Whale movements
Last update: 30.08.2026 14:12:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 22:08:02 |  |
134 BTC | $ 5 347 228 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 04.05.2022 22:08:02 | |
1 285 BTC | $ 51 347 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HfHHy3xDvj4A7kGxsWM59fNhWQwMwNoat | To: 3BYK1xmtRznA19LaKwTd7ktfL9kFJzxefD | |||
| 04.05.2022 22:08:02 | |
1 493 BTC | $ 59 631 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ | To: 3DcuY9VzNJe5yuski62S4J25oi2Xg9gHhz | |||
| 04.05.2022 22:08:02 | |
1 233 BTC | $ 49 259 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee | To: 37yjKZoDCALHHQDREFwEffVRQv14mcMj11 | |||
| 04.05.2022 22:08:02 | |
1 229 BTC | $ 49 073 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14ivBwBrw2YssFrvfByW7bKK7DZv8csqLy | To: 39yJnbmiwze8N1e3jq7HtJABG2nUogwNzC | |||
| 04.05.2022 22:08:02 | |
1 245 BTC | $ 49 711 010 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP | To: 3KQcgTxA3ZcJvrmFUBKEAaDe6FizG9SWMQ | |||
| 04.05.2022 22:08:02 | |
1 238 BTC | $ 49 463 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg | To: 3HD5cvKmdLfxNDk45DFCRiE4AsNHkggP3m | |||
| 04.05.2022 22:08:02 | |
463 BTC | $ 18 492 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v48u053h85twdzhmua8w0rqpyteuycp44a6f5 | To: bc1qjt5zwjj3xlas2shx4v4rl9xtf8wad80dfrw5yf | |||
| 04.05.2022 22:08:02 | |
1 292 BTC | $ 51 598 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.05.2022 22:08:02 | |
1 379 BTC | $ 55 084 580 | (unknown) | (unknown) |
| Type: transfer | From: 18G5b9SXGUR39VBRPVeiZEvvYM7XzUCocf | To: 14f8LhL2y9LJQMJ3oPdQcr46hVA8VTUPuC | |||
| 04.05.2022 22:08:02 | |
222 BTC | $ 8 874 633 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.05.2022 22:08:02 | |
2 820 BTC | $ 112 620 840 | (unknown) | (unknown) |
| Type: transfer | From: 1DVXRPt65rwTjZeSBP29uB1xhNxuxXnSts | To: 1P42G7KQTvjBqpWqqtzZ73sAqFdC2rfiHr | |||
| 04.05.2022 22:08:02 | |
128 BTC | $ 5 112 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2hqQG897er7TXBQZvaQ6CwQWzeAnsVC | To: 1GJgDKkzr1nLidYCyZTENt4GnYei5LrqT9 | |||
| 04.05.2022 22:08:02 | |
147 BTC | $ 5 871 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2hqQG897er7TXBQZvaQ6CwQWzeAnsVC | To: 3NYKfpCuzzv3PFBztjKCXD6943P6Fju7LC | |||
| 04.05.2022 22:08:02 | |
228 BTC | $ 9 103 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DqN9kUTsNz5xczBeJLjKchfqtf5g1VJAi | To: 37LeaGxdQd7DaGypTEcSQhGqr5oM8S1Nvq | |||
| 04.05.2022 22:08:02 | |
257 BTC | $ 10 266 582 | (unknown) | (unknown) |
| Type: transfer | From: 3L7B49mb9ULhnnAdZgsoNniVQuK44PMp1T | To: 386jG828StwXhTX2ttYgyoyn3b7sU8YSpi | |||
| 04.05.2022 22:08:02 | |
128 BTC | $ 5 112 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LhLooFGv7dph4FxxeBmZrdUUsv25aUWgh | To: 1GJgDKkzr1nLidYCyZTENt4GnYei5LrqT9 | |||
| 04.05.2022 22:08:02 | |
