Whale movements
Last update: 30.08.2026 22:43:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 18:08:41 |  |
405 BTC | $ 15 562 513 | (unknown) | (unknown) |
| Type: transfer | From: 35eagRH9ed7qHkjeyDhrNSUdDv4fEfU6bv | To: 3QWsfr1JwbfDeaeM8cTVRZZEAxmJGvQaax | |||
| 02.05.2022 18:08:41 | |
250 BTC | $ 9 617 999 | (unknown) | (unknown) |
| Type: transfer | From: 18wKrf9ri3vvSFx3RkURX8oSzp3D1Rkthj | To: 3N5D3qRDcRaPUt3WbQEgk5Y39WMtvrynbQ | |||
| 02.05.2022 18:08:41 | |
273 BTC | $ 10 490 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 18:08:35 |  |
5 954 774 USDT | $ 5 954 774 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 02.05.2022 18:07:44 | |
5 000 ETH | $ 14 152 646 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.05.2022 17:57:09 |  |
5 741 696 USDT | $ 5 741 696 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.05.2022 17:56:03 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 17:55:36 | |
5 741 696 USDT | $ 5 741 696 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.05.2022 17:54:03 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.05.2022 17:53:06 | |
240 BTC | $ 9 256 201 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 02.05.2022 17:53:06 | |
283 BTC | $ 10 914 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS | |||
| 02.05.2022 17:48:07 | |
2 512 BTC | $ 97 615 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DkzC1gfZXBmDmEgjisbWGB3SvKmmQPJSh | To: 35WUHVjSeZq327xR9p6HkEkoqfDkVkkUZ2 | |||
| 02.05.2022 17:48:07 | |
6 434 BTC | $ 250 040 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulc6skx9yde5lha3kjt598rl4mf0w004knq8fn | To: bc1qa5k788kggkstg6amg0mlq0ds25qwe0n3hay7jj | |||
| 02.05.2022 17:48:07 | |
3 230 BTC | $ 125 507 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NRDkXM5GRxB7st1hVZUEvqQ6aLRhmFWVi | To: bc1q3u9fcdaf2jqxyhseqa5ez3s2mhavl0p8vcv8uf | |||
| 02.05.2022 17:48:07 | |
1 605 BTC | $ 62 374 564 | (unknown) | (unknown) |
| Type: transfer | From: 33o83x28MDi6mzU5CMwuD1gt3RgbBuija2 | To: bc1qg5uvkg6xadrpadn3ky3yl8ht42w5dn8uwq08nk | |||
| 02.05.2022 17:48:07 | |
358 BTC | $ 13 915 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t2azy34tyjd5ymnjshqkqtjxk8wxx4md2hvc8 | To: 3Cxwx3Tq6Ks1AdLLzxDaNf1u7X99SqyqHW | |||
| 02.05.2022 17:48:07 | |
9 828 BTC | $ 381 931 780 | (unknown) | (unknown) |
| Type: transfer | From: 32ty7cU52nN3mTDscwzp5wYRBKzXWHPnM7 | To: 3JaDiY4L19y4BhEWH3KMcgKyHEjDjezcK6 | |||
| 02.05.2022 17:48:07 | |
9 806 BTC | $ 381 062 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B5g6g6VdAnnew91sockessssnAZt6LWjF | To: 36x9VWKLYwq7i7bXQ7zzzWbdZRzcUJgKR8 | |||
| 02.05.2022 17:48:07 | |
4 647 BTC | $ 180 571 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu0tvlnksr68wwercnfdcywexv7jyjnyzhttxj | To: 3DrbTG5MQpoFsCPCUvNZy47x6uVhWUwpbt | |||
