Whale movements
Last update: 30.08.2026 19:20:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 16:34:41 |  |
150 BTC | $ 5 772 058 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 1Bo7ef8fz8DQizw8KxLT2qgCvVZrQ12sQb | |||
| 03.05.2022 16:34:41 | |
166 BTC | $ 6 378 391 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | |||
| 03.05.2022 16:24:31 |  |
50 000 000 XRP | $ 31 015 466 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 03.05.2022 16:22:19 |  |
10 000 ETH | $ 28 363 794 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.05.2022 16:18:42 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.05.2022 16:16:09 |  |
8 866 562 USDT | $ 8 866 562 | (unknown) | binance (exchange) |
| Type: transfer | From: TTxX97puPj64qz3ox8CHUu8DXM6FD8WTDu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 16:06:48 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 16:03:59 | |
32 669 000 USDT | $ 32 669 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.05.2022 16:03:33 | |
7 331 000 USDT | $ 7 331 000 | (unknown) | (unknown) |
| Type: transfer | From: TQAvVa8WQtArBWZ2fG1oqVkjEfAbbbXuN2 | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 03.05.2022 16:02:02 | |
387 BTC | $ 14 813 810 | (unknown) | (unknown) |
| Type: transfer | From: 31smfbdanqeyqr8dh5TYrkQywkeV9Prjr7 | To: 3DbaHbinKy56vBuS6nQfA62EL4vrrwbCrz | |||
| 03.05.2022 16:02:02 | |
155 BTC | $ 5 937 859 | (unknown) | (unknown) |
| Type: transfer | From: 3C4AfJ6q1wuemaBwEdo1n1MvTMqdRhrZMS | To: bc1qx858g3hfm4lx2de4x2vdhlk46czcyst2ezxdzk | |||
| 03.05.2022 16:02:02 | |
224 BTC | $ 8 565 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e0h7lxtat00etrutyaeps6zpg80pwj990uezm | To: 3PEsrPBtURsmedUUUzdaEMRLBYHhe4U4hZ | |||
| 03.05.2022 16:02:02 | |
261 BTC | $ 10 003 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkzr4773glch4er6ypl0dcj23cznp96jext485 | To: bc1qep3alxkuldgeq728unj87k7t2h3fpaw2fy9mz3 | |||
| 03.05.2022 16:02:02 | |
187 BTC | $ 7 171 391 | (unknown) | (unknown) |
| Type: transfer | From: 322u4gVqUkp8gpQhHFmYS9Zg5E1NdciL8F | To: 3CrkQWhRGZNWRuvv692M8q1ck8whe1Ue4o | |||
| 03.05.2022 16:02:02 | |
641 BTC | $ 24 538 548 | (unknown) | (unknown) |
| Type: transfer | From: 36H1xpQKYaonjTdVg7qXrxsorLeWHrFGGT | To: 3HWv3pDHsEUZP62LZPbJNdB4x4eHiSSF4L | |||
| 03.05.2022 16:02:02 | |
345 BTC | $ 13 179 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwbr46tSpJuCcXPm6wCKDHLmjfMruHrjV | To: bc1q4mzgp8m3pms95wugdqk2vhtxwmc2kcndx0cw4s | |||
| 03.05.2022 16:02:02 | |
243 BTC | $ 9 312 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcywxrsskytpawqw9sf3nj2fxq8a9vmnfkkk55t | To: 3NpeKBK89QK8UQ9wUbfhvqpnY2UJRq6Hat | |||
| 03.05.2022 16:02:02 | |
215 BTC | $ 8 225 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzz6t8l9prexpnyjls4pu7defh7jkupzu7wjv6 | To: 3HMTWPjAdhF8J8dAQX9gybChX6KPaeaG1f | |||
| 03.05.2022 16:02:02 | |
