Whale movements
Last update: 30.08.2026 23:23:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 13:53:15 |  |
246 BTC | $ 9 444 399 | (unknown) | (unknown) |
| Type: transfer | From: 3E89sJBRZtXwasv9qmqd8FFC2x5MMCTmcG | To: 3FjSneftyoW9zWdtbDD9fBwhMCxTbvF5U7 | |||
| 02.05.2022 13:53:15 | |
358 BTC | $ 13 772 941 | (unknown) | (unknown) |
| Type: transfer | From: 3PjZ1KEJxDNsAQQJsDRdYMcdFBy2JPh9wy | To: bc1qa7057aeyr6yk3g4r3je762h3g4dvswcavq2k8c | |||
| 02.05.2022 13:53:15 | |
642 BTC | $ 24 683 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BE4jBd6ybU4mfgzzAgAWJRvtvfJf1DYaP | To: 35Cz8K1GjbiptTrFNx5n4oEeuH118r9WLs | |||
| 02.05.2022 13:53:15 | |
210 BTC | $ 8 074 329 | (unknown) | (unknown) |
| Type: transfer | From: 37HAUrJNe9BEn7nWQ8Fc14MM7VbzXyU5Dy | To: 3L7k7Tm2our5TCip14M8DM4skyuAAymwHU | |||
| 02.05.2022 13:53:15 | |
221 BTC | $ 8 500 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnvt4wtadljecxvv7gl7uymcswqkrvuzdzpnk4 | To: 381K3D4Zzw3KbcVHegD2t7ZFPFb4m48F2E | |||
| 02.05.2022 13:53:15 | |
1 957 BTC | $ 75 218 824 | (unknown) | (unknown) |
| Type: transfer | From: 33Y1Rdv9C5XtiZVYur9PLJwqZHsuUn9pV6 | To: 3PXoxCSp7FpGGqSdECVqeWJstdg6j4B8q6 | |||
| 02.05.2022 13:53:15 | |
405 BTC | $ 15 553 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfc256r3nukpeznsnwadmd6ka9dv6ccv6zpeju | To: 379wy2qGucjZSe9nJ7VXzGsJB48duNedxp | |||
| 02.05.2022 13:53:15 | |
231 BTC | $ 8 899 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t6tx52klrgkkhd0st79gu3seyqhfe0j8p9fex | To: bc1qgmfv9svnpzz06d82a0u5w9ecn3eu9k69m0s6uc | |||
| 02.05.2022 13:53:15 | |
2 024 BTC | $ 77 805 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywm3345l8rdmpr5gqjnhwm09q3yegy22fhu0hl | To: bc1q4qq8t4t2nt70wwtdakr0gy3zrs2v9h68casp2y | |||
| 02.05.2022 13:53:15 | |
1 784 BTC | $ 68 594 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GTvuhmbAvmPRDE4PkGDG4WNN8QWT7a8Ng | To: bc1q0t547mz34dnzmh6kdcrd7fsn60uqdv02h3j5kq | |||
| 02.05.2022 13:53:15 | |
314 BTC | $ 12 054 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3eelfcvy86dd8dd5vs66tv8tadgqucxvcy3e2 | To: 34KBxrz6sED8KwkXrSBhtn8NZ25dgb7EUm | |||
| 02.05.2022 13:53:15 | |
280 BTC | $ 10 781 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 13:52:00 |  |
400 000 000 TRX | $ 27 728 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 13:40:24 | |
125 335 700 USDT | $ 125 335 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.05.2022 13:38:11 | |
280 BTC | $ 10 930 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 13:37:24 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | To: bb4135dc38f0675ed0e1b21daf30d19d2a0c2a3f | |||
| 02.05.2022 13:35:22 |  |
9 700 000 XRP | $ 5 921 957 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 02.05.2022 13:35:11 | |
130 BTC | $ 5 048 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvgwxe45n3f50ln8sjm5udej9nkfvss8reas2y | To: bc1q4dfpnfwp0tunzszv50ve0ry7zu7rxpkvse4xzc | |||
| 02.05.2022 13:35:11 | |
197 BTC | $ 7 642 542 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.05.2022 13:35:11 | |
163 BTC | $ 6 331 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66yvklw74hnfm3dnqs5sqd63e0zrn37zd76tly | To: bc1qpvgwxe45n3f50ln8sjm5udej9nkfvss8reas2y | |||
| 02.05.2022 13:35:11 | |
189 BTC | $ 7 341 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefp8jfkmmk5kd3hja5nw4fxpdc8ypskxlyra4a | To: bc1q66yvklw74hnfm3dnqs5sqd63e0zrn37zd76tly | |||
| 02.05.2022 13:35:11 | |
218 BTC | $ 8 468 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wf3pvsxav6e2yqj2w08jeu6cshu3rtf8nc20a | To: bc1qefp8jfkmmk5kd3hja5nw4fxpdc8ypskxlyra4a | |||
| 02.05.2022 13:35:11 | |
253 BTC | $ 9 816 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 02.05.2022 13:35:11 | |
358 BTC | $ 13 923 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyks80vqklxeqfqeflf0adhq2qw3jnfevs4cw0 | To: 3PjZ1KEJxDNsAQQJsDRdYMcdFBy2JPh9wy | |||
