Whale movements
Last update: 31.08.2026 00:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 05:21:05 |  |
246 BTC | $ 9 557 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlse4aqef2qz7dqe3eptd27vckdry3kuld5e7qf | To: bc1qrm2wzjdqrq5rhqzsj5hxpyr89ka3a9unzmgjre | |||
| 02.05.2022 05:21:05 | |
232 BTC | $ 9 019 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ttrp49ak0ya92ln3pl007s0tdxngmh6qph5kn | To: bc1qlrskk5xctc66p4mswv3y9rfe389ndnehr6qphx | |||
| 02.05.2022 05:21:05 | |
221 BTC | $ 8 611 893 | (unknown) | (unknown) |
| Type: transfer | From: 3JbkyQZTrie2tZxipDd1rX5gKq4MPksXGn | To: 35WH9UB3WQjKuPpPgAbVcc2Cp2BiSxQ4nf | |||
| 02.05.2022 05:21:05 | |
1 784 BTC | $ 69 408 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PwASr4n81aLcB5w4QJpctgf7iYZ2idneb | To: bc1q5k4yt3yn793x40c7fvmfmdll6pg0zphedmr6an | |||
| 02.05.2022 05:21:05 | |
644 BTC | $ 25 063 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7hvurr5slmt7jqcg2sjne570wep0zh9hnxzsy | To: bc1qxxd3pwkv4aayfy2rzf6q5y2ngvkdqa4g383urh | |||
| 02.05.2022 05:21:05 | |
215 BTC | $ 8 365 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PusnvZXE8rpCy2ZvWs8TQVtj5N7BpVssD | To: 3GCDcXCkmeF8kGCJ5G6t6cQdYJczQqckjD | |||
| 02.05.2022 05:21:05 | |
2 025 BTC | $ 78 757 940 | (unknown) | (unknown) |
| Type: transfer | From: 39RkufM5YStLuy7phC5VdncnrDFzGzKwJg | To: bc1q33v5lswsfv0t8phctz4rakpysusffguax4y7t6 | |||
| 02.05.2022 05:21:05 | |
411 BTC | $ 15 971 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzs74fpml7nj6taygrhw5rld2uspxwz98sk40e | To: bc1qzry83vannjyg4mectfw2zzpr83f0h6cms65j5v | |||
| 02.05.2022 05:21:05 | |
1 995 BTC | $ 77 580 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MEep1hbUMi7mhv7RP3u3vVu1t8yJMhTWF | To: 3Kgehq9Dz2VMGXEBKoGZ22x8HUjSju84FF | |||
| 02.05.2022 05:21:05 | |
234 BTC | $ 9 088 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 05:21:05 | |
234 BTC | $ 9 090 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 05:04:09 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.05.2022 04:57:30 | |
5 014 498 USDT | $ 5 014 498 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 02.05.2022 04:54:06 | |
246 BTC | $ 9 419 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6z37tEWMwt3oKs2GuVtszHxfQmAbN25D | To: bc1qlse4aqef2qz7dqe3eptd27vckdry3kuld5e7qf | |||
| 02.05.2022 04:54:06 | |
232 BTC | $ 8 889 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NLuZc3B9C5nhE8cHJ8Cj6n5VL3NaqaPX1 | To: bc1q9ttrp49ak0ya92ln3pl007s0tdxngmh6qph5kn | |||
| 02.05.2022 04:54:06 | |
359 BTC | $ 13 750 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx728sf43gaxfux633z8v0zv2tqgzxqvcj9epza | To: 3GyYPBKWzfM9MhFNSfXruAN7KSs9TwyTbG | |||
| 02.05.2022 04:54:06 | |
221 BTC | $ 8 488 265 | (unknown) | (unknown) |
| Type: transfer | From: 361UJF9m46uc7HCjcqeuokkVKzkHmWeLdH | To: 3JbkyQZTrie2tZxipDd1rX5gKq4MPksXGn | |||
| 02.05.2022 04:54:06 | |
411 BTC | $ 15 741 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HohZPsr2QDGa1nA2y2ohbN63ZsKNTgasU | To: bc1qrzs74fpml7nj6taygrhw5rld2uspxwz98sk40e | |||
| 02.05.2022 04:54:06 | |
215 BTC | $ 8 245 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MJJ9w7u8swEi5XHX8ghTzN7nDidmN3PxY | To: 3PusnvZXE8rpCy2ZvWs8TQVtj5N7BpVssD | |||
| 02.05.2022 04:54:06 | |
318 BTC | $ 12 197 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ATqQhPA8FU4UzxXmUA6fVKHKRA52YHzLB | To: 3Jd364thnLxhPvavexUoU8jvF97mPRKYd2 | |||
| 02.05.2022 04:54:06 | |
236 BTC | $ 9 064 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 04:39:12 | |
2 782 BTC | $ 106 630 740 | (unknown) | (unknown) |
| Type: transfer | From: 38KWPzFy77MW9yJRkVZvTPDHZV26WH96WV | To: 34voMtPAzAqfWCn47aVHZmr1GxuASAedH4 | |||
| 02.05.2022 04:37:57 | |
215 BTC | $ 8 242 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QvNgL88DJ9B8qtAoXCz6XNBukJ1ACG5hw | To: 3MJJ9w7u8swEi5XHX8ghTzN7nDidmN3PxY | |||
| 02.05.2022 04:37:57 | |
