Whale movements
Last update: 30.08.2026 20:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 07:16:35 |  |
225 BTC | $ 8 665 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HR3GiDxvogtDPU8wgJYMDFAybRovwU176 | To: 3AHd6dWSBHL1rtxwUS6FySj3eCbykwDJ7x | |||
| 03.05.2022 07:16:35 | |
388 BTC | $ 14 925 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DRwK6WuBmC2mY3K6oHG6cL664mE7frcyD | To: bc1qtmx7f6wwqd3342mdjslqdkhcy04893su53y2lj | |||
| 03.05.2022 07:16:35 | |
1 541 BTC | $ 59 287 504 | (unknown) | (unknown) |
| Type: transfer | From: 35ZnBPbrKx8GU9PcGxCNBQr5K3qUmNRuDq | To: 3BwnHN7AXb4s6cj4SxDYBGcuQazebVdXZa | |||
| 03.05.2022 07:16:35 | |
2 512 BTC | $ 96 637 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Afvbgc3u2SGn4F5ZwW552wESWTSjSmxRx | To: 34TArMvErsiR3KYS2kjP93x87usLoanHve | |||
| 03.05.2022 07:16:35 | |
201 BTC | $ 7 751 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FZKZSM1jc1FukkX19E4fzZoCnYwHMjYRy | To: bc1qa0f263v4a2dhe02ap6f2c5zq8zs30ycemhrl6w | |||
| 03.05.2022 07:16:35 | |
1 774 BTC | $ 68 262 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LUj2L1do7KK7cao9SqroY9jiCDM6Q7DMN | To: 3QYRRPJCP467iDq7DkTseGLcifGRTyA6hT | |||
| 03.05.2022 07:16:35 | |
1 930 BTC | $ 74 263 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv3WuNbCrc68Qw221XDcc6ShtFYWY8VFp | To: 3CsuWGErkDHm8NsXk1RPN4AptqeJRkfN6i | |||
| 03.05.2022 07:16:35 | |
249 BTC | $ 9 573 208 | (unknown) | (unknown) |
| Type: transfer | From: 33CVjsUhgyEsoRUhrhLyAPznsdty1TiSME | To: bc1qhc6a28klyjz6v64m2v87p4c33rjemmcnrjltgk | |||
| 03.05.2022 07:16:35 | |
245 BTC | $ 9 416 632 | (unknown) | (unknown) |
| Type: transfer | From: 3QbxeTRT1q2C2wybKD87AqtZfgwemR94tj | To: 3Kfer7aUPSiLcRbjygSimJTKJd883o22vc | |||
| 03.05.2022 07:16:35 | |
3 229 BTC | $ 124 244 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxehg8uyprdfzsxt2qacw7zsuk9xvulz2xgc26 | To: 3KU65d8UvJcwppHjXQ1oHLgzKVqGyXjF2B | |||
| 03.05.2022 07:16:35 | |
307 BTC | $ 11 824 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt8qtk9xpucy6ltu2scuc9c8v4g65jaz774rh3 | To: 38RNBcDo24RznY2hQTGvvghAUqE54it5m8 | |||
| 03.05.2022 07:16:35 | |
207 BTC | $ 7 962 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JiNajLovrFr7UBHpWN5SF2T4sYAPQKJiw | To: 3QumUm84UGqoGT8TW9uVYL7f3CfZESERYB | |||
| 03.05.2022 07:16:35 | |
2 023 BTC | $ 77 825 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrscsvls9302jnr6dhz9s2ax56ruzmvpets8u9c | To: bc1qjq2ckfq84mh8te0fsd0y8tljge8zaa7wuqhe66 | |||
| 03.05.2022 07:16:35 | |
2 781 BTC | $ 107 006 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EZCHopBrvRq8DnxHe92hnSqb7PbmTWbca | To: bc1qsfjmu09ntynwgeknh4fu64g4h3we64h5rwhjf2 | |||
| 03.05.2022 07:16:35 | |
248 BTC | $ 9 523 926 | (unknown) | (unknown) |
| Type: transfer | From: 3FWXagmQz7ywiBxsHXd11AQdJX6pxBiSf8 | To: 33xykQLCdVGx3jXNqcq3LiRWw3SkXm7fhW | |||
