Whale movements
Last update: 30.08.2026 14:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 21:07:43 |  |
197 BTC | $ 7 765 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 21:04:33 | |
229 BTC | $ 9 138 125 | (unknown) | (unknown) |
| Type: transfer | From: 3KYraqebFF4VtgUGm1UkgeHvG9w8VxfxtU | To: 3Nxf4nhjE8HH2KEjX8KknixMYd2Qm9CC3A | |||
| 04.05.2022 21:04:33 | |
230 BTC | $ 9 160 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D7EF6tmzunh16bs6rvTQDdcfyGFMNtLuo | To: bc1qvqhzzf5afyf5qn26d4r3ynaxpm3jl69h6jy9t5 | |||
| 04.05.2022 21:04:33 | |
2 509 BTC | $ 99 918 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0e7vrkgx6ulchu02x7ecendmpfasth2xu0a4 | To: bc1qpxz67l2rfayu022vrlgkne47ajla3yyr8zck9u | |||
| 04.05.2022 21:04:33 | |
1 476 BTC | $ 58 792 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4lfexp0c2h7a9pj6nage6rur8nw62zwghwvme | To: bc1qqwhxxfplchel8z2z7p4qgpvemvajgzjx4sh74w | |||
| 04.05.2022 21:04:33 | |
1 959 BTC | $ 77 998 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar0g5u8ucmnre9s7c7st2uru47cpqteejs6vd8 | To: bc1q5mwne359g3rgym9aype4040mu3yzl0y0j9cyvc | |||
| 04.05.2022 21:04:33 | |
1 887 BTC | $ 75 125 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Pygdak45fjsBe1jD1z4sy3z2eWoTC8Jgz | To: 37XwJdutjab7knpwcB8AeqpMkUSn9BdGUh | |||
| 04.05.2022 21:04:33 | |
1 977 BTC | $ 78 715 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9jzac6ytp6g0355h4qxvw2c2euttly9ghq075 | To: 3BDWqup5xjVfeQHd6pHg9ZntE8EnmPkqZU | |||
| 04.05.2022 21:04:33 | |
239 BTC | $ 9 521 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZT88WNTA2r47D5LwKjvzewfyQGXBp7a | To: 36gMh8C7St1VTLwbxN4GE5QmCfEXbdjp11 | |||
| 04.05.2022 21:04:33 | |
628 BTC | $ 25 022 714 | (unknown) | (unknown) |
| Type: transfer | From: 34MC2nFrXPvbm6EDqkiVabKS4w17QePrNX | To: 3MPCY8tC5Vk5zFXwczLrkkTad1edpw2SBh | |||
| 04.05.2022 21:04:33 | |
464 BTC | $ 18 472 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QEeTgvuEJP2Eozb1W8BJgVVpVSGJpyadt | To: 3JC4CjonPv9e1JRYcSNij524iHuaMiDNRA | |||
| 04.05.2022 21:04:33 | |
162 BTC | $ 6 454 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LzPP2jDsRBi4DVu9fSKA73PAAoJJ8y3tA | To: 3P83EX6ZJmkMWVwxU8KrEwhaXq8epNXUvW | |||
| 04.05.2022 21:04:33 | |
195 BTC | $ 7 751 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GFJxz3btn6ViDMAf3rQCLLET7fre1karz | To: 3PSS5UR1jVjC9gEMPtD7Xvko8kkLryDCv5 | |||
| 04.05.2022 21:04:33 | |
1 751 BTC | $ 69 727 176 | (unknown) | (unknown) |
| Type: transfer | From: 35YP9roV9zxQgxLEMN2hJ5XLTrLipnBFK8 | To: 3PJ6d2ZHMifgoYgLvWX1qz4BAuGQKct1zp | |||
| 04.05.2022 21:04:33 | |
517 BTC | $ 20 583 738 | (unknown) | (unknown) |
| Type: transfer | From: 38pTeE7E73xmJcw4J3tp5YT9oJLsmC69qC | To: 3Mzjqn2eKivnozUToap6w3WcrZJ3L6ZaA5 | |||
| 04.05.2022 21:04:33 | |
189 BTC | $ 7 532 522 | (unknown) | (unknown) |
| Type: transfer | From: 3H7A2dLtk3Abq943hCPab2RxY7t65oAr3z | To: bc1q9w7w0f5qa5xzcsxpluyws4fl4fq28q5wn6djjd | |||
