Whale movements
Last update: 30.08.2026 19:47:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 14:00:24 |  |
137 404 720 USDT | $ 137 404 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.05.2022 13:57:47 |  |
5 378 890 USDT | $ 5 378 890 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2022 13:54:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.05.2022 13:50:33 |  |
250 BTC | $ 9 564 764 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q3eexefnl605zcv8syy5sfzg7np9wnjsvnuvrsp | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.05.2022 13:50:33 | |
1 774 BTC | $ 67 874 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MgY7pbYM1oFuLW8R5F7eWQf6ePxN3Dps9 | To: 3HzWWUY9ro3VKggDSg8TZhXnbgZhVNTtYA | |||
| 03.05.2022 13:50:33 | |
156 BTC | $ 5 965 494 | (unknown) | (unknown) |
| Type: transfer | From: 37Y3thDRBfwvgkF27re2yJyCExJL6fVcbc | To: 3LDdgpG7JXGWRM9Tey7gZK3WEQwYN4MDrE | |||
| 03.05.2022 13:50:33 | |
249 BTC | $ 9 515 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uw7y62gycecckznt0enm2nwhdx0xxaltykv4d | To: bc1qe75zumud8z2fhcxj68eqd8zqmlkucuaue6wchj | |||
| 03.05.2022 13:50:33 | |
1 930 BTC | $ 73 837 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CWpfc4RfoBTFcvSdF4jzzgUAbNfmVjg8h | To: 36j6cVXrSQdgot5K31gRd7rFpAyZQ6GC9s | |||
| 03.05.2022 13:50:33 | |
193 BTC | $ 7 389 395 | (unknown) | (unknown) |
| Type: transfer | From: 33h7dNgSwsNDrcpX4MGN5KxJEwt7J4PqNR | To: 3Lot8J8boX7nnCySEbx1pFkq4JpYRqmkCq | |||
| 03.05.2022 13:50:33 | |
1 529 BTC | $ 58 513 470 | (unknown) | (unknown) |
| Type: transfer | From: 36tiN4T4ghMKPGvpkmcT55FUZmhTa1JD6p | To: 3JJQVDUrxRVybKa7WeJ2jq1qpr784mAtGa | |||
| 03.05.2022 13:50:33 | |
215 BTC | $ 8 230 607 | (unknown) | (unknown) |
| Type: transfer | From: 33yk9oxEqNBqbkuS4EPvZHLdAnGc1GPKd9 | To: 3QTzcBVFXhi1FRQzhsY2RJW2RBBN7Zq2UY | |||
| 03.05.2022 13:50:33 | |
1 233 BTC | $ 47 165 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cxx84lrleg0r642ejlyek5gmpn9zk5h47dnzu | To: 37WvUs9oGQ8ch8ANK13yFEAwHyFep1ay7V | |||
| 03.05.2022 13:50:33 | |
203 BTC | $ 7 776 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo2W6rFEwwjYtmKibRNEQPBaGwVXFuJXh | To: 3NpvLJM5Rxf98v7Z2BqQfe4qC4CNuAXBqy | |||
| 03.05.2022 13:50:33 | |
641 BTC | $ 24 542 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw7vZnJG1nqeGnANCGVKiEcMTsS7PsL5X | To: 3PJEoHBThwpMDSEy89L4tTHfhk9U7g12pd | |||
| 03.05.2022 13:50:33 | |
1 541 BTC | $ 58 949 084 | (unknown) | (unknown) |
| Type: transfer | From: 3729pzYFAGDjMFsVHx1fhMbc9SGdDrWfV7 | To: 3D5okkfHwk4zUqdcJpU55TMzpYcquCeNpx | |||
| 03.05.2022 13:50:33 | |
345 BTC | $ 13 185 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwl6hlc9h75cfuhds7qj6yup633kj04cj9j7jd | To: bc1qkzldwd95c03h4agt9gd4fu23que4wte0hyk4h9 | |||
| 03.05.2022 13:50:33 | |
247 BTC | $ 9 467 852 | (unknown) | (unknown) |
| Type: transfer | From: 375mBD4htuL3h4Rqg5kg3zCc1wBV2KysfG | To: 3GC4w3E7zT5q3Vv92fQXZxg4P62JHJ9e9y | |||
| 03.05.2022 13:50:33 | |
136 BTC | $ 5 206 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql57tvdyhl8jcjkc7aj4e3jud7j35hvy4hywjvt | To: 36g5QKAE5d6hmhGHoQwbNZZetQ9m7QkzYC | |||
| 03.05.2022 13:50:33 | |
201 BTC | $ 7 691 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3y8hyqnegvrlts9cgq0uaf5pmhv72luhf7y4m | To: 35ANJqHyoXRdunB9ocbJmTEfL4tnFWhFFF | |||
| 03.05.2022 13:50:33 | |
302 BTC | $ 11 540 848 | (unknown) | (unknown) |
| Type: transfer | From: 3H9iYMeN28zW91dg2YX2m7w1tmWqa4ncEk | To: bc1qn0le5v8e7l3kcm2xykvvxg2600acwuqs9jers0 | |||
| 03.05.2022 13:50:33 | |
224 BTC | $ 8 568 039 | (unknown) | (unknown) |
