Whale movements
Last update: 30.08.2026 23:51:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 07:28:35 |  |
190 BTC | $ 7 420 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2022 07:19:58 | |
190 BTC | $ 7 415 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 07:03:09 |  |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 02.05.2022 07:00:15 | |
29 691 740 BUSD | $ 29 691 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 06:58:30 | |
215 BTC | $ 8 394 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbHWt1ZKZrWbkztg2PKyLFV9UhyHf3ug | To: 32J6qoA95tuM5qf5cN2dmrBVdCt5HkQohg | |||
| 02.05.2022 06:58:30 | |
201 BTC | $ 7 855 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 06:51:13 | |
31 944 000 USDT | $ 31 944 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.05.2022 06:38:05 | |
1 612 BTC | $ 62 551 890 | (unknown) | (unknown) |
| Type: transfer | From: 3M1uiKVCnhvKJb8DbhvbLqcN4ffy4Q31rm | To: 3ChanXUPQT2zFnLz95KzWSyXYDEAB6UodJ | |||
| 02.05.2022 06:38:05 | |
201 BTC | $ 7 806 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 06:38:05 | |
155 BTC | $ 6 013 603 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.05.2022 06:30:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 06:29:06 | |
318 BTC | $ 12 289 341 | (unknown) | (unknown) |
| Type: transfer | From: 34BNV4HhTK3fLaafbnBfuPMCjNKwqRtg3c | To: 38oF5EbosdCaWfSzumxUvNoCvpXTHKofka | |||
| 02.05.2022 06:29:06 | |
1 547 BTC | $ 59 741 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f8lufpcay2sacwy5y6dxsehwnh2cd05c4rucr | To: 3MoxXCcPSqkyedE9TxyjhuiRVGSo3rrcso | |||
| 02.05.2022 06:29:06 | |
221 BTC | $ 8 550 293 | (unknown) | (unknown) |
| Type: transfer | From: 35WH9UB3WQjKuPpPgAbVcc2Cp2BiSxQ4nf | To: 369GmKTzMfbKy49dKnLbG8n6q7JdFEQjnj | |||
| 02.05.2022 06:29:06 | |
246 BTC | $ 9 490 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm2wzjdqrq5rhqzsj5hxpyr89ka3a9unzmgjre | To: bc1qf00vvryhhytck60qmpjn8dgz2ft8l4dav0try9 | |||
| 02.05.2022 06:29:06 | |
644 BTC | $ 24 886 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxd3pwkv4aayfy2rzf6q5y2ngvkdqa4g383urh | To: bc1q4p3kjfl764l0cn5rag23sd6mnrahgdr9gljqg7 | |||
| 02.05.2022 06:29:06 | |
215 BTC | $ 8 306 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GCDcXCkmeF8kGCJ5G6t6cQdYJczQqckjD | To: bc1qyad0eu7mjkkvu9qxusr3077xl4m0v2nyvfykmm | |||
| 02.05.2022 06:29:06 | |
232 BTC | $ 8 956 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrskk5xctc66p4mswv3y9rfe389ndnehr6qphx | To: 3PtuBSWEGEyuCh4ABNcq21zwdRcQ9BL4Xp | |||
| 02.05.2022 06:29:06 | |
359 BTC | $ 13 852 577 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPwCerHXVmaUG1awbzXw3Bt1Ur41XL3q | To: bc1q0rspvul39taz0rdae8f0tpdwp77espunwhm36e | |||
| 02.05.2022 06:29:06 | |
411 BTC | $ 15 859 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzry83vannjyg4mectfw2zzpr83f0h6cms65j5v | To: bc1qf794xzd5q8lemnm8czq0q7gxuz7c4pret9esx4 | |||
| 02.05.2022 06:29:06 | |
211 BTC | $ 8 138 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 06:27:33 | |
10 000 010 USDC | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: c25aa2ce7e35233e64d91a106c6e2ca8088cb3bc | To: b8c9ede67c39bd4582b297c7f97ae831a6da0ec7 | |||
| 02.05.2022 06:26:51 |  |
10 000 000 XRP | $ 6 224 598 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.05.2022 06:22:59 | |
