Whale movements
Last update: 30.08.2026 19:47:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 14:34:55 |  |
201 BTC | $ 7 760 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v02tud3yt7vhwkge3rp353k7v2zq69zxu69v9 | To: bc1qx6w8cgsew5urrwm3akp35fkcphwf7cgzn0fejs | |||
| 03.05.2022 14:34:55 | |
1 772 BTC | $ 68 477 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BLQiupmFiyE8CmkHzamDJhH1mooT2kuNK | To: 32g9N2JuCXywuMViTvrXLCFsDAqGnF7y44 | |||
| 03.05.2022 14:34:55 | |
387 BTC | $ 14 968 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tt8l5nw8kpc9x2cuqhjk0cvtgudarr0dmla3p | To: 34PzRK8L3zFvTfKfKWcJF8Fun2LctfRp7m | |||
| 03.05.2022 14:34:55 | |
444 BTC | $ 17 169 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.05.2022 14:21:17 | |
190 BTC | $ 7 293 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZwt7KpMaVduZGNjaQ5RVoKtBuRqzx1t | To: 3HUGntHEhdqUzCGWx8bGcMAYfypEKyzAK4 | |||
| 03.05.2022 14:20:53 | |
1 882 BTC | $ 72 193 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HhyYWBEzU3kkt2FKZqkfSCBUQZvBkShHJ | |||
| 03.05.2022 14:20:53 | |
250 BTC | $ 9 591 195 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 03.05.2022 14:20:53 | |
156 BTC | $ 5 981 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyytr43qs04hppce6q27t3n97xlkxf3gkrlv7u9 | To: 3N1HgVk3enGGY4vWjt3qWBuy1Js5DnZZiZ | |||
| 03.05.2022 14:20:53 | |
136 BTC | $ 5 219 453 | (unknown) | (unknown) |
| Type: transfer | From: 39W2T6JrHTiKJzYQMVzvVnsnuuaAUr7msV | To: 3Hp81YvcZ2Smn4XorDzX3Ch4tBDX9GqD6i | |||
| 03.05.2022 14:20:53 | |
254 BTC | $ 9 734 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 14:15:21 | |
211 BTC | $ 8 167 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HYUVZ5oruYha1VDXBWfnvyixJegP6bY26 | |||
| 03.05.2022 14:09:46 | |
202 BTC | $ 7 780 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9sehala4j09ca9clxdpufecj72ahv7pqhl227gspd0y7xhxdqvshe7zvr | To: bc1qsxau95mas6esun06cumy7qgezk3s2dskz9g5l48puhsat3tjnn0sxke8nr | |||
| 03.05.2022 14:09:46 | |
140 BTC | $ 5 388 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlj5dg4jzxjsnztg48as502v8tu7uwdpxjd8hc | To: bc1qfymm0aqxsrq6erhcye9mkfhf3qjvc6c8rjvnft | |||
| 03.05.2022 14:09:46 | |
201 BTC | $ 7 736 936 | (unknown) | (unknown) |
| Type: transfer | From: 35ANJqHyoXRdunB9ocbJmTEfL4tnFWhFFF | To: bc1q3v02tud3yt7vhwkge3rp353k7v2zq69zxu69v9 | |||
| 03.05.2022 14:09:46 | |
1 978 BTC | $ 76 150 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LxNTbAiCqw1HCRUFLBb1MiiHhcLhaThTq | To: bc1qrccp7zp8su5yz6g9k8m24hwm73d289332k3a62 | |||
| 03.05.2022 14:09:46 | |
224 BTC | $ 8 619 727 | (unknown) | (unknown) |
| Type: transfer | From: 3E8XriUkXgtAmNJjc31LCCnjTWqiXby72F | To: 3JbveMZnP6MfEMroiBJkgS432Dokb3LrjP | |||
| 03.05.2022 14:09:46 | |
136 BTC | $ 5 237 430 | (unknown) | (unknown) |
| Type: transfer | From: 36g5QKAE5d6hmhGHoQwbNZZetQ9m7QkzYC | To: 39W2T6JrHTiKJzYQMVzvVnsnuuaAUr7msV | |||
