Whale movements
Last update: 30.08.2026 19:06:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 18:00:12 |  |
40 038 020 USDT | $ 40 038 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.05.2022 17:45:36 |  |
69 996 900 USDT | $ 69 996 900 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.05.2022 17:43:57 | |
6 000 ETH | $ 17 050 184 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.05.2022 17:42:52 |  |
503 BTC | $ 19 277 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EksQotsTtDRmmhJG5zy4LNK6hY78ZAT2r | |||
| 03.05.2022 17:42:41 | |
1 981 BTC | $ 75 675 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd4hkdcr4t2lg9h4u4gp23lceqmqrd80c5umf8 | To: bc1qkzwl5mafxg3r9s3z296h7ccwrsd4q77lzmg78w | |||
| 03.05.2022 17:42:41 | |
1 978 BTC | $ 75 569 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtupsy6cvsu2hnpqglls9nlrens0gqtlcrzxa | To: bc1q6drepu55lq8sazpy0hz6nc8mvt79m9xet8c6uj | |||
| 03.05.2022 17:42:15 | |
69 996 900 USDT | $ 69 996 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.05.2022 17:41:58 | |
5 999 995 USDC | $ 5 999 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 17:40:51 | |
8 000 ETH | $ 22 576 566 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 03.05.2022 17:37:44 | |
155 BTC | $ 5 938 101 | (unknown) | (unknown) |
| Type: transfer | From: 1AskB9Jiio9ECpEaUcjF1WCCE6qdQkP4Er | To: bc1q2hl03tj6nvy6sc8rcqck5jmw8tspw9693ly2x7 | |||
| 03.05.2022 17:37:44 | |
1 450 BTC | $ 55 549 972 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 03.05.2022 17:37:44 | |
185 BTC | $ 7 090 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CjUR1Vn2hSWedcenKCikZb9UjDdSA3FnM | To: 3M43Y8woRh32aYCjecrurySaskDyinDJF2 | |||
| 03.05.2022 17:37:44 | |
1 757 BTC | $ 67 296 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5qljyrdevwz7kwm54gvrsttyvsxsjkrlmnh5c | To: 3GyPNvxfyHnqW6pwn7PSMavu5Ak8AuEzuC | |||
| 03.05.2022 17:37:44 | |
211 BTC | $ 8 079 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef4HAe3cZS9bowBJZ7LKhg22SxYu83AA7 | To: 3HD2gR2hrqNaBUhQR8vk5aL8Nh5JQLJjWL | |||
| 03.05.2022 17:37:44 | |
1 232 BTC | $ 47 199 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QuGnSpYcpSLTCX93UDWXwydgJNgb3rgmG | To: 3GqJiHCXdHE4nr3CR1wfsMuxLP8XWZ23BD | |||
| 03.05.2022 17:37:44 | |
1 541 BTC | $ 59 025 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz7geCt7eCkYJwgh3qYy4Wbgw6K9P1hY7 | To: 3Pzh6VtSsA5oz9n9qRoX7XNQBpgpmJw98Y | |||
| 03.05.2022 17:37:44 | |
387 BTC | $ 14 830 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl56krwmyzv6tdqaadrjf7vs78z0uyu9f84qe0 | To: 3JHj96qZ5sVmCT9pepJ5PYMrpLy2Quzv43 | |||
| 03.05.2022 17:37:44 | |
187 BTC | $ 7 146 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j3aa5h7k40eaa2qp3q454fajxza9wkhtn8tlk | To: bc1qlelnlpfzm78pnwcv04lc07zugfwudlkasw7mfz | |||
