Whale movements
Last update: 30.08.2026 12:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 05:08:03 |  |
1 195 BTC | $ 47 312 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecetfe3976xgagdccfmkaxw8ffnk84frqfc2pn | To: 35XRxongn9ajRzGBGrg84aUQjdG4tk4cHN | |||
| 05.05.2022 05:08:03 | |
1 869 BTC | $ 74 000 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LaLwXJhHRGMe4gtMMbjCWW69uZ1atE5cv | To: bc1qehhtr3qurxu3054e7tswzsmkd8se873rg9sak4 | |||
| 05.05.2022 05:08:03 | |
393 BTC | $ 15 561 907 | (unknown) | (unknown) |
| Type: transfer | From: 3N8po4NxrTGsAbZkVG6BFzAyPwtL4BvP61 | To: 3QqKH5mbFvmA4NUpREMNa8WSx71h1SeVue | |||
| 05.05.2022 05:08:03 | |
2 758 BTC | $ 109 202 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yslu99e86x9j6wul038g95032p9srsthr9kkl | To: 3BmmTbppxm366LB9BYPAEAd9ywBL1d6jhK | |||
| 05.05.2022 05:08:03 | |
297 BTC | $ 11 743 052 | (unknown) | (unknown) |
| Type: transfer | From: 39P6inbhN9SRdJUnxe7rdpkrTmxcJkXwkL | To: 3Cydw5UUH7VGvBKASZMHvVoHo7VNgzG3fz | |||
| 05.05.2022 05:08:03 | |
1 474 BTC | $ 58 347 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemnpmsza7mxsz3mcggxjadf0csldgz7prn2cvn | To: 3HJPKhT38FcTxzJwZ9YWwZjSczHfgYyiEb | |||
| 05.05.2022 05:08:03 | |
223 BTC | $ 8 847 619 | (unknown) | (unknown) |
| Type: transfer | From: 35y96JzsSBVZQN14UQ9qvpnWk7XDF9wMCY | To: 3QEQKCMkrrgjGyomxtsa5bAb2QoAP1MWnc | |||
| 05.05.2022 05:08:03 | |
1 510 BTC | $ 59 783 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzpwsznc3sw52kt8jujspgdeamdannz0ml3vfj | To: bc1qmcgne630g0mx20p4peanls3sjtuyly7dyauv4c | |||
| 05.05.2022 05:08:03 | |
515 BTC | $ 20 403 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauv9raal3p9juaftw9cvevdawvmrs5drx2gq7k | To: 38hEpisrSbmrW7N3sKKQN1jM9fH5xunapz | |||
| 05.05.2022 05:08:03 | |
2 508 BTC | $ 99 273 640 | (unknown) | (unknown) |
| Type: transfer | From: 35X3X9KVpkMimWznqzcBP1pTNSJb385ATT | To: 31ryiUewmcDBvis76WstCPpYM98JQMEvL7 | |||
| 05.05.2022 05:08:03 | |
1 886 BTC | $ 74 664 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvv6psm9e85juw966jvs9kqmnqhvhqjpyrdtk2 | To: bc1qdsmvlcrwszndq89tpywfwpng6y0ed06dl3fcmy | |||
| 05.05.2022 05:08:03 | |
137 BTC | $ 5 407 777 | (unknown) | (unknown) |
| Type: transfer | From: 36Dc4e79ngHoQeoc7mt8597rhQxsLoFUsL | To: 3FhH27BEyK7WUUEYriq47nCQUWA83zfPmC | |||
| 05.05.2022 05:08:03 | |
187 BTC | $ 7 387 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi8daHaSeukiT9SBsqYGPaDj5Fv3au5Zm | To: bc1qjmldhh76n4fh26cukm004ts24ajmqees540vrs | |||
| 05.05.2022 05:08:03 | |
191 BTC | $ 7 574 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 05:08:03 | |
