Whale movements
Last update: 31.08.2026 01:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 18:00:26 |  |
216 BTC | $ 8 291 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ5fp9fcEtWXFWrwR1DAHEoRsVqAmfL1M | To: 38gQviwUspDjqwRWzFtzhn6S3sqmthpKHE | |||
| 01.05.2022 18:00:26 | |
223 BTC | $ 8 564 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Pes4DjzqDLbFmnyKBrVQd6f9Np7YSGouV | To: bc1qmwa6w6zzf6vct0jwtnnht0lhfjrs0wx7nlkt9s | |||
| 01.05.2022 18:00:26 | |
359 BTC | $ 13 778 779 | (unknown) | (unknown) |
| Type: transfer | From: 37Y9qFica4PZvZXEK4bqN2tFApyphKqXgG | To: bc1qwgwed3w58pfmfj6gewgh2kddda629mrxray3gz | |||
| 01.05.2022 18:00:26 | |
1 547 BTC | $ 59 336 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CEgZxPLY476sWcUdcz3xkAPbTcX6kEFL9 | To: 3LVkH6CSG2vMJDdmjjRJNbZ5NyX5FfvsiT | |||
| 01.05.2022 18:00:26 | |
247 BTC | $ 9 480 253 | (unknown) | (unknown) |
| Type: transfer | From: 39hYqAZDKFdw34eTEbC5VEtq4AGchK3Swn | To: 3KBdFW5CQHddAjHe6ZWUrjpGrf3PKrvkvE | |||
| 01.05.2022 17:58:36 |  |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 01.05.2022 17:59:27 |  |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 01.05.2022 17:47:34 | |
258 BTC | $ 9 845 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 17:44:49 | |
133 BTC | $ 5 084 668 | (unknown) | (unknown) |
| Type: transfer | From: 1DJFuBbeYyyoMrzbu847xtg1fEvwxNZCWQ | To: 123RF9XExHHmfWkqzQnpWW2YGPdRx9yuDB | |||
| 01.05.2022 17:40:45 | |
258 BTC | $ 9 902 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 17:36:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.05.2022 17:32:30 | |
9 908 BTC | $ 381 046 460 | (unknown) | (unknown) |
| Type: transfer | From: 32M7YNyJuEYQ1ccHpZvEJAgnnZfykVZKys | To: bc1qtlrxhvy4298qsglmqrm2epxgkkadlnwwy54zfp | |||
| 01.05.2022 17:29:55 | |
5 035 BTC | $ 193 157 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyp9drnsxpympjy6aaqkaegxsvee7yv2gyl8hn | To: 3JDtUbYR2LFqE2qmLUKRm2BPBNptEeNCYN | |||
| 01.05.2022 17:29:55 | |
2 513 BTC | $ 96 396 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ec0nq938t0u2tr207dr9xwpktxmr432hf4x3 | To: bc1q9pcwhq6mwhpsq7fhp5fszanjevvxfl8k6v7plf | |||
| 01.05.2022 17:29:55 | |
3 300 BTC | $ 126 594 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn57vmdjkksqwjtcknnrzwmsddd5tl2zxgmfuxy | To: 3C6JA14upjBxZHJPaDkNWVq9ycL5xjkAED | |||
| 01.05.2022 17:29:55 | |
1 995 BTC | $ 76 518 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9x0766lgpcxp5p47eyd9q0fryx297ftdrecul | To: 36gGNghXTYc6Kbst83w167xMfQJ1HUWrCW | |||
| 01.05.2022 17:29:55 | |
252 BTC | $ 9 673 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6lqlfd4dzvxugjlr384df7wzzaja2fuxrgncc | To: 39hYqAZDKFdw34eTEbC5VEtq4AGchK3Swn | |||
| 01.05.2022 17:29:55 | |
1 964 BTC | $ 75 355 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CWL4rKw235yoU6CqtfQhYURMEXzdkDuKC | To: 3GptCX4FXid6UpyZK5mGzRKmnhaoUEzUtD | |||
