Whale movements
Last update: 30.08.2026 22:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 20:57:49 |  |
1 950 BTC | $ 74 883 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8j7f6lg6j6xvnn97trcetvxf8tp50zjacw074 | To: 3ER3yeWMek8NByTmYtJMVAGBkHW8KpUNsf | |||
| 02.05.2022 20:57:49 | |
2 781 BTC | $ 106 791 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjnw0tvv7rcgtytag2s26ft3m6vwfs24y3f7v5 | To: 36F8LYMvJnVwzLskJy8FGPnCDBHKhHoECg | |||
| 02.05.2022 20:57:49 | |
225 BTC | $ 8 634 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xzalkeny8qr75zq39san8wmq9ml8y0qqf5qqx | To: 37cXarExVVWZC3ruo8Cx6zURmuV3aCCePU | |||
| 02.05.2022 20:57:49 | |
9 907 BTC | $ 380 422 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0lsz958z0q9m0yrcfak98tuh55mjxp2s0y7t7 | To: bc1qjgatu36kzgmcjlx8kl8zskslh0m2ascsksuqxe | |||
| 02.05.2022 20:57:49 | |
208 BTC | $ 8 000 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg0qm80lylwcgh2uhv62s7emz66h9yj8669qee | To: bc1qpc7zlsm40hml5alkuwuyte7hu6f7akwhmxx8an | |||
| 02.05.2022 20:57:49 | |
3 295 BTC | $ 126 519 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36zv7330n0fff39rcn5fuqrevf2e88qm0m46qk | To: bc1qnhcwlyav8xpww6kya5p0f8yl55d6wk2jk6tqd9 | |||
| 02.05.2022 20:57:49 | |
9 806 BTC | $ 376 523 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LQqK6SSa2fZEpbzHc8a23oF673Whvywvw | To: 3CZzXDhxr918DeGgN24xmogq7evqTV8Dra | |||
| 02.05.2022 20:57:49 | |
1 774 BTC | $ 68 124 660 | (unknown) | (unknown) |
| Type: transfer | From: 32fdLAHeQx9GaLUAusZyrocyt4xXSnsJE1 | To: 3C27HUZJjd9nqCXeL1tMKzeSjiHStUuhCZ | |||
| 02.05.2022 20:57:49 | |
1 543 BTC | $ 59 267 524 | (unknown) | (unknown) |
| Type: transfer | From: 3E5M97c6qMnvnDZUkipocbAai5DSmPEYwB | To: 3CmMNCSAHfoTnMgaghmMA1azQwrPfWL6rN | |||
| 02.05.2022 20:57:49 | |
245 BTC | $ 9 420 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QSDVadNjG3WWLnKAaipN4htXZPTsu5EEL | To: 36d1TDcD75PZxCFAyS9Gc19B1pfxzZa2s3 | |||
| 02.05.2022 20:57:49 | |
2 023 BTC | $ 77 672 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PPH3t6Z2cPSbHKPPF3soGGNciFHJbPLdC | To: 3NRGREKzve69hTHH8pUXu8g7uEmGy4WA9N | |||
| 02.05.2022 20:57:49 | |
642 BTC | $ 24 646 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QZidmAWnuUbeM9AdsN6mr5JSesjP3eSe6 | To: 3Hxe2Nw9zSz6oZuavBzMTdpdnXrssQYWST | |||
| 02.05.2022 20:57:49 | |
4 645 BTC | $ 178 379 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AoCqQ8BQ1xZhzweTaaFgeGkpRx4frpxLR | To: 3J3oviGJbygCPnAowUX4KH3vfQDS8CDrFf | |||
| 02.05.2022 20:57:49 | |
357 BTC | $ 13 712 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PNzusZVtZJHmFBAhTH6uJrio6DRsfUbke | To: 3Ftod6ESsVg6CUBM77kMLLRRjYVoLHcHTZ | |||
| 02.05.2022 20:57:49 | |
216 BTC | $ 8 293 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EvQsJcQpPXSURd9MBrfHoN487LHsXLgo2 | To: 3J2LNiptmHk5vLe97LW1aCLMJryFvzVndi | |||
| 02.05.2022 20:57:49 | |
3 368 BTC | $ 129 325 050 | (unknown) | (unknown) |
