Whale movements
Last update: 31.08.2026 01:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 16:30:01 |  |
5 126 853 USDT | $ 5 126 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 16:29:19 | |
2 092 ETH | $ 5 783 145 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3049c96063f606534cc1e5f9bbaa86c67c292201 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.05.2022 16:24:57 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 01.05.2022 16:21:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.05.2022 16:14:52 |  |
15 000 BNB | $ 5 743 193 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 01.05.2022 16:13:11 |  |
225 BTC | $ 8 533 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NyUTrjrmREjyhvVM3kouE4xkQcFrZyF5x | To: bc1q6uedllttt6hwt2sqgym9xnsnvn5c6fgcv3ljr2 | |||
| 01.05.2022 16:13:11 | |
364 BTC | $ 13 847 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LrN5zEg4Re8pvRWjp1opdpxkktmJU1bGN | To: 31hVHf7jDGYrGamL7opZR1yQto3ceBPf8V | |||
| 01.05.2022 16:13:11 | |
319 BTC | $ 12 138 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf90r7pek333ew2sv2duum97ez4auf77rawh6c | To: bc1q6tzmz3nltul6ewkrcjpypckdfdhmmmm2jushuw | |||
| 01.05.2022 16:13:11 | |
216 BTC | $ 8 218 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DYsihhX3ZwdKC2gumC6R7Zr4xBswi1RTV | To: 3QKy2YmYY73QYH4fakLdXRsKTed2AKAUFs | |||
| 01.05.2022 16:13:11 | |
253 BTC | $ 9 598 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyms7fzyp5setaerj3fcef7t3x7ekk7uhlswh0r | To: 34R6cgJRM9LjFJuX2u8BjVLn3ipoykAqY5 | |||
| 01.05.2022 16:13:11 | |
456 BTC | $ 17 346 464 | (unknown) | (unknown) |
| Type: transfer | From: 33R8CypZC4CqRLB9FMN572rhccUUe5CAUG | To: 3MeBTqZX3NJm5FwdcFcajuP42NXrk1iqHv | |||
| 01.05.2022 16:13:11 | |
1 547 BTC | $ 58 822 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v90qxy4r9p9hd2ndeaya9yuf8p2vcf4qujchf | To: 39fDzpWitg7fPEXTpKsKiz23pxW5YmK7A2 | |||
| 01.05.2022 16:13:11 | |
235 BTC | $ 8 927 005 | (unknown) | (unknown) |
| Type: transfer | From: 3PdT6wrWnpMSFWwQRXQ2ciM3iF1q9ZeBvL | To: 35efEM2uZirUu15YHUdPHgYnKWD3ApkgFb | |||
| 01.05.2022 16:13:11 | |
261 BTC | $ 9 911 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 16:02:07 | |
196 BTC | $ 7 431 923 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.05.2022 16:02:07 | |
235 BTC | $ 8 917 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r259kfnu6x64vmuaqt42tf2d84mn332sxvuck | To: 3PdT6wrWnpMSFWwQRXQ2ciM3iF1q9ZeBvL | |||
| 01.05.2022 16:02:07 | |
225 BTC | $ 8 524 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8un4936v5w9t0dqf48p5t74e0vct69ly93jf0 | To: 3NyUTrjrmREjyhvVM3kouE4xkQcFrZyF5x | |||
| 01.05.2022 16:02:07 | |
456 BTC | $ 17 328 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmzf2eqydgynk9uc7t6h3j3ak6ype4qlthge9n | To: 33R8CypZC4CqRLB9FMN572rhccUUe5CAUG | |||
