Whale movements
Last update: 30.08.2026 21:36:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 22:40:09 |  |
208 BTC | $ 7 977 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7azsz2p89ye6fur4s3u0qj4nwrgnjj8q487trq | To: 34yWN5am5j8pacpxit9Pb6MW7CMF4Zb1mY | |||
| 02.05.2022 22:40:09 | |
1 530 BTC | $ 58 735 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk44t624jvgxtltusjhkaws7fz0kynyps9jwr40 | To: 3Fme32u6RpNyY4dab75uXCpmp7pv21yJ4x | |||
| 02.05.2022 22:40:09 | |
207 BTC | $ 7 960 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtzz2k4nuhj6pppg58fjjhlmtga5zl7kqhuv6x | To: bc1qdz84ccddwphhfheff4p3s50kfzce9tnsxv8jja | |||
| 02.05.2022 22:40:09 | |
1 950 BTC | $ 74 881 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusq2adfxgpsh99c0nmzmwd2mfl36mmeelpv7fp | To: bc1qwcfd86r8u7aedf92lkeh3kpevn7c27qsd0cv5x | |||
| 02.05.2022 22:40:09 | |
216 BTC | $ 8 286 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv27p7umh7azgnlsk2sml45c7n0yzjkzd5vuu53 | To: bc1qjkm3d5v48v73krc9vn4urzrsqwr3544znlsy4c | |||
| 02.05.2022 22:40:09 | |
642 BTC | $ 24 640 134 | (unknown) | (unknown) |
| Type: transfer | From: 3EpqJGHQjSDVDcHMZ2Zb6WyqMKSeZr61vY | To: 3EUVYeXkgN6Gr2UGgtoCzBpvbXvqTX7iRR | |||
| 02.05.2022 22:40:09 | |
1 978 BTC | $ 75 967 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C2p84uYRec4VWtmEj3DH5iAHnK8TxHshQ | To: 3N32hmupgQJoEcUDsnkKANnuKbTZsMgMD3 | |||
| 02.05.2022 22:40:09 | |
393 BTC | $ 15 093 312 | (unknown) | (unknown) |
| Type: transfer | From: 38aeMTiti1PwZZFMw35H1yTgBWjA9av7V4 | To: 3MvVrJvuaYrT9AkAB3V11vcLGZw1BKdmw6 | |||
| 02.05.2022 22:40:09 | |
195 BTC | $ 7 468 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BDWGahznhfWwctSs55o6Tndr4MUSbxPfW | To: 3DFa1VLxB4kW87JRZGLGPvivmHScCWGune | |||
| 02.05.2022 22:40:09 | |
245 BTC | $ 9 412 336 | (unknown) | (unknown) |
| Type: transfer | From: 323WXxaG3iWVhFSjUftkX8ZxMnmY8zGKab | To: 3D1tpQx5pPLGo2L5uWxEbbqoxaTKvdDrwz | |||
| 02.05.2022 22:40:09 | |
310 BTC | $ 11 887 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Zx636wHrG8uvkpucgAeaT7VfjA3278X | To: 3Jhsbg4v2SKNiqsgdKT6ufr5siNBvQDT56 | |||
| 02.05.2022 22:40:09 | |
167 BTC | $ 6 408 919 | (unknown) | (unknown) |
| Type: transfer | From: 3ATbcWChxty29xTWfy8VQj1NjXd9KxpGHk | To: 3BzS25r3G8evJScjDwsgiyrBdA3NRuW8rH | |||
| 02.05.2022 22:40:09 | |
1 543 BTC | $ 59 265 670 | (unknown) | (unknown) |
| Type: transfer | From: 39LC6jcR4cAkSdo21NPT3F3MJySBNBeFWz | To: bc1qs5mglltf2lnj7r3c8rsaj0ugdgv4k3yh02mpu7 | |||
| 02.05.2022 22:40:09 | |
1 774 BTC | $ 68 123 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CSUwBL2bF9LX8BQ66wgcMhfQshYm9NPZK | To: bc1qhq3le29gqc28hm44mv6ywn0rnpxcsu354x9wr7 | |||
| 02.05.2022 22:40:09 | |
2 023 BTC | $ 77 668 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LtKDDRha6wwaq6NVmYgbzbLcc4WQAczJU | To: bc1qu8x08ncvdtydw543m883eke5jyu900y6ufeeec | |||
| 02.05.2022 22:40:09 | |
224 BTC | $ 8 595 697 | (unknown) | (unknown) |
| Type: transfer | From: 39PAQ4yNhpoXJqZXzuCeRDXeKi5sdv7sKx | To: bc1q648p98ugrnepyqrx2tde7wzkwqsdslefd9w8l2 | |||
| 02.05.2022 22:40:09 | |
357 BTC | $ 13 710 117 | (unknown) | (unknown) |
| Type: transfer | From: 3G6P2aQQQx2y1LvBQyx87Sm3Vq7BHy2R8X | To: bc1qlmhhsw2n4vjps7k87p60whusdyh0t3c0z2ry0a | |||
| 02.05.2022 22:40:09 | |
269 BTC | $ 10 327 333 | (unknown) | (unknown) |
| Type: transfer | From: 35icVPG4wLUXGLBdxdJi3MHaTXGyAqDAqU | To: 3ESTthsy9HTuLF498LPjaZ6dDR3yr7yyR6 | |||
| 02.05.2022 22:40:09 | |
193 BTC | $ 7 410 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 02.05.2022 22:40:09 | |
271 BTC | $ 10 403 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 22:40:09 | |
300 BTC | $ 11 519 553 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.05.2022 22:39:48 |  |
