Whale movements
Last update: 30.08.2026 13:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 04:09:03 |  |
2 509 BTC | $ 99 889 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyh02nwky9p9ejlu7ec8saxddlh3mqvurjhd80 | To: bc1qrvejs8g3gjemhu2v985200lgpttqxn5tnxrnja | |||
| 05.05.2022 04:09:03 | |
9 889 BTC | $ 393 758 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluj0m5gllgj92rzwew0ua27yavac7h9g5pfc3g | To: 3G6vFz4Se6PMuy7oT1QjMLDVdjcaqFzPAT | |||
| 05.05.2022 04:09:03 | |
390 BTC | $ 15 528 421 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 05.05.2022 04:09:03 | |
3 190 BTC | $ 127 022 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz4ukmenrpuae52xqvgczqadlluu9p03fa5064 | |||
| 05.05.2022 04:09:03 | |
192 BTC | $ 7 640 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2022 04:00:59 |  |
5 434 029 USDT | $ 5 434 029 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.05.2022 03:58:45 | |
6 250 ETH | $ 18 359 218 | (unknown) | (unknown) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: e38cae7cfd56e8a16dde7cc197ad521218bef394 | |||
| 05.05.2022 03:49:30 | |
146 BTC | $ 5 816 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 03:49:30 | |
150 BTC | $ 5 974 854 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.05.2022 03:49:30 | |
458 BTC | $ 18 231 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu1fLtdc2pgZg7C95fMVVBNQmvay9sQ1H | To: 36Jjtxk7eZeQFHW6zvmMPD4NnS84WiKe3k | |||
| 05.05.2022 03:49:30 | |
137 BTC | $ 5 442 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc27v2qwymvc3wwz29dk4254empnd9ggatczxh6 | To: 368YPRGXDfDqWwBeLattitL3vYDdb4ZQRD | |||
| 05.05.2022 03:49:30 | |
187 BTC | $ 7 452 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07krrvz5qagz5zchzvx002k2tewxkcmzux9azs | To: 3QbbKd3qj2PEo4w8fRcVBPBzK7Jaz22ELt | |||
| 05.05.2022 03:49:30 | |
224 BTC | $ 8 933 487 | (unknown) | (unknown) |
| Type: transfer | From: 3B551rLWWA6gVDwqPYEai3fnXBzLqU1oBx | To: 3FmKnJw1e4jcMU6vznx9JrAqR4FJ4xLZhz | |||
| 05.05.2022 03:49:30 | |
297 BTC | $ 11 817 069 | (unknown) | (unknown) |
| Type: transfer | From: 3L2NPCQac2vvmasSnp8gKMney4vaiatTaT | To: bc1q6qrkshdrmqlc4zgejnenxyc0nrzumap3ua3484 | |||
| 05.05.2022 03:49:30 | |
130 BTC | $ 5 178 206 | (unknown) | (unknown) |
| Type: transfer | From: 37mjhjwvsSs6tdNDtK8gojRNMF2pkR1EKf | To: 33pbBzRYuhqYRA4jAxe2SzgRydzvUBaQXm | |||
| 05.05.2022 03:44:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 05.05.2022 03:42:21 | |
277 BTC | $ 11 061 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 03:42:21 | |
150 BTC | $ 5 999 674 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 05.05.2022 03:42:21 | |
169 BTC | $ 6 770 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 03:42:21 | |
127 BTC | $ 5 092 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 05.05.2022 03:42:21 | |
4 336 BTC | $ 173 430 050 | (unknown) | (unknown) |
| Type: transfer | From: 3R1fjHukGTFR8BESwE8cpBXD9b7XBQN1yJ | To: 3DQ8faELrfCjy49M5FAzUK9ximKdgfcgBW | |||
| 05.05.2022 03:42:21 | |
4 968 BTC | $ 198 706 220 | (unknown) | (unknown) |
| Type: transfer | From: 33SshvyjAwZF5KhJGxfdqMY5Ra4PSG9eTP | To: bc1qlv0nt8jmasr3xj3aexgzx37y25w3x4ut4cxlgc | |||
| 05.05.2022 03:40:03 | |
300 BTC | $ 11 849 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 333Ve54g8HJyArhRf9dkKr4ux1ghsk3eLN | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 03:40:03 | |
137 BTC | $ 5 398 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2QUmpXb3WkZLvXaDxNLkcJB2epHUCpLs | To: bc1qc27v2qwymvc3wwz29dk4254empnd9ggatczxh6 | |||
| 05.05.2022 03:40:03 | |
2 758 BTC | $ 108 953 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tr6ldkqpkqzzxaa42ck7a93q6wk0054hcwmzt | To: 3NNMpEBbH8v8wRThxwZL5dfkc9idh2EfHX | |||
| 05.05.2022 03:40:03 | |
516 BTC | $ 20 376 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaucns02y6j9h7pt3e9g48yh7c7hjse329exny | To: 3733hrgHkgjCjCGoUAMKMXmzxYUkkEVaZS | |||
