Whale movements
Last update: 30.08.2026 13:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 23:45:00 |  |
458 BTC | $ 18 206 464 | (unknown) | (unknown) |
| Type: transfer | From: 35sxPjqvGAzD8E5pzx9hHvSGbCWhSJU1rB | To: 39TpNEiZZNpAq4jmAUFPWbyCkfM6dTXgrk | |||
| 04.05.2022 23:45:00 | |
344 BTC | $ 13 687 687 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ4nQjzs5wkep1UnooEQN9tt47VaEeNAu | To: 3Ci6p81xUuf98MCvebzdvCmjtrERMtP9CH | |||
| 04.05.2022 23:45:00 | |
229 BTC | $ 9 103 894 | (unknown) | (unknown) |
| Type: transfer | From: 32VgS7TAhH1tZJYJxwx2SqcpF2gqDoX2U2 | To: 32At5CvfhmRiZAEMtnFkGUzRxoPHLK2g6J | |||
| 04.05.2022 23:45:00 | |
176 BTC | $ 6 998 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 39yJnbmiwze8N1e3jq7HtJABG2nUogwNzC | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.05.2022 23:45:00 | |
197 BTC | $ 7 821 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 23:31:27 | |
1 750 BTC | $ 70 169 730 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q2wu3ufy9cn8ujxq6cvq59qchm45gg4tm2hnfeg | |||
| 04.05.2022 23:31:27 | |
1 886 BTC | $ 75 628 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k2zdwnlzjttrkmfdnva950hyw745qqe5fuzxh | To: bc1q9ep82998zghqsga0n3kulww5dw3jg3q8fwk6e5 | |||
| 04.05.2022 23:31:27 | |
14 614 BTC | $ 585 961 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HDv2vMo9RtJNXXr6bpb43Lo2VxNEjuRJ3 | To: bc1qxw0rhs7wes55exl2xv2xlj8ed27xxfy68nvjjg | |||
| 04.05.2022 23:31:27 | |
194 BTC | $ 7 779 252 | (unknown) | (unknown) |
| Type: transfer | From: 3N75xaB3vA1fBYcGVRYMZcdKHE8KtphULy | To: bc1q208yerajmtz4ng3ed3f8wvjnch4fs7zf6anjrw | |||
| 04.05.2022 23:31:27 | |
226 BTC | $ 9 060 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm65xai5Z9uQQXUbtq8WxxayzcKq8Lzcr | To: bc1qcxhxhzwfz7kfygjxvdcy4wlk6t2rsu408czv0j | |||
| 04.05.2022 23:31:27 | |
9 793 BTC | $ 392 674 660 | (unknown) | (unknown) |
| Type: transfer | From: 34xnJxMePzmXedYnGjhgPPhumNJXuLxwTE | To: bc1q8rn6tuumu9x6up8pea6fa7qcqjf2526xrp6uyd | |||
| 04.05.2022 23:31:27 | |
4 969 BTC | $ 199 241 230 | (unknown) | (unknown) |
| Type: transfer | From: 337ppKeGxKxBXpEKoEJwUAhTpogKrZsmUR | To: bc1qxpmssp63hthsfzhnq37r23ag3fn37r9afsku26 | |||
| 04.05.2022 23:31:27 | |
9 769 BTC | $ 391 703 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NoZSoDxvRJQC5TQbyNTo3dHBB6y5F5BHQ | To: bc1qax3m3q5zvtcwuee0axf9rs5d0qfjnqcfu64dza | |||
| 04.05.2022 23:31:27 | |
198 BTC | $ 7 938 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ujrv0v6ghej4kta3yp8nk3n82mjxr2px3mfxg | To: 336HFzLsXZtzMjp8yoPXXyYVkYmZwxraGG | |||
| 04.05.2022 23:31:27 | |
4 636 BTC | $ 185 903 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kst84exjdasqhfxctncpp9dfwf4fwcw9mgcr | To: 3AXCGbfGf9dEKZ8CHgX9qZazdo2bsGPHS8 | |||
| 04.05.2022 23:31:27 | |
2 509 BTC | $ 100 609 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0jeayjwea5f9dyhwggw2j6jxxk4hfc9ezn23r | To: 3NkwSRvVoybDQ1YejGvya2V491NXrhY4Dw | |||
| 04.05.2022 23:31:27 | |
