Whale movements
Last update: 30.08.2026 20:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 06:20:24 |  |
125 328 130 USDT | $ 125 328 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.05.2022 06:19:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 03.05.2022 06:12:29 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.05.2022 06:12:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 03.05.2022 06:07:08 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b336182adb00e1d7b833513734bab37b582a964a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.05.2022 05:58:11 |  |
3 361 BTC | $ 129 670 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszg7ukzpehcgjg6eg7fcrfxyy425fr568xteph | To: 3B4oy4J8QrY1KMm9wVgBYpGj2qsjSrBGME | |||
| 03.05.2022 05:58:11 | |
207 BTC | $ 7 988 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LmMG4subg9vhQR8DNa4svezTHVhuA7cN3 | To: 38SK5LvheJtzBEWLR5crEifL6nKANbJwp1 | |||
| 03.05.2022 05:58:11 | |
1 978 BTC | $ 76 335 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EApjvQMgHZZmJCZKg898sQLs1rLrVWPPQ | To: 33zHQNZcnxGk4EUipbGr6Qj6Te5Q3NxePM | |||
| 03.05.2022 05:58:11 | |
9 907 BTC | $ 382 262 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GQfL97GA9wn9NwC2ZiDNPV5C6NKwmQGpv | To: bc1qdq04h4jedsc7nruye5gfyhpdcuuztq8lllnts3 | |||
| 03.05.2022 05:58:11 | |
225 BTC | $ 8 691 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz9q4nmywi4tiU81ExAqMSUhi1e17YGu4 | To: 3PtFT1P5wtbCzx7AvxjaXqqQFDNs6dyvrT | |||
| 03.05.2022 05:58:11 | |
14 622 BTC | $ 564 182 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8c47gegzwsn4rewj6hwp7ukt8emjg8p6604w4 | To: 3AFALUJp5QNjg1eJ4Mchs9H96kuJVutnZn | |||
| 03.05.2022 05:58:11 | |
307 BTC | $ 11 858 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwwr3kqkg2kd3uqkall3emgzkx9fm8sgdx4hxq | To: bc1qrnjuvr0mr44c5d9xa43rz0cjk9pug0xwxjqjtu | |||
| 03.05.2022 05:58:11 | |
642 BTC | $ 24 756 176 | (unknown) | (unknown) |
| Type: transfer | From: 37FYvJKythLFnrqieN1xb8tmLGMy1mWzNs | To: 3PPR7AEqozFaNY3fSXA6ThaWrxpaxRbc9H | |||
| 03.05.2022 05:58:11 | |
248 BTC | $ 9 551 838 | (unknown) | (unknown) |
| Type: transfer | From: 34o3VQGTFPizvkRe4ieqkEkMFUb7MqvoNz | To: 3LFGaKM9RyWtrzyoxCbQ3ojnbdXd2XfUWo | |||
| 03.05.2022 05:58:11 | |
202 BTC | $ 7 807 893 | (unknown) | (unknown) |
| Type: transfer | From: 3PYu5hNkrcpJa1x7atLD525ZGAiwmL77jR | To: 3E3cVYBzDczz3kwNmxMXSaFnGHyAqSBqVN | |||
| 03.05.2022 05:58:11 | |
1 543 BTC | $ 59 550 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jjv08e9slpaduz5mttyxa3p8tnqsw23mqpeav | To: bc1q83hx8x3ed4awts2qe7p0f7xdrz0wpku5scsz5a | |||
| 03.05.2022 05:58:11 | |
2 512 BTC | $ 96 906 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MAzL45dbFXzM3kt4froNXXPVK8vMb36Gu | To: 3Afvbgc3u2SGn4F5ZwW552wESWTSjSmxRx | |||
| 03.05.2022 05:58:11 | |
2 781 BTC | $ 107 304 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujcg68vwe7rmn2tsyze2n6ttdwlxndpn5mz7f | To: 3EZCHopBrvRq8DnxHe92hnSqb7PbmTWbca | |||
| 03.05.2022 05:58:11 | |
245 BTC | $ 9 444 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LY54199BFkN19iJjVXJpoBefDCnLD7qeP | To: bc1qeuufj844ggeewkrd8clfqks27l4k4q8cq98u02 | |||
| 03.05.2022 05:58:11 | |
5 008 BTC | $ 193 248 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxzghwfgdzvcj0fmuvmy25rnlcm0vft834ep2k | To: bc1qkvv089e3ykfm0m8sg5q35yl5rzmpq06p8jftzd | |||
| 03.05.2022 05:58:11 | |
9 806 BTC | $ 378 340 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4edk57l0mj2frcxc0g5mxk6cw0eyt5wc3xk50k | To: 31hZgyaxnY5eS46fMzqezf6LQsyPQCxYPy | |||
| 03.05.2022 05:58:11 | |
4 645 BTC | $ 179 241 010 | (unknown) | (unknown) |
| Type: transfer | From: 38E4vp3jHa7szN7k9QceKtv6NazHAXP9ds | To: bc1qvxrw83rxtk2qr2gkxaresm6zueend2v3n9hmys | |||
| 03.05.2022 05:58:11 | |
194 BTC | $ 7 486 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3jqpr66wwgwhmdys39s7hct7m6c7pkfg0qclu | To: 3C2ehd8VYKfmkcug38p4yqcxTKujTbWwKf | |||
