Whale movements
Last update: 30.08.2026 13:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 02:15:24 |  |
228 BTC | $ 9 134 033 | (unknown) | (unknown) |
| Type: transfer | From: 3FgfqAuqiTJJfBpjYwSjHxHkGqSCu9RmQu | To: bc1q44lpg6shf35smny0u3le2ygfk55yadvff4qcem | |||
| 05.05.2022 02:15:24 | |
458 BTC | $ 18 316 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ha8qvzwd0w9tgz0hcs6a6v63szpe4egpwd7ex | To: bc1qpkp2etvhvuuk6llp4az4rtsg9v6q05qaz9lvha | |||
| 05.05.2022 02:15:24 | |
627 BTC | $ 25 073 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsd43szp97ttldxuqvnu3s5a6cn5k5j2d08ejq | To: bc1qazedrnjmfccz9z8c9f8vz6lpa9jl9ynkv3h9rv | |||
| 05.05.2022 02:15:24 | |
516 BTC | $ 20 664 582 | (unknown) | (unknown) |
| Type: transfer | From: 3N1RPZdV6N6CvHnxdQxw8KU6XpMH8mxNTp | To: 34K5wsEDLr9MjR4BjxuzJ1cnpZ91aiH8Ng | |||
| 05.05.2022 02:15:24 | |
188 BTC | $ 7 515 541 | (unknown) | (unknown) |
| Type: transfer | From: 36kJ9PGTai5R4D2c8hKfP3EuNi7vZtw9H6 | To: 33F7xFA7n272Ciym2z9WomnbCMSBDx66x5 | |||
| 05.05.2022 02:09:12 | |
3 345 BTC | $ 133 448 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdz33qf88v75hef3jw0ds5rt2xk48ms7m2vj8t | To: 3KWqwxmeCFgYH3L46KmYEjk6qi2wn9y9U7 | |||
| 05.05.2022 02:09:12 | |
2 509 BTC | $ 100 098 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtea9h7xx6aeffupkl38heff0f2uptzeqgqg9fw | To: 3AmcSiitvuWNAVqP7ANCSDKrNsgvp12JNZ | |||
| 05.05.2022 02:09:12 | |
188 BTC | $ 7 494 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcftqdffjft7n5zlxgmae2nxt6pl98deqw2r5s | To: 36kJ9PGTai5R4D2c8hKfP3EuNi7vZtw9H6 | |||
| 05.05.2022 02:09:12 | |
628 BTC | $ 25 034 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvq8jqgw9enzcjsezkg4wl86979gfuad4trhfk | To: bc1qcsd43szp97ttldxuqvnu3s5a6cn5k5j2d08ejq | |||
| 05.05.2022 02:09:12 | |
458 BTC | $ 18 264 436 | (unknown) | (unknown) |
| Type: transfer | From: 37Yp1KsHmRLTfVECxWpS9PUUt4dcKSe1Bk | To: bc1q8ha8qvzwd0w9tgz0hcs6a6v63szpe4egpwd7ex | |||
| 05.05.2022 02:09:12 | |
1 475 BTC | $ 58 838 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MVyvA7s3uPpBuQFPmrgKvtHrkC1eCgJhW | To: 3LWTsjrHxAdQ4Kw4gXV2WfxREfV3HMmw9f | |||
| 05.05.2022 02:09:12 | |
3 223 BTC | $ 128 583 544 | (unknown) | (unknown) |
| Type: transfer | From: 34fdMdNmZivxPkHf5xG7mfqkruQoSHWNgQ | To: 34xk7i9JfFQGs3FSNUuc3MSEYdu2PzMSpN | |||
| 05.05.2022 02:09:12 | |
2 758 BTC | $ 110 046 136 | (unknown) | (unknown) |
| Type: transfer | From: 37Ujhp1M4v81wmSPKVjTQHsHiXJmDcUDRJ | To: 3FpQS7H5PsHakqppPDytBbjyQAkG5MpHCc | |||
| 05.05.2022 02:09:12 | |
1 903 BTC | $ 75 914 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MqrxrXEjwQXYeQySFcAXuBPQ7KQYL7fmB | To: 39eTRubbGs3Mtf4emxcqx3espAJMbx1evh | |||
| 05.05.2022 02:09:12 | |
3 276 BTC | $ 130 711 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BMnS7koSTugZf3Jr9WK47kyfEcnu7GPSn | To: 3DyyGmTg8viaGCBaviTbnH59Z5XhWnBBFu | |||
| 05.05.2022 02:09:12 | |