517 BTC | $ 20 714 798 | (unknown) | (unknown) |
| Type: transfer | From: 3C9kcqw4pEdBp1K2W1XYt6XxFxBSM8kR8Z | To: bc1qykuhlzdry80hw4ezp4vzqgkkvtls0ldc37p7nw | |||
| 04.05.2022 23:31:27 | |
458 BTC | $ 18 359 244 | (unknown) | (unknown) |
| Type: transfer | From: 3R1XNzpkc4LNuitg8EefhFhnEt6LKE88WC | To: 35sxPjqvGAzD8E5pzx9hHvSGbCWhSJU1rB | |||
| 04.05.2022 23:31:27 | |
1 515 BTC | $ 60 756 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EVvkHKyp78TzGrqnNTkc8tjQQgEZNxLxp | To: 3MhZd8etzYQzpBcCxKZkm2NoPyF6BGjoF1 | |||
| 04.05.2022 23:31:27 | |
2 758 BTC | $ 110 605 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FZtCPCrtz9ir5WnyZSGMPuFF4ZTjwfmdS | To: 3EmdPp6gyKFCXFN1Qks1FsRYfAqs3XNzq9 | |||
| 04.05.2022 23:31:27 | |
3 277 BTC | $ 131 377 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5vwajlta2ru5kpsyrpygxc2m84wgtdyu29626 | To: 3HN8RV6cSKgZ7RUweoQzcfSqYXca3EtTYv | |||
| 04.05.2022 23:31:27 | |
3 223 BTC | $ 129 241 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmn3kfcxxzyekn3qy58q2f453gnm84smuxcsud | To: 3FEAzcANvryqRwewNevLqa2FDZYE8YReJU | |||
| 04.05.2022 23:31:27 | |
3 345 BTC | $ 134 134 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hqkqah3e05d68ww8pdkeke8wj2xq6pwh7pjn7 | To: 3LJE13MsZefg8QKUYmQCzyodY8YWuM3syG | |||
| 04.05.2022 23:31:27 | |
1 954 BTC | $ 78 333 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgugtzsmvqljvt7qgrz5v3w2lcm72ez9r8r0j4t | To: 3QQ3iN3XP7Fmg5QgR2LaooDVhtebGszAux | |||
| 04.05.2022 23:31:27 | |
229 BTC | $ 9 180 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsnkgfst9f6vzk49s6egvy8ygxgxkx7tck67c4 | To: 32VgS7TAhH1tZJYJxwx2SqcpF2gqDoX2U2 | |||
| 04.05.2022 23:31:27 | |
628 BTC | $ 25 194 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DUZZ7LoSZ9ehwCTtZ3PGDfKSX1wvzCmp3 | To: 3LhbUeSVt2e3SUKWXxYNzRbwBBDgxcSAhY | |||
| 04.05.2022 23:31:27 | |
9 889 BTC | $ 396 525 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EGFF8tdvWc3ZGkBSPDL9GRABjwtoyAjj9 | To: 31i5uDARhfeNoiZ5E2x3XVgTiMB8FfqDbH | |||
| 04.05.2022 23:31:27 | |
344 BTC | $ 13 803 525 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5ytAvh3X8NDsFE7Qp9ihXJB1u53uvdp | To: 3MZ4nQjzs5wkep1UnooEQN9tt47VaEeNAu | |||
| 04.05.2022 23:31:27 | |
1 475 BTC | $ 59 155 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MxH61wCfcLHrJY6LB2pHwPxyP7qEvr9M9 | To: 35xJgreCrWretsDBT1V8mDzVLFdTWB6gE5 | |||
| 04.05.2022 23:31:27 | |
6 427 BTC | $ 257 682 500 | (unknown) | (unknown) |
| Type: transfer | From: 34hdiyWfAzqq7GJneWLN1pAwrBUAMXtNFx | To: 3JRmRthoo7bZphoocRRPUooZrmKBfNPhG1 | |||
| 04.05.2022 23:31:27 | |
1 805 BTC | $ 72 384 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ETyDNpK2FpWGxvSd2LHrwQECtAxTiqJRw | To: 3FznhiNVcVMPyguXZokNDWzGzhDDco8Ff1 | |||
| 04.05.2022 23:31:27 | |
188 BTC | $ 7 553 458 | (unknown) | (unknown) |
| Type: transfer | From: 3AgrBSKYuepFf6uM23WkFuCyg69jqGRAB2 | To: 3Qkc7au6dwYXiSzPQ5Gw3oTivNGscc69Rb | |||
| 04.05.2022 23:31:27 | |
