Whale movements
Last update: 30.08.2026 23:23:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 12:55:58 |  |
315 BTC | $ 12 160 133 | (unknown) | (unknown) |
| Type: transfer | From: 352TMNDyh9KTmEaew8YAYA6JwzdejDvSMc | To: 37g5v5twkJxgPmLgkoT2sBvTQfxWMrCgEt | |||
| 02.05.2022 12:55:58 | |
1 784 BTC | $ 68 975 660 | (unknown) | (unknown) |
| Type: transfer | From: 3L52t2vwKDnyWoTwJA5WDwWNpziWexGc42 | To: 3GTvuhmbAvmPRDE4PkGDG4WNN8QWT7a8Ng | |||
| 02.05.2022 12:55:58 | |
1 957 BTC | $ 75 636 930 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Nwf2KeEVJfCQQpSgoqeKVaaj8uaVMxK | To: 33Y1Rdv9C5XtiZVYur9PLJwqZHsuUn9pV6 | |||
| 02.05.2022 12:55:58 | |
358 BTC | $ 13 849 660 | (unknown) | (unknown) |
| Type: transfer | From: 353cB1rCE6NZiWi5A1L8mgx2FXeqX72D51 | To: bc1qnyks80vqklxeqfqeflf0adhq2qw3jnfevs4cw0 | |||
| 02.05.2022 12:55:58 | |
1 994 BTC | $ 77 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 34wc5s7WdsCHE5MPxrGFobzcoCLooirW4n | To: 3QHQhwX31aMRooMRzrros1Yn4iUhcW5BDp | |||
| 02.05.2022 12:55:58 | |
232 BTC | $ 8 961 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AdwWnRQiH39fauWvBCL23vCcH7ibshCB4 | To: bc1qcezn9ku4hrejdt0sx7nxjmft7c9tncww7046up | |||
| 02.05.2022 12:55:58 | |
411 BTC | $ 15 872 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs70m07v0fwmd3rfhgzjzw80lwyr8tp8thjyz3w | To: 36mxi2SQvZ4ZvdbahdpdsnkXnk81Btjtzu | |||
| 02.05.2022 12:55:58 | |
643 BTC | $ 24 850 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AGfMRstuKYPMZkNAJxFXypbmVD6ioereq | To: 3BE4jBd6ybU4mfgzzAgAWJRvtvfJf1DYaP | |||
| 02.05.2022 12:55:58 | |
221 BTC | $ 8 548 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ejds60y9nnxlsclxpz4s7xhgexgmttl47qn94 | To: bc1q7k5gvf43egrjzlgf9f2drymt34057nw2erld0m | |||
| 02.05.2022 12:55:58 | |
1 544 BTC | $ 59 682 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CCXNagJimzakJSRrZapsGrKXUbRDC848d | To: bc1q0068x6c5ga7hc442an2ywld4n0fzaszwhy34qv | |||
| 02.05.2022 12:55:58 | |
210 BTC | $ 8 119 451 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ8AQDQa6zJNBj8V4YmTf1bKjpFKgVZRm | To: 391o617CnsnuxPcXrz8LwAmEHwX81zZ2gF | |||
| 02.05.2022 12:36:45 | |
282 BTC | $ 10 949 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 12:34:43 | |
176 BTC | $ 6 814 299 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 02.05.2022 12:30:59 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 12:28:45 | |
283 BTC | $ 10 972 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 12:20:22 |  |
16 679 119 XRP | $ 10 266 472 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.05.2022 12:18:40 | |
141 BTC | $ 5 443 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvcvsnmwv9vg9gahpqwd3cm8lxdpa3h2dplykgzv2e8jxvcufyqsp63f8w | |||
| 02.05.2022 12:18:40 | |
