Whale movements
Last update: 31.08.2026 01:01:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 18:36:23 |  |
216 BTC | $ 8 401 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgjpkr8etregx4w9jsff9zfg43l93rgknme85v | To: 3NmBwZhYuGXB5WsFcQY2Vp1eTCUv7ZVV4k | |||
| 01.05.2022 18:36:23 | |
646 BTC | $ 25 118 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GTWrPW8ETTWU7x9V3kzPtoszTHjitUBha | To: 38v9bhaT3tpq7qHXfV3R6JvmY8vytbrBHr | |||
| 01.05.2022 18:36:23 | |
223 BTC | $ 8 678 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FompokZyNyfTuL6LcZCqJNR7D1c74Sfbx | To: 3Pzrim2bVzqmFZGvHqCEjuCbdsbiNDnLZv | |||
| 01.05.2022 18:36:23 | |
3 236 BTC | $ 125 776 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GxcCnnTiD2ky6TpDk6Xdiu4acxERRmj46 | To: 35FduHntCqThvnDw8QiFintZ7nJ7Ei9AzS | |||
| 01.05.2022 18:36:23 | |
3 300 BTC | $ 128 267 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjsp2yhs9qsqer0l40ssadvx5k3pwcm0vssrpm | To: 3GiWV2SBPcGHeksy57kaJ2ptVzmLV2n6tT | |||
| 01.05.2022 18:36:23 | |
319 BTC | $ 12 402 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KMXChXF3gTUKJsGtc1WEiwuWEuuD3oQpA | To: 3DyuX37ywWvniRk5qZfNQQVWDk5xyJpdoD | |||
| 01.05.2022 18:36:23 | |
2 804 BTC | $ 108 994 280 | (unknown) | (unknown) |
| Type: transfer | From: 39rxyy6QDPR3xwve1zPWR1xZWtqxF9Lkcx | To: 3QtR6W1oKDRbmhhcDrGWGLZBvzEdtp2MZn | |||
| 01.05.2022 18:36:23 | |
1 613 BTC | $ 62 707 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HZtvY5swHLrPANrRreFLpWyysVRh5vk4i | To: bc1qfkye4dg89k6zaadn2ahtxl6wx9k8z8tjre44t7 | |||
| 01.05.2022 18:36:23 | |
4 652 BTC | $ 180 800 830 | (unknown) | (unknown) |
| Type: transfer | From: 35DKuxHHJnwEW76rSgxUMLkVSVouTUCp77 | To: 3MYoEdkcJZeKi1bbzm2pHMuaZ2By9gqKSx | |||
| 01.05.2022 18:36:23 | |
1 547 BTC | $ 60 133 868 | (unknown) | (unknown) |
| Type: transfer | From: 32PDf99HaqmYP2ZTbP1GE4iv7EatmgL8Wf | To: bc1q6e8lcxfekp9dp087d38zeg48ysr8j55sta5wl9 | |||
| 01.05.2022 18:36:23 | |
2 513 BTC | $ 97 670 880 | (unknown) | (unknown) |
| Type: transfer | From: 3C7brHbTPhWCuceK2zX2tGaHAnuUJaZZKq | To: bc1qe520e7quy9qad8lc6mrap9syxu9jscuju6j9qh | |||
| 01.05.2022 18:36:23 | |
416 BTC | $ 16 179 924 | (unknown) | (unknown) |
| Type: transfer | From: 38CemC6dSvsYDSibCGAng7TcLXzhrqnn1w | To: bc1qs4vqx3vfnqhq3vyennpmgr2rhg6rjy4jg6sndy | |||
| 01.05.2022 18:36:23 | |
232 BTC | $ 9 021 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PuQjAVB5yLirNY9ubAjryBdxptnzN77uY | To: 3D3NZAiDuJdopzMAcTgowv1auXb5m11J8Q | |||
| 01.05.2022 18:36:23 | |
247 BTC | $ 9 607 624 | (unknown) | (unknown) |
| Type: transfer | From: 36Za78JbwLou7H2YPvoetc7PWymp3WE95C | To: 35k8AmbjoDfRK2oU9BwPVnuRaF7TifB1vN | |||
| 01.05.2022 18:36:23 | |
1 995 BTC | $ 77 530 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgakrsn4am2m5qztvygwtypgs9hqhmz8lf894l | To: 32H77MDzhNCNPVWPmBTzpYFXWQ8D45xVN7 | |||
| 01.05.2022 18:36:23 | |
258 BTC | $ 10 027 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 18:22:28 | |
