Whale movements
Last update: 30.08.2026 22:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 20:21:31 |  |
312 BTC | $ 11 872 021 | (unknown) | (unknown) |
| Type: transfer | From: 32YJts62YoSFp9p5DPCA5e3Bc13bt8FAus | To: 3Bmr3n61FfSE7yU7MB1bgwcT8T2fLLM6L1 | |||
| 02.05.2022 20:21:31 | |
2 781 BTC | $ 105 896 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LY923ij99VJHheoyzbF37LeYUSwiWCxQC | To: bc1qa85m78ehdxeplvpf09cvfv3dzrv0vultqkcgxy | |||
| 02.05.2022 20:21:31 | |
2 781 BTC | $ 105 902 470 | (unknown) | (unknown) |
| Type: transfer | From: 35UUkzpVv6W5HJZDnGikJqZWbzRCZb9Fcd | To: 3LY923ij99VJHheoyzbF37LeYUSwiWCxQC | |||
| 02.05.2022 20:21:31 | |
6 434 BTC | $ 244 988 880 | (unknown) | (unknown) |
| Type: transfer | From: 34qfRu7YsHYzXqG8RBGsvdwSP8bCgudYjZ | To: 3HqEBJyok39cCH4DLaScNDPhybQYJK1jBP | |||
| 02.05.2022 20:21:31 | |
9 820 BTC | $ 373 911 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EL3iJv3bbVGb9zpCHYkE7C7hbeLqkY5uJ | To: 37shYKxmFsi33gzfAM4WksdHCKiEuoA27D | |||
| 02.05.2022 20:21:31 | |
5 009 BTC | $ 190 708 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LGPwtRxow6XxVmCXwxama4mpsS7Sv8Wai | To: 3J2F5wiYa79ksQuRDoxvy5vPnDsSPvh12u | |||
| 02.05.2022 20:21:31 | |
245 BTC | $ 9 345 571 | (unknown) | (unknown) |
| Type: transfer | From: 37CKu7z8DAs3iYfPxi9Pbm4tEKE6W8HChF | To: bc1qnj0ymav70x25v68sd4vfdwknef8557q4623d07 | |||
| 02.05.2022 20:21:31 | |
245 BTC | $ 9 345 643 | (unknown) | (unknown) |
| Type: transfer | From: 39g4oZ3vK5a1uH83T65brJWqvMtp49S89P | To: 37CKu7z8DAs3iYfPxi9Pbm4tEKE6W8HChF | |||
| 02.05.2022 20:21:31 | |
245 BTC | $ 9 345 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HoKibtGib8z4HqzwdX1MbmxQEbq4xnex7 | To: 39g4oZ3vK5a1uH83T65brJWqvMtp49S89P | |||
| 02.05.2022 20:21:31 | |
1 979 BTC | $ 75 338 536 | (unknown) | (unknown) |
| Type: transfer | From: 36ysMvk1rH46gSoJBiQ4s9UQJ7d3eUo7Kb | To: bc1q3nmh6c4zcy0zrvdzgfc23k7c83zhy0vvg0exwr | |||
| 02.05.2022 20:21:31 | |
1 979 BTC | $ 75 338 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BNhp23Nk75hQi1ZErVpYm7cAu1n7ESLbQ | To: 36ysMvk1rH46gSoJBiQ4s9UQJ7d3eUo7Kb | |||
| 02.05.2022 20:21:31 | |
195 BTC | $ 7 410 043 | (unknown) | (unknown) |
| Type: transfer | From: 3NmnwLVENbtM77NziG3ieG7pgUzSWnPEuc | To: bc1qe6ppar00796zwj6dkf5xvhnz0teejesft5099n | |||
| 02.05.2022 20:21:31 | |
195 BTC | $ 7 410 112 | (unknown) | (unknown) |
| Type: transfer | From: 3F3FvvtiTN5JsCvKXimw8PHY3AKZTTKFHj | To: 3NmnwLVENbtM77NziG3ieG7pgUzSWnPEuc | |||
| 02.05.2022 20:21:31 | |
395 BTC | $ 15 021 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BfDJDpkBc8Q9H9FHD2nRN7UcspwJSLabu | To: bc1q20khuqcvtdce5e7zmc76am2xsn36ckp9a5fazz | |||
| 02.05.2022 20:21:31 | |
395 BTC | $ 15 021 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EbfC9ff578w2efCQ7tY3Ts2i47kKB4bza | To: 3BfDJDpkBc8Q9H9FHD2nRN7UcspwJSLabu | |||
| 02.05.2022 20:21:31 | |
