Whale movements
Last update: 31.08.2026 00:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 21:26:10 |  |
1 995 BTC | $ 75 935 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PJuMCF9nHkffdoVU6WBDUqWSqW7UoWW7n | To: bc1qv8ycx33u5dw0fgv7c44tvuqgk8y3r279udrkl2 | |||
| 01.05.2022 21:26:10 | |
359 BTC | $ 13 669 015 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyyKJbSqZT62UZtkraw1aetYokeeVZkM | To: bc1qhegxjxc8hf6phwcwy3edks9qfr9v7kngu2dcmw | |||
| 01.05.2022 21:26:10 | |
247 BTC | $ 9 385 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9une6ddlmrjv398r8rng6g7yhehasyrdx8r3s3 | To: bc1qdwurm5de9rls6pe79suw0q4mjzshjt5wkhz8xc | |||
| 01.05.2022 21:26:10 | |
3 300 BTC | $ 125 635 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AAzx64Buxs7eVqzXpmQSfEBvyb3MZdzMW | To: bc1qp8q7y7tu9wwt6ax8ecp0ahhjjx39ef5ek0xg8j | |||
| 01.05.2022 21:26:10 | |
2 513 BTC | $ 95 666 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CG7JuTeYuWqq4xgZXnkZK4wmcu187y7Fa | To: 3C8uKpxtwWKQZ8vMm6M7VTXXhJQZoMv6Cy | |||
| 01.05.2022 21:26:10 | |
319 BTC | $ 12 125 437 | (unknown) | (unknown) |
| Type: transfer | From: 3J89qvBMZAk57mafZRvaWmxpF9gnEbHPJN | To: 3MHkoDjnkQRJjeHix5CjQkeepseLmRt8yo | |||
| 01.05.2022 21:26:10 | |
2 803 BTC | $ 106 713 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FBYgwFq7nSpJqtZrfgrkvTrNP5jnhPLbG | To: 37ptbcRpgL781s32rMrC2oJdWDRSjwBECb | |||
| 01.05.2022 21:26:10 | |
216 BTC | $ 8 227 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9s4ctlatk5657wv0et7pn0ewpzavafvty3ds | To: 36NNFx7pu7QNFxZ1szV4w4ekmoDgeWX3bS | |||
| 01.05.2022 21:26:10 | |
416 BTC | $ 15 845 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JU6dsWNyLqKqm65SxzPQWkDQ9bCRYB4Lx | To: 3DNLvszNZixFtvBfbi52QX4PeDxBgPKNZM | |||
| 01.05.2022 21:26:10 | |
2 025 BTC | $ 77 104 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qcv4zs3up3g2tamffsxvqvz2x7njzut55rag | To: 3BCaX8tavRFYRGMaQ5d2ncQSdWfBnfqmZm | |||
| 01.05.2022 21:26:10 | |
223 BTC | $ 8 476 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs59jPh9MU5YCVk44x3c9rnaiQNGR78tQ | To: 3EnGwsNRVuZkSzUb4UXFRmjQpEXueqbsVN | |||
| 01.05.2022 21:26:10 | |
1 547 BTC | $ 58 895 676 | (unknown) | (unknown) |
| Type: transfer | From: 3M73Bg9Gjg4axZ99jkCecmTfVbGuMWGe7t | To: 36dEfvT1nRqkw1g2QhngydPBu7wLkuaYUZ | |||
| 01.05.2022 21:26:10 | |
232 BTC | $ 8 833 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AJxvjR5KDtRwD6xY6RgQxLyWDpw4xgJ7o | To: 376AEmm6dVC8U1zojfGqMgHT2N572Dfjwg | |||
| 01.05.2022 21:26:10 | |
1 964 BTC | $ 74 783 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JQcKZ8T6xjXGjWwHS6eem7cXxQHK5Z7fm | To: 36TeqgTbBAhgfP5MQc1RASZZfHZNqPtWeu | |||
| 01.05.2022 21:26:10 | |
1 612 BTC | $ 61 387 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2d3xp0trgrj08gel89w5mhgt33amp4czlpyxx | To: bc1qrthnmcdl80spmp4jzutku9l7sa5t05dau00q5c | |||
| 01.05.2022 21:26:10 | |
1 785 BTC | $ 67 939 370 | (unknown) | (unknown) |
| Type: transfer | From: 34mnVkcrijVNHGxuzV5vhtbp2e8d3ohgkS | To: bc1qcdqmjk3cdsfn85tgp2udqydrggzhqema3z67qp | |||