| 04.05.2022 21:04:33 | |
349 BTC | $ 13 913 326 | (unknown) | (unknown) |
| Type: transfer | From: 35AF1zoiCFyD68BnayN9ciBHtTvEytfhD5 | To: bc1q335n78jpnpq2yn9kaljp9lkkvaunpfk5ekfn8g | |||
| 04.05.2022 21:04:33 | |
157 BTC | $ 6 258 050 | (unknown) | (unknown) |
| Type: transfer | From: 36HaiZedRhjetMHeZS48Y9ToQBuJXJVW7K | To: bc1qwuec2rlghfnax9gly22ltqhun76865c0qalha0 | |||
| 04.05.2022 21:04:33 | |
1 515 BTC | $ 60 339 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AxbK8uqmmnZR4XZaSjaGR24eoD9DmXKFQ | To: bc1q2tel9xsphu2v4mjkm40rqg5azcrcr24tdfx6tj | |||
| 04.05.2022 21:04:33 | |
144 BTC | $ 5 735 825 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NmzjEVnmnGhAiQStvxKZo9bUWhuver9jt | To: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | |||
| 04.05.2022 20:58:01 |  |
12 500 ETH | $ 36 474 040 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2022 20:57:04 | |
12 500 ETH | $ 36 523 092 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | |||
| 04.05.2022 20:55:16 | |
195 BTC | $ 7 671 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DYCN9H4bXye2joV1U9Jdtrc2FmyAhZhq9 | To: 3GFJxz3btn6ViDMAf3rQCLLET7fre1karz | |||
| 04.05.2022 20:55:16 | |
162 BTC | $ 6 387 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PwBvnwBsQa2Kbd2kR4qdtuJBZDguPCKqc | To: 3LzPP2jDsRBi4DVu9fSKA73PAAoJJ8y3tA | |||
| 04.05.2022 20:55:16 | |
200 BTC | $ 7 867 599 | (unknown) | (unknown) |
| Type: transfer | From: 3BfLqQdN9HXtw2kbBdWZWzYfDvRkdvTNdz | To: 3H7A2dLtk3Abq943hCPab2RxY7t65oAr3z | |||
| 04.05.2022 20:55:16 | |
1 516 BTC | $ 59 735 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AvrKKRvp4bRgav7h3JYeQ4ZgUeUeQhynY | To: 3AxbK8uqmmnZR4XZaSjaGR24eoD9DmXKFQ | |||
| 04.05.2022 20:55:16 | |
158 BTC | $ 6 211 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DBBsiKqsiSLUj4tD2wfNjvqkQJTBiAtuZ | To: 36HaiZedRhjetMHeZS48Y9ToQBuJXJVW7K | |||
| 04.05.2022 20:55:16 | |
1 477 BTC | $ 58 182 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LYnQCx6j6aUhByTYHEa9B8Tp5Y6MPizjE | To: bc1qh4lfexp0c2h7a9pj6nage6rur8nw62zwghwvme | |||
| 04.05.2022 20:55:16 | |
1 516 BTC | $ 59 735 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l0g5wv8dhwadqsvgxcd8asgftl3zq4cs5euj2 | To: 3AvrKKRvp4bRgav7h3JYeQ4ZgUeUeQhynY | |||
| 04.05.2022 20:55:16 | |
950 BTC | $ 37 424 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfafy9r5xd00e7a2u3g6m3auh2mscvk2f5w896pdwdclhm8a7t9sxvpyjd | To: bc1qw2n4gn6dw4a8lfhcw4fh07s2vu0zushzj72xvenj9fef7ury9aaq998jyd | |||
| 04.05.2022 20:55:16 | |
950 BTC | $ 37 424 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfafy9r5xd00e7a2u3g6m3auh2mscvk2f5w896pdwdclhm8a7t9sxvpyjd | |||
| 04.05.2022 20:55:16 | |
375 BTC | $ 14 779 657 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | |||
| 04.05.2022 20:55:16 | |
375 BTC | $ 14 779 657 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | |||
| 04.05.2022 20:55:16 | |
