Whale movements
Last update: 30.08.2026 22:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 16:55:28 |  |
9 828 BTC | $ 385 827 650 | (unknown) | (unknown) |
| Type: transfer | From: 35D6DdBcDidwJxbcE5daTxXSssT9RfMpAm | To: 32ty7cU52nN3mTDscwzp5wYRBKzXWHPnM7 | |||
| 02.05.2022 16:55:28 | |
4 647 BTC | $ 182 414 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CbZESqedMtEcvrNgAreRwUbfFXw4K1mWX | To: bc1qlu0tvlnksr68wwercnfdcywexv7jyjnyzhttxj | |||
| 02.05.2022 16:55:28 | |
3 368 BTC | $ 132 227 896 | (unknown) | (unknown) |
| Type: transfer | From: 36xWwX8oRNMjoTJZuecQ7XrM1FkZPsVSGX | To: 3C5vkY1GVrV51SxxPm1fi1Jzd6JEHMToyX | |||
| 02.05.2022 16:55:28 | |
5 012 BTC | $ 196 768 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmv373krq5ntq064yvdsrcevd6mp4puey7367n | To: bc1q8pajxs9959e0flhnh7p86yd5fp7ugak95chsn0 | |||
| 02.05.2022 16:55:28 | |
2 024 BTC | $ 79 448 190 | (unknown) | (unknown) |
| Type: transfer | From: 32qWPXegfwandwh9JPfx3DoBLWKNQrmYDp | To: bc1qphxzq3qy6rnqacjmclgal2cdkantlpfdxzuc2k | |||
| 02.05.2022 16:55:28 | |
405 BTC | $ 15 882 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dahdzgsjv39f3yjxwm2lny50dydhcpl84tud3 | To: 3MWTp5brk9Ehd8FzR6q4UBARY1GFe552Bm | |||
| 02.05.2022 16:55:28 | |
313 BTC | $ 12 304 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xlya8wzw67n783l5wsw7rzhc8fgvglrlqs0df | To: bc1qhatfcv09kjgswe93sj6g28y8yzlzelkrksu9jc | |||
| 02.05.2022 16:55:28 | |
1 984 BTC | $ 77 877 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhfvh65599hshhdj4ufn3qqwk3uc8x87l5zudk | To: 3EZeciJJPaxqN95St39dKHiKmo1pzsU3XE | |||
| 02.05.2022 16:55:28 | |
14 622 BTC | $ 574 034 370 | (unknown) | (unknown) |
| Type: transfer | From: 32DFzTW8KvbYu5NqZDunSWtTtq7Asc37hD | To: 38NAsK8CfGCE2bAU8jV6N4C7CAzMFi2Hr2 | |||
| 02.05.2022 16:55:28 | |
1 956 BTC | $ 76 804 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QtDkbuQoBpmW6jRmtH4gr76Jn2bGRehMD | To: bc1q5u29uy87ng89dpaq8xnxp7uvgfmzsfe3v87kew | |||
| 02.05.2022 16:55:28 | |
220 BTC | $ 8 653 851 | (unknown) | (unknown) |
| Type: transfer | From: 3KuZFaqQfPC15APvPgd1PFgwsiF6Gnq1ps | To: 3HH82vH4FeEpG1guavAGzDZJSND6k6uK7z | |||
| 02.05.2022 16:55:28 | |
1 605 BTC | $ 63 013 336 | (unknown) | (unknown) |
| Type: transfer | From: 35bR1MzyosrMnSWxxg3pLQpYs27ykiQdVj | To: 3NVgdYHJPnGGbvR2HEJYc3RFkCtCDHRwRx | |||
| 02.05.2022 16:55:28 | |
1 784 BTC | $ 70 043 900 | (unknown) | (unknown) |
| Type: transfer | From: 32hUy6iSpsze5erdsDMNeE2S1JJUicHVRk | To: 3BSYvHL96PLxScS1hwm3sPWsazy46dTX5B | |||
| 02.05.2022 16:55:28 | |
225 BTC | $ 8 850 143 | (unknown) | (unknown) |
| Type: transfer | From: 38xTkJjD8ob6dnMKJ3B8yrxTYi3FpEgDdg | To: bc1qlfam3vldryysc6pjreu2jyneq0hdrdzvjxvr8r | |||
