Whale movements
Last update: 30.08.2026 21:34:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 23:19:42 |  |
10 000 000 XRP | $ 6 111 097 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 02.05.2022 23:16:52 | |
10 000 000 XRP | $ 6 104 311 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 02.05.2022 23:08:18 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 02.05.2022 23:07:33 | |
76 506 800 BUSD | $ 76 506 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 23:06:30 |  |
245 BTC | $ 9 346 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb8aGM2BctnyGh7h1bBJyap25kZR4cZhQ | To: 3ASpCB6oxy5hC32xosjooXg5pvWdffgUGk | |||
| 02.05.2022 23:06:30 | |
167 BTC | $ 6 364 102 | (unknown) | (unknown) |
| Type: transfer | From: 38eJrnjBf233TU3CuPC2qpQL8tDbUg4RRf | To: 3QBam3BwSbG6zupAtdUMHdHKias5tkYpLy | |||
| 02.05.2022 23:06:30 | |
194 BTC | $ 7 412 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk53qgwr6263aajkm46vqx7xemuuwq0m7mrvg3m | To: bc1q6xntkhscx6fuls23g6judek9e0gq7ln6umc2uf | |||
| 02.05.2022 23:06:30 | |
208 BTC | $ 7 921 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s68d7nqwc57mprgy7tawdkr5kfjaru6hsfn6d | To: bc1qrm6pe6humf0kkv9y2yeuvax90fp8ckak4amtlq | |||
| 02.05.2022 23:06:30 | |
216 BTC | $ 8 227 749 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPeoWj2e435t7DtffVgJ5Bo2Pf9xCcVc | To: bc1qnw3zcd6gkmhn04rfpm4cs2mmmdfxs06wyl8qe7 | |||
| 02.05.2022 23:06:30 | |
224 BTC | $ 8 532 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PR37J6tThUvcoAfH6uoF8jMkat1eDnSx8 | To: bc1qrktxzj7ujy5ekzr5k5uvt9ttl46awg5w8ean0c | |||
| 02.05.2022 23:06:30 | |
267 BTC | $ 10 178 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc9uja7qhd0nung93y37893y5rlplm3l8kfmsq | To: 3L4UcMeSryGJ5Dto1YiMn78fxwb3odvQsB | |||
| 02.05.2022 23:06:30 | |
207 BTC | $ 7 904 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gk9l4dzczr7crjvc2dael2hesrquxr04m7594 | To: 33ac1y1PKug7pAgWjndDBEAzukw78ZnejB | |||
| 02.05.2022 22:58:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.05.2022 22:57:47 | |
9 814 BTC | $ 374 529 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lng3f3776wq5m3yh39sqr9l7fxfcdat0lnmdf | To: 3LNGvqKcJ3eWBTVbwrAni9d3KXAdGo3Egq | |||
| 02.05.2022 22:57:47 | |
9 907 BTC | $ 378 088 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntyhn7lc5w3vesjfhpzecqkjqr3yjdjt22cf9r | To: 37VL1hUNrmgb9sb2j4mCZuHR867sLut6iZ | |||
| 02.05.2022 22:57:47 | |
9 806 BTC | $ 374 209 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5spwkakt7lh6d2m8fvzawk69fnxydxhk3aenp2 | To: bc1qg36hf0w582p07ag3m3vewr0na7wrthhy0093u6 | |||
| 02.05.2022 22:56:29 | |
184 BTC | $ 7 054 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | |||
| 02.05.2022 22:56:29 | |
194 BTC | $ 7 471 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DFa1VLxB4kW87JRZGLGPvivmHScCWGune | To: bc1qk53qgwr6263aajkm46vqx7xemuuwq0m7mrvg3m | |||
| 02.05.2022 22:56:29 | |
