Whale movements
Last update: 30.08.2026 22:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 21:25:17 |  |
1 530 BTC | $ 58 747 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtl9dfz456ud9pnymj8amppqu547fwhws4x6j0 | To: 3Qh3Ydo2Z6Ksj191z36mTcYH2YCkUvf661 | |||
| 02.05.2022 21:25:17 | |
310 BTC | $ 11 901 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzqegvh4yxaxcmw8f4grhkpp25cqj0uy78m50k | To: 3JeP8xCnSSSaJsxCHPN1QXNVtXhA96TstM | |||
| 02.05.2022 21:25:17 | |
9 814 BTC | $ 376 920 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuufzrtt9x6z7w7ss09tn4ma4r9840m4fx6022 | To: 37CUoJh9u3CfrVzpwR64fwWZfXHdhHp1rk | |||
| 02.05.2022 21:25:17 | |
5 009 BTC | $ 192 359 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w8dhyevgqjqnlzn8yjw5n46n4vm3pfz90hlgf | To: 3JMxGLxY5TQv5cCEVVPVSqv1hdVJZYjutj | |||
| 02.05.2022 21:25:17 | |
208 BTC | $ 7 991 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NqizoXQoi8oTTpSBMrNNkgiMjZvvsyFFE | To: bc1qpfmqqfjeuuuvn3jf0n30uj2cpwnvkwwqr2aqtl | |||
| 02.05.2022 21:25:17 | |
642 BTC | $ 24 646 188 | (unknown) | (unknown) |
| Type: transfer | From: 38GL3svqYd6eEPd94EsYYqoQSaSfUNScRi | To: bc1qr3jsg99lfl0fjva7kx5n8ql68atthe6ht7flcu | |||
| 02.05.2022 21:25:17 | |
2 023 BTC | $ 77 687 704 | (unknown) | (unknown) |
| Type: transfer | From: 32q96D99FemY9uD1qNRwc5tZZhzmMN6k15 | To: bc1qvllrnma6cuw6kz06q8g2h0htlhxhg9lwe920yu | |||
| 02.05.2022 21:25:17 | |
9 806 BTC | $ 376 599 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PQc9JtxTzsyCigb3itFZdLxPD7JXY9Djh | To: bc1qn484u6scsunmvjn54jwf406e9v3dqwl0zd7qfe | |||
| 02.05.2022 21:25:17 | |
3 229 BTC | $ 124 020 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x9sug0fx520c3fpxmlca62ft6gstutw4ez94h | To: 36aKmpZYpzaKEeipajenrT6eR5uwSrQVus | |||
| 02.05.2022 21:25:17 | |
394 BTC | $ 15 147 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ucf6w376t4xm5cyf5yp0gjxjpq82g4r3lvq0 | To: 3G9D475YiELVEsZRag5ygqh7XtFhGpTvGD | |||
| 02.05.2022 21:25:17 | |
1 978 BTC | $ 75 984 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3zhjtvpsnvw5uwh5n04p6nmxcu9ut72d2kp03 | To: 36B92Y6UfnYVmoGezDAEvWYnZYddXBS5cr | |||
| 02.05.2022 21:25:17 | |
2 512 BTC | $ 96 462 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl8e0ekkkfpqf8a3k52ae9uasma38g53k7e2d4 | To: 3LgMDNSTSQiUxBiFouqkMhYJzFUmDvaFq7 | |||
| 02.05.2022 21:25:17 | |
208 BTC | $ 8 001 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzshndxw5zphjxsrlhzuxsjccg2qlxhwxeqt7uk | To: bc1qkw8uqul7h3vtldytlu4k8stag2se2hhra8evsc | |||
| 02.05.2022 21:25:17 | |
216 BTC | $ 8 294 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd3nzq98gt08mu9t8t4u7jpxvnkd9vxwv77x5g | To: bc1qpfmfcrafpvu2zgkuuh2z4lzek76jdk92kcpmkg | |||
| 02.05.2022 21:25:17 | |
681 BTC | $ 26 168 238 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 02.05.2022 21:11:29 | |
400 BTC | $ 15 388 333 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qr6mqythxmrpw9lgnwwztqds5r6enpwuguvrqvx | |||
