Whale movements
Last update: 30.08.2026 19:32:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 15:49:55 |  |
5 008 BTC | $ 192 178 030 | (unknown) | (unknown) |
| Type: transfer | From: 33sVA7GtbU5t43jXghTFGRophcqgvGG6Rk | To: 37tsZogMDqRnmmiMJ9kXz4CwPuogMgGK3F | |||
| 03.05.2022 15:49:55 | |
253 BTC | $ 9 708 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 15:49:55 | |
253 BTC | $ 9 708 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 15:49:55 | |
253 BTC | $ 9 714 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 15:49:55 | |
150 BTC | $ 5 768 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr4nrnyx95j92aatlhcr90e7tl7mcvsz2y9qn6wsclcjljtcpkqsa03jnt | |||
| 03.05.2022 15:25:12 | |
200 BTC | $ 7 621 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 03.05.2022 15:25:12 | |
1 232 BTC | $ 46 951 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyve0xzm6wkaermylucevwuz54t3pftmxq6y9cu | To: 37JooYbxRzHj5A3ASk349m3pMUYmndkw5p | |||
| 03.05.2022 15:29:13 |  |
2 721 ETH | $ 7 723 699 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 03.05.2022 15:20:02 | |
1 772 BTC | $ 68 232 824 | (unknown) | (unknown) |
| Type: transfer | From: 32g9N2JuCXywuMViTvrXLCFsDAqGnF7y44 | To: 3GAAzjDn61XjLD8qzzwEDZdFw1q5iHCntE | |||
| 03.05.2022 15:20:02 | |
243 BTC | $ 9 374 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Acvd4dLKEof7SGrN2Xgm7ZiGL18t6w6ir | To: 3EFJdKivJws9dzN6ELyAJTTKZEyCE9HsWT | |||
| 03.05.2022 15:20:02 | |
202 BTC | $ 7 796 541 | (unknown) | (unknown) |
| Type: transfer | From: 3H6q7tVqxoxW5xNETgkV1DdAReAK8ViAKZ | To: 36Ca2tS6reBsSjtyNLZux6JJYzpDLz7qh6 | |||
| 03.05.2022 15:20:02 | |
262 BTC | $ 10 075 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LVybUhYPwSnwpvdpvwzrF2DrpAf53nGqC | To: bc1qzf7lwg36w2hcc4pfym8vmk0nw8ucfk4tp42m33 | |||
| 03.05.2022 15:20:02 | |
345 BTC | $ 13 267 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4mrwqqqwky0se04xu6l2tr4c7fve37vxw9xrp | To: 3DNGzBw2QT2UbPKLkE2QwZtTzpVuXsEDCh | |||
| 03.05.2022 15:20:02 | |
136 BTC | $ 5 236 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf3bDmwzse1xjhkys8mGzCVemhZKLi1JR | To: bc1qjjlpdts30c0x9dhg55q4d2y4uuh7gux8vwnrf4 | |||
| 03.05.2022 15:20:02 | |
198 BTC | $ 7 608 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZCTJEx5B4deUikBWSFQq1rHfzkBtc7W | To: 3QHtkf74ncncgLXFxPz7mzR26RsXDeThkb | |||
| 03.05.2022 15:20:02 | |
641 BTC | $ 24 701 798 | (unknown) | (unknown) |
| Type: transfer | From: 3J6o3vUUYFJhfzTEAGaERT6gjkDR6LyUt8 | To: 3HcTNVZSAgSnXZN2Pbng7Zf5Dpn8PddLH8 | |||
| 03.05.2022 15:20:02 | |
155 BTC | $ 5 978 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj45hq73ky9c6prqnfrq49s0q60yyfu5nfsgdzt | To: 3LYdNXKQSVXF7jE8rL4Fqg6VC7QarZxFRS | |||
| 03.05.2022 15:20:02 | |
190 BTC | $ 7 320 959 | (unknown) | (unknown) |
| Type: transfer | From: 3AtPnS9dNfQ78cou4eujVcdTPtopzLAe47 | To: bc1qpyxxp3a5pf50ctt3aw2cd7xv743zc3s38udwud | |||
| 03.05.2022 15:20:02 | |
387 BTC | $ 14 912 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpczj8n2jal9dmzxh3vkahwn55vaea9ak9p727d | To: 3N35XzEo1N9GC4wf9hHteh8N6Ve3uS8ghP | |||
| 03.05.2022 15:20:02 | |
224 BTC | $ 8 623 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmmf9tds7ptqpmclutp0dreu9tnx5myq95qcrm | To: 36VJJsYnQ3ZRUud7D7XR92ugpgAjbRriyR | |||
| 03.05.2022 15:20:02 | |
211 BTC | $ 8 125 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx75d9ht8gf60f40umphyns4x2zskmt9a08lemh | To: bc1qr9u06ln2ya6nxjxrt8qghftxugg48de23j8rx5 | |||
| 03.05.2022 15:20:02 | |
215 BTC | $ 8 279 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GVhCtyoaDT6wmH1SZQCm4KvVWvVm4LaT6 | To: bc1q0t3zvvf0x295nlhsgjmf4tkv9e5ve5qc2snsva | |||
| 03.05.2022 15:20:02 | |
253 BTC | $ 9 750 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 15:20:03 |  |
9 999 996 USDT | $ 9 999 996 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.05.2022 15:17:09 | |
