Whale movements
Last update: 31.08.2026 00:46:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 19:28:13 |  |
216 BTC | $ 8 308 279 | (unknown) | (unknown) |
| Type: transfer | From: 337f9pXpnrtDt3D6H7r81cQvXyfwYMZtd9 | To: bc1qnh8wwgph6fyngedhz3qpdgva57v2pnht824zzz | |||
| 01.05.2022 19:28:13 | |
1 790 BTC | $ 68 794 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq6mzmrwdvrku6glutwwrvvcm0uzm0sjgjd74c | To: bc1qcjqvymezdkavap5s2dhnzxfdnmrupmq0dq3vep | |||
| 01.05.2022 19:20:17 |  |
2 000 ETH | $ 5 618 692 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.05.2022 19:17:52 | |
232 BTC | $ 8 951 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc99xwhej8p7mlzzgweuauyelav30f0vny9srf | To: 3GDFUdHFedqKnk4CQVf3d1vnWYDsAJH2Lf | |||
| 01.05.2022 19:17:52 | |
646 BTC | $ 24 919 084 | (unknown) | (unknown) |
| Type: transfer | From: 38HmgdiCKrc1BKgxQzkKiEQKFqJvMXy1U6 | To: 3M6pCckrkcYTYiDjvzPRr1LyGTASh7xM7N | |||
| 01.05.2022 19:17:52 | |
359 BTC | $ 13 849 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KnfECvR49QZYMHQt21ZsL6MdkPW2j9HTH | To: 36P1YhuMd4NwNpzfXkTJDooQb7gVsJ4eJM | |||
| 01.05.2022 19:17:52 | |
416 BTC | $ 16 054 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rm5wwgtq49u72cmv5up96nylnz3q84pgkqn93 | To: 3PeQzAYMZtQbJWJ4FBBt3tZ34e7AB7XjJq | |||
| 01.05.2022 19:17:52 | |
216 BTC | $ 8 336 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjyz6f6d04qznf66pvy7uz8m58c2ss2eazwz0v | To: 337f9pXpnrtDt3D6H7r81cQvXyfwYMZtd9 | |||
| 01.05.2022 19:17:52 | |
319 BTC | $ 12 285 225 | (unknown) | (unknown) |
| Type: transfer | From: 33ZEsHRhbk4tFwbfA2CkhD3j5BJTg3FA7w | To: bc1q86rykn6fnt225zj4jdcz85l8uhfa9qkeejr2dd | |||
| 01.05.2022 19:17:52 | |
1 613 BTC | $ 62 225 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjh0676ghk4ashpvdetssm3gmlfgd79nvcag0c | To: 3BrwnxhZSs3PRgyDS9xm6DbZnEoSs7MHQk | |||
| 01.05.2022 19:17:52 | |
223 BTC | $ 8 588 772 | (unknown) | (unknown) |
| Type: transfer | From: 32VfRmqswwaKzPGzRxmFTWC25geQKseFGG | To: bc1qq3uft6h24fsgh4yx7lv04747nfh7ytry5gg6lp | |||
| 01.05.2022 19:17:52 | |
1 547 BTC | $ 59 670 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KUcAPW4CqrLZENaaMzUEwTMjkTPf2MfUM | To: 3GviY1pj16XV9g93c5yAzJKCksqtP9Yfj1 | |||
| 01.05.2022 19:17:52 | |
247 BTC | $ 9 533 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0d0wjkc2zshlggsz55k7hsmmgmt9h69z7zzd5 | To: 38JfVVbE7AHhD6FeYjDrMSEN1ZU6kHmh8x | |||
| 01.05.2022 19:12:29 | |
20 946 554 USDC | $ 20 946 554 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 01.05.2022 19:07:31 | |
184 BTC | $ 7 075 057 | (unknown) | (unknown) |
| Type: transfer | From: 36JP5MUj1UHuDUXZUd2vdvSxcp3SXewFrV | To: 32izsTwW37UBpy9ggXWfRdVdRQLfxKLSx5 | |||
| 01.05.2022 19:07:31 | |
232 BTC | $ 8 906 617 | (unknown) | (unknown) |
| Type: transfer | From: 351BDPnUveL1RLDS9WVYGuchXG2xKXm35y | To: bc1qnc99xwhej8p7mlzzgweuauyelav30f0vny9srf | |||
| 01.05.2022 19:07:31 | |
