Whale movements
Last update: 30.08.2026 22:57:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 17:22:10 |  |
220 BTC | $ 8 529 456 | (unknown) | (unknown) |
| Type: transfer | From: 3911m5eSENW8jTZ1gTqeCuVBX4LZy2zczT | To: 37kDb471PHYGPqMHiRDyvAvH7uR591ZdKu | |||
| 02.05.2022 17:22:10 | |
225 BTC | $ 8 716 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy83mfq2yve9dnfc38qnsyzy2pymd9a7pcqkv5h | To: 33w36tsepQzzyM7i3Yv1RoyNin7i2mAXiR | |||
| 02.05.2022 17:22:10 | |
2 512 BTC | $ 97 222 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7mn4snvvv234xpcldwqhu897eh6c8fu4hqc47 | To: 3DkzC1gfZXBmDmEgjisbWGB3SvKmmQPJSh | |||
| 02.05.2022 17:22:10 | |
195 BTC | $ 7 533 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90dhzxtyutgjt8nlmr0p7mne07w4ksymx9m4vv | To: 3J1cgKSr6LjVm4xmuuDw8PRfbfun1Ri894 | |||
| 02.05.2022 17:22:10 | |
246 BTC | $ 9 502 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AuuRdXxWWh5U74GDFcGKgaxXskRMoq2YH | To: 3KLmAg1mjL44b3FkyKcwSiEGFN1kueqbFg | |||
| 02.05.2022 17:22:10 | |
405 BTC | $ 15 657 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt6GmTdDjwAibUW7mvYrAjwwnQZRHL5G3 | To: bc1qt7hf3s6l2237x5u2t045kydl6xg7pv78z7cwmf | |||
| 02.05.2022 17:22:10 | |
210 BTC | $ 8 118 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LrmL2nddjs36CN1GkQykCHkcmnhmgwVBH | To: bc1qxt2j4w3g5vrxvgg3djvep6gvlrmu3cd20jwl50 | |||
| 02.05.2022 17:22:10 | |
2 781 BTC | $ 107 653 976 | (unknown) | (unknown) |
| Type: transfer | From: 34MDWCrapgNUdckaddXTbySgxpCGo4K4mB | To: 37nU24nB1Pec81ueoUFCveJada6MuapHcB | |||
| 02.05.2022 17:22:10 | |
358 BTC | $ 13 859 222 | (unknown) | (unknown) |
| Type: transfer | From: 39LDzQna5LPQpnNDWn74dXr18GuBv1vAnJ | To: bc1q8t2azy34tyjd5ymnjshqkqtjxk8wxx4md2hvc8 | |||
| 02.05.2022 17:22:10 | |
1 605 BTC | $ 62 126 010 | (unknown) | (unknown) |
| Type: transfer | From: 3M5eiCoEzPpG1WyJUu43Jg15FPtEpHXgD1 | To: 33o83x28MDi6mzU5CMwuD1gt3RgbBuija2 | |||
| 02.05.2022 17:22:10 | |
642 BTC | $ 24 847 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgr6mxf6ndh40sxa87p0g2642qlzvz7f7x6vv2 | To: bc1qjal7j4wrvyjwamfpy45zw3d0u6ugylqxswxd68 | |||
| 02.05.2022 17:22:10 | |
312 BTC | $ 12 090 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t53s0dp2f474kvz574jgs4t3j300m68n9gdp4 | To: 3GwmuLatLM2BUCbqqDoPH2QEvWovuFiFCd | |||
| 02.05.2022 17:22:10 | |
273 BTC | $ 10 561 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 17:11:27 | |
509 BTC | $ 19 620 930 | (unknown) | (unknown) |
| Type: transfer | From: 185cCqcMwzWePnvqVz3Q3qHsSdeNNsYZRG | To: 13crQjpVHsyETqL2PAeaaLy7yRAtKn2kRz | |||
| 02.05.2022 17:11:27 | |
1 605 BTC | $ 61 889 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NVgdYHJPnGGbvR2HEJYc3RFkCtCDHRwRx | To: 3M5eiCoEzPpG1WyJUu43Jg15FPtEpHXgD1 | |||
| 02.05.2022 17:11:27 | |
358 BTC | $ 13 807 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CJFJ2S4KLMMVSaTUEb3xPxNKcWUYyotdo | To: 39LDzQna5LPQpnNDWn74dXr18GuBv1vAnJ | |||
