Whale movements
Last update: 30.08.2026 18:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 18:16:02 |  |
186 BTC | $ 7 088 806 | (unknown) | (unknown) |
| Type: transfer | From: 38HQfGHtr6JQntmTRecpbD3WY9bNew7Sth | To: 3Qk7FAwuYaAScUiKwNRfyivjt16ZFqVH7i | |||
| 03.05.2022 18:16:02 | |
198 BTC | $ 7 544 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GRkhh38bVhYogWvHApnk7QqZFjgbh3Chk | To: bc1q0qv67cyy7d5w8lka9nc9n34funujr29r3qlyay | |||
| 03.05.2022 18:15:21 |  |
9 198 000 XRP | $ 5 640 120 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.05.2022 18:13:40 | |
2 511 BTC | $ 96 215 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u8dvhfzpfn7jlxhqrat76xsdlw3qdu2elzvyx | To: bc1qv95lx2tzgdns5czvacpse7lpqhx690q7whnq06 | |||
| 03.05.2022 18:13:40 | |
3 278 BTC | $ 125 602 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr2rjn0cfp5va0c4y5cuxeatjh0zx8psjml0yk | To: 333NbsoEkzDsecMd7h9qJrq1QTcvdiXF4F | |||
| 03.05.2022 18:13:40 | |
155 BTC | $ 5 938 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjqypn46znyfmjufmwp63pc723vkdd9wafkah | To: 3897R3ivxmCJsBYx285UFjAbCCUuSPN9QV | |||
| 03.05.2022 18:13:40 | |
1 928 BTC | $ 73 882 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JXpCPDsP17UoW1AforLFLd3ATChEdanvg | To: bc1q5ss3ns0zw9x6s34srsyk7dsrws5ja25amdwy80 | |||
| 03.05.2022 18:13:40 | |
14 620 BTC | $ 560 220 100 | (unknown) | (unknown) |
| Type: transfer | From: 37waLpthf4gSZmyKqNboVETHLeYzbdu1C5 | To: 3FsWeGUdtbJdNcsPzPPomxvucJ7Hkanazb | |||
| 03.05.2022 18:13:40 | |
258 BTC | $ 9 902 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8egrpu53s3rvesmxxxa47m62q6ph72356dxz4u | To: bc1q88ktzfv6lh9q2jvzns2wys9und7hwqs57uacgn | |||
| 03.05.2022 18:13:40 | |
641 BTC | $ 24 546 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FoGHcPmKyArJRY5B6dwX9Ad3bUtcqZK1F | To: 3LoaTSZqkYd3okh2phrVSEGjyZ98cfUDXG | |||
| 03.05.2022 18:13:40 | |
1 541 BTC | $ 59 036 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzh6VtSsA5oz9n9qRoX7XNQBpgpmJw98Y | To: 39xk8KrPzw5pxtNVVYexSLxXXhemDeWDow | |||
| 03.05.2022 18:13:40 | |
9 805 BTC | $ 375 722 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemeeg0yvgs4d844fsncz5p2xhp2c5l8hppdkje | To: 3QYThpdzd5C35wkAwEwq1aBXNKQQkQFA51 | |||
| 03.05.2022 18:13:40 | |
1 980 BTC | $ 75 870 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzwl5mafxg3r9s3z296h7ccwrsd4q77lzmg78w | To: bc1qjtwka6fy6vyjy7wv8xhjnwsdnhnhwqx5qjxjx4 | |||
| 03.05.2022 18:13:40 | |
224 BTC | $ 8 577 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht7g5mentvjws50kuax322aas0eac9uu3j865k | To: bc1qaypl6hf34hj8qed2w3y23m7n2nyy5qn0he04k5 | |||
| 03.05.2022 18:13:40 | |
1 232 BTC | $ 47 206 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GqJiHCXdHE4nr3CR1wfsMuxLP8XWZ23BD | To: bc1qmm8rhe94qwrtwtqre28tv9pqmyut3l7ee9mw4n | |||
| 03.05.2022 18:13:40 | |
6 434 BTC | $ 246 521 710 | (unknown) | (unknown) |
