Whale movements
Last update: 30.08.2026 20:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 03:46:45 |  |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 03.05.2022 03:45:30 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 03.05.2022 03:43:04 |  |
3 251 BTC | $ 124 762 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m | To: bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv | |||
| 03.05.2022 03:43:04 | |
350 BTC | $ 13 423 080 | (unknown) | (unknown) |
| Type: transfer | From: 39WyMcn1BitNWjssdfw8LWcXzED87VC1tj | To: 3AM6KPLwEvHN4GGzx77MNS5iKCjyAU5LXU | |||
| 03.05.2022 03:42:01 | |
420 BTC | $ 16 067 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq4uzlfwzsrftzuu5q0e933d8vaq73nvefp4c328xddnvv396j5s8476tj | To: bc1qhefykm8l7tc0lj89j7uldue6fepmwgy3l33k0z65ch9fez9upv3qcfgefx | |||
| 03.05.2022 03:42:01 | |
304 BTC | $ 11 609 645 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qr2n4rpuzppwhf4vnwqmc3h80nfm3yudtlzt0tsxp7lmylccdsp9qe5qma5 | |||
| 03.05.2022 03:42:01 | |
485 BTC | $ 18 562 354 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 03.05.2022 03:42:01 | |
215 BTC | $ 8 233 302 | (unknown) | (unknown) |
| Type: transfer | From: 3H75ss1it7xNavy6vMpKfLcW6zCcUEwQMf | To: 3K3MyafMKbhXtoJVdcNNZCoqo4ZnfjhXZX | |||
| 03.05.2022 03:42:01 | |
161 BTC | $ 6 144 891 | (unknown) | (unknown) |
| Type: transfer | From: 33gLGQ6T4rfDS6tTi4p4oiYebQ58tAQH4E | To: 39hGoRqz6cBeLkpYETFtmPZHDkcU4mCFkd | |||
| 03.05.2022 03:42:01 | |
207 BTC | $ 7 932 674 | (unknown) | (unknown) |
| Type: transfer | From: 36wV6WfixNBsbe8AfKix2dTbRx6X8SRczk | To: 3B8fCePzfA4fdLzpkSkW8M9k8BKrZJa4wd | |||
| 03.05.2022 03:42:01 | |
267 BTC | $ 10 207 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FhTXS712D8cey2SsQgATTJTX5HgRSFC5k | To: 3Lpnt4MAEKXh1Zg9EE25DNRUvU8yqShCHa | |||
| 03.05.2022 03:42:01 | |
207 BTC | $ 7 921 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk1KHRvLDG9jQXkhMMD9LvBJN9tB6HTRR | To: 3BgTwkN6wd1aPNwhG2vsqxaQ8jnS1oqLqK | |||
| 03.05.2022 03:42:01 | |
307 BTC | $ 11 754 915 | (unknown) | (unknown) |
| Type: transfer | From: 32bHLwMfQ4JxKxu2sir6sfA4nDWZ3yC1Xs | To: 375Td6rQETNE7yNT6jjvRhpUx6oy5vUDx2 | |||
| 03.05.2022 03:42:01 | |
225 BTC | $ 8 619 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KGCWJbXMnr5eQvawd2nyhbLro1nGjGxVc | To: 3KWuDXEqRcZfNaPtwBoCGNLv6cwHRwBGdq | |||
| 03.05.2022 03:42:01 | |
194 BTC | $ 7 426 050 | (unknown) | (unknown) |
| Type: transfer | From: 379K1QeiNEDcETKApj6SKavbZSjYmtwEFX | To: 3Jk15ZRMPunVM1BvKT9VT84Qqxb7e4thi7 | |||
| 03.05.2022 03:42:01 | |
1 978 BTC | $ 75 661 230 | (unknown) | (unknown) |
| Type: transfer | From: 36mbv3NLL4Yycc6f7taPKr3v82Gkj1BYgb | To: 3EApjvQMgHZZmJCZKg898sQLs1rLrVWPPQ | |||
| 03.05.2022 03:42:01 | |
217 BTC | $ 8 301 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7u7R9HkCLzLmHJXoNXcV6TSj6JMQQ5W | To: 3QZYWXcuadEv6MGt3aD3UNPuso9gYTos2d | |||
| 03.05.2022 03:42:01 | |
245 BTC | $ 9 360 907 | (unknown) | (unknown) |
| Type: transfer | From: 3LompEViysjwsMvNryAJtGeFp3bmgnnrkj | To: bc1q60zrgvcl072wjxs97krshmfz4jyj6gq097cesz | |||
| 03.05.2022 03:40:36 | |
20 028 986 USDC | $ 20 028 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2022 03:28:47 | |
329 BTC | $ 12 598 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz75mnt7xcn84gwgqa8n3n9qa7hfhpat5lv4v667fdh92axvqflqjq5sws | |||
| 03.05.2022 03:28:47 | |
194 BTC | $ 7 444 374 | (unknown) | (unknown) |
| Type: transfer | From: 3KShZ1sYsHXzR7zMb6Num8JEUiZRuRdhcr | To: 379K1QeiNEDcETKApj6SKavbZSjYmtwEFX | |||
| 03.05.2022 03:28:47 | |
1 950 BTC | $ 74 759 896 | (unknown) | (unknown) |
| Type: transfer | From: 33mFJDnBMgndmAns3BV4nFio5Dh2SRFjre | To: 3FA7ykdPCmDGAKEeSRNNbFBD7AszU8tzkU | |||
| 03.05.2022 03:28:47 | |
393 BTC | $ 15 063 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QxkvwjAkiTnJPepinUkFsuYNQCF2wdQHY | To: 39qnYrA3tSHY7jywPar7oaQS4tBE3nADFa | |||