2 512 BTC | $ 95 635 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LpyFU9TZnrXy1HQN4U7dJ4Lk2aqMpsc5Y | To: bc1qrd27rcnlhzu0tss827l7crhr5kqver8077t3h2 | |||
| 02.05.2022 20:21:31 | |
1 544 BTC | $ 58 772 490 | (unknown) | (unknown) |
| Type: transfer | From: 36nphTQ9zfjYAJbiAN2eiYENeFeUaPjQAc | To: bc1q8dlafpxnj4dfs3e969yrgxey6djfnxx7346vud | |||
| 02.05.2022 20:21:31 | |
9 907 BTC | $ 377 232 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CzQ3Rz3tinB8BaRXkzt833Cy8tV7FgW27 | To: bc1qy0lsz958z0q9m0yrcfak98tuh55mjxp2s0y7t7 | |||
| 02.05.2022 20:21:31 | |
2 024 BTC | $ 77 049 440 | (unknown) | (unknown) |
| Type: transfer | From: 3K63sCqcE9SJ3BZkQZAojJJzASbVU6WVP1 | To: bc1q9qk3gkwyk99sw6et0gcdlycjz6gmgv65qzt9qs | |||
| 02.05.2022 20:21:31 | |
1 545 BTC | $ 58 816 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QZunscW9GDMsHYUWqW5ak5jDhFEyRVfCx | To: bc1qcx6354985cxmy2stl5e4zd8s00hpkt8mvrtqxp | |||
| 02.05.2022 20:21:31 | |
3 229 BTC | $ 122 956 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsghmgka7zzpuw3dw7qjwe7l2pkmaqr2m2mvxu0 | To: 3HEDqkmW82Qfmrpkygr1xhS7DGRtgxKhrP | |||
| 02.05.2022 20:21:31 | |
3 229 BTC | $ 122 956 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PZAEPQQYeaDayEMMyLwLrXSnhvu5cqfnk | To: bc1qsghmgka7zzpuw3dw7qjwe7l2pkmaqr2m2mvxu0 | |||
| 02.05.2022 20:21:31 | |
3 229 BTC | $ 122 957 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwggehpvxs7ccqwf3jc3a2scn4lah6n4hpu7m23 | To: 3PZAEPQQYeaDayEMMyLwLrXSnhvu5cqfnk | |||
| 02.05.2022 20:21:31 | |
3 295 BTC | $ 125 459 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h63rpgd02es547hcx5g9g5nj8w8dss34vsltg | To: bc1qvte2gvmj80gq3hz0n860e65lhngg770twwjecc | |||
| 02.05.2022 20:21:31 | |
3 295 BTC | $ 125 459 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tme7jfexvwzhr7t24qtt6l4sg793x278q45rm | To: bc1q5h63rpgd02es547hcx5g9g5nj8w8dss34vsltg | |||
| 02.05.2022 20:19:53 | |
218 BTC | $ 8 312 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 02.05.2022 20:19:53 | |
271 BTC | $ 10 360 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 20:19:53 | |
189 BTC | $ 7 207 929 | (unknown) | (unknown) |
| Type: transfer | From: 38mKjWMkkEnZF61U9CWnE2RDXqF6zAignM | To: 32qoaebGovXRqVUVAYsDjLbevHAb3QXxsS | |||
| 02.05.2022 20:08:55 |  |
3 660 ETH | $ 10 316 161 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.05.2022 19:57:24 |  |
9 998 000 USDT | $ 9 998 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 19:56:03 | |
6 117 185 USDT | $ 6 117 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 19:54:24 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 02.05.2022 19:41:08 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | |||
| 02.05.2022 19:40:46 | |
175 BTC | $ 6 741 487 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 02.05.2022 19:40:46 | |
