Whale movements
Last update: 30.08.2026 20:00:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 12:56:28 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2022 12:54:56 | |
2 209 ETH | $ 6 287 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.05.2022 12:54:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 03.05.2022 12:52:46 |  |
220 BTC | $ 8 407 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 03.05.2022 12:52:46 | |
255 BTC | $ 9 733 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 12:52:46 | |
195 BTC | $ 7 451 665 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.05.2022 12:46:57 |  |
5 620 642 USDT | $ 5 620 642 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 12:43:21 | |
1 872 BTC | $ 71 566 110 | (unknown) | (unknown) |
| Type: transfer | From: 1L99eDJXs8En9dbboibprj6KwRuPd4LLoB | To: 12rAr6ndHaNM4te6FwyCQUKmdyhyG84nFX | |||
| 03.05.2022 12:43:21 | |
201 BTC | $ 7 687 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GYKYVxswyZrGiExAUJBYo5pfXCupzhZyr | To: 32bajDea437AsHB4bsbR8D9BkdJG2C61Vn | |||
| 03.05.2022 12:43:21 | |
203 BTC | $ 7 773 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L28DUXb7XeWYMDXiUPskrDknfF3tPEVv9 | To: 3KiMd2ZXQQ2jiFX8fFo716bH5ZDZxhoujq | |||
| 03.05.2022 12:42:07 | |
224 BTC | $ 8 628 905 | (unknown) | (unknown) |
| Type: transfer | From: 35JGWutURW4Dh8iY4XjmVHobU71CvsWzQQ | To: 37BU6hS6SDiW38pBWzkfN538vFdC9JVtfL | |||
| 03.05.2022 12:42:07 | |
302 BTC | $ 11 623 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd583zhlpsxcl9q9z666ev2g3clgm5v2s7lmlf2 | To: 3H9iYMeN28zW91dg2YX2m7w1tmWqa4ncEk | |||
| 03.05.2022 12:42:07 | |
247 BTC | $ 9 535 056 | (unknown) | (unknown) |
| Type: transfer | From: 337n3wFGmvKNgmbh1LyAVBmUS7RNTAGKST | To: 375mBD4htuL3h4Rqg5kg3zCc1wBV2KysfG | |||
| 03.05.2022 12:42:07 | |
1 233 BTC | $ 47 501 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EYjUo2jwWb1yuXzmxpi5oPPkUkWQtnVYE | To: bc1q4cxx84lrleg0r642ejlyek5gmpn9zk5h47dnzu | |||
| 03.05.2022 12:42:07 | |
4 645 BTC | $ 178 959 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrw83rxtk2qr2gkxaresm6zueend2v3n9hmys | To: 33WZzauQf2QCCueyGBjBQB7w6GZBW5fjnV | |||
| 03.05.2022 12:42:07 | |
2 022 BTC | $ 77 915 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq2ckfq84mh8te0fsd0y8tljge8zaa7wuqhe66 | To: 33UP13F5MvuzL4mij3g3Db1WHL5xLSykiR | |||
| 03.05.2022 12:42:07 | |
641 BTC | $ 24 717 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3RH2JcBm75SCuZ2vqZLAPu1hfYSqbGM | To: 3Aw7vZnJG1nqeGnANCGVKiEcMTsS7PsL5X | |||
| 03.05.2022 12:42:07 | |
3 284 BTC | $ 126 537 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1quud2d5akue4uty3gapmjcy943wn9d9qxx5cmha | To: 32XmZtV3UrAGSDZjvCGMqzAJUHLcw5MGM1 | |||
| 03.05.2022 12:42:07 | |
203 BTC | $ 7 840 604 | (unknown) | (unknown) |
