Whale movements
Last update: 30.08.2026 12:55:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 04:30:54 |  |
9 793 BTC | $ 390 067 360 | (unknown) | (unknown) |
| Type: transfer | From: 36Tw1FTCmPvyMy4axVi89pZeWxnvGF3Y2j | To: bc1qe95r5wh60xqgk2u8n5w0v34j07npk7s9ydcshp | |||
| 05.05.2022 04:30:54 | |
9 466 BTC | $ 377 053 570 | (unknown) | (unknown) |
| Type: transfer | From: 39FeNkRd2wjUszsbkHDid17qVBHm6xXcFU | To: bc1qy3mwhgpxkxsw40cj6zv9505rpzd9gcypkd4ne9 | |||
| 05.05.2022 04:30:54 | |
2 509 BTC | $ 99 918 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvejs8g3gjemhu2v985200lgpttqxn5tnxrnja | To: bc1q8nzhgh2kxl9g3hc6s0us2rkk43g3gqeg00jasm | |||
| 05.05.2022 04:30:54 | |
3 045 BTC | $ 121 276 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PsQjrGmaRpEZxQG7CgWBLhSfKAjngRqFv | To: 37tqXHVtKacsuk8xtHbCGuUXL9CWsBqeE6 | |||
| 05.05.2022 04:30:54 | |
6 405 BTC | $ 255 129 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KKyuZNq6iJf9W9GsCjRaYoY55z8XXr5yZ | To: 3GvB5Kjfus6RtMrqoCn22shB4hKnEzo4Rf | |||
| 05.05.2022 04:30:54 | |
1 195 BTC | $ 47 602 508 | (unknown) | (unknown) |
| Type: transfer | From: 39izCMXFxPEgvB1jaMLuW1f8sAuwWJZEPr | To: 34WRuWetHj8Wnc1ZWhfd9UYGUujakKqCtP | |||
| 05.05.2022 04:30:54 | |
1 474 BTC | $ 58 721 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H1iF85hKpKyjZVLdEmFSS9E9CTZjDZdgQ | To: 32dutFVhzvqYL4LudCv1KTPqRW1PvZGRDV | |||
| 05.05.2022 04:30:54 | |
2 758 BTC | $ 109 868 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3Byziurz45wXN1TDhu3SEob4fEtYggB | To: 3K78iDjzAMB46ivgk2GvbGSnzzX2dV42XG | |||
| 05.05.2022 04:30:54 | |
3 275 BTC | $ 130 460 300 | (unknown) | (unknown) |
| Type: transfer | From: 32KBAXTpvqELv19M2VunHFMPhQAFHwMKTr | To: 3A5jTkRNYJX4d15ijqjFSB5sSLZo5w9bKS | |||
| 05.05.2022 04:30:54 | |
458 BTC | $ 18 230 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DjjjptZjDH2pbjggkyYELgf1kzZwk2GEJ | To: 3F85mf4QxKvsRvEBaaVWgoAuRn3ti6vzat | |||
| 05.05.2022 04:30:54 | |
297 BTC | $ 11 814 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q270m4fsnecgrs4jwlfmw4sntkt2wmvjsgrlppn | To: 345GEtSehC3ApGo2VV1bwkcLhUx2bHtiN9 | |||
| 05.05.2022 04:30:54 | |
137 BTC | $ 5 441 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypuexzxqce2h78csezc0smltl3y27u0p970xhc | To: 3LiWYkFGu96Z87umSfS47jJqPwZgMKKezn | |||
| 05.05.2022 04:30:54 | |
4 968 BTC | $ 197 875 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw74fnsnv0mm39z4kqh38y77jrv5gawqa45nng | To: 39j36t6qpqtiPiSComyQL1DJi3dUy7iSu3 | |||
| 05.05.2022 04:30:54 | |
1 510 BTC | $ 60 147 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl5ze9vrzcwk6h3rzwup5790regm08q8mqd0uz | To: 3G4xdLzaQQXERNPXkXXSikXELAX9VXUuzL | |||
| 05.05.2022 04:30:54 | |
393 BTC | $ 15 657 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0vem76ygu2et9qp8q8wfxfgrjffgp590cmkr6 | To: 32FRW3Bf56ZDV5jePhKjrFDSTBZZY1K2oD | |||
| 05.05.2022 04:30:54 | |
1 886 BTC | $ 75 123 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y02gcunk27q4klf5kw6wg28cday70kys6lu4p | To: 38pJNm8xESjN2Bt1Ggr8hXJ2tndK7WvDu2 | |||
