Whale movements
Last update: 30.08.2026 22:43:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 18:30:49 |  |
4 647 BTC | $ 178 913 230 | (unknown) | (unknown) |
| Type: transfer | From: 37qvCdW3HFEByFTGwCnsRfn7KBpBMFNoVb | To: bc1qswvl23csfeq4nslv6kdrkhhsxsc4gpkkchdq90 | |||
| 02.05.2022 18:30:49 | |
3 368 BTC | $ 129 683 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mmz8lcpel8reuasjvwyjdesq0jyy76sj0e85d | To: 3LPD8ffvx2xLdewjDjfdw8sPmmvEQYHcEn | |||
| 02.05.2022 18:30:49 | |
358 BTC | $ 13 786 484 | (unknown) | (unknown) |
| Type: transfer | From: 34GxXSui6MawCsT6kLzsD9B7f89UTSzaEq | To: bc1q6tlhnnl22pumxzk0lytrmer40dme3h0gks3dl7 | |||
| 02.05.2022 18:30:49 | |
1 955 BTC | $ 75 288 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacuwrjzm2y5vj9vzse63m0a4h09g9re2v93cre | To: bc1ql02skz87ascsms6ryqdnkjf4v7ucz5elgcuux8 | |||
| 02.05.2022 18:30:49 | |
225 BTC | $ 8 668 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpzq9x0l9a5fj2s4w2c4e9rznhw6spwnnxszgw | To: bc1q546ksm0r7rdhhwkwu072lxfpf7xy057sxsmj60 | |||
| 02.05.2022 18:30:49 | |
14 622 BTC | $ 563 020 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr2w5h9dhh3xplrhtuqynk478eraxf9vk0tz60 | To: 3F66A5hfK8mdHBXXtuLf8dXkvaytf1UM75 | |||
| 02.05.2022 18:30:49 | |
6 434 BTC | $ 247 741 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xy93sylrfv50ekhzs88de67eqdjz4m3y8s85j | To: 3BQfB1qgY5sU2j4NSk5a9KiHGMuMygLgwM | |||
| 02.05.2022 18:30:49 | |
210 BTC | $ 8 072 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh74c5xv48sxhfwuqcs6vm436gnevncvgngxwcf | To: bc1qwn6qkntf5fqsxrmmcjjj98mrfl6r02m92spgcu | |||
| 02.05.2022 18:30:49 | |
5 009 BTC | $ 192 851 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2haf2wcjq7z06s7h4hfr8dre4s77vcfj84h2 | To: bc1q7q5v99lnzgyhc5lk0qadg4vshaeaxdde8t3eeg | |||
| 02.05.2022 18:30:49 | |
642 BTC | $ 24 717 962 | (unknown) | (unknown) |
| Type: transfer | From: 3JDJ26UCJGjCxDddKxBzNzatS5kQzFqe4N | To: 3G1MKMsSqqc1QhpMLkFefeT2KBrdCETtkg | |||
| 02.05.2022 18:30:49 | |
3 295 BTC | $ 126 870 900 | (unknown) | (unknown) |
| Type: transfer | From: 37YeqaGyvyCUyKZLop3s1wY6kPMfXuHVBU | To: bc1q88tks6qtxg57gn8yrn6yp3p37g75v7vhnlsqxh | |||
| 02.05.2022 18:30:49 | |
9 828 BTC | $ 378 421 300 | (unknown) | (unknown) |
| Type: transfer | From: 32Ys5UGjzU7BuFGjcYL9szQDoPQNbTkTs8 | To: 3Jo77ASnvnqKVbHhsYmshZZjxZ9kU2LrN5 | |||
| 02.05.2022 18:30:49 | |
1 545 BTC | $ 59 491 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7n0w8t6hvjw3yt8nfx9w0trs0ql7k009qzzd4 | To: 3FzpSBwoVe8SXkYYY74vQxZXbnr9mZe6cA | |||
| 02.05.2022 18:30:49 | |
245 BTC | $ 9 452 415 | (unknown) | (unknown) |
| Type: transfer | From: 34kFySwurcGMqk1pZTesFfSkVPv7jtXbH6 | To: 39cb1stEZSHc6XWSfg9y2cAX4sy4g27FfR | |||
| 02.05.2022 18:30:49 | |
213 BTC | $ 8 215 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HUN7RdbDai2AUP2HKwVd6yXDaxzC8mWkd | To: 3KYgXb2wwLdpQ1KbMFc8AsJtjpBVXxAXMT | |||
