Whale movements
Last update: 30.08.2026 21:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 21:46:20 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 21:43:55 |  |
289 BTC | $ 11 101 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jfmphr94gxgaydwh2fqzfdvund0g4vlwe835w | To: bc1qxd4uws0qcdghymmpvmarvcs8tzrf546jfnn46z | |||
| 02.05.2022 21:43:55 | |
169 BTC | $ 6 495 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.05.2022 21:43:55 | |
9 907 BTC | $ 380 010 400 | (unknown) | (unknown) |
| Type: transfer | From: 342PMeFsLmzbicatMDNTTramm9MBcmnwot | To: 3JqWNHUBNpX6PA71Xb6qGyjH6LWgMENPTL | |||
| 02.05.2022 21:43:55 | |
14 622 BTC | $ 560 858 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vrza2hwd04jp0wjd8le7cj70hev4llach4plm | To: bc1qyfueyxvt8sznj60qapr8wwdenqqdwehxmzu99m | |||
| 02.05.2022 21:43:55 | |
2 512 BTC | $ 96 336 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LgMDNSTSQiUxBiFouqkMhYJzFUmDvaFq7 | To: 38kAPdPkqpnp9fJPtdp6aT6VrtKHHvB6JR | |||
| 02.05.2022 21:43:55 | |
1 978 BTC | $ 75 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 36B92Y6UfnYVmoGezDAEvWYnZYddXBS5cr | To: 398g7uLmMXZyfEpy6K1bvFmoMiDkL8d1FN | |||
| 02.05.2022 21:43:55 | |
9 814 BTC | $ 376 433 440 | (unknown) | (unknown) |
| Type: transfer | From: 37CUoJh9u3CfrVzpwR64fwWZfXHdhHp1rk | To: 32TfMHzJzgCnS473GWkS4HocoXsxrYTHGu | |||
| 02.05.2022 21:43:55 | |
1 950 BTC | $ 74 801 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MNnpAtkejA1ob4Nen4w4HsT1JU1Rpr8sz | To: 3MgTEptsYjymno3dCmyN1cBFsCPH8s5cMi | |||
| 02.05.2022 21:43:55 | |
357 BTC | $ 13 696 754 | (unknown) | (unknown) |
| Type: transfer | From: 3J9xLjSQCzYFsHTYt9ruqLieU2TMCQrCSG | To: 3ExYT1EdsK4epxjJAq6sqvQDapza32P8S1 | |||
| 02.05.2022 21:43:55 | |
1 530 BTC | $ 58 671 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh3Ydo2Z6Ksj191z36mTcYH2YCkUvf661 | To: 3FK9MdbXWD7RbaTzJGm1D3Gp8gtzNBZhLP | |||
| 02.05.2022 21:43:55 | |
245 BTC | $ 9 406 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcy1dGeZLz3y76RwbWuMGMm52MXG4ubk3 | To: 3KYtovZohbTJmfY86uXsMMuBCCeoQtAKLk | |||
| 02.05.2022 21:43:55 | |
5 009 BTC | $ 192 111 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JMxGLxY5TQv5cCEVVPVSqv1hdVJZYjutj | To: 3AWMMD33WbFNr7shwMi2wqDgDLKKFst4zy | |||
| 02.05.2022 21:43:55 | |
1 774 BTC | $ 68 050 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx25rKsokSZAQZMfvS6WeUr7eRDfjKkvA | To: 39ggH8Uno63Qyg5uChsLeWXreRSEGXCjVV | |||
| 02.05.2022 21:43:55 | |
394 BTC | $ 15 127 826 | (unknown) | (unknown) |
| Type: transfer | From: 3G9D475YiELVEsZRag5ygqh7XtFhGpTvGD | To: 39uX8XUExBHYvV6nYgJLckMPx6XTvi7CUL | |||
| 02.05.2022 21:43:55 | |
3 295 BTC | $ 126 380 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NEmhJT3JNmhRdQV82sagLpjfmPrwYxFNF | To: 3523rz3aNCCjPq1cxiccMLZM8FrhTYv9Pf | |||
| 02.05.2022 21:43:55 | |
225 BTC | $ 8 624 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DtBwSF7P5QbjQ5WyHYWnkKEqYtZageDMP | To: 3GdEpytPDvyVE7xgamCrUsAeM8BbnjBALR | |||
