Whale movements
Last update: 30.08.2026 19:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 17:23:36 |  |
1 541 BTC | $ 58 994 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy3mW8NFKXBm4U7F1b5CMhspwi6WxiefW | To: 3Gz7geCt7eCkYJwgh3qYy4Wbgw6K9P1hY7 | |||
| 03.05.2022 17:23:36 | |
1 982 BTC | $ 75 889 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1AnfHUdpAb5JKeTfb3Pwpz6KZRuTadTP | To: bc1qzd4hkdcr4t2lg9h4u4gp23lceqmqrd80c5umf8 | |||
| 03.05.2022 17:23:36 | |
14 620 BTC | $ 559 823 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzglwksplwq2dek050lfc9setf3t562vgmf8u5y | To: 37waLpthf4gSZmyKqNboVETHLeYzbdu1C5 | |||
| 03.05.2022 17:23:36 | |
4 639 BTC | $ 177 634 860 | (unknown) | (unknown) |
| Type: transfer | From: 39krx2sEvKoc84RWwoJ7sXzfaUpLS1xEXY | To: 3MP8G1NNtpJXFgaGvLEEkUQNSdsvAFnKWQ | |||
| 03.05.2022 17:23:36 | |
2 781 BTC | $ 106 481 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwmpjhew03d64dm72rnqkqewa3t00pq0ppcgmk | To: bc1qgq0q4tc07r2empyv6r9dxyj870up0v4pgwyttp | |||
| 03.05.2022 17:23:36 | |
211 BTC | $ 8 075 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DnRZmsx5aJykrh1pgJJu3qhjjk53uWuwX | To: 3Ef4HAe3cZS9bowBJZ7LKhg22SxYu83AA7 | |||
| 03.05.2022 17:23:36 | |
641 BTC | $ 24 539 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EKQh9gvxhXNDz5WhEo34gbqY5rVZBquzt | To: 3PT3YcUWh6bz6Y8UepASbPdCwgL7MmuQ83 | |||
| 03.05.2022 17:23:36 | |
5 008 BTC | $ 191 774 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A8xoLKKBXFJ8MRTe8ZHSrpn9iwS1Qa9Eh | To: 3NYcXfAxjVDZXwhXix4Vjjs2h8RoxBFin9 | |||
| 03.05.2022 17:23:36 | |
3 229 BTC | $ 123 626 750 | (unknown) | (unknown) |
| Type: transfer | From: 37rJ1Xbxd27yhUCrsx5vfWJQN11jnkwjFx | To: 39fcdPH5sz79243fCEBnxPL8qiZS5UUk3Q | |||
| 03.05.2022 17:23:36 | |
185 BTC | $ 7 086 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa08aw45852wyc07t7pdpqknpkw8794kn6fj7e5 | To: 3CjUR1Vn2hSWedcenKCikZb9UjDdSA3FnM | |||
| 03.05.2022 17:23:36 | |
1 757 BTC | $ 67 261 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuSoPW1ec8dxukTVKM48PqfoGC26s1Mg | To: bc1qv5qljyrdevwz7kwm54gvrsttyvsxsjkrlmnh5c | |||
| 03.05.2022 17:23:36 | |
136 BTC | $ 5 200 021 | (unknown) | (unknown) |
| Type: transfer | From: 36JaWq5zWJ8MCCFgEg48UvaoxNBNQjeobj | To: 3LjMHrVDEzTz66H1pbu4LZXMoU7bymHTfK | |||
| 03.05.2022 17:23:36 | |
136 BTC | $ 5 200 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JfnhqXCDLr6beKiWZtHentXyEvt6BPGHN | To: 36JaWq5zWJ8MCCFgEg48UvaoxNBNQjeobj | |||
| 03.05.2022 17:23:36 | |
136 BTC | $ 5 200 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgc9t0xffeafkj67rt9f8kjz2pd09znfdevh35 | To: 3JfnhqXCDLr6beKiWZtHentXyEvt6BPGHN | |||
| 03.05.2022 17:23:36 | |
258 BTC | $ 9 895 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LkMpidh2kpmCVhQYQjHaZF6QMZzCgLAFY | To: bc1qzxxecsa9g3gunzm28xgn2dfvvswalrd2t49ppr | |||
