Whale movements
Last update: 30.08.2026 17:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 23:50:38 |  |
153 BTC | $ 5 841 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8339xrmu9q094snsvd8k7gcxxvyvds8uuefxjw | To: 3CAgjRevwUGz89XiduRDDTD2zgtggUHMSP | |||
| 03.05.2022 23:50:38 | |
134 BTC | $ 5 100 915 | (unknown) | (unknown) |
| Type: transfer | From: 3NSpfto7wCjMJvP4Noe7aCbxtXYeJLpKCF | To: bc1q38qgml2x70kltzsphtfk2sh2aemm38tv78cljy | |||
| 03.05.2022 23:50:38 | |
182 BTC | $ 6 941 820 | (unknown) | (unknown) |
| Type: transfer | From: 31okKQPqjCyTiEYwfJeUdzd547PvG8dnHZ | To: bc1qdylw5gjjy6ycjgufh8u40eq4v4evhmpxfr724l | |||
| 03.05.2022 23:50:38 | |
243 BTC | $ 9 267 410 | (unknown) | (unknown) |
| Type: transfer | From: 33VkCkdT7VxKRzqnFgdDT633ssis9CT6ew | To: 33ULAVWkBdBDYDuTSkfn63PPdeuRD9REn6 | |||
| 03.05.2022 23:50:38 | |
3 229 BTC | $ 123 080 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22rtcadpm2c0e4j9286uw3urnjlp0p53he2hev | To: 3LfkvyQwQqy78awG7fhLeLV6EZLX2Kccqd | |||
| 03.05.2022 23:50:38 | |
9 904 BTC | $ 377 555 970 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ovSAFA54FZc4i5KPEUMUgfa1DYYjuPU | To: 32ivD3XSrha9SJXTQ1SKjTbLXX981xgkgM | |||
| 03.05.2022 23:50:38 | |
339 BTC | $ 12 940 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n53aq4s2zqn8785xlq80k99mmq3ajec3hyutl | To: 3CJ6NhqYEGyV5voyCmP7XdUiHxTusBaXQ5 | |||
| 03.05.2022 23:50:38 | |
9 805 BTC | $ 373 796 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BWESJ5yPwSQ7cNxoiwdamJS11weAe9gRa | To: bc1qwzp8jc7h3gwtpypx6ehh8a4yece5m9a7enc2m9 | |||
| 03.05.2022 23:50:38 | |
224 BTC | $ 8 523 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0587mx8ktk6vren8zfvmvujh68qwnduwl5p7kg | To: bc1qtgn053ra5j2pxdtl2dkxnwz0fx5ual0pxac0nn | |||
| 03.05.2022 23:50:38 | |
145 BTC | $ 5 525 517 | (unknown) | (unknown) |
| Type: transfer | From: 1HGUgiREroHPwGe32HXKjhTF8UWTyrq9MV | To: 1PssCs6QeJtMduZFudMNBqu6uknGup4UVg | |||
| 03.05.2022 23:50:38 | |
245 BTC | $ 9 341 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 23:50:38 | |
246 BTC | $ 9 360 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 23:39:27 |  |
5 011 ETH | $ 14 019 171 | (unknown) | (unknown) |
| Type: transfer | From: 9e0de35cfa1992d53a3105f46a2f6032672dc86c | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 03.05.2022 23:37:27 |  |
77 000 000 TRX | $ 5 425 839 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 03.05.2022 23:31:39 | |
9 999 500 USDC | $ 9 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 9e0de35cfa1992d53a3105f46a2f6032672dc86c | To: b44402a091f61f168a55a67dc240d3eda844b9f3 | |||
| 03.05.2022 23:30:50 | |
10 561 991 BUSD | $ 10 561 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.05.2022 23:21:09 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TEa9C5H4rraRFz9gGAAwUyFyS8tPcSUfCs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 23:20:06 | |