| 02.05.2022 18:30:49 | |
3 230 BTC | $ 124 352 920 | (unknown) | (unknown) |
| Type: transfer | From: 38RuY5acyonGDLjUWkcmHQPDdH44Hpf887 | To: bc1qcpnxgn74vjuzsdatxk839jt27rpfhhcaftz9fz | |||
| 02.05.2022 18:30:49 | |
2 024 BTC | $ 77 915 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki3uzVcEztshsMVVWPw4wyMJxffpNob7m | To: 33kNLEwd2BM61qZti1uABPti6GHzeq4MY3 | |||
| 02.05.2022 18:30:49 | |
249 BTC | $ 9 598 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 02.05.2022 18:25:39 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.05.2022 18:23:24 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.05.2022 18:18:03 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 18:15:18 |  |
6 724 666 USDC | $ 6 724 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2022 18:15:30 | |
41 000 000 USDT | $ 41 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 02.05.2022 18:09:09 | |
25 398 858 USDC | $ 25 398 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 02.05.2022 18:08:41 | |
1 544 BTC | $ 59 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DDy3wx11VT8Xbmh7DXMRcKDkmnRJgaxaq | To: 37xCRFzMdstiAE9BfBaf5my8D5uVAPkzYc | |||
| 02.05.2022 18:08:41 | |
2 024 BTC | $ 77 850 820 | (unknown) | (unknown) |
| Type: transfer | From: 39SQuDs5nFTBAovNzsJ1s9siBeYZDX2RUA | To: 3Ki3uzVcEztshsMVVWPw4wyMJxffpNob7m | |||
| 02.05.2022 18:08:41 | |
3 230 BTC | $ 124 248 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9fcdaf2jqxyhseqa5ez3s2mhavl0p8vcv8uf | To: 38RuY5acyonGDLjUWkcmHQPDdH44Hpf887 | |||
| 02.05.2022 18:08:41 | |
14 622 BTC | $ 562 549 100 | (unknown) | (unknown) |
| Type: transfer | From: 369CYK7R1Xg6a6MowhUkvNfsyAfe3fSqfB | To: bc1qtr2w5h9dhh3xplrhtuqynk478eraxf9vk0tz60 | |||
| 02.05.2022 18:08:41 | |
312 BTC | $ 12 015 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa397j3cnzr6kzqzmndgwfwx2vltjc6kr3jm5pt | To: 3FKJRH27bTPgQZZWY4j21h34Y4FXj4RQiY | |||
| 02.05.2022 18:08:41 | |
245 BTC | $ 9 444 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5zuq07aucar8sle9a0r6vaexdwvuykh0ff5h9 | To: 34kFySwurcGMqk1pZTesFfSkVPv7jtXbH6 | |||
| 02.05.2022 18:08:41 | |
225 BTC | $ 8 661 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g9tnrkj82jjpq5jrg5c2h3h32pry6ssqp7pn9 | To: bc1qwpzq9x0l9a5fj2s4w2c4e9rznhw6spwnnxszgw | |||
| 02.05.2022 18:08:41 | |
210 BTC | $ 8 066 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx695c2an67vqnaq7axt8lmsk4sxwxp40wmasg | To: bc1qh74c5xv48sxhfwuqcs6vm436gnevncvgngxwcf | |||
| 02.05.2022 18:08:41 | |
213 BTC | $ 8 208 328 | (unknown) | (unknown) |
| Type: transfer | From: 3M1tQbctpXtY1qDhLFzkCYyW7TQ7T6SAYL | To: 3HUN7RdbDai2AUP2HKwVd6yXDaxzC8mWkd | |||
| 02.05.2022 18:08:41 | |
358 BTC | $ 13 775 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxwx3Tq6Ks1AdLLzxDaNf1u7X99SqyqHW | To: 34GxXSui6MawCsT6kLzsD9B7f89UTSzaEq | |||
| 02.05.2022 18:08:41 | |
3 295 BTC | $ 126 764 830 | (unknown) | (unknown) |
