Whale movements
Last update: 30.08.2026 21:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 23:52:54 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.05.2022 23:49:39 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 02.05.2022 23:49:16 |  |
9 995 141 USDC | $ 9 995 141 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 02.05.2022 23:40:40 |  |
13 000 000 XRP | $ 7 966 745 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.05.2022 23:38:02 |  |
215 BTC | $ 8 328 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxxyyqrvjadjvahg87rmk6a5kpuut68fgcwvzg | To: 3NeFk4z8ziog72SW9Zu7CXYRQmmdGkuHU6 | |||
| 02.05.2022 23:38:02 | |
224 BTC | $ 8 648 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrktxzj7ujy5ekzr5k5uvt9ttl46awg5w8ean0c | To: 3237tLUcNunjHUbaK8NKDyfDZPMuaQ2ddG | |||
| 02.05.2022 23:38:02 | |
2 512 BTC | $ 97 080 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqswv4ecr26g9tae3ufpjslue78qxz3q2nr5wh | To: 3MAzL45dbFXzM3kt4froNXXPVK8vMb36Gu | |||
| 02.05.2022 23:38:02 | |
3 284 BTC | $ 126 942 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlwd3ea6dnupn5rznmf5vjgsxqxeyc3r8rk0h5 | To: 36VbEz4m6iEhBjK5oxV7fALgruTe6dRpTA | |||
| 02.05.2022 23:38:02 | |
3 229 BTC | $ 124 818 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy27h2pqwlds3yq32qa6geurlfcwuvacp6dpkr | To: 3AhWiUEJdxkqD5gez5hQipcg2Wdp3MfR7r | |||
| 02.05.2022 23:38:02 | |
208 BTC | $ 8 028 268 | (unknown) | (unknown) |
| Type: transfer | From: 3986ch3pyQSywdvKVJLEhxrWQihgzt2P6T | To: bc1q3pph2jl9tn7h036gm986vepjz9d0k2408qz09f | |||
| 02.05.2022 23:38:02 | |
642 BTC | $ 24 802 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FodXaepBnTPgBh8VMqCnH9MP1jgnEPLSL | To: bc1qtvnvvakslhcmw2w047lexxmwtzzm9g2luzahj5 | |||
| 02.05.2022 23:38:02 | |
1 530 BTC | $ 59 125 036 | (unknown) | (unknown) |
| Type: transfer | From: 37RFAe66vugbp49GBD2wfSi6JCxd7UTKHF | To: bc1q4tegx5vmkrzd8fxusfrkfzs42hv073arxev43n | |||
| 02.05.2022 23:38:02 | |
2 781 BTC | $ 107 497 970 | (unknown) | (unknown) |
| Type: transfer | From: 3665pdyFsEcZPeUQnb9GDR7GofCpzGic46 | To: bc1q9ujcg68vwe7rmn2tsyze2n6ttdwlxndpn5mz7f | |||
| 02.05.2022 23:38:02 | |
393 BTC | $ 15 191 442 | (unknown) | (unknown) |
| Type: transfer | From: 34WQWHFte9hsGyzvNqGXhd3VGokcWwDhFw | To: bc1qhk4ah45e4un2el6x54d2spwg4wpaj0hvaurheu | |||
| 02.05.2022 23:38:02 | |
5 008 BTC | $ 193 596 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MehJZzrumCMLkbXH9Lw2ymx57EC1tqje9 | To: bc1qjxzghwfgdzvcj0fmuvmy25rnlcm0vft834ep2k | |||
| 02.05.2022 23:38:02 | |
167 BTC | $ 6 449 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku24EHck9zE6gf3jdgyRJovoW2i4KmdXo | To: bc1qtcjg0af3k9z04a3sh4k573pj7cg6zqvp7nqmm7 | |||
| 02.05.2022 23:38:02 | |
207 BTC | $ 8 012 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq3hpW6eKRjDmeihWHZytj1bxnLvVszL9 | To: bc1qx9p6nzvl356d8rct3ztcj5nr042kln634uxpnl | |||
| 02.05.2022 23:38:02 | |
3 367 BTC | $ 130 135 160 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Bg9DdnfxDKU6MQCeGLf9iPAByiPJBDe | To: bc1qszg7ukzpehcgjg6eg7fcrfxyy425fr568xteph | |||
| 02.05.2022 23:38:02 | |
1 950 BTC | $ 75 377 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8crl8g5wng0epguydxpeu6hk7ftnye98m2gqnh | To: bc1qvj0atqkudm79fwvsfnutxvkeur93xphgc9cwmp | |||
| 02.05.2022 23:38:02 | |
245 BTC | $ 9 473 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ASpCB6oxy5hC32xosjooXg5pvWdffgUGk | To: 3HxMy4qdfRsMTRKbGmy5z9zr6sJ1vaYk66 | |||
| 02.05.2022 23:38:02 | |
1 978 BTC | $ 76 472 170 | (unknown) | (unknown) |
| Type: transfer | From: 37a8gH7HAPgKQ6LQVhR7dpv6zjmFniZxk6 | To: 36mbv3NLL4Yycc6f7taPKr3v82Gkj1BYgb | |||
| 02.05.2022 23:38:02 | |
194 BTC | $ 7 512 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EadWzAG3dz9yGJKauGzJukF35Ls8JPLeP | To: 3H53LuuPJcY82q7JsWwAhZS9BedSmraYWx | |||
| 02.05.2022 23:38:02 | |
