Whale movements
Last update: 30.08.2026 14:42:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 19:15:36 |  |
1 959 BTC | $ 76 430 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BX1nHtbVUtarEUVhp6KjhJNPEeMDE6d9v | To: 351wnqHBT7nY7g9iT8Wqh3ZzmoZpquv6vL | |||
| 04.05.2022 19:15:36 | |
202 BTC | $ 7 867 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz07jvs4yce66fuklvrn46acqq9sg47k2a74c62 | To: 3QF1FAw2x9QeTV1joF3fZXkg2dqwgt5jX1 | |||
| 04.05.2022 19:15:36 | |
14 620 BTC | $ 570 262 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelm59gs4sskmkqkmekwms5undlhs9xghhh6n9t | To: 3M7ekEJBQdCaKYZcUkjUMbbp2KJejo6hb5 | |||
| 04.05.2022 19:15:36 | |
1 477 BTC | $ 57 599 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PYKa66589q7jpM7gxTeUqKKuqPCgVrXpQ | To: 3PbupVDnDXdx1SAByFozn9xkftn93qkCMk | |||
| 04.05.2022 19:15:36 | |
239 BTC | $ 9 336 641 | (unknown) | (unknown) |
| Type: transfer | From: 347Wfg5tDE9eR6gNZFiNgNfnTZvV9UUKWY | To: 3ByqwqvaLCeaEcvJu7V1tLYAygCXTCH9XY | |||
| 04.05.2022 19:15:36 | |
1 977 BTC | $ 77 106 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MfMXVTMQ6yNTgWhWWMnoTiKHAgwWqnkyJ | To: 34ZCUtb4Wx3QtmR4f8g7QqAoupfXmsXMJt | |||
| 04.05.2022 19:15:36 | |
9 769 BTC | $ 381 055 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkghxln8cw7jvxp0hnyyauj9znzwr07puv6k3rk | To: 3J75uSSQhZXuNLfuMGQqSXE6QzAcnG9GWh | |||
| 04.05.2022 19:15:36 | |
517 BTC | $ 20 165 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BWWYqwtQLjJ67hAu516Y3ZXPtHrZALxBZ | To: 39zNegBLsofy9sSwGhQgvmiHroPEEaBWeb | |||
| 04.05.2022 19:15:36 | |
3 226 BTC | $ 125 848 840 | (unknown) | (unknown) |
| Type: transfer | From: 334hKfMBW8kVRNwqhWpFcPdH4bSBF1dJMu | To: 32cFH1Fk7tUZbeFr1BnHRY35NGe2oysE5B | |||
| 04.05.2022 19:15:36 | |
9 903 BTC | $ 386 273 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d54c7e8tcedtks2utc4p745sahuye3xl7d48a | To: bc1qqs69zqpwvq4r67r0sle524tstqpkqagaucfk4e | |||
| 04.05.2022 19:15:36 | |
205 BTC | $ 8 011 966 | (unknown) | (unknown) |
| Type: transfer | From: 32zjPw2NZn78tN4VppKASopSxj8W72zUNu | To: 3HAZ1pdvLszPTz6UtAZr53BmDR1kFFqS3e | |||
| 04.05.2022 19:15:36 | |
1 751 BTC | $ 68 303 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KU9oJVW3rVknQCirgXmVQ87eLgB79n2ET | To: bc1q2q256weqq3hfg3669h0avqwcx0k6ur3fyvnxhf | |||
| 04.05.2022 19:15:36 | |
3 352 BTC | $ 130 735 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ec60u0shc80xptqausjeaa8ccpqwlqz6zpah9 | To: 3KgvbqXV1uRDP2cn3jbYuFwQCUN1acjt3J | |||
| 04.05.2022 19:15:36 | |
9 794 BTC | $ 382 027 170 | (unknown) | (unknown) |
| Type: transfer | From: 34ASDQRVSqw1TQ55r8cXYcYbF55NtuU5FF | To: bc1qhjy9q2uztzejj3f4e7rau3mkfk55j97dqlmykq | |||
| 04.05.2022 19:15:36 | |
469 BTC | $ 18 285 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgp8gw3ph6zcq897unf2z50m7u3drpusjsjyw | To: 3AeDureuajqbX9rMAXPozSjGViGnvuk6y4 | |||
| 04.05.2022 19:15:36 | |
164 BTC | $ 6 399 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JpJMj5VyLSjCfryodMV9wqGcJxJjQF77c | To: bc1qwegasqaa5hhrx7px3lgakpwl8lm58kcs48ev0u | |||
| 04.05.2022 19:15:36 | |
4 637 BTC | $ 180 853 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mwkuxxwr552q6k6s4jnfhe78z73q66kgh800l | To: 3K8TMz7SdSm367htBvrpQbFFWigGHYygxc | |||
| 04.05.2022 19:15:36 | |
6 427 BTC | $ 250 682 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrjmjkkp6rmzkwkl8evz8ht25tkjfw4s28x5dm | To: 347zqbvgrPBQMe3SRK2DeTMgELCCJwwrNf | |||
| 04.05.2022 19:15:36 | |
350 BTC | $ 13 643 768 | (unknown) | (unknown) |
| Type: transfer | From: 3A998AFyqEfxJHoesjp9LQ4Biv4GRQhiby | To: bc1q25xnyj2jkddzxnqv69q60qsu8xg50y9wz3twrg | |||
| 04.05.2022 19:15:36 | |
629 BTC | $ 24 540 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CT56uXvWhNpo1RYXinDsou7188pBcBomw | To: bc1q64q8czcpnesmurqq757ghwczz872xqwupuerm5 | |||
| 04.05.2022 19:15:36 | |
3 277 BTC | $ 127 832 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DFbjbHthH6AH5X2HRJ3pebJXiGUw8amzN | To: 3QAbRaXVcYiGpa4ZecD4swvtuUcWDe2Uyx | |||
| 04.05.2022 19:15:36 | |
