Whale movements
Last update: 30.08.2026 12:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 07:08:02 |  |
219 BTC | $ 8 743 997 | (unknown) | (unknown) |
| Type: transfer | From: 3E67wpTDmW4WKpkMx9aroJK2bngWUtLLx3 | To: 31tvXde5Er6BxSpBWZgujDoHDBeivbK591 | |||
| 05.05.2022 07:08:02 | |
457 BTC | $ 18 251 094 | (unknown) | (unknown) |
| Type: transfer | From: 33ntTsY3RfCVQZQEmGbvBLkNF8tCmEXj6Z | To: 38JQUR52gk7V7X6q77iH3nZ2SsrjLf6ZoU | |||
| 05.05.2022 07:08:02 | |
134 BTC | $ 5 334 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt91eQFj4jP1Ftipfqvf9FJq3dhRwxWj1 | To: 38BLmkxdr8aspiUVGXSez1s55iKQw6VP8s | |||
| 05.05.2022 07:08:02 | |
9 793 BTC | $ 390 707 970 | (unknown) | (unknown) |
| Type: transfer | From: 35ixi6SQU6jJaHKSf4uRARZvUXiPHJek4R | To: 3HNgiyJC6zrW7Kofz7CxqiaB8WXk6ZT3g3 | |||
| 05.05.2022 07:08:02 | |
537 BTC | $ 21 424 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DhDdJN6j32ccBx71aA1gvLcGvuaFruGpD | To: 3C7BHYFtwkm6MQMrgLLLSb4Wqcc5Qyo3jY | |||
| 05.05.2022 07:08:02 | |
335 BTC | $ 13 374 380 | (unknown) | (unknown) |
| Type: transfer | From: 381CLCY24Fn4Mu7GD5zS445gMyBmUn7w9T | To: 3J5QuCY6qEQ5UdB3s1zXHqfdAZBnEpSv5T | |||
| 05.05.2022 07:08:02 | |
296 BTC | $ 11 827 974 | (unknown) | (unknown) |
| Type: transfer | From: 35ZdhR9TrkGkQRFjnEYaTmYQvoS3yRKKGr | To: bc1qk7hf7p0qjsvqtuaurfwlp6wz96gh3j8qr9wf37 | |||
| 05.05.2022 06:51:08 | |
174 BTC | $ 6 877 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 05.05.2022 06:51:08 | |
457 BTC | $ 18 130 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmss2axw9s5hy2l58zt5hj4fx3zp5z4j520svs | To: 33ntTsY3RfCVQZQEmGbvBLkNF8tCmEXj6Z | |||
| 05.05.2022 06:51:08 | |
6 405 BTC | $ 253 853 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxasvsftjxnkt386mkf6hkk7wxyp9dx6ylgj88 | To: 38KgSvWtbdEmS6u7Ymzrg4hCgmYoMLe1QN | |||
| 05.05.2022 06:51:08 | |
2 758 BTC | $ 109 316 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznt8gtk9q2ryadv9uakq69epyecggjvu2lv40a | To: 36K5Pxwh5qjoV8y2xU3e83r9yGh7cDM62J | |||
| 05.05.2022 06:51:08 | |
4 968 BTC | $ 196 884 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p74rvv9zudxrrzkja7rwdwrxuqhhprx4w7uyn | To: 3FuutwtqCcnnXBTrr5jXSCNZBUYqDT6NdV | |||
| 05.05.2022 06:51:08 | |
390 BTC | $ 15 444 778 | (unknown) | (unknown) |
| Type: transfer | From: 356KchqUh6EtPzRK3WWukvdkEhrE7eTLrm | To: 35w8q8wgSfDmuPju7kLzxmXwyXLZ1yuCV8 | |||
| 05.05.2022 06:51:08 | |
1 869 BTC | $ 74 077 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BJn6Pgt8uTLC3yz3NQwnuJtcCqWD923hP | To: 3H3btMKA5LosqXkwzLEu6CYwanLZDLCbft | |||
| 05.05.2022 06:51:08 | |
1 474 BTC | $ 58 407 960 | (unknown) | (unknown) |
| Type: transfer | From: 37W2nKQkUpTfkewtvtwe86VhBrNrE7oKXp | To: 3FSapa9XF6WKbBhpzK95bMtExHAoMs8xZN | |||
