Whale movements
Last update: 30.08.2026 13:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2022 00:09:59 |  |
194 BTC | $ 7 681 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JoFtW4YucbBijn8nn5QJKvXvm6Wse4ces | To: 39r3heS8iya3SUH64fvuZcYaFW3fTyPimf | |||
| 05.05.2022 00:09:59 | |
458 BTC | $ 18 127 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QFAnHZChpbcVWvr71pB8AmM2Yk7FBYFGP | To: bc1qcvqj54q9qcq9nw7kz23g2eejc060c8z4t8fd6e | |||
| 05.05.2022 00:09:59 | |
188 BTC | $ 7 454 616 | (unknown) | (unknown) |
| Type: transfer | From: 398GNvne8iExdg3j52Z8Xw17TLHf4qrPCE | To: bc1qjlqm76rdkmmmsnvr5sc8stxwv8c9lffu8nht70 | |||
| 05.05.2022 00:09:59 | |
344 BTC | $ 13 628 081 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKCAL7TgRMpZoxJurZHprj3nohVbSDc4 | To: bc1q6dwsq0rdfr0jfmx8kpz889q7u8ytfnvmyk40e7 | |||
| 05.05.2022 00:09:59 | |
198 BTC | $ 7 838 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NYnTc4peMTVKSZqPwxbUqSHmdBpYZm1e5 | To: bc1qnzjtwdpcjmfksfx0d3zgmjnt00hccjqu4y309l | |||
| 05.05.2022 00:09:59 | |
150 BTC | $ 5 938 989 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 05.05.2022 00:09:59 | |
197 BTC | $ 7 788 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2022 23:58:08 | |
372 BTC | $ 14 786 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 | |||
| 04.05.2022 23:58:08 | |
348 BTC | $ 13 821 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | |||
| 04.05.2022 23:58:08 | |
372 BTC | $ 14 786 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 | |||
| 04.05.2022 23:58:08 | |
372 BTC | $ 14 786 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG | |||
| 04.05.2022 23:58:08 | |
1 886 BTC | $ 74 961 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ep82998zghqsga0n3kulww5dw3jg3q8fwk6e5 | To: 35q3rfeYvHwwNojAAyQoy4H21XvKHgNefn | |||
| 04.05.2022 23:58:08 | |
188 BTC | $ 7 483 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20kufmy50f2mccmkj5rxxj27tkgfsdlytc976x | To: 398GNvne8iExdg3j52Z8Xw17TLHf4qrPCE | |||
| 04.05.2022 23:58:08 | |
1 954 BTC | $ 77 641 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ3iN3XP7Fmg5QgR2LaooDVhtebGszAux | To: 3CDPTvm3buRFvUYZc3xmeuEcBjXZLH6Tv6 | |||
| 04.05.2022 23:58:08 | |
226 BTC | $ 8 979 884 | (unknown) | (unknown) |
| Type: transfer | From: 35AC5RxEKJUBXe2xsMohEQy9w6JThDAHA6 | To: 37XVufQie4bdVrTJTqxh8yqj6VBzWrPen2 | |||
| 04.05.2022 23:58:08 | |
194 BTC | $ 7 710 205 | (unknown) | (unknown) |
| Type: transfer | From: 32aZyBW9wGR1bJQRNTxt1Ask9D7n1Rg2Pp | To: 3JoFtW4YucbBijn8nn5QJKvXvm6Wse4ces | |||
| 04.05.2022 23:58:08 | |
1 805 BTC | $ 71 745 304 | (unknown) | (unknown) |
| Type: transfer | From: 36eeifFgeoMA2ubwcBoDhPa5gnvGPbTBdr | To: 3Bk42qWoNDZGsG41PeNfN7GjkMQ2S5Wpvr | |||
| 04.05.2022 23:58:08 | |
344 BTC | $ 13 680 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci6p81xUuf98MCvebzdvCmjtrERMtP9CH | To: 3QoKCAL7TgRMpZoxJurZHprj3nohVbSDc4 | |||
| 04.05.2022 23:58:08 | |
517 BTC | $ 20 530 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CbFoyWWGZZGz93UkJFPXyXeMC6a7vHW2m | To: 35jWy1KGByASSkLAZdwK2KFFVmbxMqS5KA | |||
| 04.05.2022 23:58:08 | |
198 BTC | $ 7 868 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn4UBgLFRNboeowUpGnR9J36xz991Bx1f | To: 3NYnTc4peMTVKSZqPwxbUqSHmdBpYZm1e5 | |||
| 04.05.2022 23:58:08 | |
458 BTC | $ 18 196 962 | (unknown) | (unknown) |
| Type: transfer | From: 39TpNEiZZNpAq4jmAUFPWbyCkfM6dTXgrk | To: 3QFAnHZChpbcVWvr71pB8AmM2Yk7FBYFGP | |||
| 04.05.2022 23:58:08 | |
1 510 BTC | $ 60 021 070 | (unknown) | (unknown) |
| Type: transfer | From: 339t9gTWjEXTqHjYPoEKchhUs3uiWziE1y | To: bc1q8hymd64mvuq5g7fktwdtmkmlplf7vaz5yldrx3 | |||