144 BTC | $ 5 743 207 | (unknown) | (unknown) |
| Type: transfer | From: 3LhLooFGv7dph4FxxeBmZrdUUsv25aUWgh | To: 32N7Csxa4oV28UFMvBFLLV8YHdVt63vJv4 | |||
| 04.05.2022 22:01:47 |  |
9 823 524 USDT | $ 9 823 524 | (unknown) | (unknown) |
| Type: transfer | From: 993cb69e3bf9f26ef4c7a7ab40eb78d1445690bf | To: e7f178e8ad301a264676cf604dcc9862281db8a6 | |||
| 04.05.2022 22:01:47 | |
10 448 505 USDT | $ 10 448 505 | (unknown) | (unknown) |
| Type: transfer | From: 889df79cecf7cc659faace38b1fefcb1650ad95e | To: de5fd187a94bf4503b77224cec4453d67881f9c7 | |||
| 04.05.2022 22:00:21 |  |
5 749 219 USDT | $ 5 749 219 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.05.2022 21:58:02 | |
6 333 155 BUSD | $ 6 333 155 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 21:56:28 | |
6 333 155 BUSD | $ 6 333 155 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.05.2022 21:53:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 21:51:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 04.05.2022 21:49:09 | |
14 614 BTC | $ 584 190 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NDetvYCCxD5j7GE8TrPuCYWwA7iM6kq5Z | To: 39mWHL3aCCqTtttZe6TfLrw4FeBsrGWpvY | |||
| 04.05.2022 21:49:09 | |
344 BTC | $ 13 767 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QZvyMxifGYLYX8getjL1wrhh2wnRhNb67 | To: 32wftvs6P4PL868YJhAKGW7pXZiazPyMiN | |||
| 04.05.2022 21:49:09 | |
9 794 BTC | $ 391 516 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma2j6nqpgskgfu9kwc9asw4crn9mcakl93rhm2 | To: 3LaY1ZNXTFqA9ARezqMxAqsGr68Kuc6A5m | |||
| 04.05.2022 21:49:09 | |
2 509 BTC | $ 100 306 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxz67l2rfayu022vrlgkne47ajla3yyr8zck9u | To: 35a48zaS9CYWfVeuJbjiCCbWThnhe4SRhK | |||
| 04.05.2022 21:49:09 | |
230 BTC | $ 9 194 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp8up6fv4ksfv3ma8dx502wyg0f8v5rwze3ld | To: 3EDYgjvvN116VsjwqALcpCPGwVt5RoZR7U | |||
| 04.05.2022 21:49:09 | |
239 BTC | $ 9 557 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmarg3rhxet0p9xsdtycycdcfreflc4gg4ze5 | To: 3H6pMWMeLH1XiYu1Uq6WLARbrmD1saSvEa | |||
| 04.05.2022 21:49:09 | |
3 351 BTC | $ 133 970 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvq37nygfxpxhlawhpqs8q4lf8hqplttem2t7x | To: 3C6DzNEPdthn9sa1KrwezLnKz2xFqFzqDx | |||
| 04.05.2022 21:49:09 | |
517 BTC | $ 20 662 060 | (unknown) | (unknown) |
| Type: transfer | From: 33bLBqRtmif3qM7SZ1tqNfmh585yFYrvET | To: 3NwmXRZj6pu59bFwubG6KaVnV9d3fxjds7 | |||
| 04.05.2022 21:49:09 | |
2 762 BTC | $ 110 431 380 | (unknown) | (unknown) |
| Type: transfer | From: 35ecbyNb46T9Y9cotijjDRn6hseHmnTAJn | To: 32vLA37FY6FTh2Up7T9fyKd3brJ4Q1Nqrt | |||
| 04.05.2022 21:49:09 | |
3 226 BTC | $ 128 947 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CmxYNxPnjpfeMpf3wNpMFDBu8ST9KsPqp | To: 3CXcnJLy2oUAy3VMzzkcsWNtJ27rnCqc6m | |||