| 01.05.2022 16:02:07 | |
364 BTC | $ 13 833 338 | (unknown) | (unknown) |
| Type: transfer | From: 3H2gWTFnHQLyAUi5zrg7HWU7PErRh6ThGF | To: 3LrN5zEg4Re8pvRWjp1opdpxkktmJU1bGN | |||
| 01.05.2022 16:02:07 | |
216 BTC | $ 8 210 519 | (unknown) | (unknown) |
| Type: transfer | From: 32E6jA1yxBC7AgkEJLDbbKUfPynsdQYFWW | To: 3DYsihhX3ZwdKC2gumC6R7Zr4xBswi1RTV | |||
| 01.05.2022 16:02:07 | |
646 BTC | $ 24 544 604 | (unknown) | (unknown) |
| Type: transfer | From: 31kcyawL4x33yBWzHY3spidzXmuf6Pp5kj | To: bc1qy35x9f8jwnjqx62ethre2amqukzvs0qaa8d70p | |||
| 01.05.2022 16:02:07 | |
319 BTC | $ 12 125 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FMfGBZzpYpogwD7un1HUQZGEqEQCFoLPr | To: bc1qwf90r7pek333ew2sv2duum97ez4auf77rawh6c | |||
| 01.05.2022 16:02:07 | |
262 BTC | $ 9 948 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2022 15:53:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBhWFAq43B93PeJcKBszVoCdZDk6kYmKPQ | To: TPQaX3r41LiPHHQAj1J3tzc9SFRp2dzESy | |||
| 01.05.2022 15:53:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TX8ovzFfjE7EhYpuRs9x7gS21rGYNmBesA | To: TBhWFAq43B93PeJcKBszVoCdZDk6kYmKPQ | |||
| 01.05.2022 15:48:06 | |
2 513 BTC | $ 95 821 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3whuej8d2gqvhszmkku50uzyl6pzplfpsut9y | To: 3JxC9jpW8H35VSf7y5YTXDRQcNsU5qf25K | |||
| 01.05.2022 15:44:25 | |
2 026 BTC | $ 77 303 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafr3ky0wm67pwya7cwhgnwa2034lk3l8qtmzxk | To: 3PHyGWzptscTdN3qQmU2DVCyzFjPYSCDoL | |||
| 01.05.2022 15:44:05 | |
283 BTC | $ 10 795 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgll67xd8d87nvhw4dhwj4qh7na7yhzj620tk2y | To: bc1q6e293thmlx5m673t09q0gcu7l5krtgkf9jsf50 | |||
| 01.05.2022 15:44:05 | |
456 BTC | $ 17 414 292 | (unknown) | (unknown) |
| Type: transfer | From: 35s8TLQjLwHn8fHjnrKoFwKTX4BZcC8AAG | To: bc1qmmzf2eqydgynk9uc7t6h3j3ak6ype4qlthge9n | |||
| 01.05.2022 15:44:05 | |
646 BTC | $ 24 666 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepg0yva9jw0y36me82rd7nmwjcu65wap392mdg | To: 31kcyawL4x33yBWzHY3spidzXmuf6Pp5kj | |||
| 01.05.2022 15:44:05 | |
216 BTC | $ 8 251 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnapgzwc7rt5ghsgk4e39cmqvr0hms3exwg47n | To: 32E6jA1yxBC7AgkEJLDbbKUfPynsdQYFWW | |||
| 01.05.2022 15:44:05 | |
1 995 BTC | $ 76 124 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0g2ch9xh9ege0mz3hfrdp0p9lhqjvtc2mf6tu | To: 3JBYQaW1z7ns8rYJ1nDuK4EJ9rKA5CYXRG | |||
| 01.05.2022 15:44:05 | |
1 790 BTC | $ 68 295 080 | (unknown) | (unknown) |
| Type: transfer | From: 394xHEZwQNvthu8yk1xNyjuMYCzQH63QHe | To: bc1qu9fgwnswefdjz59vjmt8t4we4038m6r449x8vy | |||
| 01.05.2022 15:44:05 | |
