Whale movements
Last update: 31.08.2026 02:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 09:38:44 |  |
225 BTC | $ 8 544 121 | (unknown) | (unknown) |
| Type: transfer | From: 3G25oTsMzJk9y4Hk25XXfxhkpFAfwgmmYp | To: 3PgxtPAv5UCMysFFDjE3QKvxzLRtPndr8i | |||
| 01.05.2022 09:38:44 | |
6 444 BTC | $ 244 775 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85wyrl0s2mpme3ufdldrsxyw5070z7ya6rehl0 | To: bc1qyh9r7v89c2tv0mknckf2de69em0y2lggw2nzps | |||
| 01.05.2022 09:38:44 | |
1 790 BTC | $ 67 994 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z7e7casdn3fa0hyls2m5nq2wz0vg4fwqqupmc | To: bc1q7jyylfvdqxkndwaajeyse7s3ef37axvmt8prx5 | |||
| 01.05.2022 09:38:44 | |
2 513 BTC | $ 95 459 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsunukcykwcvsf8krjwnx0lqnck4pyh49w3j9nk | To: bc1qqcdnls9dph2zf7c2wsw0x8p8adv8fslwslkcux | |||
| 01.05.2022 09:38:44 | |
9 908 BTC | $ 376 346 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3csg4c7tnplnzmqedeephssf09fwhze8q7eufh | To: bc1qwc0wlg6rsem9sx09p4ht7pywlc4vyk3yyuvndz | |||
| 01.05.2022 09:38:44 | |
365 BTC | $ 13 866 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n4zucvupm95amnyv6m0lkncrn6qjdsum8qrq | To: bc1qvautpr7hcm58ja8h03d2lzcrth7evfn89n48ku | |||
| 01.05.2022 09:38:44 | |
260 BTC | $ 9 872 247 | (unknown) | (unknown) |
| Type: transfer | From: 38xnMj6ksHKjU6KXKSLNuswxpH2sCNm2Bw | To: 39V4A9tn2WEQgBdtWWAS9dnJwrjDs2wX8G | |||
| 01.05.2022 09:38:44 | |
3 460 BTC | $ 131 441 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev2g4f7yYG7Wuoi85Yof4wNrGA3uJL3jM | To: 349ynr99dxGjzAfALwLmtBKW8PzcvfKMFn | |||
| 01.05.2022 09:38:44 | |
1 995 BTC | $ 75 785 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A2uER8PNdu4wCy8xBTdBX6ddpzD3wyYSD | To: 3QzxB8VW6rK4ADfEjpnVG5ku17YPA4FpY2 | |||
| 01.05.2022 09:38:44 | |
321 BTC | $ 12 178 300 | (unknown) | (unknown) |
| Type: transfer | From: 3As5UPdTgFCZw8XrCz1K49cfLaUJE5gQdF | To: 3DuMGaS1BLa2mbMFNxasbuDVACAWsYc8JT | |||
| 01.05.2022 09:38:44 | |
9 806 BTC | $ 372 504 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyrjrqmlewk46e2uu4xgu6mj252an0wgkw3crw | To: 3NPuBX6szACyGY4Ay4UAUVAn87rix6q8Bu | |||
| 01.05.2022 09:38:44 | |
647 BTC | $ 24 562 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjhp8dkcx3g3cy0zn4evetafn6rm6j9gar50hx | To: 3FUA1DMkrPp4xtAZ3AQd9ZkQeUj7PbS75e | |||
| 01.05.2022 09:38:44 | |
154 BTC | $ 5 837 734 | (unknown) | (unknown) |
| Type: transfer | From: 34V7oz7WNL2bV8yVFWAmUj7GqktXt7s21y | To: 38smNz8mtDiGYpevK5dX3P3btdkgVxTMja | |||
| 01.05.2022 09:38:44 | |
1 965 BTC | $ 74 635 280 | (unknown) | (unknown) |
| Type: transfer | From: 35GrjUPpFN9XZ8dfZdGpbu4T1fnK2G7z3A | To: 3PG5yv119M21BWQE9fZ6S7QkWcxF5qvr64 | |||
| 01.05.2022 09:38:44 | |
3 256 BTC | $ 123 683 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HVR8HGNyWJgQ7v9Sx8uBQ32xazec2sVm9 | To: 3HMDhbP5TN8qK9P1PqQ4MCWZJibSLKRGTf | |||
| 01.05.2022 09:38:44 | |
5 040 BTC | $ 191 466 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BUqVtSPCRvF47S2AZaHHRuzHqATnp8Xct | To: bc1q6qnqvasu06kclejg6ckpvqvsv5vsyx6v8344vk | |||
| 01.05.2022 09:38:44 | |
1 548 BTC | $ 58 814 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HnSPrrNCtTVGDaksBAzeCapdxUKkExmMZ | To: bc1qlefhqpvh27s5554l3u07cyhs0w4eqnskx86kp8 | |||
| 01.05.2022 09:38:44 | |
1 614 BTC | $ 61 304 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jqtzaf69807vta8a9g59tc3edt26cuyza9whl | To: bc1qt9wwwjh38sf9vr5gfcjm4k99n94wk4v2tfxkv2 | |||
| 01.05.2022 09:38:44 | |
3 306 BTC | $ 125 595 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lzxqcnqdefzaexewhn30alz689jduef0m4s6t | To: 3P7iGVTr4hoxzKbijVmeLJftkX7uCxAJXu | |||
| 01.05.2022 09:38:44 | |
384 BTC | $ 14 587 137 | (unknown) | (unknown) |
| Type: transfer | From: 3H1hE2WTsRJdVEexoTHbcweiAtTr5hsNmo | To: 38JuWoe3pcttq28mUhQJxaVZELovL3kaBT | |||
| 01.05.2022 09:38:44 | |
14 623 BTC | $ 555 453 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn67e0hrj7xp9das292m6z4lys5k4hdfxze62z9 | To: bc1q7ptlekjwf9n748rhpamg6pwgsl6n5t5dv3av0e | |||
