Whale movements
Last update: 30.08.2026 17:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 22:51:10 |  |
1 489 BTC | $ 55 990 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MDnjvxehWvsKN7cbJTHWtYjguTnJFf1Ut | To: 3LV1gs16inUtN58X6e2fBsX4U4ZYB1HZAq | |||
| 03.05.2022 22:51:10 | |
217 BTC | $ 8 148 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycgj0rc0tltjd0vw36ys4cqn66tvhqrfl3kee9 | To: bc1qwfzw8txj6gnv9ets5nt87r48smh858368t0459 | |||
| 03.05.2022 22:51:10 | |
638 BTC | $ 23 993 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ej7zhs7f355mhhh8w37gr7pany4j22ezkdxp | To: 3Bx8wzNg9fDs9xGTwH3d2qHzA4GbqUve8H | |||
| 03.05.2022 22:51:10 | |
1 232 BTC | $ 46 314 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HxzRyUjmFrgmxwdSpBLC5M2Q8aUrhjYkK | To: 36mGq2TgSXYr9z6cNrXna3ZJMd8fYPgMXz | |||
| 03.05.2022 22:51:10 | |
266 BTC | $ 10 020 258 | (unknown) | (unknown) |
| Type: transfer | From: 35gTu2ghFhfnSnqbmb3epP7LgWc6qhATg7 | To: 3HHrUXSaijBQodwm85uQX2x43TxY9fVZzA | |||
| 03.05.2022 22:51:10 | |
384 BTC | $ 14 434 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz63cs7sh4jkwgjgh6em0te5hd502k7xnljp4s0 | To: 3FTRh3DSr5yos9vRt62gRQwM9Hp3tZvfq3 | |||
| 03.05.2022 22:51:10 | |
224 BTC | $ 8 412 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kdf40xq7fcsgnegy24dwxyapnc08szpdtzfcs | To: bc1qjuv04gmzsryn09j3926txpxtmftvy88s7kdrks | |||
| 03.05.2022 22:51:10 | |
1 756 BTC | $ 66 018 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A6sq5yAg6MDG5kS2HHHWQ4mrnQNntPmaD | To: 3FHNj6ibgCa8ZJcKKQoVEFmTTGdj6haZHX | |||
| 03.05.2022 22:51:10 | |
286 BTC | $ 10 739 832 | (unknown) | (unknown) |
| Type: transfer | From: 1LLuu9dc2EXbvkkZyNgehvSNBL917mpHP5 | To: 15QtGhojXThZNjfX6HAap8SHcYG5bc8i5h | |||
| 03.05.2022 22:51:10 | |
246 BTC | $ 9 234 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 22:51:10 | |
200 BTC | $ 7 520 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.05.2022 22:51:10 | |
2 000 BTC | $ 75 205 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN | To: 17La65bZbaj7DH8PuJLYyzE8ebABP6dDb7 | |||
| 03.05.2022 22:51:10 | |
200 BTC | $ 7 524 350 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.05.2022 22:49:13 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 22:36:19 | |
8 000 BTC | $ 303 133 220 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.05.2022 22:33:56 | |
200 BTC | $ 7 523 229 | (unknown) | bittrex (exchange) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 03.05.2022 22:33:56 | |
7 794 BTC | $ 293 180 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS | |||
| 03.05.2022 22:29:42 | |
220 BTC | $ 8 311 999 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | To: bc1qve2qyw5zlyzdww5l5s04dutxh2j8834g3strctl5et2srhz0720qnvr3f0 | |||
| 03.05.2022 22:29:42 | |
190 BTC | $ 7 178 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FRur3mAEw2WjbyyjJARWWJCoCnUPVWFiZ | |||
| 03.05.2022 22:29:42 | |
385 BTC | $ 14 530 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2jfx2fj1niGhhiZ5rSEhjqPaXeQnsEGz | To: bc1qz63cs7sh4jkwgjgh6em0te5hd502k7xnljp4s0 | |||
| 03.05.2022 22:29:14 | |
215 BTC | $ 8 108 828 | (unknown) | (unknown) |
| Type: transfer | From: 38W7d2gSdMia9t1dfoJg4rrNBET3F6F5ao | To: 34yKm8gymUT97oALQvJsCKKCwK8AJ1H7Pt | |||
| 03.05.2022 22:29:14 | |
267 BTC | $ 10 069 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NBeRTw5wr1NdnFYQgwE2KxfQWT1yc1q5c | To: 35gTu2ghFhfnSnqbmb3epP7LgWc6qhATg7 | |||
| 03.05.2022 22:29:14 | |
182 BTC | $ 6 879 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CBKsPpxePydGVXGk8xvcar5fYDg25pUkw | To: bc1q9pa2p2xhk40rwakhe2srdfmtyfwn5jnxu5x92t | |||
| 03.05.2022 22:29:14 | |
217 BTC | $ 8 187 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng6XEf7yYgFfE6tCF6wwqAXGLqNP9K8G7 | To: bc1qycgj0rc0tltjd0vw36ys4cqn66tvhqrfl3kee9 | |||
| 03.05.2022 22:29:14 | |
184 BTC | $ 6 950 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NPcSMH649xXVhA6Zg5d5KCKmFCpEbSr7b | To: 3DTtBbSa92gE8xUAqjQaxQFxSDs9rQXikG | |||
| 03.05.2022 22:29:14 | |
