Whale movements
Last update: 30.08.2026 18:19:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 21:08:30 |  |
1 928 BTC | $ 72 228 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AFcFeUcYE6rNd5rF6pnb3Y1bqbT7114vw | To: 3G52tojV3NKyaFaVo7N95AvdwSJRH1rknZ | |||
| 03.05.2022 21:08:30 | |
134 BTC | $ 5 015 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BdMkR1EueRjW1PRnouwkxLmPHbWkPKJag | To: bc1qyjfxlr0pl9dq8m9pzcxnddfa6fs0az2ey6p8s6 | |||
| 03.05.2022 21:08:30 | |
134 BTC | $ 5 015 724 | (unknown) | (unknown) |
| Type: transfer | From: 32U9fnt5m8VgnjUxHmahzBkLqXpwxmN949 | To: 3BdMkR1EueRjW1PRnouwkxLmPHbWkPKJag | |||
| 03.05.2022 21:08:30 | |
1 529 BTC | $ 57 260 670 | (unknown) | (unknown) |
| Type: transfer | From: 32AEzPMZeVspcUYwDnxsZQdgwjUHVE2dpy | To: 33ZK5mSJtDbXvu8hWHZTtFL2ivP7xTQGzV | |||
| 03.05.2022 21:08:30 | |
1 232 BTC | $ 46 140 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefx2t3xu8fmemwlgk2xvrvtrp3258ln8htjksp | To: bc1qdffu2nm6dqpnn4ralvt0jcw5s7pgespswl6wxj | |||
| 03.05.2022 21:08:30 | |
339 BTC | $ 12 717 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qwx5fmyzrd8prz5zv0g9nqflajjy7dry7jvf | To: 3PLSeN2TVYPEjKcyv1nzmAqQ5s4rhWsX2Z | |||
| 03.05.2022 21:08:30 | |
1 965 BTC | $ 73 621 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FztAZeRSFDXa3Fw6f8UgVAMrkMWSsGuXv | To: 32dVYY1oyRhwcE6oWxoWb7dH5W3WgrtRd3 | |||
| 03.05.2022 21:08:30 | |
224 BTC | $ 8 383 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KwVJCBzd8wRcCE6vVEDiJQebENMkXGcKp | To: bc1qw0dkh6nc3dge3pyqs7kg4pxerd2m589ucxqzsz | |||
| 03.05.2022 21:08:30 | |
638 BTC | $ 23 903 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KppBXQjmWbMSCVaecZTk5kepQEiGdqJGH | To: 3JWLk64cJ7UzvSJdwp91ETib2h18enPZ8D | |||
| 03.05.2022 21:08:30 | |
215 BTC | $ 8 044 137 | (unknown) | (unknown) |
| Type: transfer | From: 3FTZYCM5FbwXVVo1ZZvimHrBKm9vta1L3h | To: 3FEa5q26uEnczoajb94hrrG59mSNvhFbJo | |||
| 03.05.2022 21:08:30 | |
385 BTC | $ 14 407 071 | (unknown) | (unknown) |
| Type: transfer | From: 36tFa8p2YhQZ18MSgsQRCHQYsdcPNqfkAo | To: 3Fytozj88GNLdwA7o6oLjA4PCFhxzU91hs | |||
| 03.05.2022 21:08:30 | |
155 BTC | $ 5 790 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FjEbfqzSGrcdxDyAr1o7LYkfFginQrd6Z | To: 3GVVWoLdsEgk6PEZVkYYN4pZ5p1g7tBTXW | |||
| 03.05.2022 21:08:30 | |
246 BTC | $ 9 201 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 21:08:30 | |
246 BTC | $ 9 202 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 21:04:00 |  |
5 665 910 USDT | $ 5 665 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2022 21:02:18 | |
5 665 910 USDT | $ 5 665 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.05.2022 20:56:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 20:56:03 | |
10 901 765 USDT | $ 10 901 765 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 20:47:37 |  |