| Type: transfer | From: 3D9TC7Uq3HhxTEYvUwp5CP2MhVg198jhJW | To: 3L28DUXb7XeWYMDXiUPskrDknfF3tPEVv9 | |||
| 03.05.2022 12:42:07 | |
215 BTC | $ 8 289 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjazxjy86ucp8qpzdger8gjgzghkul0z8q92yt | To: 3EYNTbDeJ8x5bqkGLeGpWfWYEsVoT2b28X | |||
| 03.05.2022 12:42:07 | |
14 621 BTC | $ 563 335 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AFALUJp5QNjg1eJ4Mchs9H96kuJVutnZn | To: bc1q5hy68rgywhyscfpystg8q0jyhd6fl3pea8zzg2 | |||
| 03.05.2022 12:42:07 | |
1 529 BTC | $ 58 928 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HLK9gq8zBhc6sdiTvauRkkTMmJrpTwZjk | To: 36tiN4T4ghMKPGvpkmcT55FUZmhTa1JD6p | |||
| 03.05.2022 12:42:07 | |
6 434 BTC | $ 247 894 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DDT7oqVCK9zzUvnTstXnxVqL8kezXCt8o | To: bc1q00umw0q5h0pdcgzpfytyl8r8h9afq583dz8cvd | |||
| 03.05.2022 12:42:07 | |
3 361 BTC | $ 129 489 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B4oy4J8QrY1KMm9wVgBYpGj2qsjSrBGME | To: bc1qzzcxh0dz83mh57nhs0k3hpk3gvfr5gynhkvu26 | |||
| 03.05.2022 12:42:07 | |
9 814 BTC | $ 378 132 960 | (unknown) | (unknown) |
| Type: transfer | From: 34yuv5fPBkLaPVf6m61NSmhAAP1uTyQanW | To: 33DBLVV3GNd4AFaCbcrDRN8qPoNZVVey1Z | |||
| 03.05.2022 12:42:07 | |
387 BTC | $ 14 928 729 | (unknown) | (unknown) |
| Type: transfer | From: 3P9dYdeLthAnZ51N51B26tRrVzFsWQWc1s | To: 3P9B8BPapJSaH4iC9nC5uuUsjbUniTKHkt | |||
| 03.05.2022 12:42:07 | |
9 907 BTC | $ 381 727 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq04h4jedsc7nruye5gfyhpdcuuztq8lllnts3 | To: bc1qkxxdvcf347ef6n7kqff9p7prgcpjgry2548j6d | |||
| 03.05.2022 12:42:07 | |
2 781 BTC | $ 107 154 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfjmu09ntynwgeknh4fu64g4h3we64h5rwhjf2 | To: 3KLEybPcA31Q7NXveZMdU4i5yV61hRAk6m | |||
| 03.05.2022 12:42:07 | |
5 008 BTC | $ 192 978 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvv089e3ykfm0m8sg5q35yl5rzmpq06p8jftzd | To: bc1q4kh2xwmg4ptj27v93arlz379j3fh3m8hueul63 | |||
| 03.05.2022 12:42:07 | |
1 978 BTC | $ 76 225 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4nvkvskjh9662t2ptfhj2d4t90audqv765e9d | To: 3LxNTbAiCqw1HCRUFLBb1MiiHhcLhaThTq | |||
| 03.05.2022 12:42:07 | |
3 229 BTC | $ 124 415 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KU65d8UvJcwppHjXQ1oHLgzKVqGyXjF2B | To: 38rpSvduxqqmsEBR9rBG9dWPMpkLnvZsJ6 | |||
| 03.05.2022 12:42:07 | |
2 512 BTC | $ 96 770 740 | (unknown) | (unknown) |
| Type: transfer | From: 34TArMvErsiR3KYS2kjP93x87usLoanHve | To: 39U5qaigSkgZuY5mT5XffJS4ceAGi2hfnk | |||
| 03.05.2022 12:42:07 | |
136 BTC | $ 5 247 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsqddlgv3eucxh3a4t4929hj0fvrn3cvvt867y | To: 3Cz2UZXxvqFALBNrVCzNoGFwNWrVpRu7Xv | |||
| 03.05.2022 12:42:07 | |
136 BTC | $ 5 249 624 | (unknown) | (unknown) |
| Type: transfer | From: 34WgVYY9KXg7aABztawWeNwBZx8LC2YMjq | To: bc1qlsqddlgv3eucxh3a4t4929hj0fvrn3cvvt867y | |||