190 BTC | $ 7 271 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwyxy48dq4gqxskehjmjmj559kpnyzv2ugu2xf | To: bc1qgf552nv0hp0s86uwf4lsu3ae9gkrk4yxwk9mng | |||
| 03.05.2022 16:02:02 | |
198 BTC | $ 7 558 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QZA1BYpGn6qz23VeTTKYrsuR9C9n2xjtK | To: 3MQHyNWhkGXuw5NhejHU44ZyaKGNWD1WFi | |||
| 03.05.2022 16:02:02 | |
136 BTC | $ 5 201 597 | (unknown) | (unknown) |
| Type: transfer | From: 39oEeghpKymXHiawLkFaKjYkwMLm7xWJvD | To: 35PkSrkzh4kvESHgJjKprQ68AV1G27S9Hc | |||
| 03.05.2022 16:02:02 | |
211 BTC | $ 8 069 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AHTLd6CbhFhwd6Kt6Ye6fJNKCentvuUay | To: bc1qjjkatygm5h9wtu80qhecmdj4qemzpgruy025th | |||
| 03.05.2022 16:02:02 | |
136 BTC | $ 5 201 617 | (unknown) | (unknown) |
| Type: transfer | From: 37eCT7L1WtKow6Y1igN5v3DD6uk9NcRYCU | To: 39oEeghpKymXHiawLkFaKjYkwMLm7xWJvD | |||
| 03.05.2022 16:02:02 | |
253 BTC | $ 9 679 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 15:59:59 | |
2 885 ETH | $ 8 164 479 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.05.2022 15:49:55 | |
9 814 BTC | $ 376 560 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PeuQJAedQmhWn2Li6ThWVPdcZh8acPpsP | To: 3JyuMmDEgdS2Evaazqogj37n1vTJ1nFz9b | |||
| 03.05.2022 15:49:55 | |
224 BTC | $ 8 591 029 | (unknown) | (unknown) |
| Type: transfer | From: 36VJJsYnQ3ZRUud7D7XR92ugpgAjbRriyR | To: bc1q2e0h7lxtat00etrutyaeps6zpg80pwj990uezm | |||
| 03.05.2022 15:49:55 | |
262 BTC | $ 10 037 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf7lwg36w2hcc4pfym8vmk0nw8ucfk4tp42m33 | To: bc1qpkzr4773glch4er6ypl0dcj23cznp96jext485 | |||
| 03.05.2022 15:49:55 | |
1 982 BTC | $ 76 057 816 | (unknown) | (unknown) |
| Type: transfer | From: 38FVnHyDEgyXVMq3Gmp6stUXLzWTMX2TQ6 | To: 38eFeJeXg2Vj8aSrDsVC1555pft8bwovzA | |||
| 03.05.2022 15:49:55 | |
9 805 BTC | $ 376 244 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql88rpqc9ljruus3swch4z8w9a6qp2pr80t3x2 | To: 3HGDNKHEBbgK2evxkBB1WUd3NWWNdfchAm | |||
| 03.05.2022 15:49:55 | |
3 278 BTC | $ 125 782 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KMxk6xp9F1brEcZzechBE7vVBLY6wKosC | To: 3Q6JYwR84uAEYMmouHga1DdwN4bZ7Ud3AQ | |||
| 03.05.2022 15:49:55 | |
1 978 BTC | $ 75 908 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn8vhTFNcY2dBeCFoHZsFAzbMHgLgeaV5 | To: bc1q92s0xr87cwcuqhy4pxz8aztyg3augrvffrjclz | |||
| 03.05.2022 15:49:55 | |
1 232 BTC | $ 47 275 264 | (unknown) | (unknown) |
| Type: transfer | From: 37JooYbxRzHj5A3ASk349m3pMUYmndkw5p | To: bc1q4jnpzvu0597qrsyn6ypkxs786gv8wlaj8vqwc2 | |||
| 03.05.2022 15:49:55 | |
2 511 BTC | $ 96 350 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfxv97rjm72rqxq9hjewfn7638wfht0f8zea56 | To: 35YMTAV1sJtUABEW8huhvmB8wsYHPHyjbo | |||
| 03.05.2022 15:49:55 | |
2 781 BTC | $ 106 707 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnpqx2tsm3gugmcal74n4q0lqc6eh9nr9ud54w | To: 354UhubtijTk1KHif96ExVusG31HMJPAWR | |||