| 02.05.2022 17:11:27 | |
405 BTC | $ 15 599 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTp5brk9Ehd8FzR6q4UBARY1GFe552Bm | To: 3Pt6GmTdDjwAibUW7mvYrAjwwnQZRHL5G3 | |||
| 02.05.2022 17:11:27 | |
220 BTC | $ 8 499 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HH82vH4FeEpG1guavAGzDZJSND6k6uK7z | To: 3911m5eSENW8jTZ1gTqeCuVBX4LZy2zczT | |||
| 02.05.2022 17:11:27 | |
1 784 BTC | $ 68 795 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BSYvHL96PLxScS1hwm3sPWsazy46dTX5B | To: 3QkgMdH6qvod65fHA2PCtZA8VVAvR8YcE8 | |||
| 02.05.2022 17:11:27 | |
2 024 BTC | $ 78 032 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphxzq3qy6rnqacjmclgal2cdkantlpfdxzuc2k | To: 3PSg3NX8RNMNMttQvCxFK3en7zPheAm5o1 | |||
| 02.05.2022 17:11:27 | |
210 BTC | $ 8 088 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87l287c3xpeww92h8srgwg867c7tfkf49rq3yx | To: 3LrmL2nddjs36CN1GkQykCHkcmnhmgwVBH | |||
| 02.05.2022 17:11:27 | |
642 BTC | $ 24 753 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MJqo54wQc4XgTStvSWKZzEQrSDJx9H5u2 | To: bc1qrgr6mxf6ndh40sxa87p0g2642qlzvz7f7x6vv2 | |||
| 02.05.2022 17:11:27 | |
313 BTC | $ 12 050 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhatfcv09kjgswe93sj6g28y8yzlzelkrksu9jc | To: bc1q2t53s0dp2f474kvz574jgs4t3j300m68n9gdp4 | |||
| 02.05.2022 17:11:27 | |
1 544 BTC | $ 59 528 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnsvuupvlx8jwaenjsevl6x7whhjy3936rp0xc | To: 33nRsfApGJN41VTTQnav4L84aN4bJrhGJ3 | |||
| 02.05.2022 17:11:27 | |
1 984 BTC | $ 76 488 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EZeciJJPaxqN95St39dKHiKmo1pzsU3XE | To: bc1qlcgr8l69fvax5wydu3wctcchj2ssyq7ystt3yw | |||
| 02.05.2022 17:11:27 | |
246 BTC | $ 9 467 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3VvL4oSLeMSiXX9riFyWk1hznS37TFB | To: 3AuuRdXxWWh5U74GDFcGKgaxXskRMoq2YH | |||
| 02.05.2022 17:11:27 | |
1 955 BTC | $ 75 393 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u29uy87ng89dpaq8xnxp7uvgfmzsfe3v87kew | To: 3AQ3S9WawSu64QQg2NK87VPp7fB8ujFcMA | |||
| 02.05.2022 17:11:27 | |
195 BTC | $ 7 505 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeavs22daf4dtz7jjfkw94qdnuldxa4ayvym2h5 | To: bc1q90dhzxtyutgjt8nlmr0p7mne07w4ksymx9m4vv | |||
| 02.05.2022 17:11:27 | |
225 BTC | $ 8 683 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfam3vldryysc6pjreu2jyneq0hdrdzvjxvr8r | To: bc1qy83mfq2yve9dnfc38qnsyzy2pymd9a7pcqkv5h | |||
| 02.05.2022 17:11:27 | |
180 BTC | $ 6 940 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 02.05.2022 17:11:27 | |
1 000 BTC | $ 38 557 836 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 17:11:27 | |
1 000 BTC | $ 38 557 836 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 17:11:27 | |
500 BTC | $ 19 278 918 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 17:11:27 | |
