Whale movements
Last update: 30.08.2026 19:34:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 14:53:27 |  |
150 BTC | $ 5 763 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WQWnN16vDANx1YAcXwoAKxyENk2o99V8 | |||
| 03.05.2022 14:53:27 | |
387 BTC | $ 14 881 084 | (unknown) | (unknown) |
| Type: transfer | From: 34PzRK8L3zFvTfKfKWcJF8Fun2LctfRp7m | To: bc1qjh3yuce496tgm9kendn8tej94lwl6y4cm7vp6j | |||
| 03.05.2022 14:53:27 | |
345 BTC | $ 13 238 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MjrDSQsCjeDwtmJj7aXSeLGgBDvPNUkjN | To: bc1qru7mnwtvus5u9k6ulxknnslvpuhx9kg4n0fzkx | |||
| 03.05.2022 14:53:27 | |
136 BTC | $ 5 225 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgry5nc524c7cn27grk25mnzekl8g64sxkc0mn5 | To: 3LHNw7dvbi8fW5CCxTgqeZCMR1SS9U8yyv | |||
| 03.05.2022 14:53:27 | |
254 BTC | $ 9 741 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 14:53:26 |  |
5 022 529 USDT | $ 5 022 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 881d7ce53aeeac87ef66c303130bb86b294887ce | |||
| 03.05.2022 14:51:59 | |
5 864 000 USDT | $ 5 864 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2022 14:50:07 | |
69 996 900 USDT | $ 69 996 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 14:47:59 | |
69 996 900 USDT | $ 69 996 900 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.05.2022 14:44:59 | |
508 BTC | $ 19 588 662 | (unknown) | (unknown) |
| Type: transfer | From: 13crQjpVHsyETqL2PAeaaLy7yRAtKn2kRz | To: 1NgjKBQgtYFKAa6kT8DAay2KSYtZRu6xbm | |||
| 03.05.2022 14:44:59 | |
149 BTC | $ 5 728 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg88cqyxw5j2vpnurynyd8zkc56s6yc5vafndxx | To: bc1qt63d6hc5grhrndsgt6l738svn6cht6r94u9scs | |||
| 03.05.2022 14:44:59 | |
201 BTC | $ 7 736 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6w8cgsew5urrwm3akp35fkcphwf7cgzn0fejs | To: 3GzZY2JTAi9a7NEZkuLSa1U82mxYCtLWnm | |||
| 03.05.2022 14:44:59 | |
247 BTC | $ 9 534 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DEgrNtNMtGX49MzSRnmeNzN767rUvyJGz | To: 34vDf4m5XwpZgdypjgzV1AfYeWFGL5Gjns | |||
| 03.05.2022 14:44:59 | |
136 BTC | $ 5 240 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BVxkeLqG1USP9pURvzvKfSCwieYHWRmaM | To: bc1qgry5nc524c7cn27grk25mnzekl8g64sxkc0mn5 | |||
| 03.05.2022 14:44:59 | |
190 BTC | $ 7 325 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxezmv7utkatumxe9wsc7gfgydfvfa77f7ghk | To: bc1q27ywev9ulrc0p6dynrxfmev6tn9e848ulyd6ll | |||
| 03.05.2022 14:44:59 | |
302 BTC | $ 11 623 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthg0gtc5xz8pds04uthg6xnm02mpfdgjhe2ka9 | To: 3BWZg98fBEbcT33CWdHr9UdFDcqFfgM5CP | |||
| 03.05.2022 14:44:59 | |
224 BTC | $ 8 628 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n4hpmz2pmkkxcd6j922d3cf8cscz3m00y6tdc | To: 33oQNoQCCgyRPsDo2YrVoVZkAdezWE3mMW | |||
| 03.05.2022 14:44:59 | |
