Whale movements
Last update: 30.08.2026 12:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 05:34:15 |  |
219 BTC | $ 8 734 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GPDGcYd5yxkjHZQJZLy82dXYwaDYzTuiL | To: 3BF3c3iqNYLX5xYpZV2u3axro3bFQFbGwC | |||
| 05.05.2022 05:34:15 | |
187 BTC | $ 7 434 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxwcp245dYBxjmc1P41oZeCtS2B4KgRt | To: 3PpZsuTCb9XTJsBEDbTW9z4ZLtmGiUv9TV | |||
| 05.05.2022 05:34:15 | |
458 BTC | $ 18 231 556 | (unknown) | (unknown) |
| Type: transfer | From: 39M2d8KiCP9PQAQ4MaiSLx9x56TzqR5esS | To: 33qgbtSZ6ayoz14xdxsZvFvCeLB4zGxCnz | |||
| 05.05.2022 05:34:15 | |
135 BTC | $ 5 384 462 | (unknown) | (unknown) |
| Type: transfer | From: 398HcKv8B469DWQTB6kyqXANovbPCfBqU8 | To: bc1q5g2902mc4z0337pgspyntfupvrjc7svtaqftlp | |||
| 05.05.2022 05:34:15 | |
297 BTC | $ 11 818 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AG6NS1mV95j4EN9BrpHon8FmWPoRuJ2Hu | To: bc1qs25gljdaa67udlt5aq35m04qea67n73qgpsxcj | |||
| 05.05.2022 05:34:15 | |
393 BTC | $ 15 658 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpch8w9escmjd0qda994m2herf6tw9j39qs956 | To: 3GWB276KUtn4cJZZWnc15RMQuH3JvJvuqQ | |||
| 05.05.2022 05:34:15 | |
1 195 BTC | $ 47 618 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfmtd7vf9jzfujtpsylgms4rd0p73f55ejy2av | To: 3MF48oCXCAVWrzH14ExJouD9DxwUyAYzdi | |||
| 05.05.2022 05:34:15 | |
514 BTC | $ 20 495 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x34dm2skyha98cqdhhtw4275jsggtcvh75hhj | To: bc1qrfz8jkrud7eknn5500njlvynxcamstks73wl4t | |||
| 05.05.2022 05:28:20 |  |
19 888 356 BUSD | $ 19 888 356 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 05:28:20 | |
19 888 356 BUSD | $ 19 888 356 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2022 05:27:22 | |
146 BTC | $ 5 806 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:27:22 | |
187 BTC | $ 7 441 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlau64jvpr0t059ndcjrfl99tf87fte0adegvq6 | To: 3GJxwcp245dYBxjmc1P41oZeCtS2B4KgRt | |||
| 05.05.2022 05:27:22 | |
135 BTC | $ 5 389 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzaqkqk9eekfk6v5k7d5zcvyhw8xmjpcn9sg25 | To: 398HcKv8B469DWQTB6kyqXANovbPCfBqU8 | |||
| 05.05.2022 05:27:22 | |
458 BTC | $ 18 247 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lxqrp7hq9xw427ud3psh9l2mk5n4cp735qrsv | To: 39M2d8KiCP9PQAQ4MaiSLx9x56TzqR5esS | |||
| 05.05.2022 05:27:22 | |
1 474 BTC | $ 58 773 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HJPKhT38FcTxzJwZ9YWwZjSczHfgYyiEb | To: 3E3DxzWzGoivmmkso7tBzcoohh7ZWW2hox | |||
| 05.05.2022 05:27:22 | |
219 BTC | $ 8 745 553 | (unknown) | (unknown) |
| Type: transfer | From: 3E2TGfNeRiVADrM3zZrTpeHoFx6eFxqbo6 | To: 3GPDGcYd5yxkjHZQJZLy82dXYwaDYzTuiL | |||
| 05.05.2022 05:27:22 | |
297 BTC | $ 11 828 464 | (unknown) | (unknown) |
| Type: transfer | From: 33viTPUAcbjwqqdaPagY5GEiEcEBpVjVgh | To: 3AG6NS1mV95j4EN9BrpHon8FmWPoRuJ2Hu | |||
| 05.05.2022 05:27:22 | |
514 BTC | $ 20 513 038 | (unknown) | (unknown) |
| Type: transfer | From: 36YrYwGksGBTf1LGMjzmntAhtV59tvrB9T | To: bc1q6x34dm2skyha98cqdhhtw4275jsggtcvh75hhj | |||
| 05.05.2022 05:27:22 | |
393 BTC | $ 15 671 654 | (unknown) | (unknown) |
| Type: transfer | From: 3AjL8YaWRJH7f9YY5p7PjU7KtYKKT81BLM | To: bc1qlpch8w9escmjd0qda994m2herf6tw9j39qs956 | |||
| 05.05.2022 05:27:22 | |
1 195 BTC | $ 47 658 960 | (unknown) | (unknown) |
| Type: transfer | From: 35XRxongn9ajRzGBGrg84aUQjdG4tk4cHN | To: bc1qzfmtd7vf9jzfujtpsylgms4rd0p73f55ejy2av | |||
| 05.05.2022 05:27:22 | |
186 BTC | $ 7 419 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 05:22:10 | |