| 02.05.2022 16:55:28 | |
130 BTC | $ 5 115 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 02.05.2022 16:55:28 | |
195 BTC | $ 7 642 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PPNfP8T9EaqdmiX8NaXoyiEpKCMHPVXJZ | To: bc1qeavs22daf4dtz7jjfkw94qdnuldxa4ayvym2h5 | |||
| 02.05.2022 16:55:28 | |
274 BTC | $ 10 774 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2022 16:55:28 | |
277 BTC | $ 10 877 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 16:55:28 | |
3 151 BTC | $ 123 700 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmz9thjue0af0j0dhwznjjfvefmjjacvjevd8g | |||
| 02.05.2022 16:55:28 | |
859 BTC | $ 33 705 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.05.2022 16:55:33 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.05.2022 16:53:00 |  |
9 198 000 XRP | $ 5 630 066 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.05.2022 16:37:57 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.05.2022 16:24:17 | |
2 512 BTC | $ 97 678 670 | (unknown) | (unknown) |
| Type: transfer | From: 38bgAcEH2ngL81GPeAqgDXuiKfoEGBinCa | To: 3BVMaBKq6epBpf8iGr3HYb1p19tMort2WV | |||
| 02.05.2022 16:24:17 | |
2 781 BTC | $ 108 138 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BDNtTm8f6Bo761qqmHXaGEHFrkpAwE2FG | To: 3KUKPjn4y4cgms2RSKYLpmkHNGsJ4s1Pxn | |||
| 02.05.2022 16:21:58 | |
204 BTC | $ 7 871 277 | (unknown) | (unknown) |
| Type: transfer | From: 32hY75QUYs3pJtFBiQnuVBhjCRrshNy6Sp | To: bc1qslctc45cjd5962e82ax3vymd3dj9x34mvssur3ef2wyc2ptws36skt4k6d | |||
| 02.05.2022 16:21:58 | |
260 BTC | $ 10 034 798 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qx7nswu37ax0zc8spc6uylad8j0zj5qsqyktqaz | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.05.2022 16:21:58 | |
210 BTC | $ 8 089 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc4y9qcsknv3nm7vpq04fvd6hehjf0xzudn2t2 | To: 393aWJyAgXRRGu1Q8Ev4EWAqAviDy86YZd | |||
| 02.05.2022 16:21:58 | |
1 956 BTC | $ 75 427 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mn5ul6qrhl0zl0f6j6c3afqcxwnnjzx5q5hsl | To: 3QtDkbuQoBpmW6jRmtH4gr76Jn2bGRehMD | |||
| 02.05.2022 16:21:58 | |
313 BTC | $ 12 083 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94yxplhdz8gzj9sp4nvvsvc5q8cj6686eluzy7 | To: bc1q9xlya8wzw67n783l5wsw7rzhc8fgvglrlqs0df | |||
| 02.05.2022 16:21:58 | |
220 BTC | $ 8 499 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftfc2696t28s8w76u088hhynt6h63ztvwaqtpt | To: 3KuZFaqQfPC15APvPgd1PFgwsiF6Gnq1ps | |||
| 02.05.2022 16:21:58 | |
358 BTC | $ 13 811 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GAGrHKexsjAtm2pkJYuKqZAsrWtmQgkyy | To: 33xFTwcYyb5bNfvAuNmpPq4zqVveSQhE9n | |||
| 02.05.2022 16:21:58 | |