| 03.05.2022 12:42:07 | |
136 BTC | $ 5 249 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtx6eaqsxj7tr72k8l92a9crjld7vgpalm9wd4 | To: 34WgVYY9KXg7aABztawWeNwBZx8LC2YMjq | |||
| 03.05.2022 12:42:07 | |
201 BTC | $ 7 750 007 | (unknown) | (unknown) |
| Type: transfer | From: 351wAr593zuVDJJPCiGQDBgwFWT9sKLQth | To: 3GYKYVxswyZrGiExAUJBYo5pfXCupzhZyr | |||
| 03.05.2022 12:42:07 | |
201 BTC | $ 7 751 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4derh0z23p0ewwp94grn8nafz2n306yt6tewhh | To: 351wAr593zuVDJJPCiGQDBgwFWT9sKLQth | |||
| 03.05.2022 12:42:07 | |
156 BTC | $ 6 010 815 | (unknown) | (unknown) |
| Type: transfer | From: 3EY431Byjmfu7ixHnDrzBwydtpRms72uwg | To: bc1qut6zk5t2h8s0j0aa4r5lygs2f6k9dd0a238wcf | |||
| 03.05.2022 12:42:07 | |
327 BTC | $ 12 599 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.05.2022 12:42:07 | |
208 BTC | $ 8 021 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmc4hzwfe2hwx2kzsxqz8peyx3pngpez2mckyp | To: 378fu6tP6q5PsPf2HireerWkC1p4Sy8J2B | |||
| 03.05.2022 12:42:07 | |
193 BTC | $ 7 453 412 | (unknown) | (unknown) |
| Type: transfer | From: 39f2SZN4YCF9nJgHqxcSFzS2nWTNkYn1q6 | To: 37eBuUCP7QKVFVt88VAknDY47FptzEt62S | |||
| 03.05.2022 12:42:07 | |
193 BTC | $ 7 453 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvq8aap5xwvzj0zwjry937zdsy84q8n522aqje | To: 39f2SZN4YCF9nJgHqxcSFzS2nWTNkYn1q6 | |||
| 03.05.2022 12:42:07 | |
193 BTC | $ 7 453 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PH6ZN1dir1C5rpxvmLbMUbVE4A17MV7RM | To: bc1qnvq8aap5xwvzj0zwjry937zdsy84q8n522aqje | |||
| 03.05.2022 12:42:07 | |
9 806 BTC | $ 377 811 420 | (unknown) | (unknown) |
| Type: transfer | From: 31hZgyaxnY5eS46fMzqezf6LQsyPQCxYPy | To: bc1qqgtsusy6k3zla4htg758hr7p99wqa48tfkc93h | |||
| 03.05.2022 12:42:07 | |
350 BTC | $ 13 485 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.05.2022 12:42:07 | |
262 BTC | $ 10 097 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3vnk5w076k3nr5utgyyy97waz9pkgqrxypq77 | To: bc1qlgangfkhvtf3q6hdxrgxjp5hcy4mlk08qtv9aq | |||
| 03.05.2022 12:42:07 | |
1 930 BTC | $ 74 361 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CsuWGErkDHm8NsXk1RPN4AptqeJRkfN6i | To: 3CWpfc4RfoBTFcvSdF4jzzgUAbNfmVjg8h | |||
| 03.05.2022 12:42:07 | |
249 BTC | $ 9 584 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HegmxeMaXy1CKeosnt5whXaVsko1BzBVR | To: bc1q2uw7y62gycecckznt0enm2nwhdx0xxaltykv4d | |||
| 03.05.2022 12:42:07 | |
345 BTC | $ 13 280 132 | (unknown) | (unknown) |
| Type: transfer | From: 37atb6pkyMa8A3KuzBxCZDBo487aZ49Wk5 | To: bc1qlwl6hlc9h75cfuhds7qj6yup633kj04cj9j7jd | |||
| 03.05.2022 12:42:07 | |
158 BTC | $ 6 105 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JJHnnjQYQWe4Tmmy7WuTpzY46oTYsTnGR | To: 3EY431Byjmfu7ixHnDrzBwydtpRms72uwg | |||