Whale movements
Last update: 30.08.2026 23:09:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 15:04:40 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 15:03:57 |  |
5 012 BTC | $ 194 614 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYSwDMrU6V1NeZw4KdzmWP5hXnKpFmxN | To: 3QskLUAq9UE5K4oy6WKARCGq4sQD6SnHcN | |||
| 02.05.2022 15:03:57 | |
195 BTC | $ 7 581 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx3l60sruz87tqjyy3942xx2qra5x5srcfgvhp | To: bc1q8mzwys2zkg8z48gj22ru3rypvhqt9f2nhl00eq | |||
| 02.05.2022 15:03:57 | |
3 230 BTC | $ 125 399 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jxmqychr8d2ah0lkhx40nrjgzzr5g37nppz9t | To: 32xYRXzcmza2qAeeCAWmxNztK1vxqV5Nii | |||
| 02.05.2022 15:03:57 | |
1 957 BTC | $ 75 968 184 | (unknown) | (unknown) |
| Type: transfer | From: 34ZgxWYKNxNr1KW2n38sz6NBipevP53mNj | To: 3C4JVExH6Xqseop2rXBCvq1ZeprqN6tRtw | |||
| 02.05.2022 15:03:57 | |
9 907 BTC | $ 384 684 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrapp3vwvq099e6tk8mhxnq02rrzutgwl7ljvlj | To: 3FmrM6ruhFjFzGrWGavXX7VvBYz8Hz5C8e | |||
| 02.05.2022 15:03:57 | |
4 647 BTC | $ 180 417 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3gdr94rc9yfd0humg9lzn0na32l9acgmqjem4 | To: bc1qjwh6zmksxyxjyf9sqmcll6x688dypwppkjpws4 | |||
| 02.05.2022 15:03:57 | |
9 806 BTC | $ 380 736 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BAAhk4QxkLHa6stenEX3Q94uxNo6cfsH5 | To: 3QoeB9WR6VAH9Gp9ikCWrun8WzCasrsB2U | |||
| 02.05.2022 15:03:57 | |
2 781 BTC | $ 107 998 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk90nxk6ncrneh8t82g6nj7vjvkw7l7cxrza48w | To: 33GQyNBREDqGoSgBwbczoK64L9vaXwuH17 | |||
| 02.05.2022 15:03:57 | |
9 828 BTC | $ 381 606 140 | (unknown) | (unknown) |
| Type: transfer | From: 35nFcbL7GcV6KodbMfE9k8XWJmBopEDE2z | To: bc1qddtex2f6k3hg0lcnc70hdc7a6geyhfqp2asfmu | |||
| 02.05.2022 15:03:57 | |
642 BTC | $ 24 927 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AuQdNS6VDPQtsirMpAApJHQLddzjqRgdv | To: bc1q3dp7rumla3mm2wtprpjgus0ejr4vdspf09akg2 | |||
| 02.05.2022 15:03:57 | |
3 295 BTC | $ 127 937 920 | (unknown) | (unknown) |
| Type: transfer | From: 32rhvfTP5SrJihj6RknTKCXqngANww4mkt | To: 33etBrgKMFw5THXVKdkZvo183Yqi1miqoM | |||
| 02.05.2022 15:03:57 | |
221 BTC | $ 8 561 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DEMxaxLqtYXVRuMwYU8JtYd4wEa6v5YT7 | To: bc1q38z2uze0j5c5mwzujhnc5svzagnunnrjx7e46e | |||
| 02.05.2022 15:03:57 | |
225 BTC | $ 8 755 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JcvXPMjFu2gU7RFz2QWn6dYgs8KzyYNWv | To: 3AXB8X1faXNW4MzR4KzXHT9ymfZ19gFrTQ | |||
| 02.05.2022 15:03:57 | |
3 368 BTC | $ 130 780 760 | (unknown) | (unknown) |
| Type: transfer | From: 35bWxX13isC7L6B6qUQBVV1DJsafWHYEkv | To: bc1qncdsth9d4vpx96j3fkhphgwjsgvxmaufvg3kmq | |||
| 02.05.2022 15:03:57 | |
2 512 BTC | $ 97 552 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2l7v0mumxtxcsj6x6jc5gk05ea723fq5fhz37 | To: 3FV4eDzXYzs2skEhGyejLExhGihF2AqMGa | |||
| 02.05.2022 15:03:57 | |
1 544 BTC | $ 59 945 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zju4xmtmwdvl7ssp3awgcqx29h62slv6hphen | To: 35j9RGftpE5NR9CwVFRoXbZQfRUmeXoc4y | |||
| 02.05.2022 15:03:57 | |
1 612 BTC | $ 62 596 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu3hcvxlfeqq80uh6xuh55d9vmrmdwpzxu2nnm | To: 3HTrPgHhAWWaphnukSQ6KGqPorpNNVDXtL | |||
| 02.05.2022 15:03:57 | |
313 BTC | $ 12 170 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwy6c3td5wlug8h6p3g54ahkmh3kjmfdhgqdmg | To: 3Fxyt7KDK7QHMoJQdFbSps7EczXZ9v7Leb | |||
| 02.05.2022 15:03:57 | |
405 BTC | $ 15 708 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvja7yn89daqz55tl060a3c8scw8vykm8tsz6zq | To: bc1qd4e86snuxp03tsh4zkx9aqaxf7dkdh2p8ad43l | |||
| 02.05.2022 15:03:57 | |
2 024 BTC | $ 78 579 690 | (unknown) | (unknown) |
| Type: transfer | From: 35qQydfPzEcLk3CjTjWuxqECs4AfSuY2Ea | To: bc1q9husfu7jq28dqlxt8lj3m5vkn7r4mze4a3l7lj | |||
| 02.05.2022 15:03:57 | |
1 784 BTC | $ 69 278 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaxdxt8g5r6ke9pc57uz0rt2hnfh6tmgpwszjc | To: 3GtG2kN7LdTLmBRsBqYHMgb1JPmz4kfXph | |||
| 02.05.2022 15:03:57 | |
