Whale movements
Last update: 30.08.2026 13:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 01:52:31 |  |
6 860 BTC | $ 272 388 500 | (unknown) | (unknown) |
| Type: transfer | From: 1PFDLhj1wpNtj7DaJjuhvxbshzb2zs2bBG | To: 16KK8LSZEGbybpv2cvzaeBvWASPLDGJbEZ | |||
| 05.05.2022 01:52:31 | |
228 BTC | $ 9 066 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp2zj34dp54v8thf58gjpedwf3mw0mk4s60s78 | To: bc1qmhqyyyzj22pyj85s0kgv535uayetlwhrc8c8nf | |||
| 05.05.2022 01:51:36 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 05.05.2022 01:40:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.05.2022 01:37:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 05.05.2022 01:34:00 | |
1 903 BTC | $ 75 270 936 | (unknown) | (unknown) |
| Type: transfer | From: 3K31459Kq1ach1mDSguvy3oW7SRikRWZA7 | To: bc1qxzt36xeh9wpzrcpwxth7hy4ulnz9dmrucgh3n6 | |||
| 05.05.2022 01:34:00 | |
4 636 BTC | $ 183 335 520 | (unknown) | (unknown) |
| Type: transfer | From: 36SX2wbWAhFUz4YcMyKipynqv4nTaFHSf1 | To: bc1q9pn7ptt75zf7pjw7ps0sf04ajrzsllucuv4kga | |||
| 05.05.2022 01:34:00 | |
1 475 BTC | $ 58 324 468 | (unknown) | (unknown) |
| Type: transfer | From: 37gXbgtqqJQuDXAVaqNupkemnoXCv5qJJn | To: bc1qv647kfvw8x4gs7nn4g92k4c7c9mk60cfg0f8pp | |||
| 05.05.2022 01:34:00 | |
229 BTC | $ 9 053 574 | (unknown) | (unknown) |
| Type: transfer | From: 35Y29RGMV2o58XgNS9Y9fH17reuLW8Ltg3 | To: bc1qmp2zj34dp54v8thf58gjpedwf3mw0mk4s60s78 | |||
| 05.05.2022 01:34:00 | |
220 BTC | $ 8 713 702 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qdEr2FSRuaB6LbBKG9hngppYxux9geP | To: bc1qsxrad8f3rwfvtjxutxde9ku0muztcwfyklue38 | |||
| 05.05.2022 01:34:00 | |
458 BTC | $ 18 104 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx6zAyhkA3j7tjNLpyoCkZeYB3vB4b71p | To: 3DcXpx8Q5fAXM4txpnMcHB5vavEB15tDVi | |||
| 05.05.2022 01:34:00 | |
1 510 BTC | $ 59 718 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KcgFzJaGPAFP2aYCXpswVrH7sDcivBXeR | To: 3BqRELS5R2nsumZuFL7ztkwLK8iMMCWQX8 | |||
| 05.05.2022 01:34:00 | |
1 805 BTC | $ 71 387 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJa87ZqF2q8TPi4qsAy2HQ7APsy6TjcJ | To: 3Ksv8sAE5f2pNptg97k7KW9WmExjQBnPGp | |||
| 05.05.2022 01:34:00 | |
1 886 BTC | $ 74 587 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QXj4sJG5ye6FjaB6SmgzbdvKqr3SABXh9 | To: 3PsAcJyp54txgS1MX6v1Jf9Vgeye1wTgWK | |||
| 05.05.2022 01:34:00 | |
516 BTC | $ 20 424 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHa22FBEJkwXFUCcT2vzVLu5w6qgxAKJ | To: 37MokpaHPMwQWYyV2yYfNNzscNNBfUNEHB | |||
| 05.05.2022 01:34:00 | |
3 223 BTC | $ 127 458 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PK5PH7GqBtsXYgmEjtbHUm1nv1knnvkkh | To: 355idBQT3BoujxZv4Ap6r4pZubjehMu9kn | |||
| 05.05.2022 01:34:00 | |
2 758 BTC | $ 109 082 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JABxDwsex6dRwcEskD93wDsTUCH9d5Apo | To: 3Pmz7Jwhd2m9FeKHw4LjzAShh6G4hFNqJy | |||
| 05.05.2022 01:34:00 | |
