Whale movements
Last update: 30.08.2026 13:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 03:23:13 |  |
4 968 BTC | $ 196 063 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc0puwyw4u8lcw6luqn6gr3yrtqga7y95vq8xa | To: 33SshvyjAwZF5KhJGxfdqMY5Ra4PSG9eTP | |||
| 05.05.2022 03:23:13 | |
300 BTC | $ 11 839 780 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4catpls4hkj8gttsckc8vyutwlf4l3f9rnya4e | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 03:23:13 | |
1 195 BTC | $ 47 168 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4catpls4hkj8gttsckc8vyutwlf4l3f9rnya4e | To: 34USB8oYBbsMDmKXw5Qzvnn3DQj8GHPMUK | |||
| 05.05.2022 03:23:13 | |
1 902 BTC | $ 75 079 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya4rjy9ajxmylqps7kenwcxaxva2cdp83d2f2r | To: 353gLDXMSHqmGWc49Fv3gTTZhgnbM4U8Kk | |||
| 05.05.2022 03:23:13 | |
6 426 BTC | $ 253 608 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaqdrl5twekc5hdglhnhn9c53gl8p2xg0jh8al | To: 3HyUDBMrTuLpNwz3n4sFDqdHEBySCwp4zs | |||
| 05.05.2022 03:23:13 | |
300 BTC | $ 11 839 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 34TneBKM5uNh99UUNHkmpVbhhnA4TW1ESB | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 03:23:13 | |
4 336 BTC | $ 171 124 930 | (unknown) | (unknown) |
| Type: transfer | From: 34TneBKM5uNh99UUNHkmpVbhhnA4TW1ESB | To: 3R1fjHukGTFR8BESwE8cpBXD9b7XBQN1yJ | |||
| 05.05.2022 03:23:13 | |
300 BTC | $ 11 839 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E3UE76gD5cH3pDh5a3pLVLmLDnBvrYMyy | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 03:23:13 | |
3 045 BTC | $ 120 173 520 | (unknown) | (unknown) |
| Type: transfer | From: 3E3UE76gD5cH3pDh5a3pLVLmLDnBvrYMyy | To: 3LxU1KKAHYAWJnXFUfe4hKGTVczsqoGssd | |||
| 05.05.2022 03:23:13 | |
300 BTC | $ 11 839 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 33xxfLgsSMkiw84eZ9ZdcB6bVbAZkwRVCn | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 03:23:13 | |
327 BTC | $ 12 892 572 | (unknown) | (unknown) |
| Type: transfer | From: 33xxfLgsSMkiw84eZ9ZdcB6bVbAZkwRVCn | To: 38pXTY69xvbaRSGgsBCQQiRkinuE4rFcSg | |||
| 05.05.2022 03:23:13 | |
458 BTC | $ 18 067 238 | (unknown) | (unknown) |
| Type: transfer | From: 3P4mGbYSPSgeVHb8YtkMBDvYzifUVydVP8 | To: 38HfLEEFTiuLfaKH3PhX9VV6fMoRxHWRDF | |||
| 05.05.2022 03:23:13 | |
516 BTC | $ 20 360 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl6jdgsjxhpsmx3q82477264qfy2vuym5kjqup | To: bc1qmaucns02y6j9h7pt3e9g48yh7c7hjse329exny | |||
| 05.05.2022 03:23:13 | |
2 758 BTC | $ 108 862 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcscpdsgswkcn6meyz2eueh0xjvft2xcqhqvcr | To: bc1q6tr6ldkqpkqzzxaa42ck7a93q6wk0054hcwmzt | |||
| 05.05.2022 03:23:13 | |
9 889 BTC | $ 390 265 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BdzMXPaJnVkuzKdKZL4fJDx6WQCYwHFBd | To: bc1qluj0m5gllgj92rzwew0ua27yavac7h9g5pfc3g | |||
| 05.05.2022 03:23:13 | |
3 276 BTC | $ 129 283 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Q73kLick7UWDhHC8NC2F3kha2AZQJDyNv | To: bc1q3gh9naquphxdcrsaa7j52hn3vl3jjwryk57cw2 | |||
| 05.05.2022 03:23:13 | |
188 BTC | $ 7 407 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxz4sy3tkvlscy7dvphhyx7hnkyckkd3uj27jc | To: 39GoPZDXwZutEax5iaMxbqAFvDjbR5zp1F | |||
| 05.05.2022 03:23:13 | |
1 475 BTC | $ 58 204 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu84f0ldhz9k4u09s8mj34m59as478acyaqcz2 | To: 3DXjAaaT8km9RVm8bfLAZzaDHAwhTXwJgf | |||
| 05.05.2022 03:23:13 | |
9 793 BTC | $ 386 495 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplwdn3a4ahh8vrdd3z3vceaxrwrq6jzxg2ylpx | To: 39PXSMDyaGkf4am5AXbapKX9xBoYLqsggD | |||
| 05.05.2022 03:23:13 | |
224 BTC | $ 8 851 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarwt8tq97uzm89vvjpphkwvyc2n7qzfsa2vwzv | To: 3CAtAA3bXoPAfZ2SznDbs3nBER4o8EtH6q | |||
| 05.05.2022 03:23:13 | |
9 466 BTC | $ 373 600 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80602w7lwr53atjq2y8v9jxlnkq8pzl9c358a8 | To: 3EkMfRyXuWvfFFj8udwzhra22uDuwmUdeo | |||
| 05.05.2022 03:23:13 | |
14 614 BTC | $ 576 740 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdh5srn1xSPfnAva2dWva7xFLBUNw44kk | To: 34xihZeK2Q5EfAuehvefotCu86nkNwBknG | |||
