Whale movements
Last update: 30.08.2026 18:33:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 20:06:10 |  |
4 985 BTC | $ 188 461 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NksesY9SKZazZMTjQuesLA97agjbMaE63 | To: 3QWVEhqUpcd3nZGNacdza4yDYnPECEj4WU | |||
| 03.05.2022 20:06:10 | |
182 BTC | $ 6 887 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GQEmh2RicaPU58wnDWTgwzKjkKsLsayWP | To: 3N3183fQwYzz4omvMCoruoDGRep7L8CfS5 | |||
| 03.05.2022 20:06:10 | |
9 904 BTC | $ 374 430 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ciZ2QmxQVNwAMpkq1jfScofhQ94cRpE | To: 3349R2Z2rYzQ2QcDP9MdDxrkNexzZ1yB4k | |||
| 03.05.2022 20:06:10 | |
9 904 BTC | $ 374 430 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ciZ2QmxQVNwAMpkq1jfScofhQ94cRpE | To: 3349R2Z2rYzQ2QcDP9MdDxrkNexzZ1yB4k | |||
| 03.05.2022 20:06:10 | |
2 511 BTC | $ 94 932 460 | (unknown) | (unknown) |
| Type: transfer | From: 34ZuGtZJEQWGyQcditiQsPi85q36vJQ37E | To: 39PZLRwnodhKFMWrTedbxknybdQeSR6EQf | |||
| 03.05.2022 20:06:10 | |
385 BTC | $ 14 540 716 | (unknown) | (unknown) |
| Type: transfer | From: 3ACGzNgjacdUeogYJTEKJ4HLjBuwv8xDFR | To: 3PDUbFpGoETc8BJCtTGp74YQUk71qvWQpG | |||
| 03.05.2022 20:06:10 | |
184 BTC | $ 6 957 479 | (unknown) | (unknown) |
| Type: transfer | From: 32eCSTkukx6XxgAAy9pCFTnTEvmLs3LiKy | To: bc1q8t6xwdlrz657z34p3pq5afa4l7n9ernpnwdz30 | |||
| 03.05.2022 20:06:10 | |
155 BTC | $ 5 844 844 | (unknown) | (unknown) |
| Type: transfer | From: 34W7kysb27kgoEKJXYCmkKWY3b4PaigbvH | To: 37C7ovT56rAYvzEbEYmgihTxszy2E2xUqb | |||
| 03.05.2022 20:06:10 | |
2 766 BTC | $ 104 569 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vxjd24menjjxfc0n5pp4slf9y7fwdd74xyav9 | To: 35eBf56aAjwmyQ2mApmo2wEeqDUch6SwKW | |||
| 03.05.2022 20:06:10 | |
182 BTC | $ 6 893 031 | (unknown) | (unknown) |
| Type: transfer | From: 3KxU6NdQNWxJUaKZSoH715fUXYtz6uKFpi | To: 3GQEmh2RicaPU58wnDWTgwzKjkKsLsayWP | |||
| 03.05.2022 20:06:10 | |
182 BTC | $ 6 893 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTUzqNSiztmvWa8yVCvRsBukFqFDY1NT | To: 3KxU6NdQNWxJUaKZSoH715fUXYtz6uKFpi | |||
| 03.05.2022 20:06:10 | |
1 232 BTC | $ 46 576 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwluuhk7tgenuvsn0hnvx3lv5rsjwda9ysrps54 | To: 3JH3KgNCPR1iA8PT8MqJxJtvQY9rUoW2sq | |||
| 03.05.2022 20:06:10 | |
3 360 BTC | $ 127 046 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AbukqSz3HnKykJTeH9avJkabuonGqBB5m | To: bc1q9srr886kqxj2qmd3cluugg4ssmllz7qvzy2rf6 | |||
| 03.05.2022 20:06:10 | |
215 BTC | $ 8 122 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NUfZ23VrQvZGJUVeJCpoNNbDzfap7VM5Z | To: 3DPHGUngW9PCxS4gLiLmAtjGHWtdZgvy1h | |||
| 03.05.2022 20:06:10 | |
243 BTC | $ 9 194 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BDLeijkKUYgfDN3hgEeNvS3tE1aA4TJ2G | To: 34FxDh5p5jyBcouPVygKsF61Ro32ZUmSbx | |||
| 03.05.2022 20:06:10 | |
1 928 BTC | $ 72 895 240 | (unknown) | (unknown) |
