Whale movements
Last update: 31.08.2026 01:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 11:45:03 |  |
647 BTC | $ 24 542 738 | (unknown) | (unknown) |
| Type: transfer | From: 3FUA1DMkrPp4xtAZ3AQd9ZkQeUj7PbS75e | To: bc1qz2zvwnsw8ncj7pdw4d733ra0y3avdd4qqmypmp | |||
| 01.05.2022 11:45:03 | |
271 BTC | $ 10 270 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 11:29:22 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 11:24:33 | |
181 BTC | $ 6 817 704 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q226xghtw3syfa9ehm4pa22vqxappnwnx39jl5k | To: bc1qqgmqn3sr79xgd6gsh0sfqlcdte3p37a63ycc8e | |||
| 01.05.2022 11:24:33 | |
281 BTC | $ 10 584 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q226xghtw3syfa9ehm4pa22vqxappnwnx39jl5k | |||
| 01.05.2022 11:24:33 | |
354 BTC | $ 13 320 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 01.05.2022 11:16:31 | |
272 BTC | $ 10 390 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2022 11:14:08 | |
8 540 ETH | $ 23 552 140 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.05.2022 11:11:45 | |
2 113 ETH | $ 5 828 931 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:11:45 | |
2 096 ETH | $ 5 782 035 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:11:45 | |
2 152 ETH | $ 5 936 517 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:11:45 | |
2 179 ETH | $ 6 011 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.05.2022 11:10:41 | |
272 BTC | $ 10 364 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 11:06:03 |  |
85 242 104 TRX | $ 5 734 754 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.05.2022 11:04:40 | |
219 BTC | $ 8 312 075 | (unknown) | (unknown) |
| Type: transfer | From: 338X4FVoZhawaWUAEJGVckEeudM4kPhQ9j | To: bc1q6rgu70nslf8lq97ejmmryu973sqe7rk59vra0w | |||
| 01.05.2022 11:04:04 | |
272 BTC | $ 10 372 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2022 10:54:21 | |
85 242 110 TRX | $ 5 716 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2022 10:49:53 | |
451 BTC | $ 17 241 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 01.05.2022 10:49:53 | |
350 BTC | $ 13 380 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 01.05.2022 10:49:53 | |
381 BTC | $ 14 565 369 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 01.05.2022 10:49:53 | |
450 BTC | $ 17 203 192 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 01.05.2022 10:49:53 | |
273 BTC | $ 10 417 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 10:43:59 | |
380 BTC | $ 14 404 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 01.05.2022 10:43:59 | |
142 BTC | $ 5 367 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EDdNwG8d8V1DVU6Rhs2SVsydd6oBwJcPF | To: 3JJj6GAmqVqmwBa2sdJ6LtFdmFuA3cgW4q | |||
| 01.05.2022 10:43:59 | |
273 BTC | $ 10 335 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 10:40:30 |  |
17 143 886 XRP | $ 10 110 216 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.05.2022 10:32:27 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2022 10:30:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 01.05.2022 10:30:03 | |
9 995 474 USDT | $ 9 995 474 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 01.05.2022 10:30:00 | |
273 BTC | $ 10 351 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 10:25:07 | |
225 BTC | $ 8 632 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxtPAv5UCMysFFDjE3QKvxzLRtPndr8i | To: bc1qek7vgr0t8qcnzsw0ea558q7jm44k47rql3y273 | |||
| 01.05.2022 10:25:07 | |
273 BTC | $ 10 465 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 10:25:07 | |
200 BTC | $ 7 676 402 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.05.2022 10:15:10 | |
154 BTC | $ 5 852 451 | (unknown) | (unknown) |
| Type: transfer | From: 38smNz8mtDiGYpevK5dX3P3btdkgVxTMja | To: 3EDdNwG8d8V1DVU6Rhs2SVsydd6oBwJcPF | |||
| 01.05.2022 10:15:10 | |
219 BTC | $ 8 336 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Aog41raevQB28GgPGAUgn6beYtYYvJFmD | To: 338X4FVoZhawaWUAEJGVckEeudM4kPhQ9j | |||
| 01.05.2022 10:15:10 | |
273 BTC | $ 10 384 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2022 10:02:01 | |
5 491 153 USDT | $ 5 491 153 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 10:02:01 | |
5 491 153 USDT | $ 5 491 153 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 10:02:01 | |
5 491 152 USDT | $ 5 491 152 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 01.05.2022 09:57:36 | |
2 000 ETH | $ 5 549 705 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.05.2022 09:57:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 01.05.2022 09:40:22 | |
16 955 956 XRP | $ 10 029 573 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.05.2022 09:38:44 | |
272 BTC | $ 10 335 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ejwj7yekwqx6rf72f0gyl6yslmydsl2gpuugd | To: 3PjWwd6zbrX1cUxYs2WDE4M6RSjvP4yVYC | |||
| 01.05.2022 09:38:44 | |
9 829 BTC | $ 373 353 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp6upVooqQv2J3VeffgteYFJcJkX5tKde | To: bc1qpyptv7e4hg0s5lpj8s07tpv37zns8epjpwj0j3 | |||
| 01.05.2022 09:38:44 | |
458 BTC | $ 17 387 144 | (unknown) | (unknown) |
| Type: transfer | From: 38FfN9RSDnGkuYJm2xjEwarYfyEwUCjGAj | To: 34HNef4vpL9zo9YQxzVgsWdjHkqCNBmY5y | |||
| 01.05.2022 09:38:44 | |
368 BTC | $ 13 962 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwu7lch7qxy3g3gy8wnws2ehwc8377wt2cxcn3 | To: bc1qgedney6y0u7r3sxlgycstht6qhmkkf0te278zx | |||
| 01.05.2022 09:38:44 | |
2 820 BTC | $ 107 102 380 | (unknown) | (unknown) |
| Type: transfer | From: 393UCzdsiyHsULQWvNKK9Lohs92gD2fYbN | To: 3Mj1pB72ok5MJZS2RFWCEfHwHLwYUjnQpJ | |||
| 01.05.2022 09:38:44 | |
4 655 BTC | $ 176 814 610 | (unknown) | (unknown) |
| Type: transfer | From: 3N1bkUD4jGSpMoNyCffAn6EZuezmGswD5w | To: 356hUagEvSRPM21hZu4tBHy9WNNCzybYhP | |||
| 01.05.2022 09:38:44 | |
2 026 BTC | $ 76 950 400 | (unknown) | (unknown) |
| Type: transfer | From: 32zyc6SqMLGbxfCjhf3GYEE9yYoz8rRvSp | To: bc1q938mhsxafjgkcf4cs6u792tkr0v8ck0t4dwdr2 | |||
| 01.05.2022 09:38:44 | |
236 BTC | $ 8 964 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JDnX1RjPxcbrFj7fYXXjYbLXfDQSx5Ctg | To: bc1qccmr78jr43y0r7q5eq66qdt25aamjq4xm5wqwj | |||