Whale movements
Last update: 30.08.2026 23:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 12:14:24 |  |
700 BTC | $ 27 201 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.05.2022 12:14:24 | |
700 BTC | $ 27 201 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.05.2022 12:14:24 | |
236 BTC | $ 9 158 080 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 02.05.2022 12:06:03 |  |
21 695 342 USDT | $ 21 695 342 | (unknown) | binance (exchange) |
| Type: transfer | From: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 12:00:24 | |
125 722 800 USDT | $ 125 722 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.05.2022 11:57:00 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 11:56:57 | |
19 000 000 USDT | $ 19 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 02.05.2022 11:55:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 02.05.2022 11:46:49 | |
161 BTC | $ 6 266 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 11:46:32 | |
69 996 920 USDT | $ 69 996 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2022 11:44:30 | |
69 996 920 USDT | $ 69 996 920 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.05.2022 11:39:10 | |
1 994 BTC | $ 77 932 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FQouMa5ZiQEAVyYKHpk49UM9wiZQoEJpG | To: bc1qrq2v0sv8d36569g6r50lflyq7dah8f7qhudzxd | |||
| 02.05.2022 11:39:10 | |
2 512 BTC | $ 98 177 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LiKLLdqCHEF7Uh3uUbCQQW9SRcHznHLsn | To: 38bXUYM8jCev4419rx9KJcottTAKHZsGvP | |||
| 02.05.2022 11:39:10 | |
2 024 BTC | $ 79 087 530 | (unknown) | (unknown) |
| Type: transfer | From: 32dE34GD9DixgyZuEktU6ssQtwtou7B2Bb | To: 36nTupArLB9M7du6Cm9xCQgk2YxfJqfjYq | |||
| 02.05.2022 11:39:10 | |
164 BTC | $ 6 399 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.05.2022 11:34:35 | |
1 612 BTC | $ 63 071 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfshtdr53x0llm0ddg4c54nzq4t2zfq5mmxdhs5 | To: 3L56d9J3tS2VU5bQS6PBoxpngu5RQUjVjf | |||
| 02.05.2022 11:34:35 | |
411 BTC | $ 16 062 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq7kayh0u2tu4sey9lq2mpvfvhjn4yu9wr0lq0 | To: bc1qqe0phju6eats45msfhllapwc7q39dhwhd5f3xa | |||
| 02.05.2022 11:34:35 | |
221 BTC | $ 8 651 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8l786l80a7vfuuzwpn325phz6qpxx5fvrp4fh | To: bc1qjv59n5p8w2jm0ade9jkzu6xqql3sdd5fl4da6e | |||
| 02.05.2022 11:34:35 | |
315 BTC | $ 12 325 061 | (unknown) | (unknown) |
| Type: transfer | From: 32PeEeNvvESqsaxAUzMQt3HauMUA2nBHzm | To: 387v1Bn1ZmLLYqwX8Kz5wxfBVTiPf9FVM5 | |||
| 02.05.2022 11:34:35 | |
232 BTC | $ 9 069 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MaNknN8NR69cMcMTLwLUc8QG2X8WfYXZC | To: bc1q8glu4u5ewktwtsdex0p07r503aq0dv9up9drzh | |||
| 02.05.2022 11:34:35 | |
643 BTC | $ 25 148 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYkJEmtKuEPtCWovRAPAXX7qxpwibjaC | To: bc1qrwtdkxhxrf293t4qmm5u8dd4zcavqhq4txar8u | |||
| 02.05.2022 11:34:35 | |
1 544 BTC | $ 60 398 990 | (unknown) | (unknown) |
| Type: transfer | From: 32yqu4H3vy3Q7eUzbDmyTpFzstSmDixiPk | To: 3Cu1sDKsejo8crjMAYg45QtaFDkcMK9CtA | |||
| 02.05.2022 11:34:35 | |
246 BTC | $ 9 611 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HRnBxLNujWLLuMQuf1XgnSLzm3tDfMgcW | To: bc1qujdxm6cv0c3k0dkf2p38sesmyzunr8hpaxjvsj | |||
| 02.05.2022 11:34:35 | |
1 964 BTC | $ 76 827 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmncnslljkh6znzk6wgdtp0zvgnyrh08ta86ss | To: bc1qh0r2tcv0n8n5x4mmmgtqp0sq5wgketj3lfnvkd | |||
| 02.05.2022 11:34:35 | |
1 784 BTC | $ 69 804 620 | (unknown) | (unknown) |
| Type: transfer | From: 36cS1vJ5gL7c63KfaAuaYgSRs1NN6zdHYe | To: bc1qftlgpx9u64mvep02vlk5flrc7xx3jjxen2lu40 | |||
| 02.05.2022 11:34:35 | |
215 BTC | $ 8 412 658 | (unknown) | (unknown) |
| Type: transfer | From: 3PkEoP9ohXFZEFEbBckStQDzhEaCd2sCjL | To: 3QW3XTVk7wQoGbBRnYTDoNuismyTJg2L6P | |||
| 02.05.2022 11:34:35 | |
