Whale movements
Last update: 30.08.2026 19:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 16:49:57 |  |
215 BTC | $ 8 168 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ1vLkNhzrv5sTXpLvqSWutNCFA99iTxQ | To: bc1qmw5rg2hrkpg4w2d23hecdy9wz8lwv7j5t74d2j | |||
| 03.05.2022 16:49:57 | |
243 BTC | $ 9 248 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CDgxjtCgikvUVEnjRrZ6zf69zZdPAormd | To: 3No3ij7UCFTZw6z8TpqbotCLLhZjTBkkEP | |||
| 03.05.2022 16:49:57 | |
261 BTC | $ 9 930 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PDkRNN3iaWYMLSoLMzM3aa3JLvVDjF259 | To: 3LkMpidh2kpmCVhQYQjHaZF6QMZzCgLAFY | |||
| 03.05.2022 16:49:57 | |
1 982 BTC | $ 75 310 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6wm5segmkqmd68y6sfsc0haat7dumxkchhxj3 | To: 3Q1AnfHUdpAb5JKeTfb3Pwpz6KZRuTadTP | |||
| 03.05.2022 16:49:57 | |
190 BTC | $ 7 221 586 | (unknown) | (unknown) |
| Type: transfer | From: 39oXe4yZYuWPjwV6nwyKXWJzFtWStEjMqk | To: bc1qa08aw45852wyc07t7pdpqknpkw8794kn6fj7e5 | |||
| 03.05.2022 16:49:57 | |
2 511 BTC | $ 95 403 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2zngmj5n5glhrjn6vgz697swy863pxty8rukh | To: 3PAco2PXMN8QeVLxBiN7xZd1crzsbtGkxp | |||
| 03.05.2022 16:49:57 | |
1 929 BTC | $ 73 281 680 | (unknown) | (unknown) |
| Type: transfer | From: 33NQH3CqcwfriE14a5W6kCNBq53yT2qG2K | To: 3LRspfksfQmH6cYhrtV2STrF5ea1eoGARQ | |||
| 03.05.2022 16:49:57 | |
5 008 BTC | $ 190 289 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AerDJjL45HQNLn5thZYrRrUZerb9TqUSn | To: 3A8xoLKKBXFJ8MRTe8ZHSrpn9iwS1Qa9Eh | |||
| 03.05.2022 16:49:57 | |
3 229 BTC | $ 122 669 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MPazi2roAN95UqD46Zh9rZyMk12Gt4M4T | To: 37rJ1Xbxd27yhUCrsx5vfWJQN11jnkwjFx | |||
| 03.05.2022 16:49:57 | |
247 BTC | $ 9 374 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 16:49:57 | |
247 BTC | $ 9 374 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 16:49:57 | |
150 BTC | $ 5 699 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD | |||
| 03.05.2022 16:34:41 | |
215 BTC | $ 8 261 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HMTWPjAdhF8J8dAQX9gybChX6KPaeaG1f | To: 3PQ1vLkNhzrv5sTXpLvqSWutNCFA99iTxQ | |||
| 03.05.2022 16:34:41 | |
641 BTC | $ 24 644 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HWv3pDHsEUZP62LZPbJNdB4x4eHiSSF4L | To: 35MpdQgsok1gdJt7ZeJZjHyjrn6Y1r7R7x | |||
| 03.05.2022 16:34:41 | |
1 978 BTC | $ 76 014 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92s0xr87cwcuqhy4pxz8aztyg3augrvffrjclz | To: 3ECG6a9wLV7oUwsuJJiLs2NjL5LRVf2Lkm | |||
| 03.05.2022 16:34:41 | |
345 BTC | $ 13 237 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mzgp8m3pms95wugdqk2vhtxwmc2kcndx0cw4s | To: 3CpYQi8NtCjEHt2hAbWnBhgYgKN7zkJZ3w | |||
| 03.05.2022 16:34:41 | |
3 361 BTC | $ 129 130 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02203ugfsnf0zl07ay50025ns6kl8pxnqa68kf | To: bc1qtlhkp5g8w9khsazzv27n6n53c78ddjt9kkf4dg | |||