| Type: transfer | From: 36fN15JcxQkVxeLG5pjvJjJJ8HMGSYKYQ2 | To: 35R4Sbrxx4BkbHorMA4PHCe9No8WtsGH8U | |||
| 02.05.2022 20:57:49 | |
3 229 BTC | $ 123 995 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HEDqkmW82Qfmrpkygr1xhS7DGRtgxKhrP | To: 37dTUhSfUyP38xhvn67zjCy5TjEZaf1Kpb | |||
| 02.05.2022 20:57:49 | |
195 BTC | $ 7 470 493 | (unknown) | (unknown) |
| Type: transfer | From: 32RWvh6kK36KsdHuFrvBfCx6UjW5YvkYro | To: 3JkcrXXgc5qjqfrnCDcG8CjgRRDfG2mLaN | |||
| 02.05.2022 20:57:49 | |
2 512 BTC | $ 96 443 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HJSTrVdVpuPtGzsSArP7HxHCfrVh2BE5S | To: 3Dd15EbLPStJQBDkSHdfYCBo3TPhYcxKQG | |||
| 02.05.2022 20:57:49 | |
6 434 BTC | $ 247 060 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HqEBJyok39cCH4DLaScNDPhybQYJK1jBP | To: 39NaeBbnru4QqsrtdjDMg7oJ7utm6Kqsha | |||
| 02.05.2022 20:57:49 | |
1 545 BTC | $ 59 311 740 | (unknown) | (unknown) |
| Type: transfer | From: 383Yvke6mZJmdEyxZejc216gYenNyKiF2Z | To: 3MB2ohfUpRE533BPHRtWxST8ebWUj9KsKo | |||
| 02.05.2022 20:57:49 | |
5 009 BTC | $ 192 321 020 | (unknown) | (unknown) |
| Type: transfer | From: 3J2F5wiYa79ksQuRDoxvy5vPnDsSPvh12u | To: bc1qmsvzln40y5t3gc9apflwextq3jup8syh8wm02n | |||
| 02.05.2022 20:57:49 | |
1 978 BTC | $ 75 968 990 | (unknown) | (unknown) |
| Type: transfer | From: 33rwMaqwDjSzZGS77H9XS74ribCwpsefWJ | To: bc1qt9wy8v068evdkf07sn730j8evku9kl0w6pwcmr | |||
| 02.05.2022 20:57:49 | |
208 BTC | $ 7 991 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NxPAsmLMc1MpxjzBqXy3HdkLa6Ee8DaqK | To: bc1q5c79dy6gk6rynptljl9fyzkz872exgqaupztr6 | |||
| 02.05.2022 20:57:49 | |
9 820 BTC | $ 377 073 800 | (unknown) | (unknown) |
| Type: transfer | From: 37shYKxmFsi33gzfAM4WksdHCKiEuoA27D | To: bc1qufjk5dm2k7w7m5p8qvdz64acm8dvdhup9jlx2u | |||
| 02.05.2022 20:57:49 | |
14 622 BTC | $ 561 468 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CBNvjmRKw3fh7QF6fWzvhXJqKc1RxDtds | To: bc1qe0y0y84khy48ppllgjxmttgeygdrweejeeg3ql | |||
| 02.05.2022 20:57:49 | |
310 BTC | $ 11 899 963 | (unknown) | (unknown) |
| Type: transfer | From: 32LGjJwmn6vp2omgAPmFw9PRLnXUnky3X1 | To: bc1q4sgr89xul4jstmp4ff4wnldfek8k9323ywdxqp | |||
| 02.05.2022 20:57:49 | |
394 BTC | $ 15 147 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk3qgrh2q3qsppzjqfzsm3upt9awgp3wc6j525 | To: 3KwH7xXPTbfiaZ7CSLik11Lt6DBwYPvZjZ | |||
| 02.05.2022 20:57:49 | |
920 BTC | $ 35 319 030 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | |||
| 02.05.2022 20:48:14 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.05.2022 20:38:19 | |
216 BTC | $ 8 296 863 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EvQsJcQpPXSURd9MBrfHoN487LHsXLgo2 | |||
| 02.05.2022 20:38:19 | |
251 BTC | $ 9 652 648 | (unknown) | (unknown) |
| Type: transfer | From: 17sQ6JXB5u6eZQYCZfbmnDq2yd6c6urK5R | To: 1E3sJb93ykRpumCgtSHiAApSVsBySHnfB7 | |||
| 02.05.2022 20:37:28 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.05.2022 20:37:11 | |