| Type: transfer | From: 33WydHaNcEeG58b46xLULhaoADft5roqj2 | To: 3CQ8Ko4xkncUQi6DnWdot8uY4KRBUEXB1v | |||
| 03.05.2022 18:13:40 | |
385 BTC | $ 14 767 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JHj96qZ5sVmCT9pepJ5PYMrpLy2Quzv43 | To: bc1qwx9u220l39jzzjxdsa3x6k7lychezsyv9c8nsr | |||
| 03.05.2022 18:13:40 | |
206 BTC | $ 7 889 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HD2gR2hrqNaBUhQR8vk5aL8Nh5JQLJjWL | To: 3AUqTgy9vpXbfxWPgbVzpBLRMsfL2eCRGy | |||
| 03.05.2022 18:13:40 | |
185 BTC | $ 7 087 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PLywqdeDfCGW6K5KcRHPRdUAPtBHWkhXA | To: bc1qag0umtlynyzsws4lad0d2jn26n8ul9dvpgw508 | |||
| 03.05.2022 18:13:40 | |
9 814 BTC | $ 376 036 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PwBdVrfpJHgMZJmDAtxJZdRwgMst9EDZM | To: bc1qtuyc7xl7au3a8wc9c62wfxyxavz26uv47jl0u6 | |||
| 03.05.2022 18:13:40 | |
2 781 BTC | $ 106 557 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq0q4tc07r2empyv6r9dxyj870up0v4pgwyttp | To: 3FRiUbuVnm7cmvbthPsVH8A7CFSgTR71Yv | |||
| 03.05.2022 18:13:40 | |
4 639 BTC | $ 177 760 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MP8G1NNtpJXFgaGvLEEkUQNSdsvAFnKWQ | To: 3PASxDSnvCW3xjaUxJmsnsGkcbBH5bHWXp | |||
| 03.05.2022 18:13:40 | |
155 BTC | $ 5 939 965 | (unknown) | (unknown) |
| Type: transfer | From: 3EJh5cKoGTeQkpuGzYcNfKzn7Bx5cWTf69 | To: bc1qprjqypn46znyfmjufmwp63pc723vkdd9wafkah | |||
| 03.05.2022 18:13:40 | |
155 BTC | $ 5 939 969 | (unknown) | (unknown) |
| Type: transfer | From: 3K7o8W6tC2YELT8NQkVsPdEKfuZ4FSyeXA | To: 3EJh5cKoGTeQkpuGzYcNfKzn7Bx5cWTf69 | |||
| 03.05.2022 18:13:40 | |
243 BTC | $ 9 323 186 | (unknown) | (unknown) |
| Type: transfer | From: 32yiNn2defwhV1aViAELsYiXaxoNjdBDbk | To: 3D5VqCseVBMtbQjgeiwrKhkGXL45N6LWcV | |||
| 03.05.2022 18:13:40 | |
185 BTC | $ 7 088 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HL6wts6WQ3j6J7TAFLwQ4gMniSTn43oeC | To: 3PLywqdeDfCGW6K5KcRHPRdUAPtBHWkhXA | |||
| 03.05.2022 18:13:40 | |
185 BTC | $ 7 088 321 | (unknown) | (unknown) |
| Type: transfer | From: 3M43Y8woRh32aYCjecrurySaskDyinDJF2 | To: 3HL6wts6WQ3j6J7TAFLwQ4gMniSTn43oeC | |||
| 03.05.2022 18:13:40 | |
1 529 BTC | $ 58 571 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JvbGTy3cWXasYbRPQXjeDKKej3qV8i4dw | To: bc1qsh8ecq0v47xmh7es9f5dvxt2yny2439jkywgf0 | |||
| 03.05.2022 18:13:40 | |
186 BTC | $ 7 112 252 | (unknown) | (unknown) |
| Type: transfer | From: 357j31T6ChJdn35nhP7SM4Wuov3RK8vEsR | To: 38HQfGHtr6JQntmTRecpbD3WY9bNew7Sth | |||
| 03.05.2022 18:13:40 | |
198 BTC | $ 7 568 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BnfNCetz86rbkZv6KuKnbMAtFWPjkPQT8 | To: 3GRkhh38bVhYogWvHApnk7QqZFjgbh3Chk | |||
| 03.05.2022 18:13:40 | |
5 008 BTC | $ 191 909 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NYcXfAxjVDZXwhXix4Vjjs2h8RoxBFin9 | To: 3PvVnwRDztmg2C9x1HxQpkTYrAF9JL6nZe | |||
| 03.05.2022 18:13:40 | |
