Whale movements
Last update: 30.08.2026 23:51:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 09:48:22 |  |
232 BTC | $ 9 047 751 | (unknown) | (unknown) |
| Type: transfer | From: 37Mj2abLEFj2vxRg4ZwVpiehyNs5eUajjG | To: 39R2wRiCXbpoZR9AnqDMfrxfhUpaao8fAz | |||
| 02.05.2022 09:48:22 | |
221 BTC | $ 8 638 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx984czhuccysaslr6lsj4hkcp87gs5rz6udhn | To: 3MECQFEXBfdjoakv57f7iawaGX6GVEXwtQ | |||
| 02.05.2022 09:48:22 | |
246 BTC | $ 9 587 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkufn0p44gx0ht5yag7yqxppsvqh68jahdl553 | To: 3BBYgCc8Fe1pcRyASyBt8ridsZr2QRSsnJ | |||
| 02.05.2022 09:48:22 | |
166 BTC | $ 6 484 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.05.2022 09:42:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 09:36:42 | |
166 BTC | $ 6 481 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 09:39:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 02.05.2022 09:25:24 |  |
5 694 644 USDT | $ 5 694 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.05.2022 09:19:30 | |
9 907 BTC | $ 385 558 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HP5X6Tc5vWRi8XLYc49vuN79Cs1o93k9Z | To: 3ABpaYBawvjy1oqr3A5zxgbp99yVqQa3UG | |||
| 02.05.2022 09:17:56 | |
358 BTC | $ 14 062 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rspvul39taz0rdae8f0tpdwp77espunwhm36e | To: bc1q7azjcj7jzlwz9t0d2svqjt6y322dmuwpacenel | |||
| 02.05.2022 09:17:56 | |
2 782 BTC | $ 109 197 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyvtx8f7ly23xcvfuvq0837wh2f6km2zrdla5c | To: 33KsaDovzM2QNdwessoeh6A55oEXmxNJVR | |||
| 02.05.2022 09:17:56 | |
9 829 BTC | $ 385 719 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpVbPna5TwJuGUWcuzrqJKPpisvuQTFc | To: 3Hv8h2G2BKxi8gfFeTpDZLbEN7MsopiJuJ | |||
| 02.05.2022 09:17:56 | |
1 612 BTC | $ 63 272 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ChanXUPQT2zFnLz95KzWSyXYDEAB6UodJ | To: 3NdG87cAv6oTcd2H4zDjEKvaKm4m5UZGX2 | |||
| 02.05.2022 09:17:56 | |
1 784 BTC | $ 70 031 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4yt3yn793x40c7fvmfmdll6pg0zphedmr6an | To: 3LPgoNWo83rKNxyzJq7RF9Xc7wVvz3Mvbx | |||
| 02.05.2022 09:17:56 | |
1 544 BTC | $ 60 594 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MoxXCcPSqkyedE9TxyjhuiRVGSo3rrcso | To: 3DxqKQ8hUjGVWEeVB9qPmtSG5sScweVtKj | |||
| 02.05.2022 09:17:56 | |
644 BTC | $ 25 282 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p3kjfl764l0cn5rag23sd6mnrahgdr9gljqg7 | To: 3N7kqJNKTGuJAN6vwdPksyH4yQYz6QMPNc | |||
| 02.05.2022 09:17:56 | |
3 300 BTC | $ 129 509 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EbLWeS28Fpi7wPwGQM8DDcN9Se2GDFwjw | To: 35WGrNTMYDWHkyQNfYQDd5h5oyfPFv9nJF | |||
| 02.05.2022 09:17:56 | |
2 024 BTC | $ 79 433 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33v5lswsfv0t8phctz4rakpysusffguax4y7t6 | To: 3JT4HZSg3DLvoRWD274AZMRi4H7dTx6jHz | |||
| 02.05.2022 09:17:56 | |
5 012 BTC | $ 196 704 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AavxiLZS372EEsGN4uhs8JNfjYRsyJFm2 | To: 34AVhNphaFnrrdRaVtqdFHKn4BL7Jz54pr | |||
| 02.05.2022 09:17:56 | |
1 995 BTC | $ 78 277 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgehq9Dz2VMGXEBKoGZ22x8HUjSju84FF | To: 3PWyo428hca12AvLW1Wok9TRiX8TsAKjGj | |||
| 02.05.2022 09:17:56 | |
215 BTC | $ 8 440 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyad0eu7mjkkvu9qxusr3077xl4m0v2nyvfykmm | To: 39ki6FdX6ZHfVACLALcmNv86cxVDp5LopN | |||
| 02.05.2022 09:17:56 | |
246 BTC | $ 9 642 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf00vvryhhytck60qmpjn8dgz2ft8l4dav0try9 | To: bc1qhkufn0p44gx0ht5yag7yqxppsvqh68jahdl553 | |||
| 02.05.2022 09:17:56 | |