| 01.05.2022 17:29:55 | |
9 806 BTC | $ 376 168 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh1wF3r52dQPAJdewGuGgS79p3eBzP32o | To: 3Co1jwddd7JqnnRh4hx5wvTw5SSLy9Zntj | |||
| 01.05.2022 17:29:55 | |
233 BTC | $ 8 944 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CJV2Dhr73Pe2Fc2UnaJkY2FtcL7pVXTB7 | To: 3JyN9rvet24j7JKznsKo6NB7kpSU5d5378 | |||
| 01.05.2022 17:29:55 | |
223 BTC | $ 8 565 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NVttYoqtDXjSzz1qWB64rUhhboTZRnPXR | To: 3Pes4DjzqDLbFmnyKBrVQd6f9Np7YSGouV | |||
| 01.05.2022 17:29:55 | |
2 025 BTC | $ 77 695 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PVvWt77wMaA8jdVA3AEYzR3D8gZJWfWUN | To: bc1qvkhx7tketvxuyky24e5u0mn75fwx5k0vmdxu4e | |||
| 01.05.2022 17:29:55 | |
1 613 BTC | $ 61 888 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqge20f0wx40jg65fs7nl987whv7kth6phlsdgz | To: 3NCf8HqtaiMNAfwrAUEEKgGnoY49cN4tco | |||
| 01.05.2022 17:29:55 | |
319 BTC | $ 12 246 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CuCbsx1SNPnYmD27CGeaYaa3RB1Uum8XZ | To: bc1qjfv04sqe9lwa9zv0gp538adjpgs3n999apn77x | |||
| 01.05.2022 17:29:55 | |
1 547 BTC | $ 59 349 050 | (unknown) | (unknown) |
| Type: transfer | From: 3B9XJbjKRsJTsmMErdVPyuSun5iMv4tNrh | To: 3CEgZxPLY476sWcUdcz3xkAPbTcX6kEFL9 | |||
| 01.05.2022 17:29:55 | |
3 460 BTC | $ 132 732 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mzarxznfnyequfemxjwyuvy6m5jdympj0pe55 | To: 3GNLRMVTRZaKXi3CvnoeGnGDrG4mqmhuPZ | |||
| 01.05.2022 17:29:55 | |
1 790 BTC | $ 68 650 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8r34s0uc5v6le8uaxm93yhjhcd0q078hs86up | To: 3B3TKuXvo7s3d9tR9Kdw7VCB1tKcxGCGZw | |||
| 01.05.2022 17:29:55 | |
9 829 BTC | $ 377 023 420 | (unknown) | (unknown) |
| Type: transfer | From: 31n5ZFgqQekNRuwc7oGaALb2eg2x89xtF4 | To: bc1qr99frqturh2a9x0nkdvva2pahwv75e3cg0esfp | |||
| 01.05.2022 17:29:55 | |
4 652 BTC | $ 178 437 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt95u0qns8crgywqddlt985tdac6m2e39uz0cuf | To: bc1qrgsgzukvxkyu52724sytnyxs6fk95jnxad59g7 | |||
| 01.05.2022 17:29:55 | |
2 804 BTC | $ 107 574 744 | (unknown) | (unknown) |
| Type: transfer | From: 36urxaj1K48hEMcGQCmV759AsQWTeciRci | To: 3H1MpWY4oYCvtxCC6EEXvukfRoPfubEFWn | |||
| 01.05.2022 17:29:55 | |
3 236 BTC | $ 124 132 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CuQR7c1Zwjx9RrmQ56d8PY9QwHQPhx2Bj | To: bc1qm024g82j54c4ftlcjp5juaemczujf40yfk2q77 | |||
| 01.05.2022 17:29:55 | |
6 444 BTC | $ 247 180 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz02mva5aeg2nhrh4rlxzjrucg8yl207junhvx7 | To: bc1qgjc590zzrwpqs6574q4y3z9naafz3vts3t6ncx | |||
| 01.05.2022 17:29:55 | |
359 BTC | $ 13 781 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn78zqx4yexa5vukr78p2077ljtnsk3auaqhc2f | To: 37Y9qFica4PZvZXEK4bqN2tFApyphKqXgG | |||
