Whale movements
Last update: 30.08.2026 13:58:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 22:34:19 |  |
2 762 BTC | $ 109 828 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87hm97n508zs8nrzv8p6gk9pagy4edcshjnaq | To: 3Q38XRdCJiVXwXVXcbLKfdBnP8xwRePNqf | |||
| 04.05.2022 22:34:19 | |
226 BTC | $ 8 991 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjln0zn7360hrk73r9u0xwtw0uj5k8t9vagnex | To: 31yENaAbSKyEyT7e2Guo8xvegnXwCWuraZ | |||
| 04.05.2022 22:34:19 | |
4 969 BTC | $ 197 557 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0wmnrczg5xtlqfksws8hc6926leueeswakga9 | To: 337ppKeGxKxBXpEKoEJwUAhTpogKrZsmUR | |||
| 04.05.2022 22:34:19 | |
344 BTC | $ 13 692 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2apxfnnafeeqtynuf6y0vjzuf58hyeralhdl7a | To: 321LeZ7d5LY6vXPvPMij8H5hqRGxV5wopY | |||
| 04.05.2022 22:34:19 | |
1 959 BTC | $ 77 874 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ggchkcrt8jls2cpuutv42kjzzfleqknzl6khp | To: bc1qa0g20qrvmdt03zf0pknzfhq5eykr4kerut4cdz | |||
| 04.05.2022 22:34:19 | |
194 BTC | $ 7 713 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagnpeawhlsm84txundmtqnh8w9rstf9aahwaau | To: bc1qfkzpjh2rlet85fjumvgnzcua0g7sla39nwwuj3 | |||
| 04.05.2022 22:34:19 | |
150 BTC | $ 5 963 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 04.05.2022 22:34:19 | |
206 BTC | $ 8 195 625 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 04.05.2022 22:34:19 | |
260 BTC | $ 10 348 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.05.2022 22:34:19 | |
1 920 BTC | $ 76 325 340 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.05.2022 22:34:19 | |
168 BTC | $ 6 670 896 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.05.2022 22:34:19 | |
1 886 BTC | $ 74 989 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HVmfTZ2jvWwQSjphyGBbXWoMfeA8BVv1c | To: bc1q33ndgcqtac0u3hcl5juan7pqz6d5ec4l5d2tjd | |||
| 04.05.2022 22:34:19 | |
238 BTC | $ 9 471 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7leue7t2myuanxjppg8d333tkwq2ygnt5rwk4 | To: bc1qxt7rftne2jc56v24eecrh6qym37vc5hvm7fer2 | |||
| 04.05.2022 22:34:19 | |
175 BTC | $ 6 957 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.05.2022 22:34:19 | |
250 BTC | $ 9 939 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.05.2022 22:34:19 | |
181 BTC | $ 7 211 597 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 04.05.2022 22:16:32 |  |
9 850 000 XRP | $ 6 312 570 | (unknown) | ftx (exchange) |
| Type: transfer | From: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.05.2022 22:12:30 | |
9 849 953 XRP | $ 6 303 354 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | |||
| 04.05.2022 22:09:51 |  |
5 214 341 USDT | $ 5 214 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8c2a26087711f30e2cbda613155bace1a507c360 | |||