1 785 BTC | $ 68 386 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HpS4iCN9eRj6W6DPDB8NyWWXheh9HZUVG | To: 3PwASr4n81aLcB5w4QJpctgf7iYZ2idneb | |||
| 02.05.2022 04:37:57 | |
411 BTC | $ 15 754 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HW7i6bxkPMW8jgC4bc3AZ3skj1UR9e6Lx | To: 3HohZPsr2QDGa1nA2y2ohbN63ZsKNTgasU | |||
| 02.05.2022 04:37:57 | |
2 513 BTC | $ 96 286 340 | (unknown) | (unknown) |
| Type: transfer | From: 39FmUPJi8RNRMKNLa61FYevyjjfzf961jN | To: 3QHrxT9wXJDtY8khxPrShqHmNetaWzYKM3 | |||
| 02.05.2022 04:37:57 | |
359 BTC | $ 13 745 624 | (unknown) | (unknown) |
| Type: transfer | From: 35BBu9LynLmKUYz55SfQ2k5iggBqYnk8vN | To: bc1qx728sf43gaxfux633z8v0zv2tqgzxqvcj9epza | |||
| 02.05.2022 04:37:57 | |
221 BTC | $ 8 485 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ELNbEBnTiVTckRmQpxsHnrFa14zo16f9W | To: 361UJF9m46uc7HCjcqeuokkVKzkHmWeLdH | |||
| 02.05.2022 04:37:57 | |
1 547 BTC | $ 59 275 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HZtva8JzRQZhymtikDMxLBq8D1JB8K5X3 | To: 3C8ZEske2mvhTmQxwmy8dfjoVdQ1zEhvRq | |||
| 02.05.2022 04:37:57 | |
1 964 BTC | $ 75 277 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj9P9T1b2Y5uiaxushqwXpEYdFAUQZjz9 | To: bc1qcx5un5s03up8mlx5pnvc3x9n5vhgtd8330jk9c | |||
| 02.05.2022 04:37:57 | |
1 612 BTC | $ 61 788 284 | (unknown) | (unknown) |
| Type: transfer | From: 352kzUHQjFMx4KxJEHWuQ1Tykcugzc82YW | To: 39aw5MgfrhNrnEnBy8fJ2HkhGR9Hxqe6Wo | |||
| 02.05.2022 04:37:57 | |
1 995 BTC | $ 76 437 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NDdbfwa9LN6MDi3Ta1K91bzdsbgLtFyq1 | To: 3MEep1hbUMi7mhv7RP3u3vVu1t8yJMhTWF | |||
| 02.05.2022 04:37:57 | |
644 BTC | $ 24 694 786 | (unknown) | (unknown) |
| Type: transfer | From: 3ChFpwMf7C3uxGZQfrcSoe9Gj3Dc2pt56J | To: bc1qe7hvurr5slmt7jqcg2sjne570wep0zh9hnxzsy | |||
| 02.05.2022 04:37:57 | |
318 BTC | $ 12 197 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CY8UwvfZSUQPXW1r2qap48Yy7SznKWtoK | To: 3ATqQhPA8FU4UzxXmUA6fVKHKRA52YHzLB | |||
| 02.05.2022 04:37:57 | |
232 BTC | $ 8 886 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Jky8iT3CJAUhQgpY9Kw5MWAJT81gu7cJw | To: 3NLuZc3B9C5nhE8cHJ8Cj6n5VL3NaqaPX1 | |||
| 02.05.2022 04:37:57 | |
2 025 BTC | $ 77 598 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hnvfj66frg8fdyyjlw56dr668hyvaeywdhu0c | To: 39RkufM5YStLuy7phC5VdncnrDFzGzKwJg | |||
| 02.05.2022 04:37:57 | |
246 BTC | $ 9 416 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LoPZ9vfKPnxBV2UAhFyxENNqq1cusUHjd | To: 3Q6z37tEWMwt3oKs2GuVtszHxfQmAbN25D | |||
| 02.05.2022 04:37:57 | |
237 BTC | $ 9 064 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 04:37:57 | |
238 BTC | $ 9 106 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 04:36:02 |  |
15 000 000 XRP | $ 9 227 159 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.05.2022 04:31:12 |  |
5 000 ETH | $ 14 198 281 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.05.2022 04:17:43 | |
243 BTC | $ 9 351 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 04:12:59 | |
215 BTC | $ 8 301 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo6yGTdQof9aCSyMDDEVNpj14zS8z3y3F | To: 3QvNgL88DJ9B8qtAoXCz6XNBukJ1ACG5hw | |||
| 02.05.2022 04:12:59 | |
243 BTC | $ 9 390 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 04:10:36 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 02.05.2022 04:05:29 | |
247 BTC | $ 9 562 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 03:48:48 | |
247 BTC | $ 9 558 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 03:39:43 | |
496 BTC | $ 19 193 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | To: bc1qs0hwfrut4dnpqj7r8a226ftsj9rwy32r8v0fcy | |||
| 02.05.2022 03:39:43 | |
690 BTC | $ 26 691 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | To: bc1qy4ytnyexaejm9jqzczsg8q8k4akul2dyxuwwac | |||
| 02.05.2022 03:40:18 | |
7 138 969 USDT | $ 7 138 969 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||