Whale movements
Last update: 30.08.2026 12:36:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 06:19:20 |  |
219 BTC | $ 8 731 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5my67t7k6r522r45dy6u7v3whjua9qg694yrq | To: 3J2szM8mzRjELMwtDevBjXkjW4CZgvgevM | |||
| 05.05.2022 06:19:20 | |
187 BTC | $ 7 431 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KYPJWnhKqj9bXbUM6BYbzeGRuLcY6V1E3 | To: 34pfrXtDq1hSJECTKcHUFUEmrnU1BdqoGu | |||
| 05.05.2022 06:17:10 | |
1 200 BTC | $ 47 680 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dmekqRVn7KpPb3Zy6PNe8j3dsqEwrRqB | |||
| 05.05.2022 06:17:10 | |
1 200 BTC | $ 47 680 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CFThdTbNGG5BfgaNP3T7r61XuhW8BuWef | |||
| 05.05.2022 06:17:10 | |
279 BTC | $ 11 099 941 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 06:17:10 | |
135 BTC | $ 5 368 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DpN1kxFzUXcgrF88wrE7c2te9nTjJ8YLh | To: 3GoMNKzK6KLSq6wYYUCLJed8hEWvpagtag | |||
| 05.05.2022 06:17:10 | |
216 BTC | $ 8 588 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 06:09:40 | |
335 BTC | $ 13 271 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MRaBKZ8ziyoPAav3qBpfDh8xr9gz8ebbz | |||
| 05.05.2022 06:09:40 | |
537 BTC | $ 21 257 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EpfFiTZ1LyA2DKLhDZ2ARfzJT4JUaRReM | |||
| 05.05.2022 06:09:40 | |
297 BTC | $ 11 739 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYuLXhDzfkZ5M5TonPinwA6agVsTidrw | To: 3QNZhabjeUSXLrwwLvKj2fDTvhBxcQecQD | |||
| 05.05.2022 06:09:40 | |
135 BTC | $ 5 348 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj6w2q0uefpmcftdkxwjs4q7vde2jy726m0t3m | To: 3DpN1kxFzUXcgrF88wrE7c2te9nTjJ8YLh | |||
| 05.05.2022 06:09:40 | |
187 BTC | $ 7 384 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ehxc3w6722m0vvv6c75ha3jx0248d4t9nged5 | To: 3KYPJWnhKqj9bXbUM6BYbzeGRuLcY6V1E3 | |||
| 05.05.2022 06:09:40 | |
219 BTC | $ 8 675 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmplj6esgxwhzdah894uuveysr2z488vn8hn9x | To: bc1qa5my67t7k6r522r45dy6u7v3whjua9qg694yrq | |||
| 05.05.2022 06:09:40 | |
132 BTC | $ 5 215 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjercldn6ravk3nl236ek77gjqtupz4la7y800 | To: bc1qu9x46hefczct8n8qh2l5zd3zjx4057fcu5kydr | |||
| 05.05.2022 06:08:25 |  |
21 000 546 BUSD | $ 21 000 546 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 06:02:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2022 06:00:28 | |
257 BTC | $ 10 264 585 | (unknown) | (unknown) |
| Type: transfer | From: 3LFR6cjupG58uNnnaMzUccZtP7wNvH2fne | To: bc1q63k0ykrjrge6pgngg4557m062ch0htcdps35zj | |||
| 05.05.2022 06:00:28 | |
401 BTC | $ 16 037 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LmnV65g4L8fV5CABZr8XM81hKS5tuR27J | |||