| 02.05.2022 13:35:11 | |
210 BTC | $ 8 162 769 | (unknown) | (unknown) |
| Type: transfer | From: 391o617CnsnuxPcXrz8LwAmEHwX81zZ2gF | To: 37HAUrJNe9BEn7nWQ8Fc14MM7VbzXyU5Dy | |||
| 02.05.2022 13:35:11 | |
411 BTC | $ 15 956 982 | (unknown) | (unknown) |
| Type: transfer | From: 36mxi2SQvZ4ZvdbahdpdsnkXnk81Btjtzu | To: bc1qlfc256r3nukpeznsnwadmd6ka9dv6ccv6zpeju | |||
| 02.05.2022 13:35:11 | |
246 BTC | $ 9 547 785 | (unknown) | (unknown) |
| Type: transfer | From: 352NDP56Bn4nMRDFzRYYNdpNiFbS8LmLA8 | To: 3E89sJBRZtXwasv9qmqd8FFC2x5MMCTmcG | |||
| 02.05.2022 13:35:11 | |
221 BTC | $ 8 594 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k5gvf43egrjzlgf9f2drymt34057nw2erld0m | To: bc1qwnvt4wtadljecxvv7gl7uymcswqkrvuzdzpnk4 | |||
| 02.05.2022 13:35:11 | |
315 BTC | $ 12 225 182 | (unknown) | (unknown) |
| Type: transfer | From: 37g5v5twkJxgPmLgkoT2sBvTQfxWMrCgEt | To: bc1qt3eelfcvy86dd8dd5vs66tv8tadgqucxvcy3e2 | |||
| 02.05.2022 13:35:11 | |
232 BTC | $ 9 009 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcezn9ku4hrejdt0sx7nxjmft7c9tncww7046up | To: bc1q2t6tx52klrgkkhd0st79gu3seyqhfe0j8p9fex | |||
| 02.05.2022 13:35:11 | |
281 BTC | $ 10 917 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 13:35:11 | |
210 BTC | $ 8 161 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EgQ7xnc6zqyJ4CzRfkdeX9RwjQHANfZGC | |||
| 02.05.2022 13:35:11 | |
210 BTC | $ 8 161 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hY75QUYs3pJtFBiQnuVBhjCRrshNy6Sp | |||
| 02.05.2022 13:35:11 | |
210 BTC | $ 8 161 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 02.05.2022 13:35:11 | |
210 BTC | $ 8 161 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tlmxsjqqkqqqj58lpgfve0nh4cmfj78kz3agt | |||
| 02.05.2022 13:35:11 | |
210 BTC | $ 8 161 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NjjkWTkamRSaeYhPm7qVGHNoyjmvZ1oAV | |||
| 02.05.2022 13:21:52 | |
6 579 917 USDT | $ 6 579 917 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 02.05.2022 13:17:19 | |
248 BTC | $ 9 563 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fcn0lcz93v4c04acanfy9ce6hwxaw4mttnsl | To: bc1q3wf3pvsxav6e2yqj2w08jeu6cshu3rtf8nc20a | |||
| 02.05.2022 13:17:19 | |
273 BTC | $ 10 527 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e293thmlx5m673t09q0gcu7l5krtgkf9jsf50 | To: bc1qc3fcn0lcz93v4c04acanfy9ce6hwxaw4mttnsl | |||
| 02.05.2022 13:17:19 | |
281 BTC | $ 10 841 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2022 13:17:19 | |
281 BTC | $ 10 857 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 13:15:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.05.2022 13:14:54 | |
69 996 920 USDT | $ 69 996 920 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.05.2022 13:10:45 | |
69 996 920 USDT | $ 69 996 920 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.05.2022 13:05:11 | |
195 BTC | $ 7 607 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Db2rJj1WVNgDdUGLgYpnoDfAqiu6jKF7U | |||
| 02.05.2022 13:05:11 | |
317 BTC | $ 12 369 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | |||
| 02.05.2022 12:55:58 | |
213 BTC | $ 8 245 025 | (unknown) | (unknown) |
| Type: transfer | From: 1A7Sn1Cn6gTHhmnwSY1FG383HiCt6u4rZ1 | To: 1LMtvQNDoo46a74fBZ8FEaDK4EZEqURV23 | |||
| 02.05.2022 12:55:58 | |
317 BTC | $ 12 273 310 | (unknown) | (unknown) |
| Type: transfer | From: 37rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN | To: 3GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS9 | |||
| 02.05.2022 12:55:58 | |
246 BTC | $ 9 497 105 | (unknown) | (unknown) |
| Type: transfer | From: 3QRfW7kDSjmsXY6nSDe6NoTKdLS6HEnBD6 | To: 352NDP56Bn4nMRDFzRYYNdpNiFbS8LmLA8 | |||
| 02.05.2022 12:55:58 | |
1 612 BTC | $ 62 324 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JbXYng223MGzwB3vvPRM2CTCM3uSQeh5S | To: 3HN9j4ArixgsZxKh23fdeqCC9P7VUWGiGP | |||