| 03.05.2022 07:16:35 | |
160 BTC | $ 6 172 137 | (unknown) | (unknown) |
| Type: transfer | From: 338dLqkaTkefYn6Fkoc3psGjExxzhR7G2d | To: 34gf5epZV2QhEy9FHcL4wueYqZEmVFN6pF | |||
| 03.05.2022 07:16:35 | |
209 BTC | $ 8 043 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GAhTfxsTP5apZoQPfmP2H9CTvb6rPug61 | To: 3KCHpQ9mwBGq7x8kyabMNNfUBmto4k9zGZ | |||
| 03.05.2022 07:16:35 | |
194 BTC | $ 7 464 566 | (unknown) | (unknown) |
| Type: transfer | From: 36GDdShwd6PSk8EzYGiw59HSCkdPPLEXfr | To: 3QThC5TDLY6TqMLAf3mmqxa2ZmNpQdtpzd | |||
| 03.05.2022 07:16:35 | |
642 BTC | $ 24 687 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufqzfs8hlycq6yey2r85k358xmg3cua4a6wr3n | To: 32GgoGoyycr6aEXFcsqZKAekd64FhbwwmN | |||
| 03.05.2022 07:16:35 | |
1 233 BTC | $ 47 439 212 | (unknown) | (unknown) |
| Type: transfer | From: 31mTS5xSaBfyM4zVTHjNnBL45NSQ1Wc8xY | To: 3NumzNeaKsnGg1RJfvn6zVwUwrRUnn7MjP | |||
| 03.05.2022 07:16:35 | |
262 BTC | $ 10 083 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 07:16:35 | |
500 BTC | $ 19 238 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.05.2022 06:59:02 |  |
3 892 ETH | $ 11 083 384 | (unknown) | (unknown) |
| Type: transfer | From: 005649590b55fc805a5f5b983d8bb2dcab6e9e88 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.05.2022 06:59:30 |  |
9 998 000 USDT | $ 9 998 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXXx9QoHRSkqigkkpRz3CLgEQKyodwqxZQ | |||
| 03.05.2022 06:54:28 | |
25 311 504 USDT | $ 25 311 504 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.05.2022 06:54:27 | |
262 BTC | $ 10 040 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 06:38:25 | |
262 BTC | $ 10 015 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2022 06:38:25 | |
280 BTC | $ 10 697 489 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.05.2022 06:33:59 | |
141 BTC | $ 5 440 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398YkbYm14UNUKGGBaQc1M7RWbFU2p6BQc | |||
| 03.05.2022 06:33:59 | |
301 BTC | $ 11 562 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EuELjCUXcNz1axcHmDtu8PrmP9Cm2zS7R | |||
| 03.05.2022 06:33:59 | |
223 BTC | $ 8 574 649 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 03.05.2022 06:33:59 | |
200 BTC | $ 7 691 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 03.05.2022 06:26:09 | |
339 BTC | $ 13 000 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55d263a45d5j880gyw4x6s0y52hzjrzrtnuam3 | To: bc1q2ku5wcedh6d8fgczeu9w8cs0qped20uflh30ud | |||
| 03.05.2022 06:26:09 | |
345 BTC | $ 13 223 010 | (unknown) | (unknown) |
| Type: transfer | From: 3599RoFhZFKpEw7eHxyRojQttprar2ZTU5 | To: bc1q3emmkwkmhatnghr90duwcw0gjejak8tvwzt8y8 | |||
| 03.05.2022 06:26:09 | |
1 530 BTC | $ 58 673 584 | (unknown) | (unknown) |
