Whale movements
Last update: 30.08.2026 13:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 02:56:00 |  |
3 276 BTC | $ 130 383 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JHy82151UuzSejK43shFSUFkjfnSEtx13 | To: 3Q73kLick7UWDhHC8NC2F3kha2AZQJDyNv | |||
| 05.05.2022 02:56:00 | |
224 BTC | $ 8 926 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EWw1zcup5iRvK9gCeAeBavNbA9XvZqZMp | To: 37kZix4kVHoUf6efEi6eooGgLQTACe3HZX | |||
| 05.05.2022 02:56:00 | |
188 BTC | $ 7 471 319 | (unknown) | (unknown) |
| Type: transfer | From: 36Q5xpbt8NNXNtnH2G6vFqJrbciDDVQ4k6 | To: 33Zq4gGxw63iYxZHRvJaDweT5o8CSbE2Jq | |||
| 05.05.2022 02:56:00 | |
3 223 BTC | $ 128 282 750 | (unknown) | (unknown) |
| Type: transfer | From: 3A8YU1d8zygVit5nsu3sEaQaGUqgPNZ5LB | To: 3DN3cLiYt6MR7dJaCbDqxBa7HdTLeYYMc6 | |||
| 05.05.2022 02:56:00 | |
2 758 BTC | $ 109 788 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrx4lz2h093g73hvpssr6sqzgggp798z3p0fc5 | To: bc1qxcscpdsgswkcn6meyz2eueh0xjvft2xcqhqvcr | |||
| 05.05.2022 02:56:00 | |
1 902 BTC | $ 75 718 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkz97xy09y8puw83z3etzdjzp50jytsuakruwx | To: bc1qya4rjy9ajxmylqps7kenwcxaxva2cdp83d2f2r | |||
| 05.05.2022 02:56:00 | |
1 475 BTC | $ 58 700 504 | (unknown) | (unknown) |
| Type: transfer | From: 32LZspzhApghdDhWPGE9V4mhcKXESRi7tP | To: 3FmecvvR5ycUts5dsVEVk9ZpBxtaxJ8p45 | |||
| 05.05.2022 02:56:00 | |
516 BTC | $ 20 533 718 | (unknown) | (unknown) |
| Type: transfer | From: 36Kpj1PpLYz96rpBWW67WA2EP8ktPmjJc9 | To: 34zBDmpE8VZpbA44ffVq9XAdieEPxBKa18 | |||
| 05.05.2022 02:56:00 | |
1 886 BTC | $ 75 069 310 | (unknown) | (unknown) |
| Type: transfer | From: 39bwrwYbFsN4EYpyzyBoeS3zdpan99rryx | To: 3Ae6d5Lek4vPujjzP383QQaDNk9cUk6T9n | |||
| 05.05.2022 02:56:00 | |
1 510 BTC | $ 60 103 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MCjLySjey5y4YvDSMaTrJaZ9zuz7gcaSW | To: 3Kk3jt4obMxXYx5tCuY9dV7CAwJzcFpQHr | |||
| 05.05.2022 02:56:00 | |
4 636 BTC | $ 184 519 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QKUhuGQq7eT47FuS4fAuABwGKhceqed19 | To: 34TneBKM5uNh99UUNHkmpVbhhnA4TW1ESB | |||
| 05.05.2022 02:56:00 | |
9 466 BTC | $ 376 777 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ARR5DyS5hqK4AYrpCErCquiiyJ63qmnyA | To: bc1q80602w7lwr53atjq2y8v9jxlnkq8pzl9c358a8 | |||
| 05.05.2022 02:56:00 | |
6 426 BTC | $ 255 763 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq92fN2YGWDcjnWQ7dMXLXvnkA4j51aku | To: bc1qyaqdrl5twekc5hdglhnhn9c53gl8p2xg0jh8al | |||
| 05.05.2022 02:56:00 | |
4 968 BTC | $ 197 730 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LrLgKThW18tw5G93CGQEZp5ppuXCPpc3h | To: bc1qpc0puwyw4u8lcw6luqn6gr3yrtqga7y95vq8xa | |||
| 05.05.2022 02:56:00 | |
1 495 BTC | $ 59 510 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sr9xedwsvvg92dk6hvz996acklxc3dnpgkuzy | To: 3Hfgoxmjo2vpeeFxi6uuTLRnP7zPMMB59e | |||
| 05.05.2022 02:56:00 | |
126 BTC | $ 5 022 927 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 05.05.2022 02:56:00 | |