6 426 BTC | $ 254 136 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6twwzwtw63lz43tcwdj0m2nflgsz6r77jsuf3d | To: 35o9szkMoBpkZm5hcigK95oLSWjAVUEdWM | |||
| 05.05.2022 01:34:00 | |
198 BTC | $ 7 824 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wms9hx7ej2hmw47z4rzdsaq5dgfg2gwe4q8l6 | To: 3BmAjwsTU27ceGXGZn364VYmymPHe6rgtt | |||
| 05.05.2022 01:34:00 | |
2 509 BTC | $ 99 223 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lg04gymxgz7jptlnuk4h9j38jsus7a89v77w6 | To: 3LkuB3e6nfLTdkUVjwYLVPWMnaZiJ3Aq2j | |||
| 05.05.2022 01:34:00 | |
3 345 BTC | $ 132 288 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4wvjpvmcajulhz2v9ylv7aq6raaevdvkrd0v | To: 3P7vSPM9sE7xFATdEDMr8QLMsHTNsPqXzb | |||
| 05.05.2022 01:34:00 | |
344 BTC | $ 13 608 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7mc5rs4tcwgy538x49stav7vx0gchz9elprcc | To: 3327bYfs7wZ5A5ZEA4ettHHEmf7R4kyAjD | |||
| 05.05.2022 01:34:00 | |
4 969 BTC | $ 196 500 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfajdvcf5jdadw7ah7cs6jcje80zylwgacjlmmh | To: 36XRsVG8fTDB8xr6dc3kaLiMdHMtTwr5Bu | |||
| 05.05.2022 01:34:00 | |
3 276 BTC | $ 129 568 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv73ew7nzhzv68pkr2y0zw3c8gh0thppasrsrmy | To: 38PYxxDhRHbTaf6mC5UVn8sqyaarLWNwhZ | |||
| 05.05.2022 01:34:00 | |
194 BTC | $ 7 668 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jt8vynh2glmhzcdcvcfyadpuxa8m8guhq0vau | To: 3Bp8eqfCjvyAeXCpA6BB7uy6hST8hWfqzb | |||
| 05.05.2022 01:34:00 | |
188 BTC | $ 7 444 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NfznXvtSaWEHonRZqnsNnuEQLkVggeoec | To: 3NQXGppt5fPbzr7Dmfhk7e4KFXKLnerL6g | |||
| 05.05.2022 01:34:00 | |
628 BTC | $ 24 815 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3gfmue2l59q8ptzute80y3eyz6xw2w8hl9q9w | To: bc1qkrqamdq79cus34as6rzt4ht2cttg7srucvlsdc | |||
| 05.05.2022 01:34:00 | |
195 BTC | $ 7 718 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2022 01:22:07 | |
2 000 ETH | $ 5 885 082 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2022 01:15:22 | |
1 904 BTC | $ 75 202 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rsdkxchqea0zald7l9k28fd9zwcwl5te2c94h | To: 3K31459Kq1ach1mDSguvy3oW7SRikRWZA7 | |||
| 05.05.2022 01:15:22 | |
2 509 BTC | $ 99 123 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EBiq77kR3Sy65T8uWkVd4WQYrHm4g26Rm | To: bc1q8lg04gymxgz7jptlnuk4h9j38jsus7a89v77w6 | |||
| 05.05.2022 01:15:22 | |
1 886 BTC | $ 74 511 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyyc0wr8p5rdaqrt0kx5m3ad5k7vu2z307kcdk | To: 3QXj4sJG5ye6FjaB6SmgzbdvKqr3SABXh9 | |||
| 05.05.2022 01:12:24 | |
229 BTC | $ 9 099 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hemq546prscjcflklvs4snnwwtj3f8d257npa | To: 35Y29RGMV2o58XgNS9Y9fH17reuLW8Ltg3 | |||
| 05.05.2022 01:12:24 | |
188 BTC | $ 7 482 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsn6893sxchh8u4x3deh4l5zu8vjlhp9zckx22 | To: 3NfznXvtSaWEHonRZqnsNnuEQLkVggeoec | |||
| 05.05.2022 01:12:24 | |
