Whale movements
Last update: 30.08.2026 19:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 12:42:07 |  |
158 BTC | $ 6 106 010 | (unknown) | (unknown) |
| Type: transfer | From: 37SVaUrR3PVuMyiREjCsAcd1v6LC3R1UTg | To: 3JJHnnjQYQWe4Tmmy7WuTpzY46oTYsTnGR | |||
| 03.05.2022 12:42:07 | |
1 774 BTC | $ 68 355 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QYRRPJCP467iDq7DkTseGLcifGRTyA6hT | To: 3MgY7pbYM1oFuLW8R5F7eWQf6ePxN3Dps9 | |||
| 03.05.2022 12:42:07 | |
1 541 BTC | $ 59 369 216 | (unknown) | (unknown) |
| Type: transfer | From: 344esgyhsWx3GdVvZTieuYvpXCgqqQLiqC | To: 3729pzYFAGDjMFsVHx1fhMbc9SGdDrWfV7 | |||
| 03.05.2022 12:42:07 | |
295 BTC | $ 11 366 491 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.05.2022 12:42:07 | |
255 BTC | $ 9 828 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 12:42:07 | |
255 BTC | $ 9 829 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2022 12:42:07 | |
255 BTC | $ 9 832 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 12:42:07 | |
255 BTC | $ 9 834 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 12:42:07 | |
255 BTC | $ 9 837 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 12:40:32 |  |
40 301 816 USDT | $ 40 301 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.05.2022 12:30:40 | |
6 640 486 USDT | $ 6 640 486 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.05.2022 12:26:09 |  |
5 619 993 USDT | $ 5 619 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV8NqSQAuUbL4WQjAA4afb6zXAfhpyqutk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2022 12:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 03.05.2022 12:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 03.05.2022 12:23:54 | |
5 619 993 USDT | $ 5 619 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TV8NqSQAuUbL4WQjAA4afb6zXAfhpyqutk | |||
| 03.05.2022 12:23:12 | |
6 210 072 USDT | $ 6 210 072 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2022 12:22:06 | |
6 210 072 USDT | $ 6 210 072 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | |||
| 03.05.2022 12:18:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2022 12:18:03 | |
7 533 000 USDT | $ 7 533 000 | (unknown) | (unknown) |
| Type: transfer | From: THiRygBEDJ3vqDQBRVZFjwi6KsQbrSmckX | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 03.05.2022 12:14:06 | |
6 209 999 USDT | $ 6 209 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 03.05.2022 12:07:08 | |
9 901 370 USDT | $ 9 901 370 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 03.05.2022 11:54:09 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2022 11:52:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.05.2022 11:43:52 | |
2 546 ETH | $ 7 204 275 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.05.2022 11:43:49 | |
190 BTC | $ 7 262 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QD5d1u3AJ9MFzn2Sit7RGN9436sSmE5vi | To: 39QyCnhvuG5LDyZfVYxU2imX629WTstpn3 | |||
| 03.05.2022 11:43:49 | |
307 BTC | $ 11 721 771 | (unknown) | (unknown) |
| Type: transfer | From: 3MKrL3KqA1kjoxHvGuH8SeT5jdu5nR57j9 | To: bc1qd583zhlpsxcl9q9z666ev2g3clgm5v2s7lmlf2 | |||
| 03.05.2022 11:43:49 | |
262 BTC | $ 10 017 495 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WPCctkM2Y5sphHbCKc8ZmDT2EWukCCT | To: bc1qy3vnk5w076k3nr5utgyyy97waz9pkgqrxypq77 | |||
| 03.05.2022 11:43:49 | |
208 BTC | $ 7 957 326 | (unknown) | (unknown) |