9 829 BTC | $ 380 608 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr99frqturh2a9x0nkdvva2pahwv75e3cg0esfp | To: bc1qxmewst5exypdhlca0x96klmfd0zcr8rg5jz294 | |||
| 01.05.2022 18:22:28 | |
9 806 BTC | $ 379 748 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Co1jwddd7JqnnRh4hx5wvTw5SSLy9Zntj | To: bc1qdajna3w7clg2dar9ammqkmawl2fxlu9zcngqf6 | |||
| 01.05.2022 18:22:28 | |
258 BTC | $ 9 990 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 18:22:28 | |
130 BTC | $ 5 034 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 156XiKhjfscpwZs6kZqiPcjZVksqZiJRhY | |||
| 01.05.2022 18:15:35 | |
5 035 BTC | $ 193 319 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JDtUbYR2LFqE2qmLUKRm2BPBNptEeNCYN | To: 3C3nXGdHkG6o3Sxs8JvwEAFWCQyZTFcMXm | |||
| 01.05.2022 18:15:35 | |
6 439 BTC | $ 247 196 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjc590zzrwpqs6574q4y3z9naafz3vts3t6ncx | To: 32dM2jGF96iTWTFpkEXbsWJ9FcUASU3bzb | |||
| 01.05.2022 18:15:35 | |
359 BTC | $ 13 791 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgwed3w58pfmfj6gewgh2kddda629mrxray3gz | To: 3E72dqZtGE7gs8toujknwYSQREjXgGyMor | |||
| 01.05.2022 18:15:35 | |
2 804 BTC | $ 107 659 290 | (unknown) | (unknown) |
| Type: transfer | From: 3H1MpWY4oYCvtxCC6EEXvukfRoPfubEFWn | To: 39rxyy6QDPR3xwve1zPWR1xZWtqxF9Lkcx | |||
| 01.05.2022 18:15:35 | |
223 BTC | $ 8 571 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwa6w6zzf6vct0jwtnnht0lhfjrs0wx7nlkt9s | To: 3FompokZyNyfTuL6LcZCqJNR7D1c74Sfbx | |||
| 01.05.2022 18:15:35 | |
1 995 BTC | $ 76 582 950 | (unknown) | (unknown) |
| Type: transfer | From: 36gGNghXTYc6Kbst83w167xMfQJ1HUWrCW | To: bc1qvgakrsn4am2m5qztvygwtypgs9hqhmz8lf894l | |||
| 01.05.2022 18:15:35 | |
2 025 BTC | $ 77 761 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkhx7tketvxuyky24e5u0mn75fwx5k0vmdxu4e | To: 3MRuKae6jY1aHxD93PewV6XMNo5iBmCitj | |||
| 01.05.2022 18:15:35 | |
3 236 BTC | $ 124 236 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm024g82j54c4ftlcjp5juaemczujf40yfk2q77 | To: 3GxcCnnTiD2ky6TpDk6Xdiu4acxERRmj46 | |||
| 01.05.2022 18:15:35 | |
3 300 BTC | $ 126 700 830 | (unknown) | (unknown) |
| Type: transfer | From: 3C6JA14upjBxZHJPaDkNWVq9ycL5xjkAED | To: bc1qkjsp2yhs9qsqer0l40ssadvx5k3pwcm0vssrpm | |||
| 01.05.2022 18:15:35 | |
4 652 BTC | $ 178 587 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgsgzukvxkyu52724sytnyxs6fk95jnxad59g7 | To: 35DKuxHHJnwEW76rSgxUMLkVSVouTUCp77 | |||
| 01.05.2022 18:15:35 | |
646 BTC | $ 24 810 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EB6yS4uM6FK1QLxGCKMKQXZR3kRkvc7BT | To: 3GTWrPW8ETTWU7x9V3kzPtoszTHjitUBha | |||
| 01.05.2022 18:15:35 | |
319 BTC | $ 12 250 250 | (unknown) | (unknown) |
| Type: transfer | From: 32vjHWBjCLsznAqJnW31ftuXJCF6yM4D4s | To: 3KMXChXF3gTUKJsGtc1WEiwuWEuuD3oQpA | |||
| 01.05.2022 18:15:35 | |
1 547 BTC | $ 59 397 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkH6CSG2vMJDdmjjRJNbZ5NyX5FfvsiT | To: 32PDf99HaqmYP2ZTbP1GE4iv7EatmgL8Wf | |||
| 01.05.2022 18:15:35 | |
