Whale movements
Last update: 30.08.2026 18:06:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 22:17:49 |  |
1 965 BTC | $ 74 316 880 | (unknown) | (unknown) |
| Type: transfer | From: 33cNbsDFrFaCCS6C4iTwAE2U8p2AN9KArW | To: 34vQVpApZWpgaDYRoVN1JAB4RGCwUk9dkR | |||
| 03.05.2022 22:17:49 | |
2 510 BTC | $ 94 921 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab1kFe3wwYfZZWHPqWU8WYwUeNYknwmLU | To: 3LvLjWC3cYRewhmGyxwyw9QhD7QMivDJ5G | |||
| 03.05.2022 22:17:49 | |
182 BTC | $ 6 887 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DXKQj1XFcQrZ5wzkC3n1raMoqVMXZzxVG | To: 3CBKsPpxePydGVXGk8xvcar5fYDg25pUkw | |||
| 03.05.2022 22:17:49 | |
3 278 BTC | $ 123 950 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QZuPNcuCd7avux6RSyVHYA2gjkEKKHZQ4 | To: 34rkn1R4m3E6y2jL59msjbyeHZ4aUtQQYr | |||
| 03.05.2022 22:17:49 | |
134 BTC | $ 5 061 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FmkjH6CAzyvEU1Grjzc6B7DGWZEC8yrdC | To: bc1qvtr6ev9q698ynkja8xr4rap2nq9ful2gk92ryl | |||
| 03.05.2022 22:17:49 | |
195 BTC | $ 7 366 217 | (unknown) | (unknown) |
| Type: transfer | From: 365KRbjUGKbSKQC5v5bdQR1LFAJhfteQFe | To: bc1qs68nzxg7qqnyqjxu99ulxtdtspvh544faerllx | |||
| 03.05.2022 22:17:49 | |
184 BTC | $ 6 953 135 | (unknown) | (unknown) |
| Type: transfer | From: 343edoiTT5UZLQZ7Q2uWjE3kP3JUvVt8rM | To: 3Q9d4HdbBMZvCpkAxKmbdyLyDjUoXzLQWx | |||
| 03.05.2022 22:17:49 | |
243 BTC | $ 9 193 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwz8900d2zuzp4fck4du63p9r3zxutcfw2dl73 | To: 37S1NEfXzTPCDzE7RMLGtfg47WXusWn99e | |||
| 03.05.2022 22:17:49 | |
217 BTC | $ 8 194 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HoEyn83e9mFp1DWQh6BjG7h1eDpLB8snQ | To: 3Ng6XEf7yYgFfE6tCF6wwqAXGLqNP9K8G7 | |||
| 03.05.2022 22:17:49 | |
267 BTC | $ 10 078 498 | (unknown) | (unknown) |
| Type: transfer | From: 3N7sEyfZbBB2LExNH7NQz4PJcYxAsXneWK | To: 3NBeRTw5wr1NdnFYQgwE2KxfQWT1yc1q5c | |||
| 03.05.2022 22:17:49 | |
1 232 BTC | $ 46 576 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ulvhz3s05s6h352npe4c2tkf97a5js3ksmgnj | To: 3HxzRyUjmFrgmxwdSpBLC5M2Q8aUrhjYkK | |||
| 03.05.2022 22:17:49 | |
184 BTC | $ 6 956 439 | (unknown) | (unknown) |
| Type: transfer | From: 3JHhqjxrP11cAJjvdXvSFeq71y8RfASfGk | To: 3NPcSMH649xXVhA6Zg5d5KCKmFCpEbSr7b | |||
| 03.05.2022 22:17:49 | |
503 BTC | $ 19 023 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JumUZLbkqan7ChA2DpiYZUbyMVbiPTyrk | To: bc1q4gf5gqx6q5p9m7kdha2w80gctesmcppwjh2cy9 | |||
| 03.05.2022 22:17:49 | |
339 BTC | $ 12 836 399 | (unknown) | (unknown) |
| Type: transfer | From: 36jCjqPTSApKRrcFDvgEwFEDpJAJKb7wNV | To: bc1qv54hy8c0p2r783ue874yccxgycjxhv5ma8eg8k | |||
| 03.05.2022 22:17:49 | |
2 765 BTC | $ 104 552 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BFJMy1VoQgWtcGw8PTmY3coitSh5B6KGj | To: 3NEMMXwfaro3vYv4H6tQ7Q28K8wfibqfwT | |||
| 03.05.2022 22:17:49 | |
