Whale movements
Last update: 30.08.2026 22:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 19:40:46 |  |
1 545 BTC | $ 59 506 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyytfe8segj69em0yqwm6nfhpae4xu2yqqzwg4 | To: 3QZunscW9GDMsHYUWqW5ak5jDhFEyRVfCx | |||
| 02.05.2022 19:40:46 | |
245 BTC | $ 9 455 267 | (unknown) | (unknown) |
| Type: transfer | From: 3MCk4BE312hYB1EfzMzpCbJS6Xm9qH6HLp | To: 3HoKibtGib8z4HqzwdX1MbmxQEbq4xnex7 | |||
| 02.05.2022 19:40:46 | |
225 BTC | $ 8 671 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx5P5jreNLCu5qraJ48Q2XomciGzUX8XJ | To: 323ZZp9N85ayfbWcJ4ML4KCt2Ao4UenRxs | |||
| 02.05.2022 19:40:46 | |
3 295 BTC | $ 126 930 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc8xgmqwyxhusuxrgpjtn3sctvjz3kh0ns68s6 | To: bc1q9tme7jfexvwzhr7t24qtt6l4sg793x278q45rm | |||
| 02.05.2022 19:40:46 | |
4 646 BTC | $ 178 968 800 | (unknown) | (unknown) |
| Type: transfer | From: 35u4N52EHFYfUFXPxJqL4w2wDQR4AcwsXT | To: bc1qrvjch2q0mlnqaj072ah8jmy7dfq5a9pg663adz | |||
| 02.05.2022 19:40:46 | |
208 BTC | $ 8 022 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GjUS4fJQZ71TgjAwafTkY7NCNn11YKnfE | To: 3Fy2JuQkertgfCQbgDx712bDgVncqWfcQQ | |||
| 02.05.2022 19:40:46 | |
9 806 BTC | $ 377 740 960 | (unknown) | (unknown) |
| Type: transfer | From: 38Bcg23VWJoBFe4W5r6nNcdXLjDuCJSbhC | To: 35UPoBrRhTC1w2SmU6n771gNKsYyjMjCGE | |||
| 02.05.2022 19:40:46 | |
209 BTC | $ 8 038 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KtiMLYCQMekkFG1dYTb8M6Vooic9HDdkp | To: 35kX3WpGMJjBL3CL96i941BzQ2EC64UBHJ | |||
| 02.05.2022 19:40:46 | |
208 BTC | $ 8 022 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmqdzkjefr8ca98meymljwkqqha66lmzqktfk7 | To: 3GjUS4fJQZ71TgjAwafTkY7NCNn11YKnfE | |||
| 02.05.2022 19:40:46 | |
3 229 BTC | $ 124 398 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AoGzicDmK8u1WroiV6qbJrTTJcbmmhRoc | To: bc1qwggehpvxs7ccqwf3jc3a2scn4lah6n4hpu7m23 | |||
| 02.05.2022 19:40:46 | |
1 979 BTC | $ 76 225 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmxqag8lhcdfq0rt07e4a9kcnnzagkw3r7axcv | To: 3BNhp23Nk75hQi1ZErVpYm7cAu1n7ESLbQ | |||
| 02.05.2022 19:40:46 | |
312 BTC | $ 12 021 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ytks6d6277sx4rgcfthtzf9r3q33qgvy4m6g3 | To: 32YJts62YoSFp9p5DPCA5e3Bc13bt8FAus | |||
| 02.05.2022 19:40:46 | |
9 820 BTC | $ 378 293 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn1CzP4LrvJkNHmqZ8rbT61QUvfTxmSbK | To: 3EL3iJv3bbVGb9zpCHYkE7C7hbeLqkY5uJ | |||
| 02.05.2022 19:40:46 | |
3 368 BTC | $ 129 743 656 | (unknown) | (unknown) |
| Type: transfer | From: 3K6BpxPXyAhDitWAXqr32LS5ct8SzPZDi9 | To: 3HeVDAGB3Eb8tmEfTEpwRNgvRa88sF2SDw | |||
| 02.05.2022 19:40:46 | |
642 BTC | $ 24 727 074 | (unknown) | (unknown) |
