Whale movements
Last update: 30.08.2026 14:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 21:49:09 |  |
157 BTC | $ 6 280 908 | (unknown) | (unknown) |
| Type: transfer | From: 33cdc4j8ogrKzPrSDonTpYEQtCokrvXGTs | To: bc1qv87sqtz4k4m6e8vzufxxzmg5mh5af46ptcmj3n | |||
| 04.05.2022 21:49:09 | |
1 959 BTC | $ 78 302 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mwne359g3rgym9aype4040mu3yzl0y0j9cyvc | To: 36DugpVXmVHNU6d9zQoNUbGUAAxWr2UhqX | |||
| 04.05.2022 21:49:09 | |
628 BTC | $ 25 119 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6phhgwkvqg78297zysnzjuspq5q9rthqaxdmr2 | To: bc1qstht368syzqumm7eaakky6y8urlmagtq5heajd | |||
| 04.05.2022 21:49:09 | |
747 BTC | $ 29 875 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 04.05.2022 21:49:09 | |
2 000 BTC | $ 79 951 060 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 04.05.2022 21:49:09 | |
197 BTC | $ 7 863 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2022 21:49:09 | |
464 BTC | $ 18 530 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer97jvxhfq7sdkkds6c35ahpawt0rl9t2gldum | To: bc1q9v48u053h85twdzhmua8w0rqpyteuycp44a6f5 | |||
| 04.05.2022 21:48:15 |  |
13 028 600 USDC | $ 13 028 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:45:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 04.05.2022 21:38:50 | |
13 037 699 USDC | $ 13 037 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:38:50 | |
13 037 699 USDC | $ 13 037 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:38:50 | |
11 019 800 USDC | $ 11 019 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:38:50 | |
11 019 800 USDC | $ 11 019 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:36:59 | |
3 500 ETH | $ 10 406 440 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 365e712d716f4df6f0b9fb5285e2c51a03cd24d4 | |||
| 04.05.2022 21:36:59 | |
12 039 600 USDC | $ 12 039 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2022 21:35:52 | |
157 BTC | $ 6 279 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspjaqqkszrfjqmztjexp7rp3p8wl6dgeq3lswn | To: 33cdc4j8ogrKzPrSDonTpYEQtCokrvXGTs | |||
| 04.05.2022 21:35:52 | |
162 BTC | $ 6 477 376 | (unknown) | (unknown) |
| Type: transfer | From: 39Mmx8MoQerN8x6RXvyHXRiPBqsZJKYHkY | To: 3G8t6DBX8Z6SrMj67Rpq6pZqQXiVfXsgUR | |||
| 04.05.2022 21:35:52 | |
189 BTC | $ 7 553 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6fckvkawcwzs87g7qdh9mwss86dd5txwrlvn8 | To: 3H2z9hWPsP2JRrdLy8cEsEBxEQGLpY5nZx | |||
| 04.05.2022 21:35:52 | |
194 BTC | $ 7 755 453 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jRhMU52Hmj7FtxqeVorRsWPDkxvoKhq | To: bc1ql8d9hpwzu0trp26pv5gx2x6w83h9fufa4txypz | |||
| 04.05.2022 21:35:52 | |
298 BTC | $ 11 901 995 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GmRRbHJQDhiJqdGTtsdG5XxQnJBG3DEu9 | |||
| 04.05.2022 21:33:51 |  |
45 000 000 XRP | $ 29 086 788 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.05.2022 21:30:36 |  |
5 749 219 USDT | $ 5 749 219 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.05.2022 21:27:40 | |
175 BTC | $ 6 960 220 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.05.2022 21:25:47 | |
885 BTC | $ 35 299 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rgmfzld6lztqgsj4pz2ddm6sld3ep0nhlmxernvvzkhr9vtcurq70fc0j | |||
| 04.05.2022 21:25:47 | |
628 BTC | $ 25 071 418 | (unknown) | (unknown) |
| Type: transfer | From: 3MPCY8tC5Vk5zFXwczLrkkTad1edpw2SBh | To: bc1q6phhgwkvqg78297zysnzjuspq5q9rthqaxdmr2 | |||
| 04.05.2022 21:25:47 | |
1 476 BTC | $ 58 909 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwhxxfplchel8z2z7p4qgpvemvajgzjx4sh74w | To: bc1qt470g77rrm094sge82lf64wdan3fks3z8htzc3 | |||
| 04.05.2022 21:25:47 | |
189 BTC | $ 7 540 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8uyvhwjm585dyyt700va2mfqc723naftzypsf | To: bc1qg6fckvkawcwzs87g7qdh9mwss86dd5txwrlvn8 | |||
