Whale movements
Last update: 30.08.2026 18:47:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 19:15:43 |  |
155 BTC | $ 5 936 961 | (unknown) | (unknown) |
| Type: transfer | From: 34PEcAFNuQET9gshZUihKgBdkF7LPqGujd | To: 33h3sj6eqpZGZU8fMNevaqvYoM9AHFVGXY | |||
| 03.05.2022 19:15:43 | |
4 985 BTC | $ 190 991 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PvVnwRDztmg2C9x1HxQpkTYrAF9JL6nZe | To: 3NksesY9SKZazZMTjQuesLA97agjbMaE63 | |||
| 03.05.2022 19:15:43 | |
246 BTC | $ 9 418 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2022 19:09:06 |  |
3 000 ETH | $ 8 457 937 | (unknown) | (unknown) |
| Type: transfer | From: dbf94a30a44bec2b534e5702d0ffadb8297d5bce | To: 609499814024b4ad1aefc184044e2a3b052c34c1 | |||
| 03.05.2022 18:58:33 | |
300 BTC | $ 11 445 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 03.05.2022 18:58:04 | |
1 928 BTC | $ 73 057 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ss3ns0zw9x6s34srsyk7dsrws5ja25amdwy80 | To: bc1qdq0zzrrxjl59xxtas0cq8ghz357wf723am2dw0 | |||
| 03.05.2022 18:58:04 | |
938 BTC | $ 35 549 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16NE6CT7JxcefmGfDVvssTDg9BzWZHxEUG | |||
| 03.05.2022 18:58:04 | |
246 BTC | $ 9 314 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 18:54:30 | |
329 BTC | $ 12 531 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ku5wcedh6d8fgczeu9w8cs0qped20uflh30ud | To: bc1q25qnkqec7ygsprkzlfl20lkqkjknk6qrjsx8ft | |||
| 03.05.2022 18:54:30 | |
243 BTC | $ 9 266 823 | (unknown) | (unknown) |
| Type: transfer | From: 3D5VqCseVBMtbQjgeiwrKhkGXL45N6LWcV | To: 39yQwqJDSnQHM1Jg9xyvF9RxwitadXqswW | |||
| 03.05.2022 18:54:30 | |
155 BTC | $ 5 904 939 | (unknown) | (unknown) |
| Type: transfer | From: 3ArnSaUXFSn2uTzH3YuoGQ4ykXa1DCdeBm | To: 34PEcAFNuQET9gshZUihKgBdkF7LPqGujd | |||
| 03.05.2022 18:54:30 | |
224 BTC | $ 8 527 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaypl6hf34hj8qed2w3y23m7n2nyy5qn0he04k5 | To: bc1qysvmjqanndp9nc8r00jatnz7p8h08h8cl37ln0 | |||
| 03.05.2022 18:54:30 | |
1 529 BTC | $ 58 240 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh8ecq0v47xmh7es9f5dvxt2yny2439jkywgf0 | To: 336U256L7KZ5yk2WbRmnAWSEbBHmnPjoiU | |||
| 03.05.2022 18:54:30 | |
134 BTC | $ 5 110 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCqXDa3ni7gijJegVPrRKdsx82j4nraQ | To: 3MjTMzS1PU6QQGxTpV7CQErRDeTjX22F7E | |||
| 03.05.2022 18:54:30 | |
184 BTC | $ 7 012 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AUqTgy9vpXbfxWPgbVzpBLRMsfL2eCRGy | To: bc1qgmh73u9s37kvgxjtsv4tfu0c6e9eudsq822eay | |||
| 03.05.2022 18:54:30 | |
197 BTC | $ 7 524 937 | (unknown) | (unknown) |
| Type: transfer | From: 3DE6gVDTg7DTbN77MkzheC4or4sWH2QRe2 | To: 3HUq8X7ozddfi5Gk8vi8Bh9dMM2JZuHbLN | |||
| 03.05.2022 18:54:30 | |
641 BTC | $ 24 406 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LoaTSZqkYd3okh2phrVSEGjyZ98cfUDXG | To: 3CUFQz6ueW6sDrj1SLSmEn8eJQu5z6YdjF | |||
| 03.05.2022 18:54:30 | |
344 BTC | $ 13 125 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj5vpwq4c7n37ekn7qupx42v2fmkqt23v87jcf | To: 3A6TEsgAPtL2a1WpQXHA1hGnvjMQ5QC7c5 | |||
| 03.05.2022 18:54:30 | |
503 BTC | $ 19 176 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8rhe9m9s7l7qtpuy3phvt8mhdkvffp9gzyj5t | To: bc1qn560lgq2njvmzxskd606a56qk94fd2vzrp075f | |||
| 03.05.2022 18:54:30 | |
185 BTC | $ 7 045 893 | (unknown) | (unknown) |
| Type: transfer | From: 35NBn6E6zBDPx6DzLuurbvxSYxstSatfxo | To: 3JXNyJj5SEdPtkQ3zAt2vpZLVQh5UEQw5H | |||
| 03.05.2022 18:54:30 | |
1 232 BTC | $ 46 939 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm8rhe94qwrtwtqre28tv9pqmyut3l7ee9mw4n | To: bc1q9v6drxmh282dt4m8h5mwadwmavjx993p33rjtx | |||
| 03.05.2022 18:54:30 | |
258 BTC | $ 9 845 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ktzfv6lh9q2jvzns2wys9und7hwqs57uacgn | To: 3M8Fg4x8gkJFfsEEhegKEwf3FPphoiNzvQ | |||
| 03.05.2022 18:54:30 | |
215 BTC | $ 8 186 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dwnscp2jwmny5zwkutq9cdnwdju3hau55f06 | To: bc1qkmpmem6tav6tzhdszyu3qakypaay3hrgdvmtu9 | |||
| 03.05.2022 18:54:30 | |
185 BTC | $ 7 066 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxewjgr2czqgp0tvnunahey66ev98q0calzs9 | To: 3PFRCpXdyH1KjbyzWbXFiqy33JC67mV7y1 | |||
