Whale movements
Last update: 30.08.2026 20:27:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 08:42:06 |  |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 03.05.2022 08:37:24 |  |
200 BTC | $ 7 766 527 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.05.2022 08:37:24 | |
141 BTC | $ 5 489 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KLpnH4H3nR6jXzcXGmBUEtot3bQjdYqV8 | To: bc1qk08j7whxu09vgzz9e8st54sccvm0eyjepap9f7 | |||
| 03.05.2022 08:37:24 | |
641 BTC | $ 24 911 080 | (unknown) | (unknown) |
| Type: transfer | From: 32GgoGoyycr6aEXFcsqZKAekd64FhbwwmN | To: 3D4faK1y8kQ1mjsf2rHNBGRAZchtjQceYn | |||
| 03.05.2022 08:37:24 | |
207 BTC | $ 8 035 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKcLwrZfAQe5DqePLPucwFmvgNvmZ3hE | To: 3Bt7g85j3UC6Zahfje48vWNwEgimm6u5Au | |||
| 03.05.2022 08:37:24 | |
215 BTC | $ 8 357 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Futi46besMYzXRAxz9A7FQSDLQvabDp2s | To: 3AUbcd4sExfisFSVBovbvQzqM9rgNWoeoQ | |||
| 03.05.2022 08:37:24 | |
307 BTC | $ 11 930 897 | (unknown) | (unknown) |
| Type: transfer | From: 38RNBcDo24RznY2hQTGvvghAUqE54it5m8 | To: 37upwCpKshkymZ9eXkTm6nxpK5ESadGpSK | |||
| 03.05.2022 08:37:24 | |
248 BTC | $ 9 611 692 | (unknown) | (unknown) |
| Type: transfer | From: 33xykQLCdVGx3jXNqcq3LiRWw3SkXm7fhW | To: 39fSJsn5z3NMfYytzhzvLnYZM1Y8BPzA6M | |||
| 03.05.2022 08:37:24 | |
208 BTC | $ 8 085 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr4grk0qvh8f63qz5pmqrmjf5na58snsq007z9 | To: 3GKeniNZLTT3upkRwBQEtQzi9ng97LXYVD | |||
| 03.05.2022 08:37:24 | |
160 BTC | $ 6 226 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmdtwfavas85maahgqd35vx3jh72hxvrc8ctl8 | To: 3FjsPQGd9VHN8aXPmVUncFqrZvzp6SzjPz | |||
| 03.05.2022 08:37:24 | |
225 BTC | $ 8 741 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AHd6dWSBHL1rtxwUS6FySj3eCbykwDJ7x | To: bc1qhs5swu7cx9zlmzsutyj5uzq0a0kevx392r33k7 | |||
| 03.05.2022 08:37:24 | |
249 BTC | $ 9 659 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc6a28klyjz6v64m2v87p4c33rjemmcnrjltgk | To: 3E7nzQzEaP9FDgD4qK2W9A25kqC45i1mhK | |||
| 03.05.2022 08:37:24 | |
388 BTC | $ 15 063 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmx7f6wwqd3342mdjslqdkhcy04893su53y2lj | To: bc1qtqzrzhqdv38rfmtf82ell285d7mqych222rwwp | |||
| 03.05.2022 08:37:24 | |
201 BTC | $ 7 822 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb8uofHQqM8aZfkmemz6fJznJaf8zphEJ | To: 3BMeCotAbiqcbn64WR2ty5iyWk9Ltgeing | |||
| 03.05.2022 08:37:24 | |
345 BTC | $ 13 385 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sjud3nmqqg2av6gj099uwycwnkw7rjev8jqsk | To: 3JT1GgsjpZNMDjXXr2jQtUsYg8yd22sf4g | |||
| 03.05.2022 08:37:24 | |
245 BTC | $ 9 503 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfer7aUPSiLcRbjygSimJTKJd883o22vc | To: 32W5FEdGGfXhKmcQVFn2SvCjqA4QwpP656 | |||
| 03.05.2022 08:37:24 | |
194 BTC | $ 7 521 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff3jTM3d8y3BMraQZZY8VxCxJrfsaLyM3 | To: 3MLwcDnW6VkdacCeNbJvnKgqVMciMEU19w | |||
| 03.05.2022 08:37:24 | |
261 BTC | $ 10 123 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 08:37:24 | |
261 BTC | $ 10 133 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 08:37:24 | |
261 BTC | $ 10 134 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 08:37:24 | |
199 BTC | $ 7 727 694 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 03.05.2022 08:13:24 | |
340 BTC | $ 13 200 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 03.05.2022 08:13:24 | |
340 BTC | $ 13 200 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 03.05.2022 08:13:24 | |
1 220 BTC | $ 47 365 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN | To: 3J3hYAkXA2VTtWUCGqobtDEZXuShktGY1R | |||
| 03.05.2022 08:09:30 | |
200 BTC | $ 7 686 562 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 03.05.2022 08:09:30 | |