1 790 BTC | $ 68 708 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GpA55QWLa2EYihxGEGSrY8D15PT1H4fdd | To: 3Ji2mt4qr8XHAs9S8N3vUZpMENtzz4D5EY | |||
| 01.05.2022 18:15:35 | |
2 513 BTC | $ 96 475 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pcwhq6mwhpsq7fhp5fszanjevvxfl8k6v7plf | To: 3C7brHbTPhWCuceK2zX2tGaHAnuUJaZZKq | |||
| 01.05.2022 18:15:35 | |
1 613 BTC | $ 61 940 010 | (unknown) | (unknown) |
| Type: transfer | From: 338bsanKEk1fzbitWTfZdkuL26vU5VwE9a | To: 3HZtvY5swHLrPANrRreFLpWyysVRh5vk4i | |||
| 01.05.2022 18:15:35 | |
416 BTC | $ 15 981 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhn694lsvmw3c4xzuyvtkwrezyyx90rkzk9hcl | To: 38CemC6dSvsYDSibCGAng7TcLXzhrqnn1w | |||
| 01.05.2022 18:15:35 | |
232 BTC | $ 8 912 259 | (unknown) | (unknown) |
| Type: transfer | From: 3DFbUoKMmHCKrPcit5Yde1EGd6jXGDYDxX | To: 3PuQjAVB5yLirNY9ubAjryBdxptnzN77uY | |||
| 01.05.2022 18:15:35 | |
247 BTC | $ 9 489 953 | (unknown) | (unknown) |
| Type: transfer | From: 3KBdFW5CQHddAjHe6ZWUrjpGrf3PKrvkvE | To: 36Za78JbwLou7H2YPvoetc7PWymp3WE95C | |||
| 01.05.2022 18:15:35 | |
1 964 BTC | $ 75 417 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeavyzma9q6pz8h2qpgvu6vuj56zc88sk2am4rn | To: bc1q5cyrynd69adq7vngmaukfm3gxntxxt5cq96ddn | |||
| 01.05.2022 18:15:35 | |
3 460 BTC | $ 132 843 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GNLRMVTRZaKXi3CvnoeGnGDrG4mqmhuPZ | To: 3CRiPuFfv9bCEdADTT9oY6226T7PwEr4rA | |||
| 01.05.2022 18:15:35 | |
216 BTC | $ 8 298 807 | (unknown) | (unknown) |
| Type: transfer | From: 38gQviwUspDjqwRWzFtzhn6S3sqmthpKHE | To: bc1qxgjpkr8etregx4w9jsff9zfg43l93rgknme85v | |||
| 01.05.2022 18:04:30 | |
1 790 BTC | $ 69 125 280 | (unknown) | (unknown) |
| Type: transfer | From: 3B3TKuXvo7s3d9tR9Kdw7VCB1tKcxGCGZw | To: 3GpA55QWLa2EYihxGEGSrY8D15PT1H4fdd | |||
| 01.05.2022 18:04:30 | |
1 964 BTC | $ 75 876 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GptCX4FXid6UpyZK5mGzRKmnhaoUEzUtD | To: bc1qeavyzma9q6pz8h2qpgvu6vuj56zc88sk2am4rn | |||
| 01.05.2022 18:01:46 |  |
5 016 501 USDT | $ 5 016 501 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 01.05.2022 18:00:26 | |
1 613 BTC | $ 61 876 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NCf8HqtaiMNAfwrAUEEKgGnoY49cN4tco | To: 338bsanKEk1fzbitWTfZdkuL26vU5VwE9a | |||
| 01.05.2022 18:00:26 | |
232 BTC | $ 8 903 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JyN9rvet24j7JKznsKo6NB7kpSU5d5378 | To: 3DFbUoKMmHCKrPcit5Yde1EGd6jXGDYDxX | |||
| 01.05.2022 18:00:26 | |
319 BTC | $ 12 237 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv04sqe9lwa9zv0gp538adjpgs3n999apn77x | To: 32vjHWBjCLsznAqJnW31ftuXJCF6yM4D4s | |||
| 01.05.2022 18:00:26 | |
646 BTC | $ 24 788 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqyrw4us3wv49fq3vj44mg80h85vcc226wtyey | To: 3EB6yS4uM6FK1QLxGCKMKQXZR3kRkvc7BT | |||
| 01.05.2022 18:00:26 | |
426 BTC | $ 16 348 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx97rqazgxcy0de2ts4guf3ys82kzdwqvsgkpmx | To: bc1qqhn694lsvmw3c4xzuyvtkwrezyyx90rkzk9hcl | |||