8 055 022 PAX | $ 8 054 643 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2022 20:47:37 | |
25 305 996 BUSD | $ 25 305 996 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2022 20:47:05 | |
180 BTC | $ 6 810 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxupa4kux3mvmv5z65cvcsewzcv8zeww9teccfc | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 03.05.2022 20:47:05 | |
503 BTC | $ 19 012 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PHfMGmysUWZsSoaEdpCi1yozQzra5ZLwM | To: bc1qppzcc9l9w5ep6emclnkh3pzuu6w2hqp6mx4z2m | |||
| 03.05.2022 20:47:05 | |
182 BTC | $ 6 881 690 | (unknown) | (unknown) |
| Type: transfer | From: 354Eia5d44nYckL4m35b5NNu4YrdKfamvy | To: bc1qdv8xcr42fctgra6luh99jqe6p2whqgdwzl0lr5 | |||
| 03.05.2022 20:47:05 | |
155 BTC | $ 5 840 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DLz1oBe6ghayQencmKusc4J1daPu4jppq | To: 3FjEbfqzSGrcdxDyAr1o7LYkfFginQrd6Z | |||
| 03.05.2022 20:47:05 | |
339 BTC | $ 12 825 835 | (unknown) | (unknown) |
| Type: transfer | From: 3GBC1QSL64Y6N1EGKbtjpLSGvSRZfxQKfc | To: bc1qd9qwx5fmyzrd8prz5zv0g9nqflajjy7dry7jvf | |||
| 03.05.2022 20:47:05 | |
243 BTC | $ 9 185 479 | (unknown) | (unknown) |
| Type: transfer | From: 33teWU51mPnm8zvVRXvZScQTa3nXRgTzFD | To: 34hFACBAwNFZc6KXqa1WDwbgq9Bj5MQLQW | |||
| 03.05.2022 20:47:05 | |
9 805 BTC | $ 370 456 640 | (unknown) | (unknown) |
| Type: transfer | From: 38Vc2ns2uecQkQSW8NmoL1unZTf9E1VPg8 | To: 3PFmAW9m3o1eSQUKaJUNPvDWDV2KLunWMX | |||
| 03.05.2022 20:47:05 | |
1 928 BTC | $ 72 845 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh7hkn87slrxt9wz8xfatnvwedz7vzxyvaqeyt | To: 3AFcFeUcYE6rNd5rF6pnb3Y1bqbT7114vw | |||
| 03.05.2022 20:47:05 | |
215 BTC | $ 8 116 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QiFmSwKWH15T3C7CFU4q5EQ6QUkT6kM2S | To: 3FTZYCM5FbwXVVo1ZZvimHrBKm9vta1L3h | |||
| 03.05.2022 20:47:05 | |
184 BTC | $ 6 952 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqndl8unddg6rkafw3lg6jgtxyzehtv762zuhd | To: bc1qftk55ggx6rjxdwf58hmu48ewufst7xa7la5s3s | |||
| 03.05.2022 20:47:05 | |
9 904 BTC | $ 374 173 760 | (unknown) | (unknown) |
| Type: transfer | From: 3349R2Z2rYzQ2QcDP9MdDxrkNexzZ1yB4k | To: 3DWXwLtMkH7iJX1YyufTV16jbnj9yaptPZ | |||
| 03.05.2022 20:47:05 | |
9 814 BTC | $ 370 766 400 | (unknown) | (unknown) |
| Type: transfer | From: 35bgNbRvsm4q8sNLeq7UTPZiChKAAFpncb | To: 3JX6ou39uJa8XgLFdadzWke61eYBe4rmqd | |||
| 03.05.2022 20:47:05 | |
14 620 BTC | $ 552 369 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzef47wukx4l97vc6r36h69dztw0jdjfuqecayc | To: 34r2PThuohpcJMMMFVCqhu47JmA9DQGFJC | |||
| 03.05.2022 20:47:05 | |
217 BTC | $ 8 194 087 | (unknown) | (unknown) |
| Type: transfer | From: 3AppMquzzzFoJArPTJychwMx4EBdLBSZLL | To: 39wnNzPo9wtMFH3gYdLLQkLx2GH623tY9M | |||
| 03.05.2022 20:47:05 | |
1 978 BTC | $ 74 717 050 | (unknown) | (unknown) |
