Whale movements
Last update: 30.08.2026 14:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 18:54:38 |  |
1 887 BTC | $ 73 963 160 | (unknown) | (unknown) |
| Type: transfer | From: 33mrFTb3sAPxbD3bmUAM9TW6iFFwyx2RHt | To: 3FCb2B94wuUnBLKtamnzNZh3yWmGMU8yTT | |||
| 04.05.2022 18:54:38 | |
202 BTC | $ 7 905 215 | (unknown) | (unknown) |
| Type: transfer | From: 31xykYVWfoVCyRQwyu5NNbJKCFrWsv5nZj | To: bc1qz07jvs4yce66fuklvrn46acqq9sg47k2a74c62 | |||
| 04.05.2022 18:54:38 | |
3 277 BTC | $ 128 443 750 | (unknown) | (unknown) |
| Type: transfer | From: 35WqSemsXgRNB4tA6B5gWWVEUsNF2AvNsW | To: 3DFbjbHthH6AH5X2HRJ3pebJXiGUw8amzN | |||
| 04.05.2022 18:54:38 | |
3 226 BTC | $ 126 451 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Fpyq5K3usW9xH61q2hW36vWu7fuk2d9 | To: 334hKfMBW8kVRNwqhWpFcPdH4bSBF1dJMu | |||
| 04.05.2022 18:54:38 | |
517 BTC | $ 20 262 162 | (unknown) | (unknown) |
| Type: transfer | From: 32W4PfhtQLs8EvLAmqHpxfHxXgqw4XZMr4 | To: 3BWWYqwtQLjJ67hAu516Y3ZXPtHrZALxBZ | |||
| 04.05.2022 18:54:38 | |
230 BTC | $ 9 018 997 | (unknown) | (unknown) |
| Type: transfer | From: 3K7xoatHyfo1nSv1cerBqq9AEaVT3ov1PY | To: 3NmSHTyc3TkArMMTHCywMu9i6JTmxWLdby | |||
| 04.05.2022 18:54:38 | |
239 BTC | $ 9 381 363 | (unknown) | (unknown) |
| Type: transfer | From: 3B59pfNSxgVX1isqvwruSN1MHHroQdqFWV | To: 347Wfg5tDE9eR6gNZFiNgNfnTZvV9UUKWY | |||
| 04.05.2022 18:54:38 | |
1 977 BTC | $ 77 477 544 | (unknown) | (unknown) |
| Type: transfer | From: 3M65Qyjkevd8UXbB7UDMzPRqhTeQN4BnXv | To: 3MfMXVTMQ6yNTgWhWWMnoTiKHAgwWqnkyJ | |||
| 04.05.2022 18:54:38 | |
9 903 BTC | $ 388 123 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme5yewtpd3vdpg4frvy69nqq8zwje3suxvv6au | To: bc1q5d54c7e8tcedtks2utc4p745sahuye3xl7d48a | |||
| 04.05.2022 18:54:38 | |
3 352 BTC | $ 131 361 460 | (unknown) | (unknown) |
| Type: transfer | From: 32eqJtqxWsVysRJ6y4iY2qaVQooDnQieJX | To: bc1q7ec60u0shc80xptqausjeaa8ccpqwlqz6zpah9 | |||
| 04.05.2022 18:54:38 | |
4 969 BTC | $ 194 758 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EBTNeukNXwAkTsgnJzhR8KxAje1iXAHDX | To: 39WbYb95JRyD5x5Jd3KxSJ7PqHDwDba47X | |||
| 04.05.2022 18:54:38 | |
164 BTC | $ 6 438 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22349syzp0rhg06lswa9n9vra8zps8nw705tlz | To: 3CXeqs31xtCkMTGGaR8r85wSWLUUH9LPHA | |||
| 04.05.2022 18:54:38 | |
469 BTC | $ 18 372 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JZN9SnCHnSobUixEQwCa4HgJbV1JEC6Ea | To: bc1q8mgp8gw3ph6zcq897unf2z50m7u3drpusjsjyw | |||
| 04.05.2022 18:54:38 | |
350 BTC | $ 13 709 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JxLQcKYtWUcqQEmqoaxakH7GB3wrTcjCo | To: 3A998AFyqEfxJHoesjp9LQ4Biv4GRQhiby | |||
| 04.05.2022 18:54:38 | |
6 427 BTC | $ 251 881 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QsW4KgwpyZM9BH93wggfuY9aUFoc5yoxE | To: bc1qxrjmjkkp6rmzkwkl8evz8ht25tkjfw4s28x5dm | |||