| 05.05.2022 04:30:54 | |
516 BTC | $ 20 547 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AzfbVQTe5aqLTZQ7wxx1bpoNpiLKsqsat | To: 3D6W5ExvLr3KrpNg8We5kRfe5r1CZ3oHnp | |||
| 05.05.2022 04:30:54 | |
187 BTC | $ 7 452 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FCpeqiuvXtc3Dx3UCNv3Exbb8QGPDBrdV | To: 35hqnebzmfrTr35U95RZ2vbDEv4fZjsVQ5 | |||
| 05.05.2022 04:30:54 | |
9 889 BTC | $ 393 872 960 | (unknown) | (unknown) |
| Type: transfer | From: 3G6vFz4Se6PMuy7oT1QjMLDVdjcaqFzPAT | To: 35xi282MDUZtBwuqaKw4VPJtrBnCVqrcNK | |||
| 05.05.2022 04:30:54 | |
4 305 BTC | $ 171 485 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NMkv5CzZ1MM3N2WNDUU3zWxAfcinnzSad | To: 3Et5pXokmc8Ym53kTb1hkDs9QSxtBUhDoT | |||
| 05.05.2022 04:30:54 | |
390 BTC | $ 15 532 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.05.2022 04:30:54 | |
3 261 BTC | $ 129 888 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m | |||
| 05.05.2022 04:30:54 | |
150 BTC | $ 5 954 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.05.2022 04:30:54 | |
350 BTC | $ 13 940 769 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 3FGcXszcuXN1fZbzZZuAW6BkFCfifBB8YD | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 05.05.2022 04:30:54 | |
383 BTC | $ 15 255 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmelvqplxp7d8d0fp2kc9sgawvvhtvyvnl9lqkars6zppgdhczts4v4zne | To: bc1qdcf89kg8sz9ecj4lsrt2rrmkeuzxnfavnv5hdq5yt7tlk3rd6mqqxj7wgd | |||
| 05.05.2022 04:30:54 | |
191 BTC | $ 7 624 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 04:30:54 | |
404 BTC | $ 16 108 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mmhjhh4yq35uyz2hcj3t073na6n05kz0ln4eh92532ylm23qsqrt3438 | To: bc1qhmelvqplxp7d8d0fp2kc9sgawvvhtvyvnl9lqkars6zppgdhczts4v4zne | |||
| 05.05.2022 04:20:24 |  |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 04:09:03 | |
4 968 BTC | $ 197 817 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0nt8jmasr3xj3aexgzx37y25w3x4ut4cxlgc | To: bc1qnw74fnsnv0mm39z4kqh38y77jrv5gawqa45nng | |||
| 05.05.2022 04:09:03 | |
458 BTC | $ 18 225 124 | (unknown) | (unknown) |
| Type: transfer | From: 36Jjtxk7eZeQFHW6zvmMPD4NnS84WiKe3k | To: 3DjjjptZjDH2pbjggkyYELgf1kzZwk2GEJ | |||
| 05.05.2022 04:09:03 | |
4 305 BTC | $ 171 435 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ8faELrfCjy49M5FAzUK9ximKdgfcgBW | To: 3NMkv5CzZ1MM3N2WNDUU3zWxAfcinnzSad | |||
| 05.05.2022 04:09:03 | |
3 045 BTC | $ 121 242 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JVh5mfGMiv8VRbR9LCuLofNwn3bCjNYvM | To: 3PsQjrGmaRpEZxQG7CgWBLhSfKAjngRqFv | |||
| 05.05.2022 04:09:03 | |
2 758 BTC | $ 109 836 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NNMpEBbH8v8wRThxwZL5dfkc9idh2EfHX | To: 3Bc3Byziurz45wXN1TDhu3SEob4fEtYggB | |||
| 05.05.2022 04:09:03 | |
3 276 BTC | $ 130 434 936 | (unknown) | (unknown) |
| Type: transfer | From: 39kJidwXi1KSJYe3g2JceL8CneoFpSJoHZ | To: 32KBAXTpvqELv19M2VunHFMPhQAFHwMKTr | |||
