Whale movements
Last update: 30.08.2026 20:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 09:38:26 |  |
300 BTC | $ 11 515 429 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 03.05.2022 09:29:18 | |
260 BTC | $ 10 058 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 09:25:14 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2022 09:23:05 | |
1 541 BTC | $ 59 274 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BwnHN7AXb4s6cj4SxDYBGcuQazebVdXZa | To: 344esgyhsWx3GdVvZTieuYvpXCgqqQLiqC | |||
| 03.05.2022 09:21:51 | |
20 000 000 MATIC | $ 22 391 820 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.05.2022 09:21:58 | |
214 BTC | $ 8 232 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K5CgvSAUS6sqNYm15xuZcMBRVV1psHmdR | |||
| 03.05.2022 09:21:58 | |
4 000 BTC | $ 154 152 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 03.05.2022 09:21:58 | |
175 BTC | $ 6 744 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EuELjCUXcNz1axcHmDtu8PrmP9Cm2zS7R | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.05.2022 09:21:58 | |
311 BTC | $ 11 986 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 03.05.2022 09:21:58 | |
194 BTC | $ 7 463 559 | (unknown) | (unknown) |
| Type: transfer | From: 361nD7pQyGNoBGyKbSz7VHTq7ALjzQdyyq | To: bc1qf7gj4qgpq5d8ty3dtpgkngeq4jg09l3v3l4z8t | |||
| 03.05.2022 09:21:58 | |
205 BTC | $ 7 891 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FZFh1GtFGJGuYTYD68HVnZk6hYAk1CNfP | To: 3CkSeP2FJzWprQaAHAKhsqhAiDvaJ5zX6T | |||
| 03.05.2022 09:21:58 | |
245 BTC | $ 9 429 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc18BZjFVhubR1uHEnJjXd6UnWb2K4ibx | To: 3H2P6VAdn3sox5JWDePGXchKMqS5VETJ43 | |||
| 03.05.2022 09:21:58 | |
345 BTC | $ 13 283 066 | (unknown) | (unknown) |
| Type: transfer | From: 3JT1GgsjpZNMDjXXr2jQtUsYg8yd22sf4g | To: 36jRHEUedh1FX7WK2Ji8sPkoxxdXqcaVS2 | |||
| 03.05.2022 09:21:58 | |
1 530 BTC | $ 58 947 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68qy6nl8aer2cay8cn37ef9m090ks5nqsmkamp | To: 3HLK9gq8zBhc6sdiTvauRkkTMmJrpTwZjk | |||
| 03.05.2022 09:21:58 | |
224 BTC | $ 8 631 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm4e82SausfAAziKYeSwmxkbfu8EeCLe9 | To: 35HPZerkVVhExL8mgU8ahX93SJg3kYNKSW | |||
| 03.05.2022 09:21:58 | |
1 233 BTC | $ 47 512 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NumzNeaKsnGg1RJfvn6zVwUwrRUnn7MjP | To: 3EYjUo2jwWb1yuXzmxpi5oPPkUkWQtnVYE | |||
| 03.05.2022 09:21:58 | |
141 BTC | $ 5 447 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf23l766yfhjwqtqa8h6uprlgxtmnj6xeez5xxy | To: bc1qdfr0d73hqlae67xy70es8e5z0wx34q8qw5jfzv | |||
| 03.05.2022 09:21:58 | |
208 BTC | $ 8 023 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CMbkkH2pkd4iuzB6nCd8PBEArNTYp1MuP | To: 39ff3WrkrAiFuvebzX4PPT6avN5ECe8Ate | |||
| 03.05.2022 09:21:58 | |
307 BTC | $ 11 839 410 | (unknown) | (unknown) |
| Type: transfer | From: 37upwCpKshkymZ9eXkTm6nxpK5ESadGpSK | To: 3MKrL3KqA1kjoxHvGuH8SeT5jdu5nR57j9 | |||
| 03.05.2022 09:21:58 | |
641 BTC | $ 24 722 042 | (unknown) | (unknown) |
| Type: transfer | From: 3D4faK1y8kQ1mjsf2rHNBGRAZchtjQceYn | To: 3Ge3RH2JcBm75SCuZ2vqZLAPu1hfYSqbGM | |||
| 03.05.2022 09:21:58 | |
159 BTC | $ 6 113 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa5lezn3cyf2pqphzthqlgv7leh0prp8ncvw38 | To: bc1qstq24hjut65ladjaqd0l487ash62ekuyh8ktj4 | |||
| 03.05.2022 09:21:58 | |
249 BTC | $ 9 586 398 | (unknown) | (unknown) |
| Type: transfer | From: 3E7nzQzEaP9FDgD4qK2W9A25kqC45i1mhK | To: 3Hf5976a4fi3gjPTeWNJnkRs3gLpbaFPYg | |||
| 03.05.2022 09:21:58 | |
248 BTC | $ 9 538 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6yju8l5vsna8zt0rs9ns3g8s0tp2tzajh6jcz | To: 367xqPa8PXwGgFHVo5wf7SwHWTZpYPej9i | |||
| 03.05.2022 09:21:58 | |
136 BTC | $ 5 252 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QmsKoGqSjca7KhzjiuEduUG3V4hHJe4Xg | To: bc1qy6ht5d9qx4xq9xm03t0xrgntg30aqmf8hv86ek | |||