9 896 804 BUSD | $ 9 896 804 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 06:22:59 | |
9 893 534 BUSD | $ 9 893 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 06:22:50 | |
9 901 403 BUSD | $ 9 901 403 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2022 06:08:56 | |
226 BTC | $ 8 789 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 06:01:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.05.2022 05:56:25 | |
6 555 854 USDT | $ 6 555 854 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 02.05.2022 05:49:34 | |
38 222 184 BUSD | $ 38 222 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 05:50:13 | |
236 BTC | $ 9 042 345 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 02.05.2022 05:50:13 | |
226 BTC | $ 8 689 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.05.2022 05:48:01 | |
6 555 854 USDT | $ 6 555 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 02.05.2022 05:48:01 | |
19 111 090 BUSD | $ 19 111 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 05:48:01 | |
19 111 092 BUSD | $ 19 111 092 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2022 05:48:01 | |
28 885 536 BUSD | $ 28 885 536 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2022 05:46:03 |  |
6 353 280 USDT | $ 6 353 280 | (unknown) | binance (exchange) |
| Type: transfer | From: TTGM4HbPjEHmFjcq97ZGMZjDdSLHR5PcyH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.05.2022 05:45:37 | |
67 107 720 BUSD | $ 67 107 720 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2022 05:38:53 | |
143 BTC | $ 5 493 657 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 02.05.2022 05:38:53 | |
227 BTC | $ 8 732 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2022 05:40:24 | |
125 750 450 USDT | $ 125 750 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.05.2022 05:33:33 | |
5 014 498 USDT | $ 5 014 498 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 02.05.2022 05:28:53 | |
2 782 BTC | $ 107 829 064 | (unknown) | (unknown) |
| Type: transfer | From: 34voMtPAzAqfWCn47aVHZmr1GxuASAedH4 | To: bc1qqyvtx8f7ly23xcvfuvq0837wh2f6km2zrdla5c | |||
| 02.05.2022 05:28:53 | |
228 BTC | $ 8 826 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 05:21:05 | |
1 612 BTC | $ 62 711 844 | (unknown) | (unknown) |
| Type: transfer | From: 39aw5MgfrhNrnEnBy8fJ2HkhGR9Hxqe6Wo | To: 3M1uiKVCnhvKJb8DbhvbLqcN4ffy4Q31rm | |||
| 02.05.2022 05:21:05 | |
359 BTC | $ 13 949 954 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYPBKWzfM9MhFNSfXruAN7KSs9TwyTbG | To: 3DrPwCerHXVmaUG1awbzXw3Bt1Ur41XL3q | |||
| 02.05.2022 05:21:05 | |
318 BTC | $ 12 375 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd364thnLxhPvavexUoU8jvF97mPRKYd2 | To: 34BNV4HhTK3fLaafbnBfuPMCjNKwqRtg3c | |||
| 02.05.2022 05:21:05 | |
2 513 BTC | $ 97 724 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrxT9wXJDtY8khxPrShqHmNetaWzYKM3 | To: 33wNsVfnYASQMq3823co8U4KAHkRFnB8Z5 | |||
| 02.05.2022 05:21:05 | |
1 547 BTC | $ 60 161 172 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ZEske2mvhTmQxwmy8dfjoVdQ1zEhvRq | To: bc1q6f8lufpcay2sacwy5y6dxsehwnh2cd05c4rucr | |||
| 02.05.2022 05:21:05 | |
1 964 BTC | $ 76 402 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5un5s03up8mlx5pnvc3x9n5vhgtd8330jk9c | To: bc1q494ajs2542syjhvmjvwazhelnm833q4txnhcnx | |||