Whale movements
Last update: 30.08.2026 13:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 00:57:01 |  |
4 969 BTC | $ 198 287 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmssp63hthsfzhnq37r23ag3fn37r9afsku26 | To: bc1qfajdvcf5jdadw7ah7cs6jcje80zylwgacjlmmh | |||
| 05.05.2022 00:57:01 | |
194 BTC | $ 7 738 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf59teghn4vc5ggt797zxplmxqu55srhmlpqnq4 | To: bc1qlj40kj6ve8wtzfzav4d805rgz6u8dgjgfywwqz | |||
| 05.05.2022 00:57:01 | |
198 BTC | $ 7 896 217 | (unknown) | (unknown) |
| Type: transfer | From: 39Kyem6rSMGXDimqyau4RoWxC1W96EqN9p | To: 3DpgJ3QxRa2xRQe4qKiGBEqQVjbNm3d5rz | |||
| 05.05.2022 00:57:01 | |
3 223 BTC | $ 128 620 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FEAzcANvryqRwewNevLqa2FDZYE8YReJU | To: 3PK5PH7GqBtsXYgmEjtbHUm1nv1knnvkkh | |||
| 05.05.2022 00:57:01 | |
1 475 BTC | $ 58 855 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DDwor2mB2nYGpGMzWq6BWce19YJEgAwHP | To: 3PFi6gAMRConQW4Fhr6sK1yjSF3cv7YPPv | |||
| 05.05.2022 00:57:01 | |
3 345 BTC | $ 133 491 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LJE13MsZefg8QKUYmQCzyodY8YWuM3syG | To: bc1qte4wvjpvmcajulhz2v9ylv7aq6raaevdvkrd0v | |||
| 05.05.2022 00:57:01 | |
1 805 BTC | $ 72 036 660 | (unknown) | (unknown) |
| Type: transfer | From: 39XbhMB5v8QCghAXwwJqpZy5eNCxAjcUUp | To: 35o2V64yWDudipHbTwwkPqKVYpt9VQ7h4j | |||
| 05.05.2022 00:57:01 | |
4 636 BTC | $ 185 002 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AXCGbfGf9dEKZ8CHgX9qZazdo2bsGPHS8 | To: 36SX2wbWAhFUz4YcMyKipynqv4nTaFHSf1 | |||
| 05.05.2022 00:57:01 | |
2 758 BTC | $ 110 074 490 | (unknown) | (unknown) |
| Type: transfer | From: 39UDHV4EsoGFwf34Hyt8xVWsw3ARp5tiXc | To: 3JABxDwsex6dRwcEskD93wDsTUCH9d5Apo | |||
| 05.05.2022 00:57:01 | |
517 BTC | $ 20 611 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5FKPjpzTyRuwYiWKHRDopa11w8Tg5rJ | To: 36VyfZFmqjEJKCrAyn3ByuhNeMbpBPo9hT | |||
| 05.05.2022 00:57:01 | |
2 509 BTC | $ 100 126 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BxrFiQPuRRXDJtBffmDgcZxxRsbMF5EyK | To: 3EBiq77kR3Sy65T8uWkVd4WQYrHm4g26Rm | |||
| 05.05.2022 00:57:01 | |
1 510 BTC | $ 60 261 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh83ZqkF7eZU4JjKvmKYKwjPDzpWtiTVb | To: 38NrLWnHbG9hYkuYfJi8CfTwLNLy9YHeZh | |||
| 05.05.2022 00:57:01 | |
226 BTC | $ 9 016 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HyCLp6hVcQP9rgudDcJ6XNAa7WFMjuNAK | To: 33BdJV5DewDBzmrGfNnfmztjMn7NbpznuE | |||
| 05.05.2022 00:57:01 | |
1 886 BTC | $ 75 265 256 | (unknown) | (unknown) |
| Type: transfer | From: 33FcjBkTMKdbPQ97ZNCyAZYEK2aowqEKVf | To: bc1qtyyc0wr8p5rdaqrt0kx5m3ad5k7vu2z307kcdk | |||
| 05.05.2022 00:57:01 | |
1 904 BTC | $ 75 963 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HbcqqmLv4DYTNhwm6V2xp8n4DqyKz3Lwk | To: bc1q9rsdkxchqea0zald7l9k28fd9zwcwl5te2c94h | |||