| Type: transfer | From: 36szo1sZNYwRtHSpQyrD6iCeasfqdJJxJA | To: 3HD24qDNKYeyDuh9H9BYRdL5yXt2sLydjh | |||
| 03.05.2022 06:26:09 | |
245 BTC | $ 9 387 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuufj844ggeewkrd8clfqks27l4k4q8cq98u02 | To: 3QbxeTRT1q2C2wybKD87AqtZfgwemR94tj | |||
| 03.05.2022 06:26:09 | |
642 BTC | $ 24 611 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PPR7AEqozFaNY3fSXA6ThaWrxpaxRbc9H | To: bc1qufqzfs8hlycq6yey2r85k358xmg3cua4a6wr3n | |||
| 03.05.2022 06:26:09 | |
1 543 BTC | $ 59 201 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83hx8x3ed4awts2qe7p0f7xdrz0wpku5scsz5a | To: 35ZnBPbrKx8GU9PcGxCNBQr5K3qUmNRuDq | |||
| 03.05.2022 06:26:09 | |
248 BTC | $ 9 495 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LFGaKM9RyWtrzyoxCbQ3ojnbdXd2XfUWo | To: 3FWXagmQz7ywiBxsHXd11AQdJX6pxBiSf8 | |||
| 03.05.2022 06:26:09 | |
225 BTC | $ 8 639 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PtFT1P5wtbCzx7AvxjaXqqQFDNs6dyvrT | To: 3HR3GiDxvogtDPU8wgJYMDFAybRovwU176 | |||
| 03.05.2022 06:26:09 | |
215 BTC | $ 8 256 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BBhQ2qCWq1nC6L8C1MSXUydb9o1FDUCKd | To: 3Qsf2EkmjYSwc1XZSvKbdPENWUYb15CQrb | |||
| 03.05.2022 06:26:09 | |
201 BTC | $ 7 727 529 | (unknown) | (unknown) |
| Type: transfer | From: 3E3cVYBzDczz3kwNmxMXSaFnGHyAqSBqVN | To: 3FZKZSM1jc1FukkX19E4fzZoCnYwHMjYRy | |||
| 03.05.2022 06:26:09 | |
160 BTC | $ 6 153 331 | (unknown) | (unknown) |
| Type: transfer | From: 3JcoqniUHVYFWKJVoXE9Zg9hNQh3QkX6L9 | To: 338dLqkaTkefYn6Fkoc3psGjExxzhR7G2d | |||
| 03.05.2022 06:26:09 | |
209 BTC | $ 8 018 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlfn3shqm9je5lf5p974srmlukk2r06ca7k6hu | To: 3GAhTfxsTP5apZoQPfmP2H9CTvb6rPug61 | |||
| 03.05.2022 06:26:09 | |
388 BTC | $ 14 879 923 | (unknown) | (unknown) |
| Type: transfer | From: 3NB2FuduJwdae1DfmZyMN5TiAi7oigV9gS | To: 3DRwK6WuBmC2mY3K6oHG6cL664mE7frcyD | |||
| 03.05.2022 06:26:09 | |
194 BTC | $ 7 441 671 | (unknown) | (unknown) |
| Type: transfer | From: 3C2ehd8VYKfmkcug38p4yqcxTKujTbWwKf | To: 36GDdShwd6PSk8EzYGiw59HSCkdPPLEXfr | |||
| 03.05.2022 06:26:09 | |
1 233 BTC | $ 47 293 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EakDATbGYNs82EG3hnZEuD9hXw5mkvwdt | To: 31mTS5xSaBfyM4zVTHjNnBL45NSQ1Wc8xY | |||
| 03.05.2022 06:26:09 | |
257 BTC | $ 9 854 108 | (unknown) | (unknown) |
| Type: transfer | From: 35s4WfQBnuL7nX4VpYhaKhbUupAazVdyrC | To: 33CVjsUhgyEsoRUhrhLyAPznsdty1TiSME | |||
| 03.05.2022 06:26:09 | |
307 BTC | $ 11 789 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnjuvr0mr44c5d9xa43rz0cjk9pug0xwxjqjtu | To: bc1qgt8qtk9xpucy6ltu2scuc9c8v4g65jaz774rh3 | |||
| 03.05.2022 06:26:09 | |
207 BTC | $ 7 937 767 | (unknown) | (unknown) |
| Type: transfer | From: 38SK5LvheJtzBEWLR5crEifL6nKANbJwp1 | To: 3JiNajLovrFr7UBHpWN5SF2T4sYAPQKJiw | |||