Whale movements
Last update: 31.08.2026 01:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 14:36:03 |  |
365 BTC | $ 13 782 947 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZmNDRDduzCnEsaZBdUzn7uhj6bhAqM6 | To: 3FCRR1nCre6UVPyPsap3YtSoSGodA47baf | |||
| 01.05.2022 14:36:03 | |
2 513 BTC | $ 94 948 560 | (unknown) | (unknown) |
| Type: transfer | From: 37J4ehWqgzDPe61sG7pLmcWrthh4ni2xhe | To: 31sw2GDZmW1PHW2PJWuXPbLeLNRdoi9vyN | |||
| 01.05.2022 14:36:03 | |
458 BTC | $ 17 292 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4agdnv653cpeaaafsnksv3ssvax8j9p4jnytd | To: bc1qgypet89eap4j5njuwl7ldmht07m4yzk8502wvk | |||
| 01.05.2022 14:36:03 | |
1 790 BTC | $ 67 622 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrexaju7mgrzf3d77uczzpfysfg2cx8wr3vhd2 | To: 395GLBxT738yYc7V9jUAqXuwAJEqedtBm1 | |||
| 01.05.2022 14:36:03 | |
1 965 BTC | $ 74 226 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fqst4545eewknrkg0tk6ahkvwh98ehkt0hdyg | To: bc1qdahcxua4lkny48v469mnltuzmg5qflsj8ejh0m | |||
| 01.05.2022 14:36:03 | |
1 548 BTC | $ 58 474 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GTVEPqFXiQ2a93S9QQN8baVYJWhjiMmgW | To: 3MZgwmArWLH1JmyT5X9XNsVJkBaaL4KgMY | |||
| 01.05.2022 14:36:03 | |
1 995 BTC | $ 75 371 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxh9va76n68h4hwsurqkwkwq7v99fu97mtfad8 | To: 33peq3wHhjfpU1ymC86MXE1U7T49EY5kze | |||
| 01.05.2022 14:36:03 | |
320 BTC | $ 12 081 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshc8h8kjh8p8g0v5tlc2z8uru3ftgpau53vk23 | To: 32dM5b2NBUkSZ7kC1C5EXFg2NNLLstwfKM | |||
| 01.05.2022 14:36:03 | |
225 BTC | $ 8 485 069 | (unknown) | (unknown) |
| Type: transfer | From: 36Uqwmech3DefUDnY94nYgY7LSPqz8u5yn | To: bc1ql40thj3nf4enfykzxnzt75kgs28mlg692dpsyz | |||
| 01.05.2022 14:36:03 | |
216 BTC | $ 8 172 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2nc59c35nsxeu44x849uu8srq09rfa87350vh | To: bc1qernaa9mhakhk9pmhpqaeskpvl9sg0j9wel8slc | |||
| 01.05.2022 14:36:03 | |
235 BTC | $ 8 873 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap83njdxl3tflwj970cm5gd7c8p4mhsggkyzfp | To: 3NkKCay1XKpxRqrAdw1Anzoaa3tGSe53KX | |||
| 01.05.2022 14:36:03 | |
270 BTC | $ 10 183 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2022 14:30:50 |  |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 14:29:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 14:24:11 | |
151 BTC | $ 5 740 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgw8nucm3hv3d5ddxz6d0h8sglr3nauhw7f0hl | |||
| 01.05.2022 14:16:55 | |
17 906 092 BUSD | $ 17 906 092 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.05.2022 14:16:52 | |
270 BTC | $ 10 238 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2022 14:13:25 | |
300 BTC | $ 11 333 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.05.2022 14:13:36 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.05.2022 14:12:05 | |
413 BTC | $ 15 710 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5fakXqVB8mLw2DmmAfKiGMcsjQNUcVKB | |||
| 01.05.2022 14:12:05 | |
270 BTC | $ 10 265 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2022 14:07:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.05.2022 14:03:39 | |
542 BTC | $ 20 526 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6kncte4elvhvsf8gd0xgayyz9ywgl3edqrzq | To: bc1qsma7eetn6cgmd5k5je7sxn9c0hwjx66urvdvw4 | |||
| 01.05.2022 14:03:39 | |
225 BTC | $ 8 505 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gcn3873yt9km7ryusz6gq58pwr2y0602zd3fa | To: 36Uqwmech3DefUDnY94nYgY7LSPqz8u5yn | |||
| 01.05.2022 14:03:39 | |
216 BTC | $ 8 192 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QvRbQa12mP3uePhVx6cYpQ2vpBaoMMxnF | To: bc1qn2nc59c35nsxeu44x849uu8srq09rfa87350vh | |||
| 01.05.2022 13:51:04 | |
1 548 BTC | $ 58 592 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QTv83KUJn6aymVUpYqs6N3J3Gq13rpKK2 | To: 3GTVEPqFXiQ2a93S9QQN8baVYJWhjiMmgW | |||
| 01.05.2022 13:50:15 | |
542 BTC | $ 20 736 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcac8mh2canykw9guumwpg0e4h99u54092dxhfc | To: bc1q8j6kncte4elvhvsf8gd0xgayyz9ywgl3edqrzq | |||
