Whale movements
Last update: 31.08.2026 01:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 13:30:44 |  |
1 800 BTC | $ 68 632 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1quevg22u28kh08gnj78qu4sqdnvm08pwlvzapey | To: bc1qx3ehzzztffd70ewpvwzeqel8m4lcd63wefdzzl | |||
| 01.05.2022 13:30:44 | |
462 BTC | $ 17 612 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29we5z99axw4sjt66yg6n4zyjdwnuhczt4v0w5 | To: bc1qg4q8ugxrjymtqs08x0jqjpx02rfgpegc792j3u | |||
| 01.05.2022 13:30:44 | |
1 800 BTC | $ 68 636 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29we5z99axw4sjt66yg6n4zyjdwnuhczt4v0w5 | To: bc1quevg22u28kh08gnj78qu4sqdnvm08pwlvzapey | |||
| 01.05.2022 13:30:44 | |
2 262 BTC | $ 86 248 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynh7jw36zr59qu7ud476xnqaa50t6uy3lqw20p | To: bc1q29we5z99axw4sjt66yg6n4zyjdwnuhczt4v0w5 | |||
| 01.05.2022 13:30:44 | |
232 BTC | $ 8 828 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2awktehtf88uh3sqthv8ud3wcv549jndcnwkv | To: bc1qndn7na8m6lkx3e5cwxvtjvvwe57uu8luajhayl | |||
| 01.05.2022 13:30:44 | |
2 262 BTC | $ 86 252 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2awktehtf88uh3sqthv8ud3wcv549jndcnwkv | To: bc1qynh7jw36zr59qu7ud476xnqaa50t6uy3lqw20p | |||
| 01.05.2022 13:30:44 | |
2 494 BTC | $ 95 081 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxemflq8c02yf0q00xkjtgc5rcp9ahqdqpatqtk | To: bc1qd2awktehtf88uh3sqthv8ud3wcv549jndcnwkv | |||
| 01.05.2022 13:30:44 | |
365 BTC | $ 13 910 503 | (unknown) | (unknown) |
| Type: transfer | From: 363YnFHi6sYozzABnhcXCXPkS2Kb1EDQ7s | To: 3McCxsdD5bfqkxiMQj2Njmro8ziEsz2yab | |||
| 01.05.2022 13:30:44 | |
458 BTC | $ 17 452 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd35kglpdp62p38yynfz3k4z66l2q0twqpqajtn | To: bc1qupcaxy5lrz3cv4724nvuuj5p84t53ld0200ar8 | |||
| 01.05.2022 13:30:44 | |
260 BTC | $ 9 908 838 | (unknown) | (unknown) |
| Type: transfer | From: 33CtrwhougEWY5Q2tWRJTbsY4fkYpSDKfU | To: 3E6Fpvsm31wxn4WH8AGLar3i9knkVDdetw | |||
| 01.05.2022 13:30:44 | |
225 BTC | $ 8 573 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vpv8tecaqhdfd9nf368lmx8zcgyvtg6jfn6ya | To: 37zP8GB6Vh5ZsR7ivLCGCD5QkN4x56M27U | |||
| 01.05.2022 13:30:44 | |
1 613 BTC | $ 61 522 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FDYUJr1tMsFuSTDksvqVob7nYkvCNkMxs | To: 35EoMXKHHocabdE1VgFZTCsrYyPwCa5WUe | |||
| 01.05.2022 13:30:44 | |
1 548 BTC | $ 59 014 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjd5xldgu9salejwuuwnszvje2xu89xljqcwh6 | To: 3QTv83KUJn6aymVUpYqs6N3J3Gq13rpKK2 | |||
| 01.05.2022 13:30:44 | |
1 790 BTC | $ 68 246 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QB8JWdfi6TEVQCamfiEfBaNLkoJjKaQJA | To: bc1qzrexaju7mgrzf3d77uczzpfysfg2cx8wr3vhd2 | |||
| 01.05.2022 13:30:44 | |
320 BTC | $ 12 194 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MjdhrG3sJg2WwhKfAXrJbgUEVcY3ucHMK | To: 3BrgHA2K2aa467dAdH2c4AQdqhBYC17LzM | |||
| 01.05.2022 13:30:44 | |