1 774 BTC | $ 68 576 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfeypdgech0k72yn2cmw2w6j33wj47h5vdax8 | To: 32qo3VJznSkKb1sbfqPG8zk8yyRgGaC2Ls | |||
| 02.05.2022 23:38:02 | |
1 543 BTC | $ 59 658 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QU4difAY3QwSPipXTxE69fF5nFnBwazBY | To: 3GvRVdgYcaKamzFwU7jk9qRtDW79DwGaet | |||
| 02.05.2022 23:38:02 | |
310 BTC | $ 11 965 546 | (unknown) | (unknown) |
| Type: transfer | From: 36F3MGBf64qHC7Yb7iVRKYxSRaZskwDehy | To: 3N6EV543aucCRupM1iUJRruGPeL255nq3M | |||
| 02.05.2022 23:38:02 | |
267 BTC | $ 10 317 599 | (unknown) | (unknown) |
| Type: transfer | From: 3L4UcMeSryGJ5Dto1YiMn78fxwb3odvQsB | To: 3H9qDAdUqVSZxefspDuE3or2QnbbbpGEDz | |||
| 02.05.2022 23:38:02 | |
4 645 BTC | $ 179 562 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BMfeMFFU2sR4SwVsBafoT7AoTwmA94Bmw | To: 38E4vp3jHa7szN7k9QceKtv6NazHAXP9ds | |||
| 02.05.2022 23:38:02 | |
2 023 BTC | $ 78 182 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXr2V9tTimYPnYzPd2HPWtcKQh7T4kov | To: 3QAfPnNBrgtKx4VjN4ExmZCpQrvsovB1Vm | |||
| 02.05.2022 23:38:02 | |
357 BTC | $ 13 799 963 | (unknown) | (unknown) |
| Type: transfer | From: 3MWdYnUvAu1dNaYYtDcb1itdxrCcTnq2Hj | To: 35HoFSubjvWSRHFK5wikC4C79FwMtRSyEQ | |||
| 02.05.2022 23:38:02 | |
400 BTC | $ 15 461 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 02.05.2022 23:38:02 | |
271 BTC | $ 10 471 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 23:38:41 | |
25 000 000 XRP | $ 15 206 285 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.05.2022 23:38:10 | |
15 000 000 XRP | $ 9 127 969 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.05.2022 23:36:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 23:33:15 | |
220 000 000 TRX | $ 14 606 615 | (unknown) | (unknown) |
| Type: transfer | From: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | To: TDViAWdNYssx7foHazSCYsAvV1n2pTDPqr | |||
| 02.05.2022 23:27:52 | |
10 000 000 XRP | $ 6 116 728 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.05.2022 23:26:25 | |
10 001 382 BUSD | $ 10 001 382 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 23:24:47 | |
10 001 382 BUSD | $ 10 001 382 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 02.05.2022 23:24:15 | |
220 000 000 TRX | $ 14 601 277 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: TGvQvGAGGTjCVd1X57FB3NBzW6jon2M1qB | |||
| 02.05.2022 23:21:55 | |
130 BTC | $ 5 015 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 02.05.2022 23:21:55 | |
310 BTC | $ 11 943 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxl48w5pmhew3qw2p2c3v3mssh5h8uq55qtffz | To: 36F3MGBf64qHC7Yb7iVRKYxSRaZskwDehy | |||
| 02.05.2022 23:21:55 | |
207 BTC | $ 7 997 703 | (unknown) | (unknown) |
| Type: transfer | From: 33ac1y1PKug7pAgWjndDBEAzukw78ZnejB | To: 3Dq3hpW6eKRjDmeihWHZytj1bxnLvVszL9 | |||
| 02.05.2022 23:21:55 | |
194 BTC | $ 7 498 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xntkhscx6fuls23g6judek9e0gq7ln6umc2uf | To: 3EadWzAG3dz9yGJKauGzJukF35Ls8JPLeP | |||
| 02.05.2022 23:21:55 | |
208 BTC | $ 8 013 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm6pe6humf0kkv9y2yeuvax90fp8ckak4amtlq | To: 3986ch3pyQSywdvKVJLEhxrWQihgzt2P6T | |||
| 02.05.2022 23:21:55 | |
167 BTC | $ 6 438 169 | (unknown) | (unknown) |
| Type: transfer | From: 3QBam3BwSbG6zupAtdUMHdHKias5tkYpLy | To: 3Ku24EHck9zE6gf3jdgyRJovoW2i4KmdXo | |||
| 02.05.2022 23:21:55 | |
216 BTC | $ 8 324 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw3zcd6gkmhn04rfpm4cs2mmmdfxs06wyl8qe7 | To: bc1qhxxyyqrvjadjvahg87rmk6a5kpuut68fgcwvzg | |||
| 02.05.2022 23:21:55 | |
250 BTC | $ 9 645 082 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 02.05.2022 23:21:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 02.05.2022 23:20:21 | |
16 788 742 XRP | $ 10 268 588 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.05.2022 23:18:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||