5 284 000 USDC | $ 5 284 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 05.05.2022 05:20:13 | |
129 BTC | $ 5 113 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
143 BTC | $ 5 678 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
126 BTC | $ 5 021 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
132 BTC | $ 5 230 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
209 BTC | $ 8 295 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
145 BTC | $ 5 783 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
178 BTC | $ 7 079 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
250 BTC | $ 9 926 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
142 BTC | $ 5 645 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
148 BTC | $ 5 900 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
145 BTC | $ 5 749 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:20:13 | |
514 BTC | $ 20 457 312 | (unknown) | (unknown) |
| Type: transfer | From: 38hEpisrSbmrW7N3sKKQN1jM9fH5xunapz | To: 36YrYwGksGBTf1LGMjzmntAhtV59tvrB9T | |||
| 05.05.2022 05:20:13 | |
137 BTC | $ 5 430 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0tep23jrrdkrvhusu8ewe8tungng0wkjglkfs | To: bc1qvzaqkqk9eekfk6v5k7d5zcvyhw8xmjpcn9sg25 | |||
| 05.05.2022 05:20:13 | |
458 BTC | $ 18 200 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxpq68fhs4a0ufg8nds99mkxwrnd7eu6mj3xwc | To: bc1q3lxqrp7hq9xw427ud3psh9l2mk5n4cp735qrsv | |||
| 05.05.2022 05:20:13 | |
188 BTC | $ 7 478 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 05:20:38 | |
89 612 420 BUSD | $ 89 612 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.05.2022 05:12:48 | |
141 BTC | $ 5 625 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:12:48 | |
3 222 BTC | $ 128 200 310 | (unknown) | (unknown) |
| Type: transfer | From: 3F1jNwwT52K3ZDrGEa9ZtJrdokxvjYZZYx | To: bc1qulayfy97y57q28jfv2pgyyew7wdzzflf7xvan6 | |||
| 05.05.2022 05:12:48 | |
3 275 BTC | $ 130 312 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx8DxCP2JkceWuoskN3fGDCWTsgBHn2XM | To: 349apXnKuzxqgvqHrAep4RFy3UaUVnbbsv | |||
| 05.05.2022 05:12:48 | |
297 BTC | $ 11 801 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Cydw5UUH7VGvBKASZMHvVoHo7VNgzG3fz | To: 33viTPUAcbjwqqdaPagY5GEiEcEBpVjVgh | |||
| 05.05.2022 05:12:48 | |
137 BTC | $ 5 433 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FhH27BEyK7WUUEYriq47nCQUWA83zfPmC | To: bc1ql0tep23jrrdkrvhusu8ewe8tungng0wkjglkfs | |||
| 05.05.2022 05:12:48 | |
187 BTC | $ 7 423 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmldhh76n4fh26cukm004ts24ajmqees540vrs | To: bc1qlau64jvpr0t059ndcjrfl99tf87fte0adegvq6 | |||
| 05.05.2022 05:12:48 | |
393 BTC | $ 15 638 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QqKH5mbFvmA4NUpREMNa8WSx71h1SeVue | To: 3AjL8YaWRJH7f9YY5p7PjU7KtYKKT81BLM | |||
| 05.05.2022 05:12:48 | |
223 BTC | $ 8 891 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QEQKCMkrrgjGyomxtsa5bAb2QoAP1MWnc | To: 3E2TGfNeRiVADrM3zZrTpeHoFx6eFxqbo6 | |||
| 05.05.2022 05:08:03 | |
200 BTC | $ 7 917 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: bc1q8wgnqj9d3sp7fjsdwjjs9fj4f02d0c4hm7mu3m | |||
| 05.05.2022 05:08:03 | |
304 BTC | $ 12 028 482 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 05:08:03 | |
458 BTC | $ 18 119 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EnhTHBiRTgnBQaU9b9GcvXUt82DrKKuhx | To: bc1qlxpq68fhs4a0ufg8nds99mkxwrnd7eu6mj3xwc | |||
| 05.05.2022 05:08:03 | |
3 045 BTC | $ 120 542 500 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pCtewHN2os8uxicaxT5ZvWPp1ZD2RWU | To: bc1qk09xz0khgyaq9trp7crp3qdm68mmcdzqzv6gtp | |||