| 03.05.2022 09:21:58 | |
388 BTC | $ 14 949 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqzrzhqdv38rfmtf82ell285d7mqych222rwwp | To: bc1qf0dp4j8euxj3f8mga7xy7k8smt5rxaxdpvm0xm | |||
| 03.05.2022 09:21:58 | |
215 BTC | $ 8 292 099 | (unknown) | (unknown) |
| Type: transfer | From: 3EDFSBAu3ptda2pDLVBiRtUikT7P1CWBPk | To: 3Lu5KTpg5CieFp8Dm96TNZ3nHjRvBKi2eo | |||
| 03.05.2022 09:21:58 | |
201 BTC | $ 7 754 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FxW7dQ7pTZVxiB6YTHxWiFC4B2ML4PpJg | To: bc1qllrk769fsdk4szg87pe9j2xzd957mrsmnlkcaq | |||
| 03.05.2022 09:21:58 | |
250 BTC | $ 9 634 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.05.2022 09:21:58 | |
261 BTC | $ 10 042 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 09:21:11 | |
15 000 000 MANA | $ 22 938 078 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.05.2022 09:20:16 | |
25 000 ETH | $ 71 092 664 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.05.2022 09:19:57 | |
12 000 000 SAND | $ 25 913 102 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.05.2022 09:16:44 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.05.2022 09:15:48 | |
3 000 WBTC | $ 115 666 810 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.05.2022 09:07:32 |  |
25 000 000 XRP | $ 15 424 080 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.05.2022 08:57:41 | |
6 176 576 USDC | $ 6 176 576 | (unknown) | (unknown) |
| Type: transfer | From: bb5555db7490538ca59f8e48985dc622eda21999 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 03.05.2022 08:57:16 | |
141 BTC | $ 5 403 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk08j7whxu09vgzz9e8st54sccvm0eyjepap9f7 | To: bc1qf23l766yfhjwqtqa8h6uprlgxtmnj6xeez5xxy | |||
| 03.05.2022 08:57:16 | |
201 BTC | $ 7 698 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BMeCotAbiqcbn64WR2ty5iyWk9Ltgeing | To: 3FxW7dQ7pTZVxiB6YTHxWiFC4B2ML4PpJg | |||
| 03.05.2022 08:57:16 | |
205 BTC | $ 7 831 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt7g85j3UC6Zahfje48vWNwEgimm6u5Au | To: 3FZFh1GtFGJGuYTYD68HVnZk6hYAk1CNfP | |||
| 03.05.2022 08:57:16 | |
194 BTC | $ 7 402 787 | (unknown) | (unknown) |
| Type: transfer | From: 3MLwcDnW6VkdacCeNbJvnKgqVMciMEU19w | To: 361nD7pQyGNoBGyKbSz7VHTq7ALjzQdyyq | |||
| 03.05.2022 08:57:16 | |
248 BTC | $ 9 460 335 | (unknown) | (unknown) |
| Type: transfer | From: 39fSJsn5z3NMfYytzhzvLnYZM1Y8BPzA6M | To: bc1qg6yju8l5vsna8zt0rs9ns3g8s0tp2tzajh6jcz | |||
| 03.05.2022 08:57:16 | |
160 BTC | $ 6 128 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FjsPQGd9VHN8aXPmVUncFqrZvzp6SzjPz | To: bc1qaa5lezn3cyf2pqphzthqlgv7leh0prp8ncvw38 | |||
| 03.05.2022 08:57:16 | |
215 BTC | $ 8 224 331 | (unknown) | (unknown) |
| Type: transfer | From: 3AUbcd4sExfisFSVBovbvQzqM9rgNWoeoQ | To: 3EDFSBAu3ptda2pDLVBiRtUikT7P1CWBPk | |||
| 03.05.2022 08:57:16 | |
136 BTC | $ 5 209 854 | (unknown) | (unknown) |
| Type: transfer | From: 36SaX6drDTNcX8NRKhoDihovDwup9iJdgZ | To: 3QmsKoGqSjca7KhzjiuEduUG3V4hHJe4Xg | |||
| 03.05.2022 08:57:16 | |
245 BTC | $ 9 353 072 | (unknown) | (unknown) |
| Type: transfer | From: 32W5FEdGGfXhKmcQVFn2SvCjqA4QwpP656 | To: 3Bc18BZjFVhubR1uHEnJjXd6UnWb2K4ibx | |||
| 03.05.2022 08:57:16 | |
208 BTC | $ 7 958 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GKeniNZLTT3upkRwBQEtQzi9ng97LXYVD | To: 3CMbkkH2pkd4iuzB6nCd8PBEArNTYp1MuP | |||
| 03.05.2022 08:57:16 | |
224 BTC | $ 8 561 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs5swu7cx9zlmzsutyj5uzq0a0kevx392r33k7 | To: 3Qm4e82SausfAAziKYeSwmxkbfu8EeCLe9 | |||
| 03.05.2022 08:57:16 | |
261 BTC | $ 9 960 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 08:57:16 | |
261 BTC | $ 9 961 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 08:50:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||