319 BTC | $ 12 228 007 | (unknown) | (unknown) |
| Type: transfer | From: 3BA6D9f73V4o1DwkriE4fQahYJFNui1wWu | To: 33ZEsHRhbk4tFwbfA2CkhD3j5BJTg3FA7w | |||
| 01.05.2022 19:07:31 | |
216 BTC | $ 8 294 416 | (unknown) | (unknown) |
| Type: transfer | From: 32d6pW6qmvfwbfgpDVuz7Gcfa1Tw5vGTGA | To: bc1qpjyz6f6d04qznf66pvy7uz8m58c2ss2eazwz0v | |||
| 01.05.2022 19:07:31 | |
247 BTC | $ 9 485 768 | (unknown) | (unknown) |
| Type: transfer | From: 3E5zYEy5y4PKH31ZE7hiDJjcp5en4QUVui | To: bc1qy0d0wjkc2zshlggsz55k7hsmmgmt9h69z7zzd5 | |||
| 01.05.2022 19:07:31 | |
416 BTC | $ 15 974 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty7rexphcpk4axj44s0ngavsss6nu3wcpv34q3 | To: bc1q5rm5wwgtq49u72cmv5up96nylnz3q84pgkqn93 | |||
| 01.05.2022 19:07:31 | |
646 BTC | $ 24 794 466 | (unknown) | (unknown) |
| Type: transfer | From: 35KfKVP5wPuHU6wbsu3jc2RzFB5zh2uVRM | To: 38HmgdiCKrc1BKgxQzkKiEQKFqJvMXy1U6 | |||
| 01.05.2022 19:07:31 | |
359 BTC | $ 13 781 897 | (unknown) | (unknown) |
| Type: transfer | From: 39FUr5DgKHe2h2FvMQsE8RHPi3TsZ2dE78 | To: 3KnfECvR49QZYMHQt21ZsL6MdkPW2j9HTH | |||
| 01.05.2022 19:07:31 | |
223 BTC | $ 8 566 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HHi49zkUxTRceGoZe8abDS6fGHxEye3Mx | To: 32VfRmqswwaKzPGzRxmFTWC25geQKseFGG | |||
| 01.05.2022 18:57:17 | |
6 495 000 USDT | $ 6 495 000 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.05.2022 18:56:40 | |
144 BTC | $ 5 555 440 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 01.05.2022 18:56:40 | |
691 BTC | $ 26 582 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtApZTnUwTk2QzihAWD2J7FFnT31tVJ9B | |||
| 01.05.2022 18:56:40 | |
1 790 BTC | $ 68 844 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg48rl64d38kqqyz2es6lejudmdytlqm24uwp3 | To: bc1qeq6mzmrwdvrku6glutwwrvvcm0uzm0sjgjd74c | |||
| 01.05.2022 18:56:40 | |
1 964 BTC | $ 75 567 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw7cAQTXhkdT6kuuC84nrEEWBsmojSFcR | To: 36jf7JMJpZGypgqvCHdhPTxjL9Xw1oQhb7 | |||
| 01.05.2022 18:56:40 | |
258 BTC | $ 9 924 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2022 18:52:45 | |
210 BTC | $ 8 131 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LPstoDeyesxQhzxHWsc4XV5CdFj4dWX8B | To: 36JP5MUj1UHuDUXZUd2vdvSxcp3SXewFrV | |||
| 01.05.2022 18:52:45 | |
691 BTC | $ 26 717 506 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 01.05.2022 18:52:45 | |
6 439 BTC | $ 248 956 420 | (unknown) | (unknown) |
| Type: transfer | From: 32dM2jGF96iTWTFpkEXbsWJ9FcUASU3bzb | To: 3QbE5sGiX3W9r2hgJm5e69PdA4DFnLkLuW | |||
| 01.05.2022 18:52:45 | |
416 BTC | $ 16 095 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4vqx3vfnqhq3vyennpmgr2rhg6rjy4jg6sndy | To: bc1qty7rexphcpk4axj44s0ngavsss6nu3wcpv34q3 | |||
| 01.05.2022 18:52:45 | |
359 BTC | $ 13 886 094 | (unknown) | (unknown) |
| Type: transfer | From: 32yMSVDiKR56viEiwBG81YntchfPomVENo | To: 39FUr5DgKHe2h2FvMQsE8RHPi3TsZ2dE78 | |||
| 01.05.2022 18:52:45 | |