| 05.05.2022 04:09:03 | |
9 793 BTC | $ 389 954 000 | (unknown) | (unknown) |
| Type: transfer | From: 39PXSMDyaGkf4am5AXbapKX9xBoYLqsggD | To: 36Tw1FTCmPvyMy4axVi89pZeWxnvGF3Y2j | |||
| 05.05.2022 04:09:03 | |
3 222 BTC | $ 128 307 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LyFn7pSbXMLBQgTWMoB5TWLDTwMZAFSDx | To: 3PJswVsNzioTgQoT5BF9bzWnckEMc6beGS | |||
| 05.05.2022 04:09:03 | |
1 869 BTC | $ 74 429 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65xrdjycya20ne645fddk4ae3vgecdvgq0rlx3 | To: 3MyMXA2Kc5Acs1NJKQWjvr3AawgpydWvjm | |||
| 05.05.2022 04:09:03 | |
1 195 BTC | $ 47 590 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjv5p3j9c702d4ujq07gag0jg4dvw4jy4k2yjs | To: 39izCMXFxPEgvB1jaMLuW1f8sAuwWJZEPr | |||
| 05.05.2022 04:09:03 | |
6 405 BTC | $ 255 055 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HyUDBMrTuLpNwz3n4sFDqdHEBySCwp4zs | To: 3KKyuZNq6iJf9W9GsCjRaYoY55z8XXr5yZ | |||
| 05.05.2022 04:09:03 | |
1 474 BTC | $ 58 703 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3xPiEjmycmmym9eLa33cp41qcLvrHR9Q | To: 3H1iF85hKpKyjZVLdEmFSS9E9CTZjDZdgQ | |||
| 05.05.2022 04:09:03 | |
9 466 BTC | $ 376 943 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EkMfRyXuWvfFFj8udwzhra22uDuwmUdeo | To: 39FeNkRd2wjUszsbkHDid17qVBHm6xXcFU | |||
| 05.05.2022 04:09:03 | |
187 BTC | $ 7 450 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QbbKd3qj2PEo4w8fRcVBPBzK7Jaz22ELt | To: 3FCpeqiuvXtc3Dx3UCNv3Exbb8QGPDBrdV | |||
| 05.05.2022 04:09:03 | |
14 614 BTC | $ 581 901 800 | (unknown) | (unknown) |
| Type: transfer | From: 34xihZeK2Q5EfAuehvefotCu86nkNwBknG | To: 3BDWSNiHbruauVRBhNihz5k5RaHJmR9q6U | |||
| 05.05.2022 04:09:03 | |
516 BTC | $ 20 541 250 | (unknown) | (unknown) |
| Type: transfer | From: 3733hrgHkgjCjCGoUAMKMXmzxYUkkEVaZS | To: 3AzfbVQTe5aqLTZQ7wxx1bpoNpiLKsqsat | |||
| 05.05.2022 04:09:03 | |
393 BTC | $ 15 653 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AoVZNrbni2m1dYX5f2NVQsLhSLWoRfVet | To: bc1qs0vem76ygu2et9qp8q8wfxfgrjffgp590cmkr6 | |||
| 05.05.2022 04:09:03 | |
224 BTC | $ 8 914 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FmKnJw1e4jcMU6vznx9JrAqR4FJ4xLZhz | To: bc1qxhf2dnyujrt8dde7trqg5ew5keq6lhyx8nwj8k | |||
| 05.05.2022 04:09:03 | |
137 BTC | $ 5 441 077 | (unknown) | (unknown) |
| Type: transfer | From: 368YPRGXDfDqWwBeLattitL3vYDdb4ZQRD | To: bc1qypuexzxqce2h78csezc0smltl3y27u0p970xhc | |||
| 05.05.2022 04:09:03 | |
1 886 BTC | $ 75 102 070 | (unknown) | (unknown) |
| Type: transfer | From: 36bmWZUbFFc7jCfQjyEmSmuFcjGtSWRiiT | To: bc1q7y02gcunk27q4klf5kw6wg28cday70kys6lu4p | |||
| 05.05.2022 04:09:03 | |
1 510 BTC | $ 60 129 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KawrDtYcYzSsR1A5brVodkwhoNtVoAbYS | To: bc1qwl5ze9vrzcwk6h3rzwup5790regm08q8mqd0uz | |||
| 05.05.2022 04:09:03 | |
297 BTC | $ 11 812 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qrkshdrmqlc4zgejnenxyc0nrzumap3ua3484 | To: bc1q270m4fsnecgrs4jwlfmw4sntkt2wmvjsgrlppn | |||