375 BTC | $ 14 779 657 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | |||
| 04.05.2022 20:50:00 | |
251 BTC | $ 9 844 099 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.05.2022 20:50:00 | |
1 887 BTC | $ 73 991 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni8jZ9ixZfdD9URAqZrQYySyMDZCwDtzY | To: 3Pygdak45fjsBe1jD1z4sy3z2eWoTC8Jgz | |||
| 04.05.2022 20:50:00 | |
1 959 BTC | $ 76 847 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AXeGvEek5Uy4wgCgsWiFwJBaMkJexE3UG | To: bc1qar0g5u8ucmnre9s7c7st2uru47cpqteejs6vd8 | |||
| 04.05.2022 20:50:00 | |
370 BTC | $ 14 495 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qa7v3xgnxekm3vl4kg5tpe3jzy357avkpxt0fwq7yakg9asy8qz7q8etkk8 | |||
| 04.05.2022 20:50:00 | |
162 BTC | $ 6 359 670 | (unknown) | (unknown) |
| Type: transfer | From: 39rmP5ZbmAQh4GhP6UNhbyyfNrQoSpsbe3 | To: 3PwBvnwBsQa2Kbd2kR4qdtuJBZDguPCKqc | |||
| 04.05.2022 20:50:00 | |
162 BTC | $ 6 359 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0zcm9yzkshtd48p3eg8mqn33ue4z4tp8sxpuz | To: 39rmP5ZbmAQh4GhP6UNhbyyfNrQoSpsbe3 | |||
| 04.05.2022 20:50:00 | |
162 BTC | $ 6 359 720 | (unknown) | (unknown) |
| Type: transfer | From: 32QjccgmbraDaS4ZHdCFkyD7fjJ9cRTHBy | To: bc1qd0zcm9yzkshtd48p3eg8mqn33ue4z4tp8sxpuz | |||
| 04.05.2022 20:50:00 | |
4 969 BTC | $ 194 886 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HFPdVZFXHdoseXHqRBsjoP6FpMyqdU7zJ | To: 37HTAt8mGxK7XW6nq72VGn5PCjsGgcVqg8 | |||
| 04.05.2022 20:50:00 | |
158 BTC | $ 6 182 739 | (unknown) | (unknown) |
| Type: transfer | From: 3PuD6UuyUNZkV2hhQtPnymNNwUKVcCeBbS | To: 3DBBsiKqsiSLUj4tD2wfNjvqkQJTBiAtuZ | |||
| 04.05.2022 20:50:00 | |
1 477 BTC | $ 57 909 796 | (unknown) | (unknown) |
| Type: transfer | From: 34TQmiosTuw2yZjkRvtugMqdD5vrY9ZRyn | To: 3LYnQCx6j6aUhByTYHEa9B8Tp5Y6MPizjE | |||
| 04.05.2022 20:50:00 | |
517 BTC | $ 20 273 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GAjMpFoPRHHaesiBBai7Jbr8HT9bGwS4j | To: 38pTeE7E73xmJcw4J3tp5YT9oJLsmC69qC | |||
| 04.05.2022 20:50:00 | |
195 BTC | $ 7 635 115 | (unknown) | (unknown) |
| Type: transfer | From: 38mrduLYbcsFddcrjvwZPXHvKSxk2prM9U | To: 3DYCN9H4bXye2joV1U9Jdtrc2FmyAhZhq9 | |||
| 04.05.2022 20:50:00 | |
201 BTC | $ 7 870 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ65jpMcr95YqYDeywey7eHV3uVSYkum8 | To: 38mrduLYbcsFddcrjvwZPXHvKSxk2prM9U | |||
| 04.05.2022 20:50:00 | |
239 BTC | $ 9 378 132 | (unknown) | (unknown) |
| Type: transfer | From: 3G9NjYiJDeGhwXxprPBFrXi93wcyQq9ren | To: 3CaZT88WNTA2r47D5LwKjvzewfyQGXBp7a | |||
| 04.05.2022 20:50:00 | |
239 BTC | $ 9 381 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch6vMyuWf5VkPoLiqZc2trEYJrsadmTR2 | To: 3G9NjYiJDeGhwXxprPBFrXi93wcyQq9ren | |||
| 04.05.2022 20:50:00 | |
239 BTC | $ 9 381 996 | (unknown) | (unknown) |
| Type: transfer | From: 3C6oA8R8vyhdnYxeP6goVxMvUeWH8Vf3o6 | To: 3Ch6vMyuWf5VkPoLiqZc2trEYJrsadmTR2 | |||