5 015 BTC | $ 193 922 640 | (unknown) | (unknown) |
| Type: transfer | From: 3C3nXGdHkG6o3Sxs8JvwEAFWCQyZTFcMXm | To: 34SNHG87GUJCwPyWDTURtyqydU5MdPaDqs | |||
| 01.05.2022 18:52:45 | |
646 BTC | $ 24 981 926 | (unknown) | (unknown) |
| Type: transfer | From: 38v9bhaT3tpq7qHXfV3R6JvmY8vytbrBHr | To: 35KfKVP5wPuHU6wbsu3jc2RzFB5zh2uVRM | |||
| 01.05.2022 18:52:45 | |
232 BTC | $ 8 973 963 | (unknown) | (unknown) |
| Type: transfer | From: 3D3NZAiDuJdopzMAcTgowv1auXb5m11J8Q | To: 351BDPnUveL1RLDS9WVYGuchXG2xKXm35y | |||
| 01.05.2022 18:52:45 | |
247 BTC | $ 9 557 494 | (unknown) | (unknown) |
| Type: transfer | From: 35k8AmbjoDfRK2oU9BwPVnuRaF7TifB1vN | To: 3E5zYEy5y4PKH31ZE7hiDJjcp5en4QUVui | |||
| 01.05.2022 18:52:45 | |
216 BTC | $ 8 357 151 | (unknown) | (unknown) |
| Type: transfer | From: 3NmBwZhYuGXB5WsFcQY2Vp1eTCUv7ZVV4k | To: 32d6pW6qmvfwbfgpDVuz7Gcfa1Tw5vGTGA | |||
| 01.05.2022 18:52:45 | |
9 829 BTC | $ 380 023 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmewst5exypdhlca0x96klmfd0zcr8rg5jz294 | To: bc1qsz30x9j3e0epy8mcxga05jj39nskzrqahstase | |||
| 01.05.2022 18:52:45 | |
1 613 BTC | $ 62 379 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkye4dg89k6zaadn2ahtxl6wx9k8z8tjre44t7 | To: bc1qyjh0676ghk4ashpvdetssm3gmlfgd79nvcag0c | |||
| 01.05.2022 18:52:45 | |
9 806 BTC | $ 379 142 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdajna3w7clg2dar9ammqkmawl2fxlu9zcngqf6 | To: 34Xbg5r1kUp8jZQRYEqgZ1fDy2emAbv4Pc | |||
| 01.05.2022 18:52:45 | |
1 547 BTC | $ 59 819 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e8lcxfekp9dp087d38zeg48ysr8j55sta5wl9 | To: 3KUcAPW4CqrLZENaaMzUEwTMjkTPf2MfUM | |||
| 01.05.2022 18:52:45 | |
319 BTC | $ 12 320 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DyuX37ywWvniRk5qZfNQQVWDk5xyJpdoD | To: 3BA6D9f73V4o1DwkriE4fQahYJFNui1wWu | |||
| 01.05.2022 18:52:45 | |
223 BTC | $ 8 631 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzrim2bVzqmFZGvHqCEjuCbdsbiNDnLZv | To: 3HHi49zkUxTRceGoZe8abDS6fGHxEye3Mx | |||
| 01.05.2022 18:36:23 | |
1 964 BTC | $ 76 352 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cyrynd69adq7vngmaukfm3gxntxxt5cq96ddn | To: 3Gw7cAQTXhkdT6kuuC84nrEEWBsmojSFcR | |||
| 01.05.2022 18:36:23 | |
359 BTC | $ 13 959 515 | (unknown) | (unknown) |
| Type: transfer | From: 3E72dqZtGE7gs8toujknwYSQREjXgGyMor | To: 32yMSVDiKR56viEiwBG81YntchfPomVENo | |||
| 01.05.2022 18:36:23 | |
3 374 BTC | $ 131 131 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CRiPuFfv9bCEdADTT9oY6226T7PwEr4rA | To: bc1q0ut7znsdvjlfnn72df3gg6fagcg4hlurj87mwa | |||
| 01.05.2022 18:36:23 | |
1 790 BTC | $ 69 558 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2mt4qr8XHAs9S8N3vUZpMENtzz4D5EY | To: bc1qgg48rl64d38kqqyz2es6lejudmdytlqm24uwp3 | |||
| 01.05.2022 18:36:23 | |
2 025 BTC | $ 78 725 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MRuKae6jY1aHxD93PewV6XMNo5iBmCitj | To: bc1qr4tn23k8fjztzeyvxxy5z4y9hl5dchs8j4lrfz | |||