Whale movements
Last update: 30.08.2026 14:26:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 20:50:00 |  |
6 427 BTC | $ 252 049 420 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Sih1jK7KxAkRus19mz17VsUqhKztVGY | To: 38QH7VRukQ9LBCHyQGcvpXW2f2UuuJLfxh | |||
| 04.05.2022 20:50:00 | |
4 636 BTC | $ 181 838 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AoAKdkN5t6DPDLUrKKkgmxbkkZcEHfWSV | To: 39DVAwrG1Bum4NVrpkabnBKq7QMS89MqPq | |||
| 04.05.2022 20:50:00 | |
162 BTC | $ 6 339 618 | (unknown) | (unknown) |
| Type: transfer | From: 398AFo1x9nwZizdRpJvLK2KrJ8XJoYwsuL | To: 3PuD6UuyUNZkV2hhQtPnymNNwUKVcCeBbS | |||
| 04.05.2022 20:50:00 | |
230 BTC | $ 9 022 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JXcG1ZowkbYph754pPK9jPuFpjdNUaGmU | To: 3D7EF6tmzunh16bs6rvTQDdcfyGFMNtLuo | |||
| 04.05.2022 20:50:00 | |
230 BTC | $ 9 022 865 | (unknown) | (unknown) |
| Type: transfer | From: 36qMAkHEcFxvBaW8Pkif7Ua9KNXxdUYP4J | To: 3JXcG1ZowkbYph754pPK9jPuFpjdNUaGmU | |||
| 04.05.2022 20:50:00 | |
628 BTC | $ 24 645 116 | (unknown) | (unknown) |
| Type: transfer | From: 39QuPq7YoZobrqgHnxGwRi9epvixUwt2DC | To: 34MC2nFrXPvbm6EDqkiVabKS4w17QePrNX | |||
| 04.05.2022 20:50:00 | |
517 BTC | $ 20 274 510 | (unknown) | (unknown) |
| Type: transfer | From: 322aKs2Kpk97tAWhNuwDacgBUeZt8r7zPo | To: 3GAjMpFoPRHHaesiBBai7Jbr8HT9bGwS4j | |||
| 04.05.2022 20:50:00 | |
201 BTC | $ 7 894 471 | (unknown) | (unknown) |
| Type: transfer | From: 3LtAwcoBpNTR9BsxRSryr8jJsnGr6VNqPd | To: 3BZ65jpMcr95YqYDeywey7eHV3uVSYkum8 | |||
| 04.05.2022 20:50:00 | |
230 BTC | $ 9 022 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KdXoZREU7XwSVyHDDAChSEpz6zGEnpPqQ | To: 36qMAkHEcFxvBaW8Pkif7Ua9KNXxdUYP4J | |||
| 04.05.2022 20:50:00 | |
9 889 BTC | $ 387 852 260 | (unknown) | (unknown) |
| Type: transfer | From: 338BgjNZC1M3zM4oJdt32BrVazUGRQVv5w | To: 31uv3CVwsbgfQL7om46uN3Z8xohyyoSjPd | |||
| 04.05.2022 20:50:00 | |
3 226 BTC | $ 126 528 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KtWdB7MPnzGgQmT32SaKgfDS85zn3K3dM | To: 3CmxYNxPnjpfeMpf3wNpMFDBu8ST9KsPqp | |||
| 04.05.2022 20:50:00 | |
9 769 BTC | $ 383 135 840 | (unknown) | (unknown) |
| Type: transfer | From: 37D4vUjTy3fS9cV8c7ZBwNVDvFZo7YTeJB | To: 36uH5AfbssC7YU4Snu57aeh8ovcDtYqsKg | |||
| 04.05.2022 20:50:00 | |
14 614 BTC | $ 573 142 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HNh5mRo9WPVBS2LtP89NfXMhLQvKkUWnV | To: 3NDetvYCCxD5j7GE8TrPuCYWwA7iM6kq5Z | |||
| 04.05.2022 20:50:00 | |
628 BTC | $ 24 646 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy03cccg7ankjw2pghfq5mmk06qq876pvv56vz | To: 39QuPq7YoZobrqgHnxGwRi9epvixUwt2DC | |||
| 04.05.2022 20:50:00 | |
162 BTC | $ 6 339 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xl04wsncsavfl73euu480khurjdh47djt7vhn | To: 398AFo1x9nwZizdRpJvLK2KrJ8XJoYwsuL | |||
| 04.05.2022 20:50:00 | |
229 BTC | $ 9 000 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08hpe49neazkntlzgs2qt4uryrh9tfyqu6pq0m | To: 3KYraqebFF4VtgUGm1UkgeHvG9w8VxfxtU | |||
| 04.05.2022 20:50:00 | |
229 BTC | $ 9 000 329 | (unknown) | (unknown) |