516 BTC | $ 20 605 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KtqSZwCsa86WfMJ3FbD5hKmMH6gVxFA85 | To: 3N1RPZdV6N6CvHnxdQxw8KU6XpMH8mxNTp | |||
| 05.05.2022 02:09:12 | |
1 886 BTC | $ 75 245 660 | (unknown) | (unknown) |
| Type: transfer | From: 38US4673pWHpq3HZtBrZBuSpGxSbvhJ3n9 | To: 35EKB2xwY1reZzUdpRqeid2v66LUdFrS2v | |||
| 05.05.2022 02:09:12 | |
1 795 BTC | $ 71 618 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EpfzzB6sdxYbRLUpTb8h8av5brmww7ztm | To: bc1q0m5ar60ylsksjzlyxlnwkwpx3glhl2lfeur07m | |||
| 05.05.2022 02:09:12 | |
1 510 BTC | $ 60 245 824 | (unknown) | (unknown) |
| Type: transfer | From: 32wG7y3gpoRFmwt555gmVFC1wki1hrQWDs | To: bc1qkesqgtp7xqnunzgedd9c5jf402p3cw5r0vu7ag | |||
| 05.05.2022 02:09:12 | |
228 BTC | $ 9 107 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqyyyzj22pyj85s0kgv535uayetlwhrc8c8nf | To: 3FgfqAuqiTJJfBpjYwSjHxHkGqSCu9RmQu | |||
| 05.05.2022 02:09:12 | |
194 BTC | $ 7 721 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 02:09:12 | |
194 BTC | $ 7 722 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2022 01:52:31 | |
300 BTC | $ 11 911 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DivJpXxUePKwyz4A8kYSgzV1cgbnSFbQm | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 01:52:31 | |
9 469 BTC | $ 375 964 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DivJpXxUePKwyz4A8kYSgzV1cgbnSFbQm | To: 3EQiAo2Z7J5soddytSYH5MG8rW8HQ1zJmc | |||
| 05.05.2022 01:52:31 | |
1 903 BTC | $ 75 554 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzt36xeh9wpzrcpwxth7hy4ulnz9dmrucgh3n6 | To: 3MqrxrXEjwQXYeQySFcAXuBPQ7KQYL7fmB | |||
| 05.05.2022 01:52:31 | |
9 889 BTC | $ 392 628 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx40hl0ahkefhchy6lxc2p08uxv8kmhqvwqz8cu | To: 3BdzMXPaJnVkuzKdKZL4fJDx6WQCYwHFBd | |||
| 05.05.2022 01:52:31 | |
1 475 BTC | $ 58 559 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv647kfvw8x4gs7nn4g92k4c7c9mk60cfg0f8pp | To: 3MVyvA7s3uPpBuQFPmrgKvtHrkC1eCgJhW | |||
| 05.05.2022 01:52:31 | |
628 BTC | $ 24 915 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrqamdq79cus34as6rzt4ht2cttg7srucvlsdc | To: bc1qnvq8jqgw9enzcjsezkg4wl86979gfuad4trhfk | |||
| 05.05.2022 01:52:31 | |
4 636 BTC | $ 184 075 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pn7ptt75zf7pjw7ps0sf04ajrzsllucuv4kga | To: bc1q3jr6u9tzxdgdzwfufv5vjf6xhn084gudmr943p | |||
| 05.05.2022 01:52:31 | |
2 758 BTC | $ 109 522 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmz7Jwhd2m9FeKHw4LjzAShh6G4hFNqJy | To: 37Ujhp1M4v81wmSPKVjTQHsHiXJmDcUDRJ | |||
| 05.05.2022 01:52:31 | |
458 BTC | $ 18 177 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DcXpx8Q5fAXM4txpnMcHB5vavEB15tDVi | To: 37Yp1KsHmRLTfVECxWpS9PUUt4dcKSe1Bk | |||
| 05.05.2022 01:52:31 | |
300 BTC | $ 11 911 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 3327bYfs7wZ5A5ZEA4ettHHEmf7R4kyAjD | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 01:52:31 | |