500 BTC | $ 19 341 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 02.05.2022 12:18:40 | |
200 BTC | $ 7 736 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.05.2022 12:18:40 | |
700 BTC | $ 27 078 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.05.2022 12:18:40 | |
130 BTC | $ 5 028 620 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 12:14:24 | |
130 BTC | $ 5 051 660 | (unknown) | (unknown) |
| Type: transfer | From: 36hEHh6jtGr8cn62mQYk8DMcgb4ysKVrj7 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.05.2022 12:14:24 | |
400 BTC | $ 15 543 556 | (unknown) | (unknown) |
| Type: transfer | From: 36hEHh6jtGr8cn62mQYk8DMcgb4ysKVrj7 | To: 3JNkuybcQDyDUSGKQgv1fEy2ijSMxQfubQ | |||
| 02.05.2022 12:14:24 | |
1 994 BTC | $ 77 496 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq2v0sv8d36569g6r50lflyq7dah8f7qhudzxd | To: 34wc5s7WdsCHE5MPxrGFobzcoCLooirW4n | |||
| 02.05.2022 12:14:24 | |
643 BTC | $ 24 980 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwtdkxhxrf293t4qmm5u8dd4zcavqhq4txar8u | To: 3AGfMRstuKYPMZkNAJxFXypbmVD6ioereq | |||
| 02.05.2022 12:14:24 | |
9 828 BTC | $ 381 911 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GiHYGuZA8iy9UeCD5jJqNmpTrj6zvM2db | To: 3DV6ejDfhQ52x5ubZkYSiJFFgAb2E7w2z8 | |||
| 02.05.2022 12:14:24 | |
1 784 BTC | $ 69 338 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftlgpx9u64mvep02vlk5flrc7xx3jjxen2lu40 | To: 3L52t2vwKDnyWoTwJA5WDwWNpziWexGc42 | |||
| 02.05.2022 12:14:24 | |
358 BTC | $ 13 922 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshh3tfpped3ac7a7rnlmvzv60ejq03j2rd6kt | To: 353cB1rCE6NZiWi5A1L8mgx2FXeqX72D51 | |||
| 02.05.2022 12:14:24 | |
3 300 BTC | $ 128 236 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ZdswCwADkgWZxx1ZzVFRnJdxv1GGAsX | To: 3DtxXKHSHUQAuTZ1MfmTHBtSBpsCJ46Xcx | |||
| 02.05.2022 12:14:24 | |
315 BTC | $ 12 231 471 | (unknown) | (unknown) |
| Type: transfer | From: 387v1Bn1ZmLLYqwX8Kz5wxfBVTiPf9FVM5 | To: 352TMNDyh9KTmEaew8YAYA6JwzdejDvSMc | |||
| 02.05.2022 12:14:24 | |
210 BTC | $ 8 162 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QW3XTVk7wQoGbBRnYTDoNuismyTJg2L6P | To: 3LZ8AQDQa6zJNBj8V4YmTf1bKjpFKgVZRm | |||
| 02.05.2022 12:14:24 | |
411 BTC | $ 15 955 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe0phju6eats45msfhllapwc7q39dhwhd5f3xa | To: bc1qs70m07v0fwmd3rfhgzjzw80lwyr8tp8thjyz3w | |||
| 02.05.2022 12:14:24 | |
2 781 BTC | $ 108 085 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85m9sd55swcyr2ksvxtdxpxqjzxvnmccms7jnt | To: bc1qeknkapkv70fdt9epnh9m8vruw7njsw7r9fkgnc | |||
| 02.05.2022 12:14:24 | |
1 964 BTC | $ 76 314 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0r2tcv0n8n5x4mmmgtqp0sq5wgketj3lfnvkd | To: 3H4Nwf2KeEVJfCQQpSgoqeKVaaj8uaVMxK | |||
| 02.05.2022 12:14:24 | |