| Type: transfer | From: 38Gz7CdkC1uCzFhi7ZpBJkRGx21QZEAzyE | To: bc1q08hpe49neazkntlzgs2qt4uryrh9tfyqu6pq0m | |||
| 04.05.2022 20:50:00 | |
229 BTC | $ 9 000 722 | (unknown) | (unknown) |
| Type: transfer | From: 3E5LD7TYvX6WGS5KXv46uLovpr4jTE6zrD | To: 38Gz7CdkC1uCzFhi7ZpBJkRGx21QZEAzyE | |||
| 04.05.2022 20:50:00 | |
628 BTC | $ 24 646 148 | (unknown) | (unknown) |
| Type: transfer | From: 3N8mFtHCCEKnfkhPComKJoyFReLK1qxS5C | To: bc1qhy03cccg7ankjw2pghfq5mmk06qq876pvv56vz | |||
| 04.05.2022 20:50:00 | |
2 762 BTC | $ 108 342 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KjuDiRKVQY7ddjV447c169Q4dhzmuTs71 | To: bc1qjnm99tgcvmjqnqdgetuqlhpv4swt3h7uj0a2qc | |||
| 04.05.2022 20:50:00 | |
9 794 BTC | $ 384 113 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P9eb5xXmyzCcnZgRwNZ7daQ1n3dgYyfGt | To: bc1qma2j6nqpgskgfu9kwc9asw4crn9mcakl93rhm2 | |||
| 04.05.2022 20:50:00 | |
1 516 BTC | $ 59 455 070 | (unknown) | (unknown) |
| Type: transfer | From: 39qUTAP5YPfSjZkNy5ti4xtKNngHcqKhTS | To: bc1q0l0g5wv8dhwadqsvgxcd8asgftl3zq4cs5euj2 | |||
| 04.05.2022 20:50:00 | |
2 510 BTC | $ 98 435 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KjLGiKdqG7hebFbHJyDFux17BBhnfNx52 | To: bc1q8l0e7vrkgx6ulchu02x7ecendmpfasth2xu0a4 | |||
| 04.05.2022 20:50:00 | |
1 477 BTC | $ 57 911 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwucsucauhskk8r6dve7kh25l63nw9se0ka8pn | To: 34TQmiosTuw2yZjkRvtugMqdD5vrY9ZRyn | |||
| 04.05.2022 20:50:00 | |
350 BTC | $ 13 714 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx9kmeazt6458tul460fay5tq2gzkkpjw9zpjm | To: 35AF1zoiCFyD68BnayN9ciBHtTvEytfhD5 | |||
| 04.05.2022 20:50:00 | |
1 751 BTC | $ 68 675 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2czmw83j69n6ymklzlrmasy0g5c7rrkgtr7wa | To: 35YP9roV9zxQgxLEMN2hJ5XLTrLipnBFK8 | |||
| 04.05.2022 20:50:00 | |
517 BTC | $ 20 275 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l08k4wg8ksaf5q8nttws0zmc9ff4hv3gqjew6 | To: 322aKs2Kpk97tAWhNuwDacgBUeZt8r7zPo | |||
| 04.05.2022 20:50:00 | |
464 BTC | $ 18 193 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrp9086zjt65c8keaz5hw7fey8yqcacn99qy4x | To: 3QEeTgvuEJP2Eozb1W8BJgVVpVSGJpyadt | |||
| 04.05.2022 20:50:00 | |
350 BTC | $ 13 714 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6eekz3hm4c6mw7nypvza8de2vp6ar5urm24zq | To: bc1qvx9kmeazt6458tul460fay5tq2gzkkpjw9zpjm | |||
| 04.05.2022 20:50:00 | |
350 BTC | $ 13 714 931 | (unknown) | (unknown) |
| Type: transfer | From: 3NmLmksMpRfrrVcxLv2VQgNn5xscTYe2Jj | To: bc1qs6eekz3hm4c6mw7nypvza8de2vp6ar5urm24zq | |||
| 04.05.2022 20:50:00 | |
1 977 BTC | $ 77 527 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuwtht6lfhlmjpwjculsrwp3pxmcyrr4qa2sp2 | To: bc1qs9jzac6ytp6g0355h4qxvw2c2euttly9ghq075 | |||
| 04.05.2022 20:50:00 | |
469 BTC | $ 18 383 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tnxl6v0g2ft042n045t06qytngrfu49jl62sa | To: bc1qzrp9086zjt65c8keaz5hw7fey8yqcacn99qy4x | |||
| 04.05.2022 20:50:00 | |
469 BTC | $ 18 383 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaju66vtzmwxydeds6tuy3u4r2ggr6xe07s5nw5 | To: bc1q8tnxl6v0g2ft042n045t06qytngrfu49jl62sa | |||