191 BTC | $ 7 575 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 05:08:12 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 05.05.2022 04:54:58 | |
3 261 BTC | $ 129 148 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m | To: bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv | |||
| 05.05.2022 04:54:58 | |
1 869 BTC | $ 74 035 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ujlrdpfz66xdjh5hp4qq88tnm8daj9umthm9w | To: 3LaLwXJhHRGMe4gtMMbjCWW69uZ1atE5cv | |||
| 05.05.2022 04:54:58 | |
2 508 BTC | $ 99 322 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nzhgh2kxl9g3hc6s0us2rkk43g3gqeg00jasm | To: 35X3X9KVpkMimWznqzcBP1pTNSJb385ATT | |||
| 05.05.2022 04:54:58 | |
4 968 BTC | $ 196 772 050 | (unknown) | (unknown) |
| Type: transfer | From: 39j36t6qpqtiPiSComyQL1DJi3dUy7iSu3 | To: 363Hz7XzGhReZvUEQKsQK5HjG5VmvLHgir | |||
| 05.05.2022 04:54:58 | |
393 BTC | $ 15 570 416 | (unknown) | (unknown) |
| Type: transfer | From: 32FRW3Bf56ZDV5jePhKjrFDSTBZZY1K2oD | To: 3N8po4NxrTGsAbZkVG6BFzAyPwtL4BvP61 | |||
| 05.05.2022 04:54:58 | |
3 275 BTC | $ 129 732 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A5jTkRNYJX4d15ijqjFSB5sSLZo5w9bKS | To: 3Bx8DxCP2JkceWuoskN3fGDCWTsgBHn2XM | |||
| 05.05.2022 04:54:58 | |
187 BTC | $ 7 409 873 | (unknown) | (unknown) |
| Type: transfer | From: 35hqnebzmfrTr35U95RZ2vbDEv4fZjsVQ5 | To: 3Hi8daHaSeukiT9SBsqYGPaDj5Fv3au5Zm | |||
| 05.05.2022 04:54:58 | |
4 305 BTC | $ 170 517 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Et5pXokmc8Ym53kTb1hkDs9QSxtBUhDoT | To: 3NDYuhEuyFPQpFhPKwQt81CFFJaqNXPuu7 | |||
| 05.05.2022 04:54:58 | |
223 BTC | $ 8 851 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EDxDJtvtcq1Yj2BP2qzKbaWcSATBy7qwf | To: 35y96JzsSBVZQN14UQ9qvpnWk7XDF9wMCY | |||
| 05.05.2022 04:54:58 | |
137 BTC | $ 5 410 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LiWYkFGu96Z87umSfS47jJqPwZgMKKezn | To: 36Dc4e79ngHoQeoc7mt8597rhQxsLoFUsL | |||
| 05.05.2022 04:54:58 | |
458 BTC | $ 18 128 758 | (unknown) | (unknown) |
| Type: transfer | From: 3F85mf4QxKvsRvEBaaVWgoAuRn3ti6vzat | To: 3EnhTHBiRTgnBQaU9b9GcvXUt82DrKKuhx | |||
| 05.05.2022 04:54:58 | |
3 045 BTC | $ 120 600 700 | (unknown) | (unknown) |
| Type: transfer | From: 37tqXHVtKacsuk8xtHbCGuUXL9CWsBqeE6 | To: 3M3pCtewHN2os8uxicaxT5ZvWPp1ZD2RWU | |||
| 05.05.2022 04:54:58 | |
297 BTC | $ 11 748 793 | (unknown) | (unknown) |
| Type: transfer | From: 345GEtSehC3ApGo2VV1bwkcLhUx2bHtiN9 | To: 39P6inbhN9SRdJUnxe7rdpkrTmxcJkXwkL | |||
| 05.05.2022 04:54:58 | |
3 222 BTC | $ 127 629 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqwvcddqk2wk5c6sgsmakzfuy8vgsgwpudqq2p | To: 3F1jNwwT52K3ZDrGEa9ZtJrdokxvjYZZYx | |||
| 05.05.2022 04:54:58 | |
2 758 BTC | $ 109 255 770 | (unknown) | (unknown) |