| 03.05.2022 14:09:46 | |
3 229 BTC | $ 124 292 856 | (unknown) | (unknown) |
| Type: transfer | From: 38rpSvduxqqmsEBR9rBG9dWPMpkLnvZsJ6 | To: bc1qntdtqfalfeeuf7g2m2yw0hhrqd0753a8paqatm | |||
| 03.05.2022 14:09:46 | |
9 806 BTC | $ 377 438 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgtsusy6k3zla4htg758hr7p99wqa48tfkc93h | To: bc1qf2nlesasmyh763hmrady3drdvugwtwfgvjfhw2 | |||
| 03.05.2022 14:09:46 | |
9 814 BTC | $ 377 757 920 | (unknown) | (unknown) |
| Type: transfer | From: 33DBLVV3GNd4AFaCbcrDRN8qPoNZVVey1Z | To: 3HzsENR2RPdyMcnZ3zjEvSJ955hHzfU432 | |||
| 03.05.2022 14:09:46 | |
1 233 BTC | $ 47 444 780 | (unknown) | (unknown) |
| Type: transfer | From: 37WvUs9oGQ8ch8ANK13yFEAwHyFep1ay7V | To: 35XfxZkg2NvQKQUZCdbYRiK9ApEbeGRS7p | |||
| 03.05.2022 14:09:46 | |
3 361 BTC | $ 129 361 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzcxh0dz83mh57nhs0k3hpk3gvfr5gynhkvu26 | To: bc1q8a9wvz8r3u3jy9qclrmdhamqgw3zkx0pvaz7jd | |||
| 03.05.2022 14:09:46 | |
1 529 BTC | $ 58 869 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JJQVDUrxRVybKa7WeJ2jq1qpr784mAtGa | To: bc1q5m7z5mdwmd84hh2shqrr5elnkx7zw3892z5kzz | |||
| 03.05.2022 14:09:46 | |
156 BTC | $ 6 001 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LDdgpG7JXGWRM9Tey7gZK3WEQwYN4MDrE | To: bc1qyytr43qs04hppce6q27t3n97xlkxf3gkrlv7u9 | |||
| 03.05.2022 14:09:46 | |
3 284 BTC | $ 126 412 570 | (unknown) | (unknown) |
| Type: transfer | From: 32XmZtV3UrAGSDZjvCGMqzAJUHLcw5MGM1 | To: 3PwV59z19a5797hrpB6XJdPWnCb6drdEvN | |||
| 03.05.2022 14:09:46 | |
4 645 BTC | $ 178 781 300 | (unknown) | (unknown) |
| Type: transfer | From: 33WZzauQf2QCCueyGBjBQB7w6GZBW5fjnV | To: 3NGv3FzL1VfS7dQKXxEdYvkvh3GvxVFEwC | |||
| 03.05.2022 14:09:46 | |
9 905 BTC | $ 381 262 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxdvcf347ef6n7kqff9p7prgcpjgry2548j6d | To: bc1qzg58mxz5tzglv7dw57d3gcg46p7nt5uwml3aq9 | |||
| 03.05.2022 14:09:46 | |
302 BTC | $ 11 611 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0le5v8e7l3kcm2xykvvxg2600acwuqs9jers0 | To: bc1qvng288eclk7egn5m6hg0mqgk58n8wapmycpdp4 | |||
| 03.05.2022 14:09:46 | |
1 930 BTC | $ 74 288 050 | (unknown) | (unknown) |
| Type: transfer | From: 36j6cVXrSQdgot5K31gRd7rFpAyZQ6GC9s | To: 3A7Awea9XQhRa1NG1qMSbRTDgWgbKsL5ux | |||
| 03.05.2022 14:09:46 | |
6 434 BTC | $ 247 648 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00umw0q5h0pdcgzpfytyl8r8h9afq583dz8cvd | To: 3JCVKajBDM6NPgGhH7oWT8TRoKpVdUVatR | |||
| 03.05.2022 14:09:46 | |
345 BTC | $ 13 263 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzldwd95c03h4agt9gd4fu23que4wte0hyk4h9 | To: 3JrTvr1kzeVkY1jysKUNj946VoVHZa4Vbn | |||
| 03.05.2022 14:09:46 | |
5 008 BTC | $ 192 788 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kh2xwmg4ptj27v93arlz379j3fh3m8hueul63 | To: bc1q8a4fflnwpzzejh8rn00dqzjuy4gva33uyeqfek | |||