| 02.05.2022 17:48:07 | |
3 368 BTC | $ 130 887 720 | (unknown) | (unknown) |
| Type: transfer | From: 3C5vkY1GVrV51SxxPm1fi1Jzd6JEHMToyX | To: bc1qjx06aed7s6fpredjledrk074s53lkvf9ld0xh9 | |||
| 02.05.2022 17:48:07 | |
642 BTC | $ 24 947 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjal7j4wrvyjwamfpy45zw3d0u6ugylqxswxd68 | To: 3CmmxNnxtYiTiK3L1QN9Pt4GsvFzXh1WPD | |||
| 02.05.2022 17:48:07 | |
1 984 BTC | $ 77 090 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgr8l69fvax5wydu3wctcchj2ssyq7ystt3yw | To: 35tQnZ5zpsBpqtwaLDAZwE3pHhRSpa9Qdg | |||
| 02.05.2022 17:48:07 | |
1 784 BTC | $ 69 336 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QkgMdH6qvod65fHA2PCtZA8VVAvR8YcE8 | To: 3MPe5ACTTCg1bs8PTJA8Jqr9CC4s1qpTqP | |||
| 02.05.2022 17:48:07 | |
9 907 BTC | $ 385 013 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NpQUW45sLNKgET99JrzK71iChSNo1YQq5 | To: 3LSkbMi6AGLVrw5NgneEzGosD3tmuFJtqW | |||
| 02.05.2022 17:48:07 | |
5 009 BTC | $ 194 647 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pajxs9959e0flhnh7p86yd5fp7ugak95chsn0 | To: 3JGMve7EvGYNbVN1Bj3kGWhRRak42B3r68 | |||
| 02.05.2022 17:48:07 | |
14 622 BTC | $ 568 238 400 | (unknown) | (unknown) |
| Type: transfer | From: 38NAsK8CfGCE2bAU8jV6N4C7CAzMFi2Hr2 | To: 369CYK7R1Xg6a6MowhUkvNfsyAfe3fSqfB | |||
| 02.05.2022 17:48:07 | |
245 BTC | $ 9 540 167 | (unknown) | (unknown) |
| Type: transfer | From: 3KLmAg1mjL44b3FkyKcwSiEGFN1kueqbFg | To: bc1qx5zuq07aucar8sle9a0r6vaexdwvuykh0ff5h9 | |||
| 02.05.2022 17:48:07 | |
405 BTC | $ 15 719 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hf3s6l2237x5u2t045kydl6xg7pv78z7cwmf | To: 35eagRH9ed7qHkjeyDhrNSUdDv4fEfU6bv | |||
| 02.05.2022 17:48:07 | |
7 750 BTC | $ 301 174 500 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.05.2022 17:48:07 | |
312 BTC | $ 12 139 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GwmuLatLM2BUCbqqDoPH2QEvWovuFiFCd | To: bc1qa397j3cnzr6kzqzmndgwfwx2vltjc6kr3jm5pt | |||
| 02.05.2022 17:48:07 | |
3 295 BTC | $ 128 046 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw48wukyquy7s6zllp5l5ytgscpwawqsxj437u | To: 37PhNk6giKhCPMFZ8Sma7eHTfvETnzK7CJ | |||
| 02.05.2022 17:48:07 | |
2 024 BTC | $ 78 645 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PSg3NX8RNMNMttQvCxFK3en7zPheAm5o1 | To: 39SQuDs5nFTBAovNzsJ1s9siBeYZDX2RUA | |||
| 02.05.2022 17:48:07 | |
1 955 BTC | $ 75 986 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ3S9WawSu64QQg2NK87VPp7fB8ujFcMA | To: bc1qjuv5tgg2jlyzntsf86yzps94cu9ntjxdczufm0 | |||
| 02.05.2022 17:48:07 | |
213 BTC | $ 8 291 874 | (unknown) | (unknown) |
| Type: transfer | From: 37kDb471PHYGPqMHiRDyvAvH7uR591ZdKu | To: 3M1tQbctpXtY1qDhLFzkCYyW7TQ7T6SAYL | |||