| 03.05.2022 05:58:11 | |
9 814 BTC | $ 378 664 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj389kjjq2v7hzt5s4mp5g24msd5jl594ddvque | To: 34yuv5fPBkLaPVf6m61NSmhAAP1uTyQanW | |||
| 03.05.2022 05:58:11 | |
1 233 BTC | $ 47 571 684 | (unknown) | (unknown) |
| Type: transfer | From: 34ANedvwxA8VWDDQicSfMXx52ZX1ufg9KC | To: 3EakDATbGYNs82EG3hnZEuD9hXw5mkvwdt | |||
| 03.05.2022 05:58:11 | |
257 BTC | $ 9 912 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F62rnp13nqyRdenGfd1NSPzmEcWrHbbNh | To: 35s4WfQBnuL7nX4VpYhaKhbUupAazVdyrC | |||
| 03.05.2022 05:58:11 | |
215 BTC | $ 8 305 374 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yfoM3BnYu38Yn9NzYeMwtmxXLYgJFW6 | To: 3BBhQ2qCWq1nC6L8C1MSXUydb9o1FDUCKd | |||
| 03.05.2022 05:58:11 | |
393 BTC | $ 15 160 308 | (unknown) | (unknown) |
| Type: transfer | From: 39qnYrA3tSHY7jywPar7oaQS4tBE3nADFa | To: 3NB2FuduJwdae1DfmZyMN5TiAi7oigV9gS | |||
| 03.05.2022 05:58:11 | |
3 229 BTC | $ 124 594 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWiUEJdxkqD5gez5hQipcg2Wdp3MfR7r | To: bc1qhxehg8uyprdfzsxt2qacw7zsuk9xvulz2xgc26 | |||
| 03.05.2022 05:58:11 | |
1 930 BTC | $ 74 471 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FA7ykdPCmDGAKEeSRNNbFBD7AszU8tzkU | To: 3Bv3WuNbCrc68Qw221XDcc6ShtFYWY8VFp | |||
| 03.05.2022 05:58:11 | |
3 284 BTC | $ 126 714 890 | (unknown) | (unknown) |
| Type: transfer | From: 36VbEz4m6iEhBjK5oxV7fALgruTe6dRpTA | To: bc1quud2d5akue4uty3gapmjcy943wn9d9qxx5cmha | |||
| 03.05.2022 05:58:11 | |
161 BTC | $ 6 196 963 | (unknown) | (unknown) |
| Type: transfer | From: 352byMvY7mfF64WfNHFYX82JGHoJ6kacsh | To: 3JcoqniUHVYFWKJVoXE9Zg9hNQh3QkX6L9 | |||
| 03.05.2022 05:58:11 | |
1 530 BTC | $ 59 018 464 | (unknown) | (unknown) |
| Type: transfer | From: 3ARk7sQBid1jQHHbv4StR4efRbLKtUjC4Z | To: 36szo1sZNYwRtHSpQyrD6iCeasfqdJJxJA | |||
| 03.05.2022 05:58:11 | |
211 BTC | $ 8 142 893 | (unknown) | (unknown) |
| Type: transfer | From: 32C91TRkesrwYdvN129j9vSx8btwqUgMHw | To: bc1qjlfn3shqm9je5lf5p974srmlukk2r06ca7k6hu | |||
| 03.05.2022 05:58:11 | |
345 BTC | $ 13 301 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AM6KPLwEvHN4GGzx77MNS5iKCjyAU5LXU | To: 3599RoFhZFKpEw7eHxyRojQttprar2ZTU5 | |||
| 03.05.2022 05:58:11 | |
2 023 BTC | $ 78 042 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfPnNBrgtKx4VjN4ExmZCpQrvsovB1Vm | To: bc1qrscsvls9302jnr6dhz9s2ax56ruzmvpets8u9c | |||
| 03.05.2022 05:58:11 | |
6 434 BTC | $ 248 254 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkquetpv59gjqckh3eepnwqvfujl357lxx54l9j | To: 3DDT7oqVCK9zzUvnTstXnxVqL8kezXCt8o | |||
| 03.05.2022 05:58:11 | |
1 774 BTC | $ 68 453 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t4fjkrn7e8eggkl6l7ekvh3gljvrq7sphac34 | To: 3LUj2L1do7KK7cao9SqroY9jiCDM6Q7DMN | |||
| 03.05.2022 05:58:11 | |
150 BTC | $ 5 787 666 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 03.05.2022 05:58:11 | |
262 BTC | $ 10 115 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2022 05:58:11 | |
265 BTC | $ 10 221 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 05:58:11 | |
265 BTC | $ 10 221 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 05:58:11 | |
265 BTC | $ 10 222 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 05:44:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: b336182adb00e1d7b833513734bab37b582a964a | |||
| 03.05.2022 05:41:11 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2022 05:38:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 03.05.2022 05:36:46 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 03.05.2022 05:32:53 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 03.05.2022 05:28:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.05.2022 05:25:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||