Whale movements
Last update: 30.08.2026 18:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 20:47:05 |  |
1 232 BTC | $ 46 534 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xj0x5z5fl2r8jhc9u03k9crh9jjuwlz5g9zdl | To: bc1qefx2t3xu8fmemwlgk2xvrvtrp3258ln8htjksp | |||
| 03.05.2022 20:47:05 | |
1 965 BTC | $ 74 249 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm38y7dk9ggazvz460958c7mlv7efmjvx8lyaph | To: 3FztAZeRSFDXa3Fw6f8UgVAMrkMWSsGuXv | |||
| 03.05.2022 20:47:05 | |
2 511 BTC | $ 94 863 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QdbqGZjiURsqbCyCx3w98MBj7nbtSSzhw | To: bc1qrutm5zn7c8yttjg84xakntt9t0eqqnrhauhyd7 | |||
| 03.05.2022 20:47:05 | |
6 434 BTC | $ 243 065 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JoKN6pwS9v3E5XkpnmbFrU4V3mx2gVaX8 | To: 3No5s36fo44zhJqJqPvcwW36hR5jpRkip3 | |||
| 03.05.2022 20:47:05 | |
246 BTC | $ 9 281 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 20:44:41 |  |
9 999 995 USDC | $ 9 999 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 20:24:41 | |
2 675 BTC | $ 101 471 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah865m42fnz3yyqz76mk8952gl6kg930h3qkxgrq3vxa47vlgz4q8c89j9 | To: bc1qv2h94dltrrmhnhva79ndy9kzj05c09smnjpjalvcx8dadhkzpqmsjy4j38 | |||
| 03.05.2022 20:24:41 | |
339 BTC | $ 12 877 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dt96xr3y0j53r6h4amy5u83pe7kjn3wue7l3g | To: 3GBC1QSL64Y6N1EGKbtjpLSGvSRZfxQKfc | |||
| 03.05.2022 20:24:41 | |
1 529 BTC | $ 57 980 920 | (unknown) | (unknown) |
| Type: transfer | From: 37TAj7yvRYkQWshZPApFMBipaMBdSn4ieQ | To: 34fhBorjb1tnbWcoYhMAGvjGBRds2bnAM1 | |||
| 03.05.2022 20:24:41 | |
196 BTC | $ 7 424 221 | (unknown) | (unknown) |
| Type: transfer | From: 3CgMuXLADjMcYmZ2LWNzb9DQRaACeErncV | To: 3G1xbL2SX3A2pzEz4ptqjXoRphc4mf8QLS | |||
| 03.05.2022 20:24:41 | |
1 928 BTC | $ 73 136 280 | (unknown) | (unknown) |
| Type: transfer | From: 37z61o3ysvDNKjYk6sd2ux475hkXqktA4o | To: bc1quh7hkn87slrxt9wz8xfatnvwedz7vzxyvaqeyt | |||
| 03.05.2022 20:24:41 | |
1 756 BTC | $ 66 602 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh0mc5ms4ufj9q7q3h49yk34vjm49nnlrkk59t | To: bc1qk2fcy3n00ffhrplstxfuw5ny7efcqx995vjfvq | |||
| 03.05.2022 20:24:41 | |
134 BTC | $ 5 079 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NjY6s8UdUC9RVYi6QbanzA9ZriSSi4hMb | To: 37mwjGRQkyppPG1mFrFS7erEH1jWz5A5yy | |||
| 03.05.2022 20:24:41 | |
1 232 BTC | $ 46 721 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JH3KgNCPR1iA8PT8MqJxJtvQY9rUoW2sq | To: bc1q5xj0x5z5fl2r8jhc9u03k9crh9jjuwlz5g9zdl | |||
| 03.05.2022 20:24:41 | |
385 BTC | $ 14 588 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PDUbFpGoETc8BJCtTGp74YQUk71qvWQpG | To: 39JUGJm66dUir2YGSW3a84fGgnEWDuMb2s | |||
| 03.05.2022 20:24:41 | |
3 360 BTC | $ 127 466 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9srr886kqxj2qmd3cluugg4ssmllz7qvzy2rf6 | To: 3EYVbbW7RtmXWRmVeJRQiaRHJgZxPMMvwW | |||