| 03.05.2022 17:37:44 | |
258 BTC | $ 9 900 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxxecsa9g3gunzm28xgn2dfvvswalrd2t49ppr | To: bc1q8egrpu53s3rvesmxxxa47m62q6ph72356dxz4u | |||
| 03.05.2022 17:37:44 | |
155 BTC | $ 5 939 769 | (unknown) | (unknown) |
| Type: transfer | From: 382YXbt7BLMhYGTcSW1sMByZFrhyM4B2tK | To: 3K7o8W6tC2YELT8NQkVsPdEKfuZ4FSyeXA | |||
| 03.05.2022 17:37:44 | |
155 BTC | $ 5 939 819 | (unknown) | (unknown) |
| Type: transfer | From: 3BP5prJr1nN6UF35pz48Dj3jKdhTczc3sk | To: 382YXbt7BLMhYGTcSW1sMByZFrhyM4B2tK | |||
| 03.05.2022 17:37:44 | |
243 BTC | $ 9 321 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpj2q5w0qg70r243yhpatzne2hjppj23yjzn7r | To: 32yiNn2defwhV1aViAELsYiXaxoNjdBDbk | |||
| 03.05.2022 17:37:44 | |
215 BTC | $ 8 235 324 | (unknown) | (unknown) |
| Type: transfer | From: 3P9bQuxsvdAbebX3tABnSuxRBvDEuzvWs9 | To: 35hXSeR9h9CEJQ6qdhDvMxKWBRxWJb8Gf2 | |||
| 03.05.2022 17:37:44 | |
198 BTC | $ 7 566 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p3zcmq77dpp65dlwnftd467jdmqz0at7tnfj5 | To: 3BnfNCetz86rbkZv6KuKnbMAtFWPjkPQT8 | |||
| 03.05.2022 17:37:44 | |
344 BTC | $ 13 197 714 | (unknown) | (unknown) |
| Type: transfer | From: 36EEwKnXrbU5WuZYMsEKjW6zUuFiGXz9dE | To: bc1q7794dgmfxxltz9q0waeem98excy3058kt55yqu | |||
| 03.05.2022 17:37:44 | |
641 BTC | $ 24 542 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PT3YcUWh6bz6Y8UepASbPdCwgL7MmuQ83 | To: 3FoGHcPmKyArJRY5B6dwX9Ad3bUtcqZK1F | |||
| 03.05.2022 17:37:44 | |
134 BTC | $ 5 149 215 | (unknown) | (unknown) |
| Type: transfer | From: 3LjMHrVDEzTz66H1pbu4LZXMoU7bymHTfK | To: 3AK2JmWGtruhJ1U73WLoEpiWpJ1xBQLjP9 | |||
| 03.05.2022 17:37:44 | |
1 529 BTC | $ 58 560 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9HvmzFqF9TRGt1SvcZgz3U1nnt42W2P | To: 3JvbGTy3cWXasYbRPQXjeDKKej3qV8i4dw | |||
| 03.05.2022 17:37:44 | |
224 BTC | $ 8 576 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw24m29yg3czu7x3pw5fge6r79kg609ukkz8a9m | To: bc1qht7g5mentvjws50kuax322aas0eac9uu3j865k | |||
| 03.05.2022 17:37:44 | |
1 928 BTC | $ 73 869 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zf3w39320ytweeg2jc044wq5cksmej0pe0pqh | To: 3JXpCPDsP17UoW1AforLFLd3ATChEdanvg | |||
| 03.05.2022 17:37:44 | |
247 BTC | $ 9 444 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 17:37:44 | |
146 BTC | $ 5 581 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 03.05.2022 17:37:44 | |
254 BTC | $ 9 742 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 03.05.2022 17:23:36 | |
425 BTC | $ 16 273 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tfsxsle44442f3msh9fmtkpzj5wslj9puz4qv | |||
| 03.05.2022 17:23:36 | |
198 BTC | $ 7 563 072 | (unknown) | (unknown) |
| Type: transfer | From: 32u5BL4TuNvk2Wu6umFBAtB8bkFP5thdLZ | To: bc1q0p3zcmq77dpp65dlwnftd467jdmqz0at7tnfj5 | |||