1 795 BTC | $ 71 278 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksv8sAE5f2pNptg97k7KW9WmExjQBnPGp | To: 3EpfzzB6sdxYbRLUpTb8h8av5brmww7ztm | |||
| 05.05.2022 01:52:31 | |
4 969 BTC | $ 197 293 740 | (unknown) | (unknown) |
| Type: transfer | From: 36XRsVG8fTDB8xr6dc3kaLiMdHMtTwr5Bu | To: 37Ycn6uJhGUVjNnhaCZBZeKwZWBjo5yEt1 | |||
| 05.05.2022 01:52:31 | |
300 BTC | $ 11 911 486 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 01:52:31 | |
3 223 BTC | $ 127 972 840 | (unknown) | (unknown) |
| Type: transfer | From: 355idBQT3BoujxZv4Ap6r4pZubjehMu9kn | To: 34fdMdNmZivxPkHf5xG7mfqkruQoSHWNgQ | |||
| 05.05.2022 01:52:31 | |
6 426 BTC | $ 255 162 080 | (unknown) | (unknown) |
| Type: transfer | From: 35o9szkMoBpkZm5hcigK95oLSWjAVUEdWM | To: 32ktXN1ieYsfteQpGWe6nguEDiVZ4GJBqb | |||
| 05.05.2022 01:52:31 | |
3 276 BTC | $ 130 090 750 | (unknown) | (unknown) |
| Type: transfer | From: 38PYxxDhRHbTaf6mC5UVn8sqyaarLWNwhZ | To: 3BMnS7koSTugZf3Jr9WK47kyfEcnu7GPSn | |||
| 05.05.2022 01:52:31 | |
1 886 BTC | $ 74 888 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PsAcJyp54txgS1MX6v1Jf9Vgeye1wTgWK | To: 38US4673pWHpq3HZtBrZBuSpGxSbvhJ3n9 | |||
| 05.05.2022 01:52:31 | |
516 BTC | $ 20 507 370 | (unknown) | (unknown) |
| Type: transfer | From: 37MokpaHPMwQWYyV2yYfNNzscNNBfUNEHB | To: 3KtqSZwCsa86WfMJ3FbD5hKmMH6gVxFA85 | |||
| 05.05.2022 01:52:31 | |
14 614 BTC | $ 580 233 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QRWHZQ4ihQkwN8uNqatXtZEfdA83J8xKj | To: 3Kdh5srn1xSPfnAva2dWva7xFLBUNw44kk | |||
| 05.05.2022 01:52:31 | |
1 510 BTC | $ 59 959 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BqRELS5R2nsumZuFL7ztkwLK8iMMCWQX8 | To: 32wG7y3gpoRFmwt555gmVFC1wki1hrQWDs | |||
| 05.05.2022 01:52:31 | |
300 BTC | $ 11 911 486 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.05.2022 01:52:31 | |
3 345 BTC | $ 132 814 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P7vSPM9sE7xFATdEDMr8QLMsHTNsPqXzb | To: bc1qkdz33qf88v75hef3jw0ds5rt2xk48ms7m2vj8t | |||
| 05.05.2022 01:52:31 | |
188 BTC | $ 7 459 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NQXGppt5fPbzr7Dmfhk7e4KFXKLnerL6g | To: bc1qvcftqdffjft7n5zlxgmae2nxt6pl98deqw2r5s | |||
| 05.05.2022 01:52:31 | |
2 509 BTC | $ 99 622 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LkuB3e6nfLTdkUVjwYLVPWMnaZiJ3Aq2j | To: bc1qtea9h7xx6aeffupkl38heff0f2uptzeqgqg9fw | |||
| 05.05.2022 01:52:31 | |
9 793 BTC | $ 388 836 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3puvllvl4ktvxwdqyx7v84n4q0a88yh47wwd8 | To: bc1qplwdn3a4ahh8vrdd3z3vceaxrwrq6jzxg2ylpx | |||
| 05.05.2022 01:52:31 | |
195 BTC | $ 7 745 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2022 01:52:31 | |
195 BTC | $ 7 745 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2022 01:52:31 | |
182 BTC | $ 7 243 119 | (unknown) | (unknown) |
| Type: transfer | From: 16oRzYxSAn5qNrfEn3wc27JFRk3qMQiqDe | To: 1GQf3vxXeNFHNZWfhRzvcfVXYLQgzD3YWJ | |||