| 05.05.2022 06:00:28 | |
128 BTC | $ 5 141 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 06:00:28 | |
458 BTC | $ 18 307 096 | (unknown) | (unknown) |
| Type: transfer | From: 33qgbtSZ6ayoz14xdxsZvFvCeLB4zGxCnz | To: 3QoJiUK8L1yLc1Danr5JMLYcFV6KDVGewy | |||
| 05.05.2022 06:00:28 | |
1 474 BTC | $ 58 967 324 | (unknown) | (unknown) |
| Type: transfer | From: 3E3DxzWzGoivmmkso7tBzcoohh7ZWW2hox | To: 37W2nKQkUpTfkewtvtwe86VhBrNrE7oKXp | |||
| 05.05.2022 06:00:28 | |
1 195 BTC | $ 47 815 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MF48oCXCAVWrzH14ExJouD9DxwUyAYzdi | To: 3LwWDPWkAjhc4msK19EdyUuao4pU7bzX4D | |||
| 05.05.2022 06:00:28 | |
4 305 BTC | $ 172 250 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NDYuhEuyFPQpFhPKwQt81CFFJaqNXPuu7 | To: 3Kc2UrXt48oZVJEnfeedUzuaUnaFBrWXhW | |||
| 05.05.2022 06:00:28 | |
3 275 BTC | $ 131 049 016 | (unknown) | (unknown) |
| Type: transfer | From: 349apXnKuzxqgvqHrAep4RFy3UaUVnbbsv | To: 3F7MQnUWkxrM6CxHaWuYXuhFGZw1B5QUR9 | |||
| 05.05.2022 06:00:28 | |
2 508 BTC | $ 100 330 500 | (unknown) | (unknown) |
| Type: transfer | From: 31ryiUewmcDBvis76WstCPpYM98JQMEvL7 | To: 38HBBBiETXh4BZEzxStvRzJvncBgTF3Jmf | |||
| 05.05.2022 06:00:28 | |
390 BTC | $ 15 603 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GWB276KUtn4cJZZWnc15RMQuH3JvJvuqQ | To: 38vDaz7mT7rz291QQbvE4guhWomPAFb1gv | |||
| 05.05.2022 06:00:28 | |
9 889 BTC | $ 395 655 740 | (unknown) | (unknown) |
| Type: transfer | From: 35xi282MDUZtBwuqaKw4VPJtrBnCVqrcNK | To: 3LpbS2g2kVxsLAxGjSLDGkSev7YcbZhQrr | |||
| 05.05.2022 06:00:28 | |
219 BTC | $ 8 769 903 | (unknown) | (unknown) |
| Type: transfer | From: 3BF3c3iqNYLX5xYpZV2u3axro3bFQFbGwC | To: bc1qjmplj6esgxwhzdah894uuveysr2z488vn8hn9x | |||
| 05.05.2022 06:00:28 | |
6 405 BTC | $ 256 285 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GvB5Kjfus6RtMrqoCn22shB4hKnEzo4Rf | To: bc1qdxasvsftjxnkt386mkf6hkk7wxyp9dx6ylgj88 | |||
| 05.05.2022 06:00:28 | |
14 614 BTC | $ 584 708 740 | (unknown) | (unknown) |
| Type: transfer | From: 36MTFRa1mLwxqaTEDUhBLwngH9JFB5JAps | To: bc1qwvu6cwysl3wmejyd2jdw39uvfkcaxujwsf0600 | |||
| 05.05.2022 06:00:28 | |
2 758 BTC | $ 110 364 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BmmTbppxm366LB9BYPAEAd9ywBL1d6jhK | To: bc1qznt8gtk9q2ryadv9uakq69epyecggjvu2lv40a | |||
| 05.05.2022 06:00:28 | |
4 968 BTC | $ 198 770 340 | (unknown) | (unknown) |
| Type: transfer | From: 363Hz7XzGhReZvUEQKsQK5HjG5VmvLHgir | To: bc1q6p74rvv9zudxrrzkja7rwdwrxuqhhprx4w7uyn | |||
| 05.05.2022 06:00:28 | |
187 BTC | $ 7 465 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PpZsuTCb9XTJsBEDbTW9z4ZLtmGiUv9TV | To: bc1q0ehxc3w6722m0vvv6c75ha3jx0248d4t9nged5 | |||
| 05.05.2022 06:00:28 | |
