Whale movements
Last update: 30.08.2026 14:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 20:26:11 |  |
201 BTC | $ 7 791 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MfEN2tJDT8XWrF5dGHY8EuEgnnnCbQpT1 | To: 3KEGdtNNkotYrAAC74RKMFZUPQEgCTSSBY | |||
| 04.05.2022 20:26:11 | |
4 636 BTC | $ 179 438 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EPeDyrZPMiZUFNghuzEY6J2gLbdNZLzJG | To: 3AoAKdkN5t6DPDLUrKKkgmxbkkZcEHfWSV | |||
| 04.05.2022 20:26:11 | |
9 769 BTC | $ 378 076 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J75uSSQhZXuNLfuMGQqSXE6QzAcnG9GWh | To: 37D4vUjTy3fS9cV8c7ZBwNVDvFZo7YTeJB | |||
| 04.05.2022 20:26:11 | |
1 477 BTC | $ 57 148 304 | (unknown) | (unknown) |
| Type: transfer | From: 39tGN2HGHMVp82hSt1AV5dGGeR2QztKuXj | To: bc1qfwucsucauhskk8r6dve7kh25l63nw9se0ka8pn | |||
| 04.05.2022 20:26:11 | |
1 477 BTC | $ 57 149 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KK16mGCen1YnZ4MTcFHSaMtAoUtHNedm6 | To: 39tGN2HGHMVp82hSt1AV5dGGeR2QztKuXj | |||
| 04.05.2022 20:26:11 | |
1 477 BTC | $ 57 149 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BTPKGytrhV3a8sGUZZKuSPGUoUMgtVEXb | To: 3KK16mGCen1YnZ4MTcFHSaMtAoUtHNedm6 | |||
| 04.05.2022 20:26:11 | |
1 751 BTC | $ 67 768 760 | (unknown) | (unknown) |
| Type: transfer | From: 35cZb3KBLUQ32AuWhFekkoTmY7tMRhR8q9 | To: bc1qp2czmw83j69n6ymklzlrmasy0g5c7rrkgtr7wa | |||
| 04.05.2022 20:26:11 | |
1 751 BTC | $ 67 768 800 | (unknown) | (unknown) |
| Type: transfer | From: 32m8ERR2by8npSP2cCWvberS5bBtz4339Y | To: 35cZb3KBLUQ32AuWhFekkoTmY7tMRhR8q9 | |||
| 04.05.2022 20:26:11 | |
517 BTC | $ 20 007 516 | (unknown) | (unknown) |
| Type: transfer | From: 36n7JnzqCmSKAgjvic6D12qn9CdQX64dBW | To: bc1q5l08k4wg8ksaf5q8nttws0zmc9ff4hv3gqjew6 | |||
| 04.05.2022 20:26:11 | |
517 BTC | $ 20 007 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DrvJyiHYxeRJbwzAAtoerBntyDZ6Xdazg | To: 36n7JnzqCmSKAgjvic6D12qn9CdQX64dBW | |||
| 04.05.2022 20:26:11 | |
164 BTC | $ 6 352 795 | (unknown) | (unknown) |
| Type: transfer | From: 3JSoTJzhLaaW1qHLrePUkYXt9aukK73Ma4 | To: bc1q2xl04wsncsavfl73euu480khurjdh47djt7vhn | |||
| 04.05.2022 20:26:11 | |
164 BTC | $ 6 353 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HtWrTc3vM6AM7FEwVmW1Za7NVrNZe6FQR | To: 3JSoTJzhLaaW1qHLrePUkYXt9aukK73Ma4 | |||
| 04.05.2022 20:26:11 | |
469 BTC | $ 18 140 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FS1Dy8nBq3kGBoUxK6GtMVEmMiwKzVEyb | To: bc1qaju66vtzmwxydeds6tuy3u4r2ggr6xe07s5nw5 | |||
| 04.05.2022 20:26:11 | |
469 BTC | $ 18 140 850 | (unknown) | (unknown) |
| Type: transfer | From: 33WnyqoAD33UkMgPqxzMGmvMhQvvees5Yy | To: 3FS1Dy8nBq3kGBoUxK6GtMVEmMiwKzVEyb | |||
| 04.05.2022 20:26:11 | |
1 977 BTC | $ 76 503 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MQauwuTvqct8RWBu9q7gWVLtDAiX6DYCh | To: bc1quuwtht6lfhlmjpwjculsrwp3pxmcyrr4qa2sp2 | |||
| 04.05.2022 20:26:11 | |
1 887 BTC | $ 73 014 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmu4yrhxzwn2gynq27fkk9ydxnmdzcxp24lkzz | To: 3Ni8jZ9ixZfdD9URAqZrQYySyMDZCwDtzY | |||