| 05.05.2022 00:57:01 | |
6 427 BTC | $ 256 447 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JRmRthoo7bZphoocRRPUooZrmKBfNPhG1 | To: bc1q6twwzwtw63lz43tcwdj0m2nflgsz6r77jsuf3d | |||
| 05.05.2022 00:57:01 | |
229 BTC | $ 9 136 233 | (unknown) | (unknown) |
| Type: transfer | From: 3LG8dHZ271cxQwi6iB82hK4kVGKP7nVEM6 | To: bc1q9hemq546prscjcflklvs4snnwwtj3f8d257npa | |||
| 05.05.2022 00:57:01 | |
628 BTC | $ 25 070 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JxPYbqsipZDEyKd864VYybbeBC4FNrrJz | To: bc1qu5s9awm6z3t3785yl0ywlkcm5jvlyjs58x6em8 | |||
| 05.05.2022 00:57:01 | |
3 276 BTC | $ 130 747 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HN8RV6cSKgZ7RUweoQzcfSqYXca3EtTYv | To: bc1qv73ew7nzhzv68pkr2y0zw3c8gh0thppasrsrmy | |||
| 05.05.2022 00:57:01 | |
188 BTC | $ 7 512 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HLadmyuGAT34PjyT43nTRio2wVzWx5Cjz | To: bc1qcsn6893sxchh8u4x3deh4l5zu8vjlhp9zckx22 | |||
| 05.05.2022 00:57:01 | |
9 889 BTC | $ 394 623 300 | (unknown) | (unknown) |
| Type: transfer | From: 31i5uDARhfeNoiZ5E2x3XVgTiMB8FfqDbH | To: bc1qx40hl0ahkefhchy6lxc2p08uxv8kmhqvwqz8cu | |||
| 05.05.2022 00:57:01 | |
197 BTC | $ 7 848 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2022 00:34:41 | |
188 BTC | $ 7 512 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtv72pvpkfz8n0qt9uapwxapk8acgltzjsv0r3 | To: 3HLadmyuGAT34PjyT43nTRio2wVzWx5Cjz | |||
| 05.05.2022 00:34:41 | |
194 BTC | $ 7 740 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc9plav37lk43kqe86jdeajeqv2myt4yfevxf3 | To: bc1qf59teghn4vc5ggt797zxplmxqu55srhmlpqnq4 | |||
| 05.05.2022 00:30:07 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 00:28:02 | |
7 743 049 USDT | $ 7 743 049 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2022 00:26:39 | |
198 BTC | $ 7 921 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzjtwdpcjmfksfx0d3zgmjnt00hccjqu4y309l | To: 39Kyem6rSMGXDimqyau4RoWxC1W96EqN9p | |||
| 05.05.2022 00:26:39 | |
194 BTC | $ 7 765 085 | (unknown) | (unknown) |
| Type: transfer | From: 39r3heS8iya3SUH64fvuZcYaFW3fTyPimf | To: bc1qcc9plav37lk43kqe86jdeajeqv2myt4yfevxf3 | |||
| 05.05.2022 00:26:39 | |
284 BTC | $ 11 359 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mqugNQ4mz1HdoWHgRSfCf99VPAvpHhYk | |||
| 05.05.2022 00:24:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2022 00:19:48 | |
7 000 000 USDC | $ 7 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 05.05.2022 00:16:40 | |
146 BTC | $ 5 813 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 00:16:40 | |
188 BTC | $ 7 500 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqm76rdkmmmsnvr5sc8stxwv8c9lffu8nht70 | To: bc1qrtv72pvpkfz8n0qt9uapwxapk8acgltzjsv0r3 | |||
| 05.05.2022 00:16:40 | |