| 05.05.2022 06:51:08 | |
3 275 BTC | $ 129 805 900 | (unknown) | (unknown) |
| Type: transfer | From: 3F7MQnUWkxrM6CxHaWuYXuhFGZw1B5QUR9 | To: 3NCbVX5JLpYrkiiVt1geH3M2VUx92MSdYB | |||
| 05.05.2022 06:51:08 | |
335 BTC | $ 13 287 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MRaBKZ8ziyoPAav3qBpfDh8xr9gz8ebbz | To: 381CLCY24Fn4Mu7GD5zS445gMyBmUn7w9T | |||
| 05.05.2022 06:51:08 | |
135 BTC | $ 5 342 313 | (unknown) | (unknown) |
| Type: transfer | From: 33qZ7CsKu8sPVAshyWY7ZxBXvikHScbYXZ | To: 3Dt91eQFj4jP1Ftipfqvf9FJq3dhRwxWj1 | |||
| 05.05.2022 06:51:08 | |
219 BTC | $ 8 686 127 | (unknown) | (unknown) |
| Type: transfer | From: 3C6siAogC7Tvs2fP36MGiXbzPVDXi2RgUd | To: 3E67wpTDmW4WKpkMx9aroJK2bngWUtLLx3 | |||
| 05.05.2022 06:51:08 | |
537 BTC | $ 21 282 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EpfFiTZ1LyA2DKLhDZ2ARfzJT4JUaRReM | To: 3DhDdJN6j32ccBx71aA1gvLcGvuaFruGpD | |||
| 05.05.2022 06:51:08 | |
297 BTC | $ 11 754 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CJen3X56MDkDzFBudnFBaV1hjcnFw8dqV | To: 35ZdhR9TrkGkQRFjnEYaTmYQvoS3yRKKGr | |||
| 05.05.2022 06:51:08 | |
4 305 BTC | $ 170 615 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc2UrXt48oZVJEnfeedUzuaUnaFBrWXhW | To: 37yw9U5a9Vj9q6LhaD68US7dgSTpWuwDu7 | |||
| 05.05.2022 06:51:08 | |
1 510 BTC | $ 59 846 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DMd3GvgaX1thYg1CGc68Mp1SY4jauGGSM | To: 3B8Hyp2T1WPf2tooeoDK8MeVAGJ3sY1nrT | |||
| 05.05.2022 06:51:08 | |
1 195 BTC | $ 47 362 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LwWDPWkAjhc4msK19EdyUuao4pU7bzX4D | To: 3EcAMTpwuD4zpLRtRZXb5D5AcUwNo5KDCP | |||
| 05.05.2022 06:51:08 | |
3 045 BTC | $ 120 668 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgw7U78wbFzeVnAnxRRu7JWNTU7L7xQhp | To: 3GRzZRB28hr4P9kpBa7xnE6QoEHVpyYykY | |||
| 05.05.2022 06:51:08 | |
3 222 BTC | $ 127 703 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HPcbDYt1gGEm1Ff75BP1DhkAMYw7ZKXq2 | To: bc1q9lel249u66vd4rvlp5u7zyz67ukty2mhhpqulm | |||
| 05.05.2022 06:51:08 | |
2 508 BTC | $ 99 378 300 | (unknown) | (unknown) |
| Type: transfer | From: 38HBBBiETXh4BZEzxStvRzJvncBgTF3Jmf | To: bc1qu9gzdk42p8ks2f0ptdyxarmkd8tun4lvrcvl70 | |||
| 05.05.2022 06:51:08 | |
514 BTC | $ 20 384 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NTEnjtwSgyXjuSojxtugYxLSZB4YK9G3f | To: bc1qx7knypfkncktkgp9nkwyfy4hkj58lzlr3rsgu9 | |||
| 05.05.2022 06:51:08 | |
187 BTC | $ 7 393 565 | (unknown) | (unknown) |
| Type: transfer | From: 33WeRnds8u19NXqEkKECxYDGPWqscrN6Lc | To: bc1q0r34c2hu0ezvvem24e36lhf4whhqfrga5d5r0w | |||
| 05.05.2022 06:51:08 | |
1 886 BTC | $ 74 736 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp32adkcqdhcxj209w7kmzy78eu3lp9xam3rd45 | To: 3DakAYUou5dEmiHqqAD5QEShJvYSHNuQGn | |||