| 04.05.2022 21:49:09 | |
9 889 BTC | $ 395 327 100 | (unknown) | (unknown) |
| Type: transfer | From: 31uv3CVwsbgfQL7om46uN3Z8xohyyoSjPd | To: 3M21szkujkyj9Ev1oYPd5AmgVzb3VZ37Ka | |||
| 04.05.2022 21:49:09 | |
1 751 BTC | $ 69 998 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ6d2ZHMifgoYgLvWX1qz4BAuGQKct1zp | To: 33GAmMvHzLMcd3H9Tj7xDDSEyC76S1YaCx | |||
| 04.05.2022 21:49:09 | |
153 BTC | $ 6 109 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G8t6DBX8Z6SrMj67Rpq6pZqQXiVfXsgUR | To: 3GuCs5kuYd4oUMLdnv1H1RLfG1vLmyc1d1 | |||
| 04.05.2022 21:49:09 | |
9 769 BTC | $ 390 520 100 | (unknown) | (unknown) |
| Type: transfer | From: 36uH5AfbssC7YU4Snu57aeh8ovcDtYqsKg | To: 3Ps2gHycQXm8eZDiRjUb7y6mGNxCvHJmrW | |||
| 04.05.2022 21:49:09 | |
6 427 BTC | $ 256 906 500 | (unknown) | (unknown) |
| Type: transfer | From: 38QH7VRukQ9LBCHyQGcvpXW2f2UuuJLfxh | To: 36a6wQHFup19WC4DA9zt5kmroMjEDW6q5p | |||
| 04.05.2022 21:49:09 | |
1 977 BTC | $ 79 020 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BDWqup5xjVfeQHd6pHg9ZntE8EnmPkqZU | To: 3LAxXKsk8xQo5X7SdK9tNuZMvxMitiN1r1 | |||
| 04.05.2022 21:49:09 | |
226 BTC | $ 9 045 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Dch2uCyqPArpkyAqjfGU3kRZ37jfN5NiJ | To: 3NM9UG6oe7swiAujBqLPHbSs8u5Fqmh1Dm | |||
| 04.05.2022 21:49:09 | |
4 636 BTC | $ 185 343 540 | (unknown) | (unknown) |
| Type: transfer | From: 39DVAwrG1Bum4NVrpkabnBKq7QMS89MqPq | To: 32y4k31aczFVo8VLtThJsPk8ayc5gJ44ru | |||
| 04.05.2022 21:49:09 | |
3 277 BTC | $ 130 991 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfdmtwk5hhtan6rhtrggfju7wtmkw2s7qpy3gv | To: bc1qk5kt0u2ssx885dhsdv4lc0w43s0qxmx9gvxenp | |||
| 04.05.2022 21:49:09 | |
194 BTC | $ 7 756 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8d9hpwzu0trp26pv5gx2x6w83h9fufa4txypz | To: bc1qqj9cjy9r4e389nqmau386d880fn0nkltnmk7tx | |||
| 04.05.2022 21:49:09 | |
1 476 BTC | $ 59 021 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt470g77rrm094sge82lf64wdan3fks3z8htzc3 | To: bc1q0zwp009sprpxu4t400jxhgj854lh2r4qdyvxwp | |||
| 04.05.2022 21:49:09 | |
1 515 BTC | $ 60 574 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tel9xsphu2v4mjkm40rqg5azcrcr24tdfx6tj | To: bc1qtqjuwxuhhq4k0jgzl2xy5tf24xwp7tjgwx58sl | |||
| 04.05.2022 21:49:09 | |
4 969 BTC | $ 198 643 520 | (unknown) | (unknown) |
| Type: transfer | From: 37HTAt8mGxK7XW6nq72VGn5PCjsGgcVqg8 | To: bc1q4fccyrd5g52x2tglv4s6m50qgx9dz5klzhavut | |||
| 04.05.2022 21:49:09 | |
188 BTC | $ 7 534 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H2z9hWPsP2JRrdLy8cEsEBxEQGLpY5nZx | To: bc1qpgaxk43eanps8wad7u9g8a6qpnfq4sr2ydgaqy | |||
| 04.05.2022 21:49:09 | |
1 887 BTC | $ 75 417 150 | (unknown) | (unknown) |
| Type: transfer | From: 37XwJdutjab7knpwcB8AeqpMkUSn9BdGUh | To: bc1q4kkkzt7arvutyrec20hjrwd8jlewmt38wnqvrt | |||