Whale movements
Last update: 30.08.2026 14:37:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 20:02:54 |  |
230 BTC | $ 8 964 760 | (unknown) | (unknown) |
| Type: transfer | From: 34stFB3arwCAwmVK1o3Dz3mpMhe92j6ZUd | To: 3Fgybg9imdYHQ7dmQfQLoHX7EG7U7HFQAF | |||
| 04.05.2022 20:02:54 | |
230 BTC | $ 8 987 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QtBAdHn24NzhmqAvdDz28draHvXPXnaaT | To: 33UGhRWhaJHJCCFBWB2JKmbLHiRC5TwhMH | |||
| 04.05.2022 20:02:54 | |
239 BTC | $ 9 349 081 | (unknown) | (unknown) |
| Type: transfer | From: 3G9FzNQfGcr9FBEqw6Q91X4FLfwDrt4Nzw | To: 3Murgb63GxvnEMgaAAbndNuQNL1t2ZVxBx | |||
| 04.05.2022 20:02:54 | |
164 BTC | $ 6 388 720 | (unknown) | (unknown) |
| Type: transfer | From: 3947BddGmEXgDMeDvCgtFByBxHYARPg7tf | To: bc1q850yfxr9zeuxe0alz4e7n0dcy3zlf69lxdnx5p | |||
| 04.05.2022 20:02:54 | |
164 BTC | $ 6 413 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp80a2stn4mfwseraus9decfcsy00ppc3jdwqs | To: bc1q99mkea23vhr5v982m47rs96wz2evncej6gx8gs | |||
| 04.05.2022 20:02:54 | |
205 BTC | $ 7 995 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpah0kfk3url8kz4x9euh0396aah7kqggkn2sfn | To: bc1q7vs2sctxr2h4t0t8guvhvcathwer5tfxck2wvs | |||
| 04.05.2022 20:00:26 |  |
40 255 516 USDT | $ 40 255 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.05.2022 20:00:24 |  |
125 379 940 USDT | $ 125 379 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.05.2022 19:58:46 | |
526 BTC | $ 20 454 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 04.05.2022 19:58:46 | |
287 BTC | $ 11 162 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 04.05.2022 19:58:46 | |
203 BTC | $ 7 888 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 19:56:03 | |
7 650 998 USDT | $ 7 650 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 19:52:30 | |
1 924 BTC | $ 74 508 820 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qttg0ejfgyk82zdwlzmuj3xp7khjqk5lq8t4p6s | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.05.2022 19:52:30 | |
3 758 BTC | $ 145 548 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NmzjEVnmnGhAiQStvxKZo9bUWhuver9jt | |||
| 04.05.2022 19:52:30 | |
1 879 BTC | $ 72 774 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1HEyNF5RHokQWtHWxsmQcR3MeATUq9obiN | To: 1CX3sSTFpGAf4fKCEqPWgza86w27HPrng1 | |||
| 04.05.2022 19:52:30 | |
1 879 BTC | $ 72 774 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV | To: 1FYmgk894JvvL41oPB4FT4pfEoL2YtbqHq | |||
| 04.05.2022 19:52:30 | |
335 BTC | $ 12 973 072 | (unknown) | (unknown) |
| Type: transfer | From: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | To: 1DmdfYvvaR8FQ6CGZwcYpYBAwxRooMPTQH | |||
| 04.05.2022 19:41:50 | |
1 924 BTC | $ 75 411 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qttg0ejfgyk82zdwlzmuj3xp7khjqk5lq8t4p6s | |||