| 02.05.2022 21:11:29 | |
5 009 BTC | $ 192 682 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsvzln40y5t3gc9apflwextq3jup8syh8wm02n | To: bc1q0w8dhyevgqjqnlzn8yjw5n46n4vm3pfz90hlgf | |||
| 02.05.2022 21:11:29 | |
310 BTC | $ 11 921 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sgr89xul4jstmp4ff4wnldfek8k9323ywdxqp | To: bc1qxzqegvh4yxaxcmw8f4grhkpp25cqj0uy78m50k | |||
| 02.05.2022 21:11:29 | |
1 978 BTC | $ 76 111 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9wy8v068evdkf07sn730j8evku9kl0w6pwcmr | To: bc1qx3zhjtvpsnvw5uwh5n04p6nmxcu9ut72d2kp03 | |||
| 02.05.2022 21:11:29 | |
14 622 BTC | $ 562 524 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0y0y84khy48ppllgjxmttgeygdrweejeeg3ql | To: bc1q2vrza2hwd04jp0wjd8le7cj70hev4llach4plm | |||
| 02.05.2022 21:11:29 | |
394 BTC | $ 15 174 775 | (unknown) | (unknown) |
| Type: transfer | From: 3KwH7xXPTbfiaZ7CSLik11Lt6DBwYPvZjZ | To: bc1qj9ucf6w376t4xm5cyf5yp0gjxjpq82g4r3lvq0 | |||
| 02.05.2022 21:11:29 | |
2 512 BTC | $ 96 624 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd15EbLPStJQBDkSHdfYCBo3TPhYcxKQG | To: bc1qhl8e0ekkkfpqf8a3k52ae9uasma38g53k7e2d4 | |||
| 02.05.2022 21:11:29 | |
3 229 BTC | $ 124 228 530 | (unknown) | (unknown) |
| Type: transfer | From: 37dTUhSfUyP38xhvn67zjCy5TjEZaf1Kpb | To: bc1q8x9sug0fx520c3fpxmlca62ft6gstutw4ez94h | |||
| 02.05.2022 21:11:29 | |
1 545 BTC | $ 59 422 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MB2ohfUpRE533BPHRtWxST8ebWUj9KsKo | To: bc1qrtl9dfz456ud9pnymj8amppqu547fwhws4x6j0 | |||
| 02.05.2022 21:11:29 | |
216 BTC | $ 8 308 490 | (unknown) | (unknown) |
| Type: transfer | From: 3J2LNiptmHk5vLe97LW1aCLMJryFvzVndi | To: bc1qcd3nzq98gt08mu9t8t4u7jpxvnkd9vxwv77x5g | |||
| 02.05.2022 21:11:29 | |
1 774 BTC | $ 68 252 630 | (unknown) | (unknown) |
| Type: transfer | From: 3C27HUZJjd9nqCXeL1tMKzeSjiHStUuhCZ | To: bc1qw8pvp965k7ntmqzltlnmhq7da2qfauey4w0j95 | |||
| 02.05.2022 21:11:29 | |
208 BTC | $ 8 014 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc7zlsm40hml5alkuwuyte7hu6f7akwhmxx8an | To: bc1qzshndxw5zphjxsrlhzuxsjccg2qlxhwxeqt7uk | |||
| 02.05.2022 21:11:29 | |
6 434 BTC | $ 247 525 150 | (unknown) | (unknown) |
| Type: transfer | From: 39NaeBbnru4QqsrtdjDMg7oJ7utm6Kqsha | To: 3AihiBFTgFU6qQD6zCPx3qWknTAdyhLQoT | |||
| 02.05.2022 21:11:29 | |
2 023 BTC | $ 77 817 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NRGREKzve69hTHH8pUXu8g7uEmGy4WA9N | To: 32q96D99FemY9uD1qNRwc5tZZhzmMN6k15 | |||
| 02.05.2022 21:11:29 | |
642 BTC | $ 24 687 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxe2Nw9zSz6oZuavBzMTdpdnXrssQYWST | To: 38GL3svqYd6eEPd94EsYYqoQSaSfUNScRi | |||
| 02.05.2022 21:11:29 | |
269 BTC | $ 10 347 995 | (unknown) | (unknown) |
| Type: transfer | From: 3DramtfWozwjJtKNYJcpCtuWG7rn44jkBm | To: 345x168a3iQduVjuPyfvxki1EnnuSAvjyy | |||
| 02.05.2022 21:11:29 | |
3 368 BTC | $ 129 567 290 | (unknown) | (unknown) |