3 229 BTC | $ 124 062 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KTLkfxWNdjViYSKS86QzZFXqeRiTh9WXy | To: bc1qcy27h2pqwlds3yq32qa6geurlfcwuvacp6dpkr | |||
| 02.05.2022 22:56:29 | |
2 512 BTC | $ 96 492 120 | (unknown) | (unknown) |
| Type: transfer | From: 38d15iG1eBDq9i9xdCWwTwQxzKeBu3voPR | To: bc1qgqswv4ecr26g9tae3ufpjslue78qxz3q2nr5wh | |||
| 02.05.2022 22:56:29 | |
208 BTC | $ 7 981 263 | (unknown) | (unknown) |
| Type: transfer | From: 34yWN5am5j8pacpxit9Pb6MW7CMF4Zb1mY | To: bc1q9s68d7nqwc57mprgy7tawdkr5kfjaru6hsfn6d | |||
| 02.05.2022 22:56:29 | |
3 284 BTC | $ 126 174 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JejdaQXt5YguhR944Kyxx1ruigWKaP4wX | To: bc1qxlwd3ea6dnupn5rznmf5vjgsxqxeyc3r8rk0h5 | |||
| 02.05.2022 22:56:29 | |
2 023 BTC | $ 77 709 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8x08ncvdtydw543m883eke5jyu900y6ufeeec | To: 3KyXr2V9tTimYPnYzPd2HPWtcKQh7T4kov | |||
| 02.05.2022 22:56:29 | |
4 645 BTC | $ 178 474 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4cuase9g6au7vfyshcfzn397wcajlys4qst0s | To: 3BMfeMFFU2sR4SwVsBafoT7AoTwmA94Bmw | |||
| 02.05.2022 22:56:29 | |
5 008 BTC | $ 192 423 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HJXLQHXA6G6MB5V8198fzBswL6rg3Msyv | To: 3MehJZzrumCMLkbXH9Lw2ymx57EC1tqje9 | |||
| 02.05.2022 22:56:29 | |
6 434 BTC | $ 247 192 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J53CYt3ueagSqjRnkdvXRuxZvCdNxtBEW | To: 3PeCC8h2a29NUTUijpaWHax3m9H9uHGF6d | |||
| 02.05.2022 22:56:29 | |
393 BTC | $ 15 099 675 | (unknown) | (unknown) |
| Type: transfer | From: 3MvVrJvuaYrT9AkAB3V11vcLGZw1BKdmw6 | To: 34WQWHFte9hsGyzvNqGXhd3VGokcWwDhFw | |||
| 02.05.2022 22:56:29 | |
642 BTC | $ 24 653 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EUVYeXkgN6Gr2UGgtoCzBpvbXvqTX7iRR | To: 3FodXaepBnTPgBh8VMqCnH9MP1jgnEPLSL | |||
| 02.05.2022 22:56:29 | |
216 BTC | $ 8 289 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkm3d5v48v73krc9vn4urzrsqwr3544znlsy4c | To: 3CPPeoWj2e435t7DtffVgJ5Bo2Pf9xCcVc | |||
| 02.05.2022 22:56:29 | |
224 BTC | $ 8 599 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q648p98ugrnepyqrx2tde7wzkwqsdslefd9w8l2 | To: 3PR37J6tThUvcoAfH6uoF8jMkat1eDnSx8 | |||
| 02.05.2022 22:56:29 | |
1 543 BTC | $ 59 297 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5mglltf2lnj7r3c8rsaj0ugdgv4k3yh02mpu7 | To: 3QU4difAY3QwSPipXTxE69fF5nFnBwazBY | |||
| 02.05.2022 22:56:29 | |
3 367 BTC | $ 129 346 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pas9dk5tlur0s455nrqz63vk8zz29nj0xwkpp | To: 3B2Bg9DdnfxDKU6MQCeGLf9iPAByiPJBDe | |||
| 02.05.2022 22:56:29 | |
310 BTC | $ 11 894 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhsbg4v2SKNiqsgdKT6ufr5siNBvQDT56 | To: bc1qjxl48w5pmhew3qw2p2c3v3mssh5h8uq55qtffz | |||
| 02.05.2022 22:56:29 | |
269 BTC | $ 10 331 793 | (unknown) | (unknown) |