| 01.05.2022 21:26:10 | |
646 BTC | $ 24 590 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k20zuwq6wxpmwrns96jxwqck9nr7udvh8yayd | To: bc1q2pg497v44k3cemm5kj2x52ndzee450xpq4p0jh | |||
| 01.05.2022 21:26:10 | |
258 BTC | $ 9 816 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 21:02:54 | |
232 BTC | $ 8 782 695 | (unknown) | (unknown) |
| Type: transfer | From: 3R26GXcaW37JctLFPf9fCqe5d8yUX1EtZV | To: 3AJxvjR5KDtRwD6xY6RgQxLyWDpw4xgJ7o | |||
| 01.05.2022 21:02:54 | |
6 434 BTC | $ 243 505 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QbE5sGiX3W9r2hgJm5e69PdA4DFnLkLuW | To: 3HCeHqCG6RpmX4GhNa4Kmi6TwypsMRcfBS | |||
| 01.05.2022 21:02:54 | |
223 BTC | $ 8 426 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PVcWTRgKaJsQfZnWyWZyETKXKKXWNH9Hz | To: 3Hs59jPh9MU5YCVk44x3c9rnaiQNGR78tQ | |||
| 01.05.2022 21:02:54 | |
319 BTC | $ 12 053 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5987ymr4upa0j97nmmk4hkcy9vspfqr3ngm6w | To: 3J89qvBMZAk57mafZRvaWmxpF9gnEbHPJN | |||
| 01.05.2022 21:02:54 | |
3 236 BTC | $ 122 464 584 | (unknown) | (unknown) |
| Type: transfer | From: 35FduHntCqThvnDw8QiFintZ7nJ7Ei9AzS | To: 37xbXqK2sz7i54FLAbUhycYrJrhAeq3hFu | |||
| 01.05.2022 21:02:54 | |
3 300 BTC | $ 124 890 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GiWV2SBPcGHeksy57kaJ2ptVzmLV2n6tT | To: 3AAzx64Buxs7eVqzXpmQSfEBvyb3MZdzMW | |||
| 01.05.2022 21:02:54 | |
9 829 BTC | $ 371 957 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz30x9j3e0epy8mcxga05jj39nskzrqahstase | To: 31icaxBWMLiCgnRDUPVw5zvmkFhAsSi3jF | |||
| 01.05.2022 21:02:54 | |
4 652 BTC | $ 176 038 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MYoEdkcJZeKi1bbzm2pHMuaZ2By9gqKSx | To: 3NAQoBySAsG2XN97qGVKAhaujU6mbwhosA | |||
| 01.05.2022 21:02:54 | |
247 BTC | $ 9 330 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjhj8d8s0p2s2evjyhkaggcew8jv4mt642d2np | To: bc1q9une6ddlmrjv398r8rng6g7yhehasyrdx8r3s3 | |||
| 01.05.2022 21:02:54 | |
1 547 BTC | $ 58 546 080 | (unknown) | (unknown) |
| Type: transfer | From: 39hk9V8yEgeBY8aCwtebJuXFU76inR27N8 | To: 3M73Bg9Gjg4axZ99jkCecmTfVbGuMWGe7t | |||
| 01.05.2022 21:02:54 | |
359 BTC | $ 13 587 975 | (unknown) | (unknown) |
| Type: transfer | From: 34qkdL4bnQw5YeRHh8VDAc5x8ovRFbawgx | To: 3FPyyKJbSqZT62UZtkraw1aetYokeeVZkM | |||
| 01.05.2022 21:02:54 | |
1 995 BTC | $ 75 485 130 | (unknown) | (unknown) |
| Type: transfer | From: 35yk3aCWqxfxZYS3Rdwj7LwZzuXHAAfBM4 | To: 3PJuMCF9nHkffdoVU6WBDUqWSqW7UoWW7n | |||
| 01.05.2022 21:02:54 | |
1 964 BTC | $ 74 339 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e28l80d02wsnjxhg3n4n25lqqtlfear29m6aj | To: 3JQcKZ8T6xjXGjWwHS6eem7cXxQHK5Z7fm | |||
| 01.05.2022 21:02:54 | |
216 BTC | $ 8 178 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EQX9cmeshYMqHob82TM7kGFGsdofec8TV | To: bc1q3l9s4ctlatk5657wv0et7pn0ewpzavafvty3ds | |||
| 01.05.2022 21:02:54 | |
646 BTC | $ 24 445 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskr33nj0m6r3758jf5myvrzpgl82fc4tmr8kfn | To: bc1q0k20zuwq6wxpmwrns96jxwqck9nr7udvh8yayd | |||