| 02.05.2022 21:43:55 | |
3 229 BTC | $ 123 860 930 | (unknown) | (unknown) |
| Type: transfer | From: 36aKmpZYpzaKEeipajenrT6eR5uwSrQVus | To: 3KQgCtuqUJZW33qX4mQB34FaDL3c5tAycy | |||
| 02.05.2022 21:43:55 | |
310 BTC | $ 11 886 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JeP8xCnSSSaJsxCHPN1QXNVtXhA96TstM | To: bc1qq2t3wpegrvkus655cweh9srmcgtmedj6ken9df | |||
| 02.05.2022 21:43:55 | |
3 367 BTC | $ 129 146 136 | (unknown) | (unknown) |
| Type: transfer | From: 35Mi5HAUTFYR9vBM9n8ZT2ym5dMB9GU2Mw | To: bc1qfqsnwq8j45nrq987a50sq6yvwzyj8rs7g24fyu | |||
| 02.05.2022 21:43:55 | |
269 BTC | $ 10 316 653 | (unknown) | (unknown) |
| Type: transfer | From: 3M4KKTuHEJVLoQvzPw638NGsRQwgd91Cte | To: bc1qz08mhkv85upfvwyep505l4zdcalwzhkqdpg90u | |||
| 02.05.2022 21:43:55 | |
6 434 BTC | $ 246 792 740 | (unknown) | (unknown) |
| Type: transfer | From: 32MyYeXTydxbGY7MRhrocSes72FbTwGtRD | To: bc1q6tjcex7myvretjczp66shjyc4lua7xs55555tn | |||
| 02.05.2022 21:43:55 | |
1 543 BTC | $ 59 201 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P2fB9qZKAzWmHN5Tao9g4mUZWPbZKAxuU | To: bc1q3cywthaga6nqhekpjy74haqrapvjn7j33lhm9p | |||
| 02.05.2022 21:43:55 | |
195 BTC | $ 7 461 466 | (unknown) | (unknown) |
| Type: transfer | From: 37FZoFN5NsfKfy1FBB7gSfXYVxNQedxmsH | To: bc1qx6q6ajs93ezxd8ae7nrg2znql9w3apu09k6mh9 | |||
| 02.05.2022 21:43:55 | |
4 645 BTC | $ 178 185 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DjURhUdnjfJhW83WAv5rGi5G7tUsrf3Zi | To: bc1q4crag8uvgsr9cd98j5y3ngjdgtzufc2yfwmc4k | |||
| 02.05.2022 21:43:55 | |
2 781 BTC | $ 106 673 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8DVo1d1TQZAVjn1WqVt6q1BrWdVek6j | To: bc1qlkt0gn6z5536ra4y9mjeh4png5crcekf59aala | |||
| 02.05.2022 21:43:55 | |
642 BTC | $ 24 613 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3jsg99lfl0fjva7kx5n8ql68atthe6ht7flcu | To: 3G5jZbVaS8sN9YRMHWZBYjvJr124TD7DfQ | |||
| 02.05.2022 21:43:55 | |
208 BTC | $ 7 980 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfmqqfjeuuuvn3jf0n30uj2cpwnvkwwqr2aqtl | To: 38EsbxuKRDw2rcse3Wp5PjZhCiNsmyzwHS | |||
| 02.05.2022 21:43:55 | |
2 023 BTC | $ 77 585 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvllrnma6cuw6kz06q8g2h0htlhxhg9lwe920yu | To: 3CHavKRnW9yH3NV7HXbedGckYkCA9H99zK | |||
| 02.05.2022 21:43:55 | |
9 806 BTC | $ 376 114 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn484u6scsunmvjn54jwf406e9v3dqwl0zd7qfe | To: 3BYAy7CeMbu9AHmhrxJxKkxfLJ8mRFvTV2 | |||
| 02.05.2022 21:43:55 | |
208 BTC | $ 7 990 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw8uqul7h3vtldytlu4k8stag2se2hhra8evsc | To: 3BaPcicPRctbhVvMMkKJpPMgiXg6AGsg5E | |||
| 02.05.2022 21:43:55 | |
216 BTC | $ 8 283 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfmfcrafpvu2zgkuuh2z4lzek76jdk92kcpmkg | To: 3KMNVC8monmT4d9LBWkrjE97ZiwCryYspq | |||
| 02.05.2022 21:43:55 | |
