Whale movements
Last update: 30.08.2026 20:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 11:02:46 |  |
290 BTC | $ 11 253 334 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.05.2022 11:00:27 |  |
40 978 108 USDT | $ 40 978 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.05.2022 10:57:10 | |
999 BTC | $ 38 519 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczadl9rfq5j8s0c9u80xdu2u72ra2r9hk0drfg | |||
| 03.05.2022 10:57:10 | |
255 BTC | $ 9 845 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 10:53:28 | |
5 999 975 USDT | $ 5 999 975 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.05.2022 10:52:51 | |
201 BTC | $ 7 712 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgw7vGhYS1ZTxRRZTYTcGGiQn4ZAXc2D2 | To: 3Q8YCeu4i2NLPDh84NeT1B318tpbiiahZc | |||
| 03.05.2022 10:52:51 | |
208 BTC | $ 7 979 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdv3xrr2x90h4tkja9f2xv0ayfxhegrdgjc58d | To: 33tULcudo8HDJBH5N6s6HnddZMDBjT3W5o | |||
| 03.05.2022 10:52:51 | |
204 BTC | $ 7 800 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskuyx98fz0nuw37syjfnr8upanpgzwjmjac9vp | To: 3FR9THskJGsMTfuNwi5VgvEZMGr181B9qi | |||
| 03.05.2022 10:50:39 | |
410 BTC | $ 15 908 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp88sa5069mcvfs6fep4t3hr85927q40mf9med3 | To: bc1qcvppwvqjg6vr78n2qsh6xydahnexsg7qznnesh | |||
| 03.05.2022 10:50:39 | |
145 BTC | $ 5 617 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509rzj0c9642lsz2llwx7k49mn7m5yzry4p04l | To: bc1qjvcvwwu3hvwmg94nw7snnxckudeh65av0e7h3h | |||
| 03.05.2022 10:50:39 | |
226 BTC | $ 8 778 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 03.05.2022 10:50:39 | |
194 BTC | $ 7 513 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyflt0qm8mpc2nccrx38jmuq92t4ch08smalgst | To: 33okz1stKaScGXB2hinJJdMbppmvAvuTtK | |||
| 03.05.2022 10:50:39 | |
159 BTC | $ 6 151 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhu77qec3pqr6hnfe2z2cym8endxdspzxju8r | To: 348b1gEbLMCxpL9FpfK8NaqseZWeNaVKXc | |||
| 03.05.2022 10:50:39 | |
136 BTC | $ 5 287 123 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdBHzkQwMaCm4PnP5cpPcfDPFogn9g2C | To: 3PEoFkABqdtfJEWEtUmVSZj7SVanCfcVin | |||
| 03.05.2022 10:50:39 | |
255 BTC | $ 9 909 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 10:47:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 10:42:26 | |
6 413 242 USDT | $ 6 413 242 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.05.2022 10:40:36 | |
1 840 ETH | $ 5 227 945 | (unknown) | okex (exchange) |
| Type: transfer | From: 7630f581ca6b9b3a10692d1e1e4dae50c350788d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.05.2022 10:39:19 | |
6 413 242 USDT | $ 6 413 242 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.05.2022 10:36:36 | |
141 BTC | $ 5 447 129 | (unknown) | (unknown) |
| Type: transfer | From: 35rzR291jivYYtNeW8KBR7HKtfNyJm8h4M | To: 37CteDihd5BCdqWPLs3oKVB12NQPTWTyet | |||
| 03.05.2022 10:36:36 | |
136 BTC | $ 5 250 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmk9ny4w2afh0m2cjv4j4wtf2rfcas66e38gl8 | To: 3DYdBHzkQwMaCm4PnP5cpPcfDPFogn9g2C | |||
| 03.05.2022 10:36:36 | |
255 BTC | $ 9 839 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 10:33:00 | |
9 000 001 USDC | $ 9 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.05.2022 10:31:42 | |