1 869 BTC | $ 74 787 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehhtr3qurxu3054e7tswzsmkd8se873rg9sak4 | To: 3BJn6Pgt8uTLC3yz3NQwnuJtcCqWD923hP | |||
| 05.05.2022 06:00:28 | |
514 BTC | $ 20 580 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfz8jkrud7eknn5500njlvynxcamstks73wl4t | To: 3NTEnjtwSgyXjuSojxtugYxLSZB4YK9G3f | |||
| 05.05.2022 06:00:28 | |
9 466 BTC | $ 378 762 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3mwhgpxkxsw40cj6zv9505rpzd9gcypkd4ne9 | To: 3KXG117DcPUdkR62DkaaYunEXKmKgUkiuP | |||
| 05.05.2022 06:00:28 | |
3 045 BTC | $ 121 825 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk09xz0khgyaq9trp7crp3qdm68mmcdzqzv6gtp | To: 3Lgw7U78wbFzeVnAnxRRu7JWNTU7L7xQhp | |||
| 05.05.2022 06:00:28 | |
297 BTC | $ 11 867 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs25gljdaa67udlt5aq35m04qea67n73qgpsxcj | To: 3MbYuLXhDzfkZ5M5TonPinwA6agVsTidrw | |||
| 05.05.2022 06:00:28 | |
9 793 BTC | $ 391 834 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe95r5wh60xqgk2u8n5w0v34j07npk7s9ydcshp | To: 35ixi6SQU6jJaHKSf4uRARZvUXiPHJek4R | |||
| 05.05.2022 06:00:28 | |
3 222 BTC | $ 128 926 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulayfy97y57q28jfv2pgyyew7wdzzflf7xvan6 | To: 3HPcbDYt1gGEm1Ff75BP1DhkAMYw7ZKXq2 | |||
| 05.05.2022 06:00:28 | |
1 510 BTC | $ 60 419 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7g5exaak80lkvsu65t5anvn6jnsj7h9lfx8ks | To: 3DMd3GvgaX1thYg1CGc68Mp1SY4jauGGSM | |||
| 05.05.2022 06:00:28 | |
135 BTC | $ 5 406 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g2902mc4z0337pgspyntfupvrjc7svtaqftlp | To: bc1qlj6w2q0uefpmcftdkxwjs4q7vde2jy726m0t3m | |||
| 05.05.2022 06:00:28 | |
1 886 BTC | $ 75 459 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsmvlcrwszndq89tpywfwpng6y0ed06dl3fcmy | To: bc1qp32adkcqdhcxj209w7kmzy78eu3lp9xam3rd45 | |||
| 05.05.2022 05:59:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2022 05:55:13 | |
21 000 546 BUSD | $ 21 000 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 05.05.2022 05:43:22 | |
6 000 ETH | $ 17 700 856 | (unknown) | (unknown) |
| Type: transfer | From: cc758d071d25a6320af68c5dc9c4f6955ba94520 | To: e483ff91aa396b8477685a2359f0d8d5260c3bf6 | |||
| 05.05.2022 05:36:03 |  |
28 103 600 USDT | $ 28 103 600 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.05.2022 05:34:15 | |
450 BTC | $ 17 930 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 05.05.2022 05:34:15 | |
300 BTC | $ 11 953 797 | (unknown) | (unknown) |
| Type: transfer | From: 3JNkuybcQDyDUSGKQgv1fEy2ijSMxQfubQ | To: 35jpHucdfGDbw2ucWFdZe6gDGY4SU1SsX2 | |||
| 05.05.2022 05:34:15 | |
1 510 BTC | $ 60 170 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcgne630g0mx20p4peanls3sjtuyly7dyauv4c | To: bc1qr7g5exaak80lkvsu65t5anvn6jnsj7h9lfx8ks | |||