6 434 BTC | $ 252 513 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e32a5mgcl94x80wzmu2jfav20atcrn0y5aynl | To: bc1q66jnl8f7g5qg4qrqm2fxartrwhxe74gtlk4yax | |||
| 02.05.2022 09:17:56 | |
411 BTC | $ 16 114 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf794xzd5q8lemnm8czq0q7gxuz7c4pret9esx4 | To: 322GvpKCJ67CKXW8vSDBXHoZnJs1qSfZkx | |||
| 02.05.2022 09:17:56 | |
232 BTC | $ 9 099 819 | (unknown) | (unknown) |
| Type: transfer | From: 3PtuBSWEGEyuCh4ABNcq21zwdRcQ9BL4Xp | To: 37Mj2abLEFj2vxRg4ZwVpiehyNs5eUajjG | |||
| 02.05.2022 09:17:56 | |
221 BTC | $ 8 687 701 | (unknown) | (unknown) |
| Type: transfer | From: 369GmKTzMfbKy49dKnLbG8n6q7JdFEQjnj | To: bc1qxx984czhuccysaslr6lsj4hkcp87gs5rz6udhn | |||
| 02.05.2022 09:17:56 | |
3 235 BTC | $ 126 953 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FcfPqNqUcUcxhrhnpPfnddZryRQc759Qx | To: 3JpckdvcnfMvJ9jVLHygrzpHJY6jm7tfbr | |||
| 02.05.2022 09:17:56 | |
4 647 BTC | $ 182 355 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrc8Mb47AEr6pnmesWhKeXtyZEMs6Vs5a | To: 35MTs7NnXBbQNiaBtmy5Y4jo1p8Gm3yfCE | |||
| 02.05.2022 09:17:56 | |
9 806 BTC | $ 384 825 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KSM6jW1pL1b3nPd9mRiZ6EdvMEZx6zGqm | To: bc1qjr7nvurakuavp4stu3ds8xgnr7arh8tmydpcp4 | |||
| 02.05.2022 09:17:56 | |
2 512 BTC | $ 98 602 024 | (unknown) | (unknown) |
| Type: transfer | From: 33wNsVfnYASQMq3823co8U4KAHkRFnB8Z5 | To: bc1q7pd7h84dtglzpqp5duezkylqwtdppqfg3j5yp0 | |||
| 02.05.2022 09:17:56 | |
3 374 BTC | $ 132 400 530 | (unknown) | (unknown) |
| Type: transfer | From: 37Eo2aWMH7N6FnA6F4fR6FfhAYmFZYw8hs | To: 3P4HJ2hd4VcVt6YSm6iWJt5P2cDoL2nGMi | |||
| 02.05.2022 09:17:56 | |
318 BTC | $ 12 485 912 | (unknown) | (unknown) |
| Type: transfer | From: 38oF5EbosdCaWfSzumxUvNoCvpXTHKofka | To: 39ZjNjAfmYhktimvnbyXfW67oC8JbgK2Tk | |||
| 02.05.2022 09:17:56 | |
1 964 BTC | $ 77 072 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q494ajs2542syjhvmjvwazhelnm833q4txnhcnx | To: 3Pd2mxyvftZ7PGupRhWGeEL2A1Fw8nozFS | |||
| 02.05.2022 09:17:56 | |
167 BTC | $ 6 537 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 09:17:56 | |
168 BTC | $ 6 606 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 08:50:07 | |
31 415 220 USDT | $ 31 415 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2022 08:49:22 | |
168 BTC | $ 6 553 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2022 08:46:17 | |
181 BTC | $ 7 048 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmu88833e9yqe56uafp9h8j9uqukjcqgf9wdh6 | |||
| 02.05.2022 08:46:17 | |
168 BTC | $ 6 570 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 08:43:49 | |
10 463 354 USDT | $ 10 463 354 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2022 08:39:43 | |
20 931 468 USDT | $ 20 931 468 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2022 08:33:02 | |
700 BTC | $ 27 452 262 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.05.2022 08:22:47 | |
168 BTC | $ 6 578 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 08:20:24 | |
126 029 900 USDT | $ 126 029 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.05.2022 08:08:01 | |
399 BTC | $ 15 564 913 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qgqdx023dnwd5dmqduzknqn2354hylg428nxjzn | |||
| 02.05.2022 08:08:01 | |
174 BTC | $ 6 794 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 07:57:03 | |
177 BTC | $ 6 936 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 07:50:29 | |
181 BTC | $ 7 065 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 07:31:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 02.05.2022 07:30:00 | |
9 999 992 BUSD | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||