| Type: transfer | From: 39WXxwqX8Z2XBehYakUncnZp5HuuPufFve | To: 38GncjvapD7VhfHicABQFAkszfvtHeep25 | |||
| 03.05.2022 20:47:05 | |
385 BTC | $ 14 530 139 | (unknown) | (unknown) |
| Type: transfer | From: 39JUGJm66dUir2YGSW3a84fGgnEWDuMb2s | To: 36tFa8p2YhQZ18MSgsQRCHQYsdcPNqfkAo | |||
| 03.05.2022 20:47:05 | |
1 540 BTC | $ 58 194 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhts9y0yns0u0ztcfsxxst8f9xx54sj6cppcet0 | To: bc1q2z3v8wygq38yjx3u5h3c0eudsgydc74ea5l4v0 | |||
| 03.05.2022 20:47:05 | |
1 529 BTC | $ 57 750 110 | (unknown) | (unknown) |
| Type: transfer | From: 34fhBorjb1tnbWcoYhMAGvjGBRds2bnAM1 | To: 32AEzPMZeVspcUYwDnxsZQdgwjUHVE2dpy | |||
| 03.05.2022 20:47:05 | |
2 765 BTC | $ 104 461 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CMifG9rho8sbWtsFkARqtfTba8cRMPNAN | To: bc1q8fyk9cqewty3q7khuw37ucdk83hcw7l8w9jxt0 | |||
| 03.05.2022 20:47:05 | |
224 BTC | $ 8 454 815 | (unknown) | (unknown) |
| Type: transfer | From: 3QQxXTYhQKR9QowUweEe9B8kgVNSQat3cC | To: 3KwVJCBzd8wRcCE6vVEDiJQebENMkXGcKp | |||
| 03.05.2022 20:47:05 | |
196 BTC | $ 7 394 523 | (unknown) | (unknown) |
| Type: transfer | From: 3G1xbL2SX3A2pzEz4ptqjXoRphc4mf8QLS | To: 33AkPCQdf4Y3YM9FVy7pPxfLLPkLqWcXXy | |||
| 03.05.2022 20:47:05 | |
3 229 BTC | $ 121 977 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rzh5phm70u4s9n8z07hqy8zyz2mv94m5ltgvf | To: bc1q5cg6zltxrrsps7h2er2z9resn4w0qp3jdw5z5w | |||
| 03.05.2022 20:47:05 | |
3 360 BTC | $ 126 958 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EYVbbW7RtmXWRmVeJRQiaRHJgZxPMMvwW | To: 35kLZrZWFnVGfjJC3nGKXSGueJS1jAULM5 | |||
| 03.05.2022 20:47:05 | |
184 BTC | $ 6 950 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0azh939wznzm2ghmmw0a6lz57k0y57lwf7d0xw | To: 3CrdZi1TWipreCcNTEGq27vnNqYutN9LtU | |||
| 03.05.2022 20:47:05 | |
4 639 BTC | $ 175 249 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgjxjjpwm6stmgy2ecf6vg9yx8fy8m7g92aky6 | To: 3JKGZ8cqWWXT2Um3qVZxdfwDCmGMo8ddmo | |||
| 03.05.2022 20:47:05 | |
1 756 BTC | $ 66 334 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2fcy3n00ffhrplstxfuw5ny7efcqx995vjfvq | To: 34ymSiZGnFjeD5oHR3HPKJLn5ERwqQGonZ | |||
| 03.05.2022 20:47:05 | |
3 278 BTC | $ 123 840 130 | (unknown) | (unknown) |
| Type: transfer | From: 33P1eymEJdnG9g8kvCdL8HeJTo7yszr4Ju | To: 3Fv8vAdoY2sVM72aLUVCPRf3bQeGEmpHca | |||
| 03.05.2022 20:47:05 | |
4 985 BTC | $ 188 331 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVEhqUpcd3nZGNacdza4yDYnPECEj4WU | To: bc1ql3cd0zldnu5uepjhyykc0khqqp4wu2wlqfmdq0 | |||
| 03.05.2022 20:47:05 | |
134 BTC | $ 5 058 887 | (unknown) | (unknown) |
| Type: transfer | From: 37mwjGRQkyppPG1mFrFS7erEH1jWz5A5yy | To: 32U9fnt5m8VgnjUxHmahzBkLqXpwxmN949 | |||
| 03.05.2022 20:47:05 | |
638 BTC | $ 24 114 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CwGdN4LHRiepAfzG45zdSBBYzMMpTDCFZ | To: 3KppBXQjmWbMSCVaecZTk5kepQEiGdqJGH | |||