| 05.05.2022 06:38:33 |  |
150 000 000 TRX | $ 13 008 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 05.05.2022 06:36:29 | |
206 BTC | $ 8 196 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | |||
| 05.05.2022 06:33:41 | |
297 BTC | $ 11 785 173 | (unknown) | (unknown) |
| Type: transfer | From: 3QNZhabjeUSXLrwwLvKj2fDTvhBxcQecQD | To: 3CJen3X56MDkDzFBudnFBaV1hjcnFw8dqV | |||
| 05.05.2022 06:33:41 | |
390 BTC | $ 15 485 301 | (unknown) | (unknown) |
| Type: transfer | From: 38vDaz7mT7rz291QQbvE4guhWomPAFb1gv | To: 356KchqUh6EtPzRK3WWukvdkEhrE7eTLrm | |||
| 05.05.2022 06:33:41 | |
135 BTC | $ 5 368 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AKHMj8QUrg2enjEXjva1VG7H9apAMhUqn | To: 33qZ7CsKu8sPVAshyWY7ZxBXvikHScbYXZ | |||
| 05.05.2022 06:33:41 | |
219 BTC | $ 8 709 102 | (unknown) | (unknown) |
| Type: transfer | From: 3J2szM8mzRjELMwtDevBjXkjW4CZgvgevM | To: 3C6siAogC7Tvs2fP36MGiXbzPVDXi2RgUd | |||
| 05.05.2022 06:33:41 | |
187 BTC | $ 7 412 971 | (unknown) | (unknown) |
| Type: transfer | From: 34pfrXtDq1hSJECTKcHUFUEmrnU1BdqoGu | To: 33WeRnds8u19NXqEkKECxYDGPWqscrN6Lc | |||
| 05.05.2022 06:33:41 | |
458 BTC | $ 18 179 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJiUK8L1yLc1Danr5JMLYcFV6KDVGewy | To: bc1qqmss2axw9s5hy2l58zt5hj4fx3zp5z4j520svs | |||
| 05.05.2022 06:33:41 | |
295 BTC | $ 11 721 976 | (unknown) | (unknown) |
| Type: transfer | From: 1611jU2kTyd3eSi2JjEJFJCgw6oD86sXjD | To: 38XRzL8JzRutEaVAA5nfsUfz2jzX786eBW | |||
| 05.05.2022 06:29:17 |  |
12 800 001 USDT | $ 12 800 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 648a7f6e5433ce33f155271e5ebb8622a9796615 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2022 06:29:03 | |
17 362 100 USDT | $ 17 362 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 05.05.2022 06:27:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.05.2022 06:27:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:27:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 05.05.2022 06:27:21 | |
6 444 990 USDT | $ 6 444 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e567d569be19dd911937d90c912d538d48f270bc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2022 06:27:21 | |
6 926 113 USDT | $ 6 926 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:27:21 | |
7 565 570 USDT | $ 7 565 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.05.2022 06:26:00 | |
13 508 169 USDT | $ 13 508 169 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.05.2022 06:26:05 | |
289 BTC | $ 11 426 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 05.05.2022 06:26:05 | |
135 BTC | $ 5 345 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GoMNKzK6KLSq6wYYUCLJed8hEWvpagtag | To: 3AKHMj8QUrg2enjEXjva1VG7H9apAMhUqn | |||