Whale movements
Last update: 31.08.2026 02:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 05:28:36 |  |
1 548 BTC | $ 58 778 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AfCf3CQRhaVsJabi5RnbUSEJe9BZJBH3q | To: 32ZyNnpXpzcayFbzqRQ2p1BXSSYgMYjEge | |||
| 01.05.2022 05:28:36 | |
273 BTC | $ 10 356 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dkh0tdugzwfyl8v7ncg470fxdhg35hm0nrkkf | To: 33NH7Zjt3e6sQZmYzdk1Eo329mFh54JLUj | |||
| 01.05.2022 05:28:36 | |
5 040 BTC | $ 191 349 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi8wHYdL1fyDpDSExejZ9TbwJb9ybWKfB | To: 3BUqVtSPCRvF47S2AZaHHRuzHqATnp8Xct | |||
| 01.05.2022 05:28:36 | |
154 BTC | $ 5 839 849 | (unknown) | (unknown) |
| Type: transfer | From: 3CjZKokkmhpFTxQBMLfwJqFEYpXGhQpwon | To: 3J4nAe7Myv52Hqhi3hkpFybJpumE9rwmJ1 | |||
| 01.05.2022 05:28:36 | |
1 790 BTC | $ 67 964 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EZKz1Z36m2cQ76XHTbWpw6bYD2DyG6oio | To: 34K7Gk9hURd9QaEGh4R612h2ctRwUPqGZ8 | |||
| 01.05.2022 05:28:36 | |
647 BTC | $ 24 549 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25y2kp7jqnywpf380vpa4lyfr5yyse9eyvfd69 | To: 35j7MfV8DK8eVkSGwoPphbsbpGK512URCu | |||
| 01.05.2022 05:28:36 | |
232 BTC | $ 8 800 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QGxuYS1dBf7Vtinbky1otAipur8xZbyF1 | To: bc1ql7hvxlnr6pvp5xcphfkkmg6n3a8z9ua895rfff | |||
| 01.05.2022 05:28:36 | |
1 614 BTC | $ 61 269 252 | (unknown) | (unknown) |
| Type: transfer | From: 3N6srmZURPvQe8RFTiN7mrCZq7qVKqfGLZ | To: bc1qgmn4fl2r7qkuguw4ep9hcr3s0p7kn2k5wfeyw7 | |||
| 01.05.2022 05:28:36 | |
200 BTC | $ 7 592 481 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.05.2022 05:28:36 | |
458 BTC | $ 17 377 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6aw3w22l7ln2a2wh3w4e8tx4zjzmhsdnvcmlx | To: bc1qxlycrq0lyegxj70eqnc3g0c0qpw9m4fp4puf6m | |||
| 01.05.2022 05:28:36 | |
280 BTC | $ 10 639 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42mru0k9qleclr7d5j3dfgt698vemuymqs373 | To: bc1qf2zrwvjw5sfhhrax70alu5tdp5vwsm8n2vyc7g | |||
| 01.05.2022 05:28:36 | |
3 256 BTC | $ 123 608 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HEK4Gpi47ucCKpMQo6m5XHXvjtgZ9yaPN | To: 3GhV2Z7tEsNHsh4vEtxCoUxMbqjvbp9dvv | |||
| 01.05.2022 05:28:36 | |
2 026 BTC | $ 76 904 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PUT83Dv7uiXzydUPCNec3bzXvVMa3v1zZ | To: bc1qt80v3gc34s7a03ztu5aztt5jj39rhlj9qlhzwz | |||
| 01.05.2022 05:28:36 | |
1 993 BTC | $ 75 670 936 | (unknown) | (unknown) |
| Type: transfer | From: 3A8dj4GgNybKdsq46fnHWdNQZgDqSSgZWm | To: bc1qhq5j89ynrncfgja0dyydxhs2ddj32kqv0ahgwu | |||
| 01.05.2022 05:28:36 | |
2 820 BTC | $ 107 037 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NVpip8cuXbKTqEBofSFEKHgkCKEzeP1L7 | To: 3AmWApTATAaA6mGZ6pEPkJpoHhWaCAi4YJ | |||
| 01.05.2022 05:28:36 | |
2 513 BTC | $ 95 401 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7zqp994tw6t459calxalkvveqzqxdavryf0p8 | To: bc1qux46sn5jmxhhypsfk7nfd6gmn7t69k4mmca64d | |||