| 03.05.2022 17:23:36 | |
1 529 BTC | $ 58 538 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FBhfXDdHzKSecuR6L1sV6ByK6TdfAh6rM | To: 3FD9HvmzFqF9TRGt1SvcZgz3U1nnt42W2P | |||
| 03.05.2022 17:23:36 | |
1 978 BTC | $ 75 744 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ExpcMj75PMTSjY29gUxVfCDDozp2Qwzkt | To: bc1qvwtupsy6cvsu2hnpqglls9nlrens0gqtlcrzxa | |||
| 03.05.2022 17:23:36 | |
247 BTC | $ 9 440 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 17:23:36 | |
247 BTC | $ 9 440 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 17:23:36 | |
247 BTC | $ 9 446 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 17:23:36 | |
187 BTC | $ 7 143 582 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Pn4RfbshuESFZ8o1FmCTvkFfge4GNQT | To: bc1q7j3aa5h7k40eaa2qp3q454fajxza9wkhtn8tlk | |||
| 03.05.2022 17:23:36 | |
400 BTC | $ 15 316 143 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.05.2022 16:56:52 |  |
5 999 995 USDT | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.05.2022 16:54:03 | |
183 BTC | $ 6 950 386 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.05.2022 16:54:03 | |
194 BTC | $ 7 384 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96smhrtcxprkau083m6twtrk8qj3ugnvc23f8ndjmgwzn42ts6wst5ulsn | To: bc1qx4ul37re5wuz7caxd9rzef8dm9kcmqm7mkuhkrkjy5auushzezzqshug25 | |||
| 03.05.2022 16:54:03 | |
194 BTC | $ 7 384 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxau95mas6esun06cumy7qgezk3s2dskz9g5l48puhsat3tjnn0sxke8nr | To: bc1q96smhrtcxprkau083m6twtrk8qj3ugnvc23f8ndjmgwzn42ts6wst5ulsn | |||
| 03.05.2022 16:54:03 | |
6 434 BTC | $ 244 352 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr678gcd9uy3jmfu29avp82d7rk36ahv54j8j32 | To: 38bT33x3zEgG2pV2V8h3rkrkrBkodjJtYQ | |||
| 03.05.2022 16:55:06 | |
6 400 000 USDT | $ 6 400 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 03.05.2022 16:54:03 |  |
150 000 000 TRX | $ 10 788 754 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 03.05.2022 16:52:54 | |
100 000 000 TRX | $ 7 231 152 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 03.05.2022 16:49:57 | |
166 BTC | $ 6 306 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 03.05.2022 16:49:57 | |
199 BTC | $ 7 572 548 | (unknown) | (unknown) |
| Type: transfer | From: 1Jt2hVhdEjb1gmUYCdmkMkT1tP2GHG8Ldj | To: 1AskB9Jiio9ECpEaUcjF1WCCE6qdQkP4Er | |||
| 03.05.2022 16:49:57 | |
136 BTC | $ 5 165 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsx1YUGrkVkTG1CiU9PtVnPi4idS4fVAC | To: bc1qpgc9t0xffeafkj67rt9f8kjz2pd09znfdevh35 | |||
| 03.05.2022 16:49:57 | |
1 541 BTC | $ 58 537 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BcjRHQCfFZTdLTRUYHpUUDFCdPxcXML3U | To: 3Hy3mW8NFKXBm4U7F1b5CMhspwi6WxiefW | |||
| 03.05.2022 16:49:57 | |
1 978 BTC | $ 75 159 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ECG6a9wLV7oUwsuJJiLs2NjL5LRVf2Lkm | To: 3ExpcMj75PMTSjY29gUxVfCDDozp2Qwzkt | |||