| 03.05.2022 16:34:41 | |
9 814 BTC | $ 377 082 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JyuMmDEgdS2Evaazqogj37n1vTJ1nFz9b | To: 3EVDAXXAGgk4g5RngZLVHPhPVr8TZSnaNA | |||
| 03.05.2022 16:34:41 | |
1 930 BTC | $ 74 149 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ahzv7au5zqz76xqpucmfk6ftgym2h6ylj3e2a | To: 33NQH3CqcwfriE14a5W6kCNBq53yT2qG2K | |||
| 03.05.2022 16:34:41 | |
3 229 BTC | $ 124 063 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DTVHTPhj9RK14vMM3dVzpGvDNBRS3vCCL | To: 3MPazi2roAN95UqD46Zh9rZyMk12Gt4M4T | |||
| 03.05.2022 16:34:41 | |
9 805 BTC | $ 376 766 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HGDNKHEBbgK2evxkBB1WUd3NWWNdfchAm | To: bc1qhpmxpy8f44zj9pytfksd97c8ueew2vtjute354 | |||
| 03.05.2022 16:34:41 | |
243 BTC | $ 9 353 079 | (unknown) | (unknown) |
| Type: transfer | From: 3NpeKBK89QK8UQ9wUbfhvqpnY2UJRq6Hat | To: 3CDgxjtCgikvUVEnjRrZ6zf69zZdPAormd | |||
| 03.05.2022 16:34:41 | |
2 511 BTC | $ 96 483 950 | (unknown) | (unknown) |
| Type: transfer | From: 35YMTAV1sJtUABEW8huhvmB8wsYHPHyjbo | To: bc1qh2zngmj5n5glhrjn6vgz697swy863pxty8rukh | |||
| 03.05.2022 16:34:41 | |
224 BTC | $ 8 602 887 | (unknown) | (unknown) |
| Type: transfer | From: 3PEsrPBtURsmedUUUzdaEMRLBYHhe4U4hZ | To: bc1qq9lk9gfu6e52dnrfzkn6qkpsjwp6dsevar6z3u | |||
| 03.05.2022 16:34:41 | |
1 529 BTC | $ 58 744 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DpbubJ2F5XcJF4qfapTrA5XunYVEa1ZLB | To: bc1qc604pzndfxlhm0vj7hj234jlmhghqsx696wwat | |||
| 03.05.2022 16:34:41 | |
261 BTC | $ 10 046 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep3alxkuldgeq728unj87k7t2h3fpaw2fy9mz3 | To: 3PDkRNN3iaWYMLSoLMzM3aa3JLvVDjF259 | |||
| 03.05.2022 16:34:41 | |
387 BTC | $ 14 878 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DbaHbinKy56vBuS6nQfA62EL4vrrwbCrz | To: 3HN7DGdzS7z7V13Dv8oCqinFi1TmQSZdKB | |||
| 03.05.2022 16:34:41 | |
1 541 BTC | $ 59 200 692 | (unknown) | (unknown) |
| Type: transfer | From: 36Grt6KzEd84TtXZmdQhQmeXZ6nLubhymv | To: 3BcjRHQCfFZTdLTRUYHpUUDFCdPxcXML3U | |||
| 03.05.2022 16:34:41 | |
5 008 BTC | $ 192 444 580 | (unknown) | (unknown) |
| Type: transfer | From: 37tsZogMDqRnmmiMJ9kXz4CwPuogMgGK3F | To: 3AerDJjL45HQNLn5thZYrRrUZerb9TqUSn | |||
| 03.05.2022 16:34:41 | |
198 BTC | $ 7 591 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MQHyNWhkGXuw5NhejHU44ZyaKGNWD1WFi | To: bc1q8rp6r34zxg0pkeq5agcq5r9gwvq7ex2r7mn59q | |||
| 03.05.2022 16:34:41 | |
9 905 BTC | $ 380 583 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu1FpeKkgXiB3tKe3ZD4VtkXPP2kDy6CV | To: bc1qv627fvn4mq5qkw5x55hngvsmyr2lkvs5z874yt | |||
| 03.05.2022 16:34:41 | |
1 757 BTC | $ 67 495 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NAWVeFh7EJCe2spbNbXWiDFGfZJqGK9DX | To: 3GHvAjzWjurD1bXjoVaYDrMsfd1R6DfKsv | |||
| 03.05.2022 16:34:41 | |
2 781 BTC | $ 106 855 570 | (unknown) | (unknown) |