| 04.05.2022 18:54:38 | |
14 620 BTC | $ 572 992 500 | (unknown) | (unknown) |
| Type: transfer | From: 347PDRVPCL1htFXyWWGRKP2dta3hZoHpeu | To: bc1qelm59gs4sskmkqkmekwms5undlhs9xghhh6n9t | |||
| 04.05.2022 18:54:38 | |
4 637 BTC | $ 181 724 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfrtsperff86d6zn4tz3dekuur3myks7h0m5dd | To: bc1q0mwkuxxwr552q6k6s4jnfhe78z73q66kgh800l | |||
| 04.05.2022 18:54:38 | |
1 477 BTC | $ 57 875 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DqZAYjdETB9EzqwaRiGmB2T6XnfabQwAb | To: 3PYKa66589q7jpM7gxTeUqKKuqPCgVrXpQ | |||
| 04.05.2022 18:54:38 | |
9 769 BTC | $ 382 878 820 | (unknown) | (unknown) |
| Type: transfer | From: 35322PViZkpDPWxvXAH4dMv2HypLj2j4rH | To: bc1qkghxln8cw7jvxp0hnyyauj9znzwr07puv6k3rk | |||
| 04.05.2022 18:54:38 | |
166 BTC | $ 6 512 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JXSU38FzWWQtTrHxYLAND94edrCs78iAD | To: 3JpJMj5VyLSjCfryodMV9wqGcJxJjQF77c | |||
| 04.05.2022 18:54:38 | |
166 BTC | $ 6 515 991 | (unknown) | (unknown) |
| Type: transfer | From: 3L1RLohdV3KkmCHyAPCFjnPPsMeJogCT5Z | To: 3JXSU38FzWWQtTrHxYLAND94edrCs78iAD | |||
| 04.05.2022 18:54:38 | |
1 751 BTC | $ 68 630 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5w08xggd4jjgg6uhq78w9uhrsjc4uvstzr432 | To: 3KU9oJVW3rVknQCirgXmVQ87eLgB79n2ET | |||
| 04.05.2022 18:54:38 | |
164 BTC | $ 6 438 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37zkvl2lywjwzjujpxre4ks48zeh268sakfw4 | To: bc1q22349syzp0rhg06lswa9n9vra8zps8nw705tlz | |||
| 04.05.2022 18:54:38 | |
165 BTC | $ 6 448 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BNGUkajpAMqEdYBMWx1weermBAw1b9yAX | To: bc1qp37zkvl2lywjwzjujpxre4ks48zeh268sakfw4 | |||
| 04.05.2022 18:54:38 | |
2 510 BTC | $ 98 372 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JGWqUS5bme4cdDuz8WyFdESbhJSzXcNXn | To: bc1qwm4malncz76mrjcr0xvq7sf982j9cdg6lsjra3 | |||
| 04.05.2022 18:54:38 | |
1 516 BTC | $ 59 416 880 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Fet6TjVdMavoDriQwkqpr1WP735yg11 | To: 3J29FX6WV58X4tH4yqvCmhdJbLLHRnkHGe | |||
| 04.05.2022 18:54:38 | |
2 763 BTC | $ 108 275 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LwmbRKYJ5DXFx9shBPwcCvAuRy6LcFe6s | To: bc1q7e92ys9vch9a9qcga6fg44u5ksp6trsuwt8apt | |||
| 04.05.2022 18:54:38 | |
1 001 BTC | $ 39 225 336 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 04.05.2022 18:50:51 |  |
18 791 844 BUSD | $ 18 791 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 18:49:18 | |
18 791 844 BUSD | $ 18 791 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 18:45:31 | |
6 849 581 USDT | $ 6 849 581 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 18:40:47 | |
6 608 ETH | $ 18 890 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2022 18:40:34 | |