134 BTC | $ 5 150 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnnxwdvmq4l2vgun8534rs8nak30vzg63uqzcl | To: 33sUYEQA27wvvQMZrPA3zV17Arx6UdUL5U | |||
| 03.05.2022 18:13:40 | |
186 BTC | $ 7 142 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlelnlpfzm78pnwcv04lc07zugfwudlkasw7mfz | To: 357j31T6ChJdn35nhP7SM4Wuov3RK8vEsR | |||
| 03.05.2022 18:13:40 | |
3 360 BTC | $ 128 763 850 | (unknown) | (unknown) |
| Type: transfer | From: 34tiQAVBFQS4dQWev887N5Zysuq7vUGNTL | To: 396jR9raspNdr9S3A1yi5wmmzeGJbGfnB2 | |||
| 03.05.2022 18:13:40 | |
9 904 BTC | $ 379 491 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PvJYFSVC2QvseZPNr87PGBViPKTc9WzUQ | To: 3HHS9PnwKGjET93GhebFibyEHicx2ZtyV5 | |||
| 03.05.2022 18:13:40 | |
344 BTC | $ 13 200 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7794dgmfxxltz9q0waeem98excy3058kt55yqu | To: bc1qnj5vpwq4c7n37ekn7qupx42v2fmkqt23v87jcf | |||
| 03.05.2022 18:13:40 | |
1 757 BTC | $ 67 308 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPNvxfyHnqW6pwn7PSMavu5Ak8AuEzuC | To: bc1qtspjh453uhxt7ut7haehnle6vgv6uuu8625d3c | |||
| 03.05.2022 18:13:40 | |
503 BTC | $ 19 285 402 | (unknown) | (unknown) |
| Type: transfer | From: 3EksQotsTtDRmmhJG5zy4LNK6hY78ZAT2r | To: bc1qq8rhe9m9s7l7qtpuy3phvt8mhdkvffp9gzyj5t | |||
| 03.05.2022 18:13:40 | |
3 229 BTC | $ 123 711 320 | (unknown) | (unknown) |
| Type: transfer | From: 39fcdPH5sz79243fCEBnxPL8qiZS5UUk3Q | To: bc1qal4rkuqpy8ardr68kgj8t6pt5ykfehcsnf7u40 | |||
| 03.05.2022 18:13:40 | |
1 978 BTC | $ 75 797 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6drepu55lq8sazpy0hz6nc8mvt79m9xet8c6uj | To: 3GddNunyZYopzNCmheffkYFXRyQgHHXaAW | |||
| 03.05.2022 18:13:40 | |
215 BTC | $ 8 232 919 | (unknown) | (unknown) |
| Type: transfer | From: 35hXSeR9h9CEJQ6qdhDvMxKWBRxWJb8Gf2 | To: bc1qv3dwnscp2jwmny5zwkutq9cdnwdju3hau55f06 | |||
| 03.05.2022 18:13:40 | |
134 BTC | $ 5 150 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DGDFtvMZC2A65FM3LtBHcvirfKWf8PHZM | To: bc1qjnnxwdvmq4l2vgun8534rs8nak30vzg63uqzcl | |||
| 03.05.2022 18:13:40 | |
134 BTC | $ 5 150 179 | (unknown) | (unknown) |
| Type: transfer | From: 3AK2JmWGtruhJ1U73WLoEpiWpJ1xBQLjP9 | To: 3DGDFtvMZC2A65FM3LtBHcvirfKWf8PHZM | |||
| 03.05.2022 18:13:40 | |
324 BTC | $ 12 396 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl5wkkklrl2h2jqhkp9r739wwczp5x8usmvwqu | To: bc1q2qwnmvq9w8hqm3lsh6xkzf9gs7ggxq06ud762w | |||
| 03.05.2022 18:13:40 | |
246 BTC | $ 9 441 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 18:13:40 | |
246 BTC | $ 9 444 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 18:13:40 | |
246 BTC | $ 9 444 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 18:13:40 | |
500 BTC | $ 19 158 760 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.05.2022 18:13:40 | |
250 BTC | $ 9 579 380 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 03.05.2022 18:11:33 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||