| Type: transfer | From: 35hLxyeamfo3G6mPdbXnvS7YkQi6NiNdyT | To: 37z61o3ysvDNKjYk6sd2ux475hkXqktA4o | |||
| 03.05.2022 20:06:10 | |
3 229 BTC | $ 122 061 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AFhTdYGhx3cvb2asbNGJTHGfiW5oPEFTr | To: 34gX1tHVi8FQ3xHEbkzWRZHK4svJoEb18d | |||
| 03.05.2022 20:06:10 | |
1 541 BTC | $ 58 248 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfggfmkweqlyywwqcnq428fa8456xkuqt20hjs | To: 3Co4MrVoWjCyAd2nFdoJpHpEfXB3XdzUy8 | |||
| 03.05.2022 20:06:10 | |
9 805 BTC | $ 370 711 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxeeegr0d7gd75vy2qn9ua7ln8akyxxpfusc93 | To: 38Vc2ns2uecQkQSW8NmoL1unZTf9E1VPg8 | |||
| 03.05.2022 20:06:10 | |
1 529 BTC | $ 57 789 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ew8s0xjwskhqz3q9hxtwq0xz5qy7k5s8yfkg5 | To: 37TAj7yvRYkQWshZPApFMBipaMBdSn4ieQ | |||
| 03.05.2022 20:06:10 | |
1 965 BTC | $ 74 301 384 | (unknown) | (unknown) |
| Type: transfer | From: 33CiBy7mbEKfbqcx7kenyowDDAsmkHCGLD | To: 33bJ3EGadHRxeieornvk1K5Yf4QZ9P9j1k | |||
| 03.05.2022 20:06:10 | |
640 BTC | $ 24 213 958 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMKj2KaW9YhnMS8NC1nXGx4cGTPd58fZ | To: bc1qcghrtgxfe8rzjdr0qyws05g4tp5dy5mcvgnlkg | |||
| 03.05.2022 20:06:10 | |
224 BTC | $ 8 461 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AtXsU79ouD1AiEjNiPzU2RZXF5kmbysLC | To: 3QaSXw2FssU4GdZMXfgN23yuWj2tb8vWbX | |||
| 03.05.2022 20:06:10 | |
184 BTC | $ 6 956 519 | (unknown) | (unknown) |
| Type: transfer | From: 34wvdJycLgYBNwxbzJkL6LKHWbEe5kj4DL | To: 3K4w7ZUqEXkDognGaKCtMrBLARUEZUncNw | |||
| 03.05.2022 20:06:10 | |
134 BTC | $ 5 064 034 | (unknown) | (unknown) |
| Type: transfer | From: 3PtVsBVbKVEDPQPW1hsybxopYP4ZxH1dLz | To: 3NjY6s8UdUC9RVYi6QbanzA9ZriSSi4hMb | |||
| 03.05.2022 20:06:10 | |
134 BTC | $ 5 065 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Csdqht4A33sBXVyTvXCnp2oYvtPNi1B7n | To: 3PtVsBVbKVEDPQPW1hsybxopYP4ZxH1dLz | |||
| 03.05.2022 20:06:10 | |
134 BTC | $ 5 066 235 | (unknown) | (unknown) |
| Type: transfer | From: 3KiSqXJVTLWPbdNg3NocLmiNgbbqjAEzan | To: 3Csdqht4A33sBXVyTvXCnp2oYvtPNi1B7n | |||
| 03.05.2022 20:06:10 | |
155 BTC | $ 5 845 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8735wnuefvg9mt76tyj3jrg5jrrtagzhappzx | To: 34W7kysb27kgoEKJXYCmkKWY3b4PaigbvH | |||
| 03.05.2022 20:06:10 | |
155 BTC | $ 5 847 277 | (unknown) | (unknown) |
| Type: transfer | From: 3F9pnZSRvBGFFtDKdGdnDPFodvEshuVipr | To: bc1qu8735wnuefvg9mt76tyj3jrg5jrrtagzhappzx | |||
| 03.05.2022 20:06:10 | |
150 BTC | $ 5 670 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 03.05.2022 20:06:10 | |
1 756 BTC | $ 66 382 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JbpFkwSGsRcQ3Wfuznf5tVCq6ELghKDg7 | To: bc1qnh0mc5ms4ufj9q7q3h49yk34vjm49nnlrkk59t | |||
| 03.05.2022 20:06:10 | |
4 639 BTC | $ 175 369 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw9tltvv2g3vjsm95878lvymzcxpyjz4az525m | To: bc1qmgjxjjpwm6stmgy2ecf6vg9yx8fy8m7g92aky6 | |||
