Whale movements
Last update: 30.08.2026 23:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 15:57:28 |  |
1 612 BTC | $ 62 865 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrPgHhAWWaphnukSQ6KGqPorpNNVDXtL | To: 3G8JJCxXkCG6E5WgB1mkYYufwVUM2nuwfd | |||
| 02.05.2022 15:57:28 | |
195 BTC | $ 7 613 211 | (unknown) | (unknown) |
| Type: transfer | From: 3JyFKMQUGcUT4dMBfxeym4XRK7WBc9YZb3 | To: 3DztfypmWfMiWK16f8nqoxyPvFU3KVcLiV | |||
| 02.05.2022 15:57:28 | |
6 434 BTC | $ 250 903 490 | (unknown) | (unknown) |
| Type: transfer | From: 321eyirderSCEg7NqXpxwLFy8cPDKyiuC8 | To: 3Gp8WyCKf9LHEF4UwW3jkoGW9dn3E633zn | |||
| 02.05.2022 15:57:28 | |
9 806 BTC | $ 382 377 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QoeB9WR6VAH9Gp9ikCWrun8WzCasrsB2U | To: 3FzbBqR9GhGKNPvoVV2vGctnjDEzB3mbaQ | |||
| 02.05.2022 15:57:28 | |
642 BTC | $ 25 035 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dp7rumla3mm2wtprpjgus0ejr4vdspf09akg2 | To: 3C1tuS6F8XzLZuyr6LQypW2FQztJPZuCZx | |||
| 02.05.2022 15:57:28 | |
2 781 BTC | $ 108 463 510 | (unknown) | (unknown) |
| Type: transfer | From: 33GQyNBREDqGoSgBwbczoK64L9vaXwuH17 | To: 3BDNtTm8f6Bo761qqmHXaGEHFrkpAwE2FG | |||
| 02.05.2022 15:57:28 | |
210 BTC | $ 8 184 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hq4agvnfp7t8ks9vhw2wx60xh9n3mlzpppvpx | To: bc1qzc4y9qcsknv3nm7vpq04fvd6hehjf0xzudn2t2 | |||
| 02.05.2022 15:57:28 | |
1 784 BTC | $ 69 576 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GtG2kN7LdTLmBRsBqYHMgb1JPmz4kfXph | To: bc1qjkzyt4rac9h834rm89xle0u9vs57332anjzhwe | |||
| 02.05.2022 15:57:28 | |
9 828 BTC | $ 383 249 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddtex2f6k3hg0lcnc70hdc7a6geyhfqp2asfmu | To: 35D6DdBcDidwJxbcE5daTxXSssT9RfMpAm | |||
| 02.05.2022 15:57:28 | |
3 230 BTC | $ 125 940 330 | (unknown) | (unknown) |
| Type: transfer | From: 32xYRXzcmza2qAeeCAWmxNztK1vxqV5Nii | To: 33hDve5dZb41nZquzxmPUbCvyPPCKRc2hM | |||
| 02.05.2022 15:57:28 | |
2 024 BTC | $ 78 917 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9husfu7jq28dqlxt8lj3m5vkn7r4mze4a3l7lj | To: 337Su85BnTwUA2L7JaVwQ2pXNufvuTRvto | |||
| 02.05.2022 15:57:28 | |
4 647 BTC | $ 181 194 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwh6zmksxyxjyf9sqmcll6x688dypwppkjpws4 | To: 3CbZESqedMtEcvrNgAreRwUbfFXw4K1mWX | |||
| 02.05.2022 15:57:28 | |
1 957 BTC | $ 76 294 696 | (unknown) | (unknown) |
| Type: transfer | From: 3C4JVExH6Xqseop2rXBCvq1ZeprqN6tRtw | To: bc1q0mn5ul6qrhl0zl0f6j6c3afqcxwnnjzx5q5hsl | |||
| 02.05.2022 15:57:28 | |
246 BTC | $ 9 579 151 | (unknown) | (unknown) |
| Type: transfer | From: 3MWWZZMDJt3qhBD9nxY4BsyXMYq6NWnHXh | To: bc1qt6r62euxpvcpjy4rcn3ug0ugeh5rjehp853kyj | |||
| 02.05.2022 15:57:28 | |
9 907 BTC | $ 386 341 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FmrM6ruhFjFzGrWGavXX7VvBYz8Hz5C8e | To: 3Q1d424DyK5uDtfFNFZuc1ftkyvW12QfHn | |||
| 02.05.2022 15:57:28 | |
3 368 BTC | $ 131 344 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncdsth9d4vpx96j3fkhphgwjsgvxmaufvg3kmq | To: 36xWwX8oRNMjoTJZuecQ7XrM1FkZPsVSGX | |||
| 02.05.2022 15:57:28 | |
405 BTC | $ 15 776 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4e86snuxp03tsh4zkx9aqaxf7dkdh2p8ad43l | To: 31tD4Bn1JZ6QF6WLrxxXCuDG8KAY8qFhw3 | |||
| 02.05.2022 15:57:28 | |
5 012 BTC | $ 195 453 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QskLUAq9UE5K4oy6WKARCGq4sQD6SnHcN | To: bc1qfmv373krq5ntq064yvdsrcevd6mp4puey7367n | |||
| 02.05.2022 15:57:28 | |
220 BTC | $ 8 597 185 | (unknown) | (unknown) |
| Type: transfer | From: 3KcVt47hgme8UiADRSC8CoBxBBq8YeQ7d6 | To: bc1qftfc2696t28s8w76u088hhynt6h63ztvwaqtpt | |||
| 02.05.2022 15:57:28 | |
1 994 BTC | $ 77 747 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q994uv8zwz990jk7grcfr0vwesvkf6a3y7kndx9 | To: bc1qu574fft5kcj8g7y43k74sec4jh389m5szl8tt7 | |||