| 02.05.2022 17:48:07 | |
2 781 BTC | $ 108 088 650 | (unknown) | (unknown) |
| Type: transfer | From: 37nU24nB1Pec81ueoUFCveJada6MuapHcB | To: 3PyDoqfNHzNtMD1Fr1f4VcgRy4JhkBGrey | |||
| 02.05.2022 17:48:07 | |
210 BTC | $ 8 148 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt2j4w3g5vrxvgg3djvep6gvlrmu3cd20jwl50 | To: bc1qwx695c2an67vqnaq7axt8lmsk4sxwxp40wmasg | |||
| 02.05.2022 17:48:07 | |
225 BTC | $ 8 751 707 | (unknown) | (unknown) |
| Type: transfer | From: 33w36tsepQzzyM7i3Yv1RoyNin7i2mAXiR | To: bc1q5g9tnrkj82jjpq5jrg5c2h3h32pry6ssqp7pn9 | |||
| 02.05.2022 17:48:07 | |
1 544 BTC | $ 59 996 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpthvpqutfkw5mm3xkjvzkjyy3360q8348p538 | To: 3DDy3wx11VT8Xbmh7DXMRcKDkmnRJgaxaq | |||
| 02.05.2022 17:48:07 | |
195 BTC | $ 7 564 023 | (unknown) | (unknown) |
| Type: transfer | From: 3J1cgKSr6LjVm4xmuuDw8PRfbfun1Ri894 | To: 3F5XSpha9QT9tchs98F415g4pNJFX1Y2f7 | |||
| 02.05.2022 17:48:07 | |
273 BTC | $ 10 602 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 17:48:07 | |
132 BTC | $ 5 140 658 | (unknown) | (unknown) |
| Type: transfer | From: 12rumusZqQxRoGajkYHtKwGwPoYzaMQAay | To: 14CFM4ZtvfF2gXHoBJpspiFJ2giDuFFZeJ | |||
| 02.05.2022 17:48:07 | |
502 BTC | $ 19 510 072 | (unknown) | (unknown) |
| Type: transfer | From: 1JPrTbsHSGvyK2e3p5WT9MUMbyd6Pz1buy | To: 1Ngo1ogkKRbAqR3EsWm4cJFcMSTB3uEtAM | |||
| 02.05.2022 17:48:07 | |
228 BTC | $ 8 847 099 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H6Re5shDBQ8PBkPDxgVZ2DdkbrK6F6XoV | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 02.05.2022 17:48:07 | |
1 700 BTC | $ 66 064 080 | (unknown) | (unknown) |
| Type: transfer | From: 1H6Re5shDBQ8PBkPDxgVZ2DdkbrK6F6XoV | To: 1G92d4EG4gNhpbuT9JTLLRTL4T85b6p4MP | |||
| 02.05.2022 17:48:07 | |
150 BTC | $ 5 829 184 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 02.05.2022 17:38:48 | |
3 397 ETH | $ 9 603 242 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db059ecd65b150075438a2c635478190f1193754 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.05.2022 17:23:04 | |
200 BTC | $ 7 682 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 02.05.2022 17:22:10 | |
224 BTC | $ 8 667 147 | (unknown) | (unknown) |
| Type: transfer | From: 37oAFMQT4fLoJLpsHbn28BZaVKXnpe8LqR | To: 3Dh5qtdyVW8StvZ36RBNgDL6YQe6AAjbBR | |||
| 02.05.2022 17:22:10 | |
201 BTC | $ 7 798 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslctc45cjd5962e82ax3vymd3dj9x34mvssur3ef2wyc2ptws36skt4k6d | To: bc1qjvk7mkx39ucd4q83kx6r9k6zteda5m4q2wq8en4vvj6axy7fn5gqsfj667 | |||
| 02.05.2022 17:22:10 | |
1 544 BTC | $ 59 755 030 | (unknown) | (unknown) |
| Type: transfer | From: 33nRsfApGJN41VTTQnav4L84aN4bJrhGJ3 | To: bc1qvpthvpqutfkw5mm3xkjvzkjyy3360q8348p538 | |||