550 BTC | $ 21 184 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq1NhpmvUViJHcgFJwrU9s3po6wrbhtpJ | To: 3ME3VgXbdFL7ztwiw6jcLmPfpVEYKsu9NV | |||
| 02.05.2022 20:37:11 | |
801 BTC | $ 30 852 086 | (unknown) | (unknown) |
| Type: transfer | From: 34gG4UxyAFEsB1Aeb7EcZB3X5dVWdBStoi | To: 35bcj1yZHU3dkhtq5qZStjx8xxCLqA7Zuw | |||
| 02.05.2022 20:37:11 | |
1 872 BTC | $ 72 121 300 | (unknown) | (unknown) |
| Type: transfer | From: 1K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX | To: 17Yk3tx2QYpqWkseUaHiN3jT7f7Su16jnq | |||
| 02.05.2022 20:37:11 | |
245 BTC | $ 9 426 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4h4d8atrqqkvxg2hcumuye4vqgzu9wg27waaq | To: bc1q22fsggsc9nmwfpxp3glqms4jez7cmldnjx946d | |||
| 02.05.2022 20:37:11 | |
2 512 BTC | $ 96 740 910 | (unknown) | (unknown) |
| Type: transfer | From: 367WM8jjck24HJUBUemMnScZnJVwAdRH21 | To: 3HJSTrVdVpuPtGzsSArP7HxHCfrVh2BE5S | |||
| 02.05.2022 20:37:11 | |
2 781 BTC | $ 107 121 000 | (unknown) | (unknown) |
| Type: transfer | From: 39jd3H1kR85DET8eyBXNSpotJkrPFVtTwC | To: bc1qpjnw0tvv7rcgtytag2s26ft3m6vwfs24y3f7v5 | |||
| 02.05.2022 20:36:45 |  |
5 189 252 USDT | $ 5 189 252 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.05.2022 20:32:50 | |
222 BTC | $ 8 445 719 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 02.05.2022 20:32:50 | |
3 295 BTC | $ 125 218 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvte2gvmj80gq3hz0n860e65lhngg770twwjecc | To: bc1q36zv7330n0fff39rcn5fuqrevf2e88qm0m46qk | |||
| 02.05.2022 20:32:50 | |
1 545 BTC | $ 58 701 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KoF1TnVSHGqw61e3VHerNzEacLfRHFmLv | To: 383Yvke6mZJmdEyxZejc216gYenNyKiF2Z | |||
| 02.05.2022 20:32:50 | |
1 978 BTC | $ 75 188 180 | (unknown) | (unknown) |
| Type: transfer | From: 36mdhq5pRhHTPPZJBYcENNXNBvsS1gbHXd | To: 33rwMaqwDjSzZGS77H9XS74ribCwpsefWJ | |||
| 02.05.2022 20:32:50 | |
310 BTC | $ 11 777 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CVE45R4ZWgeT3m5NjvYisBdayyndWraAM | To: 32LGjJwmn6vp2omgAPmFw9PRLnXUnky3X1 | |||
| 02.05.2022 20:32:50 | |
642 BTC | $ 24 392 958 | (unknown) | (unknown) |
| Type: transfer | From: 3P4MkRdFgqcn88yS39XBy8yi7g2gMfntjC | To: 3QZidmAWnuUbeM9AdsN6mr5JSesjP3eSe6 | |||
| 02.05.2022 20:32:50 | |
1 543 BTC | $ 58 658 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbm2F9T3Yem8rvVdbTG2h4rvQM4wwnRgt | To: 3E5M97c6qMnvnDZUkipocbAai5DSmPEYwB | |||
| 02.05.2022 20:32:50 | |
195 BTC | $ 7 394 827 | (unknown) | (unknown) |
| Type: transfer | From: 355y6pdSRyEhwJMmV9itQd1PcQqmdrv4SZ | To: 32RWvh6kK36KsdHuFrvBfCx6UjW5YvkYro | |||
| 02.05.2022 20:32:50 | |
357 BTC | $ 13 574 099 | (unknown) | (unknown) |
| Type: transfer | From: 37gan4pLhvr13gNCWArn3dSVT7C3shQVmw | To: 3PNzusZVtZJHmFBAhTH6uJrio6DRsfUbke | |||
| 02.05.2022 20:32:50 | |
225 BTC | $ 8 546 164 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Gyzr8FfGUmzCCqtFXXZ7UticCwNwCBn | To: bc1q0xzalkeny8qr75zq39san8wmq9ml8y0qqf5qqx | |||