Whale movements
Last update: 30.08.2026 22:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 20:32:50 |  |
1 774 BTC | $ 67 424 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42dkrzszg22qjvys8nycclwzmrcnzce0cgedt0 | To: 32fdLAHeQx9GaLUAusZyrocyt4xXSnsJE1 | |||
| 02.05.2022 20:32:50 | |
245 BTC | $ 9 324 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj0ymav70x25v68sd4vfdwknef8557q4623d07 | To: 3QSDVadNjG3WWLnKAaipN4htXZPTsu5EEL | |||
| 02.05.2022 20:32:50 | |
2 023 BTC | $ 76 877 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk2aaywy6juukl4xfzhudgevf53jk3c9e64r96 | To: 3PPH3t6Z2cPSbHKPPF3soGGNciFHJbPLdC | |||
| 02.05.2022 20:32:50 | |
208 BTC | $ 7 909 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy7ew2y68a0yluswvyn77u63csthyw7aeavcef | To: 3NxPAsmLMc1MpxjzBqXy3HdkLa6Ee8DaqK | |||
| 02.05.2022 20:32:50 | |
1 950 BTC | $ 74 113 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnylyeu93pwf3vxrja57ynpelq7qcssv2ufxvwe | To: bc1qk8j7f6lg6j6xvnn97trcetvxf8tp50zjacw074 | |||
| 02.05.2022 20:32:50 | |
208 BTC | $ 7 918 412 | (unknown) | (unknown) |
| Type: transfer | From: 32jExnrgXQzy2urVRvUdqcXXSzMrXjKAe5 | To: bc1qsg0qm80lylwcgh2uhv62s7emz66h9yj8669qee | |||
| 02.05.2022 20:32:50 | |
395 BTC | $ 14 992 498 | (unknown) | (unknown) |
| Type: transfer | From: 37hyAzjSXq1d16VGww1p8iCLQyG1EZxN1N | To: bc1qkk3qgrh2q3qsppzjqfzsm3upt9awgp3wc6j525 | |||
| 02.05.2022 20:32:50 | |
541 BTC | $ 20 541 646 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 02.05.2022 20:30:54 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 20:26:56 | |
18 924 258 USDT | $ 18 924 258 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 20:26:28 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 658e4dc1f75cb7374573160852f1a7da6d9bd023 | |||
| 02.05.2022 20:21:31 | |
225 BTC | $ 8 563 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt29ajgtsrlafvp86dt322ne8rpxw8jcdw2yyv3 | To: 3L5Gyzr8FfGUmzCCqtFXXZ7UticCwNwCBn | |||
| 02.05.2022 20:21:31 | |
225 BTC | $ 8 563 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ah5t8yqylmjsdv92sykrsszazd5x2q9kcw3g | To: bc1qt29ajgtsrlafvp86dt322ne8rpxw8jcdw2yyv3 | |||
| 02.05.2022 20:21:31 | |
225 BTC | $ 8 570 649 | (unknown) | (unknown) |
| Type: transfer | From: 323ZZp9N85ayfbWcJ4ML4KCt2Ao4UenRxs | To: bc1qt8ah5t8yqylmjsdv92sykrsszazd5x2q9kcw3g | |||
| 02.05.2022 20:21:31 | |
208 BTC | $ 7 933 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesgfd5l999j2rjgyevy25wss0qjd47wlgl4wuu | To: 32jExnrgXQzy2urVRvUdqcXXSzMrXjKAe5 | |||
| 02.05.2022 20:21:31 | |
208 BTC | $ 7 933 619 | (unknown) | (unknown) |
| Type: transfer | From: 34YdEMcVEC6FKKgLWvJ9rY3aCUj3WWtDne | To: bc1qesgfd5l999j2rjgyevy25wss0qjd47wlgl4wuu | |||
| 02.05.2022 20:21:31 | |
208 BTC | $ 7 933 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kdhl76c7ga2mte2agywmll7pdl4yql9pgkgs | To: 34YdEMcVEC6FKKgLWvJ9rY3aCUj3WWtDne | |||
| 02.05.2022 20:21:31 | |
195 BTC | $ 7 409 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ppar00796zwj6dkf5xvhnz0teejesft5099n | To: 355y6pdSRyEhwJMmV9itQd1PcQqmdrv4SZ | |||
