Whale movements
Last update: 31.08.2026 02:25:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 03:36:58 |  |
3 461 BTC | $ 130 565 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B4DNDFpq5e9vXHFmL8P65zxnvuFmA3tNm | To: 3MHtb8RRowjkvRSwMUqtgsqv1wFMq6EPbZ | |||
| 01.05.2022 03:36:58 | |
321 BTC | $ 12 103 771 | (unknown) | (unknown) |
| Type: transfer | From: 3FJe6fhLBGRTD8tndP5o5JtJTUkWqNfWkS | To: 35mW2JijpjsJppQrreP2w5ktsyfgBA65ZA | |||
| 01.05.2022 03:36:58 | |
366 BTC | $ 13 800 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BYqoxiWNH2QKefaZSwpoo7za13xuqEuDj | To: bc1q445gr0z4qtu5mqvyqrv55wsh7lm0f9jznt3z68 | |||
| 01.05.2022 03:36:58 | |
2 026 BTC | $ 76 417 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HLTLZ8iZAc1reySYrtMLAnNm2h8EzMf3Q | To: 3PUT83Dv7uiXzydUPCNec3bzXvVMa3v1zZ | |||
| 01.05.2022 03:36:58 | |
458 BTC | $ 17 267 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnatyfreegsnl9yn9qyt0pysm6d6dzp28l4qyw | To: bc1qp6aw3w22l7ln2a2wh3w4e8tx4zjzmhsdnvcmlx | |||
| 01.05.2022 03:36:58 | |
1 790 BTC | $ 67 535 780 | (unknown) | (unknown) |
| Type: transfer | From: 39orFAzJyhHZrrwG1QWsFXokWuAuQUxE5s | To: 3EZKz1Z36m2cQ76XHTbWpw6bYD2DyG6oio | |||
| 01.05.2022 03:36:58 | |
280 BTC | $ 10 572 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd20yj060favk3xvyqg2zd42kr96aqnzj8kh4uq | To: bc1qk42mru0k9qleclr7d5j3dfgt698vemuymqs373 | |||
| 01.05.2022 03:36:58 | |
4 655 BTC | $ 175 590 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G1gTaVUBNBkivJQwHCx2ooKj711CDxhCy | To: 32x4GUg7ANuqQs7NyKvqqFuG2Ubg9DVPVn | |||
| 01.05.2022 03:36:58 | |
1 548 BTC | $ 58 405 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucs8ma6v7h39904zt09pre0m4dsgl267ekkuhg | To: 3AfCf3CQRhaVsJabi5RnbUSEJe9BZJBH3q | |||
| 01.05.2022 03:36:58 | |
232 BTC | $ 8 744 874 | (unknown) | (unknown) |
| Type: transfer | From: 33wzuoj8maLUwCTNteZLrCNaXDb7ykzuWV | To: 39fBuLY8zhtdbAMtSKHkKyhxMny1pfLUU5 | |||
| 01.05.2022 03:36:58 | |
385 BTC | $ 14 506 185 | (unknown) | (unknown) |
| Type: transfer | From: 34uNEuW9ntQwe3SmaWq5poDaem1mbwqxwG | To: 3NmTho6Wofv8WhQ1FPsgT4RcvVmAharcWM | |||
| 01.05.2022 03:36:58 | |
156 BTC | $ 5 898 466 | (unknown) | (unknown) |
| Type: transfer | From: 34z3nAQoHzTib3Ga6Z7jJKkJVRnNzMhGmL | To: 3AqbASXMRj7X3LDoPij494GwLsXiFW5RBy | |||
| 01.05.2022 03:36:58 | |
5 040 BTC | $ 190 135 570 | (unknown) | (unknown) |
| Type: transfer | From: 37ZrsXvSXqTe3GupApvZnn9FVzCyqTv7yc | To: 3Hi8wHYdL1fyDpDSExejZ9TbwJb9ybWKfB | |||
| 01.05.2022 03:36:58 | |
6 444 BTC | $ 243 074 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5zgfm4w7amwaue76eukzmd8q0hmnwf8a2yyzh | To: 374KRnVRLXJnKmXkfxb9ymgHmix49f22iY | |||
| 01.05.2022 03:36:58 | |
273 BTC | $ 10 295 023 | (unknown) | (unknown) |
| Type: transfer | From: 38KRWEsbGQ83dnJkh6yCT579XVYwQXNeJ3 | To: bc1q6dkh0tdugzwfyl8v7ncg470fxdhg35hm0nrkkf | |||
| 01.05.2022 03:36:58 | |
3 256 BTC | $ 122 825 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E9R8mtT3ckhUSnH8T86XUN3W2Ap7AMpFy | To: 3HEK4Gpi47ucCKpMQo6m5XHXvjtgZ9yaPN | |||
| 01.05.2022 03:36:58 | |
1 995 BTC | $ 75 260 760 | (unknown) | (unknown) |
| Type: transfer | From: 35NcNwGmiDaAPxsQ3jN1YiqSp6q8GSZ2s8 | To: 3NPgdQwqFWuqTWmqkLqsr7dKhsuhER8ykV | |||
| 01.05.2022 03:36:58 | |
225 BTC | $ 8 483 371 | (unknown) | (unknown) |
| Type: transfer | From: 3EcmrwB95Nm7YeDBck3aGMUgoTziTA8f6N | To: 35zy3pAQVYhEkvbUshgVbY484hCQcGQJXh | |||
| 01.05.2022 03:36:58 | |
2 820 BTC | $ 106 358 630 | (unknown) | (unknown) |
| Type: transfer | From: 36TzFKCGgATCLu2iJEeGS6W5kja44v5rVG | To: 3NVpip8cuXbKTqEBofSFEKHgkCKEzeP1L7 | |||
| 01.05.2022 03:36:58 | |
1 993 BTC | $ 75 191 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BtNAEd6gHJNpFkgjEwvR5MYi9CRnCcpZD | To: 3A8dj4GgNybKdsq46fnHWdNQZgDqSSgZWm | |||
| 01.05.2022 03:36:58 | |
236 BTC | $ 8 905 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A85J7s1AN8Q1M89AxiRF5z6GmL9KaCfBc | To: bc1q25azk2rymjdtgxtgdnvzetrn4smc9pap9fzg4s | |||
| 01.05.2022 03:36:58 | |
