Whale movements
Last update: 30.08.2026 20:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 03:00:02 |  |
245 BTC | $ 9 435 485 | (unknown) | (unknown) |
| Type: transfer | From: 32FCMvUMjRL7JcRFxWEiujwceCSU4jxU9v | To: 35xUq6iMCnRo3pqG1en87UtLpruodbibJZ | |||
| 03.05.2022 03:00:02 | |
300 BTC | $ 11 551 541 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.05.2022 02:56:16 | |
207 BTC | $ 8 014 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FfWWSJh4AfGsqaW1CA8mx5PkuaqK6xCNr | To: 3PhnmrisybYo3pF5b5Jf8rt5753aYgGjxf | |||
| 03.05.2022 02:56:16 | |
217 BTC | $ 8 398 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx9Ws1NnikidsmHPxooPMRGQctgpAGXqu | To: 34mWnTJroDsuQ19qwHKCrGcpbrEEP3qSA8 | |||
| 03.05.2022 02:56:16 | |
194 BTC | $ 7 502 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JuGoLVEmSPPUz6jR9XLzCyJkkxz4rvWqY | To: 3KShZ1sYsHXzR7zMb6Num8JEUiZRuRdhcr | |||
| 03.05.2022 02:56:16 | |
207 BTC | $ 8 003 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx7BGQwZxosMnKbUZ3PDYMfqMhsv3XCtC | To: 3GvfugggTE32n79XFb5TZVqQxgKtVgENeJ | |||
| 03.05.2022 02:56:16 | |
161 BTC | $ 6 209 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wxvzqgnegdxvywe4qa0yvhddqqcm3taygqhqg | To: 33x4Dh7DvtM75aR1ShbWiwfbfmf1cevzqp | |||
| 03.05.2022 02:56:16 | |
215 BTC | $ 8 321 574 | (unknown) | (unknown) |
| Type: transfer | From: 37SxVXGSGuAwwCUhLj89cYtUPPFdnTPtgR | To: 3PVzGJUB2CN9MHqMBizPCbSS7dQvbcpov3 | |||
| 03.05.2022 02:56:16 | |
131 BTC | $ 5 048 186 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 03.05.2022 02:56:16 | |
132 BTC | $ 5 099 802 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.05.2022 02:51:57 |  |
7 399 999 USDT | $ 7 399 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.05.2022 02:50:42 | |
7 399 999 USDT | $ 7 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 03.05.2022 02:48:17 |  |
14 098 ETH | $ 40 032 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 03.05.2022 02:39:48 | |
154 BTC | $ 5 973 046 | (unknown) | (unknown) |
| Type: transfer | From: 1FFdwYdCVMbYEFS35efPVRo7DitoR1KsdL | To: 3FCrEg7bQYbwGt2WjFj6zdBPEfwZmT7ebf | |||
| 03.05.2022 02:39:48 | |
148 BTC | $ 5 758 901 | (unknown) | (unknown) |
| Type: transfer | From: 3PGbyiREVbr5E2ZHARKj28gQKNmPxkzKSE | To: 3DHP8zNqECTKzWXZyT8teuUud2fQqwGwcv | |||
| 03.05.2022 02:39:48 | |
140 BTC | $ 5 437 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 03.05.2022 02:39:48 | |
215 BTC | $ 8 365 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0g0xyyvndefxdn3p4nn46taz28sdkvgc8ue8d | To: 37SxVXGSGuAwwCUhLj89cYtUPPFdnTPtgR | |||
| 03.05.2022 02:39:48 | |
207 BTC | $ 8 047 185 | (unknown) | (unknown) |
| Type: transfer | From: 36ZtXUD1LbRyDJx7UA9gpBiG3m7AZZhWX7 | To: 3Bx7BGQwZxosMnKbUZ3PDYMfqMhsv3XCtC | |||
| 03.05.2022 02:39:48 | |
194 BTC | $ 7 542 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q850umjumpfvpcqap79j6zdwv9y0mgv7rjdatle | To: 3JuGoLVEmSPPUz6jR9XLzCyJkkxz4rvWqY | |||
| 03.05.2022 02:39:48 | |
245 BTC | $ 9 517 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HPyBxRvjPtCy7DTiGPj79uWyk3tyMrqjB | To: 32FCMvUMjRL7JcRFxWEiujwceCSU4jxU9v | |||
| 03.05.2022 02:39:48 | |
161 BTC | $ 6 244 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JTkCPusMDPYo3aP7mf93HLyYi4LVeHo9N | To: bc1q3wxvzqgnegdxvywe4qa0yvhddqqcm3taygqhqg | |||
| 03.05.2022 02:39:48 | |
223 BTC | $ 8 676 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDWpLudiUR4nDErBoPdF24tFYP7DD6Xc | To: 3Jx9Ws1NnikidsmHPxooPMRGQctgpAGXqu | |||
| 03.05.2022 02:39:48 | |
267 BTC | $ 10 366 646 | (unknown) | (unknown) |