216 BTC | $ 8 248 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c54cx0t4avz7tsdvn849pncwac922kj6sdqqv | To: 3APLYXFYHkrqu7UudDAroSh2g3FyaAoxg7 | |||
| 01.05.2022 13:30:44 | |
236 BTC | $ 8 997 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GM4FDktBRSNKXrXMkx4GNmKsX3djw8oq7 | To: 34KVutAVQUqMEpDnuCBXEozBGjtUKuLbb1 | |||
| 01.05.2022 13:30:44 | |
647 BTC | $ 24 651 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlxr2qfkf3n2gaq0fwhkq9mey8rlh9vmm9294 | To: 3M2igWnRSgVZKMfLVGcD4joQh8dY9jD3XU | |||
| 01.05.2022 13:30:44 | |
270 BTC | $ 10 294 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2022 13:26:21 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 01.05.2022 13:20:15 |  |
40 072 316 USDT | $ 40 072 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.05.2022 13:08:10 | |
1 965 BTC | $ 74 798 180 | (unknown) | (unknown) |
| Type: transfer | From: 36buXdh6qvMmtZWSJNszvE6BJYqem4iTwJ | To: 3Pyt7LxoPHJNfTDx7x6qGA49nxxS21SjLH | |||
| 01.05.2022 13:08:10 | |
4 655 BTC | $ 177 222 990 | (unknown) | (unknown) |
| Type: transfer | From: 356hUagEvSRPM21hZu4tBHy9WNNCzybYhP | To: 353kGCi6jP5xLKq7qNJWiLWmMdXJBPk1iN | |||
| 01.05.2022 13:08:10 | |
2 513 BTC | $ 95 679 700 | (unknown) | (unknown) |
| Type: transfer | From: 38p7AaxxendasFEJ2wNUbg4Ecyp4CBbz6F | To: 37J4ehWqgzDPe61sG7pLmcWrthh4ni2xhe | |||
| 01.05.2022 13:08:10 | |
14 622 BTC | $ 556 724 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ptlekjwf9n748rhpamg6pwgsl6n5t5dv3av0e | To: 3QBiHxDbW1y9ABpPjmcPstAMMfvnGUxVQe | |||
| 01.05.2022 13:08:10 | |
1 790 BTC | $ 68 143 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7urjsdxwnee7m6e7cmv93f37tjrzz6yxtmphkj | To: 3QB8JWdfi6TEVQCamfiEfBaNLkoJjKaQJA | |||
| 01.05.2022 13:08:10 | |
1 995 BTC | $ 75 955 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqwtk4evuhrccqcl0l2dm9lmkel0gsrrcjmgaw | To: 3JryPGEUtNUTrryT1fJu8gakzAaBtL2J7y | |||
| 01.05.2022 13:08:10 | |
458 BTC | $ 17 426 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffcp02paj658gr8j2dvrndkxgjss5srefaerl4 | To: bc1qd35kglpdp62p38yynfz3k4z66l2q0twqpqajtn | |||
| 01.05.2022 13:08:10 | |
365 BTC | $ 13 890 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NHgtTBoq7XN8cBY32oCFvSe3vwvEjtAcH | To: 363YnFHi6sYozzABnhcXCXPkS2Kb1EDQ7s | |||
| 01.05.2022 13:08:10 | |
3 460 BTC | $ 131 743 090 | (unknown) | (unknown) |
| Type: transfer | From: 349ynr99dxGjzAfALwLmtBKW8PzcvfKMFn | To: 3BsW6cH4SxMwd6G1p9TfP16WMZ63r5Vk3E | |||
| 01.05.2022 13:08:10 | |
2 026 BTC | $ 77 127 390 | (unknown) | (unknown) |
| Type: transfer | From: 31tJXuVZVyYPq2czbUN6EKrEEqUKGUHsxZ | To: bc1qcua4dv4v5nvfkc7p0jd7vny6la5c35xeyjc77g | |||
| 01.05.2022 13:08:10 | |
216 BTC | $ 8 237 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufkh60rel3h3lyuwjav0hefywqxu0kxpkacy92 | To: bc1q3c54cx0t4avz7tsdvn849pncwac922kj6sdqqv | |||
| 01.05.2022 13:08:10 | |
9 908 BTC | $ 377 213 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc0wlg6rsem9sx09p4ht7pywlc4vyk3yyuvndz | To: 3LQR6T24ggjnoaJxeYY7oPvKLxaCjPMjTg | |||
