Whale movements
Last update: 30.08.2026 21:21:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2022 00:32:55 |  |
1 530 BTC | $ 58 828 372 | (unknown) | (unknown) |
| Type: transfer | From: 39pEpguNiuRF2JJMy7L7B9Z8aJbC39LK8a | To: bc1qhd5r0zuqdxzpzfrtkwpfst0qfc6jhcur7zw3qt | |||
| 03.05.2022 00:32:55 | |
1 950 BTC | $ 75 000 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj0atqkudm79fwvsfnutxvkeur93xphgc9cwmp | To: 33mFJDnBMgndmAns3BV4nFio5Dh2SRFjre | |||
| 03.05.2022 00:32:55 | |
1 000 BTC | $ 38 459 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.05.2022 00:32:55 | |
750 BTC | $ 28 844 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 03.05.2022 00:32:55 | |
600 BTC | $ 23 075 914 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 03.05.2022 00:32:55 | |
550 BTC | $ 21 152 922 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 03.05.2022 00:32:55 | |
271 BTC | $ 10 414 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2022 00:28:34 |  |
2 020 ETH | $ 5 754 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2022 00:26:59 | |
7 479 522 USDT | $ 7 479 522 | okex (exchange) | gateio (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 03.05.2022 00:23:22 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2022 00:22:56 | |
207 BTC | $ 8 003 744 | (unknown) | (unknown) |
| Type: transfer | From: 351Tq3S7YkPixpgmvwScxWt69ftihqSHqN | To: 3G5eknDbhzhstgBoDrhv44VW8TTrszDe38 | |||
| 03.05.2022 00:22:56 | |
224 BTC | $ 8 640 010 | (unknown) | (unknown) |
| Type: transfer | From: 32MFgtHaxbAb9ZS97chno2ZwCiNJpeeFGi | To: 3Q7RhaNzZbN88dgGkZZqw9D4paXAVuKxbP | |||
| 03.05.2022 00:22:56 | |
215 BTC | $ 8 320 954 | (unknown) | (unknown) |
| Type: transfer | From: 35wvWfBQj5acUSrMUf71zeXo6W24cbPeno | To: 38vNPHYTvtST87tDWQfqtzghKRFLvQawTN | |||
| 03.05.2022 00:22:56 | |
208 BTC | $ 8 020 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BmpkZaWU5p5YtGMNuMQGJfS766FPVyJvb | To: 36XFrVe7Rw5zcr3KzmhCfC6Y3oGAemciTw | |||
| 03.05.2022 00:22:56 | |
194 BTC | $ 7 504 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dh2h0vrc3yyl8jzlc9nl3d8uyglnvdc78gwyc | To: 3Dz8zsfMgbXNyDuuDKZ2CKTDcppzw9G1hw | |||
| 03.05.2022 00:22:56 | |
357 BTC | $ 13 787 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppryss8xqld7uqasvm9mhu0y4zs7mqf8mjalet | To: 39ujPEJjgESPioX7C8En5LCbMG81izWEzd | |||
| 03.05.2022 00:22:56 | |
245 BTC | $ 9 464 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwl6pwmhnas65q57wpe6de8uelq0nc6ayvmltw | To: 3K2eoVY2MULQjXfWin61gCdbTMjhQjibd8 | |||
| 03.05.2022 00:22:56 | |
308 BTC | $ 11 877 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9cnyn50w40sd2s65afm6z33wktkt9h3dcxvuw | To: bc1qne2tg4xlmnnws43l4qwtzxvcza5cakfavanw6q | |||
| 03.05.2022 00:22:56 | |
167 BTC | $ 6 442 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qzt8aujctzyfvdlhtagtcgtdcf0ehyr2xwmdg | To: bc1q6t8yg4guq6gjxf89ksld9nq32huwz9t4gws89r | |||
| 03.05.2022 00:22:56 | |
267 BTC | $ 10 308 326 | (unknown) | (unknown) |
| Type: transfer | From: 39GPeGdtDei7Yv44cF6DThYsesDZ3ooAE3 | To: 32KQcdxdvG4Xru69KS8P85NbBASEJAddy1 | |||
| 03.05.2022 00:22:56 | |
1 032 BTC | $ 39 875 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FPoy4Apmy2NR8ZvuTMWKtXdpEo8oPUoCk | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.05.2022 00:22:56 | |
1 032 BTC | $ 39 875 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12tPLWuQBWKvag3VeYXRv8Kc8brXDXNTk3 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.05.2022 00:22:56 | |
1 032 BTC | $ 39 875 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Gjgj5vkPmrDJYHkxCThVp1YoT9CJ3LScw | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.05.2022 00:22:56 | |
376 BTC | $ 14 506 488 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2022 00:15:08 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.05.2022 00:10:53 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 03.05.2022 00:09:32 | |
257 BTC | $ 9 975 531 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1BWpCsGHDrRE2qvFafR5qQGzy8whBufXz8 | |||
