Whale movements
Last update: 30.08.2026 22:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 19:01:38 |  |
1 979 BTC | $ 76 393 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FmRyrSLN4uP64GnYhVvbZaPkm4RSKQn5K | To: 3AmTYevDhzy9ZgnVm5wDdkDSGChMjsPUe1 | |||
| 02.05.2022 19:01:38 | |
1 544 BTC | $ 59 599 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8d04ejmxt55s3xc2d835pl3h6lhyzfyrq3w08 | To: 3FZSt7dyqq6hMngN5UHsHRrSj2fx1jtgUQ | |||
| 02.05.2022 19:01:38 | |
405 BTC | $ 15 617 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehdp4UN1qPVuqeQv3urtzL7XgzLNnSMid | To: bc1q0r8xmjjngke4hzavr28hflrjlwgv4de0le5qvv | |||
| 02.05.2022 19:01:38 | |
3 368 BTC | $ 130 030 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LPD8ffvx2xLdewjDjfdw8sPmmvEQYHcEn | To: 3K6BpxPXyAhDitWAXqr32LS5ct8SzPZDi9 | |||
| 02.05.2022 19:01:38 | |
210 BTC | $ 8 091 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawv80e0qfnrjlzxj2tzpcdjyh68h67kq5an946 | To: bc1qplxysdan6eqpqdaq4ph3rgxde7wt0p4v005yf5 | |||
| 02.05.2022 19:01:38 | |
14 622 BTC | $ 564 525 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F66A5hfK8mdHBXXtuLf8dXkvaytf1UM75 | To: 36MfdbnqgfZ4NQNxHGLKd2rn3Bef7FLbbM | |||
| 02.05.2022 19:01:38 | |
3 295 BTC | $ 127 209 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88tks6qtxg57gn8yrn6yp3p37g75v7vhnlsqxh | To: bc1qsc8xgmqwyxhusuxrgpjtn3sctvjz3kh0ns68s6 | |||
| 02.05.2022 19:01:38 | |
9 828 BTC | $ 379 431 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo77ASnvnqKVbHhsYmshZZjxZ9kU2LrN5 | To: 3Qn1CzP4LrvJkNHmqZ8rbT61QUvfTxmSbK | |||
| 02.05.2022 19:01:38 | |
2 512 BTC | $ 96 974 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MXzQz5PXsRroFMvortL43nLHn32Jb3scX | To: 3G63Xhsvi1yzQnkYdX8ELGVEesy81rrNW6 | |||
| 02.05.2022 19:01:38 | |
9 806 BTC | $ 378 570 050 | (unknown) | (unknown) |
| Type: transfer | From: 31vs6guKoGBe1xPkozJ5BTHN9KK3neRF4R | To: 38Bcg23VWJoBFe4W5r6nNcdXLjDuCJSbhC | |||
| 02.05.2022 19:01:38 | |
3 229 BTC | $ 124 671 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpnxgn74vjuzsdatxk839jt27rpfhhcaftz9fz | To: 3AoGzicDmK8u1WroiV6qbJrTTJcbmmhRoc | |||
| 02.05.2022 19:01:38 | |
1 784 BTC | $ 68 882 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYZ2Wr3xr5BUFXJ2DbGhTqbb9qapJdeP | To: bc1qsjpgyxvncl4ngsaqe8d4rfj2ynv0j8jxy0z5h8 | |||
| 02.05.2022 19:01:38 | |
195 BTC | $ 7 514 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcxdfzvhsdak9vft5kx52pg32lq83gpy6zq07v | To: 3B7Hin7gtbehGMxwC596SKgkdipT8xqe2q | |||
| 02.05.2022 19:01:38 | |
9 907 BTC | $ 382 491 680 | (unknown) | (unknown) |
| Type: transfer | From: 39Niec2978VrS8q9zHG8aWTXh2BTt7CmCG | To: 3CDKxdV4oeKd3M9YQfpbod3Hk7KoAtmtuV | |||
| 02.05.2022 19:01:38 | |
5 009 BTC | $ 193 366 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q5v99lnzgyhc5lk0qadg4vshaeaxdde8t3eeg | To: bc1q2u7l2fk0jz8j6nffk9wk3gayyl92agddymyzar | |||