200 BTC | $ 7 671 406 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.05.2022 21:25:17 | |
183 BTC | $ 7 010 516 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 02.05.2022 21:25:17 | |
7 748 BTC | $ 297 574 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.05.2022 21:25:17 | |
2 000 BTC | $ 76 812 910 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 02.05.2022 21:25:17 | |
400 BTC | $ 15 362 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6mqythxmrpw9lgnwwztqds5r6enpwuguvrqvx | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 02.05.2022 21:25:17 | |
357 BTC | $ 13 715 227 | (unknown) | (unknown) |
| Type: transfer | From: 3APnJ2sshxLXgNCXT9Mcjw9Jvf77KvvGMc | To: 3J9xLjSQCzYFsHTYt9ruqLieU2TMCQrCSG | |||
| 02.05.2022 21:25:17 | |
3 367 BTC | $ 129 312 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MXMi3DSjtubYYBEU8LCdwksDpsYeTYkTV | To: 35Mi5HAUTFYR9vBM9n8ZT2ym5dMB9GU2Mw | |||
| 02.05.2022 21:25:17 | |
245 BTC | $ 9 418 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Au73YVqqZBmeFzopninz7uAhDQekmNoF2 | To: 3Bcy1dGeZLz3y76RwbWuMGMm52MXG4ubk3 | |||
| 02.05.2022 21:25:17 | |
195 BTC | $ 7 471 143 | (unknown) | (unknown) |
| Type: transfer | From: 35kyrYrtvk8v4KAM3HaVfJQwM7Vn2a6XNg | To: 37FZoFN5NsfKfy1FBB7gSfXYVxNQedxmsH | |||
| 02.05.2022 21:25:17 | |
4 645 BTC | $ 178 415 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FQW4U9tzSdp4Tdm6KMiCGPtDYaNvU6V8M | To: 3DjURhUdnjfJhW83WAv5rGi5G7tUsrf3Zi | |||
| 02.05.2022 21:25:17 | |
269 BTC | $ 10 329 977 | (unknown) | (unknown) |
| Type: transfer | From: 345x168a3iQduVjuPyfvxki1EnnuSAvjyy | To: 3M4KKTuHEJVLoQvzPw638NGsRQwgd91Cte | |||
| 02.05.2022 21:25:17 | |
3 295 BTC | $ 126 544 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ExkryN2DpdTWB1dZR5x23yc3NpsqS9jkL | To: 3NEmhJT3JNmhRdQV82sagLpjfmPrwYxFNF | |||
| 02.05.2022 21:25:17 | |
1 950 BTC | $ 74 897 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BurBzYTULAufsyrPFdJBkfL2HYicwVjGe | To: 3MNnpAtkejA1ob4Nen4w4HsT1JU1Rpr8sz | |||
| 02.05.2022 21:25:17 | |
1 543 BTC | $ 59 278 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DBMRd1AG7B1DkxQ29NnnY6XDLNgx3Yym6 | To: 3P2fB9qZKAzWmHN5Tao9g4mUZWPbZKAxuU | |||
| 02.05.2022 21:25:17 | |
6 434 BTC | $ 247 110 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AihiBFTgFU6qQD6zCPx3qWknTAdyhLQoT | To: 32MyYeXTydxbGY7MRhrocSes72FbTwGtRD | |||
| 02.05.2022 21:25:17 | |
2 781 BTC | $ 106 811 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JxVvqX3P4EPJWpVyd2rYYu4RA1AeFt4Sf | To: 3Dx8DVo1d1TQZAVjn1WqVt6q1BrWdVek6j | |||
| 02.05.2022 21:25:17 | |
225 BTC | $ 8 635 585 | (unknown) | (unknown) |
| Type: transfer | From: 387ZXDVv2SMpAZ45kH3mmqvK1Cish2jFpX | To: 3DtBwSF7P5QbjQ5WyHYWnkKEqYtZageDMP | |||
| 02.05.2022 21:25:17 | |
1 774 BTC | $ 68 138 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8pvp965k7ntmqzltlnmhq7da2qfauey4w0j95 | To: 3Cx25rKsokSZAQZMfvS6WeUr7eRDfjKkvA | |||