| Type: transfer | From: 33EhJaT4bKUZKnXpu528cTQFfgomt8TJnC | To: 38vuraBTmMysm7EeugX87FdtucTanei6dv | |||
| 02.05.2022 19:40:46 | |
358 BTC | $ 13 784 584 | (unknown) | (unknown) |
| Type: transfer | From: 33wbrSJcJqgzdcrirNBJ4yMrkiAnfua6Wx | To: bc1qy7r630zt8jj70cr2lu50wn3ymjyksaqmcmkkjs | |||
| 02.05.2022 19:40:46 | |
188 BTC | $ 7 237 011 | (unknown) | (unknown) |
| Type: transfer | From: 3L1xNvfBnMjXqYWjtXhPGAEW88Ghp2N52Z | To: 3GVYi8X9ix1PhVgHiWUFoLyoQPHU35DLY1 | |||
| 02.05.2022 19:29:04 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 19:24:27 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 02.05.2022 19:23:13 | |
2 885 ETH | $ 8 089 011 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2022 19:19:43 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 02.05.2022 19:14:32 | |
11 599 500 USDT | $ 11 599 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 02.05.2022 19:12:41 | |
2 024 BTC | $ 77 670 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HDeU6BFz9FvXfS3rFd1wkk26poMMoCm7q | To: 3PfTM9zkQmw31vM4HFzSTSEZxVtsEt2qVj | |||
| 02.05.2022 19:12:41 | |
1 979 BTC | $ 75 949 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AmTYevDhzy9ZgnVm5wDdkDSGChMjsPUe1 | To: bc1qsmxqag8lhcdfq0rt07e4a9kcnnzagkw3r7axcv | |||
| 02.05.2022 19:11:46 | |
1 000 BTC | $ 38 258 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GXvXAkDEUnvZEGvUjhe3twMyqfeeXmGZg | To: 32fKvBzt5f5HDRPZNU8iZGXSAUe8g8oJp2 | |||
| 02.05.2022 19:11:46 | |
999 BTC | $ 38 220 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JAdnTsYm1RvGguttUXomv5GvVR2NWi6EP | To: 38bzwxmbfkpmxiVmNZ2QDkppmVc7Rcrcp8 | |||
| 02.05.2022 19:11:46 | |
240 BTC | $ 9 197 350 | (unknown) | (unknown) |
| Type: transfer | From: 3K5oaNxpdfi2ydSXPPVjBNqEmtFB6RrRH1 | To: 34WoUHhhcxHMQc5WyAVSyE6qGoQM7XpLDp | |||
| 02.05.2022 19:11:46 | |
3 251 BTC | $ 124 364 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m | |||
| 02.05.2022 19:11:46 | |
246 BTC | $ 9 401 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4h4d8atrqqkvxg2hcumuye4vqgzu9wg27waaq | |||
| 02.05.2022 19:11:46 | |
1 545 BTC | $ 59 100 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KQWj2u4FkAF2rnwc7eDn9qCzU1zedgPe2 | To: bc1qtyytfe8segj69em0yqwm6nfhpae4xu2yqqzwg4 | |||
| 02.05.2022 19:11:46 | |
209 BTC | $ 7 989 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplxysdan6eqpqdaq4ph3rgxde7wt0p4v005yf5 | To: 3KtiMLYCQMekkFG1dYTb8M6Vooic9HDdkp | |||
| 02.05.2022 19:11:46 | |
405 BTC | $ 15 475 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r8xmjjngke4hzavr28hflrjlwgv4de0le5qvv | To: 3HjuvJkZMi4CZCT5vB4QymCGjoZzbEtRiw | |||
| 02.05.2022 19:11:46 | |
208 BTC | $ 7 967 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWqZsQWo3kcf3xFH5LteU5tpAJDv9doE | To: bc1qfmqdzkjefr8ca98meymljwkqqha66lmzqktfk7 | |||