| 01.05.2022 05:28:36 | |
6 444 BTC | $ 244 626 600 | (unknown) | (unknown) |
| Type: transfer | From: 374KRnVRLXJnKmXkfxb9ymgHmix49f22iY | To: bc1q85wyrl0s2mpme3ufdldrsxyw5070z7ya6rehl0 | |||
| 01.05.2022 05:28:36 | |
9 806 BTC | $ 372 276 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jjsq7lp0zk2tur8ca6jy6rnlddq4nuzxye5vu | To: bc1qxyrjrqmlewk46e2uu4xgu6mj252an0wgkw3crw | |||
| 01.05.2022 05:28:36 | |
366 BTC | $ 13 886 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q445gr0z4qtu5mqvyqrv55wsh7lm0f9jznt3z68 | To: 39ur687eUyrbxFMVCoQM7qqJXkA8jnyrmv | |||
| 01.05.2022 05:28:36 | |
3 306 BTC | $ 125 518 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HNtTQqVMWDxzidNBZy2CTWHCMfd577hwg | To: 3AZ9yWjDbtfo3SFiozJLSnWSGwqJxuuxt4 | |||
| 01.05.2022 05:28:36 | |
385 BTC | $ 14 598 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NmTho6Wofv8WhQ1FPsgT4RcvVmAharcWM | To: 3KkeoYRcGVEGpHv5haaLhKMuMxii2B7Xcr | |||
| 01.05.2022 05:28:36 | |
1 995 BTC | $ 75 741 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NPgdQwqFWuqTWmqkLqsr7dKhsuhER8ykV | To: bc1q38e76kzfw44h4n2pu85up6f7k9epfurtgv49rl | |||
| 01.05.2022 05:28:36 | |
225 BTC | $ 8 532 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QyJrmrLosLhUfYuzzzb7a5RGqpCY19dQj | To: 3EUiddicev723beHRXZ1mUwKZDCwjoDUtP | |||
| 01.05.2022 05:28:36 | |
4 655 BTC | $ 176 709 890 | (unknown) | (unknown) |
| Type: transfer | From: 32x4GUg7ANuqQs7NyKvqqFuG2Ubg9DVPVn | To: 3N1bkUD4jGSpMoNyCffAn6EZuezmGswD5w | |||
| 01.05.2022 05:28:36 | |
3 461 BTC | $ 131 399 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MHtb8RRowjkvRSwMUqtgsqv1wFMq6EPbZ | To: 3Ev2g4f7yYG7Wuoi85Yof4wNrGA3uJL3jM | |||
| 01.05.2022 05:28:36 | |
236 BTC | $ 8 961 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25azk2rymjdtgxtgdnvzetrn4smc9pap9fzg4s | To: 32RZWUY1hsUwCCcUFb8KqPQDNyzUXAXqoP | |||
| 01.05.2022 05:28:36 | |
321 BTC | $ 12 180 773 | (unknown) | (unknown) |
| Type: transfer | From: 35mW2JijpjsJppQrreP2w5ktsyfgBA65ZA | To: 32pVxBwQJaWthMe7mE1DYxkP6zn9453CGw | |||
| 01.05.2022 05:28:36 | |
9 829 BTC | $ 373 124 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k0y9msrjqchhz0rd08x5ucegm9xvfdcazer52 | To: 3Jp6upVooqQv2J3VeffgteYFJcJkX5tKde | |||
| 01.05.2022 05:29:36 |  |
12 232 000 USDT | $ 12 232 000 | (unknown) | (unknown) |
| Type: transfer | From: TGGx5EPdMDhaokUjccmNqtcfBk8cMSkPb1 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 01.05.2022 05:29:00 | |
5 214 962 USDT | $ 5 214 962 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 01.05.2022 05:24:54 | |
12 232 000 USDT | $ 12 232 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TGGx5EPdMDhaokUjccmNqtcfBk8cMSkPb1 | |||
| 01.05.2022 05:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.05.2022 04:42:40 | |
225 BTC | $ 8 545 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjtc59f4xzhxu43x88wmem6ntct0xr6jt7kwm | To: 3QyJrmrLosLhUfYuzzzb7a5RGqpCY19dQj | |||