203 BTC | $ 7 832 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NdKEYjb2yMFuqDtdSP2QfJmxi2sVgHRV3 | To: 3LgqrGcvNtiWnZKhccj4NrrBNoFnc7AKeG | |||
| 03.05.2022 14:44:59 | |
215 BTC | $ 8 288 512 | (unknown) | (unknown) |
| Type: transfer | From: 34e7Kjqv7qQVq8V43B4ksDCXSqX2h2URVK | To: 3A2F4RwRJxifSrNCWVowRvU69H1BsmDPCz | |||
| 03.05.2022 14:44:59 | |
156 BTC | $ 6 007 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5t9vtlfk4yqv4fmu6swv49xr62zsxeaav8mdm | To: 3GbZ3AfDJReG9s3EuFXbzxRE7jFfJjHtuL | |||
| 03.05.2022 14:44:59 | |
9 814 BTC | $ 378 145 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HzsENR2RPdyMcnZ3zjEvSJ955hHzfU432 | To: 3PeuQJAedQmhWn2Li6ThWVPdcZh8acPpsP | |||
| 03.05.2022 14:44:59 | |
254 BTC | $ 9 768 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 14:39:27 | |
5 864 000 USDT | $ 5 864 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 03.05.2022 14:34:55 | |
188 BTC | $ 7 272 557 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HTDMAKJzpUDxa15LVJo329m8Mn7MdPThk | |||
| 03.05.2022 14:34:55 | |
6 434 BTC | $ 248 652 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JCVKajBDM6NPgGhH7oWT8TRoKpVdUVatR | To: 3EEEr5TsCujieVof851koVeAKDNkw18Bmn | |||
| 03.05.2022 14:34:55 | |
1 978 BTC | $ 76 458 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrccp7zp8su5yz6g9k8m24hwm73d289332k3a62 | To: 3Hn8vhTFNcY2dBeCFoHZsFAzbMHgLgeaV5 | |||
| 03.05.2022 14:34:55 | |
247 BTC | $ 9 563 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rgjlgg8qscmuqmrn6lp6da3y544mlpw8g53tk | To: 3DEgrNtNMtGX49MzSRnmeNzN767rUvyJGz | |||
| 03.05.2022 14:34:55 | |
2 781 BTC | $ 107 480 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AcPuddJ1b9PPAWAiMtuqY7fWfjNW5xCeT | To: bc1qnnpqx2tsm3gugmcal74n4q0lqc6eh9nr9ud54w | |||
| 03.05.2022 14:34:55 | |
190 BTC | $ 7 347 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HUGntHEhdqUzCGWx8bGcMAYfypEKyzAK4 | To: bc1qjaxezmv7utkatumxe9wsc7gfgydfvfa77f7ghk | |||
| 03.05.2022 14:34:55 | |
345 BTC | $ 13 317 618 | (unknown) | (unknown) |
| Type: transfer | From: 3JrTvr1kzeVkY1jysKUNj946VoVHZa4Vbn | To: 3MjrDSQsCjeDwtmJj7aXSeLGgBDvPNUkjN | |||
| 03.05.2022 14:34:55 | |
3 284 BTC | $ 126 924 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PwV59z19a5797hrpB6XJdPWnCb6drdEvN | To: 3KMxk6xp9F1brEcZzechBE7vVBLY6wKosC | |||
| 03.05.2022 14:34:55 | |
224 BTC | $ 8 654 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JbveMZnP6MfEMroiBJkgS432Dokb3LrjP | To: bc1q0n4hpmz2pmkkxcd6j922d3cf8cscz3m00y6tdc | |||
| 03.05.2022 14:34:55 | |
215 BTC | $ 8 313 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd7nm2v3q5tead4camx52pesearnq6zkk66z83 | To: 34e7Kjqv7qQVq8V43B4ksDCXSqX2h2URVK | |||
| 03.05.2022 14:34:55 | |
5 008 BTC | $ 193 569 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a4fflnwpzzejh8rn00dqzjuy4gva33uyeqfek | To: 33sVA7GtbU5t43jXghTFGRophcqgvGG6Rk | |||
| 03.05.2022 14:34:55 | |