| Type: transfer | From: 35R4Sbrxx4BkbHorMA4PHCe9No8WtsGH8U | To: 3MXMi3DSjtubYYBEU8LCdwksDpsYeTYkTV | |||
| 02.05.2022 21:11:29 | |
1 950 BTC | $ 75 023 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ER3yeWMek8NByTmYtJMVAGBkHW8KpUNsf | To: 3BurBzYTULAufsyrPFdJBkfL2HYicwVjGe | |||
| 02.05.2022 21:11:29 | |
357 BTC | $ 13 738 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftod6ESsVg6CUBM77kMLLRRjYVoLHcHTZ | To: 3APnJ2sshxLXgNCXT9Mcjw9Jvf77KvvGMc | |||
| 02.05.2022 21:11:29 | |
3 295 BTC | $ 126 756 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhcwlyav8xpww6kya5p0f8yl55d6wk2jk6tqd9 | To: 3ExkryN2DpdTWB1dZR5x23yc3NpsqS9jkL | |||
| 02.05.2022 21:11:29 | |
9 907 BTC | $ 381 137 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgatu36kzgmcjlx8kl8zskslh0m2ascsksuqxe | To: 342PMeFsLmzbicatMDNTTramm9MBcmnwot | |||
| 02.05.2022 21:11:29 | |
1 543 BTC | $ 59 377 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMNCSAHfoTnMgaghmMA1azQwrPfWL6rN | To: 3DBMRd1AG7B1DkxQ29NnnY6XDLNgx3Yym6 | |||
| 02.05.2022 21:11:29 | |
245 BTC | $ 9 438 514 | (unknown) | (unknown) |
| Type: transfer | From: 36d1TDcD75PZxCFAyS9Gc19B1pfxzZa2s3 | To: 3Au73YVqqZBmeFzopninz7uAhDQekmNoF2 | |||
| 02.05.2022 21:11:29 | |
2 781 BTC | $ 106 990 980 | (unknown) | (unknown) |
| Type: transfer | From: 36F8LYMvJnVwzLskJy8FGPnCDBHKhHoECg | To: 3JxVvqX3P4EPJWpVyd2rYYu4RA1AeFt4Sf | |||
| 02.05.2022 21:11:29 | |
9 806 BTC | $ 377 231 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CZzXDhxr918DeGgN24xmogq7evqTV8Dra | To: 3PQc9JtxTzsyCigb3itFZdLxPD7JXY9Djh | |||
| 02.05.2022 21:11:29 | |
225 BTC | $ 8 650 184 | (unknown) | (unknown) |
| Type: transfer | From: 37cXarExVVWZC3ruo8Cx6zURmuV3aCCePU | To: 387ZXDVv2SMpAZ45kH3mmqvK1Cish2jFpX | |||
| 02.05.2022 21:11:29 | |
195 BTC | $ 7 484 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JkcrXXgc5qjqfrnCDcG8CjgRRDfG2mLaN | To: 35kyrYrtvk8v4KAM3HaVfJQwM7Vn2a6XNg | |||
| 02.05.2022 21:11:29 | |
208 BTC | $ 8 006 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c79dy6gk6rynptljl9fyzkz872exgqaupztr6 | To: 3NqizoXQoi8oTTpSBMrNNkgiMjZvvsyFFE | |||
| 02.05.2022 21:11:29 | |
4 645 BTC | $ 178 715 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J3oviGJbygCPnAowUX4KH3vfQDS8CDrFf | To: 3FQW4U9tzSdp4Tdm6KMiCGPtDYaNvU6V8M | |||
| 02.05.2022 21:11:29 | |
9 820 BTC | $ 377 782 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufjk5dm2k7w7m5p8qvdz64acm8dvdhup9jlx2u | To: bc1qeuufzrtt9x6z7w7ss09tn4ma4r9840m4fx6022 | |||
| 02.05.2022 21:10:05 |  |
50 174 ETH | $ 140 667 800 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 02.05.2022 21:08:51 |  |
67 746 000 XRP | $ 40 805 504 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 02.05.2022 21:05:14 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2022 20:58:24 | |
269 BTC | $ 10 329 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DramtfWozwjJtKNYJcpCtuWG7rn44jkBm | |||
| 02.05.2022 20:57:49 | |
131 BTC | $ 5 019 264 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||