201 BTC | $ 7 742 296 | (unknown) | (unknown) |
| Type: transfer | From: 32qDpiDriTrW55YjTRdwMVB3rZofpMQ4Ms | To: 3Nb8uofHQqM8aZfkmemz6fJznJaf8zphEJ | |||
| 03.05.2022 08:09:30 | |
261 BTC | $ 10 030 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 08:03:50 | |
200 BTC | $ 7 706 067 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXwZENuNuAwrd8NYo6dgdq3TRv1JfNQ | |||
| 03.05.2022 08:03:50 | |
244 BTC | $ 9 394 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhyVJzRjZgFSuaYetWCLrTbAufjezLo9z | |||
| 03.05.2022 08:03:50 | |
209 BTC | $ 8 054 261 | (unknown) | (unknown) |
| Type: transfer | From: 3KCHpQ9mwBGq7x8kyabMNNfUBmto4k9zGZ | To: bc1qvr4grk0qvh8f63qz5pmqrmjf5na58snsq007z9 | |||
| 03.05.2022 08:03:50 | |
141 BTC | $ 5 446 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CLUrnyJo35TULrUZjY3YcwLaEepnJjikB | To: 3KLpnH4H3nR6jXzcXGmBUEtot3bQjdYqV8 | |||
| 03.05.2022 08:03:50 | |
160 BTC | $ 6 178 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnzt9a0y0uhma8lhqqwu463dds4uqr63g5rdmn | To: bc1qzmdtwfavas85maahgqd35vx3jh72hxvrc8ctl8 | |||
| 03.05.2022 08:03:50 | |
194 BTC | $ 7 463 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9njkequmr4nerqfxnx9leglr9rrywwm3ch5dxp | To: 3Ff3jTM3d8y3BMraQZZY8VxCxJrfsaLyM3 | |||
| 03.05.2022 08:03:50 | |
261 BTC | $ 10 056 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 08:03:50 | |
261 BTC | $ 10 056 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 07:40:14 | |
136 BTC | $ 5 281 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36SaX6drDTNcX8NRKhoDihovDwup9iJdgZ | |||
| 03.05.2022 07:40:14 | |
141 BTC | $ 5 476 520 | (unknown) | (unknown) |
| Type: transfer | From: 398YkbYm14UNUKGGBaQc1M7RWbFU2p6BQc | To: 3CLUrnyJo35TULrUZjY3YcwLaEepnJjikB | |||
| 03.05.2022 07:40:14 | |
201 BTC | $ 7 803 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0f263v4a2dhe02ap6f2c5zq8zs30ycemhrl6w | To: 32qDpiDriTrW55YjTRdwMVB3rZofpMQ4Ms | |||
| 03.05.2022 07:40:14 | |
194 BTC | $ 7 514 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QThC5TDLY6TqMLAf3mmqxa2ZmNpQdtpzd | To: bc1q9njkequmr4nerqfxnx9leglr9rrywwm3ch5dxp | |||
| 03.05.2022 07:40:14 | |
207 BTC | $ 8 016 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QumUm84UGqoGT8TW9uVYL7f3CfZESERYB | To: 3AjKcLwrZfAQe5DqePLPucwFmvgNvmZ3hE | |||
| 03.05.2022 07:40:14 | |
160 BTC | $ 6 211 972 | (unknown) | (unknown) |
| Type: transfer | From: 34gf5epZV2QhEy9FHcL4wueYqZEmVFN6pF | To: bc1qlnzt9a0y0uhma8lhqqwu463dds4uqr63g5rdmn | |||
| 03.05.2022 07:40:14 | |
262 BTC | $ 10 149 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 07:38:45 |  |
5 189 252 USDT | $ 5 189 252 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.05.2022 07:21:00 | |
450 BTC | $ 17 271 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 03.05.2022 07:16:35 | |
206 BTC | $ 7 907 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qz9sehala4j09ca9clxdpufecj72ahv7pqhl227gspd0y7xhxdqvshe7zvr | |||
| 03.05.2022 07:16:35 | |
2 159 BTC | $ 83 061 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JnZf4qo2Gk3ndVtbvX9cAFaeVU5odg1sA | |||
| 03.05.2022 07:16:35 | |
1 978 BTC | $ 76 123 070 | (unknown) | (unknown) |
| Type: transfer | From: 33zHQNZcnxGk4EUipbGr6Qj6Te5Q3NxePM | To: bc1qd4nvkvskjh9662t2ptfhj2d4t90audqv765e9d | |||
| 03.05.2022 07:16:35 | |
1 530 BTC | $ 58 854 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HD24qDNKYeyDuh9H9BYRdL5yXt2sLydjh | To: bc1q68qy6nl8aer2cay8cn37ef9m090ks5nqsmkamp | |||
| 03.05.2022 07:16:35 | |
215 BTC | $ 8 281 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsf2EkmjYSwc1XZSvKbdPENWUYb15CQrb | To: 3Futi46besMYzXRAxz9A7FQSDLQvabDp2s | |||
| 03.05.2022 07:16:35 | |
345 BTC | $ 13 262 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3emmkwkmhatnghr90duwcw0gjejak8tvwzt8y8 | To: bc1q0sjud3nmqqg2av6gj099uwycwnkw7rjev8jqsk | |||