197 BTC | $ 7 836 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2022 00:11:28 | |
141 BTC | $ 5 620 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.05.2022 00:10:35 | |
372 BTC | $ 14 843 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe | |||
| 05.05.2022 00:10:35 | |
372 BTC | $ 14 843 128 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx | |||
| 05.05.2022 00:09:59 | |
175 BTC | $ 6 928 820 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvspvx324yn0l8z0xmzm0a8xwqnrj3sx4vxpu6d0psqdaytz8lppsj36mxx | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.05.2022 00:09:59 | |
705 BTC | $ 27 901 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvspvx324yn0l8z0xmzm0a8xwqnrj3sx4vxpu6d0psqdaytz8lppsj36mxx | To: bc1qk5z2mh06gvd9xwj5aq9a707l32xpw37uf7stcqh94ue3yfr0qv2ql7296l | |||
| 05.05.2022 00:09:59 | |
2 509 BTC | $ 99 345 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwSRvVoybDQ1YejGvya2V491NXrhY4Dw | To: 3BxrFiQPuRRXDJtBffmDgcZxxRsbMF5EyK | |||
| 05.05.2022 00:09:59 | |
1 510 BTC | $ 59 795 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hymd64mvuq5g7fktwdtmkmlplf7vaz5yldrx3 | To: 3Fh83ZqkF7eZU4JjKvmKYKwjPDzpWtiTVb | |||
| 05.05.2022 00:09:59 | |
1 475 BTC | $ 58 395 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe80aer85yrvjp4rys266z75n5k5qt00sc5ph5v | To: 3DDwor2mB2nYGpGMzWq6BWce19YJEgAwHP | |||
| 05.05.2022 00:09:59 | |
229 BTC | $ 9 064 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s34m8dlg685stv6a8e6pk5zg5uphdcyu0qkuw | To: 3LG8dHZ271cxQwi6iB82hK4kVGKP7nVEM6 | |||
| 05.05.2022 00:09:59 | |
1 886 BTC | $ 74 678 160 | (unknown) | (unknown) |
| Type: transfer | From: 35q3rfeYvHwwNojAAyQoy4H21XvKHgNefn | To: 33FcjBkTMKdbPQ97ZNCyAZYEK2aowqEKVf | |||
| 05.05.2022 00:09:59 | |
1 904 BTC | $ 75 370 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CDPTvm3buRFvUYZc3xmeuEcBjXZLH6Tv6 | To: 3HbcqqmLv4DYTNhwm6V2xp8n4DqyKz3Lwk | |||
| 05.05.2022 00:09:59 | |
226 BTC | $ 8 945 959 | (unknown) | (unknown) |
| Type: transfer | From: 37XVufQie4bdVrTJTqxh8yqj6VBzWrPen2 | To: 3HyCLp6hVcQP9rgudDcJ6XNAa7WFMjuNAK | |||
| 05.05.2022 00:09:59 | |
628 BTC | $ 24 875 692 | (unknown) | (unknown) |
| Type: transfer | From: 3EP8V1XxCHgUDyfSmkxicG8oiqQL37AMZx | To: 3JxPYbqsipZDEyKd864VYybbeBC4FNrrJz | |||
| 05.05.2022 00:09:59 | |
517 BTC | $ 20 452 658 | (unknown) | (unknown) |
| Type: transfer | From: 35jWy1KGByASSkLAZdwK2KFFVmbxMqS5KA | To: 3Jm5FKPjpzTyRuwYiWKHRDopa11w8Tg5rJ | |||
| 05.05.2022 00:09:59 | |
2 758 BTC | $ 109 215 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EmdPp6gyKFCXFN1Qks1FsRYfAqs3XNzq9 | To: 39UDHV4EsoGFwf34Hyt8xVWsw3ARp5tiXc | |||
| 05.05.2022 00:09:59 | |
1 805 BTC | $ 71 474 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk42qWoNDZGsG41PeNfN7GjkMQ2S5Wpvr | To: 39XbhMB5v8QCghAXwwJqpZy5eNCxAjcUUp | |||