| 03.05.2022 00:09:32 | |
228 BTC | $ 8 849 887 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1HVyy8SBEygfpsnDKwWmvnE4ngLBkJNNF3 | |||
| 03.05.2022 00:09:32 | |
271 BTC | $ 10 512 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2022 00:04:14 | |
186 BTC | $ 7 127 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 03.05.2022 00:03:12 | |
1 233 BTC | $ 47 255 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JB8TC5gVcSzFPZJhhkwKfLJKx9QqVqmNb | |||
| 03.05.2022 00:03:12 | |
1 543 BTC | $ 59 149 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GvRVdgYcaKamzFwU7jk9qRtDW79DwGaet | To: 3HVRhkAWDrd2zA3uzWRDijFKWQGRg4TUw9 | |||
| 03.05.2022 00:03:12 | |
1 530 BTC | $ 58 621 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tegx5vmkrzd8fxusfrkfzs42hv073arxev43n | To: 39pEpguNiuRF2JJMy7L7B9Z8aJbC39LK8a | |||
| 03.05.2022 00:03:12 | |
642 BTC | $ 24 590 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvnvvakslhcmw2w047lexxmwtzzm9g2luzahj5 | To: 33T2FA5MUyUV3VEX3uNqg81a6xbWGZVgX3 | |||
| 03.05.2022 00:03:12 | |
3 000 BTC | $ 114 972 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.05.2022 23:57:45 | |
6 434 BTC | $ 246 445 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCC8h2a29NUTUijpaWHax3m9H9uHGF6d | To: bc1qkquetpv59gjqckh3eepnwqvfujl357lxx54l9j | |||
| 02.05.2022 23:57:45 | |
9 814 BTC | $ 375 904 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGvqKcJ3eWBTVbwrAni9d3KXAdGo3Egq | To: bc1qj389kjjq2v7hzt5s4mp5g24msd5jl594ddvque | |||
| 02.05.2022 23:57:45 | |
9 907 BTC | $ 379 476 640 | (unknown) | (unknown) |
| Type: transfer | From: 37VL1hUNrmgb9sb2j4mCZuHR867sLut6iZ | To: 3GQfL97GA9wn9NwC2ZiDNPV5C6NKwmQGpv | |||
| 02.05.2022 23:57:45 | |
215 BTC | $ 8 252 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NeFk4z8ziog72SW9Zu7CXYRQmmdGkuHU6 | To: 35wvWfBQj5acUSrMUf71zeXo6W24cbPeno | |||
| 02.05.2022 23:57:45 | |
9 806 BTC | $ 375 583 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg36hf0w582p07ag3m3vewr0na7wrthhy0093u6 | To: bc1q4edk57l0mj2frcxc0g5mxk6cw0eyt5wc3xk50k | |||
| 02.05.2022 23:57:45 | |
267 BTC | $ 10 223 531 | (unknown) | (unknown) |
| Type: transfer | From: 3H9qDAdUqVSZxefspDuE3or2QnbbbpGEDz | To: 39GPeGdtDei7Yv44cF6DThYsesDZ3ooAE3 | |||
| 02.05.2022 23:57:45 | |
224 BTC | $ 8 569 691 | (unknown) | (unknown) |
| Type: transfer | From: 3237tLUcNunjHUbaK8NKDyfDZPMuaQ2ddG | To: 32MFgtHaxbAb9ZS97chno2ZwCiNJpeeFGi | |||
| 02.05.2022 23:57:45 | |
208 BTC | $ 7 955 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pph2jl9tn7h036gm986vepjz9d0k2408qz09f | To: 3BmpkZaWU5p5YtGMNuMQGJfS766FPVyJvb | |||
| 02.05.2022 23:57:45 | |
207 BTC | $ 7 937 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9p6nzvl356d8rct3ztcj5nr042kln634uxpnl | To: 351Tq3S7YkPixpgmvwScxWt69ftihqSHqN | |||
| 02.05.2022 23:57:45 | |
393 BTC | $ 15 053 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk4ah45e4un2el6x54d2spwg4wpaj0hvaurheu | To: 3LUHMxbyXk7UuKJ71zfr9SG8E2ve1dm6Yx | |||
| 02.05.2022 23:57:45 | |
194 BTC | $ 7 443 536 | (unknown) | (unknown) |
| Type: transfer | From: 3H53LuuPJcY82q7JsWwAhZS9BedSmraYWx | To: bc1q6dh2h0vrc3yyl8jzlc9nl3d8uyglnvdc78gwyc | |||
| 02.05.2022 23:57:45 | |
357 BTC | $ 13 674 838 | (unknown) | (unknown) |
| Type: transfer | From: 35HoFSubjvWSRHFK5wikC4C79FwMtRSyEQ | To: bc1qppryss8xqld7uqasvm9mhu0y4zs7mqf8mjalet | |||
| 02.05.2022 23:57:45 | |
245 BTC | $ 9 386 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HxMy4qdfRsMTRKbGmy5z9zr6sJ1vaYk66 | To: bc1qpwl6pwmhnas65q57wpe6de8uelq0nc6ayvmltw | |||
| 02.05.2022 23:57:45 | |
310 BTC | $ 11 856 304 | (unknown) | (unknown) |
| Type: transfer | From: 3N6EV543aucCRupM1iUJRruGPeL255nq3M | To: bc1qn9cnyn50w40sd2s65afm6z33wktkt9h3dcxvuw | |||
| 02.05.2022 23:57:45 | |
167 BTC | $ 6 390 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcjg0af3k9z04a3sh4k573pj7cg6zqvp7nqmm7 | To: bc1q9qzt8aujctzyfvdlhtagtcgtdcf0ehyr2xwmdg | |||