46 720 748 USDT | $ 46 720 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 18:40:15 | |
7 003 ETH | $ 20 019 748 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.05.2022 18:39:19 | |
18 182 420 PAX | $ 18 077 400 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2022 18:38:33 | |
18 834 734 USDT | $ 18 834 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 18:31:00 |  |
9 198 000 XRP | $ 5 653 001 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.05.2022 18:30:37 | |
8 591 210 PAX | $ 8 683 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.05.2022 18:30:28 | |
205 BTC | $ 8 081 921 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLwxuZqDWFtJs2SGW4NMHDqgwmegUgUw | To: bc1qtla42uhq4vlyemzfgn2cyx4g3j6sqle324vmf0 | |||
| 04.05.2022 18:30:28 | |
171 BTC | $ 6 737 913 | (unknown) | (unknown) |
| Type: transfer | From: 39rD1fg9U5ruMFhYN9uha138uQPc7MHg6E | To: 3L1RLohdV3KkmCHyAPCFjnPPsMeJogCT5Z | |||
| 04.05.2022 18:30:28 | |
350 BTC | $ 13 763 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GuQZsJhgCfEbbpLDxpxaKyMtEZTq2mhEi | To: 3JxLQcKYtWUcqQEmqoaxakH7GB3wrTcjCo | |||
| 04.05.2022 18:30:28 | |
165 BTC | $ 6 474 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2j3ads8rrxa89cz3xt67837fnu29z2r6zt2j | To: 3BNGUkajpAMqEdYBMWx1weermBAw1b9yAX | |||
| 04.05.2022 18:30:28 | |
9 903 BTC | $ 389 648 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes9c7ekqdyv7jzlrzhjkp4wlqwwjut9jd3jwwz | To: bc1qme5yewtpd3vdpg4frvy69nqq8zwje3suxvv6au | |||
| 04.05.2022 18:30:28 | |
230 BTC | $ 9 053 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwyxyfz33qs6fc9fgtv22zthay5cxy7rf89qk | To: 3K7xoatHyfo1nSv1cerBqq9AEaVT3ov1PY | |||
| 04.05.2022 18:30:28 | |
239 BTC | $ 9 417 748 | (unknown) | (unknown) |
| Type: transfer | From: 31hMQMzdAAQsSAb9c2VbjDngYU6DzjRNqE | To: 3B59pfNSxgVX1isqvwruSN1MHHroQdqFWV | |||
| 04.05.2022 18:30:28 | |
9 794 BTC | $ 385 342 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuyphpse2qu5hxtcn7sv2s9uldr9m77ddxje6v | To: 3MrV2Z1QspLcmMfAiLxnQd1ZsFuLYykhP9 | |||
| 04.05.2022 18:30:28 | |
202 BTC | $ 7 938 051 | (unknown) | (unknown) |
| Type: transfer | From: 33mz92dhMS4rXMrJu1p9mNXt1m4jbYvLTi | To: 31xykYVWfoVCyRQwyu5NNbJKCFrWsv5nZj | |||
| 04.05.2022 18:30:28 | |
14 620 BTC | $ 575 216 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QK2FgYTH3AwEe1nPf8JZXpxmr46gwKCgV | To: 347PDRVPCL1htFXyWWGRKP2dta3hZoHpeu | |||
| 04.05.2022 18:30:28 | |
127 BTC | $ 5 003 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BqK3ZFW1LbsBJ6UzgDaPNa4fYBi6uWmBL | To: 34GV5vpj6xTHpgCaY9WtcHMjAGJzdXq1k2 | |||
| 04.05.2022 18:30:28 | |
232 BTC | $ 9 121 920 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Tv4YCoz6J1F6wsZoAUU7fLPb4TFTBU2 | To: 3QDE7GPYzhry3BqLfFhcpTkh1hVE4Lm1H1 | |||