Whale movements
Last update: 31.08.2026 00:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 22:50:40 |  |
9 806 BTC | $ 374 188 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeff6entzgr6g6nqmvsaxkg2pdzknmqj9dgmpjp | To: 3KSM6jW1pL1b3nPd9mRiZ6EdvMEZx6zGqm | |||
| 01.05.2022 22:50:40 | |
318 BTC | $ 12 147 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeanfrvzhzehdr373zqsqlxx6tf0fcx68vknly | To: bc1q5x3qk8ghpa90tz5zrkqll0wkp4v804egd70ls0 | |||
| 01.05.2022 22:50:40 | |
359 BTC | $ 13 700 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba9bDM4WZfnYsS4HLEa53Eo78rquG7vBT | To: bc1qjnhl0rkq472mects0c2hypn8w8eqccgfz0lnas | |||
| 01.05.2022 22:50:40 | |
247 BTC | $ 9 407 347 | (unknown) | (unknown) |
| Type: transfer | From: 3BixJj5hLch6E3NA5uKTd8Pmo5yj9dk21X | To: 3PcdGyicsUSssx95sSsCASe6nRPTi6hVaz | |||
| 01.05.2022 22:50:40 | |
9 908 BTC | $ 378 069 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GGUpuzAi5SKdAjYbcX59zbVAukZVWCAqk | To: 3HP5X6Tc5vWRi8XLYc49vuN79Cs1o93k9Z | |||
| 01.05.2022 22:50:40 | |
215 BTC | $ 8 209 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5jcr04pdq65qf6w4mp6zdx2r4jhgrfe66cur4 | To: 3MZ1Pmm3NtB36NH14tz54CoqVB8TjXi6tL | |||
| 01.05.2022 22:50:40 | |
148 BTC | $ 5 661 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.05.2022 22:48:20 |  |
2 429 ETH | $ 6 760 121 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 01.05.2022 22:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.05.2022 22:26:36 | |
416 BTC | $ 15 723 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qg3pe7n4ygnnaadx72a3m90n7hgkhw4kds62m | To: 3GRW6igCAHABzGDSLf1Z9gFcStQQ4LZ8YU | |||
| 01.05.2022 22:26:36 | |
223 BTC | $ 8 411 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GuGJeJbSJYpxXBsE2o8xQtyHXi1Hnpubu | To: bc1qcy2pw3fjvtdnd084w5kj5pe2hegagl2exs9xgt | |||
| 01.05.2022 22:26:36 | |
3 236 BTC | $ 122 250 220 | (unknown) | (unknown) |
| Type: transfer | From: 3A6m4TdVGkbJrirVdcLtr8xetYmSBDqemt | To: 3MywsBqLpRijpaweAJ6EUNYy3taJg8XnxY | |||
| 01.05.2022 22:26:36 | |
6 434 BTC | $ 243 081 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HCeHqCG6RpmX4GhNa4Kmi6TwypsMRcfBS | To: 3CmPTvEwCWr1PyEdVMFjsvveNuvVinDJc9 | |||
| 01.05.2022 22:26:36 | |
3 300 BTC | $ 124 672 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8q7y7tu9wwt6ax8ecp0ahhjjx39ef5ek0xg8j | To: 3FXTF8L37STKSFTZV73i8TPacWxiveCy4h | |||
| 01.05.2022 22:26:36 | |
1 964 BTC | $ 74 210 040 | (unknown) | (unknown) |
| Type: transfer | From: 3La8h2goTR1H9hHP73ECNaVUQA9ywkHNFi | To: 3QRe3CPhs2ovkyJQ47RRxtZJJkdsrb8qu7 | |||
| 01.05.2022 22:26:36 | |
1 547 BTC | $ 58 442 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql93x3mxuf54swq892h7dtl4vpygklfhj9lahqy | To: 3CsM7q9e8K4WrSC6tTZbYYwyjS8WkVThSz | |||
| 01.05.2022 22:26:36 | |
359 BTC | $ 13 564 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NYm9NUsetwCJWoFMjxBFuaHxBsMEx2hwS | To: 3Ba9bDM4WZfnYsS4HLEa53Eo78rquG7vBT | |||
| 01.05.2022 22:26:36 | |