| Type: transfer | From: 32KQcdxdvG4Xru69KS8P85NbBASEJAddy1 | To: bc1qzynyej7v095zfzgd54efvjys9j84rkhkfwpqrs | |||
| 03.05.2022 02:39:48 | |
207 BTC | $ 8 056 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQQR8Cudixe2wajEu5onFDnkztQKzoU3 | To: 3FfWWSJh4AfGsqaW1CA8mx5PkuaqK6xCNr | |||
| 03.05.2022 02:39:48 | |
269 BTC | $ 10 464 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2022 02:34:33 | |
19 140 710 BUSD | $ 19 140 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 02:31:39 | |
5 279 682 USDT | $ 5 279 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 02:30:13 | |
225 BTC | $ 8 694 609 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36CwSfdAYEXUiNCvxmqDc1CMM57b2Xptxi | |||
| 03.05.2022 02:29:39 | |
5 279 682 USDT | $ 5 279 682 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 03.05.2022 02:25:21 | |
4 002 BTC | $ 153 852 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.05.2022 02:23:14 | |
10 000 ETH | $ 28 460 690 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.05.2022 02:18:00 | |
7 999 981 USDT | $ 7 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.05.2022 02:12:35 | |
7 479 522 USDT | $ 7 479 522 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.05.2022 02:11:51 | |
1 000 WBTC | $ 38 447 240 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.05.2022 02:11:21 | |
175 BTC | $ 6 768 184 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.05.2022 02:11:21 | |
161 BTC | $ 6 217 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LrZgegYdG7KyVgfudES6XLEXcHrdh1pvo | To: 3JTkCPusMDPYo3aP7mf93HLyYi4LVeHo9N | |||
| 03.05.2022 02:09:48 | |
9 835 639 BUSD | $ 9 835 639 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.05.2022 02:05:39 | |
7 558 074 USDT | $ 7 558 074 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 03.05.2022 02:01:33 | |
9 305 071 BUSD | $ 9 305 071 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.05.2022 02:00:30 | |
161 BTC | $ 6 189 791 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 03.05.2022 01:56:33 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | |||
| 03.05.2022 01:53:18 | |
245 BTC | $ 9 362 358 | (unknown) | (unknown) |
| Type: transfer | From: 3K2eoVY2MULQjXfWin61gCdbTMjhQjibd8 | To: 3HPyBxRvjPtCy7DTiGPj79uWyk3tyMrqjB | |||
| 03.05.2022 01:50:51 | |
224 BTC | $ 8 581 553 | (unknown) | (unknown) |
| Type: transfer | From: 3KcbeiFrBMNvgYXbzqNe59o3oTsZEX6a9E | To: 3JjDWpLudiUR4nDErBoPdF24tFYP7DD6Xc | |||
| 03.05.2022 01:49:44 | |
85 320 000 USDC | $ 85 320 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2022 01:50:24 | |
215 BTC | $ 8 266 563 | (unknown) | (unknown) |
| Type: transfer | From: 33gnPQ24odvU9yo5J2VQPtvi8Dsoi6EL9k | To: bc1qd0g0xyyvndefxdn3p4nn46taz28sdkvgc8ue8d | |||
| 03.05.2022 01:50:24 | |
161 BTC | $ 6 170 643 | (unknown) | (unknown) |
| Type: transfer | From: 391C1KmamnEgP2PymGHxNmM4f5ZH1ptrP6 | To: 3LrZgegYdG7KyVgfudES6XLEXcHrdh1pvo | |||
| 03.05.2022 01:50:24 | |
194 BTC | $ 7 455 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PQCNn369eqLTE5eJHWEz3G6KC7fbanwCB | To: bc1q850umjumpfvpcqap79j6zdwv9y0mgv7rjdatle | |||
| 03.05.2022 01:50:24 | |
207 BTC | $ 7 961 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwntsr3x4ex0hvd78cs7l38ylql6htvd6fjhyx | To: 3EBQQR8Cudixe2wajEu5onFDnkztQKzoU3 | |||
| 03.05.2022 01:50:24 | |
207 BTC | $ 7 951 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph2pufje0v9y4ek0r47j897nug0m2q539w5xw5 | To: 36ZtXUD1LbRyDJx7UA9gpBiG3m7AZZhWX7 | |||
| 03.05.2022 01:50:24 | |
270 BTC | $ 10 347 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||