| 03.05.2022 14:09:46 | |
190 BTC | $ 7 319 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Lot8J8boX7nnCySEbx1pFkq4JpYRqmkCq | To: 3BKZwt7KpMaVduZGNjaQ5RVoKtBuRqzx1t | |||
| 03.05.2022 14:09:46 | |
1 541 BTC | $ 59 308 680 | (unknown) | (unknown) |
| Type: transfer | From: 3D5okkfHwk4zUqdcJpU55TMzpYcquCeNpx | To: 3BzzFPyQpTLsa6754MLSRuVUmCXSQkU6Wx | |||
| 03.05.2022 14:09:46 | |
387 BTC | $ 14 913 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H1HcSZnx1Ye7wN9NjDEAoMeSt77kC9nmm | To: bc1q3tt8l5nw8kpc9x2cuqhjk0cvtgudarr0dmla3p | |||
| 03.05.2022 14:09:46 | |
641 BTC | $ 24 692 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PJEoHBThwpMDSEy89L4tTHfhk9U7g12pd | To: 3KFxWyoVoHbmXYd25ZqgkvanBNFtYTEzb9 | |||
| 03.05.2022 14:09:46 | |
1 774 BTC | $ 68 287 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HzWWUY9ro3VKggDSg8TZhXnbgZhVNTtYA | To: 3BLQiupmFiyE8CmkHzamDJhH1mooT2kuNK | |||
| 03.05.2022 14:09:46 | |
203 BTC | $ 7 824 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NpvLJM5Rxf98v7Z2BqQfe4qC4CNuAXBqy | To: bc1qnd5thy4n9kazjsx2j9new6rv9mfcd649xhwp3q | |||
| 03.05.2022 14:09:46 | |
2 512 BTC | $ 96 675 260 | (unknown) | (unknown) |
| Type: transfer | From: 39U5qaigSkgZuY5mT5XffJS4ceAGi2hfnk | To: bc1qsqhzqktnjkk9r2pj6qhjsf6sch97mm0d9pfcer | |||
| 03.05.2022 14:09:46 | |
247 BTC | $ 9 525 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GC4w3E7zT5q3Vv92fQXZxg4P62JHJ9e9y | To: bc1q7rgjlgg8qscmuqmrn6lp6da3y544mlpw8g53tk | |||
| 03.05.2022 14:09:46 | |
249 BTC | $ 9 571 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe75zumud8z2fhcxj68eqd8zqmlkucuaue6wchj | To: 37EsN1b3oaD2LafYsCr6Dxa9jQtXNxSoKn | |||
| 03.05.2022 14:09:46 | |
215 BTC | $ 8 280 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QTzcBVFXhi1FRQzhsY2RJW2RBBN7Zq2UY | To: bc1qtd7nm2v3q5tead4camx52pesearnq6zkk66z83 | |||
| 03.05.2022 14:09:46 | |
2 022 BTC | $ 77 839 050 | (unknown) | (unknown) |
| Type: transfer | From: 33UP13F5MvuzL4mij3g3Db1WHL5xLSykiR | To: 3EC9LvAFMEb5mbsi7pg8FPQj9wCv232usz | |||
| 03.05.2022 14:09:46 | |
2 781 BTC | $ 107 046 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KLEybPcA31Q7NXveZMdU4i5yV61hRAk6m | To: 3AcPuddJ1b9PPAWAiMtuqY7fWfjNW5xCeT | |||
| 03.05.2022 14:09:46 | |
254 BTC | $ 9 770 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 14:09:46 | |
254 BTC | $ 9 770 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 14:09:46 | |
286 BTC | $ 11 008 822 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 03.05.2022 14:08:15 |  |
9 999 996 USDT | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 03.05.2022 14:07:13 |  |
5 378 890 USDT | $ 5 378 890 | (unknown) | curve.fi (other) |
| Type: transfer | From: 849d52316331967b6ff1198e5e32a0eb168d039d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2022 14:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||