| 01.05.2022 13:50:15 | |
260 BTC | $ 9 935 047 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Fpvsm31wxn4WH8AGLar3i9knkVDdetw | To: bc1qa8cr3hktxuwrsju075l9wa70z82r4j3he6x492 | |||
| 01.05.2022 13:50:15 | |
235 BTC | $ 8 989 927 | (unknown) | (unknown) |
| Type: transfer | From: 34KVutAVQUqMEpDnuCBXEozBGjtUKuLbb1 | To: bc1qap83njdxl3tflwj970cm5gd7c8p4mhsggkyzfp | |||
| 01.05.2022 13:50:15 | |
216 BTC | $ 8 269 949 | (unknown) | (unknown) |
| Type: transfer | From: 3APLYXFYHkrqu7UudDAroSh2g3FyaAoxg7 | To: 3QvRbQa12mP3uePhVx6cYpQ2vpBaoMMxnF | |||
| 01.05.2022 13:50:15 | |
320 BTC | $ 12 225 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BrgHA2K2aa467dAdH2c4AQdqhBYC17LzM | To: bc1qshc8h8kjh8p8g0v5tlc2z8uru3ftgpau53vk23 | |||
| 01.05.2022 13:50:15 | |
365 BTC | $ 13 947 430 | (unknown) | (unknown) |
| Type: transfer | From: 3McCxsdD5bfqkxiMQj2Njmro8ziEsz2yab | To: 3AAZmNDRDduzCnEsaZBdUzn7uhj6bhAqM6 | |||
| 01.05.2022 13:50:15 | |
646 BTC | $ 24 716 230 | (unknown) | (unknown) |
| Type: transfer | From: 3M2igWnRSgVZKMfLVGcD4joQh8dY9jD3XU | To: 32iy14zE5G2GAkJAdZuwxZi5E3SDXfNjNn | |||
| 01.05.2022 13:50:15 | |
225 BTC | $ 8 596 222 | (unknown) | (unknown) |
| Type: transfer | From: 37zP8GB6Vh5ZsR7ivLCGCD5QkN4x56M27U | To: bc1q3gcn3873yt9km7ryusz6gq58pwr2y0602zd3fa | |||
| 01.05.2022 13:50:15 | |
458 BTC | $ 17 498 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupcaxy5lrz3cv4724nvuuj5p84t53ld0200ar8 | To: bc1qj4agdnv653cpeaaafsnksv3ssvax8j9p4jnytd | |||
| 01.05.2022 13:50:15 | |
270 BTC | $ 10 318 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 13:50:15 | |
270 BTC | $ 10 320 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2022 13:47:57 | |
6 000 ETH | $ 16 587 125 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.05.2022 13:36:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJRt8F1fEHYBHpKx8vUjrnSFypgMbXydH8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.05.2022 13:32:22 | |
426 BTC | $ 16 183 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23c3hpu7jtj0v6wup34nwnu93778t3x4agptmt | To: bc1qs362setldt0mn7rq7vd6yz3d63jhhhltvxw0sk | |||
| 01.05.2022 13:32:22 | |
542 BTC | $ 20 616 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23c3hpu7jtj0v6wup34nwnu93778t3x4agptmt | To: bc1qcac8mh2canykw9guumwpg0e4h99u54092dxhfc | |||
| 01.05.2022 13:32:22 | |
968 BTC | $ 36 800 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujy5yfr8px5pvswfdm0gvyehedxqrdwmzv3ee8 | To: bc1q23c3hpu7jtj0v6wup34nwnu93778t3x4agptmt | |||
| 01.05.2022 13:32:22 | |
1 965 BTC | $ 74 662 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyt7LxoPHJNfTDx7x6qGA49nxxS21SjLH | To: bc1q4fqst4545eewknrkg0tk6ahkvwh98ehkt0hdyg | |||
| 01.05.2022 13:32:22 | |
2 026 BTC | $ 76 985 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcua4dv4v5nvfkc7p0jd7vny6la5c35xeyjc77g | To: 3N44JMZggh5XeGkJmnJ1NhJb64xcx4r6r2 | |||
| 01.05.2022 13:32:22 | |
1 995 BTC | $ 75 817 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JryPGEUtNUTrryT1fJu8gakzAaBtL2J7y | To: bc1qfxh9va76n68h4hwsurqkwkwq7v99fu97mtfad8 | |||
| 01.05.2022 13:30:44 | |
311 BTC | $ 11 877 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrceq33zvu22pjqaq77dshh5d879a3fgk0erqgd | To: bc1q2k9az8cr8fa0gd32m9njmk6qflnrzu7zq6msdu | |||
| 01.05.2022 13:30:44 | |
968 BTC | $ 36 926 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrceq33zvu22pjqaq77dshh5d879a3fgk0erqgd | To: bc1qujy5yfr8px5pvswfdm0gvyehedxqrdwmzv3ee8 | |||
| 01.05.2022 13:30:44 | |
1 280 BTC | $ 48 804 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g6unq85j2087ur5mzs3xlel4mc3vrdet89lv | To: bc1qrceq33zvu22pjqaq77dshh5d879a3fgk0erqgd | |||
| 01.05.2022 13:30:44 | |
520 BTC | $ 19 824 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ehzzztffd70ewpvwzeqel8m4lcd63wefdzzl | To: bc1qhzpasw730llfddgdjsd8rtyvdpptm3p9rz9xa5 | |||
| 01.05.2022 13:30:44 | |
1 280 BTC | $ 48 808 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ehzzztffd70ewpvwzeqel8m4lcd63wefdzzl | To: bc1qv8g6unq85j2087ur5mzs3xlel4mc3vrdet89lv | |||