| 02.05.2022 19:01:38 | |
208 BTC | $ 8 040 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku7f2Fu2W8pFsDdrRD181qojGqjpGsohN | To: 3MLWqZsQWo3kcf3xFH5LteU5tpAJDv9doE | |||
| 02.05.2022 19:01:38 | |
4 646 BTC | $ 179 361 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswvl23csfeq4nslv6kdrkhhsxsc4gpkkchdq90 | To: 35u4N52EHFYfUFXPxJqL4w2wDQR4AcwsXT | |||
| 02.05.2022 19:01:38 | |
358 BTC | $ 13 823 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tlhnnl22pumxzk0lytrmer40dme3h0gks3dl7 | To: 3QZvH1z8rZw2aYLfHcE1jgd4ZJ1gmHetF9 | |||
| 02.05.2022 19:01:38 | |
6 434 BTC | $ 248 403 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BQfB1qgY5sU2j4NSk5a9KiHGMuMygLgwM | To: bc1q850ljrwuxep2293rh6chzrr95s6m7p4y3vngmz | |||
| 02.05.2022 19:01:38 | |
312 BTC | $ 12 048 323 | (unknown) | (unknown) |
| Type: transfer | From: 34UrQZGHzWaxqFjCXpbGX2p3v99Mrji3ok | To: 3MKi1rachvvULrwMfYaw68pzTwHkGkEhXS | |||
| 02.05.2022 19:01:38 | |
1 955 BTC | $ 75 489 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql02skz87ascsms6ryqdnkjf4v7ucz5elgcuux8 | To: bc1qc0s0lfs5lwyeyyny2axwg9sqf98htj5fe03wx5 | |||
| 02.05.2022 19:01:38 | |
225 BTC | $ 8 691 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevlqdzmhrkyy27dpnh5v2dcw7exnddetfvk8uy | To: 3QhB8CsjjvbRgw9MjaXr2cCqa4cv3ZuimR | |||
| 02.05.2022 19:01:38 | |
2 024 BTC | $ 78 124 030 | (unknown) | (unknown) |
| Type: transfer | From: 33kNLEwd2BM61qZti1uABPti6GHzeq4MY3 | To: 3HDeU6BFz9FvXfS3rFd1wkk26poMMoCm7q | |||
| 02.05.2022 19:01:38 | |
1 545 BTC | $ 59 640 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FzpSBwoVe8SXkYYY74vQxZXbnr9mZe6cA | To: 3KQWj2u4FkAF2rnwc7eDn9qCzU1zedgPe2 | |||
| 02.05.2022 19:01:38 | |
245 BTC | $ 9 477 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9up943v9dackpk2fvet4lkeras484gt90hjaly | To: 3M1kVq4iwCBxdWe3RdNt5sR3AMrSNFFJZQ | |||
| 02.05.2022 18:50:55 |  |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 18:47:35 | |
24 494 364 USDT | $ 24 494 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.05.2022 18:46:36 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 18:41:43 | |
19 503 078 BUSD | $ 19 503 078 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 18:40:02 | |
312 BTC | $ 12 115 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGzkvkUcP6UF7v6diGYoNfjmjHF7q8pV | To: 34UrQZGHzWaxqFjCXpbGX2p3v99Mrji3ok | |||
| 02.05.2022 18:40:01 | |
19 503 078 BUSD | $ 19 503 078 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 18:40:01 | |
19 782 992 BUSD | $ 19 782 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2022 18:39:27 | |
195 BTC | $ 7 560 496 | (unknown) | (unknown) |
| Type: transfer | From: 3M31o1773vfkPhp7C2RYZuaKLbfHbn7q5Z | To: bc1qqcxdfzvhsdak9vft5kx52pg32lq83gpy6zq07v | |||
| 02.05.2022 18:39:27 | |