194 BTC | $ 7 331 354 | (unknown) | (unknown) |
| Type: transfer | From: 36JoMvcEKh464nzWA9rfebcta8rjJGJDv9 | To: 332hpuDAMTEdgKBkvM3NTaaSw1n5Sw88tZ | |||
| 03.05.2022 23:20:06 | |
266 BTC | $ 10 052 685 | (unknown) | (unknown) |
| Type: transfer | From: 3HHrUXSaijBQodwm85uQX2x43TxY9fVZzA | To: bc1qtm0y9neurd4j229jcdklxl5ljfy6p4gqe8adr8 | |||
| 03.05.2022 23:20:06 | |
217 BTC | $ 8 174 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfzw8txj6gnv9ets5nt87r48smh858368t0459 | To: 3MQB4caAUGCmUhDjnJ1Bz9vNMznZL9C72o | |||
| 03.05.2022 23:20:06 | |
339 BTC | $ 12 805 100 | (unknown) | (unknown) |
| Type: transfer | From: 332nGm1upAx8vv7atyJLW8tEnW2CSQytU5 | To: bc1q3n53aq4s2zqn8785xlq80k99mmq3ajec3hyutl | |||
| 03.05.2022 23:20:06 | |
215 BTC | $ 8 095 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BCV3mf3AmxboA9h9dPMkkFgKEw5v2rEAv | To: 3DEmMEwm1EyfLuy1VAvxE5fwQVUWpvAKcH | |||
| 03.05.2022 23:20:06 | |
134 BTC | $ 5 048 581 | (unknown) | (unknown) |
| Type: transfer | From: 3MTwv5c6x7dXuo3EAVmr8etG8mik5xNK7k | To: 3NSpfto7wCjMJvP4Noe7aCbxtXYeJLpKCF | |||
| 03.05.2022 23:20:06 | |
224 BTC | $ 8 434 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuv04gmzsryn09j3926txpxtmftvy88s7kdrks | To: bc1q0587mx8ktk6vren8zfvmvujh68qwnduwl5p7kg | |||
| 03.05.2022 23:20:06 | |
182 BTC | $ 6 869 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfyiGmqNf5VNc4Jm4fLFtt7TZjrba4Lc | To: 31okKQPqjCyTiEYwfJeUdzd547PvG8dnHZ | |||
| 03.05.2022 23:20:06 | |
153 BTC | $ 5 782 366 | (unknown) | (unknown) |
| Type: transfer | From: 39NT2jJEtHHuFgT96BxN3e1fg6hMWdEWio | To: bc1q8339xrmu9q094snsvd8k7gcxxvyvds8uuefxjw | |||
| 03.05.2022 23:20:06 | |
243 BTC | $ 9 171 141 | (unknown) | (unknown) |
| Type: transfer | From: 3FSmvX66RetNetThAvPdFT7a91R8QtSfzU | To: 33VkCkdT7VxKRzqnFgdDT633ssis9CT6ew | |||
| 03.05.2022 23:20:06 | |
384 BTC | $ 14 481 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRh3DSr5yos9vRt62gRQwM9Hp3tZvfq3 | To: bc1qejd4p7267p6hxhhqmfe0xtqjlmhlpdqxgds0lx | |||
| 03.05.2022 23:20:06 | |
184 BTC | $ 6 938 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxkj0v4aprlmj25s5qnavd4jn4cwk5kc5k9ayv | To: bc1qawjd4vpwz7m4ul08hrpdnnnmrjea6mlfsfwy3g | |||
| 03.05.2022 23:20:06 | |
182 BTC | $ 6 849 321 | (unknown) | (unknown) |
| Type: transfer | From: 1JFeNfa55TwqupGeJ8PXAF5NsR1RMSC5cv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 03.05.2022 23:19:03 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TEa9C5H4rraRFz9gGAAwUyFyS8tPcSUfCs | |||
| 03.05.2022 23:10:53 | |
146 BTC | $ 5 528 386 | (unknown) | (unknown) |
| Type: transfer | From: 1NmPxVpBAqhFcrtgX2bN84UsjTbsJxkr5h | To: 1JWzx8HtrzkSPVWoMJoJYuFHDZcTYEAM1z | |||
| 03.05.2022 23:08:41 | |
10 000 ETH | $ 27 670 824 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.05.2022 23:07:30 | |