| 02.05.2022 20:21:31 | |
358 BTC | $ 13 622 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97lgnkycg3cerynxu2azamgv2xpc5llyyy5rjf | To: 37gan4pLhvr13gNCWArn3dSVT7C3shQVmw | |||
| 02.05.2022 20:21:31 | |
14 622 BTC | $ 556 760 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhqqf5tguxuzyxzx7a477x753tahr0x7s9fqes | To: 3CBNvjmRKw3fh7QF6fWzvhXJqKc1RxDtds | |||
| 02.05.2022 20:21:31 | |
1 978 BTC | $ 75 332 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nmh6c4zcy0zrvdzgfc23k7c83zhy0vvg0exwr | To: 36mdhq5pRhHTPPZJBYcENNXNBvsS1gbHXd | |||
| 02.05.2022 20:21:31 | |
2 512 BTC | $ 95 634 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw75nlkpkxjgj3c4t2047pe0khh62frjx537rng | To: 367WM8jjck24HJUBUemMnScZnJVwAdRH21 | |||
| 02.05.2022 20:21:31 | |
395 BTC | $ 15 021 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20khuqcvtdce5e7zmc76am2xsn36ckp9a5fazz | To: 37hyAzjSXq1d16VGww1p8iCLQyG1EZxN1N | |||
| 02.05.2022 20:21:31 | |
4 646 BTC | $ 176 895 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvjch2q0mlnqaj072ah8jmy7dfq5a9pg663adz | To: 3AoCqQ8BQ1xZhzweTaaFgeGkpRx4frpxLR | |||
| 02.05.2022 20:21:31 | |
1 544 BTC | $ 58 771 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzdcmt29aeur29xg35r0p27hu62qpfdqx348p4 | To: 3Dbm2F9T3Yem8rvVdbTG2h4rvQM4wwnRgt | |||
| 02.05.2022 20:21:31 | |
2 781 BTC | $ 105 895 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa85m78ehdxeplvpf09cvfv3dzrv0vultqkcgxy | To: 39jd3H1kR85DET8eyBXNSpotJkrPFVtTwC | |||
| 02.05.2022 20:21:31 | |
1 774 BTC | $ 67 553 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05gmjwz5vhmzl089fjlkk5glu702te046m2quz | To: bc1q42dkrzszg22qjvys8nycclwzmrcnzce0cgedt0 | |||
| 02.05.2022 20:21:31 | |
1 544 BTC | $ 58 771 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dlafpxnj4dfs3e969yrgxey6djfnxx7346vud | To: bc1qwzdcmt29aeur29xg35r0p27hu62qpfdqx348p4 | |||
| 02.05.2022 20:21:31 | |
2 512 BTC | $ 95 635 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd27rcnlhzu0tss827l7crhr5kqver8077t3h2 | To: bc1qw75nlkpkxjgj3c4t2047pe0khh62frjx537rng | |||
| 02.05.2022 20:21:31 | |
1 545 BTC | $ 58 814 428 | (unknown) | (unknown) |
| Type: transfer | From: 37Pc5sNGwiXXXVBmzmhADibwwsWbandGqk | To: 3KoF1TnVSHGqw61e3VHerNzEacLfRHFmLv | |||
| 02.05.2022 20:21:31 | |
1 545 BTC | $ 58 816 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx6354985cxmy2stl5e4zd8s00hpkt8mvrtqxp | To: 37Pc5sNGwiXXXVBmzmhADibwwsWbandGqk | |||
| 02.05.2022 20:21:31 | |
2 024 BTC | $ 77 048 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DmfeTpsoRWEE5phZjwRx6UaFJuQut49gX | To: bc1quk2aaywy6juukl4xfzhudgevf53jk3c9e64r96 | |||
| 02.05.2022 20:21:31 | |
2 024 BTC | $ 77 049 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qk3gkwyk99sw6et0gcdlycjz6gmgv65qzt9qs | To: 3DmfeTpsoRWEE5phZjwRx6UaFJuQut49gX | |||
| 02.05.2022 20:21:31 | |
358 BTC | $ 13 622 646 | (unknown) | (unknown) |