| 01.05.2022 17:29:55 | |
426 BTC | $ 16 352 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Cog3oEUy6WtgWzsymMLrsVDZDLC89CRUC | To: bc1qx97rqazgxcy0de2ts4guf3ys82kzdwqvsgkpmx | |||
| 01.05.2022 17:29:55 | |
646 BTC | $ 24 793 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmp0w44k23fet587q8202rle2msp6amx4dph5z | To: bc1qeqyrw4us3wv49fq3vj44mg80h85vcc226wtyey | |||
| 01.05.2022 17:29:55 | |
216 BTC | $ 8 292 765 | (unknown) | (unknown) |
| Type: transfer | From: 33uTbCL4GUNy3FNdY2LMGLDPx4Woq92T8H | To: 3QQ5fp9fcEtWXFWrwR1DAHEoRsVqAmfL1M | |||
| 01.05.2022 17:29:55 | |
259 BTC | $ 9 933 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2022 17:22:36 | |
5 399 995 USDC | $ 5 399 995 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.05.2022 17:15:54 | |
646 BTC | $ 24 598 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwwwsppay9m5q7ddt8a7gfk0j57nsymf229qg | To: bc1qmmp0w44k23fet587q8202rle2msp6amx4dph5z | |||
| 01.05.2022 17:12:59 | |
364 BTC | $ 13 882 463 | (unknown) | (unknown) |
| Type: transfer | From: 37Q8DPgNGTbXr9bbrKuUHJwwsXYo448GRU | To: bc1qn78zqx4yexa5vukr78p2077ljtnsk3auaqhc2f | |||
| 01.05.2022 17:12:59 | |
426 BTC | $ 16 247 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06g746qy0csk6swvq72jxzznyhmlalpcq4mw0r | To: 3Cog3oEUy6WtgWzsymMLrsVDZDLC89CRUC | |||
| 01.05.2022 17:12:59 | |
319 BTC | $ 12 166 543 | (unknown) | (unknown) |
| Type: transfer | From: 38eBLfe5GEAnqYkUXtG4QppHRNLTWFLadq | To: 3CuCbsx1SNPnYmD27CGeaYaa3RB1Uum8XZ | |||
| 01.05.2022 17:12:59 | |
233 BTC | $ 8 886 707 | (unknown) | (unknown) |
| Type: transfer | From: 3KewisL7kqoSNJ28sT4QkNqyy9fSbUNwjk | To: 3CJV2Dhr73Pe2Fc2UnaJkY2FtcL7pVXTB7 | |||
| 01.05.2022 17:12:59 | |
252 BTC | $ 9 612 118 | (unknown) | (unknown) |
| Type: transfer | From: 3AdvrsoaTcfxgH9xJ3MXMBYpDi5hzSrH3a | To: bc1qd6lqlfd4dzvxugjlr384df7wzzaja2fuxrgncc | |||
| 01.05.2022 17:12:59 | |
224 BTC | $ 8 529 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rrvrujyphltkxz6q4yr04zl38fzjfzf3439sh | To: 3NVttYoqtDXjSzz1qWB64rUhhboTZRnPXR | |||
| 01.05.2022 17:12:59 | |
216 BTC | $ 8 238 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HVSVeaecMxnh6BuXax1NYKvdVF8RcmthT | To: 33uTbCL4GUNy3FNdY2LMGLDPx4Woq92T8H | |||
| 01.05.2022 17:12:59 | |
259 BTC | $ 9 869 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2022 17:12:59 | |
205 BTC | $ 7 812 575 | (unknown) | (unknown) |
| Type: transfer | From: 39G8sStF6sB7ZC3muN6gxQ7LWGyviTZ2EF | To: 36WC3PyEdvzTEdUfuRHrEsuwidGwnRuEFD | |||
| 01.05.2022 17:12:59 | |
302 BTC | $ 11 509 222 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 39G8sStF6sB7ZC3muN6gxQ7LWGyviTZ2EF | |||
| 01.05.2022 17:03:12 | |
1 613 BTC | $ 61 336 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HJPMM271G2JkM29vpxXe5eG8nYxRBtntA | To: bc1qqge20f0wx40jg65fs7nl987whv7kth6phlsdgz | |||