Whale movements
Last update: 30.08.2026 18:14:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 21:50:51 |  |
243 BTC | $ 9 105 406 | (unknown) | (unknown) |
| Type: transfer | From: 32TyXPe82S8QkVFN1HyYAH4Q9yAiwTgr6Z | To: bc1qrwz8900d2zuzp4fck4du63p9r3zxutcfw2dl73 | |||
| 03.05.2022 21:50:51 | |
4 639 BTC | $ 173 731 180 | (unknown) | (unknown) |
| Type: transfer | From: 39PjLJ3xUKmrxKqniXFEMECEfCfDBgyfi1 | To: 35VkpKfqb9GvkTQjn4HKM8oQ4T8AzTQ6a7 | |||
| 03.05.2022 21:50:51 | |
1 529 BTC | $ 57 248 212 | (unknown) | (unknown) |
| Type: transfer | From: 33ZK5mSJtDbXvu8hWHZTtFL2ivP7xTQGzV | To: 3CNHh2xT29pu4MpMYKTaAuVbnXWsQFcvkV | |||
| 03.05.2022 21:50:51 | |
268 BTC | $ 10 052 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KXcZNucRCM67Jkq5N8MwWz9qUJftGvCDe | To: 3N7sEyfZbBB2LExNH7NQz4PJcYxAsXneWK | |||
| 03.05.2022 21:50:51 | |
9 904 BTC | $ 370 930 720 | (unknown) | (unknown) |
| Type: transfer | From: 34Dfrc3TRLM8EtbTDUhRSSgit4b2SZW3vT | To: 3C7ovSAFA54FZc4i5KPEUMUgfa1DYYjuPU | |||
| 03.05.2022 21:50:51 | |
2 765 BTC | $ 103 552 584 | (unknown) | (unknown) |
| Type: transfer | From: 322Bb3uut2911hAdjdB3PLAkDTMaVJurB8 | To: 3BFJMy1VoQgWtcGw8PTmY3coitSh5B6KGj | |||
| 03.05.2022 21:50:51 | |
638 BTC | $ 23 898 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JWLk64cJ7UzvSJdwp91ETib2h18enPZ8D | To: 391Y5W7GPn3ma9BNDqdZhxHrALSWdftzc5 | |||
| 03.05.2022 21:50:51 | |
503 BTC | $ 18 841 540 | (unknown) | (unknown) |
| Type: transfer | From: 3P4gsPXofGA4eWz6dCeDZhp9NGiXkVGBUJ | To: 3JumUZLbkqan7ChA2DpiYZUbyMVbiPTyrk | |||
| 03.05.2022 21:50:51 | |
1 965 BTC | $ 73 606 220 | (unknown) | (unknown) |
| Type: transfer | From: 32dVYY1oyRhwcE6oWxoWb7dH5W3WgrtRd3 | To: 33cNbsDFrFaCCS6C4iTwAE2U8p2AN9KArW | |||
| 03.05.2022 21:49:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.05.2022 21:47:45 | |
7 127 544 USDT | $ 7 127 544 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.05.2022 21:41:28 |  |
2 499 ETH | $ 6 924 524 | (unknown) | (unknown) |
| Type: transfer | From: e9b45c2973ed20285ac66966eebd52d5e0fe7362 | To: dcf5b102160ce8305dbe3aba69ee18b97628deb8 | |||
| 03.05.2022 21:38:15 | |
159 BTC | $ 5 952 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe77xfa65s0mf7cwew3fyf9s6ay0nff35pplsdsgurg2568u5mmsslpuh3 | To: bc1q5spvzw32da398drqhzyzqhrm3lhk8rvkw2uhm6au3kwrhq3aanhq7yv8pv | |||
| 03.05.2022 21:38:15 | |
184 BTC | $ 6 899 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AfVieSBjD86DUBW4s9Tg6oB9PNHJsytWN | To: 3MA41Hid8pxyyEoRwWFe3RsoCkyC7g1P5m | |||
| 03.05.2022 21:38:15 | |
184 BTC | $ 6 902 369 | (unknown) | (unknown) |
| Type: transfer | From: 37omHJBiA8cs9tTXE1YDcy3FRB8dhzgAKj | To: bc1q9uymhqtadfgf4jk595hwgl25kay5hl9mryds73 | |||
| 03.05.2022 21:38:15 | |
182 BTC | $ 6 833 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8tcfcjrsvm205hya25duehaknvwhe3vcw8ep3 | To: bc1qjcfz67smrq6z24upd0c86fsukppu9dwr9uz3c7 | |||