| 04.05.2022 20:26:11 | |
1 887 BTC | $ 73 034 264 | (unknown) | (unknown) |
| Type: transfer | From: 3K5cQwSm8kUiKRZsoe78BMC7Bji8jyjeou | To: bc1qwmu4yrhxzwn2gynq27fkk9ydxnmdzcxp24lkzz | |||
| 04.05.2022 20:26:11 | |
1 751 BTC | $ 67 768 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w40h8znn2zgrd7szl8zumakss7pnkvysvsktz | To: 32m8ERR2by8npSP2cCWvberS5bBtz4339Y | |||
| 04.05.2022 20:26:11 | |
164 BTC | $ 6 330 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q850yfxr9zeuxe0alz4e7n0dcy3zlf69lxdnx5p | To: 3KA2BvThqH84UQ49yL1Y9KN8QZs8czh58F | |||
| 04.05.2022 20:26:11 | |
200 BTC | $ 7 728 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vs2sctxr2h4t0t8guvhvcathwer5tfxck2wvs | To: 3CkxTf7Lhz1cw5QYaKFTDv7vQ9iYym2JFo | |||
| 04.05.2022 20:26:11 | |
9 895 BTC | $ 382 945 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs69zqpwvq4r67r0sle524tstqpkqagaucfk4e | To: 338BgjNZC1M3zM4oJdt32BrVazUGRQVv5w | |||
| 04.05.2022 20:26:11 | |
164 BTC | $ 6 354 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99mkea23vhr5v982m47rs96wz2evncej6gx8gs | To: 3HtWrTc3vM6AM7FEwVmW1Za7NVrNZe6FQR | |||
| 04.05.2022 20:26:11 | |
2 510 BTC | $ 97 137 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r0799tjhllymqag0g6jxrlzt3hyud64gkks3v | To: 3KjLGiKdqG7hebFbHJyDFux17BBhnfNx52 | |||
| 04.05.2022 20:26:11 | |
3 352 BTC | $ 129 712 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpxt4h49m24kxdeyx35rfge40nlq6khn9wd2fr | To: 32J2tgdx4bxFpGaGEN3s8RCD7e8NYdcpYL | |||
| 04.05.2022 20:26:11 | |
9 794 BTC | $ 379 041 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjy9q2uztzejj3f4e7rau3mkfk55j97dqlmykq | To: 3P9eb5xXmyzCcnZgRwNZ7daQ1n3dgYyfGt | |||
| 04.05.2022 20:26:11 | |
230 BTC | $ 8 904 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua8pad6z4lw6dtpmm5r2xv0pwkeppw4lz6st0n | To: 3KdXoZREU7XwSVyHDDAChSEpz6zGEnpPqQ | |||
| 04.05.2022 20:26:11 | |
2 763 BTC | $ 106 913 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvs3kfdpxcnatyrmjmhs5l0l3v3mud7xwjhf8v | To: 3KjuDiRKVQY7ddjV447c169Q4dhzmuTs71 | |||
| 04.05.2022 20:26:11 | |
350 BTC | $ 13 534 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CYJk1Jw9WQshtrTmJL8n9jiV1iBzZKd5z | To: 3NmLmksMpRfrrVcxLv2VQgNn5xscTYe2Jj | |||
| 04.05.2022 20:26:11 | |
350 BTC | $ 13 535 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjjtkwbejAJ84jL2Y71WFPaZyKjMDBGv | To: 3CYJk1Jw9WQshtrTmJL8n9jiV1iBzZKd5z | |||
| 04.05.2022 20:26:11 | |
350 BTC | $ 13 535 389 | (unknown) | (unknown) |
| Type: transfer | From: 39BW4UrAuNYzRbcov1xVy5LQ4Dbj5oECSc | To: 3QUjjtkwbejAJ84jL2Y71WFPaZyKjMDBGv | |||
| 04.05.2022 20:26:11 | |
229 BTC | $ 8 881 906 | (unknown) | (unknown) |
| Type: transfer | From: 33DzSVnMULuxVFMsj38bpW6bTPTnnd2WB5 | To: 3E5LD7TYvX6WGS5KXv46uLovpr4jTE6zrD | |||
| 04.05.2022 20:26:11 | |
230 BTC | $ 8 882 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HwX1SmHNFZDQwcutkMUAThBhVcD5cLzRr | To: 33DzSVnMULuxVFMsj38bpW6bTPTnnd2WB5 | |||