| Type: transfer | From: 37PhNk6giKhCPMFZ8Sma7eHTfvETnzK7CJ | To: 37YeqaGyvyCUyKZLop3s1wY6kPMfXuHVBU | |||
| 02.05.2022 18:08:41 | |
3 368 BTC | $ 129 575 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx06aed7s6fpredjledrk074s53lkvf9ld0xh9 | To: bc1q4mmz8lcpel8reuasjvwyjdesq0jyy76sj0e85d | |||
| 02.05.2022 18:08:41 | |
6 434 BTC | $ 247 535 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5k788kggkstg6amg0mlq0ds25qwe0n3hay7jj | To: bc1q9xy93sylrfv50ekhzs88de67eqdjz4m3y8s85j | |||
| 02.05.2022 18:08:41 | |
9 828 BTC | $ 378 107 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JaDiY4L19y4BhEWH3KMcgKyHEjDjezcK6 | To: 32Ys5UGjzU7BuFGjcYL9szQDoPQNbTkTs8 | |||
| 02.05.2022 18:08:41 | |
1 605 BTC | $ 61 750 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5uvkg6xadrpadn3ky3yl8ht42w5dn8uwq08nk | To: bc1qh7n0w8t6hvjw3yt8nfx9w0trs0ql7k009qzzd4 | |||
| 02.05.2022 18:08:41 | |
642 BTC | $ 24 697 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CmmxNnxtYiTiK3L1QN9Pt4GsvFzXh1WPD | To: 3JDJ26UCJGjCxDddKxBzNzatS5kQzFqe4N | |||
| 02.05.2022 18:08:41 | |
2 512 BTC | $ 96 636 700 | (unknown) | (unknown) |
| Type: transfer | From: 35WUHVjSeZq327xR9p6HkEkoqfDkVkkUZ2 | To: bc1qhdmnc05re3v80e9dzkg7a227lvthwyekfmv7md | |||
| 02.05.2022 18:08:41 | |
1 979 BTC | $ 76 126 184 | (unknown) | (unknown) |
| Type: transfer | From: 35tQnZ5zpsBpqtwaLDAZwE3pHhRSpa9Qdg | To: 3HqgejbUM5w3kSbuUWzGvz3cQDroF5QVkN | |||
| 02.05.2022 18:08:41 | |
1 955 BTC | $ 75 225 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuv5tgg2jlyzntsf86yzps94cu9ntjxdczufm0 | To: bc1qacuwrjzm2y5vj9vzse63m0a4h09g9re2v93cre | |||
| 02.05.2022 18:08:41 | |
4 647 BTC | $ 178 763 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DrbTG5MQpoFsCPCUvNZy47x6uVhWUwpbt | To: 37qvCdW3HFEByFTGwCnsRfn7KBpBMFNoVb | |||
| 02.05.2022 18:08:41 | |
2 781 BTC | $ 107 006 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDoqfNHzNtMD1Fr1f4VcgRy4JhkBGrey | To: 325S8KE4xYc9TYA6uA7kdHZ4zF2a9rw1Az | |||
| 02.05.2022 18:08:41 | |
195 BTC | $ 7 488 234 | (unknown) | (unknown) |
| Type: transfer | From: 3F5XSpha9QT9tchs98F415g4pNJFX1Y2f7 | To: 3PVzgTFzfE3PzPH3kC2qSapsg6XVMmUtAM | |||
| 02.05.2022 18:08:41 | |
5 009 BTC | $ 192 694 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMve7EvGYNbVN1Bj3kGWhRRak42B3r68 | To: bc1qdu2haf2wcjq7z06s7h4hfr8dre4s77vcfj84h2 | |||
| 02.05.2022 18:08:41 | |
1 784 BTC | $ 68 641 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MPe5ACTTCg1bs8PTJA8Jqr9CC4s1qpTqP | To: 37CFxofd6Y7TDYueMeTRZXPicktfMkVPZE | |||
| 02.05.2022 18:08:41 | |
9 907 BTC | $ 381 157 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkbMi6AGLVrw5NgneEzGosD3tmuFJtqW | To: 33SGiSw6ksPKkh2kGSqihbKPkYjoDyRa1f | |||
| 02.05.2022 18:08:41 | |
9 806 BTC | $ 377 247 040 | (unknown) | (unknown) |
| Type: transfer | From: 36x9VWKLYwq7i7bXQ7zzzWbdZRzcUJgKR8 | To: bc1qts0t7u2c2g7ptdv0xg5j4cd4feedxxenaempjs | |||