| 04.05.2022 19:41:50 | |
175 BTC | $ 6 859 143 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.05.2022 19:41:50 | |
225 BTC | $ 8 833 166 | (unknown) | (unknown) |
| Type: transfer | From: 17cnbzrezZqjc1XDjdPDLNZUjr9yhARrwm | To: 14qhyNE6LQc5Xu6R8j5KSJgR2cHUvBbJ8C | |||
| 04.05.2022 19:41:50 | |
203 BTC | $ 7 945 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 19:33:07 | |
202 BTC | $ 7 892 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QF1FAw2x9QeTV1joF3fZXkg2dqwgt5jX1 | To: 3MHawrVySFppxMc6WpBSDLNHJ2Ww8TEJim | |||
| 04.05.2022 19:33:07 | |
2 510 BTC | $ 98 219 980 | (unknown) | (unknown) |
| Type: transfer | From: 3H7TjX4uKuwRnAyZyKs4ERn33ahVa5rwvv | To: bc1q3r0799tjhllymqag0g6jxrlzt3hyud64gkks3v | |||
| 04.05.2022 19:33:07 | |
350 BTC | $ 13 687 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25xnyj2jkddzxnqv69q60qsu8xg50y9wz3twrg | To: 39BW4UrAuNYzRbcov1xVy5LQ4Dbj5oECSc | |||
| 04.05.2022 19:33:07 | |
239 BTC | $ 9 366 712 | (unknown) | (unknown) |
| Type: transfer | From: 3ByqwqvaLCeaEcvJu7V1tLYAygCXTCH9XY | To: 3G9FzNQfGcr9FBEqw6Q91X4FLfwDrt4Nzw | |||
| 04.05.2022 19:33:07 | |
164 BTC | $ 6 400 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4nrlu0l47ultzn803965y5t5mrwdvhppqlswf | To: 3947BddGmEXgDMeDvCgtFByBxHYARPg7tf | |||
| 04.05.2022 19:33:07 | |
230 BTC | $ 9 004 950 | (unknown) | (unknown) |
| Type: transfer | From: 36hWCsdUVnZbR89Ur7UcR4kRdMF9V4gZfE | To: 3QtBAdHn24NzhmqAvdDz28draHvXPXnaaT | |||
| 04.05.2022 19:33:07 | |
1 887 BTC | $ 73 847 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7hq6v9qf5c7waup0800ylmcq9gzs0yvlkrv23 | To: 3K5cQwSm8kUiKRZsoe78BMC7Bji8jyjeou | |||
| 04.05.2022 19:33:07 | |
1 959 BTC | $ 76 676 590 | (unknown) | (unknown) |
| Type: transfer | From: 351wnqHBT7nY7g9iT8Wqh3ZzmoZpquv6vL | To: 3GMmVGB1DkzHg2EP5AneNsa9kzSSbcamJ1 | |||
| 04.05.2022 19:33:07 | |
4 636 BTC | $ 181 436 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K8TMz7SdSm367htBvrpQbFFWigGHYygxc | To: 3EPeDyrZPMiZUFNghuzEY6J2gLbdNZLzJG | |||
| 04.05.2022 19:33:07 | |
3 352 BTC | $ 131 157 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KgvbqXV1uRDP2cn3jbYuFwQCUN1acjt3J | To: bc1qfpxt4h49m24kxdeyx35rfge40nlq6khn9wd2fr | |||
| 04.05.2022 19:33:07 | |
629 BTC | $ 24 620 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64q8czcpnesmurqq757ghwczz872xqwupuerm5 | To: 3N8CrQdC1aRPdMYEics3fBcxv1oibeg5q8 | |||
| 04.05.2022 19:33:07 | |
164 BTC | $ 6 427 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6frc4gy5uznmljlgdtnj69cagtq7rarv09v52a | To: bc1qfp80a2stn4mfwseraus9decfcsy00ppc3jdwqs | |||
| 04.05.2022 19:33:07 | |
164 BTC | $ 6 427 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6frc4gy5uznmljlgdtnj69cagtq7rarv09v52a | To: bc1qfp80a2stn4mfwseraus9decfcsy00ppc3jdwqs | |||