1 614 BTC | $ 60 880 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QapoD4nLUxum7Nn1BhfHaL8Dgr3ESpJJx | To: 3N6srmZURPvQe8RFTiN7mrCZq7qVKqfGLZ | |||
| 01.05.2022 03:24:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.05.2022 03:21:33 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.05.2022 02:56:18 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 01.05.2022 02:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 01.05.2022 02:47:55 | |
236 BTC | $ 8 926 871 | (unknown) | (unknown) |
| Type: transfer | From: 3HmYYfYfk4xD7h6QA1FwrwA2nmE81S3fvG | To: 3A85J7s1AN8Q1M89AxiRF5z6GmL9KaCfBc | |||
| 01.05.2022 02:47:55 | |
232 BTC | $ 8 767 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pje84mt9re4fmxufxcsgf8h48ap295amn36th | To: 33wzuoj8maLUwCTNteZLrCNaXDb7ykzuWV | |||
| 01.05.2022 02:47:55 | |
156 BTC | $ 5 912 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtY1Lj8eZHxPSFgw9A3jZ14b4ppy4LGN | To: 34z3nAQoHzTib3Ga6Z7jJKkJVRnNzMhGmL | |||
| 01.05.2022 02:47:55 | |
225 BTC | $ 8 503 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CGUdmUN6cyN1sKyX9P8mZP6F5t9cNL4FJ | To: 3EcmrwB95Nm7YeDBck3aGMUgoTziTA8f6N | |||
| 01.05.2022 02:47:55 | |
154 BTC | $ 5 818 614 | (unknown) | (unknown) |
| Type: transfer | From: 38gRmVPSsC3L1YFRPfm7sYGkMst3dSqiz9 | To: 353y2v3pBoVQqLxJefsLSJP7S51AQhyVeX | |||
| 01.05.2022 02:25:53 | |
15 000 ETH | $ 40 993 020 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2022 02:12:51 | |
570 BTC | $ 21 447 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 01.05.2022 02:07:33 | |
1 000 BTC | $ 37 909 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk | To: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | |||
| 01.05.2022 02:07:33 | |
48 543 BTC | $ 1 840 249 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3HncnPb5zSrFQbqPgWuSADMS6pkUu1uj9H | |||
| 01.05.2022 02:07:33 | |
200 BTC | $ 7 571 041 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.05.2022 02:00:02 |  |
500 000 000 XRP | $ 292 302 620 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.05.2022 02:00:02 | |
500 000 000 XRP | $ 292 302 620 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.05.2022 01:47:58 | |
154 BTC | $ 5 844 123 | (unknown) | (unknown) |
| Type: transfer | From: 3NsBeESvctHEcLcTubo74K6PsDUfq2W3VB | To: 38gRmVPSsC3L1YFRPfm7sYGkMst3dSqiz9 | |||
| 01.05.2022 01:47:58 | |
236 BTC | $ 8 965 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2r4y0cztzxclsa2tduf5s6y08wuhldgqp0tk8 | To: 3HmYYfYfk4xD7h6QA1FwrwA2nmE81S3fvG | |||
| 01.05.2022 01:47:58 | |
156 BTC | $ 5 938 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88lfmterdzq6xl4axgy0hnnwm3u30xfuueuq4j | To: 3CXtY1Lj8eZHxPSFgw9A3jZ14b4ppy4LGN | |||
| 01.05.2022 01:47:58 | |
232 BTC | $ 8 806 069 | (unknown) | (unknown) |
| Type: transfer | From: 34wui51CRzS6BnXJ4WnrBf4UfdmiNbYBte | To: bc1q8pje84mt9re4fmxufxcsgf8h48ap295amn36th | |||
| 01.05.2022 01:47:58 | |
225 BTC | $ 8 540 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu9g6qwj7s46lsg3w93u53u5ujh87padl96uau | To: 3CGUdmUN6cyN1sKyX9P8mZP6F5t9cNL4FJ | |||
| 01.05.2022 01:47:58 | |
300 BTC | $ 11 392 715 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | To: 3Eebc4bHPNRhxHKwxJzgCvaQrf7G1Xa4hQ | |||
| 01.05.2022 01:47:58 | |
330 BTC | $ 12 533 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | To: 3N2DXCGB1QYcce8d5huJJayj82xm9XsW8Y | |||
| 01.05.2022 01:47:58 | |
134 BTC | $ 5 107 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw23lckrme29pt99m750u0tnvsdgf9qhpt5nwrrtwss2878t2wgasefrsdl | |||
| 01.05.2022 01:47:58 | |
264 BTC | $ 10 026 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.05.2022 01:27:24 | |
300 BTC | $ 11 310 984 | (unknown) | (unknown) |
| Type: transfer | From: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | To: 1ASnsaGW7Yy3gZbiZDDo7HKeWS3nBqJATH | |||
| 01.05.2022 01:27:24 | |
200 BTC | $ 7 540 656 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3LtgC2tcn4m1xQoZkc4K5hFcTFqMCS4duf | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 01.05.2022 01:12:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||