Whale movements
Last update: 30.08.2026 18:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 19:27:25 |  |
503 BTC | $ 19 178 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyw50fshtz5qys6u9trrcrad3zzekw5dfma3j3 | To: 3QGvZvGp5DuFQtXRutbfLd6CNa2tgruR8w | |||
| 03.05.2022 19:27:25 | |
155 BTC | $ 5 900 695 | (unknown) | (unknown) |
| Type: transfer | From: 33h3sj6eqpZGZU8fMNevaqvYoM9AHFVGXY | To: bc1qacn376e0p48a56j0908kmf2ym9cqzdzuc07a70 | |||
| 03.05.2022 19:27:25 | |
339 BTC | $ 12 937 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GAn8nGQ9ati7Y5Zy7ZAUA77F9jMB4i8cK | To: 3BSivsHh3Dt4APbjGmUindiA5d1hMgm8na | |||
| 03.05.2022 19:27:25 | |
197 BTC | $ 7 525 743 | (unknown) | (unknown) |
| Type: transfer | From: 357Lu3jPf7qDJXK9fDTPpd77uXx5doFodU | To: 34WZkkWm3mnCvwHzcFSw6cyHFM8JXTn3yW | |||
| 03.05.2022 19:27:25 | |
183 BTC | $ 6 958 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdtnpqa5k05cf8eupjq5u22sljapxqxnpdd7wn | To: bc1qlt9sh9tatu7v0gqvvsts3yyz3lcjs9k607lvt5 | |||
| 03.05.2022 19:27:25 | |
184 BTC | $ 7 013 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Cakd8nczt89YhHaakzYmFNoDu64gaRWWJ | To: 3D43YEY5kmGGCqdx2AQFwGBXN48JSWnJ3P | |||
| 03.05.2022 19:27:25 | |
224 BTC | $ 8 529 369 | (unknown) | (unknown) |
| Type: transfer | From: 375M9BTrk5d6GcYD4Mmu7ig4VE7S9zGzH5 | To: 3AtXsU79ouD1AiEjNiPzU2RZXF5kmbysLC | |||
| 03.05.2022 19:27:25 | |
243 BTC | $ 9 268 195 | (unknown) | (unknown) |
| Type: transfer | From: 3HD7XgAQ2eYDYe3sVUESFjXTRGXkG6hkwn | To: 3BDLeijkKUYgfDN3hgEeNvS3tE1aA4TJ2G | |||
| 03.05.2022 19:27:25 | |
215 BTC | $ 8 188 128 | (unknown) | (unknown) |
| Type: transfer | From: 38PsFNin7ttFiE7pjugCWncZB2WQ3wifjF | To: 36ui83XxGyyhTfDhHf5FoqiSAuQujRxGP4 | |||
| 03.05.2022 19:27:25 | |
185 BTC | $ 7 039 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CVrBGHF1QwTsQ9Vinf8wWqD2XHPvL88YV | To: 3G3qqJxfbqjHiXzSS1GUYPmg4NNV8yjxNc | |||
| 03.05.2022 19:27:25 | |
258 BTC | $ 9 847 270 | (unknown) | (unknown) |
| Type: transfer | From: 34NC85xY2gWfEjZSRcVbv6Jb6axrsLJQuD | To: bc1qalf5yey67x0wg3qaawssl9uku40nj9kdaggf3l | |||
| 03.05.2022 19:27:25 | |
14 620 BTC | $ 557 178 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FsWeGUdtbJdNcsPzPPomxvucJ7Hkanazb | To: 39R4jynqaDWWtoJ77txH9Jdg2dvy7Nh1Zn | |||
| 03.05.2022 19:27:25 | |
385 BTC | $ 14 657 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqplp3a9ragukqkx0shncsqwldac9fasw0ldl8w | To: 3ACGzNgjacdUeogYJTEKJ4HLjBuwv8xDFR | |||
| 03.05.2022 19:27:25 | |
640 BTC | $ 24 408 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KX2wx72xmGYAHtEPPaa35aWQrishjditE | To: 3HpMKj2KaW9YhnMS8NC1nXGx4cGTPd58fZ | |||
| 03.05.2022 19:27:25 | |
286 BTC | $ 10 884 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LLuu9dc2EXbvkkZyNgehvSNBL917mpHP5 | |||
| 03.05.2022 19:27:25 | |
246 BTC | $ 9 367 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 19:27:25 | |
500 BTC | $ 19 054 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqKFpsHQGsUbu286Kiq1Z1KgRhRUXaXWd | |||