| 05.05.2022 03:23:13 | |
3 222 BTC | $ 127 170 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3cLiYt6MR7dJaCbDqxBa7HdTLeYYMc6 | To: bc1q45alphls4kw0dk3y6xyx459lp5xj487fkfpgrc | |||
| 05.05.2022 03:23:13 | |
577 BTC | $ 22 771 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.05.2022 03:23:13 | |
192 BTC | $ 7 575 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 03:09:56 | |
800 BTC | $ 31 886 334 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.05.2022 03:09:56 | |
341 BTC | $ 13 594 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333Ve54g8HJyArhRf9dkKr4ux1ghsk3eLN | |||
| 05.05.2022 03:09:56 | |
137 BTC | $ 5 448 498 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2QUmpXb3WkZLvXaDxNLkcJB2epHUCpLs | |||
| 05.05.2022 03:09:26 | |
393 BTC | $ 15 668 945 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AoVZNrbni2m1dYX5f2NVQsLhSLWoRfVet | |||
| 05.05.2022 03:09:26 | |
154 BTC | $ 6 119 886 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 03:09:26 | |
1 510 BTC | $ 60 188 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk3jt4obMxXYx5tCuY9dV7CAwJzcFpQHr | To: 3KZ1jZM3z6rnqCJMUSmvY4L3Y4JoGAwrT2 | |||
| 05.05.2022 03:09:26 | |
627 BTC | $ 24 978 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTYmgRpWkwGsED6DdxwSVJJJL7fdEcgU | To: 33xxfLgsSMkiw84eZ9ZdcB6bVbAZkwRVCn | |||
| 05.05.2022 03:09:26 | |
516 BTC | $ 20 562 848 | (unknown) | (unknown) |
| Type: transfer | From: 34zBDmpE8VZpbA44ffVq9XAdieEPxBKa18 | To: bc1qkl6jdgsjxhpsmx3q82477264qfy2vuym5kjqup | |||
| 05.05.2022 03:09:26 | |
1 495 BTC | $ 59 594 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfgoxmjo2vpeeFxi6uuTLRnP7zPMMB59e | To: bc1q4catpls4hkj8gttsckc8vyutwlf4l3f9rnya4e | |||
| 05.05.2022 03:09:26 | |
188 BTC | $ 7 481 939 | (unknown) | (unknown) |
| Type: transfer | From: 33Zq4gGxw63iYxZHRvJaDweT5o8CSbE2Jq | To: bc1qpxz4sy3tkvlscy7dvphhyx7hnkyckkd3uj27jc | |||
| 05.05.2022 03:09:26 | |
1 475 BTC | $ 58 782 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FmecvvR5ycUts5dsVEVk9ZpBxtaxJ8p45 | To: bc1qdu84f0ldhz9k4u09s8mj34m59as478acyaqcz2 | |||
| 05.05.2022 03:09:26 | |
224 BTC | $ 8 939 615 | (unknown) | (unknown) |
| Type: transfer | From: 37kZix4kVHoUf6efEi6eooGgLQTACe3HZX | To: bc1qarwt8tq97uzm89vvjpphkwvyc2n7qzfsa2vwzv | |||
| 05.05.2022 03:09:26 | |
458 BTC | $ 18 246 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr5vk7588l4nxxpcmacyleqruwvyd4kqmg8yld | To: 3P4mGbYSPSgeVHb8YtkMBDvYzifUVydVP8 | |||
| 05.05.2022 03:09:26 | |
130 BTC | $ 5 181 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1q4r5pe37c477cz0cevtwcdvmrdh0lqtphxvr9um | |||
| 05.05.2022 03:09:26 | |
320 BTC | $ 12 754 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 05.05.2022 03:09:26 | |
129 BTC | $ 5 141 671 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 05.05.2022 03:09:26 | |
192 BTC | $ 7 655 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 03:09:26 | |
192 BTC | $ 7 669 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2022 02:56:00 | |
278 BTC | $ 11 079 493 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.05.2022 02:56:00 | |
175 BTC | $ 6 965 230 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.05.2022 02:56:00 | |
145 BTC | $ 5 781 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 05.05.2022 02:56:00 | |
458 BTC | $ 18 220 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EukiU3rckaGdCfy3GNPgE6zLtsgvFxya6 | To: bc1qcr5vk7588l4nxxpcmacyleqruwvyd4kqmg8yld | |||
| 05.05.2022 02:56:00 | |
2 509 BTC | $ 99 846 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBty7EWWdP98CaQ5PUKDjsc35VLgAYiQ | To: 3686ezDSiJip6x9EyBpc31r3ZKkdv8L3k2 | |||
| 05.05.2022 02:56:00 | |
627 BTC | $ 24 942 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Nog4LPSFuYasGCq1dPERgCjqshvZjeUk9 | To: 3CyTYmgRpWkwGsED6DdxwSVJJJL7fdEcgU | |||
| 05.05.2022 02:56:00 | |
3 345 BTC | $ 133 135 170 | (unknown) | (unknown) |
| Type: transfer | From: 35LJC7fCwC1Z9aixdL991SzosnZEKzAtN5 | To: 3E3UE76gD5cH3pDh5a3pLVLmLDnBvrYMyy | |||