| 03.05.2022 21:40:21 | |
77 000 000 TRX | $ 5 469 798 | (unknown) | (unknown) |
| Type: transfer | From: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | To: TEF6hhdwcPe9QrZLXE8xeSqd3cER2tnt9X | |||
| 03.05.2022 21:39:17 | |
5 299 987 USDT | $ 5 299 987 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 21:38:42 | |
15 699 980 USDT | $ 15 699 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2022 21:32:49 | |
268 BTC | $ 10 171 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KXcZNucRCM67Jkq5N8MwWz9qUJftGvCDe | |||
| 03.05.2022 21:32:49 | |
134 BTC | $ 5 073 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03hc7dxru3vyj8mf3fzz5nsenjl8jmcmdf0zca | To: bc1q6fz6nz8qgqcufes68qcq7m2v9w82gm0vu2huvv | |||
| 03.05.2022 21:26:36 | |
135 BTC | $ 5 142 539 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qhvf4udt4tduskktmegfjq0wgdaa3yqfvjvv4lr | |||
| 03.05.2022 21:24:04 | |
199 BTC | $ 7 453 759 | (unknown) | (unknown) |
| Type: transfer | From: 34aXowLmjciYJTX1ErbqEoHHDJiMR1uL8v | To: bc1q8avd0ctv0ahlp2w8hvn573fm8lt534tz4fjrz0dsm4a0hgaxhgvqf7knf8 | |||
| 03.05.2022 21:24:04 | |
134 BTC | $ 5 023 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjfxlr0pl9dq8m9pzcxnddfa6fs0az2ey6p8s6 | To: bc1q03hc7dxru3vyj8mf3fzz5nsenjl8jmcmdf0zca | |||
| 03.05.2022 21:17:47 | |
182 BTC | $ 6 873 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.05.2022 21:17:47 | |
246 BTC | $ 9 260 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 21:10:30 | |
7 127 544 USDT | $ 7 127 544 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.05.2022 21:08:30 | |
1 756 BTC | $ 65 769 704 | (unknown) | (unknown) |
| Type: transfer | From: 34ymSiZGnFjeD5oHR3HPKJLn5ERwqQGonZ | To: 3K9yGRXxfJ5RQ4qubHFc3eJe12TTTTcuTC | |||
| 03.05.2022 21:08:30 | |
3 360 BTC | $ 125 884 040 | (unknown) | (unknown) |
| Type: transfer | From: 35kLZrZWFnVGfjJC3nGKXSGueJS1jAULM5 | To: bc1qyy2ay7ttpkphmjfq33hkmqu8asgzxu4h4a6y22 | |||
| 03.05.2022 21:08:30 | |
184 BTC | $ 6 888 687 | (unknown) | (unknown) |
| Type: transfer | From: 3CrdZi1TWipreCcNTEGq27vnNqYutN9LtU | To: 3AfVieSBjD86DUBW4s9Tg6oB9PNHJsytWN | |||
| 03.05.2022 21:08:30 | |
9 814 BTC | $ 367 627 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JX6ou39uJa8XgLFdadzWke61eYBe4rmqd | To: 3BMGhxeyXxU8WPsBu3u2XKt7UhfFxtKRcf | |||
| 03.05.2022 21:08:30 | |
14 620 BTC | $ 547 692 700 | (unknown) | (unknown) |
| Type: transfer | From: 34r2PThuohpcJMMMFVCqhu47JmA9DQGFJC | To: bc1qq57047hwwm9n9d275rdh0f45knwvxu0ux22qw7 | |||
| 03.05.2022 21:08:30 | |
3 278 BTC | $ 122 791 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv8vAdoY2sVM72aLUVCPRf3bQeGEmpHca | To: 3GFwYUxNrHb7gwFQxtqxGB1m7peGtR3kxH | |||
| 03.05.2022 21:08:30 | |
6 434 BTC | $ 241 007 440 | (unknown) | (unknown) |
| Type: transfer | From: 3No5s36fo44zhJqJqPvcwW36hR5jpRkip3 | To: 3CCZVpBxU4ENN1gj3U5B8qf8VxViibSAJf | |||
| 03.05.2022 21:08:30 | |