| Type: transfer | From: 3ESTthsy9HTuLF498LPjaZ6dDR3yr7yyR6 | To: bc1qsc9uja7qhd0nung93y37893y5rlplm3l8kfmsq | |||
| 02.05.2022 22:56:29 | |
1 978 BTC | $ 76 009 020 | (unknown) | (unknown) |
| Type: transfer | From: 3N32hmupgQJoEcUDsnkKANnuKbTZsMgMD3 | To: 37a8gH7HAPgKQ6LQVhR7dpv6zjmFniZxk6 | |||
| 02.05.2022 22:56:29 | |
2 781 BTC | $ 106 846 984 | (unknown) | (unknown) |
| Type: transfer | From: 37LJyWXaRYGzJmhoyFtp2MWKnGyA5N5MEP | To: 3665pdyFsEcZPeUQnb9GDR7GofCpzGic46 | |||
| 02.05.2022 22:56:29 | |
1 530 BTC | $ 58 766 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Fme32u6RpNyY4dab75uXCpmp7pv21yJ4x | To: 37RFAe66vugbp49GBD2wfSi6JCxd7UTKHF | |||
| 02.05.2022 22:56:29 | |
167 BTC | $ 6 412 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BzS25r3G8evJScjDwsgiyrBdA3NRuW8rH | To: 38eJrnjBf233TU3CuPC2qpQL8tDbUg4RRf | |||
| 02.05.2022 22:56:29 | |
245 BTC | $ 9 417 409 | (unknown) | (unknown) |
| Type: transfer | From: 3D1tpQx5pPLGo2L5uWxEbbqoxaTKvdDrwz | To: 3Nb8aGM2BctnyGh7h1bBJyap25kZR4cZhQ | |||
| 02.05.2022 22:56:29 | |
1 950 BTC | $ 74 921 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcfd86r8u7aedf92lkeh3kpevn7c27qsd0cv5x | To: bc1q8crl8g5wng0epguydxpeu6hk7ftnye98m2gqnh | |||
| 02.05.2022 22:56:29 | |
207 BTC | $ 7 965 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz84ccddwphhfheff4p3s50kfzce9tnsxv8jja | To: bc1q4gk9l4dzczr7crjvc2dael2hesrquxr04m7594 | |||
| 02.05.2022 22:56:29 | |
1 774 BTC | $ 68 160 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq3le29gqc28hm44mv6ywn0rnpxcsu354x9wr7 | To: bc1qvnfeypdgech0k72yn2cmw2w6j33wj47h5vdax8 | |||
| 02.05.2022 22:56:29 | |
357 BTC | $ 13 716 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmhhsw2n4vjps7k87p60whusdyh0t3c0z2ry0a | To: 3MWdYnUvAu1dNaYYtDcb1itdxrCcTnq2Hj | |||
| 02.05.2022 22:56:29 | |
750 BTC | $ 28 814 536 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A4K7D8yTQuVqETGxek81pdS5CdQwihFRY | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 02.05.2022 22:55:35 | |
18 775 964 BUSD | $ 18 775 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 22:40:09 | |
145 BTC | $ 5 582 760 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 35x8o1vC2WjgLURLGkTBgWQQXckVMeK5Ez | |||
| 02.05.2022 22:40:09 | |
184 BTC | $ 7 073 389 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qtk2nlm08h5x655mwy8g2v3lt4y35jsr2xvsw2s0f9r2mgc2364xqn46qp6 | |||
| 02.05.2022 22:40:09 | |
250 BTC | $ 9 599 627 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qag3zgtpv9xw67zfhn479qzdfmr3d73nygxkhm0mm5wy8jnl77dnq3c7zau | To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C | |||
| 02.05.2022 22:40:09 | |
1 750 BTC | $ 67 192 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag3zgtpv9xw67zfhn479qzdfmr3d73nygxkhm0mm5wy8jnl77dnq3c7zau | To: bc1qqv7wvnm5we6ef0t6zv8ma2wexgruxd7tnw3wnpfvuhflx3lrmynq0qrs77 | |||
| 02.05.2022 22:40:09 | |
161 BTC | $ 6 182 160 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||