| 01.05.2022 04:42:40 | |
154 BTC | $ 5 846 435 | (unknown) | (unknown) |
| Type: transfer | From: 3MZNdHGBdLPmbphxauFjkD2XdJWG53JoDf | To: 3CjZKokkmhpFTxQBMLfwJqFEYpXGhQpwon | |||
| 01.05.2022 04:42:40 | |
156 BTC | $ 5 941 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ9FP9HGgn5NF1wwmeZSTpggfo2tYGH3C | To: bc1qugmtmamjc7a06mpdaef8mz88k7g66nzczplnyu | |||
| 01.05.2022 04:42:40 | |
232 BTC | $ 8 809 774 | (unknown) | (unknown) |
| Type: transfer | From: 39fBuLY8zhtdbAMtSKHkKyhxMny1pfLUU5 | To: 3QGxuYS1dBf7Vtinbky1otAipur8xZbyF1 | |||
| 01.05.2022 04:36:44 | |
159 BTC | $ 6 069 607 | (unknown) | (unknown) |
| Type: transfer | From: 3J2b4Dw1rWpswZJqgBScEutuvWY4YGKRbi | To: 3KyZiJiF68MLNjqkpD3gzBHYbCESR4n3qC | |||
| 01.05.2022 04:36:44 | |
300 BTC | $ 11 442 030 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 01.05.2022 04:23:37 | |
225 BTC | $ 8 554 576 | (unknown) | (unknown) |
| Type: transfer | From: 35zy3pAQVYhEkvbUshgVbY484hCQcGQJXh | To: bc1qprjtc59f4xzhxu43x88wmem6ntct0xr6jt7kwm | |||
| 01.05.2022 04:17:23 | |
154 BTC | $ 5 870 899 | (unknown) | (unknown) |
| Type: transfer | From: 3PB4vLc2PwMnVazTGnCmup7TxoPEsDtAjv | To: 3MZNdHGBdLPmbphxauFjkD2XdJWG53JoDf | |||
| 01.05.2022 04:17:23 | |
156 BTC | $ 5 967 035 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbASXMRj7X3LDoPij494GwLsXiFW5RBy | To: 3JQ9FP9HGgn5NF1wwmeZSTpggfo2tYGH3C | |||
| 01.05.2022 04:17:23 | |
225 BTC | $ 8 586 095 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.05.2022 04:17:23 | |
140 BTC | $ 5 342 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CGcMuTUH2mKZGJEFPYNRKf562dUMQKJ1w | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.05.2022 04:17:23 | |
530 BTC | $ 20 225 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CGcMuTUH2mKZGJEFPYNRKf562dUMQKJ1w | To: 36hEHh6jtGr8cn62mQYk8DMcgb4ysKVrj7 | |||
| 01.05.2022 04:10:23 |  |
5 000 047 USDC | $ 5 000 047 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 01.05.2022 03:52:00 | |
160 BTC | $ 6 049 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJnW1iJsfJUXgs43mMfbEzbC2ZkwKLWK | To: 3J2b4Dw1rWpswZJqgBScEutuvWY4YGKRbi | |||
| 01.05.2022 03:36:58 | |
647 BTC | $ 24 393 850 | (unknown) | (unknown) |
| Type: transfer | From: 32j9Fm85wzASVfVK2qTpjwB7ReTLDECWPo | To: bc1q25y2kp7jqnywpf380vpa4lyfr5yyse9eyvfd69 | |||
| 01.05.2022 03:36:58 | |
154 BTC | $ 5 803 408 | (unknown) | (unknown) |
| Type: transfer | From: 353y2v3pBoVQqLxJefsLSJP7S51AQhyVeX | To: 3PB4vLc2PwMnVazTGnCmup7TxoPEsDtAjv | |||
| 01.05.2022 03:36:58 | |
2 513 BTC | $ 94 796 104 | (unknown) | (unknown) |
| Type: transfer | From: 31v11mS4sYJZpv2iiWidjG2bs4nVzhGFKa | To: bc1qf7zqp994tw6t459calxalkvveqzqxdavryf0p8 | |||
| 01.05.2022 03:36:58 | |
3 306 BTC | $ 124 722 640 | (unknown) | (unknown) |
| Type: transfer | From: 39DTYTDu9zrkJVSBW12GgFi4rBo2UYSbCL | To: 3HNtTQqVMWDxzidNBZy2CTWHCMfd577hwg | |||