| 03.05.2022 03:28:47 | |
350 BTC | $ 13 407 871 | (unknown) | (unknown) |
| Type: transfer | From: 39ujPEJjgESPioX7C8En5LCbMG81izWEzd | To: 39WyMcn1BitNWjssdfw8LWcXzED87VC1tj | |||
| 03.05.2022 03:28:47 | |
1 530 BTC | $ 58 639 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5r0zuqdxzpzfrtkwpfst0qfc6jhcur7zw3qt | To: 3ARk7sQBid1jQHHbv4StR4efRbLKtUjC4Z | |||
| 03.05.2022 03:28:47 | |
1 543 BTC | $ 59 168 190 | (unknown) | (unknown) |
| Type: transfer | From: 38hGViJmiCN8gwZvMyCjfc88VUVpDQhiwv | To: bc1q8jjv08e9slpaduz5mttyxa3p8tnqsw23mqpeav | |||
| 03.05.2022 03:28:47 | |
1 774 BTC | $ 68 013 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PdRDKvYAfHshT9v7MEFZe5uEs4EyvXr65 | To: bc1q2t4fjkrn7e8eggkl6l7ekvh3gljvrq7sphac34 | |||
| 03.05.2022 03:28:47 | |
642 BTC | $ 24 598 770 | (unknown) | (unknown) |
| Type: transfer | From: 39k7impj4fLaSQicNkmJsZDhg9rhAYwCXD | To: 37FYvJKythLFnrqieN1xb8tmLGMy1mWzNs | |||
| 03.05.2022 03:28:47 | |
267 BTC | $ 10 232 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzynyej7v095zfzgd54efvjys9j84rkhkfwpqrs | To: 3FhTXS712D8cey2SsQgATTJTX5HgRSFC5k | |||
| 03.05.2022 03:28:47 | |
161 BTC | $ 6 161 761 | (unknown) | (unknown) |
| Type: transfer | From: 33x4Dh7DvtM75aR1ShbWiwfbfmf1cevzqp | To: 33gLGQ6T4rfDS6tTi4p4oiYebQ58tAQH4E | |||
| 03.05.2022 03:28:47 | |
245 BTC | $ 9 385 602 | (unknown) | (unknown) |
| Type: transfer | From: 35xUq6iMCnRo3pqG1en87UtLpruodbibJZ | To: 3LompEViysjwsMvNryAJtGeFp3bmgnnrkj | |||
| 03.05.2022 03:28:47 | |
215 BTC | $ 8 253 535 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzGJUB2CN9MHqMBizPCbSS7dQvbcpov3 | To: 3H75ss1it7xNavy6vMpKfLcW6zCcUEwQMf | |||
| 03.05.2022 03:28:47 | |
308 BTC | $ 11 789 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2tg4xlmnnws43l4qwtzxvcza5cakfavanw6q | To: 32bHLwMfQ4JxKxu2sir6sfA4nDWZ3yC1Xs | |||
| 03.05.2022 03:28:47 | |
207 BTC | $ 7 940 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GvfugggTE32n79XFb5TZVqQxgKtVgENeJ | To: 3Mk1KHRvLDG9jQXkhMMD9LvBJN9tB6HTRR | |||
| 03.05.2022 03:28:47 | |
207 BTC | $ 7 952 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PhnmrisybYo3pF5b5Jf8rt5753aYgGjxf | To: 36wV6WfixNBsbe8AfKix2dTbRx6X8SRczk | |||
| 03.05.2022 03:28:47 | |
1 233 BTC | $ 47 267 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JB8TC5gVcSzFPZJhhkwKfLJKx9QqVqmNb | To: 34ANedvwxA8VWDDQicSfMXx52ZX1ufg9KC | |||
| 03.05.2022 03:28:47 | |
217 BTC | $ 8 321 712 | (unknown) | (unknown) |
| Type: transfer | From: 34mWnTJroDsuQ19qwHKCrGcpbrEEP3qSA8 | To: 3Kv7u7R9HkCLzLmHJXoNXcV6TSj6JMQQ5W | |||
| 03.05.2022 03:28:47 | |
225 BTC | $ 8 644 549 | (unknown) | (unknown) |
| Type: transfer | From: 36CwSfdAYEXUiNCvxmqDc1CMM57b2Xptxi | To: 3KGCWJbXMnr5eQvawd2nyhbLro1nGjGxVc | |||
| 03.05.2022 03:28:47 | |
1 501 BTC | $ 57 543 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.05.2022 03:28:47 | |
269 BTC | $ 10 325 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 03:28:47 | |
269 BTC | $ 10 326 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 03:28:47 | |
269 BTC | $ 10 327 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2022 03:28:47 | |
1 184 BTC | $ 45 409 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2022 03:27:14 | |
20 028 986 USDC | $ 20 028 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2022 03:21:36 | |
20 028 986 USDC | $ 20 028 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2022 03:12:56 | |
2 547 ETH | $ 7 222 986 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.05.2022 03:02:07 | |
2 000 BTC | $ 76 816 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.05.2022 03:01:40 |  |
26 696 864 XRP | $ 16 485 407 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.05.2022 03:01:32 | |
10 000 000 XRP | $ 6 175 035 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.05.2022 03:01:12 | |
40 000 000 XRP | $ 24 700 140 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||