4 000 BTC | $ 154 231 340 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 17:11:27 | |
1 000 BTC | $ 38 557 836 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.05.2022 17:06:01 |  |
5 932 318 USDC | $ 5 932 318 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.05.2022 17:03:12 | |
9 577 916 USDC | $ 9 577 916 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db059ecd65b150075438a2c635478190f1193754 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 16:55:28 | |
509 BTC | $ 19 996 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Aity5Q7r2tReELoVxJWqPEtnuX1gZcP9e | To: 185cCqcMwzWePnvqVz3Q3qHsSdeNNsYZRG | |||
| 02.05.2022 16:55:28 | |
246 BTC | $ 9 639 663 | (unknown) | (unknown) |
| Type: transfer | From: 38fDNPi1Fk6q8VX6dH9uNv1tUuzjbxuJwg | To: 3CS3VvL4oSLeMSiXX9riFyWk1hznS37TFB | |||
| 02.05.2022 16:55:28 | |
358 BTC | $ 14 058 466 | (unknown) | (unknown) |
| Type: transfer | From: 33xFTwcYyb5bNfvAuNmpPq4zqVveSQhE9n | To: 3CJFJ2S4KLMMVSaTUEb3xPxNKcWUYyotdo | |||
| 02.05.2022 16:55:28 | |
1 544 BTC | $ 60 608 692 | (unknown) | (unknown) |
| Type: transfer | From: 35gVegtv34Mm1qTMquqcCknmeWFm3WVSvv | To: bc1qjnsvuupvlx8jwaenjsevl6x7whhjy3936rp0xc | |||
| 02.05.2022 16:55:28 | |
2 781 BTC | $ 109 193 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKPjn4y4cgms2RSKYLpmkHNGsJ4s1Pxn | To: 34MDWCrapgNUdckaddXTbySgxpCGo4K4mB | |||
| 02.05.2022 16:55:28 | |
9 806 BTC | $ 384 949 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FzbBqR9GhGKNPvoVV2vGctnjDEzB3mbaQ | To: 3B5g6g6VdAnnew91sockessssnAZt6LWjF | |||
| 02.05.2022 16:55:28 | |
2 512 BTC | $ 98 631 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BVMaBKq6epBpf8iGr3HYb1p19tMort2WV | To: bc1qq7mn4snvvv234xpcldwqhu897eh6c8fu4hqc47 | |||
| 02.05.2022 16:55:28 | |
3 295 BTC | $ 129 352 960 | (unknown) | (unknown) |
| Type: transfer | From: 39yR56SEKRbbH28dMDFsfCQKvq1m38iPt4 | To: bc1qdw48wukyquy7s6zllp5l5ytgscpwawqsxj437u | |||
| 02.05.2022 16:55:28 | |
210 BTC | $ 8 236 508 | (unknown) | (unknown) |
| Type: transfer | From: 393aWJyAgXRRGu1Q8Ev4EWAqAviDy86YZd | To: bc1q87l287c3xpeww92h8srgwg867c7tfkf49rq3yx | |||
| 02.05.2022 16:55:28 | |
6 434 BTC | $ 252 591 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp8WyCKf9LHEF4UwW3jkoGW9dn3E633zn | To: bc1qulc6skx9yde5lha3kjt598rl4mf0w004knq8fn | |||
| 02.05.2022 16:55:28 | |
642 BTC | $ 25 203 450 | (unknown) | (unknown) |
| Type: transfer | From: 35Spwzf8FuxXaDjS9XnCXEpau4WX75TZpf | To: 3MJqo54wQc4XgTStvSWKZzEQrSDJx9H5u2 | |||
| 02.05.2022 16:55:28 | |
9 907 BTC | $ 388 940 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1d424DyK5uDtfFNFZuc1ftkyvW12QfHn | To: 3NpQUW45sLNKgET99JrzK71iChSNo1YQq5 | |||
| 02.05.2022 16:55:28 | |
3 230 BTC | $ 126 787 690 | (unknown) | (unknown) |
| Type: transfer | From: 33hDve5dZb41nZquzxmPUbCvyPPCKRc2hM | To: 3NRDkXM5GRxB7st1hVZUEvqQ6aLRhmFWVi | |||