| Type: transfer | From: 33tULcudo8HDJBH5N6s6HnddZMDBjT3W5o | To: bc1qmmc4hzwfe2hwx2kzsxqz8peyx3pngpez2mckyp | |||
| 03.05.2022 11:43:49 | |
224 BTC | $ 8 560 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9tcjy9cytexmh5es8dal8a2yr6n3f369gdtc | To: 35JGWutURW4Dh8iY4XjmVHobU71CvsWzQQ | |||
| 03.05.2022 11:43:49 | |
249 BTC | $ 9 507 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf5976a4fi3gjPTeWNJnkRs3gLpbaFPYg | To: 3HegmxeMaXy1CKeosnt5whXaVsko1BzBVR | |||
| 03.05.2022 11:43:49 | |
158 BTC | $ 6 057 527 | (unknown) | (unknown) |
| Type: transfer | From: 348b1gEbLMCxpL9FpfK8NaqseZWeNaVKXc | To: 37SVaUrR3PVuMyiREjCsAcd1v6LC3R1UTg | |||
| 03.05.2022 11:43:49 | |
345 BTC | $ 13 174 049 | (unknown) | (unknown) |
| Type: transfer | From: 36jRHEUedh1FX7WK2Ji8sPkoxxdXqcaVS2 | To: 37atb6pkyMa8A3KuzBxCZDBo487aZ49Wk5 | |||
| 03.05.2022 11:43:49 | |
201 BTC | $ 7 690 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8YCeu4i2NLPDh84NeT1B318tpbiiahZc | To: bc1q4derh0z23p0ewwp94grn8nafz2n306yt6tewhh | |||
| 03.05.2022 11:43:49 | |
388 BTC | $ 14 826 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0dp4j8euxj3f8mga7xy7k8smt5rxaxdpvm0xm | To: 3P9dYdeLthAnZ51N51B26tRrVzFsWQWc1s | |||
| 03.05.2022 11:43:49 | |
204 BTC | $ 7 778 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FR9THskJGsMTfuNwi5VgvEZMGr181B9qi | To: 3D9TC7Uq3HhxTEYvUwp5CP2MhVg198jhJW | |||
| 03.05.2022 11:43:49 | |
247 BTC | $ 9 459 612 | (unknown) | (unknown) |
| Type: transfer | From: 367xqPa8PXwGgFHVo5wf7SwHWTZpYPej9i | To: 337n3wFGmvKNgmbh1LyAVBmUS7RNTAGKST | |||
| 03.05.2022 11:43:49 | |
215 BTC | $ 8 223 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63aa5kmsar60ql5f0uzxx0d0y4hdfslsg808lj | To: bc1qnjazxjy86ucp8qpzdger8gjgzghkul0z8q92yt | |||
| 03.05.2022 11:43:49 | |
194 BTC | $ 7 401 265 | (unknown) | (unknown) |
| Type: transfer | From: 33okz1stKaScGXB2hinJJdMbppmvAvuTtK | To: 3PH6ZN1dir1C5rpxvmLbMUbVE4A17MV7RM | |||
| 03.05.2022 11:43:49 | |
136 BTC | $ 5 207 959 | (unknown) | (unknown) |
| Type: transfer | From: 3PEoFkABqdtfJEWEtUmVSZj7SVanCfcVin | To: bc1qrtx6eaqsxj7tr72k8l92a9crjld7vgpalm9wd4 | |||
| 03.05.2022 11:43:49 | |
255 BTC | $ 9 759 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 11:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTPjJeP61Pads1S3xhm6CMvhsQQ6X6Kw3B | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 11:22:10 |  |
8 337 357 XRP | $ 5 171 779 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 03.05.2022 11:20:24 | |
125 483 730 USDT | $ 125 483 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.05.2022 11:17:52 | |
255 BTC | $ 9 858 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 11:17:03 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 11:12:20 | |
10 000 000 XRP | $ 6 157 581 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.05.2022 11:12:14 | |
160 BTC | $ 6 200 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.05.2022 11:07:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T | To: TTPjJeP61Pads1S3xhm6CMvhsQQ6X6Kw3B | |||
| 03.05.2022 11:04:21 | |
201 BTC | $ 7 782 686 | (unknown) | (unknown) |
| Type: transfer | From: 35hfEWUEiKZ6QNY78UZzz8LzMMJzx4dBzN | To: 3JcDYhgUFRtPgquY6y3jcYycLX2H5VFzYY | |||
| 03.05.2022 11:02:46 | |
148 BTC | $ 5 730 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr8g6v9mzey9uff852t7y7y8hyextn6nc2egrlqpwuqqwk92zrfqquazy8 | |||