216 BTC | $ 8 154 062 | (unknown) | (unknown) |
| Type: transfer | From: 36Sv9P3kDmorGttFSx5JRBcFv8Cn6enLsd | To: bc1ql5jcr04pdq65qf6w4mp6zdx2r4jhgrfe66cur4 | |||
| 01.05.2022 22:26:36 | |
5 012 BTC | $ 189 355 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QcXEaJG3t1euMsEUgfyhWwY1qLZxWxuxM | To: 3FtHoVBfEtkz6WKFY8zC6BRQbZt9BiU7s9 | |||
| 01.05.2022 22:26:36 | |
1 612 BTC | $ 60 911 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzvsx07ntdu76398vkpltqnjjav9y3wn3vlh63 | To: bc1qe0xptgxxeqdfvufhjqzf3pthd4f0fa5kavul4y | |||
| 01.05.2022 22:26:36 | |
2 025 BTC | $ 76 512 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy0m34jc45zjegcvalaycdjcy2rrxhwyl84sws | To: 39djp2dvyktpMHiE3jgvnRoe1t42L66EFn | |||
| 01.05.2022 22:26:36 | |
2 782 BTC | $ 105 117 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MuAJAk39hn8udyq4CZGWsyf2F7cgfBLFj | To: bc1qkgt7qjcdw8ze2an8pm5wqngk9j9y7tv284ra23 | |||
| 01.05.2022 22:26:36 | |
1 995 BTC | $ 75 352 730 | (unknown) | (unknown) |
| Type: transfer | From: 37oZ29SdpasQTMiSzHv2TUqQMs7j2mbZBy | To: bc1q99am9unckv94kpx8gramt59j9m2t6cfjlgeu4z | |||
| 01.05.2022 22:26:36 | |
2 513 BTC | $ 94 931 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48rxuxwvg4azn39thw66y33caunpeyjlpx09cf | To: 3EgS5oVGGH9UN5m9sbqZztnao34wthRTuW | |||
| 01.05.2022 22:26:36 | |
232 BTC | $ 8 765 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5uueQuZQCnDeBxMyPVwrmELuFQaTMbR | To: bc1qltxm3g008e7guqqsrtjus67u306lh2tc6667ht | |||
| 01.05.2022 22:26:36 | |
247 BTC | $ 9 313 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NW9uMhyrxFYC3ijH1RQwMazXU3deQx4Fh | To: 3BixJj5hLch6E3NA5uKTd8Pmo5yj9dk21X | |||
| 01.05.2022 22:26:36 | |
644 BTC | $ 24 345 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GssuLLVFUz9zhy8tMyAWLDdCBtaoSuqm9 | To: bc1ql6ghugx6zghmwcv73av3xjn2y385lavu0xt44m | |||
| 01.05.2022 22:26:36 | |
4 652 BTC | $ 175 731 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NAQoBySAsG2XN97qGVKAhaujU6mbwhosA | To: 32q17YwPDyF72eTatyWnBssia2zBKhQpsS | |||
| 01.05.2022 22:26:36 | |
3 374 BTC | $ 127 454 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JFF9beneNnRgEMxYYb81Sgk6D51ZP4hnr | To: bc1qj8w34f0tdknfff3s0e7rzsegaluuar4cpxgee3 | |||
| 01.05.2022 22:26:36 | |
318 BTC | $ 12 030 578 | (unknown) | (unknown) |
| Type: transfer | From: 3K6xsSwjF3XeREaALzVekxXZTgZdDYYSwC | To: bc1qqeanfrvzhzehdr373zqsqlxx6tf0fcx68vknly | |||
| 01.05.2022 22:26:36 | |
1 785 BTC | $ 67 418 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4r6q5qm6dg9m5lzq2xcckl635xu0xm0tayav | To: bc1qrr4jse3w7whdy2cgh6qpg2dx3gusdemnatrj5k | |||
| 01.05.2022 22:26:36 | |
258 BTC | $ 9 741 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 22:01:47 | |
500 BTC | $ 18 885 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 01.05.2022 21:56:38 | |
2 782 BTC | $ 105 309 060 | (unknown) | (unknown) |
| Type: transfer | From: 37ptbcRpgL781s32rMrC2oJdWDRSjwBECb | To: 3MuAJAk39hn8udyq4CZGWsyf2F7cgfBLFj | |||