1 784 BTC | $ 68 788 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkzyt4rac9h834rm89xle0u9vs57332anjzhwe | To: 32hUy6iSpsze5erdsDMNeE2S1JJUicHVRk | |||
| 02.05.2022 16:21:58 | |
246 BTC | $ 9 466 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6r62euxpvcpjy4rcn3ug0ugeh5rjehp853kyj | To: 38fDNPi1Fk6q8VX6dH9uNv1tUuzjbxuJwg | |||
| 02.05.2022 16:21:58 | |
225 BTC | $ 8 691 703 | (unknown) | (unknown) |
| Type: transfer | From: 358NM256KcSPyvVM8JppAW7GQLPX2a4Wbm | To: 38xTkJjD8ob6dnMKJ3B8yrxTYi3FpEgDdg | |||
| 02.05.2022 16:21:58 | |
1 605 BTC | $ 61 884 064 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JJCxXkCG6E5WgB1mkYYufwVUM2nuwfd | To: 35bR1MzyosrMnSWxxg3pLQpYs27ykiQdVj | |||
| 02.05.2022 16:21:58 | |
1 984 BTC | $ 76 482 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu574fft5kcj8g7y43k74sec4jh389m5szl8tt7 | To: bc1qmhfvh65599hshhdj4ufn3qqwk3uc8x87l5zudk | |||
| 02.05.2022 16:21:58 | |
642 BTC | $ 24 751 652 | (unknown) | (unknown) |
| Type: transfer | From: 3C1tuS6F8XzLZuyr6LQypW2FQztJPZuCZx | To: 35Spwzf8FuxXaDjS9XnCXEpau4WX75TZpf | |||
| 02.05.2022 16:21:58 | |
2 024 BTC | $ 78 023 700 | (unknown) | (unknown) |
| Type: transfer | From: 337Su85BnTwUA2L7JaVwQ2pXNufvuTRvto | To: 32qWPXegfwandwh9JPfx3DoBLWKNQrmYDp | |||
| 02.05.2022 16:21:58 | |
195 BTC | $ 7 525 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DztfypmWfMiWK16f8nqoxyPvFU3KVcLiV | To: 3PPNfP8T9EaqdmiX8NaXoyiEpKCMHPVXJZ | |||
| 02.05.2022 16:21:58 | |
1 544 BTC | $ 59 521 970 | (unknown) | (unknown) |
| Type: transfer | From: 356YuX3ERgKS5ciheNvCNmgQaTX4FRskby | To: 35gVegtv34Mm1qTMquqcCknmeWFm3WVSvv | |||
| 02.05.2022 16:21:58 | |
405 BTC | $ 15 597 818 | (unknown) | (unknown) |
| Type: transfer | From: 31tD4Bn1JZ6QF6WLrxxXCuDG8KAY8qFhw3 | To: bc1q7dahdzgsjv39f3yjxwm2lny50dydhcpl84tud3 | |||
| 02.05.2022 16:21:58 | |
200 BTC | $ 7 697 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 02.05.2022 16:21:58 | |
277 BTC | $ 10 684 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 16:21:58 | |
172 BTC | $ 6 636 925 | (unknown) | (unknown) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: 1MUhakEMm98M3bvtThSXvjviWsGLSyRo28 | |||
| 02.05.2022 16:20:46 |  |
40 360 340 USDT | $ 40 360 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.05.2022 16:20:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 02.05.2022 15:57:28 | |
260 BTC | $ 10 149 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7nswu37ax0zc8spc6uylad8j0zj5qsqyktqaz | |||
| 02.05.2022 15:57:28 | |
174 BTC | $ 6 779 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 02.05.2022 15:57:28 | |
3 295 BTC | $ 128 488 456 | (unknown) | (unknown) |
| Type: transfer | From: 33etBrgKMFw5THXVKdkZvo183Yqi1miqoM | To: 39yR56SEKRbbH28dMDFsfCQKvq1m38iPt4 | |||