1 871 BTC | $ 75 002 010 | (unknown) | (unknown) |
| Type: transfer | From: 15j4e469MAHFfdzD9BEpYwpXmReE7mAhCW | To: 1GNJYKHSwbmPVgZCW1tKjya2NfYTQx45o | |||
| 04.05.2022 23:31:27 | |
1 871 BTC | $ 75 002 010 | (unknown) | (unknown) |
| Type: transfer | From: 1DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi | To: 15j4e469MAHFfdzD9BEpYwpXmReE7mAhCW | |||
| 04.05.2022 23:22:53 |  |
5 999 992 USDT | $ 5 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.05.2022 23:08:49 | |
12 500 ETH | $ 37 026 176 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 04.05.2022 23:08:17 | |
153 BTC | $ 6 067 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.05.2022 23:03:09 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.05.2022 23:01:38 | |
2 758 BTC | $ 110 071 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Q38XRdCJiVXwXVXcbLKfdBnP8xwRePNqf | To: 3FZtCPCrtz9ir5WnyZSGMPuFF4ZTjwfmdS | |||
| 04.05.2022 23:01:38 | |
1 750 BTC | $ 69 831 060 | (unknown) | (unknown) |
| Type: transfer | From: 3K5zZZMcno94fcnnKBeHowTbKid9perS5s | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 04.05.2022 23:01:38 | |
238 BTC | $ 9 496 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0ajsjcgdgkrzwxgyjy06ey9ld7p05tfhms7zg | To: bc1q5ujrv0v6ghej4kta3yp8nk3n82mjxr2px3mfxg | |||
| 04.05.2022 23:01:38 | |
1 886 BTC | $ 75 263 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ndgcqtac0u3hcl5juan7pqz6d5ec4l5d2tjd | To: bc1q3k2zdwnlzjttrkmfdnva950hyw745qqe5fuzxh | |||
| 04.05.2022 23:01:38 | |
1 959 BTC | $ 78 155 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0g20qrvmdt03zf0pknzfhq5eykr4kerut4cdz | To: bc1qgugtzsmvqljvt7qgrz5v3w2lcm72ez9r8r0j4t | |||
| 04.05.2022 23:01:38 | |
517 BTC | $ 20 615 342 | (unknown) | (unknown) |
| Type: transfer | From: 324tKiCYJUNnGQ8CFGvADooKuourF5tj5z | To: 3C9kcqw4pEdBp1K2W1XYt6XxFxBSM8kR8Z | |||
| 04.05.2022 23:01:38 | |
1 805 BTC | $ 72 035 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KJYuunE1sPzdocTz9PiQdkieWQzUUg6Sr | To: 3ETyDNpK2FpWGxvSd2LHrwQECtAxTiqJRw | |||
| 04.05.2022 23:01:38 | |
458 BTC | $ 18 270 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BeqVusFnquKhoxx2TachkTTmHHsRE6mTC | To: 3R1XNzpkc4LNuitg8EefhFhnEt6LKE88WC | |||
| 04.05.2022 23:01:38 | |
1 515 BTC | $ 60 463 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GtMYU2UjofhB14t1hvD9MnepKYFdxNUP2 | To: 3EVvkHKyp78TzGrqnNTkc8tjQQgEZNxLxp | |||
| 04.05.2022 23:01:38 | |
194 BTC | $ 7 742 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmdewwcmrh85pj70472ggvatnt288cuzahzz7 | To: 3N75xaB3vA1fBYcGVRYMZcdKHE8KtphULy | |||
| 04.05.2022 23:01:38 | |
226 BTC | $ 9 016 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49havgyxfgpdgggrwg2mq7zf39k6gc24a0ddkl | To: 3Mm65xai5Z9uQQXUbtq8WxxayzcKq8Lzcr | |||
| 04.05.2022 23:01:38 | |
2 509 BTC | $ 100 124 390 | (unknown) | (unknown) |
| Type: transfer | From: 3G5QHwR9ZhUmxu4rQ9UN4rmtevjq7sHNXw | To: bc1ql0jeayjwea5f9dyhwggw2j6jxxk4hfc9ezn23r | |||