Whale movements
Last update: 30.08.2026 21:08:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 01:50:24 |  |
140 BTC | $ 5 373 006 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |||
| 03.05.2022 01:50:24 | |
1 000 BTC | $ 38 378 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.05.2022 01:48:42 |  |
7 999 981 USDT | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 03.05.2022 01:39:54 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.05.2022 01:38:06 | |
215 BTC | $ 8 314 563 | (unknown) | (unknown) |
| Type: transfer | From: 38kgmdqDFKCrmxjAcvMkf11we7ZhGcYnpd | To: 33gnPQ24odvU9yo5J2VQPtvi8Dsoi6EL9k | |||
| 03.05.2022 01:38:06 | |
224 BTC | $ 8 634 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7RhaNzZbN88dgGkZZqw9D4paXAVuKxbP | To: 3KcbeiFrBMNvgYXbzqNe59o3oTsZEX6a9E | |||
| 03.05.2022 01:38:06 | |
207 BTC | $ 7 997 458 | (unknown) | (unknown) |
| Type: transfer | From: 32XKbdcjK7zPnMpYgZBtddwSFGdjXoqNSi | To: bc1qph2pufje0v9y4ek0r47j897nug0m2q539w5xw5 | |||
| 03.05.2022 01:38:06 | |
194 BTC | $ 7 498 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlas0z7cqydle484xftr4dhknsvf8tamrnjnppv | To: 3PQCNn369eqLTE5eJHWEz3G6KC7fbanwCB | |||
| 03.05.2022 01:38:06 | |
167 BTC | $ 6 437 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtz8rcys48hyqyzs5w3ug2hvqsclxugyfnhn44 | To: 391C1KmamnEgP2PymGHxNmM4f5ZH1ptrP6 | |||
| 03.05.2022 01:38:06 | |
208 BTC | $ 8 010 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr2pe2lqg8677w5haqgpvxcyzxz8gdhj6yf7nf | To: bc1qgwntsr3x4ex0hvd78cs7l38ylql6htvd6fjhyx | |||
| 03.05.2022 01:37:39 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 01:34:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4 | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4 | |||
| 03.05.2022 01:16:10 | |
164 BTC | $ 6 333 983 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | To: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | To: 1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt | |||
| 03.05.2022 01:16:10 | |
353 BTC | $ 13 635 518 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 03.05.2022 01:16:10 | |
185 BTC | $ 7 162 235 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | To: 1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 03.05.2022 01:16:10 | |
376 BTC | $ 14 525 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | To: 1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt | |||
| 03.05.2022 01:16:10 | |
207 BTC | $ 8 006 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DkZnJaojFcHGoTqBqrtfFtLfgKKvW54WZ | To: 32XKbdcjK7zPnMpYgZBtddwSFGdjXoqNSi | |||
| 03.05.2022 01:16:10 | |
215 BTC | $ 8 322 618 | (unknown) | (unknown) |
| Type: transfer | From: 3G3hJzT4yz8KNX9E86wQVamvgmSUQT7hHX | To: 38kgmdqDFKCrmxjAcvMkf11we7ZhGcYnpd | |||
| 03.05.2022 01:16:10 | |
167 BTC | $ 6 443 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlkcfp2qjk8xn98ed54av6r8vg4l5a3mgcr944 | To: bc1qvtz8rcys48hyqyzs5w3ug2hvqsclxugyfnhn44 | |||
| 03.05.2022 01:16:10 | |
194 BTC | $ 7 506 063 | (unknown) | (unknown) |