| 02.05.2022 15:57:28 | |
14 622 BTC | $ 570 197 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MQHQStzZBofy8bP1aqU54DN7pvQtRR1eA | To: 32DFzTW8KvbYu5NqZDunSWtTtq7Asc37hD | |||
| 02.05.2022 15:57:28 | |
313 BTC | $ 12 221 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxyt7KDK7QHMoJQdFbSps7EczXZ9v7Leb | To: bc1q94yxplhdz8gzj9sp4nvvsvc5q8cj6686eluzy7 | |||
| 02.05.2022 15:57:28 | |
2 512 BTC | $ 97 972 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FV4eDzXYzs2skEhGyejLExhGihF2AqMGa | To: 38bgAcEH2ngL81GPeAqgDXuiKfoEGBinCa | |||
| 02.05.2022 15:57:28 | |
358 BTC | $ 13 969 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbieyb8J4jwX36ACYnMjw7ef6YRYqRaga | To: 3GAGrHKexsjAtm2pkJYuKqZAsrWtmQgkyy | |||
| 02.05.2022 15:57:28 | |
225 BTC | $ 8 791 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AXB8X1faXNW4MzR4KzXHT9ymfZ19gFrTQ | To: 358NM256KcSPyvVM8JppAW7GQLPX2a4Wbm | |||
| 02.05.2022 15:57:28 | |
1 544 BTC | $ 60 203 680 | (unknown) | (unknown) |
| Type: transfer | From: 35j9RGftpE5NR9CwVFRoXbZQfRUmeXoc4y | To: 356YuX3ERgKS5ciheNvCNmgQaTX4FRskby | |||
| 02.05.2022 15:57:28 | |
277 BTC | $ 10 808 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2022 15:57:28 | |
277 BTC | $ 10 808 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 15:57:28 | |
279 BTC | $ 10 888 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 15:57:28 | |
280 BTC | $ 10 899 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 15:57:28 | |
250 BTC | $ 9 748 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.05.2022 15:53:38 |  |
7 000 ETH | $ 19 842 936 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.05.2022 15:53:38 | |
5 000 110 USDC | $ 5 000 110 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.05.2022 15:39:27 |  |
8 299 999 USDT | $ 8 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 02.05.2022 15:27:40 |  |
15 000 000 XRP | $ 9 216 462 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.05.2022 15:25:58 | |
150 BTC | $ 5 829 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 02.05.2022 15:22:23 | |
150 BTC | $ 5 813 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 02.05.2022 15:22:23 | |
221 BTC | $ 8 545 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38z2uze0j5c5mwzujhnc5svzagnunnrjx7e46e | To: 3KcVt47hgme8UiADRSC8CoBxBBq8YeQ7d6 | |||
| 02.05.2022 15:20:47 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 15:18:02 | |
200 BTC | $ 7 739 736 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 02.05.2022 15:18:02 | |
197 BTC | $ 7 610 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.05.2022 15:18:02 | |
184 BTC | $ 7 119 833 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 02.05.2022 15:18:02 | |
153 BTC | $ 5 901 974 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.05.2022 15:18:02 | |
195 BTC | $ 7 555 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mzwys2zkg8z48gj22ru3rypvhqt9f2nhl00eq | To: 3JyFKMQUGcUT4dMBfxeym4XRK7WBc9YZb3 | |||
| 02.05.2022 15:18:02 | |
210 BTC | $ 8 126 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CEcfQNwz9t2BVDAECxpHNTWLkbnkAKq8S | To: bc1q2hq4agvnfp7t8ks9vhw2wx60xh9n3mlzpppvpx | |||
| 02.05.2022 15:18:02 | |
280 BTC | $ 10 817 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.05.2022 15:18:02 | |
280 BTC | $ 10 823 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 15:18:02 | |
164 BTC | $ 6 340 752 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 02.05.2022 15:11:28 | |
7 723 600 USDT | $ 7 723 600 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dba6434bed481fe9fde6d6a3553c3aa9203ba5fc | |||
| 02.05.2022 15:07:51 | |
2 000 ETH | $ 5 566 406 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||