| 03.05.2022 20:24:41 | |
503 BTC | $ 19 088 506 | (unknown) | (unknown) |
| Type: transfer | From: 37bAS7rfuEMBLcjs7oLpbbd4JbvYZKzwrk | To: 3PHfMGmysUWZsSoaEdpCi1yozQzra5ZLwM | |||
| 03.05.2022 20:24:41 | |
640 BTC | $ 24 290 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcghrtgxfe8rzjdr0qyws05g4tp5dy5mcvgnlkg | To: 3CwGdN4LHRiepAfzG45zdSBBYzMMpTDCFZ | |||
| 03.05.2022 20:24:41 | |
1 541 BTC | $ 58 440 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Co4MrVoWjCyAd2nFdoJpHpEfXB3XdzUy8 | To: bc1qhts9y0yns0u0ztcfsxxst8f9xx54sj6cppcet0 | |||
| 03.05.2022 20:24:41 | |
243 BTC | $ 9 223 287 | (unknown) | (unknown) |
| Type: transfer | From: 34FxDh5p5jyBcouPVygKsF61Ro32ZUmSbx | To: 33teWU51mPnm8zvVRXvZScQTa3nXRgTzFD | |||
| 03.05.2022 20:24:41 | |
2 765 BTC | $ 104 880 216 | (unknown) | (unknown) |
| Type: transfer | From: 35eBf56aAjwmyQ2mApmo2wEeqDUch6SwKW | To: 3CMifG9rho8sbWtsFkARqtfTba8cRMPNAN | |||
| 03.05.2022 20:24:41 | |
1 965 BTC | $ 74 547 050 | (unknown) | (unknown) |
| Type: transfer | From: 33bJ3EGadHRxeieornvk1K5Yf4QZ9P9j1k | To: bc1qm38y7dk9ggazvz460958c7mlv7efmjvx8lyaph | |||
| 03.05.2022 20:24:41 | |
224 BTC | $ 8 488 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QaSXw2FssU4GdZMXfgN23yuWj2tb8vWbX | To: 3QQxXTYhQKR9QowUweEe9B8kgVNSQat3cC | |||
| 03.05.2022 20:24:41 | |
155 BTC | $ 5 864 158 | (unknown) | (unknown) |
| Type: transfer | From: 37C7ovT56rAYvzEbEYmgihTxszy2E2xUqb | To: 3DLz1oBe6ghayQencmKusc4J1daPu4jppq | |||
| 03.05.2022 20:24:41 | |
3 278 BTC | $ 124 335 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4PB86zxWPLSxpq8h9JsCkgBsHixo8bF | To: 33P1eymEJdnG9g8kvCdL8HeJTo7yszr4Ju | |||
| 03.05.2022 20:24:41 | |
1 978 BTC | $ 75 015 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpf63h7m3wlvg3gwnpt6zls09vtzswu4qtky9w | To: 39WXxwqX8Z2XBehYakUncnZp5HuuPufFve | |||
| 03.05.2022 20:24:41 | |
2 511 BTC | $ 95 245 190 | (unknown) | (unknown) |
| Type: transfer | From: 39PZLRwnodhKFMWrTedbxknybdQeSR6EQf | To: 3QdbqGZjiURsqbCyCx3w98MBj7nbtSSzhw | |||
| 03.05.2022 20:24:41 | |
184 BTC | $ 6 978 494 | (unknown) | (unknown) |
| Type: transfer | From: 37hwoBKsqR3GEbyQXPTAkurXyroLnvtWrh | To: bc1q0azh939wznzm2ghmmw0a6lz57k0y57lwf7d0xw | |||
| 03.05.2022 20:24:41 | |
3 229 BTC | $ 122 465 180 | (unknown) | (unknown) |
| Type: transfer | From: 34gX1tHVi8FQ3xHEbkzWRZHK4svJoEb18d | To: bc1q2rzh5phm70u4s9n8z07hqy8zyz2mv94m5ltgvf | |||
| 03.05.2022 20:24:41 | |
257 BTC | $ 9 744 093 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ruWBmQ2bTaJ2yxmqUwXu5SE5uZFjGPr | To: 3AppMquzzzFoJArPTJychwMx4EBdLBSZLL | |||
| 03.05.2022 20:24:41 | |
215 BTC | $ 8 149 491 | (unknown) | (unknown) |
| Type: transfer | From: 3DPHGUngW9PCxS4gLiLmAtjGHWtdZgvy1h | To: 3QiFmSwKWH15T3C7CFU4q5EQ6QUkT6kM2S | |||
| 03.05.2022 20:24:41 | |
182 BTC | $ 6 909 742 | (unknown) | (unknown) |