| 02.05.2022 19:11:46 | |
1 955 BTC | $ 74 806 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0s0lfs5lwyeyyny2axwg9sqf98htj5fe03wx5 | To: bc1quk9sj3f2hhj5cvdjv4ydafu3d7nhx4ap47l08g | |||
| 02.05.2022 19:11:46 | |
245 BTC | $ 9 391 403 | (unknown) | (unknown) |
| Type: transfer | From: 3M1kVq4iwCBxdWe3RdNt5sR3AMrSNFFJZQ | To: 3MCk4BE312hYB1EfzMzpCbJS6Xm9qH6HLp | |||
| 02.05.2022 19:11:46 | |
225 BTC | $ 8 612 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QhB8CsjjvbRgw9MjaXr2cCqa4cv3ZuimR | To: 3Gx5P5jreNLCu5qraJ48Q2XomciGzUX8XJ | |||
| 02.05.2022 19:11:46 | |
358 BTC | $ 13 691 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QZvH1z8rZw2aYLfHcE1jgd4ZJ1gmHetF9 | To: 33wbrSJcJqgzdcrirNBJ4yMrkiAnfua6Wx | |||
| 02.05.2022 19:11:46 | |
1 784 BTC | $ 68 260 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjpgyxvncl4ngsaqe8d4rfj2ynv0j8jxy0z5h8 | To: bc1qfpav89dx3q7cv7fpjdzg9wz0j02slk9j2zn77s | |||
| 02.05.2022 19:11:46 | |
642 BTC | $ 24 557 466 | (unknown) | (unknown) |
| Type: transfer | From: 3D95RFAupVPNH78suNkafEv8rfNTWhwAa6 | To: 33EhJaT4bKUZKnXpu528cTQFfgomt8TJnC | |||
| 02.05.2022 19:11:46 | |
1 544 BTC | $ 59 055 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FZSt7dyqq6hMngN5UHsHRrSj2fx1jtgUQ | To: 39EjmZu6XinA5uduy9ciLzqUpfYt3nnkt4 | |||
| 02.05.2022 19:11:46 | |
195 BTC | $ 7 446 432 | (unknown) | (unknown) |
| Type: transfer | From: 3B7Hin7gtbehGMxwC596SKgkdipT8xqe2q | To: bc1q2mcvdjzahwxu772jd970t3frunv868j67khep8 | |||
| 02.05.2022 19:11:46 | |
312 BTC | $ 11 939 091 | (unknown) | (unknown) |
| Type: transfer | From: 3MKi1rachvvULrwMfYaw68pzTwHkGkEhXS | To: bc1q3ytks6d6277sx4rgcfthtzf9r3q33qgvy4m6g3 | |||
| 02.05.2022 19:11:46 | |
271 BTC | $ 10 374 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 19:11:46 | |
394 BTC | $ 15 081 514 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 02.05.2022 19:11:46 | |
4 250 BTC | $ 162 598 770 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.05.2022 19:11:46 | |
250 BTC | $ 9 564 634 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.05.2022 19:02:45 | |
201 BTC | $ 7 761 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 02.05.2022 19:01:38 | |
245 BTC | $ 9 448 775 | (unknown) | (unknown) |
| Type: transfer | From: 1eGAs8FvCi8G3FFffGbWmuqw2xZJir5vF | To: 1Dxcw7YvBJLqyjrYLxdC4K5d6eXJ7ubdAh | |||
| 02.05.2022 19:01:38 | |
2 781 BTC | $ 107 380 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv3fSPV22faAdQk4eCiba1jaatmy1gMKM | To: 3Lj135yuiCPkAUpFsVSYZQBNXv16afrffr | |||
| 02.05.2022 19:01:38 | |
642 BTC | $ 24 782 060 | (unknown) | (unknown) |
| Type: transfer | From: 3G1MKMsSqqc1QhpMLkFefeT2KBrdCETtkg | To: 3D95RFAupVPNH78suNkafEv8rfNTWhwAa6 | |||