193 BTC | $ 7 698 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 02:48:53 |  |
5 509 990 USDT | $ 5 509 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | |||
| 05.05.2022 02:42:46 | |
188 BTC | $ 7 395 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqeamnk825l3x23xzaytcgcf5ddq0kqw97vu2a | To: 36Q5xpbt8NNXNtnH2G6vFqJrbciDDVQ4k6 | |||
| 05.05.2022 02:42:46 | |
228 BTC | $ 8 990 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp564k87lzcy8kqxw7asxs8qx6ns2pvtensu2kw | To: 3EWw1zcup5iRvK9gCeAeBavNbA9XvZqZMp | |||
| 05.05.2022 02:39:22 | |
2 947 BTC | $ 116 688 616 | (unknown) | (unknown) |
| Type: transfer | From: 34VmZXV4UnFt88mnHtNa1uBu82u5PMXsny | To: 3NieNkX5Y3oyZvyz6PBr37rN7ZzwtNyYUb | |||
| 05.05.2022 02:39:22 | |
604 BTC | $ 23 921 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5z2mh06gvd9xwj5aq9a707l32xpw37uf7stcqh94ue3yfr0qv2ql7296l | To: bc1qsg8c8xxgkefcs3qrsltu5fmtdkc6mdjk9ch4pwyhaxhp8vjq5atsaf2kjv | |||
| 05.05.2022 02:39:22 | |
193 BTC | $ 7 660 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2022 02:39:22 | |
200 BTC | $ 7 919 652 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qf44pcew8mqz27ev04lvgpj5e2vug4xa6e03h0z | To: bc1qn0ugav08e9cc9fswrgq2j0g56lqnfqg05gf2xa | |||
| 05.05.2022 02:34:40 | |
9 466 BTC | $ 377 809 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EQiAo2Z7J5soddytSYH5MG8rW8HQ1zJmc | To: 3ARR5DyS5hqK4AYrpCErCquiiyJ63qmnyA | |||
| 05.05.2022 02:34:40 | |
188 BTC | $ 7 492 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8xl9868k4nve4klj84m9admjus70x9td42lvz | To: bc1qsqeamnk825l3x23xzaytcgcf5ddq0kqw97vu2a | |||
| 05.05.2022 02:34:40 | |
458 BTC | $ 18 271 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvc9s4gdwa77d8pfx68mag9dqpje623lv4372 | To: 3EukiU3rckaGdCfy3GNPgE6zLtsgvFxya6 | |||
| 05.05.2022 02:34:40 | |
228 BTC | $ 9 108 810 | (unknown) | (unknown) |
| Type: transfer | From: 37ZrxiL4sEU8G44HUWedhzHdrF7BSMr5ZB | To: bc1qp564k87lzcy8kqxw7asxs8qx6ns2pvtensu2kw | |||
| 05.05.2022 02:29:56 | |
285 BTC | $ 11 281 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 02:29:56 | |
312 BTC | $ 12 358 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 02:29:56 | |
300 BTC | $ 11 877 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m5ar60ylsksjzlyxlnwkwpx3glhl2lfeur07m | To: bc1qun8mvwn223qjktz3n7yvw0eur87hqh93765z7c | |||
| 05.05.2022 02:29:56 | |
1 495 BTC | $ 59 194 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m5ar60ylsksjzlyxlnwkwpx3glhl2lfeur07m | To: bc1q7sr9xedwsvvg92dk6hvz996acklxc3dnpgkuzy | |||
| 05.05.2022 02:29:56 | |
458 BTC | $ 18 124 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkp2etvhvuuk6llp4az4rtsg9v6q05qaz9lvha | To: bc1qzzvc9s4gdwa77d8pfx68mag9dqpje623lv4372 | |||
| 05.05.2022 02:29:56 | |
1 886 BTC | $ 74 671 700 | (unknown) | (unknown) |
| Type: transfer | From: 35EKB2xwY1reZzUdpRqeid2v66LUdFrS2v | To: 39bwrwYbFsN4EYpyzyBoeS3zdpan99rryx | |||