| 03.05.2022 19:27:25 | |
500 BTC | $ 19 054 740 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqKFpsHQGsUbu286Kiq1Z1KgRhRUXaXWd | |||
| 03.05.2022 19:21:55 |  |
5 406 620 USDC | $ 5 406 620 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 03.05.2022 19:20:34 | |
10 000 ETH | $ 28 310 666 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 692190b4a5d3524b6fed0465e7400c07d09db954 | |||
| 03.05.2022 19:15:43 | |
134 BTC | $ 5 138 377 | (unknown) | (unknown) |
| Type: transfer | From: 3MjTMzS1PU6QQGxTpV7CQErRDeTjX22F7E | To: bc1q42se4fj2vgc4gdwd8tgcxft3vqpjucead9d24l | |||
| 03.05.2022 19:15:43 | |
4 639 BTC | $ 177 744 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PASxDSnvCW3xjaUxJmsnsGkcbBH5bHWXp | To: bc1qdw9tltvv2g3vjsm95878lvymzcxpyjz4az525m | |||
| 03.05.2022 19:15:43 | |
640 BTC | $ 24 539 598 | (unknown) | (unknown) |
| Type: transfer | From: 3CUFQz6ueW6sDrj1SLSmEn8eJQu5z6YdjF | To: 3KX2wx72xmGYAHtEPPaa35aWQrishjditE | |||
| 03.05.2022 19:15:43 | |
9 805 BTC | $ 375 687 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QYThpdzd5C35wkAwEwq1aBXNKQQkQFA51 | To: bc1qjxeeegr0d7gd75vy2qn9ua7ln8akyxxpfusc93 | |||
| 03.05.2022 19:15:43 | |
224 BTC | $ 8 575 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysvmjqanndp9nc8r00jatnz7p8h08h8cl37ln0 | To: 375M9BTrk5d6GcYD4Mmu7ig4VE7S9zGzH5 | |||
| 03.05.2022 19:15:43 | |
185 BTC | $ 7 106 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PFRCpXdyH1KjbyzWbXFiqy33JC67mV7y1 | To: bc1qqdtnpqa5k05cf8eupjq5u22sljapxqxnpdd7wn | |||
| 03.05.2022 19:15:43 | |
2 781 BTC | $ 106 547 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FRiUbuVnm7cmvbthPsVH8A7CFSgTR71Yv | To: bc1q9vxjd24menjjxfc0n5pp4slf9y7fwdd74xyav9 | |||
| 03.05.2022 19:15:43 | |
1 529 BTC | $ 58 565 816 | (unknown) | (unknown) |
| Type: transfer | From: 336U256L7KZ5yk2WbRmnAWSEbBHmnPjoiU | To: bc1qtfqh05pj336fh22ye266whcaxp95c3jctvermd | |||
| 03.05.2022 19:15:43 | |
6 434 BTC | $ 246 498 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ8Ko4xkncUQi6DnWdot8uY4KRBUEXB1v | To: 3LW4kGigbiu1HQUhya7vrwXS3peMi2cXw3 | |||
| 03.05.2022 19:15:43 | |
3 360 BTC | $ 128 751 544 | (unknown) | (unknown) |
| Type: transfer | From: 396jR9raspNdr9S3A1yi5wmmzeGJbGfnB2 | To: 3AbukqSz3HnKykJTeH9avJkabuonGqBB5m | |||
| 03.05.2022 19:15:43 | |
385 BTC | $ 14 765 679 | (unknown) | (unknown) |
| Type: transfer | From: 38CTHKrbMjuZHWEiNUqDozjMQvgaGr87w5 | To: bc1qqplp3a9ragukqkx0shncsqwldac9fasw0ldl8w | |||
| 03.05.2022 19:15:43 | |
9 814 BTC | $ 376 002 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuyc7xl7au3a8wc9c62wfxyxavz26uv47jl0u6 | To: 3P7tNzVqaPCmFfRQ97ZxHg5cv3ftBfNTTt | |||
| 03.05.2022 19:15:43 | |
1 978 BTC | $ 75 783 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GddNunyZYopzNCmheffkYFXRyQgHHXaAW | To: 3NWXoASdyr6GvuPhnBgcmHqqvpQktcx9kH | |||
| 03.05.2022 19:15:43 | |
243 BTC | $ 9 318 438 | (unknown) | (unknown) |
| Type: transfer | From: 39yQwqJDSnQHM1Jg9xyvF9RxwitadXqswW | To: 3HD7XgAQ2eYDYe3sVUESFjXTRGXkG6hkwn | |||
