Whale movements
Last update: 31.08.2026 02:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 06:55:57 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 01.05.2022 06:52:45 |  |
133 BTC | $ 5 020 222 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 01.05.2022 06:52:45 | |
195 BTC | $ 7 349 581 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 01.05.2022 06:52:45 | |
283 BTC | $ 10 681 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 06:46:57 |  |
13 938 792 GUSD | $ 13 973 737 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2022 06:46:46 | |
15 413 784 GUSD | $ 15 452 427 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.05.2022 06:46:54 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 01.05.2022 06:44:32 | |
499 BTC | $ 18 881 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxquzgsxezchs0l8rf2upy6qh52uyj587jju8wr | |||
| 01.05.2022 06:38:33 | |
8 689 332 USDC | $ 8 689 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | |||
| 01.05.2022 06:35:30 | |
216 BTC | $ 8 192 494 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | |||
| 01.05.2022 06:35:30 | |
280 BTC | $ 10 640 290 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2022 06:17:00 | |
5 164 032 USDT | $ 5 164 032 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2022 06:15:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.05.2022 06:15:03 | |
3 306 BTC | $ 125 993 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ9yWjDbtfo3SFiozJLSnWSGwqJxuuxt4 | To: bc1q4lzxqcnqdefzaexewhn30alz689jduef0m4s6t | |||
| 01.05.2022 06:15:03 | |
197 BTC | $ 7 517 462 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Eebc4bHPNRhxHKwxJzgCvaQrf7G1Xa4hQ | To: bc1qdkuctneqadxd9zvutcw4ycw08p9x857qff7pc0 | |||
| 01.05.2022 06:13:54 | |
5 164 032 USDT | $ 5 164 032 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 01.05.2022 06:12:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.05.2022 06:10:18 | |
233 BTC | $ 8 817 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2hcp7dtf5edv6q3nr2thkh4xjmu8rdtkj9x3h | To: bc1qprryw5txldrlaexk6xm7u3mffd44ydpdmlmwes | |||
| 01.05.2022 06:10:18 | |
523 BTC | $ 19 771 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2hcp7dtf5edv6q3nr2thkh4xjmu8rdtkj9x3h | To: bc1q5wugfslvy6js3u5pw7upaus7ull83hh6h8vf77 | |||
| 01.05.2022 06:10:18 | |
236 BTC | $ 8 924 409 | (unknown) | (unknown) |
| Type: transfer | From: 32RZWUY1hsUwCCcUFb8KqPQDNyzUXAXqoP | To: 3BdRKB9n9ToF7mf6rp9BN9fmVfQTMoz2JF | |||
| 01.05.2022 06:10:18 | |
2 026 BTC | $ 76 584 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt80v3gc34s7a03ztu5aztt5jj39rhlj9qlhzwz | To: 32zyc6SqMLGbxfCjhf3GYEE9yYoz8rRvSp | |||
| 01.05.2022 06:10:18 | |
385 BTC | $ 14 537 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KkeoYRcGVEGpHv5haaLhKMuMxii2B7Xcr | To: 3GrgWo2W55wZC2EFHFSN6Qwt689TXhGQSs | |||
| 01.05.2022 06:10:18 | |
1 965 BTC | $ 74 281 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq5j89ynrncfgja0dyydxhs2ddj32kqv0ahgwu | To: 35GrjUPpFN9XZ8dfZdGpbu4T1fnK2G7z3A | |||
| 01.05.2022 06:10:18 | |
3 256 BTC | $ 123 094 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GhV2Z7tEsNHsh4vEtxCoUxMbqjvbp9dvv | To: 3HVR8HGNyWJgQ7v9Sx8uBQ32xazec2sVm9 | |||
| 01.05.2022 06:10:18 | |
458 BTC | $ 17 305 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlycrq0lyegxj70eqnc3g0c0qpw9m4fp4puf6m | To: bc1qt0ludwgew2k369h8hyt0n98a55f2tv70xya2mp | |||
| 01.05.2022 06:10:18 | |
1 614 BTC | $ 61 012 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmn4fl2r7qkuguw4ep9hcr3s0p7kn2k5wfeyw7 | To: bc1q4jqtzaf69807vta8a9g59tc3edt26cuyza9whl | |||
| 01.05.2022 06:10:18 | |
1 790 BTC | $ 67 670 580 | (unknown) | (unknown) |
| Type: transfer | From: 34K7Gk9hURd9QaEGh4R612h2ctRwUPqGZ8 | To: bc1q7z7e7casdn3fa0hyls2m5nq2wz0vg4fwqqupmc | |||