200 BTC | $ 7 771 785 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 02.05.2022 12:14:24 | |
4 647 BTC | $ 180 562 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m768cy7u5ukf4ynr8m224l98kxphk2xvppzzp | To: 38Vo1pWLtTV1sFuiGasSJefWYvHUSqXk7m | |||
| 02.05.2022 12:14:24 | |
2 512 BTC | $ 97 631 336 | (unknown) | (unknown) |
| Type: transfer | From: 38bXUYM8jCev4419rx9KJcottTAKHZsGvP | To: 3FCtEqafSc1HSPHuyR6JpBNjJ4nLQrz2AF | |||
| 02.05.2022 12:14:24 | |
5 012 BTC | $ 194 770 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DnFt4BymHmcuWXpqZZ62gZoveHqycj7J1 | To: bc1q802vfymjsjzy952ng6r5fzr6u37rzqwgejfqxd | |||
| 02.05.2022 12:14:24 | |
221 BTC | $ 8 593 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv59n5p8w2jm0ade9jkzu6xqql3sdd5fl4da6e | To: bc1q5ejds60y9nnxlsclxpz4s7xhgexgmttl47qn94 | |||
| 02.05.2022 12:14:24 | |
232 BTC | $ 9 008 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glu4u5ewktwtsdex0p07r503aq0dv9up9drzh | To: 3AdwWnRQiH39fauWvBCL23vCcH7ibshCB4 | |||
| 02.05.2022 12:14:24 | |
9 806 BTC | $ 381 041 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LWv2P9QDc61DQHXW4qBtkdU9njYW5e5JK | To: 33FSVy45uieBTriRea2DKBvRQvXxtSojYw | |||
| 02.05.2022 12:14:24 | |
3 373 BTC | $ 131 085 390 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ij4Cx7J5pwBZfJuLhQioUVHWMuotaL9 | To: bc1qvhrtn7qmh79emvdpxqw4syssa5rttjz767rmmy | |||
| 02.05.2022 12:14:24 | |
246 BTC | $ 9 546 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujdxm6cv0c3k0dkf2p38sesmyzunr8hpaxjvsj | To: 3QRfW7kDSjmsXY6nSDe6NoTKdLS6HEnBD6 | |||
| 02.05.2022 12:14:24 | |
1 612 BTC | $ 62 650 188 | (unknown) | (unknown) |
| Type: transfer | From: 3L56d9J3tS2VU5bQS6PBoxpngu5RQUjVjf | To: 3JbXYng223MGzwB3vvPRM2CTCM3uSQeh5S | |||
| 02.05.2022 12:14:24 | |
1 544 BTC | $ 59 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu1sDKsejo8crjMAYg45QtaFDkcMK9CtA | To: 3CCXNagJimzakJSRrZapsGrKXUbRDC848d | |||
| 02.05.2022 12:14:24 | |
2 024 BTC | $ 78 647 304 | (unknown) | (unknown) |
| Type: transfer | From: 36nTupArLB9M7du6Cm9xCQgk2YxfJqfjYq | To: bc1qywm3345l8rdmpr5gqjnhwm09q3yegy22fhu0hl | |||
| 02.05.2022 12:14:24 | |
6 434 BTC | $ 250 030 700 | (unknown) | (unknown) |
| Type: transfer | From: 33S5Q4Po9xtucHmYqQWFXhMfTNar2RDpKT | To: 3GEaLDQ3BAT7Pkc6LarPiBWir2ME4Cnuxn | |||
| 02.05.2022 12:14:24 | |
9 907 BTC | $ 384 992 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EYepYVkCBstKCSGDtSfUWFukDhzSURgUw | To: 3BP1pTvedV85ysfkEbdtsMcaFz7LSDWBji | |||
| 02.05.2022 12:14:24 | |
3 235 BTC | $ 125 703 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrqlhx4c86qr626h3datx2gkpv00fwyv04rlqs | To: 33rY5B8bnFSWXZxNrAp3pnWwnDowKi1732 | |||
| 02.05.2022 12:14:24 | |
700 BTC | $ 27 201 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||