2 763 BTC | $ 107 755 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e92ys9vch9a9qcga6fg44u5ksp6trsuwt8apt | To: 39NDk8i7VMZA78dAuRtt2W6KuADMg3EDvY | |||
| 04.05.2022 19:15:36 | |
4 969 BTC | $ 193 828 220 | (unknown) | (unknown) |
| Type: transfer | From: 39WbYb95JRyD5x5Jd3KxSJ7PqHDwDba47X | To: 3Ag4BwZWHZJos19BSoeJUHXZNNwL1VoYaE | |||
| 04.05.2022 19:15:36 | |
1 887 BTC | $ 73 609 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FCb2B94wuUnBLKtamnzNZh3yWmGMU8yTT | To: bc1qr7hq6v9qf5c7waup0800ylmcq9gzs0yvlkrv23 | |||
| 04.05.2022 19:15:36 | |
1 516 BTC | $ 59 133 908 | (unknown) | (unknown) |
| Type: transfer | From: 3J29FX6WV58X4tH4yqvCmhdJbLLHRnkHGe | To: 3MaiugbemJC8ZZFNrWnKLzuXGPB3xzQTFx | |||
| 04.05.2022 19:15:36 | |
164 BTC | $ 6 408 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeqs31xtCkMTGGaR8r85wSWLUUH9LPHA | To: bc1q6frc4gy5uznmljlgdtnj69cagtq7rarv09v52a | |||
| 04.05.2022 19:15:36 | |
230 BTC | $ 8 965 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6jm0fjm44cgtj4xsc8e5a207dhlunkwstam7p | To: bc1qe42atq36qjdyaaef669a8gsqk0xldpznejvnx4 | |||
| 04.05.2022 19:15:36 | |
719 BTC | $ 28 035 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33mmkzwjscz4wiRguMh8CxcyV1YeoTRXMx | |||
| 04.05.2022 19:15:36 | |
2 739 BTC | $ 106 828 910 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 04.05.2022 19:15:36 | |
225 BTC | $ 8 795 712 | (unknown) | (unknown) |
| Type: transfer | From: 1HDEweHxCPb3jkfmx5tLE9cJtdKXjdHYXA | To: 17cnbzrezZqjc1XDjdPDLNZUjr9yhARrwm | |||
| 04.05.2022 19:15:36 | |
292 BTC | $ 11 377 343 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.05.2022 19:12:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 04.05.2022 19:08:59 |  |
3 701 ETH | $ 10 603 409 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.05.2022 19:08:59 | |
2 156 ETH | $ 6 176 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b0313a3bd4a8a8a9d0eeed90600735086003078a | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.05.2022 19:08:59 | |
1 790 ETH | $ 5 128 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fad3f8a62962296ae1ba8536b7d25769ac0a9a5e | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.05.2022 19:08:59 | |
1 904 ETH | $ 5 455 125 | (unknown) | (unknown) |
| Type: transfer | From: ec1d3d058e935d23d7b3eef1e0d939e82fe65edf | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.05.2022 19:08:59 | |
1 868 ETH | $ 5 351 749 | (unknown) | (unknown) |
| Type: transfer | From: fc58520f80e4f8984af4db0549df7e84dec76c76 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.05.2022 19:08:59 | |
3 144 ETH | $ 9 008 632 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:08:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 04.05.2022 19:05:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 04.05.2022 19:00:23 | |
13 672 340 USDT | $ 13 672 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 19:00:23 | |
5 637 529 BUSD | $ 5 637 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 19:00:23 | |
5 395 450 USDT | $ 5 395 450 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.05.2022 18:59:56 | |
6 080 554 USDT | $ 6 080 554 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.05.2022 18:54:38 | |
205 BTC | $ 8 050 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtla42uhq4vlyemzfgn2cyx4g3j6sqle324vmf0 | To: 32zjPw2NZn78tN4VppKASopSxj8W72zUNu | |||
| 04.05.2022 18:54:38 | |
232 BTC | $ 9 086 741 | (unknown) | (unknown) |
| Type: transfer | From: 3QDE7GPYzhry3BqLfFhcpTkh1hVE4Lm1H1 | To: bc1qc6jm0fjm44cgtj4xsc8e5a207dhlunkwstam7p | |||
| 04.05.2022 18:54:38 | |
9 794 BTC | $ 383 857 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MrV2Z1QspLcmMfAiLxnQd1ZsFuLYykhP9 | To: 34ASDQRVSqw1TQ55r8cXYcYbF55NtuU5FF | |||
| 04.05.2022 18:54:38 | |
631 BTC | $ 24 736 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fw0d9zhxgxgymaj7vf2f7xa9h8aer8a2uy8xd | To: 3CT56uXvWhNpo1RYXinDsou7188pBcBomw | |||
| 04.05.2022 18:54:38 | |
1 959 BTC | $ 76 796 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FDx6ELAUF76cmjeMfeacCM6728aXvgySC | To: 3BX1nHtbVUtarEUVhp6KjhJNPEeMDE6d9v | |||