| 03.05.2022 16:49:57 | |
1 529 BTC | $ 58 086 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc604pzndfxlhm0vj7hj234jlmhghqsx696wwat | To: 3FBhfXDdHzKSecuR6L1sV6ByK6TdfAh6rM | |||
| 03.05.2022 16:49:57 | |
641 BTC | $ 24 350 036 | (unknown) | (unknown) |
| Type: transfer | From: 35MpdQgsok1gdJt7ZeJZjHyjrn6Y1r7R7x | To: 3EKQh9gvxhXNDz5WhEo34gbqY5rVZBquzt | |||
| 03.05.2022 16:49:57 | |
4 639 BTC | $ 176 259 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KhqGeMzZDkRJizo92sEVG3n2fEZgpa8Bb | To: 39krx2sEvKoc84RWwoJ7sXzfaUpLS1xEXY | |||
| 03.05.2022 16:49:57 | |
1 232 BTC | $ 46 809 864 | (unknown) | (unknown) |
| Type: transfer | From: 34MZb2PahzcVz6jerASJexcCPZVFFGYWgX | To: 39rPaKAEhmJuGsR9JVvnuk65YDi6DBv6pp | |||
| 03.05.2022 16:49:57 | |
155 BTC | $ 5 896 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DXLQifTK84uN99DJa2MD7GF2CXwF3iY8a | To: 3MdrLJSaHFFHSvEakrDMxg1wrNKbeZK53Z | |||
| 03.05.2022 16:49:57 | |
187 BTC | $ 7 111 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DrAUeoKoL7SJuw9w3o1DwdWLx1gvNyaqn | To: 3G8Pn4RfbshuESFZ8o1FmCTvkFfge4GNQT | |||
| 03.05.2022 16:49:57 | |
1 757 BTC | $ 66 740 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GHvAjzWjurD1bXjoVaYDrMsfd1R6DfKsv | To: 3QpuSoPW1ec8dxukTVKM48PqfoGC26s1Mg | |||
| 03.05.2022 16:49:57 | |
198 BTC | $ 7 504 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rp6r34zxg0pkeq5agcq5r9gwvq7ex2r7mn59q | To: 32u5BL4TuNvk2Wu6umFBAtB8bkFP5thdLZ | |||
| 03.05.2022 16:49:57 | |
2 781 BTC | $ 105 659 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FFwWJgY4fN7e9Puj3yCynt3PgvtgG7VGq | To: bc1qdwmpjhew03d64dm72rnqkqewa3t00pq0ppcgmk | |||
| 03.05.2022 16:49:57 | |
3 361 BTC | $ 127 684 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlhkp5g8w9khsazzv27n6n53c78ddjt9kkf4dg | To: bc1q6trvzjspghegn59pa26wat2u63wv2u4marusc9 | |||
| 03.05.2022 16:49:57 | |
224 BTC | $ 8 506 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9lk9gfu6e52dnrfzkn6qkpsjwp6dsevar6z3u | To: bc1qlvq3zz5gmsf8na0k6mqk0cgqux3geqq5ssn7sn | |||
| 03.05.2022 16:49:57 | |
387 BTC | $ 14 711 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HN7DGdzS7z7V13Dv8oCqinFi1TmQSZdKB | To: bc1qh276r26qh2rcy4dghsxhchkxlnlw7gplea8rar | |||
| 03.05.2022 16:49:57 | |
345 BTC | $ 13 089 041 | (unknown) | (unknown) |
| Type: transfer | From: 3CpYQi8NtCjEHt2hAbWnBhgYgKN7zkJZ3w | To: 3PeRHZBHqoNV9uNkZNonFrTi6dhjQQWAbZ | |||
| 03.05.2022 16:49:57 | |
211 BTC | $ 8 014 046 | (unknown) | (unknown) |
| Type: transfer | From: 38fdqh6VFgffohR5sLmLrBn5wEY6pDNxd1 | To: 3DnRZmsx5aJykrh1pgJJu3qhjjk53uWuwX | |||
| 03.05.2022 16:49:57 | |
3 278 BTC | $ 124 542 460 | (unknown) | (unknown) |
| Type: transfer | From: 36okkwQzwa33oxpTjHXJVB3Yft8weRhmmG | To: 3FdHZnshoKDSuZSwZhFUgj5D9ACyfnZ39C | |||