| 05.05.2022 02:29:56 | |
3 276 BTC | $ 129 692 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DyyGmTg8viaGCBaviTbnH59Z5XhWnBBFu | To: 3JHy82151UuzSejK43shFSUFkjfnSEtx13 | |||
| 05.05.2022 02:29:56 | |
516 BTC | $ 20 424 952 | (unknown) | (unknown) |
| Type: transfer | From: 34K5wsEDLr9MjR4BjxuzJ1cnpZ91aiH8Ng | To: 36Kpj1PpLYz96rpBWW67WA2EP8ktPmjJc9 | |||
| 05.05.2022 02:29:56 | |
3 345 BTC | $ 132 429 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KWqwxmeCFgYH3L46KmYEjk6qi2wn9y9U7 | To: 35LJC7fCwC1Z9aixdL991SzosnZEKzAtN5 | |||
| 05.05.2022 02:29:56 | |
6 426 BTC | $ 254 426 270 | (unknown) | (unknown) |
| Type: transfer | From: 32ktXN1ieYsfteQpGWe6nguEDiVZ4GJBqb | To: 3Eq92fN2YGWDcjnWQ7dMXLXvnkA4j51aku | |||
| 05.05.2022 02:29:56 | |
627 BTC | $ 24 810 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazedrnjmfccz9z8c9f8vz6lpa9jl9ynkv3h9rv | To: 3Nog4LPSFuYasGCq1dPERgCjqshvZjeUk9 | |||
| 05.05.2022 02:29:56 | |
228 BTC | $ 9 037 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44lpg6shf35smny0u3le2ygfk55yadvff4qcem | To: 37ZrxiL4sEU8G44HUWedhzHdrF7BSMr5ZB | |||
| 05.05.2022 02:29:56 | |
1 510 BTC | $ 59 785 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkesqgtp7xqnunzgedd9c5jf402p3cw5r0vu7ag | To: 3MCjLySjey5y4YvDSMaTrJaZ9zuz7gcaSW | |||
| 05.05.2022 02:29:56 | |
4 636 BTC | $ 183 542 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EkHQuf5WAQYPmtJGGx9MkXrGKt3ngafks | To: 3QKUhuGQq7eT47FuS4fAuABwGKhceqed19 | |||
| 05.05.2022 02:29:56 | |
2 509 BTC | $ 99 317 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AmcSiitvuWNAVqP7ANCSDKrNsgvp12JNZ | To: 3KDBty7EWWdP98CaQ5PUKDjsc35VLgAYiQ | |||
| 05.05.2022 02:29:56 | |
3 223 BTC | $ 127 603 150 | (unknown) | (unknown) |
| Type: transfer | From: 34xk7i9JfFQGs3FSNUuc3MSEYdu2PzMSpN | To: 3A8YU1d8zygVit5nsu3sEaQaGUqgPNZ5LB | |||
| 05.05.2022 02:29:56 | |
4 969 BTC | $ 196 722 510 | (unknown) | (unknown) |
| Type: transfer | From: 37Ycn6uJhGUVjNnhaCZBZeKwZWBjo5yEt1 | To: 3LrLgKThW18tw5G93CGQEZp5ppuXCPpc3h | |||
| 05.05.2022 02:29:56 | |
1 475 BTC | $ 58 389 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LWTsjrHxAdQ4Kw4gXV2WfxREfV3HMmw9f | To: 32LZspzhApghdDhWPGE9V4mhcKXESRi7tP | |||
| 05.05.2022 02:29:56 | |
1 902 BTC | $ 75 317 670 | (unknown) | (unknown) |
| Type: transfer | From: 39eTRubbGs3Mtf4emxcqx3espAJMbx1evh | To: bc1qgkz97xy09y8puw83z3etzdjzp50jytsuakruwx | |||
| 05.05.2022 02:29:56 | |
188 BTC | $ 7 434 696 | (unknown) | (unknown) |
| Type: transfer | From: 33F7xFA7n272Ciym2z9WomnbCMSBDx66x5 | To: bc1qz8xl9868k4nve4klj84m9admjus70x9td42lvz | |||
| 05.05.2022 02:29:56 | |
2 758 BTC | $ 109 207 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQS7H5PsHakqppPDytBbjyQAkG5MpHCc | To: bc1qvrx4lz2h093g73hvpssr6sqzgggp798z3p0fc5 | |||
| 05.05.2022 02:15:24 | |
4 636 BTC | $ 185 488 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jr6u9tzxdgdzwfufv5vjf6xhn084gudmr943p | To: 3EkHQuf5WAQYPmtJGGx9MkXrGKt3ngafks | |||