Whale movements
Last update: 30.08.2026 21:07:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 00:58:21 |  |
363 BTC | $ 14 045 737 | (unknown) | (unknown) |
| Type: transfer | From: 1E7rmSWSjYhQKbxqd7PU2fyCGYbzLchkD5 | To: 1K4cB6MpGrWVWb9DqbkeWkbu8Z4FrTLpxD | |||
| 03.05.2022 00:58:21 | |
363 BTC | $ 14 045 743 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1E7rmSWSjYhQKbxqd7PU2fyCGYbzLchkD5 | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 00:58:21 | |
444 BTC | $ 17 166 326 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12hYyMKJQSbRH6yR55Uoo8FfTpzpEtraVx | To: 194xUCYqXSSMc6M5Y685nftqWg6G3prGPs | |||
| 03.05.2022 00:58:21 | |
444 BTC | $ 17 166 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hYyMKJQSbRH6yR55Uoo8FfTpzpEtraVx | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 00:58:21 | |
346 BTC | $ 13 369 333 | (unknown) | (unknown) |
| Type: transfer | From: 17ehpiBRWeJZSoezVcpSQW1ZpmUsXR1Qwg | To: 1DXTRnKySKQCeiKWeR3uwKgJ7RskgytDQb | |||
| 03.05.2022 00:58:21 | |
346 BTC | $ 13 369 339 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17ehpiBRWeJZSoezVcpSQW1ZpmUsXR1Qwg | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 00:58:21 | |
475 BTC | $ 18 379 348 | (unknown) | (unknown) |
| Type: transfer | From: 18LLtDCqmVztrSq1TnfftwNQipKMbPShCe | To: 1HQzrL3SqkHegs7opwVCqfaJ4haTdtqbZB | |||
| 03.05.2022 00:58:21 | |
475 BTC | $ 18 379 356 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18LLtDCqmVztrSq1TnfftwNQipKMbPShCe | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 00:58:21 | |
427 BTC | $ 16 521 026 | (unknown) | (unknown) |
| Type: transfer | From: 1FBPNzwDnnSjPQEEWVVdexeyLsFpoynDBm | To: 1DescwGLWTf4gSmjNdvf4aTRt6gJPLAkBp | |||
| 03.05.2022 00:58:21 | |
427 BTC | $ 16 521 034 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FBPNzwDnnSjPQEEWVVdexeyLsFpoynDBm | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 00:58:21 | |
394 BTC | $ 15 245 489 | (unknown) | (unknown) |
| Type: transfer | From: 1Ke7CfcqqG2ydVpUsJSMsrVg5JEVmfuPj5 | To: 1y9LtcSbPnqkZ9wV7yGSj9Lbaq8zKQtY4 | |||
| 03.05.2022 00:58:21 | |
394 BTC | $ 15 245 495 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ke7CfcqqG2ydVpUsJSMsrVg5JEVmfuPj5 | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 00:58:21 | |
425 BTC | $ 16 435 553 | (unknown) | (unknown) |
| Type: transfer | From: 1FJ1NuzyZe1L2QtEXgEswSgX4eEYbPtruC | To: 188dptgduG7tWjgkoHQbdz5azNykPYfCi2 | |||
| 03.05.2022 00:58:21 | |
425 BTC | $ 16 435 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FJ1NuzyZe1L2QtEXgEswSgX4eEYbPtruC | To: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | |||
| 03.05.2022 00:58:21 | |
482 BTC | $ 18 634 760 | (unknown) | (unknown) |
| Type: transfer | From: 12kru8WmXsFq4gho74bdjLgKysvyAHMXaT | To: 1M3XmHpgng57KrNW8W7sqLsPNRRQUA5nvQ | |||
| 03.05.2022 00:58:21 | |
482 BTC | $ 18 634 768 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12kru8WmXsFq4gho74bdjLgKysvyAHMXaT | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 00:58:21 | |
443 BTC | $ 17 141 296 | (unknown) | (unknown) |
| Type: transfer | From: 1FpD4rUaQ4LbkZ3woL7Ku1G6bWyCGs3wRt | To: 14Suj7dHC1Tu7toQpinLMvxASt1yCRG73M | |||
| 03.05.2022 00:58:21 | |
443 BTC | $ 17 141 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FpD4rUaQ4LbkZ3woL7Ku1G6bWyCGs3wRt | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 00:58:21 | |
500 BTC | $ 19 346 662 | (unknown) | (unknown) |
| Type: transfer | From: 12N9uRtYFdhWEpehTDPFR85Fdgd1NFTJnQ | To: 1Kc7rw7qzztmPTpGfqhZg4AwGDSBgLZ1qf | |||
| 03.05.2022 00:58:21 | |
500 BTC | $ 19 346 672 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12N9uRtYFdhWEpehTDPFR85Fdgd1NFTJnQ | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 00:58:21 | |
446 BTC | $ 17 273 778 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | To: 1QJJfAwGifTk8WsGeNKWqxJeiFr3Frnjp3 | |||
| 03.05.2022 00:58:21 | |