| 03.05.2022 17:23:36 | |
9 814 BTC | $ 375 770 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EVDAXXAGgk4g5RngZLVHPhPVr8TZSnaNA | To: 3PwBdVrfpJHgMZJmDAtxJZdRwgMst9EDZM | |||
| 03.05.2022 17:23:36 | |
224 BTC | $ 8 572 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvq3zz5gmsf8na0k6mqk0cgqux3geqq5ssn7sn | To: bc1qw24m29yg3czu7x3pw5fge6r79kg609ukkz8a9m | |||
| 03.05.2022 17:23:36 | |
9 805 BTC | $ 375 455 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmxpy8f44zj9pytfksd97c8ueew2vtjute354 | To: bc1qemeeg0yvgs4d844fsncz5p2xhp2c5l8hppdkje | |||
| 03.05.2022 17:23:36 | |
9 904 BTC | $ 379 234 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv627fvn4mq5qkw5x55hngvsmyr2lkvs5z874yt | To: 3PvJYFSVC2QvseZPNr87PGBViPKTc9WzUQ | |||
| 03.05.2022 17:23:36 | |
3 361 BTC | $ 128 680 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6trvzjspghegn59pa26wat2u63wv2u4marusc9 | To: 34tiQAVBFQS4dQWev887N5Zysuq7vUGNTL | |||
| 03.05.2022 17:23:36 | |
344 BTC | $ 13 190 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PeRHZBHqoNV9uNkZNonFrTi6dhjQQWAbZ | To: 36EEwKnXrbU5WuZYMsEKjW6zUuFiGXz9dE | |||
| 03.05.2022 17:23:36 | |
243 BTC | $ 9 316 697 | (unknown) | (unknown) |
| Type: transfer | From: 3No3ij7UCFTZw6z8TpqbotCLLhZjTBkkEP | To: bc1qcpj2q5w0qg70r243yhpatzne2hjppj23yjzn7r | |||
| 03.05.2022 17:23:36 | |
1 929 BTC | $ 73 853 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LRspfksfQmH6cYhrtV2STrF5ea1eoGARQ | To: bc1q5zf3w39320ytweeg2jc044wq5cksmej0pe0pqh | |||
| 03.05.2022 17:23:36 | |
1 232 BTC | $ 47 175 184 | (unknown) | (unknown) |
| Type: transfer | From: 39rPaKAEhmJuGsR9JVvnuk65YDi6DBv6pp | To: 3QuGnSpYcpSLTCX93UDWXwydgJNgb3rgmG | |||
| 03.05.2022 17:23:36 | |
215 BTC | $ 8 231 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5rg2hrkpg4w2d23hecdy9wz8lwv7j5t74d2j | To: 3P9bQuxsvdAbebX3tABnSuxRBvDEuzvWs9 | |||
| 03.05.2022 17:23:36 | |
6 434 BTC | $ 246 347 420 | (unknown) | (unknown) |
| Type: transfer | From: 38bT33x3zEgG2pV2V8h3rkrkrBkodjJtYQ | To: 33WydHaNcEeG58b46xLULhaoADft5roqj2 | |||
| 03.05.2022 17:23:36 | |
155 BTC | $ 5 941 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MdrLJSaHFFHSvEakrDMxg1wrNKbeZK53Z | To: 3BP5prJr1nN6UF35pz48Dj3jKdhTczc3sk | |||
| 03.05.2022 17:23:36 | |
3 278 BTC | $ 125 513 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FdHZnshoKDSuZSwZhFUgj5D9ACyfnZ39C | To: bc1qgr2rjn0cfp5va0c4y5cuxeatjh0zx8psjml0yk | |||
| 03.05.2022 17:23:36 | |
387 BTC | $ 14 825 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh276r26qh2rcy4dghsxhchkxlnlw7gplea8rar | To: bc1qwl56krwmyzv6tdqaadrjf7vs78z0uyu9f84qe0 | |||
| 03.05.2022 17:23:36 | |
2 511 BTC | $ 96 147 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PAco2PXMN8QeVLxBiN7xZd1crzsbtGkxp | To: bc1q8u8dvhfzpfn7jlxhqrat76xsdlw3qdu2elzvyx | |||