2 511 BTC | $ 94 059 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrutm5zn7c8yttjg84xakntt9t0eqqnrhauhyd7 | To: 3NZmrPE9MnEM75cVchWhWCB5hcNg2pN8ND | |||
| 03.05.2022 21:08:30 | |
1 978 BTC | $ 74 084 350 | (unknown) | (unknown) |
| Type: transfer | From: 38GncjvapD7VhfHicABQFAkszfvtHeep25 | To: 3PNXb5YA6cAbYokfZ4PM8jqENBcKe8VXNq | |||
| 03.05.2022 21:08:30 | |
503 BTC | $ 18 846 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppzcc9l9w5ep6emclnkh3pzuu6w2hqp6mx4z2m | To: 3P4gsPXofGA4eWz6dCeDZhp9NGiXkVGBUJ | |||
| 03.05.2022 21:08:30 | |
503 BTC | $ 18 846 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppzcc9l9w5ep6emclnkh3pzuu6w2hqp6mx4z2m | To: 3P4gsPXofGA4eWz6dCeDZhp9NGiXkVGBUJ | |||
| 03.05.2022 21:08:30 | |
182 BTC | $ 6 823 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv8xcr42fctgra6luh99jqe6p2whqgdwzl0lr5 | To: bc1qx8tcfcjrsvm205hya25duehaknvwhe3vcw8ep3 | |||
| 03.05.2022 21:08:30 | |
217 BTC | $ 8 119 744 | (unknown) | (unknown) |
| Type: transfer | From: 39wnNzPo9wtMFH3gYdLLQkLx2GH623tY9M | To: bc1qvatlr2k7mrhv0n9f5qcc3wl6hwh6z8s2tshctt | |||
| 03.05.2022 21:08:30 | |
184 BTC | $ 6 893 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftk55ggx6rjxdwf58hmu48ewufst7xa7la5s3s | To: 37omHJBiA8cs9tTXE1YDcy3FRB8dhzgAKj | |||
| 03.05.2022 21:08:30 | |
2 765 BTC | $ 103 576 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fyk9cqewty3q7khuw37ucdk83hcw7l8w9jxt0 | To: 322Bb3uut2911hAdjdB3PLAkDTMaVJurB8 | |||
| 03.05.2022 21:08:30 | |
243 BTC | $ 9 107 212 | (unknown) | (unknown) |
| Type: transfer | From: 34hFACBAwNFZc6KXqa1WDwbgq9Bj5MQLQW | To: 32TyXPe82S8QkVFN1HyYAH4Q9yAiwTgr6Z | |||
| 03.05.2022 21:08:30 | |
4 985 BTC | $ 186 736 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3cd0zldnu5uepjhyykc0khqqp4wu2wlqfmdq0 | To: 37wc2Eyrg7TEWq9qfVD6dzBNANaMfReFqm | |||
| 03.05.2022 21:08:30 | |
3 229 BTC | $ 120 945 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cg6zltxrrsps7h2er2z9resn4w0qp3jdw5z5w | To: bc1q7k068xcklapfqpyc7fr7h7kr905nvp2frqn6le | |||
| 03.05.2022 21:08:30 | |
196 BTC | $ 7 331 419 | (unknown) | (unknown) |
| Type: transfer | From: 33AkPCQdf4Y3YM9FVy7pPxfLLPkLqWcXXy | To: 38deLd3q7tn22iiVYEhEAVmjz1TcvUj2FZ | |||
| 03.05.2022 21:08:30 | |
9 805 BTC | $ 367 319 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PFmAW9m3o1eSQUKaJUNPvDWDV2KLunWMX | To: 3QAL9heoNZCFZsibaBANp2qY5eCfsjWnN7 | |||
| 03.05.2022 21:08:30 | |
1 539 BTC | $ 57 665 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z3v8wygq38yjx3u5h3c0eudsgydc74ea5l4v0 | To: bc1qslnjcxe0smlj34ufvurt0sq0pu7ut8paacwwyn | |||
| 03.05.2022 21:08:30 | |
9 904 BTC | $ 371 003 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DWXwLtMkH7iJX1YyufTV16jbnj9yaptPZ | To: 34Dfrc3TRLM8EtbTDUhRSSgit4b2SZW3vT | |||
| 03.05.2022 21:08:30 | |
4 639 BTC | $ 173 765 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JKGZ8cqWWXT2Um3qVZxdfwDCmGMo8ddmo | To: 39PjLJ3xUKmrxKqniXFEMECEfCfDBgyfi1 | |||