| Type: transfer | From: 3K78iDjzAMB46ivgk2GvbGSnzzX2dV42XG | To: bc1q8yslu99e86x9j6wul038g95032p9srsthr9kkl | |||
| 05.05.2022 04:54:58 | |
515 BTC | $ 20 414 808 | (unknown) | (unknown) |
| Type: transfer | From: 3D6W5ExvLr3KrpNg8We5kRfe5r1CZ3oHnp | To: bc1qauv9raal3p9juaftw9cvevdawvmrs5drx2gq7k | |||
| 05.05.2022 04:54:58 | |
1 510 BTC | $ 59 811 936 | (unknown) | (unknown) |
| Type: transfer | From: 3G4xdLzaQQXERNPXkXXSikXELAX9VXUuzL | To: bc1qkzpwsznc3sw52kt8jujspgdeamdannz0ml3vfj | |||
| 05.05.2022 04:54:58 | |
1 886 BTC | $ 74 700 424 | (unknown) | (unknown) |
| Type: transfer | From: 38pJNm8xESjN2Bt1Ggr8hXJ2tndK7WvDu2 | To: bc1qwvv6psm9e85juw966jvs9kqmnqhvhqjpyrdtk2 | |||
| 05.05.2022 04:54:58 | |
1 195 BTC | $ 47 337 310 | (unknown) | (unknown) |
| Type: transfer | From: 34WRuWetHj8Wnc1ZWhfd9UYGUujakKqCtP | To: bc1qecetfe3976xgagdccfmkaxw8ffnk84frqfc2pn | |||
| 05.05.2022 04:54:58 | |
368 BTC | $ 14 595 096 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.05.2022 04:54:58 | |
1 002 BTC | $ 39 688 092 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.05.2022 04:54:58 | |
1 474 BTC | $ 58 375 428 | (unknown) | (unknown) |
| Type: transfer | From: 32dutFVhzvqYL4LudCv1KTPqRW1PvZGRDV | To: bc1qemnpmsza7mxsz3mcggxjadf0csldgz7prn2cvn | |||
| 05.05.2022 04:54:58 | |
140 BTC | $ 5 550 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxu0rrtcunfjpf2mrp099g6unhfeneuq8guqp5k4scmt0r57tyls99rmgd | |||
| 05.05.2022 04:52:12 | |
28 103 600 USDT | $ 28 103 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2022 04:41:32 |  |
3 000 ETH | $ 8 870 735 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 05.05.2022 04:41:20 | |
250 BTC | $ 9 910 526 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:40:21 | |
6 491 622 USDT | $ 6 491 622 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 05.05.2022 04:35:33 | |
14 614 BTC | $ 584 816 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BDWSNiHbruauVRBhNihz5k5RaHJmR9q6U | To: 36MTFRa1mLwxqaTEDUhBLwngH9JFB5JAps | |||
| 05.05.2022 04:35:33 | |
300 BTC | $ 12 005 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.05.2022 04:30:54 | |
223 BTC | $ 8 902 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhf2dnyujrt8dde7trqg5ew5keq6lhyx8nwj8k | To: 3EDxDJtvtcq1Yj2BP2qzKbaWcSATBy7qwf | |||
| 05.05.2022 04:30:54 | |
3 222 BTC | $ 128 345 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PJswVsNzioTgQoT5BF9bzWnckEMc6beGS | To: bc1qdqwvcddqk2wk5c6sgsmakzfuy8vgsgwpudqq2p | |||
| 05.05.2022 04:30:54 | |
1 869 BTC | $ 74 451 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MyMXA2Kc5Acs1NJKQWjvr3AawgpydWvjm | To: bc1q2ujlrdpfz66xdjh5hp4qq88tnm8daj9umthm9w | |||