Whale movements
Last update: 30.08.2026 21:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 22:15:54 |  |
9 806 BTC | $ 377 452 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAy7CeMbu9AHmhrxJxKkxfLJ8mRFvTV2 | To: bc1q5spwkakt7lh6d2m8fvzawk69fnxydxhk3aenp2 | |||
| 02.05.2022 22:15:54 | |
9 907 BTC | $ 381 365 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JqWNHUBNpX6PA71Xb6qGyjH6LWgMENPTL | To: bc1qntyhn7lc5w3vesjfhpzecqkjqr3yjdjt22cf9r | |||
| 02.05.2022 22:15:54 | |
1 530 BTC | $ 58 880 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FK9MdbXWD7RbaTzJGm1D3Gp8gtzNBZhLP | To: bc1qk44t624jvgxtltusjhkaws7fz0kynyps9jwr40 | |||
| 02.05.2022 22:15:54 | |
167 BTC | $ 6 427 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BpZiqpiXmx54Co4w4p96mjNv5ksLrSb4e | To: bc1quegvy0075tennv7ll4uju9cfn9ypjt5ytvvzcc | |||
| 02.05.2022 22:15:54 | |
1 950 BTC | $ 75 068 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTEptsYjymno3dCmyN1cBFsCPH8s5cMi | To: bc1qusq2adfxgpsh99c0nmzmwd2mfl36mmeelpv7fp | |||
| 02.05.2022 22:15:54 | |
1 543 BTC | $ 59 412 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cywthaga6nqhekpjy74haqrapvjn7j33lhm9p | To: 39LC6jcR4cAkSdo21NPT3F3MJySBNBeFWz | |||
| 02.05.2022 22:15:54 | |
310 BTC | $ 11 923 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2t3wpegrvkus655cweh9srmcgtmedj6ken9df | To: 3E9Zx636wHrG8uvkpucgAeaT7VfjA3278X | |||
| 02.05.2022 22:15:54 | |
2 781 BTC | $ 107 054 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkt0gn6z5536ra4y9mjeh4png5crcekf59aala | To: 37LJyWXaRYGzJmhoyFtp2MWKnGyA5N5MEP | |||
| 02.05.2022 22:15:54 | |
269 BTC | $ 10 353 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz08mhkv85upfvwyep505l4zdcalwzhkqdpg90u | To: 35icVPG4wLUXGLBdxdJi3MHaTXGyAqDAqU | |||
| 02.05.2022 22:15:54 | |
6 434 BTC | $ 247 672 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjcex7myvretjczp66shjyc4lua7xs55555tn | To: 3J53CYt3ueagSqjRnkdvXRuxZvCdNxtBEW | |||
| 02.05.2022 22:15:54 | |
195 BTC | $ 7 487 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5q8f5m3l9tu8zukzj7rwmafgt9ju4lxem72d | To: bc1q03fvhvztzhftkkvla5sdtu6dtz6yw7289uldwn | |||
| 02.05.2022 22:15:54 | |
4 645 BTC | $ 178 820 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crag8uvgsr9cd98j5y3ngjdgtzufc2yfwmc4k | To: bc1ql4cuase9g6au7vfyshcfzn397wcajlys4qst0s | |||
| 02.05.2022 22:15:54 | |
207 BTC | $ 7 983 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev0qyqz46guyldnrjd9dxuew85hpwee2c9ees7 | To: bc1quax8m2p8jdx03d9mslk2hu0vpqfwdgwdu6gn6j | |||
| 02.05.2022 22:15:54 | |
14 622 BTC | $ 562 859 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfueyxvt8sznj60qapr8wwdenqqdwehxmzu99m | To: bc1qy8c47gegzwsn4rewj6hwp7ukt8emjg8p6604w4 | |||
| 02.05.2022 22:15:54 | |
3 367 BTC | $ 129 597 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqsnwq8j45nrq987a50sq6yvwzyj8rs7g24fyu | To: bc1q5pas9dk5tlur0s455nrqz63vk8zz29nj0xwkpp | |||
| 02.05.2022 22:15:54 | |
357 BTC | $ 13 745 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ExYT1EdsK4epxjJAq6sqvQDapza32P8S1 | To: 3G6P2aQQQx2y1LvBQyx87Sm3Vq7BHy2R8X | |||
| 02.05.2022 22:15:54 | |
3 229 BTC | $ 124 302 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KQgCtuqUJZW33qX4mQB34FaDL3c5tAycy | To: 3KTLkfxWNdjViYSKS86QzZFXqeRiTh9WXy | |||
| 02.05.2022 22:15:54 | |
3 284 BTC | $ 126 419 770 | (unknown) | (unknown) |
| Type: transfer | From: 3523rz3aNCCjPq1cxiccMLZM8FrhTYv9Pf | To: 3JejdaQXt5YguhR944Kyxx1ruigWKaP4wX | |||
| 02.05.2022 22:15:54 | |
2 023 BTC | $ 77 862 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CHavKRnW9yH3NV7HXbedGckYkCA9H99zK | To: 3LtKDDRha6wwaq6NVmYgbzbLcc4WQAczJU | |||
| 02.05.2022 22:15:54 | |
393 BTC | $ 15 131 786 | (unknown) | (unknown) |
| Type: transfer | From: 39uX8XUExBHYvV6nYgJLckMPx6XTvi7CUL | To: 38aeMTiti1PwZZFMw35H1yTgBWjA9av7V4 | |||
| 02.05.2022 22:15:54 | |
642 BTC | $ 24 701 318 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jZbVaS8sN9YRMHWZBYjvJr124TD7DfQ | To: 3EpqJGHQjSDVDcHMZ2Zb6WyqMKSeZr61vY | |||