358 BTC | $ 13 909 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BEmFqsnG9MNNaGxD3F7t1zrLTw9GCPokU | To: 3Qbieyb8J4jwX36ACYnMjw7ef6YRYqRaga | |||
| 02.05.2022 15:03:57 | |
246 BTC | $ 9 538 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw8535v7e4h9njxrvp9t8kqz73ngy0xnx4pzez | To: 3MWWZZMDJt3qhBD9nxY4BsyXMYq6NWnHXh | |||
| 02.05.2022 15:03:57 | |
14 622 BTC | $ 567 751 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GMJuVj446ucjjfw4cUrjTLU2uQuGAByCV | To: 3MQHQStzZBofy8bP1aqU54DN7pvQtRR1eA | |||
| 02.05.2022 15:03:57 | |
210 BTC | $ 8 153 304 | (unknown) | (unknown) |
| Type: transfer | From: 3B9wq7YNqvvo92bEBtowZn299gKsYUxkyT | To: 3CEcfQNwz9t2BVDAECxpHNTWLkbnkAKq8S | |||
| 02.05.2022 15:03:57 | |
6 434 BTC | $ 249 828 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwea6jyNhhwHt3u6tCUSgPPmeY7Ja3vve | To: 321eyirderSCEg7NqXpxwLFy8cPDKyiuC8 | |||
| 02.05.2022 15:03:57 | |
1 994 BTC | $ 77 414 824 | (unknown) | (unknown) |
| Type: transfer | From: 32gfX5CnVi4JwLiJVCERrCiePyUMZ2gPRa | To: bc1q994uv8zwz990jk7grcfr0vwesvkf6a3y7kndx9 | |||
| 02.05.2022 15:03:57 | |
280 BTC | $ 10 870 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 14:46:03 |  |
7 244 193 USDT | $ 7 244 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 14:38:43 | |
130 BTC | $ 5 010 507 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.05.2022 14:38:43 | |
130 BTC | $ 5 010 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | To: 1E1BP1nazk7bY1nHCx5GFsStDfoPxR2HD7 | |||
| 02.05.2022 14:35:47 | |
144 BTC | $ 5 582 250 | (unknown) | (unknown) |
| Type: transfer | From: 32HYcECK5K7mRfNMUyGZr4RNpvxLTyyi5a | To: bc1qu6s72nk3gfk0l9t4t2wxkjv20rhy25qymlllpp55h3mmuscz2r8spy0ucy | |||
| 02.05.2022 14:35:47 | |
162 BTC | $ 6 320 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.05.2022 14:35:47 | |
250 BTC | $ 9 723 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 02.05.2022 14:35:47 | |
250 BTC | $ 9 726 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 02.05.2022 14:34:32 | |
156 BTC | $ 6 011 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy3zv8q7eunynyxfk57723e8f4nj7u7rzdzv2cl4cjmalw0u550sjrau94 | |||
| 02.05.2022 14:34:32 | |
150 BTC | $ 5 786 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa58yclx0ny60n0y3af46as7p9yheq8zcndrm6kdv3euu7fst62gqs442g3 | |||
| 02.05.2022 14:30:08 | |
6 278 183 USDT | $ 6 278 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 14:26:40 | |
5 010 125 USDT | $ 5 010 125 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 02.05.2022 14:19:09 | |
5 062 305 USDT | $ 5 062 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.05.2022 14:17:17 | |
5 010 125 USDT | $ 5 010 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 02.05.2022 14:14:00 |  |
80 000 000 XRP | $ 48 823 732 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 02.05.2022 14:00:12 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bb4135dc38f0675ed0e1b21daf30d19d2a0c2a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 13:57:44 | |
3 230 BTC | $ 124 109 140 | (unknown) | (unknown) |
| Type: transfer | From: 33rY5B8bnFSWXZxNrAp3pnWwnDowKi1732 | To: 3LXpy6ZB5UtaBmqs4xtnx7VZCyvHxJfkmC | |||
| 02.05.2022 13:57:44 | |
2 781 BTC | $ 106 879 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeknkapkv70fdt9epnh9m8vruw7njsw7r9fkgnc | To: bc1q44x6gzsaywykz7jz5v4823axjwtws4nzp83ft9 | |||
| 02.05.2022 13:53:15 | |
1 612 BTC | $ 61 979 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HN9j4ArixgsZxKh23fdeqCC9P7VUWGiGP | To: 3EJ9nfuvCTEfBbPGWgEZ2gqdHY6n3tEWeQ | |||
| 02.05.2022 13:53:15 | |
1 994 BTC | $ 76 666 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QHQhwX31aMRooMRzrros1Yn4iUhcW5BDp | To: 37D3YiN1bVQorvpRnX6YJe3kLDtopN5P7s | |||
| 02.05.2022 13:53:15 | |
1 544 BTC | $ 59 352 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0068x6c5ga7hc442an2ywld4n0fzaszwhy34qv | To: 35mGPh5HosVZWC5SmfK9ajpCXd2yTfCyv3 | |||
| 02.05.2022 13:53:15 | |
2 512 BTC | $ 96 586 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FCtEqafSc1HSPHuyR6JpBNjJ4nLQrz2AF | To: 3QLoNrZwxxK95oSRd8jRWrEVAHEMSgZdBW | |||