358 BTC | $ 14 015 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EYLTzbtHYsQKv6FTKSuTLxET4YcLAKzkE | To: bc1qwshh3tfpped3ac7a7rnlmvzv60ejq03j2rd6kt | |||
| 02.05.2022 11:34:35 | |
164 BTC | $ 6 409 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 11:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 02.05.2022 11:16:55 | |
221 BTC | $ 8 625 253 | (unknown) | (unknown) |
| Type: transfer | From: 3KryLsGaWWfFbd41n6NjhiHvtXaTRZt9kE | To: bc1qk8l786l80a7vfuuzwpn325phz6qpxx5fvrp4fh | |||
| 02.05.2022 11:16:55 | |
215 BTC | $ 8 380 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap8yz4tcu44jfj99e4uzkl3fd9s8wyfwdwhk5c | To: 3PkEoP9ohXFZEFEbBckStQDzhEaCd2sCjL | |||
| 02.05.2022 11:07:04 | |
170 BTC | $ 6 602 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | |||
| 02.05.2022 11:07:04 | |
3 235 BTC | $ 125 647 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AQb95tsTvYdeAg13de7XEVQEsPbqbDQWK | To: bc1qqrqlhx4c86qr626h3datx2gkpv00fwyv04rlqs | |||
| 02.05.2022 11:00:42 | |
100 000 000 TRX | $ 7 283 457 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 02.05.2022 10:57:32 | |
171 BTC | $ 6 676 670 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 02.05.2022 10:57:32 | |
1 612 BTC | $ 62 950 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ZVsD2bREH3fHGnPAv5fp6HLS1VXvPro | To: bc1qfshtdr53x0llm0ddg4c54nzq4t2zfq5mmxdhs5 | |||
| 02.05.2022 10:57:32 | |
2 024 BTC | $ 79 024 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CDrfGtpjMuAdySMpQwUUYJXzZKGvjsmRj | To: 32dE34GD9DixgyZuEktU6ssQtwtou7B2Bb | |||
| 02.05.2022 10:57:32 | |
2 512 BTC | $ 98 098 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvdhatqv278s4thwe84smnpqvqxgfk445gmdjn | To: 3LiKLLdqCHEF7Uh3uUbCQQW9SRcHznHLsn | |||
| 02.05.2022 10:57:32 | |
1 544 BTC | $ 60 282 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlc8yh8j7765clnjkkkej3lr5sfkzyqkch22kc | To: 32yqu4H3vy3Q7eUzbDmyTpFzstSmDixiPk | |||
| 02.05.2022 10:57:32 | |
1 784 BTC | $ 69 670 210 | (unknown) | (unknown) |
| Type: transfer | From: 35pTxeCCLnkDBoWkfGfKvWixQggkhpkZSv | To: 36cS1vJ5gL7c63KfaAuaYgSRs1NN6zdHYe | |||
| 02.05.2022 10:57:32 | |
644 BTC | $ 25 149 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze3jzku5pf9sxa8gsdld8ummae5qwcpcx0n5ul | To: 3AGYkJEmtKuEPtCWovRAPAXX7qxpwibjaC | |||
| 02.05.2022 10:57:32 | |
358 BTC | $ 13 988 773 | (unknown) | (unknown) |
| Type: transfer | From: 3QazFDf2iGBDr8obQrceUdYWeWByv4TgRg | To: 3EYLTzbtHYsQKv6FTKSuTLxET4YcLAKzkE | |||
| 02.05.2022 10:57:32 | |
215 BTC | $ 8 396 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx83y3qf32uxtcvkf9ns9g9f650hf57lcll3yu | To: bc1qap8yz4tcu44jfj99e4uzkl3fd9s8wyfwdwhk5c | |||
| 02.05.2022 10:57:32 | |
1 994 BTC | $ 77 870 670 | (unknown) | (unknown) |
| Type: transfer | From: 36VgPMtzZj97G9bgLrqAvJAhL1aqFVhTtk | To: 3FQouMa5ZiQEAVyYKHpk49UM9wiZQoEJpG | |||
| 02.05.2022 10:57:32 | |
411 BTC | $ 16 031 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KL92Ci4G9w6Kr7ptoc7gsj6kbDDd1ZiUt | To: bc1qgq7kayh0u2tu4sey9lq2mpvfvhjn4yu9wr0lq0 | |||
| 02.05.2022 10:57:32 | |
2 781 BTC | $ 108 602 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjsjp9ya9pqdw36lk53ck475nd6lgsklk5aaty | To: bc1q85m9sd55swcyr2ksvxtdxpxqjzxvnmccms7jnt | |||
| 02.05.2022 10:57:32 | |
221 BTC | $ 8 641 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FQxtBvoDSiZoGqe5dBDhxdMhpgZGsqBGd | To: 3KryLsGaWWfFbd41n6NjhiHvtXaTRZt9kE | |||
| 02.05.2022 10:57:32 | |
315 BTC | $ 12 301 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LCWVUAuYfS2jS4eW9NXoUxczQY1iqREMP | To: 32PeEeNvvESqsaxAUzMQt3HauMUA2nBHzm | |||
| 02.05.2022 10:57:32 | |
232 BTC | $ 9 052 201 | (unknown) | (unknown) |
| Type: transfer | From: 3EDGbm1vFkSvXZooS13ABVHHvbCEtMQAgF | To: 3MaNknN8NR69cMcMTLwLUc8QG2X8WfYXZC | |||
| 02.05.2022 10:57:32 | |
246 BTC | $ 9 592 727 | (unknown) | (unknown) |
| Type: transfer | From: 3D6YKxZW3nnmJ5Sq9Lned34ue8SfMZLYk3 | To: 3HRnBxLNujWLLuMQuf1XgnSLzm3tDfMgcW | |||