| 01.05.2022 13:08:10 | |
6 444 BTC | $ 245 340 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh9r7v89c2tv0mknckf2de69em0y2lggw2nzps | To: 3JQoxV3mR92V823NzkgfcswPftorp3kBEs | |||
| 01.05.2022 13:08:10 | |
260 BTC | $ 9 893 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Vpo6LnY5gW1ZmTTKjbNGaog9KViKScs | To: 33CtrwhougEWY5Q2tWRJTbsY4fkYpSDKfU | |||
| 01.05.2022 13:08:10 | |
236 BTC | $ 8 984 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CNN56u4H9iSPXfZSuRtTxCB96y4f9C2VL | To: 3GM4FDktBRSNKXrXMkx4GNmKsX3djw8oq7 | |||
| 01.05.2022 13:08:10 | |
3 256 BTC | $ 123 968 480 | (unknown) | (unknown) |
| Type: transfer | From: 37j1PBRb1tytzfQcnTKGHDTmqeYT7D8cfH | To: bc1qsr6cy9l2dzhxrrnkjuq2h6rzndp80z4fjevtax | |||
| 01.05.2022 13:08:10 | |
3 306 BTC | $ 125 884 260 | (unknown) | (unknown) |
| Type: transfer | From: 387LzWbr21i9zdQFPztbqhUsoSA1dRyGR7 | To: 3MKpCmS9H3fEtrHcbXpHBN1ccJtXDie9Sr | |||
| 01.05.2022 13:08:10 | |
647 BTC | $ 24 614 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NkkQ9GofgPTKZmm1dq3GLQo3y14PVAZRS | To: bc1qgvlxr2qfkf3n2gaq0fwhkq9mey8rlh9vmm9294 | |||
| 01.05.2022 13:08:10 | |
2 819 BTC | $ 107 346 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EEbj9VUfsWu7BNAeK144h8uiyH8qUfb9Y | To: 38CXVw9Y3jDrZ39dAhSPBDeQ8ridRjtC13 | |||
| 01.05.2022 13:08:10 | |
1 614 BTC | $ 61 432 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsuqc07aghv3d7ca5ttt3yzcjwgmv4k7avuupc | To: 3FDYUJr1tMsFuSTDksvqVob7nYkvCNkMxs | |||
| 01.05.2022 13:08:10 | |
9 806 BTC | $ 373 364 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NPuBX6szACyGY4Ay4UAUVAn87rix6q8Bu | To: bc1qsjzrk4fmlwta8vvp6kftezw2cclk0suhe7mz0m | |||
| 01.05.2022 13:08:10 | |
225 BTC | $ 8 561 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnazr8qa8tnml4czxmh7k0ezhpzhj4qxr442yxt | To: bc1q4vpv8tecaqhdfd9nf368lmx8zcgyvtg6jfn6ya | |||
| 01.05.2022 13:08:10 | |
1 548 BTC | $ 58 925 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PVKy7718Lj6weJUfBB39zUgnmfqsk7DhC | To: bc1qhjd5xldgu9salejwuuwnszvje2xu89xljqcwh6 | |||
| 01.05.2022 13:08:10 | |
9 829 BTC | $ 374 215 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyptv7e4hg0s5lpj8s07tpv37zns8epjpwj0j3 | To: bc1qjd7lklweqdvreh94deugadap259py4zt8amhp6 | |||
| 01.05.2022 13:08:10 | |
5 040 BTC | $ 191 907 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qnqvasu06kclejg6ckpvqvsv5vsyx6v8344vk | To: bc1qv7xfr30y7tvf3xw54e9qt066wa3cf69gggh7qw | |||
| 01.05.2022 13:08:10 | |
320 BTC | $ 12 176 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac4XUwNLXWQ47r8weiaCKV4RJyi8KZ2ys | To: 3MjdhrG3sJg2WwhKfAXrJbgUEVcY3ucHMK | |||
| 01.05.2022 13:08:10 | |
270 BTC | $ 10 282 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2022 13:08:10 | |
270 BTC | $ 10 282 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2022 12:45:25 | |
320 BTC | $ 12 169 412 | (unknown) | (unknown) |
| Type: transfer | From: 3FzybS21Crodzi47CmALCbFj2jvaRDwAWJ | To: 3Ac4XUwNLXWQ47r8weiaCKV4RJyi8KZ2ys | |||