Whale movements
Last update: 30.08.2026 20:41:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 05:14:25 |  |
216 BTC | $ 8 319 187 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 03.05.2022 05:04:01 |  |
51 033 010 USDT | $ 51 033 010 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 03.05.2022 04:58:14 | |
265 BTC | $ 10 112 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 04:54:39 | |
307 BTC | $ 11 846 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh5yd2nc9m6ckvdzm2t7s70nlcwcfzqkarjvd7 | To: bc1quwwr3kqkg2kd3uqkall3emgzkx9fm8sgdx4hxq | |||
| 03.05.2022 04:44:48 | |
248 BTC | $ 9 522 477 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34o3VQGTFPizvkRe4ieqkEkMFUb7MqvoNz | |||
| 03.05.2022 04:44:48 | |
257 BTC | $ 9 881 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj9B1MbFbKVsiMQiDb74uaARgoPvQXYGZ | To: 3F62rnp13nqyRdenGfd1NSPzmEcWrHbbNh | |||
| 03.05.2022 04:44:48 | |
211 BTC | $ 8 118 186 | (unknown) | (unknown) |
| Type: transfer | From: 3P5roGBCy2BVPdxsd2jwnZW2CSikfM7H8y | To: 32C91TRkesrwYdvN129j9vSx8btwqUgMHw | |||
| 03.05.2022 04:44:48 | |
225 BTC | $ 8 664 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AcxaHtJCapMgk8G7sEgQvSPjx3PWoNA1U | To: 3Dz9q4nmywi4tiU81ExAqMSUhi1e17YGu4 | |||
| 03.05.2022 04:44:48 | |
215 BTC | $ 8 280 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Med51Emgr8T1NxVJkLNHFVGpRcqVjt5mT | To: 3J1yfoM3BnYu38Yn9NzYeMwtmxXLYgJFW6 | |||
| 03.05.2022 04:44:48 | |
245 BTC | $ 9 414 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc1DEFXQ6PrGCoTbcKSFfWj8CVyCpesTk | To: 3LY54199BFkN19iJjVXJpoBefDCnLD7qeP | |||
| 03.05.2022 04:44:48 | |
202 BTC | $ 7 784 008 | (unknown) | (unknown) |
| Type: transfer | From: 36iVwZFMP17DEhW7CSY6xyTG8VLdJP36Pu | To: 3PYu5hNkrcpJa1x7atLD525ZGAiwmL77jR | |||
| 03.05.2022 04:44:48 | |
207 BTC | $ 7 963 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQnLiEovue9iFLXnwvmvNf9hBV4XXvfB | To: 3LmMG4subg9vhQR8DNa4svezTHVhuA7cN3 | |||
| 03.05.2022 04:44:48 | |
194 BTC | $ 7 464 128 | (unknown) | (unknown) |
| Type: transfer | From: 35fR7xGUxWA92wU9mRV5aBmyyEX6mKisx7 | To: bc1qd3jqpr66wwgwhmdys39s7hct7m6c7pkfg0qclu | |||
| 03.05.2022 04:44:48 | |
161 BTC | $ 6 177 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcf4m6746qztaptp3jjlvh5k86qttqladw5dag | To: 352byMvY7mfF64WfNHFYX82JGHoJ6kacsh | |||
| 03.05.2022 04:44:48 | |
265 BTC | $ 10 193 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2022 04:44:48 | |
265 BTC | $ 10 193 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2022 04:34:40 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 04:33:43 | |
5 218 720 USDC | $ 5 218 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.05.2022 04:31:07 | |
5 119 890 USDC | $ 5 119 890 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.05.2022 04:23:22 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 03.05.2022 04:21:49 | |
194 BTC | $ 7 423 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk15ZRMPunVM1BvKT9VT84Qqxb7e4thi7 | To: 35fR7xGUxWA92wU9mRV5aBmyyEX6mKisx7 | |||
| 03.05.2022 04:21:49 | |
202 BTC | $ 7 739 478 | (unknown) | (unknown) |
| Type: transfer | From: 3B8fCePzfA4fdLzpkSkW8M9k8BKrZJa4wd | To: 36iVwZFMP17DEhW7CSY6xyTG8VLdJP36Pu | |||
| 03.05.2022 04:21:49 | |
215 BTC | $ 8 231 137 | (unknown) | (unknown) |
| Type: transfer | From: 3K3MyafMKbhXtoJVdcNNZCoqo4ZnfjhXZX | To: 3Med51Emgr8T1NxVJkLNHFVGpRcqVjt5mT | |||
| 03.05.2022 04:21:49 | |
225 BTC | $ 8 617 221 | (unknown) | (unknown) |