| Type: transfer | From: 368pqbp5SKhuzgB7NrJPL7k7URfAXnfixa | To: bc1qlas0z7cqydle484xftr4dhknsvf8tamrnjnppv | |||
| 03.05.2022 01:16:10 | |
208 BTC | $ 8 022 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex4nvxwCvNfr6bzmLzL9kTXCYtrDgskqR | To: bc1qlr2pe2lqg8677w5haqgpvxcyzxz8gdhj6yf7nf | |||
| 03.05.2022 01:16:10 | |
886 BTC | $ 34 244 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3N2nRRd3vsjZFKmg32ntMspYRjCqx2RF5z | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.05.2022 01:16:10 | |
346 BTC | $ 13 350 450 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qutzq5waedqdw9m5mdanhte869x2kw0vpnq5uem | |||
| 03.05.2022 01:16:10 | |
533 BTC | $ 20 574 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2022 01:12:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.05.2022 01:08:01 |  |
13 000 000 XRP | $ 7 977 106 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 03.05.2022 00:58:21 | |
208 BTC | $ 8 035 172 | (unknown) | (unknown) |
| Type: transfer | From: 36XFrVe7Rw5zcr3KzmhCfC6Y3oGAemciTw | To: 3Ex4nvxwCvNfr6bzmLzL9kTXCYtrDgskqR | |||
| 03.05.2022 00:58:21 | |
207 BTC | $ 8 018 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt6jnpkhl8u6p7znek5svnzh37n6g8vpvxnlz4 | To: 3DkZnJaojFcHGoTqBqrtfFtLfgKKvW54WZ | |||
| 03.05.2022 00:58:21 | |
215 BTC | $ 8 335 377 | (unknown) | (unknown) |
| Type: transfer | From: 38vNPHYTvtST87tDWQfqtzghKRFLvQawTN | To: 3G3hJzT4yz8KNX9E86wQVamvgmSUQT7hHX | |||
| 03.05.2022 00:58:21 | |
194 BTC | $ 7 517 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Niagowmonvxo2ydYgzMHS3LKePHLopAy3 | To: 368pqbp5SKhuzgB7NrJPL7k7URfAXnfixa | |||
| 03.05.2022 00:58:21 | |
167 BTC | $ 6 453 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmf8kw7npl4vzut43vuu52fn2fn2jxdc2a93gz | To: bc1qdlkcfp2qjk8xn98ed54av6r8vg4l5a3mgcr944 | |||
| 03.05.2022 00:58:21 | |
1 054 BTC | $ 40 779 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KeePn8ZuVu4BfCLscyaz6nQyenNne9pdz | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 03.05.2022 00:58:21 | |
1 602 BTC | $ 61 999 230 | (unknown) | (unknown) |
| Type: transfer | From: 1AyT1LuytHQKGBMgy34eNEn18Z1H57SwjL | To: 1KVqHSwvy1zPujguiHhxkXSufCfg5WCFv4 | |||
| 03.05.2022 00:58:21 | |
626 BTC | $ 24 211 848 | (unknown) | (unknown) |
| Type: transfer | From: 16z6RvAWCQjTrswr3hbHu4iEmsaxyYwVSw | To: 14m1VroaRBVzrEB3T7MKKyZ2GY7iTP176u | |||
| 03.05.2022 00:58:21 | |
938 BTC | $ 36 303 504 | (unknown) | (unknown) |
| Type: transfer | From: 16z6RvAWCQjTrswr3hbHu4iEmsaxyYwVSw | To: 3N2nRRd3vsjZFKmg32ntMspYRjCqx2RF5z | |||
| 03.05.2022 00:58:21 | |
972 BTC | $ 37 620 750 | (unknown) | (unknown) |
| Type: transfer | From: 1J5poe9DGiymfLkpppPEf52ZJff37LHet3 | To: 15ZtT3MpZN3JiNFYxKeqPZ6JmJKvxnD6gm | |||
| 03.05.2022 00:58:21 | |
281 BTC | $ 10 863 108 | (unknown) | (unknown) |
| Type: transfer | From: 13k7h2taYCJjQ2wQ99Pk8GUd6isgUooLrj | To: 13mipyGaJvu7FUiSyHcRKx3nc6f4LvtD2g | |||
| 03.05.2022 00:58:21 | |
141 BTC | $ 5 437 063 | (unknown) | (unknown) |
| Type: transfer | From: 1LQCajFy8JcREzGkhxyJxVX8qaU6pzyLsQ | To: 17qbjhhsiSeWaWGSRBQFrSVQNxqCUSH4AJ | |||