Whale movements
Last update: 31.08.2026 00:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 03:27:44 |  |
220 BTC | $ 8 580 583 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 02.05.2022 03:27:44 | |
248 BTC | $ 9 658 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 03:19:53 | |
254 BTC | $ 9 835 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2022 03:17:47 |  |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.05.2022 03:12:14 | |
215 BTC | $ 8 321 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GS8L6GyhqxhLpdCGh9KS47pBQuCd6arPQ | To: 3Bo6yGTdQof9aCSyMDDEVNpj14zS8z3y3F | |||
| 02.05.2022 03:12:14 | |
504 BTC | $ 19 480 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 02.05.2022 03:10:29 | |
254 BTC | $ 9 893 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 03:00:25 | |
8 000 994 USDT | $ 8 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.05.2022 02:59:08 | |
172 BTC | $ 6 698 363 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 02.05.2022 02:59:08 | |
488 BTC | $ 18 967 564 | (unknown) | (unknown) |
| Type: transfer | From: 36SLwqscm2RVKPgEegH4PtKLwLjaPRf33t | To: 33B1WBE6NcGjdUuNZWTZHppaChid9WPZ6a | |||
| 02.05.2022 02:59:08 | |
254 BTC | $ 9 877 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.05.2022 02:47:55 | |
254 BTC | $ 9 899 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2022 02:47:55 | |
254 BTC | $ 9 900 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 02:43:20 | |
1 966 ETH | $ 5 595 673 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2022 02:37:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 02.05.2022 02:34:28 | |
143 BTC | $ 5 511 665 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 02.05.2022 02:34:28 | |
257 BTC | $ 9 909 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2022 02:31:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.05.2022 02:17:54 | |
257 BTC | $ 9 930 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2022 02:14:47 | |
3 235 BTC | $ 124 552 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2UR26NgT1uTWEJqRykZWVSap8WqPbxrY | To: 3FcfPqNqUcUcxhrhnpPfnddZryRQc759Qx | |||
| 02.05.2022 02:07:03 | |
644 BTC | $ 24 735 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JpxPD48pLQRMdQpXgUosj1HKsQjycdatw | To: 3ChFpwMf7C3uxGZQfrcSoe9Gj3Dc2pt56J | |||
| 02.05.2022 02:07:03 | |
1 964 BTC | $ 75 400 296 | (unknown) | (unknown) |
| Type: transfer | From: 38Nt5BRB2EyahnfPwkKuqkV5WyCupSSWBj | To: 3Pj9P9T1b2Y5uiaxushqwXpEYdFAUQZjz9 | |||
| 02.05.2022 02:07:03 | |
2 513 BTC | $ 96 443 560 | (unknown) | (unknown) |
| Type: transfer | From: 38v1RzzcQy6BvjxbJLsyp1rqEYtq6up4f2 | To: 39FmUPJi8RNRMKNLa61FYevyjjfzf961jN | |||
| 02.05.2022 02:07:03 | |
2 025 BTC | $ 77 739 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QuvX4qGM29wkMR1kzv5U8hQGQoQWbDYRZ | To: bc1q6hnvfj66frg8fdyyjlw56dr668hyvaeywdhu0c | |||
| 02.05.2022 02:07:03 | |
359 BTC | $ 13 768 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dcpwfuhvv2rn9jq32pv9cf580876rysfl48gn | To: 35BBu9LynLmKUYz55SfQ2k5iggBqYnk8vN | |||
| 02.05.2022 02:07:03 | |
1 547 BTC | $ 59 372 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwltchxlzrqmusx8rzkg7nz4w2ynvfhgtqfw0ec | To: 3HZtva8JzRQZhymtikDMxLBq8D1JB8K5X3 | |||
| 02.05.2022 02:07:03 | |
215 BTC | $ 8 256 577 | (unknown) | (unknown) |
| Type: transfer | From: 38qAsz5jGNAxkZp6mM6MUbx9KHvoF2cq5q | To: 3GS8L6GyhqxhLpdCGh9KS47pBQuCd6arPQ | |||
| 02.05.2022 02:07:03 | |
411 BTC | $ 15 781 656 | (unknown) | (unknown) |