245 BTC | $ 9 535 349 | (unknown) | (unknown) |
| Type: transfer | From: 39cb1stEZSHc6XWSfg9y2cAX4sy4g27FfR | To: bc1q9up943v9dackpk2fvet4lkeras484gt90hjaly | |||
| 02.05.2022 18:39:27 | |
225 BTC | $ 8 744 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q546ksm0r7rdhhwkwu072lxfpf7xy057sxsmj60 | To: bc1qevlqdzmhrkyy27dpnh5v2dcw7exnddetfvk8uy | |||
| 02.05.2022 18:39:27 | |
208 BTC | $ 8 093 467 | (unknown) | (unknown) |
| Type: transfer | From: 3KYgXb2wwLdpQ1KbMFc8AsJtjpBVXxAXMT | To: 3Ku7f2Fu2W8pFsDdrRD181qojGqjpGsohN | |||
| 02.05.2022 18:39:27 | |
210 BTC | $ 8 143 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn6qkntf5fqsxrmmcjjj98mrfl6r02m92spgcu | To: bc1qawv80e0qfnrjlzxj2tzpcdjyh68h67kq5an946 | |||
| 02.05.2022 18:39:27 | |
271 BTC | $ 10 533 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 18:39:19 | |
39 647 044 BUSD | $ 39 647 044 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2022 18:35:36 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.05.2022 18:30:49 | |
1 784 BTC | $ 68 699 304 | (unknown) | (unknown) |
| Type: transfer | From: 37CFxofd6Y7TDYueMeTRZXPicktfMkVPZE | To: 3GgYZ2Wr3xr5BUFXJ2DbGhTqbb9qapJdeP | |||
| 02.05.2022 18:30:49 | |
405 BTC | $ 15 575 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QWsfr1JwbfDeaeM8cTVRZZEAxmJGvQaax | To: 3Ehdp4UN1qPVuqeQv3urtzL7XgzLNnSMid | |||
| 02.05.2022 18:30:49 | |
9 907 BTC | $ 381 477 000 | (unknown) | (unknown) |
| Type: transfer | From: 33SGiSw6ksPKkh2kGSqihbKPkYjoDyRa1f | To: 39Niec2978VrS8q9zHG8aWTXh2BTt7CmCG | |||
| 02.05.2022 18:30:49 | |
2 512 BTC | $ 96 717 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdmnc05re3v80e9dzkg7a227lvthwyekfmv7md | To: 3MXzQz5PXsRroFMvortL43nLHn32Jb3scX | |||
| 02.05.2022 18:30:49 | |
1 544 BTC | $ 59 442 890 | (unknown) | (unknown) |
| Type: transfer | From: 37xCRFzMdstiAE9BfBaf5my8D5uVAPkzYc | To: bc1qm8d04ejmxt55s3xc2d835pl3h6lhyzfyrq3w08 | |||
| 02.05.2022 18:30:49 | |
195 BTC | $ 7 494 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzgTFzfE3PzPH3kC2qSapsg6XVMmUtAM | To: 3M31o1773vfkPhp7C2RYZuaKLbfHbn7q5Z | |||
| 02.05.2022 18:30:49 | |
1 979 BTC | $ 76 189 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HqgejbUM5w3kSbuUWzGvz3cQDroF5QVkN | To: 3FmRyrSLN4uP64GnYhVvbZaPkm4RSKQn5K | |||
| 02.05.2022 18:30:49 | |
312 BTC | $ 12 025 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FKJRH27bTPgQZZWY4j21h34Y4FXj4RQiY | To: 3HsGzkvkUcP6UF7v6diGYoNfjmjHF7q8pV | |||
| 02.05.2022 18:30:49 | |
2 781 BTC | $ 107 094 530 | (unknown) | (unknown) |
| Type: transfer | From: 325S8KE4xYc9TYA6uA7kdHZ4zF2a9rw1Az | To: 3Jv3fSPV22faAdQk4eCiba1jaatmy1gMKM | |||
| 02.05.2022 18:30:49 | |
9 806 BTC | $ 377 562 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts0t7u2c2g7ptdv0xg5j4cd4feedxxenaempjs | To: 31vs6guKoGBe1xPkozJ5BTHN9KK3neRF4R | |||