| 01.05.2022 09:38:44 | |
219 BTC | $ 8 315 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmht2vz69qk8trzrdr862a6nv5ell6p26x66cqe | To: 3Aog41raevQB28GgPGAUgn6beYtYYvJFmD | |||
| 01.05.2022 09:38:44 | |
150 BTC | $ 5 694 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J9UkT9uCgHntnwcVmPmhX5ZcyfqQH7Nw8 | |||
| 01.05.2022 09:38:44 | |
273 BTC | $ 10 371 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 09:38:44 | |
273 BTC | $ 10 377 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 09:34:30 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 01.05.2022 09:11:09 |  |
100 000 000 TRX | $ 6 711 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 01.05.2022 09:10:33 | |
274 BTC | $ 10 334 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 09:10:33 | |
250 BTC | $ 9 442 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 01.05.2022 09:04:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.05.2022 09:00:21 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.05.2022 09:00:12 | |
9 094 188 USDT | $ 9 094 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 08:58:33 | |
100 000 000 TRX | $ 6 620 473 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 01.05.2022 08:57:36 | |
9 000 ETH | $ 25 069 660 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 3b92c73c6f753455c3e744631f424f6ed6394927 | |||
| 01.05.2022 08:54:17 | |
321 BTC | $ 12 198 816 | (unknown) | (unknown) |
| Type: transfer | From: 33xffnZem3jrh316nV4Q4nBYmhob6PwMfC | To: 3As5UPdTgFCZw8XrCz1K49cfLaUJE5gQdF | |||
| 01.05.2022 08:54:17 | |
368 BTC | $ 13 983 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CXsDoXTJt3PuPqHk3NrUXth3wpAMrY4Yt | To: bc1qhwu7lch7qxy3g3gy8wnws2ehwc8377wt2cxcn3 | |||
| 01.05.2022 08:54:17 | |
647 BTC | $ 24 598 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FSPJ1SXDzEUBwMcpGQvL6Hxwt7BjjyTqd | To: bc1qpjhp8dkcx3g3cy0zn4evetafn6rm6j9gar50hx | |||
| 01.05.2022 08:54:17 | |
260 BTC | $ 9 887 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Be9zPwVUGP481Tr3E1usfpy4ZX9oKRDCp | To: 38xnMj6ksHKjU6KXKSLNuswxpH2sCNm2Bw | |||
| 01.05.2022 08:54:17 | |
384 BTC | $ 14 609 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GrgWo2W55wZC2EFHFSN6Qwt689TXhGQSs | To: 3H1hE2WTsRJdVEexoTHbcweiAtTr5hsNmo | |||
| 01.05.2022 08:54:17 | |
236 BTC | $ 8 978 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpv2m6sjv0jz3z9wcy3v47crtqdst32g59r9up | To: 3JDnX1RjPxcbrFj7fYXXjYbLXfDQSx5Ctg | |||
| 01.05.2022 08:54:17 | |
365 BTC | $ 13 888 387 | (unknown) | (unknown) |
| Type: transfer | From: 3PBuHM9LfsmqA9voiRCU5p7Q8XTGYh56mB | To: bc1qp2n4zucvupm95amnyv6m0lkncrn6qjdsum8qrq | |||
| 01.05.2022 08:54:17 | |
273 BTC | $ 10 373 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6zgkj94rqzwpu5x7ldvjcnayfrf4ullznnm08 | To: bc1q0ejwj7yekwqx6rf72f0gyl6yslmydsl2gpuugd | |||
| 01.05.2022 08:54:17 | |
219 BTC | $ 8 328 056 | (unknown) | (unknown) |
| Type: transfer | From: 351v4iCN5dNSx56hMtvyM1Sdcs9ZTQCBN6 | To: bc1qmht2vz69qk8trzrdr862a6nv5ell6p26x66cqe | |||
| 01.05.2022 08:54:17 | |
458 BTC | $ 17 413 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0ludwgew2k369h8hyt0n98a55f2tv70xya2mp | To: 38FfN9RSDnGkuYJm2xjEwarYfyEwUCjGAj | |||
| 01.05.2022 08:54:17 | |
225 BTC | $ 8 556 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x29qa6h6wgqvzd73k9lcsx8556esykxcu8yzq | To: 3G25oTsMzJk9y4Hk25XXfxhkpFAfwgmmYp | |||
| 01.05.2022 08:54:17 | |
154 BTC | $ 5 846 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KhfZXirchRUi1ciivzYCUvQgojC1wyXUE | To: 34V7oz7WNL2bV8yVFWAmUj7GqktXt7s21y | |||
| 01.05.2022 08:54:17 | |
274 BTC | $ 10 409 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2022 08:54:17 | |
300 BTC | $ 11 412 343 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.05.2022 08:51:08 | |
3 000 ETH | $ 8 391 927 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.05.2022 08:45:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||