZz5wKnyjgqxrzhu8h8GeWhtUE8V | |||
| 05.05.2022 07:27:49 | |
187 BTC | $ 7 439 837 | (unknown) | (unknown) |
| Type: transfer | From: 3P6jZDRBciwjPCR57aFwBMGZpAFkipVFsA | To: 3ABGFJpJ3qRV2G63pwaea3HuvSRqMmUs8p | |||
| 05.05.2022 07:27:49 | |
335 BTC | $ 13 369 533 | (unknown) | (unknown) |
| Type: transfer | From: 3J5QuCY6qEQ5UdB3s1zXHqfdAZBnEpSv5T | To: bc1qg96t4wfqjndqm9tg2vle7jxczf0fayutt5vktj | |||
| 05.05.2022 07:15:33 | |
1 195 BTC | $ 47 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EcAMTpwuD4zpLRtRZXb5D5AcUwNo5KDCP | To: 3N8zQZ7tbS1TfKsSztfzZHJNTi1XJikDBy | |||
| 05.05.2022 07:15:33 | |
187 BTC | $ 7 483 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9hv8tfhlej9gqspjmqvcfs7lrzn8jqszcsa55 | To: 3P6jZDRBciwjPCR57aFwBMGZpAFkipVFsA | |||
| 05.05.2022 07:15:33 | |
134 BTC | $ 5 358 875 | (unknown) | (unknown) |
| Type: transfer | From: 38BLmkxdr8aspiUVGXSez1s55iKQw6VP8s | To: 34EHDyrP1DHp5vMMUSxSBCUhMjkxhSrXFK | |||
| 05.05.2022 07:15:33 | |
180 BTC | $ 7 230 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ugav08e9cc9fswrgq2j0g56lqnfqg05gf2xa | To: bc1qxrqwvcc80ljac2r7c2wqy7eesltydjdknnqm5g | |||
| 05.05.2022 07:08:02 | |
187 BTC | $ 7 442 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r34c2hu0ezvvem24e36lhf4whhqfrga5d5r0w | To: bc1qn9hv8tfhlej9gqspjmqvcfs7lrzn8jqszcsa55 | |||
| 05.05.2022 07:08:02 | |
514 BTC | $ 20 521 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7knypfkncktkgp9nkwyfy4hkj58lzlr3rsgu9 | To: bc1q00z6tmeux9xmxmdydxn79u8qyzexljjch8xs4g | |||
| 05.05.2022 07:08:02 | |
9 466 BTC | $ 377 672 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KXG117DcPUdkR62DkaaYunEXKmKgUkiuP | To: 33tho9e9StoGSvUhhqGxEVmr7KV5TMabNQ | |||
| 05.05.2022 07:08:02 | |
390 BTC | $ 15 546 794 | (unknown) | (unknown) |
| Type: transfer | From: 35w8q8wgSfDmuPju7kLzxmXwyXLZ1yuCV8 | To: 34X8pfGRtdTyqcJ1cdJkqSL9Ut3b7FjAaw | |||