| Type: transfer | From: 3KWuDXEqRcZfNaPtwBoCGNLv6cwHRwBGdq | To: 3AcxaHtJCapMgk8G7sEgQvSPjx3PWoNA1U | |||
| 03.05.2022 04:21:49 | |
245 BTC | $ 9 358 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60zrgvcl072wjxs97krshmfz4jyj6gq097cesz | To: 3Mc1DEFXQ6PrGCoTbcKSFfWj8CVyCpesTk | |||
| 03.05.2022 04:21:49 | |
207 BTC | $ 7 916 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BgTwkN6wd1aPNwhG2vsqxaQ8jnS1oqLqK | To: 3PRQnLiEovue9iFLXnwvmvNf9hBV4XXvfB | |||
| 03.05.2022 04:21:49 | |
267 BTC | $ 10 204 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpnt4MAEKXh1Zg9EE25DNRUvU8yqShCHa | To: 3Bj9B1MbFbKVsiMQiDb74uaARgoPvQXYGZ | |||
| 03.05.2022 04:21:49 | |
217 BTC | $ 8 299 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QZYWXcuadEv6MGt3aD3UNPuso9gYTos2d | To: 3P5roGBCy2BVPdxsd2jwnZW2CSikfM7H8y | |||
| 03.05.2022 04:21:49 | |
307 BTC | $ 11 751 898 | (unknown) | (unknown) |
| Type: transfer | From: 375Td6rQETNE7yNT6jjvRhpUx6oy5vUDx2 | To: bc1qqh5yd2nc9m6ckvdzm2t7s70nlcwcfzqkarjvd7 | |||
| 03.05.2022 04:21:49 | |
161 BTC | $ 6 140 854 | (unknown) | (unknown) |
| Type: transfer | From: 39hGoRqz6cBeLkpYETFtmPZHDkcU4mCFkd | To: bc1qhcf4m6746qztaptp3jjlvh5k86qttqladw5dag | |||
| 03.05.2022 04:21:49 | |
269 BTC | $ 10 268 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2022 04:11:49 | |
8 000 000 USDC | $ 8 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2022 04:07:56 | |
7 700 000 HUSD | $ 7 700 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 03.05.2022 04:07:02 | |
780 BTC | $ 30 210 430 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.05.2022 04:07:02 | |
269 BTC | $ 10 402 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 04:07:02 | |
250 BTC | $ 9 682 830 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.05.2022 04:06:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.05.2022 04:01:15 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.05.2022 04:00:56 | |
55 000 000 CRO | $ 15 670 136 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2022 03:59:56 | |
5 213 588 USDT | $ 5 213 588 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.05.2022 03:57:54 | |
269 BTC | $ 10 347 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2022 03:53:44 | |
130 WBTC | $ 5 014 365 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2022 03:53:39 | |
13 000 ETH | $ 36 926 304 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2022 03:52:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2022 03:50:41 | |
197 BTC | $ 7 602 641 | (unknown) | (unknown) |
| Type: transfer | From: 14xpmsXkuj84XEMHThuFxPzebX18JGgQRY | To: 115qtYtER4vEPwNKJ87X3Ga135HA5ydfdU | |||
| 03.05.2022 03:50:41 | |
263 BTC | $ 10 178 489 | (unknown) | (unknown) |
| Type: transfer | From: 1BqxaA4GHS54XoaRPRafYMjsmFN7ze3DP5 | To: 15oP9wWaopWVfqrdk83J53QH4Z4xcV5Fyi | |||
| 03.05.2022 03:50:41 | |
2 048 BTC | $ 79 127 256 | (unknown) | (unknown) |
| Type: transfer | From: 16xXhsDSVNDZ8PxCNh9pKRmzeWrT94hz4A | To: 1HaQemEgdz8K7s4Mb9sqF1bjBix5fzbMYf | |||
| 03.05.2022 03:50:41 | |
513 BTC | $ 19 832 722 | (unknown) | (unknown) |
| Type: transfer | From: 1BL6D81xnHoBAKGbjSdGK9ugFhrJKRdtVv | To: 1BMvQr7YWsPGFKRFBLjJtSzJ7DxB3rSVT8 | |||
| 03.05.2022 03:50:54 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 03.05.2022 03:50:20 |  |
54 133 570 XRP | $ 33 432 724 | (unknown) | (unknown) |
| Type: transfer | From: rhJmrn7zPV8DgMy6FzCQb4dnEY2GZGxV5N | To: rGqxpSsMm6V4AxmFrmjQFX9its6mLXJCZA | |||