2 000 ETH | $ 5 681 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.05.2022 15:11:00 | |
5 902 818 USDT | $ 5 902 818 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 03.05.2022 15:10:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 03.05.2022 15:07:00 | |
350 BTC | $ 13 533 507 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.05.2022 15:07:00 | |
190 BTC | $ 7 350 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ywev9ulrc0p6dynrxfmev6tn9e848ulyd6ll | To: 3AtPnS9dNfQ78cou4eujVcdTPtopzLAe47 | |||
| 03.05.2022 15:07:00 | |
345 BTC | $ 13 322 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru7mnwtvus5u9k6ulxknnslvpuhx9kg4n0fzkx | To: bc1qa4mrwqqqwky0se04xu6l2tr4c7fve37vxw9xrp | |||
| 03.05.2022 15:07:00 | |
203 BTC | $ 7 859 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LgqrGcvNtiWnZKhccj4NrrBNoFnc7AKeG | To: 3H6q7tVqxoxW5xNETgkV1DdAReAK8ViAKZ | |||
| 03.05.2022 15:07:00 | |
641 BTC | $ 24 803 210 | (unknown) | (unknown) |
| Type: transfer | From: 3M3tAd53CmQQsBzHJLLBeQgi6pwfqLn8vU | To: 3J6o3vUUYFJhfzTEAGaERT6gjkDR6LyUt8 | |||
| 03.05.2022 15:07:00 | |
247 BTC | $ 9 567 670 | (unknown) | (unknown) |
| Type: transfer | From: 34vDf4m5XwpZgdypjgzV1AfYeWFGL5Gjns | To: 3Acvd4dLKEof7SGrN2Xgm7ZiGL18t6w6ir | |||
| 03.05.2022 15:07:00 | |
211 BTC | $ 8 159 237 | (unknown) | (unknown) |
| Type: transfer | From: 3HYUVZ5oruYha1VDXBWfnvyixJegP6bY26 | To: bc1qx75d9ht8gf60f40umphyns4x2zskmt9a08lemh | |||
| 03.05.2022 15:07:00 | |
1 529 BTC | $ 59 116 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qresx5h9ztv7zv8xypelrvrep69jdxuwv5dt63n | To: bc1q86dfuwrw0x8fvkh8hly2hrvr0rf5wyxyexg5my | |||
| 03.05.2022 15:07:00 | |
198 BTC | $ 7 648 694 | (unknown) | (unknown) |
| Type: transfer | From: 3GzZY2JTAi9a7NEZkuLSa1U82mxYCtLWnm | To: 3EsZCTJEx5B4deUikBWSFQq1rHfzkBtc7W | |||
| 03.05.2022 15:07:00 | |
262 BTC | $ 10 117 053 | (unknown) | (unknown) |
| Type: transfer | From: 3BWZg98fBEbcT33CWdHr9UdFDcqFfgM5CP | To: 3LVybUhYPwSnwpvdpvwzrF2DrpAf53nGqC | |||
| 03.05.2022 15:07:00 | |
156 BTC | $ 6 028 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GbZ3AfDJReG9s3EuFXbzxRE7jFfJjHtuL | To: bc1qj45hq73ky9c6prqnfrq49s0q60yyfu5nfsgdzt | |||
| 03.05.2022 15:07:00 | |
387 BTC | $ 14 974 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh3yuce496tgm9kendn8tej94lwl6y4cm7vp6j | To: bc1qpczj8n2jal9dmzxh3vkahwn55vaea9ak9p727d | |||
| 03.05.2022 15:07:00 | |
1 541 BTC | $ 59 576 410 | (unknown) | (unknown) |
| Type: transfer | From: 33D62mfZksDooBMdb8JezZ3TTxjXizySDD | To: bc1qcf2ulmp2pd584rtzyyy9ynfal0jsr6y6uwuhhs | |||
| 03.05.2022 15:07:00 | |
136 BTC | $ 5 257 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LHNw7dvbi8fW5CCxTgqeZCMR1SS9U8yyv | To: 3Lf3bDmwzse1xjhkys8mGzCVemhZKLi1JR | |||
| 03.05.2022 15:07:00 | |
1 232 BTC | $ 47 642 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PfpcLbfPNTqJhRBKD4sGL2DFoN5hjsYKi | To: bc1qyve0xzm6wkaermylucevwuz54t3pftmxq6y9cu | |||
| 03.05.2022 15:07:00 | |
215 BTC | $ 8 313 658 | (unknown) | (unknown) |
| Type: transfer | From: 3A2F4RwRJxifSrNCWVowRvU69H1BsmDPCz | To: 3GVhCtyoaDT6wmH1SZQCm4KvVWvVm4LaT6 | |||
| 03.05.2022 15:07:00 | |
224 BTC | $ 8 658 578 | (unknown) | (unknown) |
| Type: transfer | From: 33oQNoQCCgyRPsDo2YrVoVZkAdezWE3mMW | To: bc1qhmmf9tds7ptqpmclutp0dreu9tnx5myq95qcrm | |||
| 03.05.2022 15:07:00 | |
254 BTC | $ 9 802 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 15:04:58 | |
2 000 ETH | $ 5 723 703 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 03.05.2022 15:03:52 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2022 15:00:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 14:54:24 | |
189 BTC | $ 7 260 220 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.05.2022 14:53:46 | |
29 409 052 USDT | $ 29 409 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||