| 04.05.2022 23:58:08 | |
229 BTC | $ 9 099 197 | (unknown) | (unknown) |
| Type: transfer | From: 32At5CvfhmRiZAEMtnFkGUzRxoPHLK2g6J | To: bc1q6s34m8dlg685stv6a8e6pk5zg5uphdcyu0qkuw | |||
| 04.05.2022 23:58:08 | |
1 475 BTC | $ 58 616 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HTBxzJZWCa35uXHjYika7TcsdGJJszJ7a | To: bc1qe80aer85yrvjp4rys266z75n5k5qt00sc5ph5v | |||
| 04.05.2022 23:58:08 | |
628 BTC | $ 24 969 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvqfn3vdem7xph3ygzlctgvg9nv5x4zuax2hhf | To: 3EP8V1XxCHgUDyfSmkxicG8oiqQL37AMZx | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | |||
| 04.05.2022 23:48:05 | |
344 BTC | $ 13 683 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 | |||
| 04.05.2022 23:48:05 | |
139 BTC | $ 5 516 971 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HD5cvKmdLfxNDk45DFCRiE4AsNHkggP3m | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DcuY9VzNJe5yuski62S4J25oi2Xg9gHhz | To: 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3BYK1xmtRznA19LaKwTd7ktfL9kFJzxefD | To: 19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe | |||
| 04.05.2022 23:48:05 | |
372 BTC | $ 14 800 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3KQcgTxA3ZcJvrmFUBKEAaDe6FizG9SWMQ | To: 19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe | |||
| 04.05.2022 23:48:05 | |
269 BTC | $ 10 706 800 | (unknown) | (unknown) |
| Type: transfer | From: 1GNJYKHSwbmPVgZCW1tKjya2NfYTQx45o | To: 19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe | |||
| 04.05.2022 23:48:05 | |
190 BTC | $ 7 544 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 | |||
| 04.05.2022 23:46:48 |  |
64 577 140 TRX | $ 5 369 655 | (unknown) | ftx (exchange) |
| Type: transfer | From: THASrBwwJpsp4ZAhbjbVK8Tk5ofSkCnxbK | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2022 23:45:44 |  |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.05.2022 23:45:36 | |
178 BTC | $ 7 116 396 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.05.2022 23:45:36 | |
1 510 BTC | $ 60 268 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MhZd8etzYQzpBcCxKZkm2NoPyF6BGjoF1 | To: 339t9gTWjEXTqHjYPoEKchhUs3uiWziE1y | |||
| 04.05.2022 23:45:36 | |
1 805 BTC | $ 72 041 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FznhiNVcVMPyguXZokNDWzGzhDDco8Ff1 | To: 36eeifFgeoMA2ubwcBoDhPa5gnvGPbTBdr | |||
| 04.05.2022 23:45:00 | |
188 BTC | $ 7 487 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkc7au6dwYXiSzPQ5Gw3oTivNGscc69Rb | To: bc1q20kufmy50f2mccmkj5rxxj27tkgfsdlytc976x | |||
| 04.05.2022 23:45:00 | |
628 BTC | $ 24 984 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LhbUeSVt2e3SUKWXxYNzRbwBBDgxcSAhY | To: bc1qzvqfn3vdem7xph3ygzlctgvg9nv5x4zuax2hhf | |||
| 04.05.2022 23:45:00 | |
226 BTC | $ 8 984 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxhxhzwfz7kfygjxvdcy4wlk6t2rsu408czv0j | To: 35AC5RxEKJUBXe2xsMohEQy9w6JThDAHA6 | |||
| 04.05.2022 23:45:00 | |
1 475 BTC | $ 58 662 668 | (unknown) | (unknown) |
| Type: transfer | From: 35xJgreCrWretsDBT1V8mDzVLFdTWB6gE5 | To: 3HTBxzJZWCa35uXHjYika7TcsdGJJszJ7a | |||
| 04.05.2022 23:45:00 | |
198 BTC | $ 7 872 571 | (unknown) | (unknown) |
| Type: transfer | From: 336HFzLsXZtzMjp8yoPXXyYVkYmZwxraGG | To: 3Dn4UBgLFRNboeowUpGnR9J36xz991Bx1f | |||
| 04.05.2022 23:45:00 | |
194 BTC | $ 7 714 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q208yerajmtz4ng3ed3f8wvjnch4fs7zf6anjrw | To: 32aZyBW9wGR1bJQRNTxt1Ask9D7n1Rg2Pp | |||
| 04.05.2022 23:45:00 | |
517 BTC | $ 20 542 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykuhlzdry80hw4ezp4vzqgkkvtls0ldc37p7nw | To: 3CbFoyWWGZZGz93UkJFPXyXeMC6a7vHW2m | |||