Whale movements
Last update: 31.08.2026 00:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 00:58:32 |  |
416 BTC | $ 15 991 540 | (unknown) | (unknown) |
| Type: transfer | From: 33i34ANPSxsVNyfUyw1i7ukxLJAcmmiRcY | To: 34NGvSzgNreV5N72LFRjufLdPxT5YFW4NV | |||
| 02.05.2022 00:58:32 | |
359 BTC | $ 13 783 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GoLFNU4MWZehqyBCJCMUwNr7hGe38upAA | To: bc1q9dcpwfuhvv2rn9jq32pv9cf580876rysfl48gn | |||
| 02.05.2022 00:58:32 | |
246 BTC | $ 9 447 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q493pws74c055m6zmt23ve5hfe96h2qd3wzc72r | To: 34j91s7aoWpyHwpEvFiBHj2jwFb4gTj2ob | |||
| 02.05.2022 00:58:32 | |
215 BTC | $ 8 266 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yppz677ep94t0gsplz22tlgd4wfdztvr6y0g8 | To: 3AJKxdmYUbWqQRNTQZEC5ELvECQYo45nKk | |||
| 02.05.2022 00:58:32 | |
221 BTC | $ 8 510 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JiQxMKsiyniyz36buG7sk6gHeNMFEbDNL | To: 3L455ez2j9mChF5cSj7EuEN2yRVjNFR6MM | |||
| 02.05.2022 00:58:32 | |
318 BTC | $ 12 231 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4f8699hyks0spqu3zwc623rj5tsr50505mu3e | To: 3DyxcmvcQDN7VHD65apoQaZ6eyH8hKmY57 | |||
| 02.05.2022 00:58:32 | |
257 BTC | $ 9 875 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 00:58:32 | |
257 BTC | $ 9 875 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2022 00:57:03 |  |
27 012 102 USDT | $ 27 012 102 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.05.2022 00:44:35 | |
145 WBTC | $ 5 546 061 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3b8247040a6627aba98d9d9905870c44d91dd80d | |||
| 02.05.2022 00:41:42 | |
5 030 500 USDT | $ 5 030 500 | (unknown) | (unknown) |
| Type: transfer | From: 6ae318dde145bddcfc839c7896f504d0efa5ce03 | To: a7d9169a27ee95cd242a9c062a591474257b12e4 | |||
| 02.05.2022 00:40:33 | |
148 BTC | $ 5 620 735 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 02.05.2022 00:04:53 | |
318 BTC | $ 12 259 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgj36fmxdr7c3smcqsyet3fu2mjpqhhah0yxw8 | To: bc1qy4f8699hyks0spqu3zwc623rj5tsr50505mu3e | |||
| 02.05.2022 00:04:53 | |
246 BTC | $ 9 468 725 | (unknown) | (unknown) |
| Type: transfer | From: 344XFhmWjUi2wAdQdUYg7fTeMV3LPmPAmj | To: bc1q493pws74c055m6zmt23ve5hfe96h2qd3wzc72r | |||
| 02.05.2022 00:01:58 | |
279 BTC | $ 10 715 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KQV6rXLjDbvD9SE3PhqMj87yD4FLsE6bj | To: 3Jnw3enJiuCfDDWET9GvwKm9isDAZLF4m6 | |||
| 02.05.2022 00:01:58 | |
215 BTC | $ 8 273 711 | (unknown) | (unknown) |
| Type: transfer | From: 3NBhK3TEXbWvL1TrmRKspRrXtTVVvB179w | To: bc1q8yppz677ep94t0gsplz22tlgd4wfdztvr6y0g8 | |||
| 02.05.2022 00:01:58 | |
232 BTC | $ 8 920 437 | (unknown) | (unknown) |
| Type: transfer | From: 372q2EThxLVJXbMs1P3Pvc9XmqsSpfA6ri | To: bc1qnugdmq7ehdufp7tkal7jzr8j9dnh4qe4uf4ptr | |||
| 02.05.2022 00:01:58 | |