| 04.05.2022 19:33:07 | |
517 BTC | $ 20 230 782 | (unknown) | (unknown) |
| Type: transfer | From: 39zNegBLsofy9sSwGhQgvmiHroPEEaBWeb | To: 3GqGzjPnBiarRwLZNZJzFo7ktxP7ow4rUZ | |||
| 04.05.2022 19:33:07 | |
205 BTC | $ 8 010 469 | (unknown) | (unknown) |
| Type: transfer | From: 3HAZ1pdvLszPTz6UtAZr53BmDR1kFFqS3e | To: bc1qpah0kfk3url8kz4x9euh0396aah7kqggkn2sfn | |||
| 04.05.2022 19:33:07 | |
1 516 BTC | $ 59 325 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MaiugbemJC8ZZFNrWnKLzuXGPB3xzQTFx | To: 3EFgUuLzddiQmmHq4ePkSxabJSjvojroAv | |||
| 04.05.2022 19:33:07 | |
230 BTC | $ 8 985 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe42atq36qjdyaaef669a8gsqk0xldpznejvnx4 | To: 34stFB3arwCAwmVK1o3Dz3mpMhe92j6ZUd | |||
| 04.05.2022 19:33:07 | |
1 977 BTC | $ 77 355 620 | (unknown) | (unknown) |
| Type: transfer | From: 34ZCUtb4Wx3QtmR4f8g7QqAoupfXmsXMJt | To: 3MQauwuTvqct8RWBu9q7gWVLtDAiX6DYCh | |||
| 04.05.2022 19:33:07 | |
1 477 BTC | $ 57 785 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PbupVDnDXdx1SAByFozn9xkftn93qkCMk | To: 3BTPKGytrhV3a8sGUZZKuSPGUoUMgtVEXb | |||
| 04.05.2022 19:33:07 | |
469 BTC | $ 18 343 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AeDureuajqbX9rMAXPozSjGViGnvuk6y4 | To: 32e5L1TqRZwPQW3aeDLB1TBvcMyTn23xd8 | |||
| 04.05.2022 19:33:07 | |
3 226 BTC | $ 126 254 230 | (unknown) | (unknown) |
| Type: transfer | From: 32cFH1Fk7tUZbeFr1BnHRY35NGe2oysE5B | To: 3Pv9wFPNdtzt3rSdLY2rv4JBj7JnuBw2Z1 | |||
| 04.05.2022 19:33:07 | |
2 763 BTC | $ 108 104 010 | (unknown) | (unknown) |
| Type: transfer | From: 39NDk8i7VMZA78dAuRtt2W6KuADMg3EDvY | To: bc1qgvs3kfdpxcnatyrmjmhs5l0l3v3mud7xwjhf8v | |||
| 04.05.2022 19:33:07 | |
3 277 BTC | $ 128 245 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QAbRaXVcYiGpa4ZecD4swvtuUcWDe2Uyx | To: 34k41q4aoBcedu73qhpq29xGMhLko1rit5 | |||
| 04.05.2022 19:33:07 | |
1 751 BTC | $ 68 523 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q256weqq3hfg3669h0avqwcx0k6ur3fyvnxhf | To: bc1q4w40h8znn2zgrd7szl8zumakss7pnkvysvsktz | |||
| 04.05.2022 19:33:07 | |
210 BTC | $ 8 203 603 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 04.05.2022 19:33:07 | |
140 BTC | $ 5 475 725 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 04.05.2022 19:17:41 | |
164 BTC | $ 6 391 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwegasqaa5hhrx7px3lgakpwl8lm58kcs48ev0u | To: bc1qc4nrlu0l47ultzn803965y5t5mrwdvhppqlswf | |||
| 04.05.2022 19:15:36 | |
2 510 BTC | $ 97 903 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4malncz76mrjcr0xvq7sf982j9cdg6lsjra3 | To: 3H7TjX4uKuwRnAyZyKs4ERn33ahVa5rwvv | |||
| 04.05.2022 19:15:36 | |
230 BTC | $ 8 976 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NmSHTyc3TkArMMTHCywMu9i6JTmxWLdby | To: 36hWCsdUVnZbR89Ur7UcR4kRdMF9V4gZfE | |||