1 633 BTC | $ 61 765 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 03.05.2022 22:17:49 | |
525 BTC | $ 19 842 296 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 03.05.2022 22:17:49 | |
175 BTC | $ 6 617 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 03.05.2022 22:17:49 | |
147 BTC | $ 5 558 808 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q74vfqgqq639egh6m0fpa5mj9q5878ypfuz5k3r | |||
| 03.05.2022 22:07:11 |  |
8 999 950 XRP | $ 5 358 774 | binance (exchange) | (unknown) |
| Type: transfer | From: rn3voQG3dGWMuFUAP14ChH1LcMjHktZ5Jf | To: rnBKit9uv2L3pH8HQwPKpDJhhwACKct3ro | |||
| 03.05.2022 21:59:09 | |
1 319 BTC | $ 49 845 420 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.05.2022 21:59:09 | |
255 BTC | $ 9 650 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.05.2022 21:59:09 | |
175 BTC | $ 6 614 200 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |||
| 03.05.2022 21:59:09 | |
163 BTC | $ 6 161 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkqaxm83xmuvt5n570se7eksqpr9nk4p5v8hyvzgz60lfgjdp8sst4p35v | |||
| 03.05.2022 21:58:45 |  |
77 000 000 TRX | $ 5 482 031 | (unknown) | (unknown) |
| Type: transfer | From: TJprb14bRJJWgU3nZBFgtiHsMiZ5EgHdqH | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 03.05.2022 21:53:54 | |
77 000 000 TRX | $ 5 467 854 | (unknown) | (unknown) |
| Type: transfer | From: TEF6hhdwcPe9QrZLXE8xeSqd3cER2tnt9X | To: TJprb14bRJJWgU3nZBFgtiHsMiZ5EgHdqH | |||
| 03.05.2022 21:50:51 | |
3 278 BTC | $ 122 766 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GFwYUxNrHb7gwFQxtqxGB1m7peGtR3kxH | To: 3QZuPNcuCd7avux6RSyVHYA2gjkEKKHZQ4 | |||
| 03.05.2022 21:50:51 | |
9 805 BTC | $ 367 247 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QAL9heoNZCFZsibaBANp2qY5eCfsjWnN7 | To: 3BWESJ5yPwSQ7cNxoiwdamJS11weAe9gRa | |||
| 03.05.2022 21:50:51 | |
4 985 BTC | $ 186 699 660 | (unknown) | (unknown) |
| Type: transfer | From: 37wc2Eyrg7TEWq9qfVD6dzBNANaMfReFqm | To: 3KAfwp4kz5ERp922XGWWWP19SLhV1X16jk | |||
| 03.05.2022 21:50:51 | |
9 814 BTC | $ 367 554 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BMGhxeyXxU8WPsBu3u2XKt7UhfFxtKRcf | To: 3PQ12DqqkKPvKuLXfwA1JhWu2eUjykbpup | |||
| 03.05.2022 21:50:51 | |
385 BTC | $ 14 404 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Fytozj88GNLdwA7o6oLjA4PCFhxzU91hs | To: 3Mwz1Uutw9gjzDsUqLbTy5Ax7jeepk7XMi | |||
| 03.05.2022 21:50:51 | |
6 434 BTC | $ 240 960 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CCZVpBxU4ENN1gj3U5B8qf8VxViibSAJf | To: bc1q6xwu9vjksk2mp7qpvqpvycu6wr8agh8e5m0zns | |||
| 03.05.2022 21:50:51 | |
184 BTC | $ 6 886 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MA41Hid8pxyyEoRwWFe3RsoCkyC7g1P5m | To: 343edoiTT5UZLQZ7Q2uWjE3kP3JUvVt8rM | |||
| 03.05.2022 21:50:51 | |
217 BTC | $ 8 116 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvatlr2k7mrhv0n9f5qcc3wl6hwh6z8s2tshctt | To: 3HoEyn83e9mFp1DWQh6BjG7h1eDpLB8snQ | |||
| 03.05.2022 21:50:51 | |