| 05.05.2022 03:40:03 | |
297 BTC | $ 11 718 379 | (unknown) | (unknown) |
| Type: transfer | From: 38pXTY69xvbaRSGgsBCQQiRkinuE4rFcSg | To: 3L2NPCQac2vvmasSnp8gKMney4vaiatTaT | |||
| 05.05.2022 03:40:03 | |
458 BTC | $ 18 079 344 | (unknown) | (unknown) |
| Type: transfer | From: 38HfLEEFTiuLfaKH3PhX9VV6fMoRxHWRDF | To: 3Qu1fLtdc2pgZg7C95fMVVBNQmvay9sQ1H | |||
| 05.05.2022 03:40:03 | |
3 045 BTC | $ 120 266 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LxU1KKAHYAWJnXFUfe4hKGTVczsqoGssd | To: 3JVh5mfGMiv8VRbR9LCuLofNwn3bCjNYvM | |||
| 05.05.2022 03:40:03 | |
1 886 BTC | $ 74 498 190 | (unknown) | (unknown) |
| Type: transfer | From: 37d1cuCr6dVJvA5Pkuz1AU1riegzrcrK79 | To: 36bmWZUbFFc7jCfQjyEmSmuFcjGtSWRiiT | |||
| 05.05.2022 03:40:03 | |
1 474 BTC | $ 58 232 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DXjAaaT8km9RVm8bfLAZzaDHAwhTXwJgf | To: 3Q3xPiEjmycmmym9eLa33cp41qcLvrHR9Q | |||
| 05.05.2022 03:40:03 | |
1 510 BTC | $ 59 646 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Q53QvvRxZSGbzZhwG5aS18Vr4SidVte6j | To: 3KawrDtYcYzSsR1A5brVodkwhoNtVoAbYS | |||
| 05.05.2022 03:40:03 | |
224 BTC | $ 8 858 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CAtAA3bXoPAfZ2SznDbs3nBER4o8EtH6q | To: 3B551rLWWA6gVDwqPYEai3fnXBzLqU1oBx | |||
| 05.05.2022 03:40:03 | |
3 276 BTC | $ 129 387 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gh9naquphxdcrsaa7j52hn3vl3jjwryk57cw2 | To: 39kJidwXi1KSJYe3g2JceL8CneoFpSJoHZ | |||
| 05.05.2022 03:40:03 | |
3 222 BTC | $ 127 276 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45alphls4kw0dk3y6xyx459lp5xj487fkfpgrc | To: 3LyFn7pSbXMLBQgTWMoB5TWLDTwMZAFSDx | |||
| 05.05.2022 03:40:03 | |
1 902 BTC | $ 75 120 390 | (unknown) | (unknown) |
| Type: transfer | From: 353gLDXMSHqmGWc49Fv3gTTZhgnbM4U8Kk | To: bc1q65xrdjycya20ne645fddk4ae3vgecdvgq0rlx3 | |||
| 05.05.2022 03:40:03 | |
2 509 BTC | $ 99 086 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwir3SUCqSUfsr8hH2Jd46NQhbVv5GqfP | To: bc1qqyh02nwky9p9ejlu7ec8saxddlh3mqvurjhd80 | |||
| 05.05.2022 03:40:03 | |
1 195 BTC | $ 47 207 504 | (unknown) | (unknown) |
| Type: transfer | From: 34USB8oYBbsMDmKXw5Qzvnn3DQj8GHPMUK | To: bc1qhjv5p3j9c702d4ujq07gag0jg4dvw4jy4k2yjs | |||
| 05.05.2022 03:40:03 | |
220 BTC | $ 8 689 760 | (unknown) | (unknown) |
| Type: transfer | From: 37mjhjwvsSs6tdNDtK8gojRNMF2pkR1EKf | To: 3DYidzVGuZrGjDD92CKGDspa6sC1PH1wgf | |||
| 05.05.2022 03:40:03 | |
280 BTC | $ 11 059 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 37mjhjwvsSs6tdNDtK8gojRNMF2pkR1EKf | To: 14oVXirN1uQ1JfjskdLHXZwMyoLFyKQJ3q | |||
| 05.05.2022 03:40:03 | |
192 BTC | $ 7 578 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 03:40:03 | |
192 BTC | $ 7 579 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2022 03:40:03 | |
187 BTC | $ 7 390 497 | (unknown) | (unknown) |
| Type: transfer | From: 39GoPZDXwZutEax5iaMxbqAFvDjbR5zp1F | To: bc1q07krrvz5qagz5zchzvx002k2tewxkcmzux9azs | |||
| 05.05.2022 03:34:59 | |
5 500 291 USDT | $ 5 500 291 | (unknown) | compound tether (other) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.05.2022 03:33:44 | |
19 999 822 USDC | $ 19 999 822 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 05.05.2022 03:23:13 | |
150 BTC | $ 5 919 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.05.2022 03:23:13 | |
320 BTC | $ 12 629 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 05.05.2022 03:23:13 | |
1 510 BTC | $ 59 596 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ1jZM3z6rnqCJMUSmvY4L3Y4JoGAwrT2 | To: 3Q53QvvRxZSGbzZhwG5aS18Vr4SidVte6j | |||
| 05.05.2022 03:23:13 | |
2 509 BTC | $ 99 004 830 | (unknown) | (unknown) |
| Type: transfer | From: 3686ezDSiJip6x9EyBpc31r3ZKkdv8L3k2 | To: 3Dwir3SUCqSUfsr8hH2Jd46NQhbVv5GqfP | |||
| 05.05.2022 03:23:13 | |
1 886 BTC | $ 74 436 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae6d5Lek4vPujjzP383QQaDNk9cUk6T9n | To: 37d1cuCr6dVJvA5Pkuz1AU1riegzrcrK79 | |||