Whale movements
Last update: 31.08.2026 01:27:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 15:18:50 |  |
364 BTC | $ 13 900 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Py8x6fTYmFpMW4qanfvF1ZUTgK31zkbGj | To: 3F6cNG412AGC1DwiqSzBrjQuuDtVroMBvF | |||
| 01.05.2022 15:18:50 | |
216 BTC | $ 8 249 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqggx5nsjz6jgqcm6fjh4vr28puu7ysjtj24v4k | To: bc1qcnapgzwc7rt5ghsgk4e39cmqvr0hms3exwg47n | |||
| 01.05.2022 15:18:50 | |
235 BTC | $ 8 959 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QeUEbstJg9ACeC14EUv5VFhGSdsf5dZds | To: bc1qy7yuxw0hhgkqw6hs9aldqnlae6jn3t5ncvhwrg | |||
| 01.05.2022 15:18:50 | |
269 BTC | $ 10 274 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 15:17:26 |  |
7 596 080 USDT | $ 7 596 080 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 01.05.2022 15:08:46 | |
456 BTC | $ 17 434 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FsysRfgByNZVxxsn3Pkimc42hJtBgseqE | To: 3Q1H3taBQyuTFxbc6gcBagaY6cYwbQUre1 | |||
| 01.05.2022 15:08:46 | |
253 BTC | $ 9 658 471 | (unknown) | (unknown) |
| Type: transfer | From: 3KhX1JpL8YDoVjNrunAEvqovynQ12JRKLi | To: 3438A92bFCSG5TrtdhMu4uXopiiFzEWtUN | |||
| 01.05.2022 15:08:46 | |
5 040 BTC | $ 192 536 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7xfr30y7tvf3xw54e9qt066wa3cf69gggh7qw | To: bc1qfz8fcky39cy8surd9r5rd742cy9kaeespg4gq4 | |||
| 01.05.2022 15:08:46 | |
1 790 BTC | $ 68 363 510 | (unknown) | (unknown) |
| Type: transfer | From: 395GLBxT738yYc7V9jUAqXuwAJEqedtBm1 | To: 394xHEZwQNvthu8yk1xNyjuMYCzQH63QHe | |||
| 01.05.2022 15:08:46 | |
14 622 BTC | $ 558 546 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QBiHxDbW1y9ABpPjmcPstAMMfvnGUxVQe | To: 3CUi6RLryMQ1T5W5rrH3WaCkzXibhWoj1J | |||
| 01.05.2022 15:08:46 | |
9 908 BTC | $ 378 448 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LQR6T24ggjnoaJxeYY7oPvKLxaCjPMjTg | To: 3Nq92A3vTEC7NmtYyCRoFuYeFnruiofNoc | |||
| 01.05.2022 15:08:46 | |
1 613 BTC | $ 61 628 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke3faWVBdxBenBpdnechNg2A5W8fJUM7J | To: 37JsCAEea5xs7eQyMz2rKEnnLfBh6yBS7H | |||
| 01.05.2022 15:08:46 | |
3 306 BTC | $ 126 294 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MKpCmS9H3fEtrHcbXpHBN1ccJtXDie9Sr | To: 3574sq7ub5yuY9vY1rQN9epsJNJ6Tdea8T | |||
| 01.05.2022 15:08:46 | |
3 460 BTC | $ 132 174 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BsW6cH4SxMwd6G1p9TfP16WMZ63r5Vk3E | To: bc1q8r4nz57v92m9esqpgua5rwn6nrx4wfg3jdarzq | |||
| 01.05.2022 15:08:46 | |
9 806 BTC | $ 374 586 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjzrk4fmlwta8vvp6kftezw2cclk0suhe7mz0m | To: 3JPjsg4dDgEtYtos5dXooyaJHMwLiesg9P | |||
| 01.05.2022 15:08:46 | |
1 965 BTC | $ 75 042 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdahcxua4lkny48v469mnltuzmg5qflsj8ejh0m | To: 3FTESscnznonU1rDh8qhQLXWnUSRvpRdCx | |||
| 01.05.2022 15:08:46 | |