| 01.05.2022 21:02:54 | |
416 BTC | $ 15 751 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DvLQruJx1vwzDdjkjEgvyn5u5SayX9JiM | To: 3JU6dsWNyLqKqm65SxzPQWkDQ9bCRYB4Lx | |||
| 01.05.2022 21:02:54 | |
9 908 BTC | $ 374 943 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrxhvy4298qsglmqrm2epxgkkadlnwwy54zfp | To: 3GGUpuzAi5SKdAjYbcX59zbVAukZVWCAqk | |||
| 01.05.2022 21:02:54 | |
5 012 BTC | $ 189 693 060 | (unknown) | (unknown) |
| Type: transfer | From: 34SNHG87GUJCwPyWDTURtyqydU5MdPaDqs | To: 3QcXEaJG3t1euMsEUgfyhWwY1qLZxWxuxM | |||
| 01.05.2022 21:02:54 | |
3 374 BTC | $ 127 678 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ut7znsdvjlfnn72df3gg6fagcg4hlurj87mwa | To: 3JFF9beneNnRgEMxYYb81Sgk6D51ZP4hnr | |||
| 01.05.2022 21:02:54 | |
9 806 BTC | $ 371 094 880 | (unknown) | (unknown) |
| Type: transfer | From: 34Xbg5r1kUp8jZQRYEqgZ1fDy2emAbv4Pc | To: bc1qeff6entzgr6g6nqmvsaxkg2pdzknmqj9dgmpjp | |||
| 01.05.2022 21:02:54 | |
2 804 BTC | $ 106 118 344 | (unknown) | (unknown) |
| Type: transfer | From: 37SYy8jErued2Hzjk4TH1CxQpPB9nDj5tZ | To: 3FBYgwFq7nSpJqtZrfgrkvTrNP5jnhPLbG | |||
| 01.05.2022 21:02:54 | |
1 612 BTC | $ 61 023 184 | (unknown) | (unknown) |
| Type: transfer | From: 39a4c5QKx6H8quddWngDBndRgmigvfPwkj | To: bc1qy2d3xp0trgrj08gel89w5mhgt33amp4czlpyxx | |||
| 01.05.2022 21:02:54 | |
14 622 BTC | $ 553 371 900 | (unknown) | (unknown) |
| Type: transfer | From: 3L4RmexfwKCSXp3QQiPJadQmapc5TCZekL | To: bc1q57lq9tjmrx7jszfeucrx2eykm7wht2gd88ed59 | |||
| 01.05.2022 21:02:54 | |
1 785 BTC | $ 67 536 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQLFqFMPpM6jumRSK8uE7kjpDBmmCuFq | To: 34mnVkcrijVNHGxuzV5vhtbp2e8d3ohgkS | |||
| 01.05.2022 21:02:54 | |
2 025 BTC | $ 76 652 560 | (unknown) | (unknown) |
| Type: transfer | From: 37LjoNdLYnSAHqnc2CUYU1HXd3XpcuTGPE | To: bc1qc3qcv4zs3up3g2tamffsxvqvz2x7njzut55rag | |||
| 01.05.2022 21:02:54 | |
2 513 BTC | $ 95 098 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpugs40mzs0jkg8t0m9k09fsmfzl3gveqp8k8ek | To: 3CG7JuTeYuWqq4xgZXnkZK4wmcu187y7Fa | |||
| 01.05.2022 21:02:54 | |
258 BTC | $ 9 759 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2022 21:00:38 |  |
9 943 420 BUSD | $ 9 943 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 20:49:51 | |
13 348 288 USDT | $ 13 348 288 | (unknown) | (unknown) |
| Type: transfer | From: 2dabf6fdc9f4c7b1e441f8ac7ee4eab1cc99edba | To: 075e9e80e16d34ddb1711739716b40d58641a46e | |||
| 01.05.2022 20:41:37 | |
232 BTC | $ 8 908 699 | (unknown) | (unknown) |
| Type: transfer | From: 39ynss8nMvFfmZWuY2KLkSr8XTt8cWo4nm | To: 3R26GXcaW37JctLFPf9fCqe5d8yUX1EtZV | |||
| 01.05.2022 20:41:37 | |
1 995 BTC | $ 76 571 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdch37a9an2tqxpwpw2ck6c2j7wd7nder34f44 | To: 35yk3aCWqxfxZYS3Rdwj7LwZzuXHAAfBM4 | |||
| 01.05.2022 20:41:37 | |
1 547 BTC | $ 59 388 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jpvknaa8kvvsxezw52am442unweandafxfv8y | To: 39hk9V8yEgeBY8aCwtebJuXFU76inR27N8 | |||