| 04.05.2022 20:26:11 | |
628 BTC | $ 24 323 412 | (unknown) | (unknown) |
| Type: transfer | From: 33SqjQZJ79PyMdeAKdiYCNiA74XCTzgbLX | To: 3N8mFtHCCEKnfkhPComKJoyFReLK1qxS5C | |||
| 04.05.2022 20:26:11 | |
628 BTC | $ 24 323 610 | (unknown) | (unknown) |
| Type: transfer | From: 32MoeJpH2HNmXHce8vKtocHrDvwhKmu62A | To: 33SqjQZJ79PyMdeAKdiYCNiA74XCTzgbLX | |||
| 04.05.2022 20:26:11 | |
628 BTC | $ 24 323 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N8CrQdC1aRPdMYEics3fBcxv1oibeg5q8 | To: 32MoeJpH2HNmXHce8vKtocHrDvwhKmu62A | |||
| 04.05.2022 20:26:11 | |
517 BTC | $ 20 007 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GqGzjPnBiarRwLZNZJzFo7ktxP7ow4rUZ | To: 3DrvJyiHYxeRJbwzAAtoerBntyDZ6Xdazg | |||
| 04.05.2022 20:26:11 | |
230 BTC | $ 8 882 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgybg9imdYHQ7dmQfQLoHX7EG7U7HFQAF | To: 3HwX1SmHNFZDQwcutkMUAThBhVcD5cLzRr | |||
| 04.05.2022 20:26:11 | |
14 614 BTC | $ 565 573 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ekEJBQdCaKYZcUkjUMbbp2KJejo6hb5 | To: 3HNh5mRo9WPVBS2LtP89NfXMhLQvKkUWnV | |||
| 04.05.2022 20:26:11 | |
469 BTC | $ 18 141 122 | (unknown) | (unknown) |
| Type: transfer | From: 32e5L1TqRZwPQW3aeDLB1TBvcMyTn23xd8 | To: 33WnyqoAD33UkMgPqxzMGmvMhQvvees5Yy | |||
| 04.05.2022 20:26:11 | |
239 BTC | $ 9 258 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CKopoKhgRwes3zsfFEtSx386AiEd7Xj54 | To: 3C6oA8R8vyhdnYxeP6goVxMvUeWH8Vf3o6 | |||
| 04.05.2022 20:26:11 | |
239 BTC | $ 9 262 148 | (unknown) | (unknown) |
| Type: transfer | From: 38mWVu11JGywSKcPuPD6LQST7CbdpaEddw | To: 3CKopoKhgRwes3zsfFEtSx386AiEd7Xj54 | |||
| 04.05.2022 20:26:11 | |
239 BTC | $ 9 262 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Murgb63GxvnEMgaAAbndNuQNL1t2ZVxBx | To: 38mWVu11JGywSKcPuPD6LQST7CbdpaEddw | |||
| 04.05.2022 20:25:06 | |
1 516 BTC | $ 58 918 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EFgUuLzddiQmmHq4ePkSxabJSjvojroAv | To: 39qUTAP5YPfSjZkNy5ti4xtKNngHcqKhTS | |||
| 04.05.2022 20:25:06 | |
230 BTC | $ 8 942 276 | (unknown) | (unknown) |
| Type: transfer | From: 33UGhRWhaJHJCCFBWB2JKmbLHiRC5TwhMH | To: bc1qua8pad6z4lw6dtpmm5r2xv0pwkeppw4lz6st0n | |||
| 04.05.2022 20:25:06 | |
203 BTC | $ 7 877 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 20:23:08 |  |
3 000 ETH | $ 8 501 237 | (unknown) | (unknown) |
| Type: transfer | From: 557ec005f81a4e97b810962fd9fa6d592353888e | To: 450e4e50919d8e12c0fa4c559356c68da44a092f | |||
| 04.05.2022 20:09:38 | |
600 WBTC | $ 23 431 154 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.05.2022 20:06:03 |  |
6 114 392 USDT | $ 6 114 392 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 20:02:54 | |
375 BTC | $ 14 650 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | |||
| 04.05.2022 20:02:54 | |
201 BTC | $ 7 863 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MHawrVySFppxMc6WpBSDLNHJ2Ww8TEJim | To: 3MfEN2tJDT8XWrF5dGHY8EuEgnnnCbQpT1 | |||