365 BTC | $ 13 934 151 | (unknown) | (unknown) |
| Type: transfer | From: 32Nmk5YZL1a48DGMUSNDqucUz8VMtF22qA | To: 3Py8x6fTYmFpMW4qanfvF1ZUTgK31zkbGj | |||
| 01.05.2022 15:08:46 | |
9 829 BTC | $ 375 440 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7lklweqdvreh94deugadap259py4zt8amhp6 | To: bc1qm5r9a92uen0tu4fa02hknavhyx8h7zfzlrfgvx | |||
| 01.05.2022 15:08:46 | |
1 547 BTC | $ 59 111 396 | (unknown) | (unknown) |
| Type: transfer | From: 395QYGuJywJupP4dr58L67Tm92tZEz7a8f | To: 34c4k2NNJj3Ui6xtYx2zUsPCRTqYcfmC7M | |||
| 01.05.2022 15:08:46 | |
3 256 BTC | $ 124 374 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr6cy9l2dzhxrrnkjuq2h6rzndp80z4fjevtax | To: 3Qc9sELvm1FBPcceZpQDGQv5cLXm92U9Mw | |||
| 01.05.2022 15:08:46 | |
216 BTC | $ 8 259 877 | (unknown) | (unknown) |
| Type: transfer | From: 3N1sEoNGwnJTgY2jStny9PmqFHR6pm4qr9 | To: bc1qqggx5nsjz6jgqcm6fjh4vr28puu7ysjtj24v4k | |||
| 01.05.2022 15:08:46 | |
646 BTC | $ 24 691 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HL3x6CNPgVFAL5rztq8q1pAbtSfvFQEi9 | To: bc1q5pg45k0h7p25zejketu8fzaclghx00njqp3jp7 | |||
| 01.05.2022 15:08:46 | |
2 819 BTC | $ 107 697 170 | (unknown) | (unknown) |
| Type: transfer | From: 38CXVw9Y3jDrZ39dAhSPBDeQ8ridRjtC13 | To: 3GJTds2LWeW4pXw99Bq87PdFfp29VL7mbb | |||
| 01.05.2022 15:08:46 | |
2 513 BTC | $ 95 991 560 | (unknown) | (unknown) |
| Type: transfer | From: 31sw2GDZmW1PHW2PJWuXPbLeLNRdoi9vyN | To: bc1qt3whuej8d2gqvhszmkku50uzyl6pzplfpsut9y | |||
| 01.05.2022 15:08:46 | |
320 BTC | $ 12 213 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjrf07d0vxafdz565ldv60zpuytyyyg2dxvmr5 | To: bc1quhnsx9lzhshg83gl37t379rzea38aqygreqxuj | |||
| 01.05.2022 15:08:46 | |
235 BTC | $ 8 971 081 | (unknown) | (unknown) |
| Type: transfer | From: 36vgmDmoKtugqujB4FbxyrqLRzYJhyqvR4 | To: 3QeUEbstJg9ACeC14EUv5VFhGSdsf5dZds | |||
| 01.05.2022 15:08:46 | |
6 444 BTC | $ 246 142 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JQoxV3mR92V823NzkgfcswPftorp3kBEs | To: bc1qk9uf4ayc60ngel8yqzzhfwyl57rl3rsenrmtec | |||
| 01.05.2022 15:08:46 | |
4 655 BTC | $ 177 802 580 | (unknown) | (unknown) |
| Type: transfer | From: 353kGCi6jP5xLKq7qNJWiLWmMdXJBPk1iN | To: 3BJKZMvxu7btVpBeZZnRUdcnDnjGqMqeuy | |||
| 01.05.2022 15:08:46 | |
225 BTC | $ 8 577 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7mcl4rz6yze6q5pk6h9tj22wy9zm0f96usey2 | To: 3Pt5yQLV8CSoM8qvKJJXuAaMiawGvXo4QT | |||
| 01.05.2022 15:08:46 | |
2 026 BTC | $ 77 377 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lyyhg8dmsrj6nv5ktwuwt9jffenah07xc7gwr | To: bc1qafr3ky0wm67pwya7cwhgnwa2034lk3l8qtmzxk | |||
| 01.05.2022 15:08:46 | |
1 995 BTC | $ 76 200 230 | (unknown) | (unknown) |
| Type: transfer | From: 33peq3wHhjfpU1ymC86MXE1U7T49EY5kze | To: bc1qd0g2ch9xh9ege0mz3hfrdp0p9lhqjvtc2mf6tu | |||
| 01.05.2022 15:08:46 | |
269 BTC | $ 10 292 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2022 15:08:46 | |