235 BTC | $ 8 961 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7yuxw0hhgkqw6hs9aldqnlae6jn3t5ncvhwrg | To: bc1q4r259kfnu6x64vmuaqt42tf2d84mn332sxvuck | |||
| 01.05.2022 15:44:05 | |
253 BTC | $ 9 647 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2hdke0scnyenhcdx8c6qpf7dnmdthdj2rjnw4 | To: 35cy8FANjmGku8F4oRkwWuWq7nGkqGBN5X | |||
| 01.05.2022 15:44:05 | |
1 965 BTC | $ 74 966 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FTESscnznonU1rDh8qhQLXWnUSRvpRdCx | To: 3B3ky9MwCfvNUQpfrREhM9i8nNoBjU5UoW | |||
| 01.05.2022 15:44:05 | |
225 BTC | $ 8 567 515 | (unknown) | (unknown) |
| Type: transfer | From: 38viZj2DVFgyYDfdQRkKB5kkowCgtNckLa | To: bc1qs8un4936v5w9t0dqf48p5t74e0vct69ly93jf0 | |||
| 01.05.2022 15:44:05 | |
1 613 BTC | $ 61 566 532 | (unknown) | (unknown) |
| Type: transfer | From: 37JsCAEea5xs7eQyMz2rKEnnLfBh6yBS7H | To: bc1q833q2948pfc530fj580rw5kzsllyf54yd5an0l | |||
| 01.05.2022 15:44:05 | |
1 547 BTC | $ 59 052 012 | (unknown) | (unknown) |
| Type: transfer | From: 34c4k2NNJj3Ui6xtYx2zUsPCRTqYcfmC7M | To: bc1q8v90qxy4r9p9hd2ndeaya9yuf8p2vcf4qujchf | |||
| 01.05.2022 15:44:05 | |
319 BTC | $ 12 185 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JcBbvyESNwQqSZqivvYKsz3UWBswgc8Mc | To: 3FMfGBZzpYpogwD7un1HUQZGEqEQCFoLPr | |||
| 01.05.2022 15:44:05 | |
364 BTC | $ 13 902 006 | (unknown) | (unknown) |
| Type: transfer | From: 3F6cNG412AGC1DwiqSzBrjQuuDtVroMBvF | To: 3H2gWTFnHQLyAUi5zrg7HWU7PErRh6ThGF | |||
| 01.05.2022 15:44:05 | |
262 BTC | $ 9 999 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 15:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a26083f4f206a5b5b285349e9a8b7a84647176f2 | To: 5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 | |||
| 01.05.2022 15:27:52 | |
269 BTC | $ 10 195 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2022 15:27:04 | |
8 780 890 USDT | $ 8 780 890 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 01.05.2022 15:22:14 | |
646 BTC | $ 24 629 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pg45k0h7p25zejketu8fzaclghx00njqp3jp7 | To: bc1qepg0yva9jw0y36me82rd7nmwjcu65wap392mdg | |||
| 01.05.2022 15:18:50 | |
253 BTC | $ 9 644 957 | (unknown) | (unknown) |
| Type: transfer | From: 3438A92bFCSG5TrtdhMu4uXopiiFzEWtUN | To: bc1qt2hdke0scnyenhcdx8c6qpf7dnmdthdj2rjnw4 | |||
| 01.05.2022 15:18:50 | |
225 BTC | $ 8 564 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt5yQLV8CSoM8qvKJJXuAaMiawGvXo4QT | To: 38viZj2DVFgyYDfdQRkKB5kkowCgtNckLa | |||
| 01.05.2022 15:18:50 | |
456 BTC | $ 17 410 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1H3taBQyuTFxbc6gcBagaY6cYwbQUre1 | To: 35s8TLQjLwHn8fHjnrKoFwKTX4BZcC8AAG | |||
| 01.05.2022 15:18:50 | |
319 BTC | $ 12 182 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnsx9lzhshg83gl37t379rzea38aqygreqxuj | To: 3JcBbvyESNwQqSZqivvYKsz3UWBswgc8Mc | |||