| 02.05.2022 22:15:54 | |
245 BTC | $ 9 436 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KYtovZohbTJmfY86uXsMMuBCCeoQtAKLk | To: 3Mm7c8ed7ZzbRV36TJQDvakLxVdcn2ycuP | |||
| 02.05.2022 22:15:54 | |
225 BTC | $ 8 655 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GdEpytPDvyVE7xgamCrUsAeM8BbnjBALR | To: 3Gm4imFNGxSCVdKh3veXML8wwaEgPyTDQr | |||
| 02.05.2022 22:15:54 | |
1 978 BTC | $ 76 157 016 | (unknown) | (unknown) |
| Type: transfer | From: 398g7uLmMXZyfEpy6K1bvFmoMiDkL8d1FN | To: 3C2p84uYRec4VWtmEj3DH5iAHnK8TxHshQ | |||
| 02.05.2022 22:15:54 | |
208 BTC | $ 8 001 166 | (unknown) | (unknown) |
| Type: transfer | From: 36Xw9LBR3FP6JXbymTyD8dhRQYS26PeSiC | To: 32zmTSP41kazJy4gYihZQ4Ggmo1tsXV6ru | |||
| 02.05.2022 22:15:54 | |
5 008 BTC | $ 192 796 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AWMMD33WbFNr7shwMi2wqDgDLKKFst4zy | To: 3HJXLQHXA6G6MB5V8198fzBswL6rg3Msyv | |||
| 02.05.2022 22:15:54 | |
2 512 BTC | $ 96 680 240 | (unknown) | (unknown) |
| Type: transfer | From: 38kAPdPkqpnp9fJPtdp6aT6VrtKHHvB6JR | To: 38d15iG1eBDq9i9xdCWwTwQxzKeBu3voPR | |||
| 02.05.2022 22:15:54 | |
1 774 BTC | $ 68 293 040 | (unknown) | (unknown) |
| Type: transfer | From: 39ggH8Uno63Qyg5uChsLeWXreRSEGXCjVV | To: 3CSUwBL2bF9LX8BQ66wgcMhfQshYm9NPZK | |||
| 02.05.2022 22:15:54 | |
522 BTC | $ 20 093 784 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5wugfslvy6js3u5pw7upaus7ull83hh6h8vf77 | To: 3D1V9QmMeBFjQXgRp79sjkshmLijN2rhZk | |||
| 02.05.2022 22:15:54 | |
375 BTC | $ 14 435 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q2707mtpxh2l65z2rpjry27sn676dhy8h47fjv6 | |||
| 02.05.2022 22:15:54 | |
1 000 BTC | $ 38 493 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6ejo5UjYtyCC6yDDSdYxC86K1WDAsCQm | |||
| 02.05.2022 22:15:54 | |
1 050 BTC | $ 40 418 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 02.05.2022 22:15:54 | |
640 BTC | $ 24 641 030 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.05.2022 22:15:54 | |
200 BTC | $ 7 698 768 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.05.2022 22:15:54 | |
200 BTC | $ 7 698 768 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.05.2022 22:15:54 | |
400 BTC | $ 15 397 535 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 02.05.2022 22:01:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.05.2022 22:00:27 | |
40 677 390 USDT | $ 40 677 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.05.2022 21:59:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 21:57:03 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 02.05.2022 21:56:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 02.05.2022 21:53:00 | |
19 503 092 BUSD | $ 19 503 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 21:52:50 | |
216 BTC | $ 8 306 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KMNVC8monmT4d9LBWkrjE97ZiwCryYspq | To: 341XHiafM64xQn9XjUFTaePBrRYk8X7SKR | |||
| 02.05.2022 21:52:50 | |
207 BTC | $ 7 980 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPcicPRctbhVvMMkKJpPMgiXg6AGsg5E | To: bc1qev0qyqz46guyldnrjd9dxuew85hpwee2c9ees7 | |||
| 02.05.2022 21:52:25 | |
19 503 092 BUSD | $ 19 503 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 21:48:49 | |
167 BTC | $ 6 430 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BpZiqpiXmx54Co4w4p96mjNv5ksLrSb4e | |||
| 02.05.2022 21:48:49 | |
375 BTC | $ 14 442 743 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 02.05.2022 21:48:49 | |
208 BTC | $ 8 012 344 | (unknown) | (unknown) |
| Type: transfer | From: 38EsbxuKRDw2rcse3Wp5PjZhCiNsmyzwHS | To: 36Xw9LBR3FP6JXbymTyD8dhRQYS26PeSiC | |||
| 02.05.2022 21:48:49 | |
195 BTC | $ 7 491 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6q6ajs93ezxd8ae7nrg2znql9w3apu09k6mh9 | To: bc1qnp5q8f5m3l9tu8zukzj7rwmafgt9ju4lxem72d | |||
| 02.05.2022 21:46:43 | |
5 999 982 USDT | $ 5 999 982 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||