1 930 BTC | $ 74 583 370 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Awea9XQhRa1NG1qMSbRTDgWgbKsL5ux | To: 3F962Jm3greRQBQZpdhMZyAAn4LR1SU9y7 | |||
| 03.05.2022 14:34:55 | |
156 BTC | $ 6 026 134 | (unknown) | (unknown) |
| Type: transfer | From: 3N1HgVk3enGGY4vWjt3qWBuy1Js5DnZZiZ | To: bc1qh5t9vtlfk4yqv4fmu6swv49xr62zsxeaav8mdm | |||
| 03.05.2022 14:34:55 | |
2 512 BTC | $ 97 067 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqhzqktnjkk9r2pj6qhjsf6sch97mm0d9pfcer | To: bc1qwfxv97rjm72rqxq9hjewfn7638wfht0f8zea56 | |||
| 03.05.2022 14:34:55 | |
136 BTC | $ 5 256 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp81YvcZ2Smn4XorDzX3Ch4tBDX9GqD6i | To: 3BVxkeLqG1USP9pURvzvKfSCwieYHWRmaM | |||
| 03.05.2022 14:34:55 | |
3 361 BTC | $ 129 885 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a9wvz8r3u3jy9qclrmdhamqgw3zkx0pvaz7jd | To: 3CGipBKD3PQSagea8fvMffuKu2Hj4prTaD | |||
| 03.05.2022 14:34:55 | |
1 982 BTC | $ 76 608 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EC9LvAFMEb5mbsi7pg8FPQj9wCv232usz | To: 38FVnHyDEgyXVMq3Gmp6stUXLzWTMX2TQ6 | |||
| 03.05.2022 14:34:55 | |
149 BTC | $ 5 745 907 | (unknown) | (unknown) |
| Type: transfer | From: 37EsN1b3oaD2LafYsCr6Dxa9jQtXNxSoKn | To: bc1qg88cqyxw5j2vpnurynyd8zkc56s6yc5vafndxx | |||
| 03.05.2022 14:34:55 | |
4 644 BTC | $ 179 500 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NGv3FzL1VfS7dQKXxEdYvkvh3GvxVFEwC | To: bc1qe27ha9lqks5egfh5kvkuacquq7qhnjq38yx4pm | |||
| 03.05.2022 14:34:55 | |
641 BTC | $ 24 791 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KFxWyoVoHbmXYd25ZqgkvanBNFtYTEzb9 | To: 3M3tAd53CmQQsBzHJLLBeQgi6pwfqLn8vU | |||
| 03.05.2022 14:34:55 | |
1 541 BTC | $ 59 548 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzFPyQpTLsa6754MLSRuVUmCXSQkU6Wx | To: 33D62mfZksDooBMdb8JezZ3TTxjXizySDD | |||
| 03.05.2022 14:34:55 | |
9 805 BTC | $ 378 968 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2nlesasmyh763hmrady3drdvugwtwfgvjfhw2 | To: bc1qql88rpqc9ljruus3swch4z8w9a6qp2pr80t3x2 | |||
| 03.05.2022 14:34:55 | |
203 BTC | $ 7 855 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd5thy4n9kazjsx2j9new6rv9mfcd649xhwp3q | To: 3NdKEYjb2yMFuqDtdSP2QfJmxi2sVgHRV3 | |||
| 03.05.2022 14:34:55 | |
3 229 BTC | $ 124 795 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntdtqfalfeeuf7g2m2yw0hhrqd0753a8paqatm | To: 33zWDSX8xRFNS1BzwCdtqK3fwcXkgLn1Xt | |||
| 03.05.2022 14:34:55 | |
1 233 BTC | $ 47 637 030 | (unknown) | (unknown) |
| Type: transfer | From: 35XfxZkg2NvQKQUZCdbYRiK9ApEbeGRS7p | To: 3PfpcLbfPNTqJhRBKD4sGL2DFoN5hjsYKi | |||
| 03.05.2022 14:34:55 | |
302 BTC | $ 11 658 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvng288eclk7egn5m6hg0mqgk58n8wapmycpdp4 | To: bc1qthg0gtc5xz8pds04uthg6xnm02mpfdgjhe2ka9 | |||
| 03.05.2022 14:34:55 | |
1 529 BTC | $ 59 108 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m7z5mdwmd84hh2shqrr5elnkx7zw3892z5kzz | To: bc1qresx5h9ztv7zv8xypelrvrep69jdxuwv5dt63n | |||