| 01.05.2022 06:10:18 | |
220 BTC | $ 8 331 364 | (unknown) | (unknown) |
| Type: transfer | From: 39FgyoEZQ2K9pCFWVxhoeWdGuoKVdcrqbP | To: 3DBA66s4RsuPZ3akwYM57DCc7JaxV3dyVb | |||
| 01.05.2022 06:10:18 | |
647 BTC | $ 24 445 392 | (unknown) | (unknown) |
| Type: transfer | From: 35j7MfV8DK8eVkSGwoPphbsbpGK512URCu | To: 3FSPJ1SXDzEUBwMcpGQvL6Hxwt7BjjyTqd | |||
| 01.05.2022 06:10:18 | |
2 820 BTC | $ 106 591 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AmWApTATAaA6mGZ6pEPkJpoHhWaCAi4YJ | To: 393UCzdsiyHsULQWvNKK9Lohs92gD2fYbN | |||
| 01.05.2022 06:10:18 | |
1 548 BTC | $ 58 533 700 | (unknown) | (unknown) |
| Type: transfer | From: 32ZyNnpXpzcayFbzqRQ2p1BXSSYgMYjEge | To: 3HnSPrrNCtTVGDaksBAzeCapdxUKkExmMZ | |||
| 01.05.2022 06:10:18 | |
2 513 BTC | $ 95 004 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux46sn5jmxhhypsfk7nfd6gmn7t69k4mmca64d | To: bc1qsunukcykwcvsf8krjwnx0lqnck4pyh49w3j9nk | |||
| 01.05.2022 06:10:18 | |
226 BTC | $ 8 527 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DqaUyBBnHnZcVPTrDd34Vk92DYwXzB5Qy | To: 357MvQdntPY9qvjg59jfzxeSKnHAP4LrVn | |||
| 01.05.2022 06:10:18 | |
154 BTC | $ 5 813 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9yaqxk587puantc9fcmw8rtpzhmezpyszwux5 | To: bc1qtj888cvcxgrxgzs7tuq9z47wrt0sv8xdaxruuz | |||
| 01.05.2022 06:10:18 | |
365 BTC | $ 13 802 118 | (unknown) | (unknown) |
| Type: transfer | From: 39ur687eUyrbxFMVCoQM7qqJXkA8jnyrmv | To: bc1qlde6ywqszmu064y5fpf9ew4dgwhz2sh580uyk0 | |||
| 01.05.2022 06:10:18 | |
321 BTC | $ 12 125 135 | (unknown) | (unknown) |
| Type: transfer | From: 32pVxBwQJaWthMe7mE1DYxkP6zn9453CGw | To: 3KedhqNt8MsqL6rawBUCcNnZsPZewTDcFj | |||
| 01.05.2022 06:10:18 | |
1 995 BTC | $ 75 424 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38e76kzfw44h4n2pu85up6f7k9epfurtgv49rl | To: 3A2uER8PNdu4wCy8xBTdBX6ddpzD3wyYSD | |||
| 01.05.2022 06:10:18 | |
280 BTC | $ 10 594 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zrwvjw5sfhhrax70alu5tdp5vwsm8n2vyc7g | To: 38U4gWeW25vpyB1xXv7M9Lm23o7yBzEJMv | |||
| 01.05.2022 06:10:18 | |
273 BTC | $ 10 313 790 | (unknown) | (unknown) |
| Type: transfer | From: 33NH7Zjt3e6sQZmYzdk1Eo329mFh54JLUj | To: 38MRAaeDfTZMb4D43EFqcFoV1XWmKTmKX2 | |||
| 01.05.2022 06:05:04 | |
7 001 800 USDT | $ 7 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.05.2022 05:54:54 | |
9 000 091 BUSD | $ 9 000 091 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2022 05:52:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.05.2022 05:49:30 | |
9 000 091 BUSD | $ 9 000 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2022 05:41:14 | |
226 BTC | $ 8 591 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7hvxlnr6pvp5xcphfkkmg6n3a8z9ua895rfff | To: 3DqaUyBBnHnZcVPTrDd34Vk92DYwXzB5Qy | |||
| 01.05.2022 05:40:04 | |
368 BTC | $ 14 057 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXsDoXTJt3PuPqHk3NrUXth3wpAMrY4Yt | |||
| 01.05.2022 05:40:04 | |
154 BTC | $ 5 882 817 | (unknown) | (unknown) |
| Type: transfer | From: 3J4nAe7Myv52Hqhi3hkpFybJpumE9rwmJ1 | To: bc1qr9yaqxk587puantc9fcmw8rtpzhmezpyszwux5 | |||
| 01.05.2022 05:40:04 | |
9 908 BTC | $ 378 893 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Njnic8Rn539VrVvZeY5We1JtiuW3ig3nj | To: bc1q3csg4c7tnplnzmqedeephssf09fwhze8q7eufh | |||
| 01.05.2022 05:40:04 | |
220 BTC | $ 8 427 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EUiddicev723beHRXZ1mUwKZDCwjoDUtP | To: 39FgyoEZQ2K9pCFWVxhoeWdGuoKVdcrqbP | |||
| 01.05.2022 05:31:21 | |
13 399 467 USDT | $ 13 399 467 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 01.05.2022 05:31:21 | |
5 214 962 USDT | $ 5 214 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||