2 000 BTC | $ 75 778 870 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17La65bZbaj7DH8PuJLYyzE8ebABP6dDb7 | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 03.05.2022 23:07:30 | |
200 BTC | $ 7 577 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | |||
| 03.05.2022 23:03:04 | |
1 000 BTC | $ 37 671 030 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 03.05.2022 22:57:00 | |
246 BTC | $ 9 227 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 22:51:10 | |
134 BTC | $ 5 038 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9654gddksvpnjkn8nceftk3ckyej5rxnmj2cavs53lt6tpx5f3sqew7h5l | To: bc1qsgcl60034ku3jgl8m9kln9c3hpg25ak882uxzk8ptr0pvjd573cqcp723x | |||
| 03.05.2022 22:51:10 | |
2 000 BTC | $ 75 205 896 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 03.05.2022 22:51:10 | |
339 BTC | $ 12 764 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gf4lwkqx2f6kpmwashg2d2g44u7d6ncm6xepp | To: 332nGm1upAx8vv7atyJLW8tEnW2CSQytU5 | |||
| 03.05.2022 22:51:10 | |
153 BTC | $ 5 766 653 | (unknown) | (unknown) |
| Type: transfer | From: 35NZVWgvJFssaBzcbgVBBq5cWSxrDCMWcS | To: 39NT2jJEtHHuFgT96BxN3e1fg6hMWdEWio | |||
| 03.05.2022 22:51:10 | |
243 BTC | $ 9 141 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ccvfhz6xx74k8ntjh0rrfl6txxtf4cd3waay | To: 3FSmvX66RetNetThAvPdFT7a91R8QtSfzU | |||
| 03.05.2022 22:51:10 | |
195 BTC | $ 7 321 589 | (unknown) | (unknown) |
| Type: transfer | From: 3EBpfZ24DtRNQXMCCCv848hEBGMwZ2qKmw | To: 36JoMvcEKh464nzWA9rfebcta8rjJGJDv9 | |||
| 03.05.2022 22:51:10 | |
215 BTC | $ 8 069 975 | (unknown) | (unknown) |
| Type: transfer | From: 34yKm8gymUT97oALQvJsCKKCwK8AJ1H7Pt | To: 3BCV3mf3AmxboA9h9dPMkkFgKEw5v2rEAv | |||
| 03.05.2022 22:51:10 | |
1 928 BTC | $ 72 496 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HLvmFvD3q9HNBKrFGVV1PkCSrKzofZkVJ | To: 3KThSUUzsZjJq8UtycLstiudbHaLYbEeL8 | |||
| 03.05.2022 22:51:10 | |
134 BTC | $ 5 032 300 | (unknown) | (unknown) |
| Type: transfer | From: 35ndNwx8drziA65HtBLwLoBgRBfppZZLZE | To: 3MTwv5c6x7dXuo3EAVmr8etG8mik5xNK7k | |||
| 03.05.2022 22:51:10 | |
182 BTC | $ 6 847 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pa2p2xhk40rwakhe2srdfmtyfwn5jnxu5x92t | To: 3MTfyiGmqNf5VNc4Jm4fLFtt7TZjrba4Lc | |||
| 03.05.2022 22:51:10 | |
503 BTC | $ 18 916 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gf5gqx6q5p9m7kdha2w80gctesmcppwjh2cy9 | To: 33D5uJzhb5BmxXwTbvdtsCbfDfrTSvMA4f | |||
| 03.05.2022 22:51:10 | |
184 BTC | $ 6 915 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtBbSa92gE8xUAqjQaxQFxSDs9rQXikG | To: bc1qcxkj0v4aprlmj25s5qnavd4jn4cwk5kc5k9ayv | |||
| 03.05.2022 22:51:10 | |
1 529 BTC | $ 57 476 548 | (unknown) | (unknown) |
| Type: transfer | From: 32fzax9UUDWbAemQifdhJYx95gRwtLbej1 | To: bc1qz9ngf5zs5lr8xks4zfh63v0tatsrkd9wvpcped | |||