| Type: transfer | From: 354UhubtijTk1KHif96ExVusG31HMJPAWR | To: 3FFwWJgY4fN7e9Puj3yCynt3PgvtgG7VGq | |||
| 03.05.2022 16:34:41 | |
3 278 BTC | $ 125 956 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6JYwR84uAEYMmouHga1DdwN4bZ7Ud3AQ | To: 36okkwQzwa33oxpTjHXJVB3Yft8weRhmmG | |||
| 03.05.2022 16:34:41 | |
190 BTC | $ 7 303 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf552nv0hp0s86uwf4lsu3ae9gkrk4yxwk9mng | To: 39oXe4yZYuWPjwV6nwyKXWJzFtWStEjMqk | |||
| 03.05.2022 16:34:41 | |
1 232 BTC | $ 47 339 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jnpzvu0597qrsyn6ypkxs786gv8wlaj8vqwc2 | To: 34MZb2PahzcVz6jerASJexcCPZVFFGYWgX | |||
| 03.05.2022 16:34:41 | |
4 644 BTC | $ 178 447 360 | (unknown) | (unknown) |
| Type: transfer | From: 3ESZ1AbsF6ZgSxJKqJraaB12cLp9eS7P97 | To: 3KhqGeMzZDkRJizo92sEVG3n2fEZgpa8Bb | |||
| 03.05.2022 16:34:41 | |
14 621 BTC | $ 561 779 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0hecxzyt2mjpxllgkqt80jj34yzpvgfzwnrnu | To: bc1qzglwksplwq2dek050lfc9setf3t562vgmf8u5y | |||
| 03.05.2022 16:34:41 | |
155 BTC | $ 5 962 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx858g3hfm4lx2de4x2vdhlk46czcyst2ezxdzk | To: 3DXLQifTK84uN99DJa2MD7GF2CXwF3iY8a | |||
| 03.05.2022 16:34:41 | |
6 434 BTC | $ 247 207 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxw6cxc4e06k7jfgwe5apvjekqvfh8wpn5zvm2 | To: bc1qr678gcd9uy3jmfu29avp82d7rk36ahv54j8j32 | |||
| 03.05.2022 16:34:41 | |
1 982 BTC | $ 76 163 130 | (unknown) | (unknown) |
| Type: transfer | From: 38eFeJeXg2Vj8aSrDsVC1555pft8bwovzA | To: bc1qj6wm5segmkqmd68y6sfsc0haat7dumxkchhxj3 | |||
| 03.05.2022 16:34:41 | |
211 BTC | $ 8 104 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjkatygm5h9wtu80qhecmdj4qemzpgruy025th | To: 38fdqh6VFgffohR5sLmLrBn5wEY6pDNxd1 | |||
| 03.05.2022 16:34:41 | |
187 BTC | $ 7 191 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CrkQWhRGZNWRuvv692M8q1ck8whe1Ue4o | To: 3DrAUeoKoL7SJuw9w3o1DwdWLx1gvNyaqn | |||
| 03.05.2022 16:34:41 | |
136 BTC | $ 5 224 142 | (unknown) | (unknown) |
| Type: transfer | From: 36yFLaBkyr6hJKuYYvkZNDYvScANv56RMq | To: 3Hsx1YUGrkVkTG1CiU9PtVnPi4idS4fVAC | |||
| 03.05.2022 16:34:41 | |
136 BTC | $ 5 224 191 | (unknown) | (unknown) |
| Type: transfer | From: 32CkXAcutNxspeUp1hLpdyZ3dhv7aijPKA | To: 36yFLaBkyr6hJKuYYvkZNDYvScANv56RMq | |||
| 03.05.2022 16:34:41 | |
136 BTC | $ 5 224 212 | (unknown) | (unknown) |
| Type: transfer | From: 35PkSrkzh4kvESHgJjKprQ68AV1G27S9Hc | To: 32CkXAcutNxspeUp1hLpdyZ3dhv7aijPKA | |||
| 03.05.2022 16:34:41 | |
425 BTC | $ 16 330 217 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 03.05.2022 16:34:41 | |
247 BTC | $ 9 488 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 16:34:41 | |
253 BTC | $ 9 711 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 16:34:41 | |
150 BTC | $ 5 763 606 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Bo7ef8fz8DQizw8KxLT2qgCvVZrQ12sQb | To: 3KcWmHzFcfmauuo7PYuMgARh5DJBfzmjqQ | |||