| Type: transfer | From: 3N3183fQwYzz4omvMCoruoDGRep7L8CfS5 | To: 354Eia5d44nYckL4m35b5NNu4YrdKfamvy | |||
| 03.05.2022 20:24:41 | |
184 BTC | $ 6 980 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t6xwdlrz657z34p3pq5afa4l7n9ernpnwdz30 | To: bc1qxqndl8unddg6rkafw3lg6jgtxyzehtv762zuhd | |||
| 03.05.2022 20:24:41 | |
151 BTC | $ 5 727 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 03.05.2022 20:24:41 | |
204 BTC | $ 7 728 013 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 03.05.2022 20:20:10 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4ec7d482341471dc05518ef67f6675fdffc36ed6 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.05.2022 20:20:22 |  |
17 186 132 XRP | $ 10 431 750 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.05.2022 20:19:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 03.05.2022 20:18:32 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.05.2022 20:10:13 | |
134 BTC | $ 5 048 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql07a8esg66e37fuatnml6slku30culmjjn6jfc0f36tnk6ramr0s4355st | |||
| 03.05.2022 20:10:13 | |
184 BTC | $ 6 940 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K4w7ZUqEXkDognGaKCtMrBLARUEZUncNw | To: 37hwoBKsqR3GEbyQXPTAkurXyroLnvtWrh | |||
| 03.05.2022 20:06:10 | |
14 620 BTC | $ 552 749 250 | (unknown) | (unknown) |
| Type: transfer | From: 39R4jynqaDWWtoJ77txH9Jdg2dvy7Nh1Zn | To: bc1qzef47wukx4l97vc6r36h69dztw0jdjfuqecayc | |||
| 03.05.2022 20:06:10 | |
3 278 BTC | $ 123 925 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BqdZhn6HcZpW1pzFwBCNVaYcHrUnNcQwD | To: 3Li4PB86zxWPLSxpq8h9JsCkgBsHixo8bF | |||
| 03.05.2022 20:06:10 | |
257 BTC | $ 9 711 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalf5yey67x0wg3qaawssl9uku40nj9kdaggf3l | To: 3M7ruWBmQ2bTaJ2yxmqUwXu5SE5uZFjGPr | |||
| 03.05.2022 20:06:10 | |
503 BTC | $ 19 026 014 | (unknown) | (unknown) |
| Type: transfer | From: 3QGvZvGp5DuFQtXRutbfLd6CNa2tgruR8w | To: 37bAS7rfuEMBLcjs7oLpbbd4JbvYZKzwrk | |||
| 03.05.2022 20:06:10 | |
197 BTC | $ 7 465 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NQp3xsboDRrfZBB8McgCFqAZdzZ7oWzkg | To: 3CgMuXLADjMcYmZ2LWNzb9DQRaACeErncV | |||
| 03.05.2022 20:06:10 | |
339 BTC | $ 12 834 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BSivsHh3Dt4APbjGmUindiA5d1hMgm8na | To: bc1q9dt96xr3y0j53r6h4amy5u83pe7kjn3wue7l3g | |||
| 03.05.2022 20:06:10 | |
1 978 BTC | $ 74 768 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NWXoASdyr6GvuPhnBgcmHqqvpQktcx9kH | To: bc1qgpf63h7m3wlvg3gwnpt6zls09vtzswu4qtky9w | |||
| 03.05.2022 20:06:10 | |
9 814 BTC | $ 371 021 000 | (unknown) | (unknown) |
| Type: transfer | From: 3P7tNzVqaPCmFfRQ97ZxHg5cv3ftBfNTTt | To: 35bgNbRvsm4q8sNLeq7UTPZiChKAAFpncb | |||
| 03.05.2022 20:06:10 | |
6 434 BTC | $ 243 232 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LW4kGigbiu1HQUhya7vrwXS3peMi2cXw3 | To: 3JoKN6pwS9v3E5XkpnmbFrU4V3mx2gVaX8 | |||