14 620 BTC | $ 547 584 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57047hwwm9n9d275rdh0f45knwvxu0ux22qw7 | To: 3KHnUDQjiVf65cGTVrdiqzybf3W7wVfeeS | |||
| 03.05.2022 21:50:51 | |
2 511 BTC | $ 94 036 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NZmrPE9MnEM75cVchWhWCB5hcNg2pN8ND | To: 3Ab1kFe3wwYfZZWHPqWU8WYwUeNYknwmLU | |||
| 03.05.2022 21:50:51 | |
3 360 BTC | $ 125 858 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy2ay7ttpkphmjfq33hkmqu8asgzxu4h4a6y22 | To: 3GmRZdZMybiD2oFTNks1QF7Yb7xgLUZqdp | |||
| 03.05.2022 21:50:51 | |
215 BTC | $ 8 042 247 | (unknown) | (unknown) |
| Type: transfer | From: 3FEa5q26uEnczoajb94hrrG59mSNvhFbJo | To: 3JSkt4i51ZTedDZxvut4fxXmebV5iyKCFr | |||
| 03.05.2022 21:50:51 | |
1 539 BTC | $ 57 640 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslnjcxe0smlj34ufvurt0sq0pu7ut8paacwwyn | To: 3NJUCatDr8EpGxC1mNZSeBECpPbhZesFzA | |||
| 03.05.2022 21:50:51 | |
1 232 BTC | $ 46 131 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdffu2nm6dqpnn4ralvt0jcw5s7pgespswl6wxj | To: bc1q9ulvhz3s05s6h352npe4c2tkf97a5js3ksmgnj | |||
| 03.05.2022 21:50:51 | |
3 229 BTC | $ 120 921 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k068xcklapfqpyc7fr7h7kr905nvp2frqn6le | To: bc1qmhwhkljf04pqdy3sydz8qp8mfm682lyjsdfj66 | |||
| 03.05.2022 21:50:51 | |
134 BTC | $ 5 013 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fz6nz8qgqcufes68qcq7m2v9w82gm0vu2huvv | To: 3FmkjH6CAzyvEU1Grjzc6B7DGWZEC8yrdC | |||
| 03.05.2022 21:50:51 | |
195 BTC | $ 7 296 272 | (unknown) | (unknown) |
| Type: transfer | From: 38deLd3q7tn22iiVYEhEAVmjz1TcvUj2FZ | To: 365KRbjUGKbSKQC5v5bdQR1LFAJhfteQFe | |||
| 03.05.2022 21:50:51 | |
1 978 BTC | $ 74 069 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PNXb5YA6cAbYokfZ4PM8jqENBcKe8VXNq | To: 3876EBKnSNG7eKxKGR4gPWYYDyhc9dQmQk | |||
| 03.05.2022 21:50:51 | |
182 BTC | $ 6 821 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcfz67smrq6z24upd0c86fsukppu9dwr9uz3c7 | To: 3DXKQj1XFcQrZ5wzkC3n1raMoqVMXZzxVG | |||
| 03.05.2022 21:50:51 | |
184 BTC | $ 6 890 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uymhqtadfgf4jk595hwgl25kay5hl9mryds73 | To: 3JHhqjxrP11cAJjvdXvSFeq71y8RfASfGk | |||
| 03.05.2022 21:50:51 | |
1 756 BTC | $ 65 756 410 | (unknown) | (unknown) |
| Type: transfer | From: 3K9yGRXxfJ5RQ4qubHFc3eJe12TTTTcuTC | To: 3GVgBHqSBp1ZGwi5UbjMYU3VkfJ7U4qSgz | |||
| 03.05.2022 21:50:51 | |
339 BTC | $ 12 713 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PLSeN2TVYPEjKcyv1nzmAqQ5s4rhWsX2Z | To: 36jCjqPTSApKRrcFDvgEwFEDpJAJKb7wNV | |||
| 03.05.2022 21:50:51 | |
224 BTC | $ 8 381 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0dkh6nc3dge3pyqs7kg4pxerd2m589ucxqzsz | To: bc1q72fxhcwqe7yf0xhk08ezjql67303z5ncrxeasd | |||
| 03.05.2022 21:50:51 | |
1 928 BTC | $ 72 213 770 | (unknown) | (unknown) |
| Type: transfer | From: 3G52tojV3NKyaFaVo7N95AvdwSJRH1rknZ | To: 366LLC2BboURVwP22L41XBng1mRBFkDJwf | |||