| 04.05.2022 20:50:00 | |
200 BTC | $ 7 831 149 | (unknown) | (unknown) |
| Type: transfer | From: 35rVrFYZaGRnyjFMYpoWarkJgiEVQMircU | To: 3BfLqQdN9HXtw2kbBdWZWzYfDvRkdvTNdz | |||
| 04.05.2022 20:50:00 | |
200 BTC | $ 7 831 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5lggyzdzduaz4ws9572ag2cw56dapphg5wexv | To: 35rVrFYZaGRnyjFMYpoWarkJgiEVQMircU | |||
| 04.05.2022 20:50:00 | |
200 BTC | $ 7 831 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LkWfwMyzxzyiPUn1SpPLDisqceXtEV1ks | To: bc1qx5lggyzdzduaz4ws9572ag2cw56dapphg5wexv | |||
| 04.05.2022 20:50:00 | |
3 277 BTC | $ 128 526 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PdsibYo3GrbyPQwymr5RBDDziRKtPd7ko | To: bc1qsfdmtwk5hhtan6rhtrggfju7wtmkw2s7qpy3gv | |||
| 04.05.2022 20:50:00 | |
3 351 BTC | $ 131 437 016 | (unknown) | (unknown) |
| Type: transfer | From: 32J2tgdx4bxFpGaGEN3s8RCD7e8NYdcpYL | To: bc1qwvq37nygfxpxhlawhpqs8q4lf8hqplttem2t7x | |||
| 04.05.2022 20:50:00 | |
275 BTC | $ 10 785 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EtRYcTHprKRLKQxTVkMrBUjaVA7EpzgMw | To: 3L7B49mb9ULhnnAdZgsoNniVQuK44PMp1T | |||
| 04.05.2022 20:26:11 | |
6 427 BTC | $ 248 721 740 | (unknown) | (unknown) |
| Type: transfer | From: 347zqbvgrPBQMe3SRK2DeTMgELCCJwwrNf | To: 3M1Sih1jK7KxAkRus19mz17VsUqhKztVGY | |||
| 04.05.2022 20:26:11 | |
3 277 BTC | $ 126 832 960 | (unknown) | (unknown) |
| Type: transfer | From: 34k41q4aoBcedu73qhpq29xGMhLko1rit5 | To: 3PdsibYo3GrbyPQwymr5RBDDziRKtPd7ko | |||
| 04.05.2022 20:26:11 | |
4 969 BTC | $ 192 313 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag4BwZWHZJos19BSoeJUHXZNNwL1VoYaE | To: 3HFPdVZFXHdoseXHqRBsjoP6FpMyqdU7zJ | |||
| 04.05.2022 20:26:11 | |
164 BTC | $ 6 329 682 | (unknown) | (unknown) |
| Type: transfer | From: 37VUogU2S12Vkgak9EicKsvXUr9pNyFku7 | To: 32QjccgmbraDaS4ZHdCFkyD7fjJ9cRTHBy | |||
| 04.05.2022 20:26:11 | |
164 BTC | $ 6 329 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KA2BvThqH84UQ49yL1Y9KN8QZs8czh58F | To: 37VUogU2S12Vkgak9EicKsvXUr9pNyFku7 | |||
| 04.05.2022 20:26:11 | |
200 BTC | $ 7 728 172 | (unknown) | (unknown) |
| Type: transfer | From: 33wdcw9dx8wS8XjGx993zaxdLuvktVBaJw | To: 3LkWfwMyzxzyiPUn1SpPLDisqceXtEV1ks | |||
| 04.05.2022 20:26:11 | |
200 BTC | $ 7 728 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CkxTf7Lhz1cw5QYaKFTDv7vQ9iYym2JFo | To: 33wdcw9dx8wS8XjGx993zaxdLuvktVBaJw | |||
| 04.05.2022 20:26:11 | |
1 959 BTC | $ 75 832 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GMmVGB1DkzHg2EP5AneNsa9kzSSbcamJ1 | To: 3AXeGvEek5Uy4wgCgsWiFwJBaMkJexE3UG | |||
| 04.05.2022 20:26:11 | |
3 226 BTC | $ 124 859 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv9wFPNdtzt3rSdLY2rv4JBj7JnuBw2Z1 | To: 3KtWdB7MPnzGgQmT32SaKgfDS85zn3K3dM | |||
| 04.05.2022 20:26:11 | |
201 BTC | $ 7 791 329 | (unknown) | (unknown) |
| Type: transfer | From: 3CxbgSbGkcpBmvbijwUrhrVkryqYAsipfU | To: 3LtAwcoBpNTR9BsxRSryr8jJsnGr6VNqPd | |||
| 04.05.2022 20:26:11 | |
201 BTC | $ 7 791 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KEGdtNNkotYrAAC74RKMFZUPQEgCTSSBY | To: 3CxbgSbGkcpBmvbijwUrhrVkryqYAsipfU | |||