222 BTC | $ 8 520 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf3mZrnUyim8KR7sKQHjt8eMUTrfYLtoL | To: 3JiQxMKsiyniyz36buG7sk6gHeNMFEbDNL | |||
| 01.05.2022 23:40:26 | |
1 547 BTC | $ 59 605 064 | (unknown) | (unknown) |
| Type: transfer | From: 39UrUa6Z2HJD7SrcSxDU43YsKDZkMjcuFZ | To: 3C8zJwFqU292qBdkga4x2miBnNhimtEuqa | |||
| 01.05.2022 23:36:28 | |
175 BTC | $ 6 698 328 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 01.05.2022 23:36:28 | |
200 BTC | $ 7 655 232 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3AtApZTnUwTk2QzihAWD2J7FFnT31tVJ9B | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 01.05.2022 23:36:28 | |
246 BTC | $ 9 410 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PcdGyicsUSssx95sSsCASe6nRPTi6hVaz | To: 344XFhmWjUi2wAdQdUYg7fTeMV3LPmPAmj | |||
| 01.05.2022 23:36:28 | |
644 BTC | $ 24 666 018 | (unknown) | (unknown) |
| Type: transfer | From: 3LpNTXUhEnCt7J7Dgok4aVVkE98BvkdPsH | To: 38QZ24LZQjzmNmnr4oKuXJse1WgZZfWKYq | |||
| 01.05.2022 23:36:28 | |
359 BTC | $ 13 742 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnhl0rkq472mects0c2hypn8w8eqccgfz0lnas | To: 3GoLFNU4MWZehqyBCJCMUwNr7hGe38upAA | |||
| 01.05.2022 23:36:28 | |
215 BTC | $ 8 233 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ1Pmm3NtB36NH14tz54CoqVB8TjXi6tL | To: 3NBhK3TEXbWvL1TrmRKspRrXtTVVvB179w | |||
| 01.05.2022 23:36:28 | |
416 BTC | $ 15 928 371 | (unknown) | (unknown) |
| Type: transfer | From: 3N85EoapW7JrX2UHSbwQRKEzT6So7Qhp6i | To: 33i34ANPSxsVNyfUyw1i7ukxLJAcmmiRcY | |||
| 01.05.2022 23:36:28 | |
318 BTC | $ 12 183 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x3qk8ghpa90tz5zrkqll0wkp4v804egd70ls0 | To: bc1qwgj36fmxdr7c3smcqsyet3fu2mjpqhhah0yxw8 | |||
| 01.05.2022 23:36:28 | |
232 BTC | $ 8 877 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PtxkFLcDDW5U6jg8eZhR8FouLNsFKGDsB | To: 372q2EThxLVJXbMs1P3Pvc9XmqsSpfA6ri | |||
| 01.05.2022 23:36:28 | |
222 BTC | $ 8 485 006 | (unknown) | (unknown) |
| Type: transfer | From: 3AQQrTpEPPzzFgerUQjLntC3YvnydA8rfZ | To: 3Cf3mZrnUyim8KR7sKQHjt8eMUTrfYLtoL | |||
| 01.05.2022 23:21:06 | |
25 756 554 USDT | $ 25 756 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.05.2022 22:50:40 | |
1 964 BTC | $ 74 958 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QRe3CPhs2ovkyJQ47RRxtZJJkdsrb8qu7 | To: 38Nt5BRB2EyahnfPwkKuqkV5WyCupSSWBj | |||
| 01.05.2022 22:50:40 | |
3 374 BTC | $ 128 741 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8w34f0tdknfff3s0e7rzsegaluuar4cpxgee3 | To: 37Eo2aWMH7N6FnA6F4fR6FfhAYmFZYw8hs | |||
| 01.05.2022 22:50:40 | |
6 434 BTC | $ 245 534 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CmPTvEwCWr1PyEdVMFjsvveNuvVinDJc9 | To: bc1q0e32a5mgcl94x80wzmu2jfav20atcrn0y5aynl | |||
| 01.05.2022 22:50:40 | |
4 652 BTC | $ 177 504 670 | (unknown) | (unknown) |
| Type: transfer | From: 32q17YwPDyF72eTatyWnBssia2zBKhQpsS | To: 3Lrc8Mb47AEr6pnmesWhKeXtyZEMs6Vs5a | |||
| 01.05.2022 22:50:40 | |