| 04.05.2022 22:08:02 | |
4 636 BTC | $ 185 194 690 | (unknown) | (unknown) |
| Type: transfer | From: 32y4k31aczFVo8VLtThJsPk8ayc5gJ44ru | To: 35ARaseu4yV1AMQ5qc1J5PdwxW2wBXxVSJ | |||
| 04.05.2022 22:08:02 | |
3 351 BTC | $ 133 863 050 | (unknown) | (unknown) |
| Type: transfer | From: 3C6DzNEPdthn9sa1KrwezLnKz2xFqFzqDx | To: 39vSzDYQ31tNEYUQmwUfGX5J9keNnYu2gy | |||
| 04.05.2022 22:08:02 | |
171 BTC | $ 6 848 303 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3LAxXKsk8xQo5X7SdK9tNuZMvxMitiN1r1 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.05.2022 22:08:02 | |
1 805 BTC | $ 72 108 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LAxXKsk8xQo5X7SdK9tNuZMvxMitiN1r1 | To: 3Q6VF9o1Rfg4V9GvxwAp4mk2aUhbBuuf3z | |||
| 04.05.2022 22:08:02 | |
153 BTC | $ 6 104 093 | (unknown) | (unknown) |
| Type: transfer | From: 3GuCs5kuYd4oUMLdnv1H1RLfG1vLmyc1d1 | To: 3Pm2PXobPpbx72n4xFk1ATkAUMdMgFhcpW | |||
| 04.05.2022 22:08:02 | |
14 614 BTC | $ 583 721 660 | (unknown) | (unknown) |
| Type: transfer | From: 39mWHL3aCCqTtttZe6TfLrw4FeBsrGWpvY | To: 33Lqf3eYJ47kyKCCFd2zW6UEywQiKsPng7 | |||
| 04.05.2022 22:08:02 | |
1 751 BTC | $ 69 940 950 | (unknown) | (unknown) |
| Type: transfer | From: 33GAmMvHzLMcd3H9Tj7xDDSEyC76S1YaCx | To: 323VXVpvkx8LVBpY2shEBx6kGktit9hW1f | |||
| 04.05.2022 22:08:02 | |
6 427 BTC | $ 256 699 950 | (unknown) | (unknown) |
| Type: transfer | From: 36a6wQHFup19WC4DA9zt5kmroMjEDW6q5p | To: 3CWAR7LskjPv97ZpXFwuXWZJoyFfWBUXCb | |||
| 04.05.2022 22:08:02 | |
9 889 BTC | $ 395 009 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M21szkujkyj9Ev1oYPd5AmgVzb3VZ37Ka | To: 35BnxrM19xvQ8xhCHNped7Mkg42D3cHPhk | |||
| 04.05.2022 22:08:02 | |
9 769 BTC | $ 390 206 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps2gHycQXm8eZDiRjUb7y6mGNxCvHJmrW | To: 3LjZnD4t4DbTBkmNP8325nFXoqwVU43uA4 | |||
| 04.05.2022 22:08:02 | |
517 BTC | $ 20 645 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NwmXRZj6pu59bFwubG6KaVnV9d3fxjds7 | To: 37jNZcLybb69aBpLiE5t5kzai7KouKMwwf | |||
| 04.05.2022 22:08:02 | |
2 509 BTC | $ 100 225 630 | (unknown) | (unknown) |
| Type: transfer | From: 35a48zaS9CYWfVeuJbjiCCbWThnhe4SRhK | To: 32teJ9zN5SCPzqEhuKj5eRWnq6AtahSVGZ | |||
| 04.05.2022 22:08:02 | |
1 887 BTC | $ 75 356 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kkkzt7arvutyrec20hjrwd8jlewmt38wnqvrt | To: 3HVmfTZ2jvWwQSjphyGBbXWoMfeA8BVv1c | |||
| 04.05.2022 22:08:02 | |
628 BTC | $ 25 098 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstht368syzqumm7eaakky6y8urlmagtq5heajd | To: 3L37iT2Y668h3e5cLqw73kaxf2MXZ6DE4U | |||
| 04.05.2022 22:08:02 | |
226 BTC | $ 9 034 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NM9UG6oe7swiAujBqLPHbSs8u5Fqmh1Dm | To: bc1qqjln0zn7360hrk73r9u0xwtw0uj5k8t9vagnex | |||
| 04.05.2022 22:08:02 | |