| 03.05.2022 15:49:55 | |
190 BTC | $ 7 294 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxxp3a5pf50ctt3aw2cd7xv743zc3s38udwud | To: bc1qlwyxy48dq4gqxskehjmjmj559kpnyzv2ugu2xf | |||
| 03.05.2022 15:49:55 | |
198 BTC | $ 7 580 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QHtkf74ncncgLXFxPz7mzR26RsXDeThkb | To: 3QZA1BYpGn6qz23VeTTKYrsuR9C9n2xjtK | |||
| 03.05.2022 15:49:55 | |
1 529 BTC | $ 58 663 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86dfuwrw0x8fvkh8hly2hrvr0rf5wyxyexg5my | To: 3DpbubJ2F5XcJF4qfapTrA5XunYVEa1ZLB | |||
| 03.05.2022 15:49:55 | |
215 BTC | $ 8 249 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t3zvvf0x295nlhsgjmf4tkv9e5ve5qc2snsva | To: bc1qmzz6t8l9prexpnyjls4pu7defh7jkupzu7wjv6 | |||
| 03.05.2022 15:49:55 | |
345 BTC | $ 13 219 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DNGzBw2QT2UbPKLkE2QwZtTzpVuXsEDCh | To: 3Hwbr46tSpJuCcXPm6wCKDHLmjfMruHrjV | |||
| 03.05.2022 15:49:55 | |
211 BTC | $ 8 095 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9u06ln2ya6nxjxrt8qghftxugg48de23j8rx5 | To: 3AHTLd6CbhFhwd6Kt6Ye6fJNKCentvuUay | |||
| 03.05.2022 15:49:55 | |
1 930 BTC | $ 74 047 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F962Jm3greRQBQZpdhMZyAAn4LR1SU9y7 | To: bc1q3ahzv7au5zqz76xqpucmfk6ftgym2h6ylj3e2a | |||
| 03.05.2022 15:49:55 | |
1 541 BTC | $ 59 118 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf2ulmp2pd584rtzyyy9ynfal0jsr6y6uwuhhs | To: 36Grt6KzEd84TtXZmdQhQmeXZ6nLubhymv | |||
| 03.05.2022 15:49:55 | |
14 621 BTC | $ 561 000 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hy68rgywhyscfpystg8q0jyhd6fl3pea8zzg2 | To: bc1qj0hecxzyt2mjpxllgkqt80jj34yzpvgfzwnrnu | |||
| 03.05.2022 15:49:55 | |
202 BTC | $ 7 768 228 | (unknown) | (unknown) |
| Type: transfer | From: 36Ca2tS6reBsSjtyNLZux6JJYzpDLz7qh6 | To: 322u4gVqUkp8gpQhHFmYS9Zg5E1NdciL8F | |||
| 03.05.2022 15:49:55 | |
243 BTC | $ 9 340 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EFJdKivJws9dzN6ELyAJTTKZEyCE9HsWT | To: bc1qcywxrsskytpawqw9sf3nj2fxq8a9vmnfkkk55t | |||
| 03.05.2022 15:49:55 | |
1 772 BTC | $ 67 978 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GAAzjDn61XjLD8qzzwEDZdFw1q5iHCntE | To: 3NAWVeFh7EJCe2spbNbXWiDFGfZJqGK9DX | |||
| 03.05.2022 15:49:55 | |
4 644 BTC | $ 178 209 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe27ha9lqks5egfh5kvkuacquq7qhnjq38yx4pm | To: 3ESZ1AbsF6ZgSxJKqJraaB12cLp9eS7P97 | |||
| 03.05.2022 15:49:55 | |
3 229 BTC | $ 123 891 980 | (unknown) | (unknown) |
| Type: transfer | From: 33zWDSX8xRFNS1BzwCdtqK3fwcXkgLn1Xt | To: 3DTVHTPhj9RK14vMM3dVzpGvDNBRS3vCCL | |||
| 03.05.2022 15:49:55 | |
6 434 BTC | $ 246 865 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EEEr5TsCujieVof851koVeAKDNkw18Bmn | To: bc1qwxw6cxc4e06k7jfgwe5apvjekqvfh8wpn5zvm2 | |||