| 01.05.2022 21:48:48 | |
1 995 BTC | $ 75 794 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ycx33u5dw0fgv7c44tvuqgk8y3r279udrkl2 | To: 37oZ29SdpasQTMiSzHv2TUqQMs7j2mbZBy | |||
| 01.05.2022 21:48:48 | |
223 BTC | $ 8 460 627 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGwsNRVuZkSzUb4UXFRmjQpEXueqbsVN | To: 3GuGJeJbSJYpxXBsE2o8xQtyHXi1Hnpubu | |||
| 01.05.2022 21:48:48 | |
2 025 BTC | $ 76 960 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BCaX8tavRFYRGMaQ5d2ncQSdWfBnfqmZm | To: bc1qqy0m34jc45zjegcvalaycdjcy2rrxhwyl84sws | |||
| 01.05.2022 21:48:48 | |
1 964 BTC | $ 74 644 400 | (unknown) | (unknown) |
| Type: transfer | From: 36TeqgTbBAhgfP5MQc1RASZZfHZNqPtWeu | To: 3La8h2goTR1H9hHP73ECNaVUQA9ywkHNFi | |||
| 01.05.2022 21:48:48 | |
416 BTC | $ 15 815 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DNLvszNZixFtvBfbi52QX4PeDxBgPKNZM | To: bc1q3qg3pe7n4ygnnaadx72a3m90n7hgkhw4kds62m | |||
| 01.05.2022 21:48:48 | |
1 547 BTC | $ 58 786 016 | (unknown) | (unknown) |
| Type: transfer | From: 36dEfvT1nRqkw1g2QhngydPBu7wLkuaYUZ | To: bc1ql93x3mxuf54swq892h7dtl4vpygklfhj9lahqy | |||
| 01.05.2022 21:48:48 | |
1 785 BTC | $ 67 812 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdqmjk3cdsfn85tgp2udqydrggzhqema3z67qp | To: bc1qrf4r6q5qm6dg9m5lzq2xcckl635xu0xm0tayav | |||
| 01.05.2022 21:48:48 | |
216 BTC | $ 8 201 866 | (unknown) | (unknown) |
| Type: transfer | From: 36NNFx7pu7QNFxZ1szV4w4ekmoDgeWX3bS | To: 36Sv9P3kDmorGttFSx5JRBcFv8Cn6enLsd | |||
| 01.05.2022 21:48:48 | |
359 BTC | $ 13 643 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhegxjxc8hf6phwcwy3edks9qfr9v7kngu2dcmw | To: 3NYm9NUsetwCJWoFMjxBFuaHxBsMEx2hwS | |||
| 01.05.2022 21:48:48 | |
1 612 BTC | $ 61 273 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrthnmcdl80spmp4jzutku9l7sa5t05dau00q5c | To: bc1qrzvsx07ntdu76398vkpltqnjjav9y3wn3vlh63 | |||
| 01.05.2022 21:48:48 | |
319 BTC | $ 12 102 887 | (unknown) | (unknown) |
| Type: transfer | From: 3MHkoDjnkQRJjeHix5CjQkeepseLmRt8yo | To: 3K6xsSwjF3XeREaALzVekxXZTgZdDYYSwC | |||
| 01.05.2022 21:48:48 | |
247 BTC | $ 9 368 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwurm5de9rls6pe79suw0q4mjzshjt5wkhz8xc | To: 3NW9uMhyrxFYC3ijH1RQwMazXU3deQx4Fh | |||
| 01.05.2022 21:48:48 | |
232 BTC | $ 8 817 174 | (unknown) | (unknown) |
| Type: transfer | From: 376AEmm6dVC8U1zojfGqMgHT2N572Dfjwg | To: 3Jm5uueQuZQCnDeBxMyPVwrmELuFQaTMbR | |||
| 01.05.2022 21:48:48 | |
646 BTC | $ 24 544 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pg497v44k3cemm5kj2x52ndzee450xpq4p0jh | To: 3GssuLLVFUz9zhy8tMyAWLDdCBtaoSuqm9 | |||
| 01.05.2022 21:48:48 | |
2 513 BTC | $ 95 488 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uKpxtwWKQZ8vMm6M7VTXXhJQZoMv6Cy | To: bc1q48rxuxwvg4azn39thw66y33caunpeyjlpx09cf | |||
| 01.05.2022 21:26:10 | |
3 236 BTC | $ 123 194 800 | (unknown) | (unknown) |
| Type: transfer | From: 37xbXqK2sz7i54FLAbUhycYrJrhAeq3hFu | To: 3A6m4TdVGkbJrirVdcLtr8xetYmSBDqemt | |||