9 000 000 USDT | $ 9 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.05.2022 10:27:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 03.05.2022 10:26:11 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 03.05.2022 10:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 03.05.2022 10:25:50 | |
150 BTC | $ 5 815 343 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 03.05.2022 10:25:50 | |
260 BTC | $ 10 094 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 10:23:21 | |
1 840 ETH | $ 5 221 084 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 7630f581ca6b9b3a10692d1e1e4dae50c350788d | |||
| 03.05.2022 10:17:41 | |
5 640 486 USDT | $ 5 640 486 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 03.05.2022 10:16:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 10:07:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 03.05.2022 10:06:25 | |
260 BTC | $ 10 095 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 10:04:44 | |
1 051 BTC | $ 40 576 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.05.2022 10:04:44 | |
224 BTC | $ 8 646 061 | (unknown) | (unknown) |
| Type: transfer | From: 35HPZerkVVhExL8mgU8ahX93SJg3kYNKSW | To: bc1qfr9tcjy9cytexmh5es8dal8a2yr6n3f369gdtc | |||
| 03.05.2022 10:03:09 | |
18 620 686 USDT | $ 18 620 686 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 10:00:21 |  |
16 711 040 XRP | $ 10 276 395 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.05.2022 10:00:12 | |
18 620 686 USDT | $ 18 620 686 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.05.2022 09:58:04 | |
141 BTC | $ 5 476 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfr0d73hqlae67xy70es8e5z0wx34q8qw5jfzv | To: 35rzR291jivYYtNeW8KBR7HKtfNyJm8h4M | |||
| 03.05.2022 09:58:04 | |
159 BTC | $ 6 141 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstq24hjut65ladjaqd0l487ash62ekuyh8ktj4 | To: bc1q7zhu77qec3pqr6hnfe2z2cym8endxdspzxju8r | |||
| 03.05.2022 09:58:04 | |
201 BTC | $ 7 794 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllrk769fsdk4szg87pe9j2xzd957mrsmnlkcaq | To: 3Hgw7vGhYS1ZTxRRZTYTcGGiQn4ZAXc2D2 | |||
| 03.05.2022 09:58:04 | |
194 BTC | $ 7 501 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7gj4qgpq5d8ty3dtpgkngeq4jg09l3v3l4z8t | To: bc1qyflt0qm8mpc2nccrx38jmuq92t4ch08smalgst | |||
| 03.05.2022 09:58:04 | |
215 BTC | $ 8 333 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu5KTpg5CieFp8Dm96TNZ3nHjRvBKi2eo | To: bc1q63aa5kmsar60ql5f0uzxx0d0y4hdfslsg808lj | |||
| 03.05.2022 09:58:04 | |
208 BTC | $ 8 064 563 | (unknown) | (unknown) |
| Type: transfer | From: 39ff3WrkrAiFuvebzX4PPT6avN5ECe8Ate | To: bc1qjdv3xrr2x90h4tkja9f2xv0ayfxhegrdgjc58d | |||
| 03.05.2022 09:58:04 | |
205 BTC | $ 7 932 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CkSeP2FJzWprQaAHAKhsqhAiDvaJ5zX6T | To: bc1qskuyx98fz0nuw37syjfnr8upanpgzwjmjac9vp | |||
| 03.05.2022 09:58:04 | |
136 BTC | $ 5 278 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ht5d9qx4xq9xm03t0xrgntg30aqmf8hv86ek | To: bc1qlmk9ny4w2afh0m2cjv4j4wtf2rfcas66e38gl8 | |||
| 03.05.2022 09:58:04 | |
260 BTC | $ 10 086 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 09:58:04 | |
316 BTC | $ 12 249 211 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 03.05.2022 09:38:26 | |
262 BTC | $ 10 060 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P1WPCctkM2Y5sphHbCKc8ZmDT2EWukCCT | |||