| Type: transfer | From: 37BU6hS6SDiW38pBWzkfN538vFdC9JVtfL | To: 3E8XriUkXgtAmNJjc31LCCnjTWqiXby72F | |||
| 03.05.2022 13:50:33 | |
387 BTC | $ 14 823 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P9B8BPapJSaH4iC9nC5uuUsjbUniTKHkt | To: 3H1HcSZnx1Ye7wN9NjDEAoMeSt77kC9nmm | |||
| 03.05.2022 13:50:33 | |
254 BTC | $ 9 711 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 13:50:33 | |
254 BTC | $ 9 720 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 13:40:30 | |
40 730 480 USDT | $ 40 730 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.05.2022 13:40:24 | |
125 575 150 USDT | $ 125 575 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.05.2022 13:27:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.05.2022 13:27:03 | |
189 BTC | $ 7 192 341 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.05.2022 13:27:03 | |
203 BTC | $ 7 737 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KiMd2ZXQQ2jiFX8fFo716bH5ZDZxhoujq | To: 3Lo2W6rFEwwjYtmKibRNEQPBaGwVXFuJXh | |||
| 03.05.2022 13:27:03 | |
193 BTC | $ 7 363 085 | (unknown) | (unknown) |
| Type: transfer | From: 37TayWVJzADRKYBghEhuVmQFdkrQHaicRQ | To: 33h7dNgSwsNDrcpX4MGN5KxJEwt7J4PqNR | |||
| 03.05.2022 13:27:03 | |
201 BTC | $ 7 652 657 | (unknown) | (unknown) |
| Type: transfer | From: 32bajDea437AsHB4bsbR8D9BkdJG2C61Vn | To: bc1qd3y8hyqnegvrlts9cgq0uaf5pmhv72luhf7y4m | |||
| 03.05.2022 13:27:03 | |
156 BTC | $ 5 936 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h09tdeqr5rtythmhf9n0m8z7qghcs24junghh | To: 37Y3thDRBfwvgkF27re2yJyCExJL6fVcbc | |||
| 03.05.2022 13:27:03 | |
136 BTC | $ 5 183 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes5994nepuyup4hrmj26vs9jxpqmzwd6z5cqx0 | To: bc1ql57tvdyhl8jcjkc7aj4e3jud7j35hvy4hywjvt | |||
| 03.05.2022 13:27:03 | |
215 BTC | $ 8 188 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EYNTbDeJ8x5bqkGLeGpWfWYEsVoT2b28X | To: 33yk9oxEqNBqbkuS4EPvZHLdAnGc1GPKd9 | |||
| 03.05.2022 13:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 03.05.2022 13:17:23 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.05.2022 13:14:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 03.05.2022 13:10:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2022 13:09:46 | |
400 BTC | $ 15 471 493 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.05.2022 13:09:46 | |
500 BTC | $ 19 339 366 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 03.05.2022 13:09:46 | |
250 BTC | $ 9 669 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1q3eexefnl605zcv8syy5sfzg7np9wnjsvnuvrsp | |||
| 03.05.2022 13:09:46 | |
193 BTC | $ 7 482 065 | (unknown) | (unknown) |
| Type: transfer | From: 37eBuUCP7QKVFVt88VAknDY47FptzEt62S | To: 37TayWVJzADRKYBghEhuVmQFdkrQHaicRQ | |||
| 03.05.2022 13:09:46 | |
156 BTC | $ 6 033 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut6zk5t2h8s0j0aa4r5lygs2f6k9dd0a238wcf | To: bc1q9h09tdeqr5rtythmhf9n0m8z7qghcs24junghh | |||
| 03.05.2022 13:09:46 | |
254 BTC | $ 9 842 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 13:02:40 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 03.05.2022 13:00:03 | |
136 BTC | $ 5 234 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz2UZXxvqFALBNrVCzNoGFwNWrVpRu7Xv | To: bc1qes5994nepuyup4hrmj26vs9jxpqmzwd6z5cqx0 | |||
| 03.05.2022 13:00:03 | |
195 BTC | $ 7 493 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 03.05.2022 13:00:03 | |
254 BTC | $ 9 780 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 13:00:03 | |
250 BTC | $ 9 611 400 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 03.05.2022 12:59:04 | |
2 209 ETH | $ 6 285 326 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||