| Type: transfer | From: 39kpUnoewu8ShWSMfALSf5Y9HHJanmSCvs | To: bc1q97lgnkycg3cerynxu2azamgv2xpc5llyyy5rjf | |||
| 02.05.2022 20:21:31 | |
358 BTC | $ 13 622 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7r630zt8jj70cr2lu50wn3ymjyksaqmcmkkjs | To: 39kpUnoewu8ShWSMfALSf5Y9HHJanmSCvs | |||
| 02.05.2022 20:21:31 | |
1 774 BTC | $ 67 555 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QB94tm9m2gPS1Sx83zfBYs6Aa6bWNvJok | To: bc1q05gmjwz5vhmzl089fjlkk5glu702te046m2quz | |||
| 02.05.2022 20:21:31 | |
1 774 BTC | $ 67 555 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93v0dmqmjsy6ee4qsd4cqklvywqr3wrvzldjx | To: 3QB94tm9m2gPS1Sx83zfBYs6Aa6bWNvJok | |||
| 02.05.2022 20:21:31 | |
208 BTC | $ 7 925 123 | (unknown) | (unknown) |
| Type: transfer | From: 337qG5woHc1Dz9g9M2TPdcSQYsNuQArZQx | To: bc1qxy7ew2y68a0yluswvyn77u63csthyw7aeavcef | |||
| 02.05.2022 20:21:31 | |
208 BTC | $ 7 928 931 | (unknown) | (unknown) |
| Type: transfer | From: 36nN7A3ceJdWtoWV25Sg4Du6X6zjqYnzWd | To: 337qG5woHc1Dz9g9M2TPdcSQYsNuQArZQx | |||
| 02.05.2022 20:21:31 | |
208 BTC | $ 7 929 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl809c8knd33cv20d0gueuz0pjp6ct9egdkw5p | To: 36nN7A3ceJdWtoWV25Sg4Du6X6zjqYnzWd | |||
| 02.05.2022 20:21:31 | |
3 368 BTC | $ 128 240 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HeVDAGB3Eb8tmEfTEpwRNgvRa88sF2SDw | To: 36fN15JcxQkVxeLG5pjvJjJJ8HMGSYKYQ2 | |||
| 02.05.2022 20:21:31 | |
1 950 BTC | $ 74 260 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7y9X76AsqGE8QGfk5FXJNdVJShRZPEyD | To: bc1qnylyeu93pwf3vxrja57ynpelq7qcssv2ufxvwe | |||
| 02.05.2022 20:21:31 | |
1 950 BTC | $ 74 260 190 | (unknown) | (unknown) |
| Type: transfer | From: 3B4iRhGDFXNBSuxy8ghdMKxrYcZbntuMTb | To: 3Q7y9X76AsqGE8QGfk5FXJNdVJShRZPEyD | |||
| 02.05.2022 20:21:31 | |
1 950 BTC | $ 74 260 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HYDRC1o7uhBCFkPLYaijVDBWwLCCndLiw | To: 3B4iRhGDFXNBSuxy8ghdMKxrYcZbntuMTb | |||
| 02.05.2022 20:21:31 | |
642 BTC | $ 24 439 972 | (unknown) | (unknown) |
| Type: transfer | From: 37yKtyPnxdzEheKbA5fceJ2LjgBYPDH8do | To: 3P4MkRdFgqcn88yS39XBy8yi7g2gMfntjC | |||
| 02.05.2022 20:21:31 | |
642 BTC | $ 24 440 470 | (unknown) | (unknown) |
| Type: transfer | From: 32WpTruXsH4yeuSyAcq4pTA9NekeGYf5T9 | To: 37yKtyPnxdzEheKbA5fceJ2LjgBYPDH8do | |||
| 02.05.2022 20:21:31 | |
642 BTC | $ 24 440 568 | (unknown) | (unknown) |
| Type: transfer | From: 38vuraBTmMysm7EeugX87FdtucTanei6dv | To: 32WpTruXsH4yeuSyAcq4pTA9NekeGYf5T9 | |||
| 02.05.2022 20:21:31 | |
9 806 BTC | $ 373 365 700 | (unknown) | (unknown) |
| Type: transfer | From: 35UPoBrRhTC1w2SmU6n771gNKsYyjMjCGE | To: 3LQqK6SSa2fZEpbzHc8a23oF673Whvywvw | |||
| 02.05.2022 20:21:31 | |
312 BTC | $ 11 871 892 | (unknown) | (unknown) |
| Type: transfer | From: 333fYCUChG9VRtzka4fDoqNJ3S7tvVYsx7 | To: 3CVE45R4ZWgeT3m5NjvYisBdayyndWraAM | |||
| 02.05.2022 20:21:31 | |
312 BTC | $ 11 871 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmr3n61FfSE7yU7MB1bgwcT8T2fLLM6L1 | To: 333fYCUChG9VRtzka4fDoqNJ3S7tvVYsx7 | |||