| Type: transfer | From: 34NGvSzgNreV5N72LFRjufLdPxT5YFW4NV | To: 3HW7i6bxkPMW8jgC4bc3AZ3skj1UR9e6Lx | |||
| 02.05.2022 02:07:03 | |
1 612 BTC | $ 61 889 060 | (unknown) | (unknown) |
| Type: transfer | From: 38uiGwtbujnkxrRcDx1BR2isM6vRPFDVrg | To: 352kzUHQjFMx4KxJEHWuQ1Tykcugzc82YW | |||
| 02.05.2022 02:07:03 | |
1 785 BTC | $ 68 500 170 | (unknown) | (unknown) |
| Type: transfer | From: 38fYpJ9dAWuxi8rpcSogbnUjqDFkLQmgEz | To: 3HpS4iCN9eRj6W6DPDB8NyWWXheh9HZUVG | |||
| 02.05.2022 02:07:03 | |
246 BTC | $ 9 432 091 | (unknown) | (unknown) |
| Type: transfer | From: 34j91s7aoWpyHwpEvFiBHj2jwFb4gTj2ob | To: 3LoPZ9vfKPnxBV2UAhFyxENNqq1cusUHjd | |||
| 02.05.2022 02:07:03 | |
318 BTC | $ 12 217 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DyxcmvcQDN7VHD65apoQaZ6eyH8hKmY57 | To: 3CY8UwvfZSUQPXW1r2qap48Yy7SznKWtoK | |||
| 02.05.2022 02:07:03 | |
2 782 BTC | $ 106 804 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskpqq687k52w6gnlgz6d4pezpgf9unvxnl3w8u | To: 38KWPzFy77MW9yJRkVZvTPDHZV26WH96WV | |||
| 02.05.2022 02:07:03 | |
1 995 BTC | $ 76 562 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj303wm2zf59l6sg633gmjkwckhv98ey6vyhnt | To: 3NDdbfwa9LN6MDi3Ta1K91bzdsbgLtFyq1 | |||
| 02.05.2022 02:07:03 | |
232 BTC | $ 8 901 676 | (unknown) | (unknown) |
| Type: transfer | From: 347iJZiyGo7qq5XunVgzXKAxur4MnFwovH | To: 3Jky8iT3CJAUhQgpY9Kw5MWAJT81gu7cJw | |||
| 02.05.2022 02:07:03 | |
221 BTC | $ 8 499 645 | (unknown) | (unknown) |
| Type: transfer | From: 3KjCmsgcVQ2kbimtMDCu9MkuGHgyx13Z7L | To: 3ELNbEBnTiVTckRmQpxsHnrFa14zo16f9W | |||
| 02.05.2022 02:07:03 | |
257 BTC | $ 9 860 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2022 01:58:19 | |
1 799 ETH | $ 5 095 858 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f | To: dbdd11bf86bc3c0034da99f19a116eb3665291c6 | |||
| 02.05.2022 01:40:47 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d7433e959ad63683359770bcd77dbee0bec320c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2022 01:40:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 9d7433e959ad63683359770bcd77dbee0bec320c | |||
| 02.05.2022 01:38:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 02.05.2022 01:34:12 | |
257 BTC | $ 9 928 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2022 01:20:37 | |
12 000 ETH | $ 33 938 944 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.05.2022 01:17:22 | |
1 500 BTC | $ 57 590 204 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.05.2022 01:17:22 | |
215 BTC | $ 8 258 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AJKxdmYUbWqQRNTQZEC5ELvECQYo45nKk | To: 38qAsz5jGNAxkZp6mM6MUbx9KHvoF2cq5q | |||
| 02.05.2022 01:17:22 | |
221 BTC | $ 8 501 745 | (unknown) | (unknown) |
| Type: transfer | From: 3L455ez2j9mChF5cSj7EuEN2yRVjNFR6MM | To: 3KjCmsgcVQ2kbimtMDCu9MkuGHgyx13Z7L | |||
| 02.05.2022 01:17:22 | |
257 BTC | $ 9 866 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 01:04:10 | |
1 547 BTC | $ 59 306 716 | (unknown) | (unknown) |
| Type: transfer | From: 3C8zJwFqU292qBdkga4x2miBnNhimtEuqa | To: bc1qwltchxlzrqmusx8rzkg7nz4w2ynvfhgtqfw0ec | |||
| 02.05.2022 00:58:32 | |
232 BTC | $ 8 912 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnugdmq7ehdufp7tkal7jzr8j9dnh4qe4uf4ptr | To: 347iJZiyGo7qq5XunVgzXKAxur4MnFwovH | |||
| 02.05.2022 00:58:32 | |
644 BTC | $ 24 763 590 | (unknown) | (unknown) |
| Type: transfer | From: 38QZ24LZQjzmNmnr4oKuXJse1WgZZfWKYq | To: 3JpxPD48pLQRMdQpXgUosj1HKsQjycdatw | |||