1 784 BTC | $ 68 731 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpav89dx3q7cv7fpjdzg9wz0j02slk9j2zn77s | To: bc1qw93v0dmqmjsy6ee4qsd4cqklvywqr3wrvzldjx | |||
| 02.05.2022 19:40:46 | |
5 009 BTC | $ 192 943 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u7l2fk0jz8j6nffk9wk3gayyl92agddymyzar | To: 3LGPwtRxow6XxVmCXwxama4mpsS7Sv8Wai | |||
| 02.05.2022 19:40:46 | |
208 BTC | $ 8 026 985 | (unknown) | (unknown) |
| Type: transfer | From: 35kX3WpGMJjBL3CL96i941BzQ2EC64UBHJ | To: bc1qm5kdhl76c7ga2mte2agywmll7pdl4yql9pgkgs | |||
| 02.05.2022 19:40:46 | |
6 434 BTC | $ 247 859 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q850ljrwuxep2293rh6chzrr95s6m7p4y3vngmz | To: 34qfRu7YsHYzXqG8RBGsvdwSP8bCgudYjZ | |||
| 02.05.2022 19:40:46 | |
208 BTC | $ 8 022 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy2JuQkertgfCQbgDx712bDgVncqWfcQQ | To: bc1qdl809c8knd33cv20d0gueuz0pjp6ct9egdkw5p | |||
| 02.05.2022 19:40:46 | |
195 BTC | $ 7 496 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj6jyxze3rmphu9zduk2xzd8wehyze53x2n9jh | To: 3F3FvvtiTN5JsCvKXimw8PHY3AKZTTKFHj | |||
| 02.05.2022 19:40:46 | |
195 BTC | $ 7 497 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz633pf6x7l5jcafj52kfsgfaatc665jt48yraz | To: bc1qdj6jyxze3rmphu9zduk2xzd8wehyze53x2n9jh | |||
| 02.05.2022 19:40:46 | |
195 BTC | $ 7 497 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mcvdjzahwxu772jd970t3frunv868j67khep8 | To: bc1qz633pf6x7l5jcafj52kfsgfaatc665jt48yraz | |||
| 02.05.2022 19:40:46 | |
2 781 BTC | $ 107 143 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj135yuiCPkAUpFsVSYZQBNXv16afrffr | To: 35UUkzpVv6W5HJZDnGikJqZWbzRCZb9Fcd | |||
| 02.05.2022 19:40:46 | |
2 024 BTC | $ 77 952 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PfTM9zkQmw31vM4HFzSTSEZxVtsEt2qVj | To: 3K63sCqcE9SJ3BZkQZAojJJzASbVU6WVP1 | |||
| 02.05.2022 19:40:46 | |
2 512 BTC | $ 96 761 496 | (unknown) | (unknown) |
| Type: transfer | From: 3G63Xhsvi1yzQnkYdX8ELGVEesy81rrNW6 | To: 3LpyFU9TZnrXy1HQN4U7dJ4Lk2aqMpsc5Y | |||
| 02.05.2022 19:40:46 | |
14 622 BTC | $ 563 284 540 | (unknown) | (unknown) |
| Type: transfer | From: 36MfdbnqgfZ4NQNxHGLKd2rn3Bef7FLbbM | To: bc1qnhqqf5tguxuzyxzx7a477x753tahr0x7s9fqes | |||
| 02.05.2022 19:40:46 | |
1 544 BTC | $ 59 462 740 | (unknown) | (unknown) |
| Type: transfer | From: 39EjmZu6XinA5uduy9ciLzqUpfYt3nnkt4 | To: 36nphTQ9zfjYAJbiAN2eiYENeFeUaPjQAc | |||
| 02.05.2022 19:40:46 | |
9 907 BTC | $ 381 654 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CDKxdV4oeKd3M9YQfpbod3Hk7KoAtmtuV | To: 3CzQ3Rz3tinB8BaRXkzt833Cy8tV7FgW27 | |||
| 02.05.2022 19:40:46 | |
1 950 BTC | $ 75 130 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9sj3f2hhj5cvdjv4ydafu3d7nhx4ap47l08g | To: 3HYDRC1o7uhBCFkPLYaijVDBWwLCCndLiw | |||
| 02.05.2022 19:40:46 | |
395 BTC | $ 15 198 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuvJkZMi4CZCT5vB4QymCGjoZzbEtRiw | To: 3EbfC9ff578w2efCQ7tY3Ts2i47kKB4bza | |||