195 BTC | $ 7 359 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs68nzxg7qqnyqjxu99ulxtdtspvh544faerllx | To: 3EBpfZ24DtRNQXMCCCv848hEBGMwZ2qKmw | |||
| 03.05.2022 22:29:14 | |
134 BTC | $ 5 057 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtr6ev9q698ynkja8xr4rap2nq9ful2gk92ryl | To: 35ndNwx8drziA65HtBLwLoBgRBfppZZLZE | |||
| 03.05.2022 22:29:14 | |
4 639 BTC | $ 175 252 540 | (unknown) | (unknown) |
| Type: transfer | From: 35VkpKfqb9GvkTQjn4HKM8oQ4T8AzTQ6a7 | To: 3AFnwrxS3vQepUz8twQFZBM3XenKpTjepL | |||
| 03.05.2022 22:29:14 | |
339 BTC | $ 12 824 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv54hy8c0p2r783ue874yccxgycjxhv5ma8eg8k | To: bc1q2gf4lwkqx2f6kpmwashg2d2g44u7d6ncm6xepp | |||
| 03.05.2022 22:29:14 | |
243 BTC | $ 9 185 120 | (unknown) | (unknown) |
| Type: transfer | From: 37S1NEfXzTPCDzE7RMLGtfg47WXusWn99e | To: bc1qg8ccvfhz6xx74k8ntjh0rrfl6txxtf4cd3waay | |||
| 03.05.2022 22:29:14 | |
224 BTC | $ 8 452 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn7fnTEMK47sXcFby9JJgo6Jr5szmprK9 | To: bc1q3kdf40xq7fcsgnegy24dwxyapnc08szpdtzfcs | |||
| 03.05.2022 22:29:14 | |
3 358 BTC | $ 126 876 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GmRZdZMybiD2oFTNks1QF7Yb7xgLUZqdp | To: 3CiQBYGNgXtks8Jy6dP2o5asmpRx8Z1e7o | |||
| 03.05.2022 22:29:14 | |
184 BTC | $ 6 946 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9d4HdbBMZvCpkAxKmbdyLyDjUoXzLQWx | To: 35NZVWgvJFssaBzcbgVBBq5cWSxrDCMWcS | |||
| 03.05.2022 22:29:31 |  |
16 259 330 XRP | $ 9 748 255 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.05.2022 22:26:20 | |
8 004 864 USDT | $ 8 004 864 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
7 995 406 USDT | $ 7 995 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:26:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 03.05.2022 22:25:40 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 63eca23d4b6be47bb6a0eff94334e8f9074ed819 | |||
| 03.05.2022 22:17:49 | |
168 BTC | $ 6 360 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avd0ctv0ahlp2w8hvn573fm8lt534tz4fjrz0dsm4a0hgaxhgvqf7knf8 | To: bc1q46jtfqjfu7pg205vvxhasj7l9k4avtqv3zzxe9dzcw0a2ee5s6asyz4w5p | |||
| 03.05.2022 22:17:49 | |
500 BTC | $ 18 907 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 03.05.2022 22:17:49 | |
638 BTC | $ 24 128 762 | (unknown) | (unknown) |
| Type: transfer | From: 391Y5W7GPn3ma9BNDqdZhxHrALSWdftzc5 | To: bc1qr4ej7zhs7f355mhhh8w37gr7pany4j22ezkdxp | |||
| 03.05.2022 22:17:49 | |
1 756 BTC | $ 66 391 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GVgBHqSBp1ZGwi5UbjMYU3VkfJ7U4qSgz | To: 3A6sq5yAg6MDG5kS2HHHWQ4mrnQNntPmaD | |||
| 03.05.2022 22:17:49 | |
1 529 BTC | $ 57 800 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHh2xT29pu4MpMYKTaAuVbnXWsQFcvkV | To: 32fzax9UUDWbAemQifdhJYx95gRwtLbej1 | |||
| 03.05.2022 22:17:49 | |
224 BTC | $ 8 459 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72fxhcwqe7yf0xhk08ezjql67303z5ncrxeasd | To: 3Bn7fnTEMK47sXcFby9JJgo6Jr5szmprK9 | |||
| 03.05.2022 22:17:49 | |
215 BTC | $ 8 116 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JSkt4i51ZTedDZxvut4fxXmebV5iyKCFr | To: 38W7d2gSdMia9t1dfoJg4rrNBET3F6F5ao | |||
| 03.05.2022 22:17:49 | |
1 489 BTC | $ 56 306 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NJUCatDr8EpGxC1mNZSeBECpPbhZesFzA | To: 3MDnjvxehWvsKN7cbJTHWtYjguTnJFf1Ut | |||
| 03.05.2022 22:17:49 | |
1 928 BTC | $ 72 907 820 | (unknown) | (unknown) |
| Type: transfer | From: 366LLC2BboURVwP22L41XBng1mRBFkDJwf | To: 3HLvmFvD3q9HNBKrFGVV1PkCSrKzofZkVJ | |||
| 03.05.2022 22:17:49 | |
1 978 BTC | $ 74 784 690 | (unknown) | (unknown) |
| Type: transfer | From: 3876EBKnSNG7eKxKGR4gPWYYDyhc9dQmQk | To: 3BrzDv3bFqQnt41Ng8RoLJcTsEcGcMt1rb | |||
| 03.05.2022 22:17:49 | |
385 BTC | $ 14 543 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwz1Uutw9gjzDsUqLbTy5Ax7jeepk7XMi | To: 3Q2jfx2fj1niGhhiZ5rSEhjqPaXeQnsEGz | |||
| 03.05.2022 22:17:49 | |
3 229 BTC | $ 122 088 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhwhkljf04pqdy3sydz8qp8mfm682lyjsdfj66 | To: bc1q22rtcadpm2c0e4j9286uw3urnjlp0p53he2hev | |||