Whale movements
Last update: 31.08.2026 01:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 16:57:23 |  |
400 BTC | $ 15 275 073 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 01.05.2022 16:57:23 | |
224 BTC | $ 8 547 285 | (unknown) | (unknown) |
| Type: transfer | From: 3AJzqRovR5o9q31b4LLVB8e5mcEMCviLDH | To: bc1q4rrvrujyphltkxz6q4yr04zl38fzjfzf3439sh | |||
| 01.05.2022 16:57:23 | |
233 BTC | $ 8 904 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy83mpaftfceld8cxr08lfe257y2ehrt5mzyn3j | To: 3KewisL7kqoSNJ28sT4QkNqyy9fSbUNwjk | |||
| 01.05.2022 16:57:23 | |
319 BTC | $ 12 191 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62k2dcp8s9dj57qszlnq9q383092c4t4gpugaf | To: 38eBLfe5GEAnqYkUXtG4QppHRNLTWFLadq | |||
| 01.05.2022 16:57:23 | |
426 BTC | $ 16 280 909 | (unknown) | (unknown) |
| Type: transfer | From: 36Kt266zxDpFhYx5DWCHK2gHTgYfHbUcnc | To: bc1q06g746qy0csk6swvq72jxzznyhmlalpcq4mw0r | |||
| 01.05.2022 16:57:23 | |
646 BTC | $ 24 683 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KGHKXb1eXQKYiDntotk1YCdxYNiLuAyv5 | To: bc1q8kwwwsppay9m5q7ddt8a7gfk0j57nsymf229qg | |||
| 01.05.2022 16:57:23 | |
1 547 BTC | $ 59 084 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupdr8jyfwdxrdfc4wyyvdrsxwvty2wjuq07dhx | To: 3B9XJbjKRsJTsmMErdVPyuSun5iMv4tNrh | |||
| 01.05.2022 16:57:23 | |
252 BTC | $ 9 632 452 | (unknown) | (unknown) |
| Type: transfer | From: 39pCUck9H8LMPYM9KH8vWKrPuUj8QievsZ | To: 3AdvrsoaTcfxgH9xJ3MXMBYpDi5hzSrH3a | |||
| 01.05.2022 16:57:23 | |
364 BTC | $ 13 911 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DryNDJgAufvgKgK4F3EDnxmaayggHoqpj | To: 37Q8DPgNGTbXr9bbrKuUHJwwsXYo448GRU | |||
| 01.05.2022 16:57:23 | |
216 BTC | $ 8 255 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhs4zlc6wkxyfn9eh76234j3r4zf00s633uhx | To: 3HVSVeaecMxnh6BuXax1NYKvdVF8RcmthT | |||
| 01.05.2022 16:46:55 | |
1 547 BTC | $ 59 205 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QNtfwx1CFzuZb5CKNv5o1RB3NUUftTWAj | To: bc1qupdr8jyfwdxrdfc4wyyvdrsxwvty2wjuq07dhx | |||
| 01.05.2022 16:44:35 | |
233 BTC | $ 8 860 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58ryqqch78kktw5ag6le262zu2jyknx8vqg763 | To: bc1qy83mpaftfceld8cxr08lfe257y2ehrt5mzyn3j | |||
| 01.05.2022 16:44:35 | |
224 BTC | $ 8 527 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jl4fkg2cxvpd5xy7g23chrdky3vc5hxm0s474 | To: 3AJzqRovR5o9q31b4LLVB8e5mcEMCviLDH | |||
| 01.05.2022 16:44:35 | |
253 BTC | $ 9 594 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BfwGnRXwGcJvZSpxG1zKTNmY7Tzhv7J9R | To: 39pCUck9H8LMPYM9KH8vWKrPuUj8QievsZ | |||
| 01.05.2022 16:44:35 | |
646 BTC | $ 24 559 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6s3hpwmgmzwu7zsnvv87g85p03el5c57e4gve | To: 3KGHKXb1eXQKYiDntotk1YCdxYNiLuAyv5 | |||
| 01.05.2022 16:44:35 | |
216 BTC | $ 8 214 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DpG59dDzxD3eWFDQLRk6ishzp7fW2xVE1 | To: bc1qzdhs4zlc6wkxyfn9eh76234j3r4zf00s633uhx | |||