446 BTC | $ 17 273 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | To: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | |||
| 03.05.2022 00:58:21 | |
749 BTC | $ 28 961 968 | (unknown) | (unknown) |
| Type: transfer | From: 12ZWpaQcVryvYQ9ZUBuWcf6DQNy19NcedB | To: 1GvCxd1uLX6dArcVtLr9uK58763qtnVeE5 | |||
| 03.05.2022 00:58:21 | |
749 BTC | $ 28 961 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12ZWpaQcVryvYQ9ZUBuWcf6DQNy19NcedB | To: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | |||
| 03.05.2022 00:58:21 | |
312 BTC | $ 12 054 446 | (unknown) | (unknown) |
| Type: transfer | From: 19mYTCKwGBg9ifJ1UxRyQ4nge1f78V6pBY | To: 1ArQjaUDPkpSQibnSyxxUBSVaYJfL3fzNK | |||
| 03.05.2022 00:58:21 | |
312 BTC | $ 12 054 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19mYTCKwGBg9ifJ1UxRyQ4nge1f78V6pBY | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 00:58:21 | |
400 BTC | $ 15 477 336 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.05.2022 00:54:54 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 03.05.2022 00:45:25 | |
376 BTC | $ 14 467 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4 | |||
| 03.05.2022 00:45:25 | |
399 BTC | $ 15 342 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | |||
| 03.05.2022 00:45:25 | |
376 BTC | $ 14 467 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | |||
| 03.05.2022 00:45:25 | |
376 BTC | $ 14 467 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4 | |||
| 03.05.2022 00:45:25 | |
302 BTC | $ 11 634 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4 | |||
| 03.05.2022 00:45:25 | |
194 BTC | $ 7 475 956 | (unknown) | (unknown) |
| Type: transfer | From: 33XRa2p88tiAAoteyeCQRGBmW7KiNLsdRF | To: 3Niagowmonvxo2ydYgzMHS3LKePHLopAy3 | |||
| 03.05.2022 00:45:25 | |
167 BTC | $ 6 418 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFbCJBLzBnsKaZQYbzSoJaL4LNEABqFd | To: bc1qmmf8kw7npl4vzut43vuu52fn2fn2jxdc2a93gz | |||
| 03.05.2022 00:45:25 | |
207 BTC | $ 7 974 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFC2qVvL89TH7BChtBH8KotcVeDpiKEq | To: bc1qvt6jnpkhl8u6p7znek5svnzh37n6g8vpvxnlz4 | |||
| 03.05.2022 00:45:25 | |
271 BTC | $ 10 419 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2022 00:44:33 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.05.2022 00:41:27 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 00:40:54 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2022 00:36:23 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.05.2022 00:34:44 | |
171 BTC | $ 6 586 038 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 03.05.2022 00:34:44 | |
450 BTC | $ 17 331 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 03.05.2022 00:32:55 | |
207 BTC | $ 7 970 247 | (unknown) | (unknown) |
| Type: transfer | From: 3G5eknDbhzhstgBoDrhv44VW8TTrszDe38 | To: 3NiFC2qVvL89TH7BChtBH8KotcVeDpiKEq | |||
| 03.05.2022 00:32:55 | |
194 BTC | $ 7 472 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz8zsfMgbXNyDuuDKZ2CKTDcppzw9G1hw | To: 33XRa2p88tiAAoteyeCQRGBmW7KiNLsdRF | |||
| 03.05.2022 00:32:55 | |
167 BTC | $ 6 415 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8yg4guq6gjxf89ksld9nq32huwz9t4gws89r | To: 3JpFbCJBLzBnsKaZQYbzSoJaL4LNEABqFd | |||
| 03.05.2022 00:32:55 | |
642 BTC | $ 24 677 860 | (unknown) | (unknown) |
| Type: transfer | From: 33T2FA5MUyUV3VEX3uNqg81a6xbWGZVgX3 | To: 39k7impj4fLaSQicNkmJsZDhg9rhAYwCXD | |||
| 03.05.2022 00:32:55 | |
393 BTC | $ 15 115 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LUHMxbyXk7UuKJ71zfr9SG8E2ve1dm6Yx | To: 3QxkvwjAkiTnJPepinUkFsuYNQCF2wdQHY | |||
| 03.05.2022 00:32:55 | |
1 543 BTC | $ 59 358 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HVRhkAWDrd2zA3uzWRDijFKWQGRg4TUw9 | To: 38hGViJmiCN8gwZvMyCjfc88VUVpDQhiwv | |||
| 03.05.2022 00:32:55 | |
1 774 BTC | $ 68 232 240 | (unknown) | (unknown) |
| Type: transfer | From: 32qo3VJznSkKb1sbfqPG8zk8yyRgGaC2Ls | To: 3PdRDKvYAfHshT9v7MEFZe5uEs4EyvXr65 | |||