Whale movements
Last update: 31.08.2026 02:08:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 08:42:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.05.2022 08:41:45 |  |
273 BTC | $ 10 368 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx7mr078fahryr06s2ylslr6yljx7htu0tn8f9 | To: bc1qv6zgkj94rqzwpu5x7ldvjcnayfrf4ullznnm08 | |||
| 01.05.2022 08:40:56 | |
219 BTC | $ 8 355 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KViEx1H46Re7xp4eTxTAw24iG4EHoBV2p | To: 351v4iCN5dNSx56hMtvyM1Sdcs9ZTQCBN6 | |||
| 01.05.2022 08:40:56 | |
154 BTC | $ 5 866 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mpn23e5s5ulcz8zm9f8akqnevrnqw3h7m4tt2 | To: 3KhfZXirchRUi1ciivzYCUvQgojC1wyXUE | |||
| 01.05.2022 08:40:56 | |
236 BTC | $ 9 007 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AKd4SktS3QNo53JjVqrJdD3zNA2yagxzw | To: bc1qhpv2m6sjv0jz3z9wcy3v47crtqdst32g59r9up | |||
| 01.05.2022 08:40:56 | |
225 BTC | $ 8 584 398 | (unknown) | (unknown) |
| Type: transfer | From: 36YzoECYNnhNCyv94pipNHge1wP35t6Txc | To: bc1q2x29qa6h6wgqvzd73k9lcsx8556esykxcu8yzq | |||
| 01.05.2022 08:40:56 | |
276 BTC | $ 10 529 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 08:40:56 | |
276 BTC | $ 10 537 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2022 08:36:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 01.05.2022 08:22:54 | |
276 BTC | $ 10 449 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2022 08:20:24 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.05.2022 08:10:50 | |
365 BTC | $ 13 999 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlde6ywqszmu064y5fpf9ew4dgwhz2sh580uyk0 | To: 3PBuHM9LfsmqA9voiRCU5p7Q8XTGYh56mB | |||
| 01.05.2022 08:10:02 | |
273 BTC | $ 10 466 286 | (unknown) | (unknown) |
| Type: transfer | From: 38MRAaeDfTZMb4D43EFqcFoV1XWmKTmKX2 | To: bc1qgx7mr078fahryr06s2ylslr6yljx7htu0tn8f9 | |||
| 01.05.2022 08:10:02 | |
280 BTC | $ 10 755 847 | (unknown) | (unknown) |
| Type: transfer | From: 38U4gWeW25vpyB1xXv7M9Lm23o7yBzEJMv | To: 3Be9zPwVUGP481Tr3E1usfpy4ZX9oKRDCp | |||
| 01.05.2022 08:10:02 | |
321 BTC | $ 12 307 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KedhqNt8MsqL6rawBUCcNnZsPZewTDcFj | To: 33xffnZem3jrh316nV4Q4nBYmhob6PwMfC | |||
| 01.05.2022 08:10:02 | |
219 BTC | $ 8 408 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DBA66s4RsuPZ3akwYM57DCc7JaxV3dyVb | To: 3KViEx1H46Re7xp4eTxTAw24iG4EHoBV2p | |||
| 01.05.2022 08:10:02 | |
226 BTC | $ 8 656 186 | (unknown) | (unknown) |
| Type: transfer | From: 357MvQdntPY9qvjg59jfzxeSKnHAP4LrVn | To: 36YzoECYNnhNCyv94pipNHge1wP35t6Txc | |||
| 01.05.2022 08:10:02 | |
154 BTC | $ 5 902 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj888cvcxgrxgzs7tuq9z47wrt0sv8xdaxruuz | To: bc1q8mpn23e5s5ulcz8zm9f8akqnevrnqw3h7m4tt2 | |||
| 01.05.2022 08:10:02 | |
236 BTC | $ 9 059 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BdRKB9n9ToF7mf6rp9BN9fmVfQTMoz2JF | To: 3AKd4SktS3QNo53JjVqrJdD3zNA2yagxzw | |||
| 01.05.2022 08:10:02 | |
276 BTC | $ 10 607 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2022 08:10:02 | |
276 BTC | $ 10 609 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2022 08:03:12 | |
19 000 000 USDT | $ 19 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 01.05.2022 08:00:50 |  |
14 999 997 USDC | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: afc48b22c5eab411d8b14a11e6e6270d7e892eee | To: 0d76faafad50fc48e2744cf21a66a70c230db42a | |||
| 01.05.2022 07:59:06 | |
9 094 188 USDT | $ 9 094 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.05.2022 07:58:33 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TRFayM9KhamfYqgcRtrGsUZBUuSqLbwTyM | To: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | |||
| 01.05.2022 07:57:52 | |
6 183 630 USDT | $ 6 183 630 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.05.2022 07:55:57 | |
39 389 824 USDT | $ 39 389 824 | (unknown) | okex (exchange) |
| Type: transfer | From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.05.2022 07:46:31 | |
169 BTC | $ 6 432 115 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.05.2022 07:46:31 | |
277 BTC | $ 10 517 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2022 07:42:24 | |
39 389 824 USDT | $ 39 389 824 | (unknown) | (unknown) |
| Type: transfer | From: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | To: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | |||
| 01.05.2022 07:35:44 | |
280 BTC | $ 10 681 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 07:30:01 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 07:29:20 |  |
9 999 000 XRP | $ 5 937 082 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 01.05.2022 07:24:51 | |
5 615 397 USDT | $ 5 615 397 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 01.05.2022 07:21:08 | |
9 996 594 USDT | $ 9 996 594 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 01.05.2022 07:20:33 | |
42 792 564 USDT | $ 42 792 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.05.2022 07:20:12 | |
9 996 594 USDT | $ 9 996 594 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 01.05.2022 07:17:16 | |
283 BTC | $ 10 763 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2022 07:12:09 | |
158 BTC | $ 6 012 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 01.05.2022 07:12:09 | |
283 BTC | $ 10 761 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2022 07:12:09 | |
195 BTC | $ 7 409 361 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 01.05.2022 07:06:52 | |
144 817 000 USDT | $ 144 817 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.05.2022 07:04:20 | |
4 406 ETH | $ 12 231 567 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.05.2022 07:01:43 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 07:01:10 | |
5 169 099 USDT | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 07:01:10 | |
12 846 600 USDT | $ 12 846 600 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 07:01:10 | |
126 000 000 USDT | $ 126 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.05.2022 06:58:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 01.05.2022 06:57:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 01.05.2022 06:55:20 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||