| 03.05.2022 19:15:43 | |
1 757 BTC | $ 67 301 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj47q46fjaq2kr2axhsk64c6w3529vwufgsc7ar | To: 3JZuHSVNmc29oUmHAeVUhNmcaactxFanng | |||
| 03.05.2022 19:15:43 | |
184 BTC | $ 7 051 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmh73u9s37kvgxjtsv4tfu0c6e9eudsq822eay | To: 3Cakd8nczt89YhHaakzYmFNoDu64gaRWWJ | |||
| 03.05.2022 19:15:43 | |
9 904 BTC | $ 379 456 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HHS9PnwKGjET93GhebFibyEHicx2ZtyV5 | To: 3C3ciZ2QmxQVNwAMpkq1jfScofhQ94cRpE | |||
| 03.05.2022 19:15:43 | |
1 980 BTC | $ 75 862 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtwka6fy6vyjy7wv8xhjnwsdnhnhwqx5qjxjx4 | To: 33CiBy7mbEKfbqcx7kenyowDDAsmkHCGLD | |||
| 03.05.2022 19:15:43 | |
1 232 BTC | $ 47 201 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v6drxmh282dt4m8h5mwadwmavjx993p33rjtx | To: 35usmULPgv3qkZH7Jt73KcJaVJgd5sKVqA | |||
| 03.05.2022 19:15:43 | |
3 229 BTC | $ 123 699 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal4rkuqpy8ardr68kgj8t6pt5ykfehcsnf7u40 | To: 3AFhTdYGhx3cvb2asbNGJTHGfiW5oPEFTr | |||
| 03.05.2022 19:15:43 | |
339 BTC | $ 13 007 305 | (unknown) | (unknown) |
| Type: transfer | From: 3A6TEsgAPtL2a1WpQXHA1hGnvjMQ5QC7c5 | To: 3GAn8nGQ9ati7Y5Zy7ZAUA77F9jMB4i8cK | |||
| 03.05.2022 19:15:43 | |
215 BTC | $ 8 232 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmpmem6tav6tzhdszyu3qakypaay3hrgdvmtu9 | To: 38PsFNin7ttFiE7pjugCWncZB2WQ3wifjF | |||
| 03.05.2022 19:15:43 | |
1 541 BTC | $ 59 030 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BESetzJwpgLGRPQPLcoHBwhAVTP8V1L7J | To: bc1quwygpcv3r3fy6u4g9z93df005akgm92vkdfnqy | |||
| 03.05.2022 19:15:43 | |
503 BTC | $ 19 283 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn560lgq2njvmzxskd606a56qk94fd2vzrp075f | To: bc1qvyw50fshtz5qys6u9trrcrad3zzekw5dfma3j3 | |||
| 03.05.2022 19:15:43 | |
2 511 BTC | $ 96 206 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv95lx2tzgdns5czvacpse7lpqhx690q7whnq06 | To: 34ZuGtZJEQWGyQcditiQsPi85q36vJQ37E | |||
| 03.05.2022 19:15:43 | |
1 928 BTC | $ 73 875 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq0zzrrxjl59xxtas0cq8ghz357wf723am2dw0 | To: 3Hg8guqJ7a7UN7yQMrdv5j2q8xokFNKdSb | |||
| 03.05.2022 19:15:43 | |
185 BTC | $ 7 085 037 | (unknown) | (unknown) |
| Type: transfer | From: 3JXNyJj5SEdPtkQ3zAt2vpZLVQh5UEQw5H | To: 3CVrBGHF1QwTsQ9Vinf8wWqD2XHPvL88YV | |||
| 03.05.2022 19:15:43 | |
3 278 BTC | $ 125 589 784 | (unknown) | (unknown) |
| Type: transfer | From: 333NbsoEkzDsecMd7h9qJrq1QTcvdiXF4F | To: 3BqdZhn6HcZpW1pzFwBCNVaYcHrUnNcQwD | |||
| 03.05.2022 19:15:43 | |
258 BTC | $ 9 900 134 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Fg4x8gkJFfsEEhegKEwf3FPphoiNzvQ | To: 34NC85xY2gWfEjZSRcVbv6Jb6axrsLJQuD | |||
| 03.05.2022 19:15:43 | |
197 BTC | $ 7 566 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HUq8X7ozddfi5Gk8vi8Bh9dMM2JZuHbLN | To: 357Lu3jPf7qDJXK9fDTPpd77uXx5doFodU | |||