| 03.05.2022 18:54:30 | |
1 757 BTC | $ 66 928 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtspjh453uhxt7ut7haehnle6vgv6uuu8625d3c | To: bc1qj47q46fjaq2kr2axhsk64c6w3529vwufgsc7ar | |||
| 03.05.2022 18:54:30 | |
1 541 BTC | $ 58 702 124 | (unknown) | (unknown) |
| Type: transfer | From: 39xk8KrPzw5pxtNVVYexSLxXXhemDeWDow | To: 3BESetzJwpgLGRPQPLcoHBwhAVTP8V1L7J | |||
| 03.05.2022 18:54:30 | |
385 BTC | $ 14 684 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx9u220l39jzzjxdsa3x6k7lychezsyv9c8nsr | To: 38CTHKrbMjuZHWEiNUqDozjMQvgaGr87w5 | |||
| 03.05.2022 18:54:30 | |
185 BTC | $ 7 032 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qxupa4kux3mvmv5z65cvcsewzcv8zeww9teccfc | |||
| 03.05.2022 18:54:30 | |
246 BTC | $ 9 367 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 18:54:30 | |
1 032 BTC | $ 39 338 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KiN5gZbHARis11MZi8XGQPMknkfDajLPu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.05.2022 18:43:00 | |
159 BTC | $ 6 031 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk45t97e7skghyj7zc84zjls6h6tt943dyfjpn7xurjcruc8qmp9sg4lhvt | To: bc1qfe77xfa65s0mf7cwew3fyf9s6ay0nff35pplsdsgurg2568u5mmsslpuh3 | |||
| 03.05.2022 18:43:00 | |
154 BTC | $ 5 869 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatffp8n3fhct8ugwaumxwkc0vpg938c076wqsagurcdt9w0mpmsyze200 | |||
| 03.05.2022 18:43:00 | |
496 BTC | $ 18 843 954 | (unknown) | (unknown) |
| Type: transfer | From: 1Ngo1ogkKRbAqR3EsWm4cJFcMSTB3uEtAM | To: 1FhPcTheLEdvNKAM4vmc9WrrESKHZJKsLh | |||
| 03.05.2022 18:43:00 | |
259 BTC | $ 9 846 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MpcncEQkW7wmGM6EpEGPB59ABk78bGY1R | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 03.05.2022 18:43:00 | |
908 BTC | $ 34 512 164 | (unknown) | (unknown) |
| Type: transfer | From: 1MpcncEQkW7wmGM6EpEGPB59ABk78bGY1R | To: 1LEZo79tScoWWqWWa1nBhpHxY2rcqDvuWq | |||
| 03.05.2022 18:37:41 | |
146 BTC | $ 5 545 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NmPxVpBAqhFcrtgX2bN84UsjTbsJxkr5h | |||
| 03.05.2022 18:37:41 | |
246 BTC | $ 9 359 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2022 18:32:14 | |
350 BTC | $ 13 381 203 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qk45t97e7skghyj7zc84zjls6h6tt943dyfjpn7xurjcruc8qmp9sg4lhvt | |||
| 03.05.2022 18:31:50 | |
352 BTC | $ 13 455 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 03.05.2022 18:28:06 |  |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: TXXx9QoHRSkqigkkpRz3CLgEQKyodwqxZQ | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 03.05.2022 18:27:48 | |
198 BTC | $ 7 558 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qv67cyy7d5w8lka9nc9n34funujr29r3qlyay | To: 3DE6gVDTg7DTbN77MkzheC4or4sWH2QRe2 | |||
| 03.05.2022 18:27:48 | |
246 BTC | $ 9 427 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 18:25:14 | |
186 BTC | $ 7 117 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk7FAwuYaAScUiKwNRfyivjt16ZFqVH7i | To: bc1q3rxewjgr2czqgp0tvnunahey66ev98q0calzs9 | |||
| 03.05.2022 18:24:00 | |
155 BTC | $ 5 941 848 | (unknown) | (unknown) |
| Type: transfer | From: 3897R3ivxmCJsBYx285UFjAbCCUuSPN9QV | To: 3ArnSaUXFSn2uTzH3YuoGQ4ykXa1DCdeBm | |||
| 03.05.2022 18:24:00 | |
134 BTC | $ 5 147 978 | (unknown) | (unknown) |
| Type: transfer | From: 33sUYEQA27wvvQMZrPA3zV17Arx6UdUL5U | To: 3PcCqXDa3ni7gijJegVPrRKdsx82j4nraQ | |||
| 03.05.2022 18:24:00 | |
185 BTC | $ 7 089 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0umtlynyzsws4lad0d2jn26n8ul9dvpgw508 | To: 35NBn6E6zBDPx6DzLuurbvxSYxstSatfxo | |||
| 03.05.2022 18:24:00 | |
145 BTC | $ 5 556 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HGUgiREroHPwGe32HXKjhTF8UWTyrq9MV | |||
| 03.05.2022 18:16:52 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2022 18:16:02 | |
233 BTC | $ 8 899 969 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 03.05.2022 18:16:02 | |
1 486 BTC | $ 56 763 716 | (unknown) | (unknown) |
| Type: transfer | From: 34vZbe2af39i9QGSdaJywyyaRTvywQMaPh | To: 3MEVo1Cch8cxMKy9F7XHFwPJCark3fJBsU | |||