| 03.05.2022 20:06:10 | |
246 BTC | $ 9 292 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 20:06:10 | |
246 BTC | $ 9 292 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 20:06:10 | |
5 000 BTC | $ 189 032 780 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.05.2022 20:03:03 |  |
77 000 000 TRX | $ 5 577 228 | (unknown) | (unknown) |
| Type: transfer | From: TDViAWdNYssx7foHazSCYsAvV1n2pTDPqr | To: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | |||
| 03.05.2022 19:58:59 |  |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 19:35:31 | |
134 BTC | $ 5 094 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qana5zuvfsvyfqteyw0jx393sj27r27mqxh5yry | To: 3KiSqXJVTLWPbdNg3NocLmiNgbbqjAEzan | |||
| 03.05.2022 19:35:31 | |
155 BTC | $ 5 884 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacn376e0p48a56j0908kmf2ym9cqzdzuc07a70 | To: 3F9pnZSRvBGFFtDKdGdnDPFodvEshuVipr | |||
| 03.05.2022 19:35:31 | |
182 BTC | $ 6 931 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt9sh9tatu7v0gqvvsts3yyz3lcjs9k607lvt5 | To: 3KvTUzqNSiztmvWa8yVCvRsBukFqFDY1NT | |||
| 03.05.2022 19:35:31 | |
197 BTC | $ 7 506 266 | (unknown) | (unknown) |
| Type: transfer | From: 34WZkkWm3mnCvwHzcFSw6cyHFM8JXTn3yW | To: 3NQp3xsboDRrfZBB8McgCFqAZdzZ7oWzkg | |||
| 03.05.2022 19:35:31 | |
185 BTC | $ 7 021 131 | (unknown) | (unknown) |
| Type: transfer | From: 3G3qqJxfbqjHiXzSS1GUYPmg4NNV8yjxNc | To: 32eCSTkukx6XxgAAy9pCFTnTEvmLs3LiKy | |||
| 03.05.2022 19:35:31 | |
184 BTC | $ 6 994 227 | (unknown) | (unknown) |
| Type: transfer | From: 3D43YEY5kmGGCqdx2AQFwGBXN48JSWnJ3P | To: 34wvdJycLgYBNwxbzJkL6LKHWbEe5kj4DL | |||
| 03.05.2022 19:35:31 | |
215 BTC | $ 8 166 956 | (unknown) | (unknown) |
| Type: transfer | From: 36ui83XxGyyhTfDhHf5FoqiSAuQujRxGP4 | To: 3NUfZ23VrQvZGJUVeJCpoNNbDzfap7VM5Z | |||
| 03.05.2022 19:28:55 | |
1 541 BTC | $ 59 363 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwygpcv3r3fy6u4g9z93df005akgm92vkdfnqy | To: bc1qyfggfmkweqlyywwqcnq428fa8456xkuqt20hjs | |||
| 03.05.2022 19:28:55 | |
1 232 BTC | $ 47 468 424 | (unknown) | (unknown) |
| Type: transfer | From: 35usmULPgv3qkZH7Jt73KcJaVJgd5sKVqA | To: bc1qwluuhk7tgenuvsn0hnvx3lv5rsjwda9ysrps54 | |||
| 03.05.2022 19:28:55 | |
1 529 BTC | $ 58 896 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfqh05pj336fh22ye266whcaxp95c3jctvermd | To: bc1q8ew8s0xjwskhqz3q9hxtwq0xz5qy7k5s8yfkg5 | |||
| 03.05.2022 19:28:55 | |
1 757 BTC | $ 67 682 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JZuHSVNmc29oUmHAeVUhNmcaactxFanng | To: 3JbpFkwSGsRcQ3Wfuznf5tVCq6ELghKDg7 | |||
| 03.05.2022 19:28:55 | |
1 928 BTC | $ 74 293 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg8guqJ7a7UN7yQMrdv5j2q8xokFNKdSb | To: 35hLxyeamfo3G6mPdbXnvS7YkQi6NiNdyT | |||
| 03.05.2022 19:27:25 | |
134 BTC | $ 5 109 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42se4fj2vgc4gdwd8tgcxft3vqpjucead9d24l | To: bc1qana5zuvfsvyfqteyw0jx393sj27r27mqxh5yry | |||