| 01.05.2022 16:44:35 | |
364 BTC | $ 13 841 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfflswzsspztvaezlh4n2ncv03x0pz28d72c4y | To: 3DryNDJgAufvgKgK4F3EDnxmaayggHoqpj | |||
| 01.05.2022 16:44:35 | |
426 BTC | $ 16 199 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a6hszwzdd48tuckkryyvxk0hgvwy5w0zp9alt | To: 36Kt266zxDpFhYx5DWCHK2gHTgYfHbUcnc | |||
| 01.05.2022 16:44:35 | |
319 BTC | $ 12 130 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xs42hnp8xeludk7w2e5sdy9wsj3cx0jqpqhz8 | To: bc1q62k2dcp8s9dj57qszlnq9q383092c4t4gpugaf | |||
| 01.05.2022 16:39:42 |  |
40 606 612 USDT | $ 40 606 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.05.2022 16:33:34 | |
196 BTC | $ 7 392 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.05.2022 16:33:34 | |
2 819 BTC | $ 106 487 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GJTds2LWeW4pXw99Bq87PdFfp29VL7mbb | To: 36urxaj1K48hEMcGQCmV759AsQWTeciRci | |||
| 01.05.2022 16:33:34 | |
1 965 BTC | $ 74 200 520 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ky9MwCfvNUQpfrREhM9i8nNoBjU5UoW | To: 3CWL4rKw235yoU6CqtfQhYURMEXzdkDuKC | |||
| 01.05.2022 16:33:34 | |
319 BTC | $ 12 060 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tzmz3nltul6ewkrcjpypckdfdhmmmm2jushuw | To: bc1q7xs42hnp8xeludk7w2e5sdy9wsj3cx0jqpqhz8 | |||
| 01.05.2022 16:33:34 | |
1 790 BTC | $ 67 596 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9fgwnswefdjz59vjmt8t4we4038m6r449x8vy | To: bc1qa8r34s0uc5v6le8uaxm93yhjhcd0q078hs86up | |||
| 01.05.2022 16:33:34 | |
3 460 BTC | $ 130 692 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4nz57v92m9esqpgua5rwn6nrx4wfg3jdarzq | To: bc1q2mzarxznfnyequfemxjwyuvy6m5jdympj0pe55 | |||
| 01.05.2022 16:33:34 | |
6 444 BTC | $ 243 381 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9uf4ayc60ngel8yqzzhfwyl57rl3rsenrmtec | To: bc1qz02mva5aeg2nhrh4rlxzjrucg8yl207junhvx7 | |||
| 01.05.2022 16:33:34 | |
646 BTC | $ 24 414 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy35x9f8jwnjqx62ethre2amqukzvs0qaa8d70p | To: bc1qc6s3hpwmgmzwu7zsnvv87g85p03el5c57e4gve | |||
| 01.05.2022 16:33:34 | |
253 BTC | $ 9 537 012 | (unknown) | (unknown) |
| Type: transfer | From: 34R6cgJRM9LjFJuX2u8BjVLn3ipoykAqY5 | To: 3BfwGnRXwGcJvZSpxG1zKTNmY7Tzhv7J9R | |||
| 01.05.2022 16:33:34 | |
3 306 BTC | $ 124 875 430 | (unknown) | (unknown) |
| Type: transfer | From: 3574sq7ub5yuY9vY1rQN9epsJNJ6Tdea8T | To: bc1qn57vmdjkksqwjtcknnrzwmsddd5tl2zxgmfuxy | |||
| 01.05.2022 16:33:34 | |
1 547 BTC | $ 58 439 256 | (unknown) | (unknown) |
| Type: transfer | From: 39fDzpWitg7fPEXTpKsKiz23pxW5YmK7A2 | To: 3QNtfwx1CFzuZb5CKNv5o1RB3NUUftTWAj | |||
| 01.05.2022 16:33:34 | |
2 513 BTC | $ 94 915 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JxC9jpW8H35VSf7y5YTXDRQcNsU5qf25K | To: bc1qq6ec0nq938t0u2tr207dr9xwpktxmr432hf4x3 | |||
| 01.05.2022 16:33:34 | |
216 BTC | $ 8 166 263 | (unknown) | (unknown) |