194 BTC | $ 7 708 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj40kj6ve8wtzfzav4d805rgz6u8dgjgfywwqz | To: bc1q2jt8vynh2glmhzcdcvcfyadpuxa8m8guhq0vau | |||
| 05.05.2022 01:12:24 | |
628 BTC | $ 24 970 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5s9awm6z3t3785yl0ywlkcm5jvlyjs58x6em8 | To: bc1qv3gfmue2l59q8ptzute80y3eyz6xw2w8hl9q9w | |||
| 05.05.2022 01:12:24 | |
517 BTC | $ 20 529 740 | (unknown) | (unknown) |
| Type: transfer | From: 36VyfZFmqjEJKCrAyn3ByuhNeMbpBPo9hT | To: 3ARHa22FBEJkwXFUCcT2vzVLu5w6qgxAKJ | |||
| 05.05.2022 01:12:24 | |
220 BTC | $ 8 758 146 | (unknown) | (unknown) |
| Type: transfer | From: 33BdJV5DewDBzmrGfNnfmztjMn7NbpznuE | To: 3E3qdEr2FSRuaB6LbBKG9hngppYxux9geP | |||
| 05.05.2022 01:12:24 | |
1 510 BTC | $ 60 022 630 | (unknown) | (unknown) |
| Type: transfer | From: 38NrLWnHbG9hYkuYfJi8CfTwLNLy9YHeZh | To: 3KcgFzJaGPAFP2aYCXpswVrH7sDcivBXeR | |||
| 05.05.2022 01:12:24 | |
1 805 BTC | $ 71 750 664 | (unknown) | (unknown) |
| Type: transfer | From: 35o2V64yWDudipHbTwwkPqKVYpt9VQ7h4j | To: 3PfJa87ZqF2q8TPi4qsAy2HQ7APsy6TjcJ | |||
| 05.05.2022 01:12:24 | |
458 BTC | $ 18 197 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AjDuwtTrCPHWs1vbCnMncKMoMiRPbwtpw | To: 3Kx6zAyhkA3j7tjNLpyoCkZeYB3vB4b71p | |||
| 05.05.2022 01:12:24 | |
1 475 BTC | $ 58 621 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PFi6gAMRConQW4Fhr6sK1yjSF3cv7YPPv | To: 37gXbgtqqJQuDXAVaqNupkemnoXCv5qJJn | |||
| 05.05.2022 01:12:24 | |
198 BTC | $ 7 864 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DpgJ3QxRa2xRQe4qKiGBEqQVjbNm3d5rz | To: bc1q6wms9hx7ej2hmw47z4rzdsaq5dgfg2gwe4q8l6 | |||
| 05.05.2022 01:12:24 | |
344 BTC | $ 13 679 455 | (unknown) | (unknown) |
| Type: transfer | From: 32PJK7PG3SA69uLG7qPhjuRbYdx8sMrTre | To: bc1qy7mc5rs4tcwgy538x49stav7vx0gchz9elprcc | |||
| 05.05.2022 01:12:24 | |
341 BTC | $ 13 543 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufu79tem9zxp3j3es8m6h8xwue7lz3l4600tlmrac6hxk8hezgjqn04tc8 | To: | |||
| 05.05.2022 00:57:01 | |
344 BTC | $ 13 734 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwsq0rdfr0jfmx8kpz889q7u8ytfnvmyk40e7 | To: 32PJK7PG3SA69uLG7qPhjuRbYdx8sMrTre | |||
| 05.05.2022 00:57:01 | |
458 BTC | $ 18 270 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvqj54q9qcq9nw7kz23g2eejc060c8z4t8fd6e | To: 3AjDuwtTrCPHWs1vbCnMncKMoMiRPbwtpw | |||
| 05.05.2022 00:57:01 | |
9 769 BTC | $ 389 827 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax3m3q5zvtcwuee0axf9rs5d0qfjnqcfu64dza | To: 3DivJpXxUePKwyz4A8kYSgzV1cgbnSFbQm | |||
| 05.05.2022 00:57:01 | |
14 614 BTC | $ 583 154 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw0rhs7wes55exl2xv2xlj8ed27xxfy68nvjjg | To: 3QRWHZQ4ihQkwN8uNqatXtZEfdA83J8xKj | |||
| 05.05.2022 00:57:01 | |
9 793 BTC | $ 390 793 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rn6tuumu9x6up8pea6fa7qcqjf2526xrp6uyd | To: bc1qz3puvllvl4ktvxwdqyx7v84n4q0a88yh47wwd8 | |||