19 470 616 BUSD | $ 19 470 616 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 22:39:48 | |
19 230 164 BUSD | $ 19 230 164 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 22:39:48 | |
18 893 260 BUSD | $ 18 893 260 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 22:39:28 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 02.05.2022 22:35:09 | |
5 731 526 USDT | $ 5 731 526 | (unknown) | (unknown) |
| Type: transfer | From: 6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 | To: ed9d63a96c27f87b07115b56b2e3572827f21646 | |||
| 02.05.2022 22:28:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.05.2022 22:27:20 | |
58 509 284 BUSD | $ 58 509 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 22:25:40 | |
133 BTC | $ 5 136 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv545kaeja0q832csxwq6x8l8txua8nyt7whcv2uw3p49w8cwg5nsmdc6t9 | |||
| 02.05.2022 22:25:40 | |
266 BTC | $ 10 221 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | |||
| 02.05.2022 22:25:40 | |
245 BTC | $ 9 434 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm7c8ed7ZzbRV36TJQDvakLxVdcn2ycuP | To: 323WXxaG3iWVhFSjUftkX8ZxMnmY8zGKab | |||
| 02.05.2022 22:25:40 | |
224 BTC | $ 8 615 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm4imFNGxSCVdKh3veXML8wwaEgPyTDQr | To: 39PAQ4yNhpoXJqZXzuCeRDXeKi5sdv7sKx | |||
| 02.05.2022 22:25:40 | |
208 BTC | $ 7 999 463 | (unknown) | (unknown) |
| Type: transfer | From: 32zmTSP41kazJy4gYihZQ4Ggmo1tsXV6ru | To: bc1q7azsz2p89ye6fur4s3u0qj4nwrgnjj8q487trq | |||
| 02.05.2022 22:25:40 | |
195 BTC | $ 7 486 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03fvhvztzhftkkvla5sdtu6dtz6yw7289uldwn | To: 3BDWGahznhfWwctSs55o6Tndr4MUSbxPfW | |||
| 02.05.2022 22:25:40 | |
167 BTC | $ 6 423 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1quegvy0075tennv7ll4uju9cfn9ypjt5ytvvzcc | To: 3ATbcWChxty29xTWfy8VQj1NjXd9KxpGHk | |||
| 02.05.2022 22:25:40 | |
207 BTC | $ 7 981 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1quax8m2p8jdx03d9mslk2hu0vpqfwdgwdu6gn6j | To: bc1qvtzz2k4nuhj6pppg58fjjhlmtga5zl7kqhuv6x | |||
| 02.05.2022 22:25:40 | |
216 BTC | $ 8 306 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4xqaefalva2rsuz2f09jkq9zh2w8x5v2r9wj | To: bc1qv27p7umh7azgnlsk2sml45c7n0yzjkzd5vuu53 | |||
| 02.05.2022 22:25:40 | |
145 BTC | $ 5 577 387 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 02.05.2022 22:25:40 | |
375 BTC | $ 14 432 171 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q2707mtpxh2l65z2rpjry27sn676dhy8h47fjv6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.05.2022 22:25:40 | |
5 000 BTC | $ 192 428 960 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 22:25:40 | |
5 000 BTC | $ 192 428 960 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 22:25:13 | |
19 503 094 BUSD | $ 19 503 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 22:25:13 | |
19 503 094 BUSD | $ 19 503 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 22:25:13 | |
19 503 096 BUSD | $ 19 503 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 22:25:13 | |
20 252 590 BUSD | $ 20 252 590 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.05.2022 22:24:02 | |
79 578 376 BUSD | $ 79 578 376 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2022 22:17:29 | |
500 BTC | $ 19 246 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 02.05.2022 22:17:29 | |
271 BTC | $ 10 435 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2022 22:15:54 | |
216 BTC | $ 8 308 402 | (unknown) | (unknown) |
| Type: transfer | From: 341XHiafM64xQn9XjUFTaePBrRYk8X7SKR | To: bc1q2c4xqaefalva2rsuz2f09jkq9zh2w8x5v2r9wj | |||
| 02.05.2022 22:15:54 | |
9 814 BTC | $ 377 775 330 | (unknown) | (unknown) |
| Type: transfer | From: 32TfMHzJzgCnS473GWkS4HocoXsxrYTHGu | To: bc1q6lng3f3776wq5m3yh39sqr9l7fxfcdat0lnmdf | |||