9 829 BTC | $ 375 058 560 | (unknown) | (unknown) |
| Type: transfer | From: 31icaxBWMLiCgnRDUPVw5zvmkFhAsSi3jF | To: 3PJpVbPna5TwJuGUWcuzrqJKPpisvuQTFc | |||
| 01.05.2022 22:50:40 | |
222 BTC | $ 8 469 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy2pw3fjvtdnd084w5kj5pe2hegagl2exs9xgt | To: 3AQQrTpEPPzzFgerUQjLntC3YvnydA8rfZ | |||
| 01.05.2022 22:50:40 | |
1 785 BTC | $ 68 098 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr4jse3w7whdy2cgh6qpg2dx3gusdemnatrj5k | To: 38fYpJ9dAWuxi8rpcSogbnUjqDFkLQmgEz | |||
| 01.05.2022 22:50:40 | |
1 612 BTC | $ 61 526 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0xptgxxeqdfvufhjqzf3pthd4f0fa5kavul4y | To: 38uiGwtbujnkxrRcDx1BR2isM6vRPFDVrg | |||
| 01.05.2022 22:50:40 | |
2 513 BTC | $ 95 878 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EgS5oVGGH9UN5m9sbqZztnao34wthRTuW | To: 38v1RzzcQy6BvjxbJLsyp1rqEYtq6up4f2 | |||
| 01.05.2022 22:50:40 | |
644 BTC | $ 24 591 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ghugx6zghmwcv73av3xjn2y385lavu0xt44m | To: 3LpNTXUhEnCt7J7Dgok4aVVkE98BvkdPsH | |||
| 01.05.2022 22:50:40 | |
2 782 BTC | $ 106 178 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgt7qjcdw8ze2an8pm5wqngk9j9y7tv284ra23 | To: bc1qskpqq687k52w6gnlgz6d4pezpgf9unvxnl3w8u | |||
| 01.05.2022 22:50:40 | |
1 547 BTC | $ 59 032 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CsM7q9e8K4WrSC6tTZbYYwyjS8WkVThSz | To: 39UrUa6Z2HJD7SrcSxDU43YsKDZkMjcuFZ | |||
| 01.05.2022 22:50:40 | |
1 995 BTC | $ 76 113 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99am9unckv94kpx8gramt59j9m2t6cfjlgeu4z | To: bc1qzj303wm2zf59l6sg633gmjkwckhv98ey6vyhnt | |||
| 01.05.2022 22:50:40 | |
2 025 BTC | $ 77 285 096 | (unknown) | (unknown) |
| Type: transfer | From: 39djp2dvyktpMHiE3jgvnRoe1t42L66EFn | To: 3QuvX4qGM29wkMR1kzv5U8hQGQoQWbDYRZ | |||
| 01.05.2022 22:50:40 | |
14 622 BTC | $ 557 985 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57lq9tjmrx7jszfeucrx2eykm7wht2gd88ed59 | To: bc1qf6yh47zt7nfwm25h8cuf7asner0nmjachyd2xc | |||
| 01.05.2022 22:50:40 | |
3 235 BTC | $ 123 446 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MywsBqLpRijpaweAJ6EUNYy3taJg8XnxY | To: 3Q2UR26NgT1uTWEJqRykZWVSap8WqPbxrY | |||
| 01.05.2022 22:50:40 | |
232 BTC | $ 8 850 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltxm3g008e7guqqsrtjus67u306lh2tc6667ht | To: 3PtxkFLcDDW5U6jg8eZhR8FouLNsFKGDsB | |||
| 01.05.2022 22:50:40 | |
5 012 BTC | $ 191 266 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FtHoVBfEtkz6WKFY8zC6BRQbZt9BiU7s9 | To: 3AavxiLZS372EEsGN4uhs8JNfjYRsyJFm2 | |||
| 01.05.2022 22:50:40 | |
416 BTC | $ 15 881 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GRW6igCAHABzGDSLf1Z9gFcStQQ4LZ8YU | To: 3N85EoapW7JrX2UHSbwQRKEzT6So7Qhp6i | |||
| 01.05.2022 22:50:40 | |
3 300 BTC | $ 125 929 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FXTF8L37STKSFTZV73i8TPacWxiveCy4h | To: 3EbLWeS28Fpi7wPwGQM8DDcN9Se2GDFwjw | |||