| 04.05.2022 21:25:47 | |
226 BTC | $ 9 028 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FA6cJyDmRggujFcQeropWQ1JujRQnbRGv | To: 3Dch2uCyqPArpkyAqjfGU3kRZ37jfN5NiJ | |||
| 04.05.2022 21:25:47 | |
230 BTC | $ 9 178 806 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dz5pumGLkaGrnKaNxUHpA4ecS4XsRod | To: bc1q0dp8up6fv4ksfv3ma8dx502wyg0f8v5rwze3ld | |||
| 04.05.2022 21:25:47 | |
157 BTC | $ 6 269 297 | (unknown) | (unknown) |
| Type: transfer | From: 3H2jdnUssRbH2veek8CUVaTP2tZPxfGweG | To: bc1qspjaqqkszrfjqmztjexp7rp3p8wl6dgeq3lswn | |||
| 04.05.2022 21:25:47 | |
162 BTC | $ 6 467 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KMubhe9mMUSd9gkueCwUFuPkJkPxh4E8K | To: 39Mmx8MoQerN8x6RXvyHXRiPBqsZJKYHkY | |||
| 04.05.2022 21:25:47 | |
195 BTC | $ 7 766 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkhddyzjrgq0yvm6g5ugl5kav2gw73wrdu5cpu | To: 3F9jRhMU52Hmj7FtxqeVorRsWPDkxvoKhq | |||
| 04.05.2022 21:25:13 | |
27 643 522 USDC | $ 27 643 522 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2022 21:21:04 | |
15 031 586 USDC | $ 15 031 586 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 04.05.2022 21:20:46 | |
42 527 716 USDT | $ 42 527 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.05.2022 21:20:24 | |
126 127 420 USDT | $ 126 127 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.05.2022 21:16:03 | |
5 741 348 USDT | $ 5 741 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 21:15:37 | |
157 BTC | $ 6 253 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuec2rlghfnax9gly22ltqhun76865c0qalha0 | To: 3H2jdnUssRbH2veek8CUVaTP2tZPxfGweG | |||
| 04.05.2022 21:15:37 | |
195 BTC | $ 7 745 883 | (unknown) | (unknown) |
| Type: transfer | From: 3PSS5UR1jVjC9gEMPtD7Xvko8kkLryDCv5 | To: bc1qkkhddyzjrgq0yvm6g5ugl5kav2gw73wrdu5cpu | |||
| 04.05.2022 21:15:37 | |
239 BTC | $ 9 514 186 | (unknown) | (unknown) |
| Type: transfer | From: 36gMh8C7St1VTLwbxN4GE5QmCfEXbdjp11 | To: bc1qdqmarg3rhxet0p9xsdtycycdcfreflc4gg4ze5 | |||
| 04.05.2022 21:15:37 | |
464 BTC | $ 18 458 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JC4CjonPv9e1JRYcSNij524iHuaMiDNRA | To: bc1qer97jvxhfq7sdkkds6c35ahpawt0rl9t2gldum | |||
| 04.05.2022 21:15:37 | |
349 BTC | $ 13 904 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335n78jpnpq2yn9kaljp9lkkvaunpfk5ekfn8g | To: 3QZvyMxifGYLYX8getjL1wrhh2wnRhNb67 | |||
| 04.05.2022 21:15:37 | |
230 BTC | $ 9 154 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqhzzf5afyf5qn26d4r3ynaxpm3jl69h6jy9t5 | To: 3C1dz5pumGLkaGrnKaNxUHpA4ecS4XsRod | |||
| 04.05.2022 21:15:37 | |
162 BTC | $ 6 450 663 | (unknown) | (unknown) |
| Type: transfer | From: 3P83EX6ZJmkMWVwxU8KrEwhaXq8epNXUvW | To: 3KMubhe9mMUSd9gkueCwUFuPkJkPxh4E8K | |||
| 04.05.2022 21:15:37 | |
226 BTC | $ 9 005 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxf4nhjE8HH2KEjX8KknixMYd2Qm9CC3A | To: 3FA6cJyDmRggujFcQeropWQ1JujRQnbRGv | |||
| 04.05.2022 21:15:37 | |
189 BTC | $ 7 521 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w7w0f5qa5xzcsxpluyws4fl4fq28q5wn6djjd | To: bc1qg8uyvhwjm585dyyt700va2mfqc723naftzypsf | |||
| 04.05.2022 21:15:37 | |
517 BTC | $ 20 569 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzjqn2eKivnozUToap6w3WcrZJ3L6ZaA5 | To: 33bLBqRtmif3qM7SZ1tqNfmh585yFYrvET | |||
| 04.05.2022 21:07:43 | |
2 762 BTC | $ 109 043 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnm99tgcvmjqnqdgetuqlhpv4swt3h7uj0a2qc | To: 35ecbyNb46T9Y9cotijjDRn6hseHmnTAJn | |||
| 04.05.2022 21:07:43 | |
341 BTC | $ 13 450 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufu79tem9zxp3j3es8m6h8xwue7lz3l4600tlmrac6hxk8hezgjqn04tc8 | |||
| 04.05.2022 21:07:43 | |
1 299 BTC | $ 51 275 412 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||