230 BTC | $ 9 186 965 | (unknown) | (unknown) |
| Type: transfer | From: 3EDYgjvvN116VsjwqALcpCPGwVt5RoZR7U | To: bc1q6ryzg45gac7u8s9addv4pun283rrp2e6pc6zdk | |||
| 04.05.2022 22:08:02 | |
9 793 BTC | $ 391 183 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LaY1ZNXTFqA9ARezqMxAqsGr68Kuc6A5m | To: bc1qe2cvrmy9u4fprmqhu6lz3d4j32s5290p9k6wef | |||
| 04.05.2022 22:08:02 | |
1 959 BTC | $ 78 239 200 | (unknown) | (unknown) |
| Type: transfer | From: 36DugpVXmVHNU6d9zQoNUbGUAAxWr2UhqX | To: bc1q4ggchkcrt8jls2cpuutv42kjzzfleqknzl6khp | |||
| 04.05.2022 22:08:02 | |
2 762 BTC | $ 110 342 680 | (unknown) | (unknown) |
| Type: transfer | From: 32vLA37FY6FTh2Up7T9fyKd3brJ4Q1Nqrt | To: bc1qm87hm97n508zs8nrzv8p6gk9pagy4edcshjnaq | |||
| 04.05.2022 22:08:02 | |
239 BTC | $ 9 547 838 | (unknown) | (unknown) |
| Type: transfer | From: 3H6pMWMeLH1XiYu1Uq6WLARbrmD1saSvEa | To: bc1qp7leue7t2myuanxjppg8d333tkwq2ygnt5rwk4 | |||
| 04.05.2022 22:08:02 | |
3 224 BTC | $ 128 780 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcnJLy2oUAy3VMzzkcsWNtJ27rnCqc6m | To: bc1q3w6t50hj0h09egqwq5f9889y8nxlrm7wnmqh2r | |||
| 04.05.2022 22:08:02 | |
344 BTC | $ 13 756 435 | (unknown) | (unknown) |
| Type: transfer | From: 32wftvs6P4PL868YJhAKGW7pXZiazPyMiN | To: bc1q2apxfnnafeeqtynuf6y0vjzuf58hyeralhdl7a | |||
| 04.05.2022 22:08:02 | |
188 BTC | $ 7 527 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgaxk43eanps8wad7u9g8a6qpnfq4sr2ydgaqy | To: 38QPriHqN5bB668CHyjcDGCXTNCLdxNJrQ | |||
| 04.05.2022 22:08:02 | |
1 515 BTC | $ 60 524 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqjuwxuhhq4k0jgzl2xy5tf24xwp7tjgwx58sl | To: 3AP5kcrbe3U5n3uMJDUauspXyc35VVPnh5 | |||
| 04.05.2022 22:08:02 | |
1 476 BTC | $ 58 974 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zwp009sprpxu4t400jxhgj854lh2r4qdyvxwp | To: 3HpkohFJpxpoHQBeU7H3iEQ1UKy8Few8Mq | |||
| 04.05.2022 22:08:02 | |
157 BTC | $ 6 275 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87sqtz4k4m6e8vzufxxzmg5mh5af46ptcmj3n | To: 3B7vxvF783ZGCQDmbdhSEcsV2tf5tGamJc | |||
| 04.05.2022 22:08:02 | |
4 969 BTC | $ 198 484 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fccyrd5g52x2tglv4s6m50qgx9dz5klzhavut | To: bc1qq0wmnrczg5xtlqfksws8hc6926leueeswakga9 | |||
| 04.05.2022 22:08:02 | |
3 277 BTC | $ 130 884 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5kt0u2ssx885dhsdv4lc0w43s0qxmx9gvxenp | To: bc1qd6escnxucmhvcfd4fshavap4g3k5v7jw3ctznt | |||
| 04.05.2022 22:08:02 | |
194 BTC | $ 7 750 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj9cjy9r4e389nqmau386d880fn0nkltnmk7tx | To: bc1qagnpeawhlsm84txundmtqnh8w9rstf9aahwaau | |||
| 04.05.2022 22:08:02 | |
500 BTC | $ 19 971 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 04.05.2022 22:08:02 | |
251 BTC | $ 10 025 803 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||