269 BTC | $ 10 293 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2022 15:00:45 | |
3 118 ETH | $ 8 622 495 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 01.05.2022 14:48:52 | |
320 BTC | $ 12 119 434 | (unknown) | (unknown) |
| Type: transfer | From: 32dM5b2NBUkSZ7kC1C5EXFg2NNLLstwfKM | To: bc1qkjrf07d0vxafdz565ldv60zpuytyyyg2dxvmr5 | |||
| 01.05.2022 14:48:52 | |
646 BTC | $ 24 502 606 | (unknown) | (unknown) |
| Type: transfer | From: 3ME3WTLmamPo5K9CuS8oASismXdcytV5x8 | To: 3HL3x6CNPgVFAL5rztq8q1pAbtSfvFQEi9 | |||
| 01.05.2022 14:48:52 | |
253 BTC | $ 9 584 610 | (unknown) | (unknown) |
| Type: transfer | From: 3H8A7Ui3fDWAZ68DKv8vCRkENfoivYtAt7 | To: 3KhX1JpL8YDoVjNrunAEvqovynQ12JRKLi | |||
| 01.05.2022 14:48:52 | |
235 BTC | $ 8 902 263 | (unknown) | (unknown) |
| Type: transfer | From: 3NkKCay1XKpxRqrAdw1Anzoaa3tGSe53KX | To: 36vgmDmoKtugqujB4FbxyrqLRzYJhyqvR4 | |||
| 01.05.2022 14:48:52 | |
225 BTC | $ 8 512 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql40thj3nf4enfykzxnzt75kgs28mlg692dpsyz | To: bc1qj7mcl4rz6yze6q5pk6h9tj22wy9zm0f96usey2 | |||
| 01.05.2022 14:48:52 | |
216 BTC | $ 8 197 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qernaa9mhakhk9pmhpqaeskpvl9sg0j9wel8slc | To: 3N1sEoNGwnJTgY2jStny9PmqFHR6pm4qr9 | |||
| 01.05.2022 14:48:52 | |
365 BTC | $ 13 827 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FCRR1nCre6UVPyPsap3YtSoSGodA47baf | To: 32Nmk5YZL1a48DGMUSNDqucUz8VMtF22qA | |||
| 01.05.2022 14:48:52 | |
1 548 BTC | $ 58 663 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MZgwmArWLH1JmyT5X9XNsVJkBaaL4KgMY | To: 395QYGuJywJupP4dr58L67Tm92tZEz7a8f | |||
| 01.05.2022 14:48:52 | |
458 BTC | $ 17 348 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgypet89eap4j5njuwl7ldmht07m4yzk8502wvk | To: 3FsysRfgByNZVxxsn3Pkimc42hJtBgseqE | |||
| 01.05.2022 14:48:36 |  |
200 000 000 TRX | $ 13 146 865 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 01.05.2022 14:40:32 | |
41 609 148 USDT | $ 41 609 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.05.2022 14:40:42 | |
100 000 000 TRX | $ 6 599 674 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 01.05.2022 14:36:03 | |
260 BTC | $ 9 818 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8cr3hktxuwrsju075l9wa70z82r4j3he6x492 | To: 3H8A7Ui3fDWAZ68DKv8vCRkENfoivYtAt7 | |||
| 01.05.2022 14:36:03 | |
2 026 BTC | $ 76 536 620 | (unknown) | (unknown) |
| Type: transfer | From: 3N44JMZggh5XeGkJmnJ1NhJb64xcx4r6r2 | To: bc1q7lyyhg8dmsrj6nv5ktwuwt9jffenah07xc7gwr | |||
| 01.05.2022 14:36:03 | |
1 613 BTC | $ 60 959 548 | (unknown) | (unknown) |
| Type: transfer | From: 35EoMXKHHocabdE1VgFZTCsrYyPwCa5WUe | To: 3Ke3faWVBdxBenBpdnechNg2A5W8fJUM7J | |||
| 01.05.2022 14:36:03 | |
646 BTC | $ 24 423 474 | (unknown) | (unknown) |
| Type: transfer | From: 32iy14zE5G2GAkJAdZuwxZi5E3SDXfNjNn | To: 3ME3WTLmamPo5K9CuS8oASismXdcytV5x8 | |||