| Type: transfer | From: 3QKy2YmYY73QYH4fakLdXRsKTed2AKAUFs | To: 3DpG59dDzxD3eWFDQLRk6ishzp7fW2xVE1 | |||
| 01.05.2022 16:33:34 | |
364 BTC | $ 13 759 498 | (unknown) | (unknown) |
| Type: transfer | From: 31hVHf7jDGYrGamL7opZR1yQto3ceBPf8V | To: bc1qdfflswzsspztvaezlh4n2ncv03x0pz28d72c4y | |||
| 01.05.2022 16:33:34 | |
5 040 BTC | $ 190 377 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz8fcky39cy8surd9r5rd742cy9kaeespg4gq4 | To: bc1qzyp9drnsxpympjy6aaqkaegxsvee7yv2gyl8hn | |||
| 01.05.2022 16:33:34 | |
4 655 BTC | $ 175 807 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BJKZMvxu7btVpBeZZnRUdcnDnjGqMqeuy | To: bc1qt95u0qns8crgywqddlt985tdac6m2e39uz0cuf | |||
| 01.05.2022 16:33:34 | |
9 829 BTC | $ 371 229 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5r9a92uen0tu4fa02hknavhyx8h7zfzlrfgvx | To: 31n5ZFgqQekNRuwc7oGaALb2eg2x89xtF4 | |||
| 01.05.2022 16:33:34 | |
14 622 BTC | $ 552 282 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CUi6RLryMQ1T5W5rrH3WaCkzXibhWoj1J | To: 3L4RmexfwKCSXp3QQiPJadQmapc5TCZekL | |||
| 01.05.2022 16:33:34 | |
2 026 BTC | $ 76 503 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PHyGWzptscTdN3qQmU2DVCyzFjPYSCDoL | To: 3PVvWt77wMaA8jdVA3AEYzR3D8gZJWfWUN | |||
| 01.05.2022 16:33:34 | |
225 BTC | $ 8 479 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uedllttt6hwt2sqgym9xnsnvn5c6fgcv3ljr2 | To: bc1q2jl4fkg2cxvpd5xy7g23chrdky3vc5hxm0s474 | |||
| 01.05.2022 16:33:34 | |
456 BTC | $ 17 235 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBTqZX3NJm5FwdcFcajuP42NXrk1iqHv | To: bc1q9a6hszwzdd48tuckkryyvxk0hgvwy5w0zp9alt | |||
| 01.05.2022 16:33:34 | |
1 613 BTC | $ 60 937 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q833q2948pfc530fj580rw5kzsllyf54yd5an0l | To: 3HJPMM271G2JkM29vpxXe5eG8nYxRBtntA | |||
| 01.05.2022 16:33:34 | |
9 908 BTC | $ 374 205 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq92A3vTEC7NmtYyCRoFuYeFnruiofNoc | To: 32M7YNyJuEYQ1ccHpZvEJAgnnZfykVZKys | |||
| 01.05.2022 16:33:34 | |
1 995 BTC | $ 75 342 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JBYQaW1z7ns8rYJ1nDuK4EJ9rKA5CYXRG | To: bc1qt9x0766lgpcxp5p47eyd9q0fryx297ftdrecul | |||
| 01.05.2022 16:33:34 | |
3 236 BTC | $ 122 224 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc9sELvm1FBPcceZpQDGQv5cLXm92U9Mw | To: 3CuQR7c1Zwjx9RrmQ56d8PY9QwHQPhx2Bj | |||
| 01.05.2022 16:33:34 | |
9 806 BTC | $ 370 386 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JPjsg4dDgEtYtos5dXooyaJHMwLiesg9P | To: 3Gh1wF3r52dQPAJdewGuGgS79p3eBzP32o | |||
| 01.05.2022 16:33:34 | |
233 BTC | $ 8 807 578 | (unknown) | (unknown) |
| Type: transfer | From: 35efEM2uZirUu15YHUdPHgYnKWD3ApkgFb | To: bc1q58ryqqch78kktw5ag6le262zu2jyknx8vqg763 | |||
| 01.05.2022 16:33:34 | |
259 BTC | $ 9 784 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2022 16:33:34 | |
260 BTC | $ 9 827 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2022 16:33:34 | |
214 BTC | $ 8 082 724 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||