Whale movements
Last update: 30.08.2026 14:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 18:30:28 |  |
203 BTC | $ 7 978 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 18:30:28 | |
335 BTC | $ 13 180 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | |||
| 04.05.2022 18:30:27 |  |
5 250 013 USDT | $ 5 250 013 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TD683BactSDG2BPy5tr3rtCupa7TQmVeU7 | |||
| 04.05.2022 18:26:33 |  |
5 636 529 BUSD | $ 5 636 529 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | |||
| 04.05.2022 18:21:38 | |
994 BTC | $ 38 961 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jc9s0au5uarjl4elhhssm8sn5lp2s69nv8mkqnw5jg9zw5z2essmlpa6p | To: bc1q8a7jlj8us4346hdw5uhnmzqpxtfvjz6uzzv3nkxvh5thjee4jspqsnvjdm | |||
| 04.05.2022 18:21:38 | |
994 BTC | $ 38 961 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jc9s0au5uarjl4elhhssm8sn5lp2s69nv8mkqnw5jg9zw5z2essmlpa6p | |||
| 04.05.2022 18:21:38 | |
272 BTC | $ 10 657 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MM67s3pf8rSAhGdh3RuP8awJ7Lcm8UVrW | To: 3LhLooFGv7dph4FxxeBmZrdUUsv25aUWgh | |||
| 04.05.2022 18:21:38 | |
4 974 BTC | $ 195 054 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyyncee67av0ngk5srvey9c8ecrsqym735qdz3 | To: 3EBTNeukNXwAkTsgnJzhR8KxAje1iXAHDX | |||
| 04.05.2022 18:21:38 | |
1 477 BTC | $ 57 906 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9527kcvshy7s5f9wcujpyh0njtggyw8h7k5z4 | To: 3DqZAYjdETB9EzqwaRiGmB2T6XnfabQwAb | |||
| 04.05.2022 18:21:38 | |
1 477 BTC | $ 57 906 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9527kcvshy7s5f9wcujpyh0njtggyw8h7k5z4 | To: 3DqZAYjdETB9EzqwaRiGmB2T6XnfabQwAb | |||
| 04.05.2022 18:21:38 | |
2 763 BTC | $ 108 331 780 | (unknown) | (unknown) |
| Type: transfer | From: 32oBhf1WsdoFVzjP4gKka3smB77HsnszxV | To: 3LwmbRKYJ5DXFx9shBPwcCvAuRy6LcFe6s | |||
| 04.05.2022 18:21:38 | |
2 763 BTC | $ 108 331 780 | (unknown) | (unknown) |
| Type: transfer | From: 32oBhf1WsdoFVzjP4gKka3smB77HsnszxV | To: 3LwmbRKYJ5DXFx9shBPwcCvAuRy6LcFe6s | |||
| 04.05.2022 18:21:38 | |
9 770 BTC | $ 383 126 140 | (unknown) | (unknown) |
| Type: transfer | From: 338C9SGHJasD5APNDhjnZBPQH6jiK4mDC8 | To: 35322PViZkpDPWxvXAH4dMv2HypLj2j4rH | |||
| 04.05.2022 18:21:38 | |
242 BTC | $ 9 483 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt8ewj2vzr5hjpmans75lvfs3pqn63af8e7svl | To: 3J7Tv4YCoz6J1F6wsZoAUU7fLPb4TFTBU2 | |||
| 04.05.2022 18:21:38 | |
4 637 BTC | $ 181 817 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh9gxczxSLFaT6S5edKT655LdA82mueqd | To: bc1qvfrtsperff86d6zn4tz3dekuur3myks7h0m5dd | |||
| 04.05.2022 18:21:38 | |
1 751 BTC | $ 68 665 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KwJQvdNozh7eFMK6f9pHGmuy8RJQ2NmfH | To: bc1qz5w08xggd4jjgg6uhq78w9uhrsjc4uvstzr432 | |||
| 04.05.2022 18:21:38 | |
6 427 BTC | $ 252 011 200 | (unknown) | (unknown) |
| Type: transfer | From: 37VwtZjdzDjrsDiH8m49ZAAPfkcV7watQm | To: 3QsW4KgwpyZM9BH93wggfuY9aUFoc5yoxE | |||
| 04.05.2022 18:21:38 | |
631 BTC | $ 24 749 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jerlk82la0etzet3kcl283m59cw6xtjuec7td | To: bc1q4fw0d9zhxgxgymaj7vf2f7xa9h8aer8a2uy8xd | |||
| 04.05.2022 18:21:38 | |
1 977 BTC | $ 77 517 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetv6aa7ynkkcjdwy6lzfrxg0knwrajrsty2znd | To: 3M65Qyjkevd8UXbB7UDMzPRqhTeQN4BnXv | |||
| 04.05.2022 18:21:38 | |
3 226 BTC | $ 126 519 450 | (unknown) | (unknown) |
| Type: transfer | From: 35WRM5uq8Ad9wwg1Ssei9KYaJoaJrb5Rqq | To: 3A4Fpyq5K3usW9xH61q2hW36vWu7fuk2d9 | |||
| 04.05.2022 18:21:38 | |
202 BTC | $ 7 913 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhzxhvtsyf96kufl2t6x3rwhr2a6nne2nkdpte | To: 33mz92dhMS4rXMrJu1p9mNXt1m4jbYvLTi | |||
| 04.05.2022 18:21:38 | |
205 BTC | $ 8 055 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Psmzx4NbzL69JzeXAdDAxJo3AQMCUmvVQ | To: 3KFLwxuZqDWFtJs2SGW4NMHDqgwmegUgUw | |||
| 04.05.2022 18:21:38 | |
165 BTC | $ 6 453 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxG6wWYTmEzFTLgb2aC73iCJ39jxbmag | To: bc1qzg2j3ads8rrxa89cz3xt67837fnu29z2r6zt2j | |||
| 04.05.2022 18:21:38 | |
350 BTC | $ 13 718 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8qj4rcsjw9za84q626cyca0nzmv2feqq0mj83 | To: 3GuQZsJhgCfEbbpLDxpxaKyMtEZTq2mhEi | |||
| 04.05.2022 18:21:38 | |
469 BTC | $ 18 382 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d0zwe0dtw9a3l2uqxgwmnpqnd630esc0x8rgk | To: 3JZN9SnCHnSobUixEQwCa4HgJbV1JEC6Ea | |||
| 04.05.2022 18:21:38 | |
1 960 BTC | $ 76 850 550 | (unknown) | (unknown) |
| Type: transfer | From: 33ApwYLeHnjcHDUxF2Jopjk1WHvxpK3NgF | To: 3FDx6ELAUF76cmjeMfeacCM6728aXvgySC | |||
| 04.05.2022 18:21:38 | |
1 516 BTC | $ 59 447 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DgeNPBduBHUryLfoRVZ5jKtpqcawWzzno | To: 3E7Fet6TjVdMavoDriQwkqpr1WP735yg11 | |||
| 04.05.2022 18:21:38 | |
1 887 BTC | $ 74 001 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpx42hrfc473s0we25x0mpkhym0nrl5a9a8kxf | To: 33mrFTb3sAPxbD3bmUAM9TW6iFFwyx2RHt | |||
| 04.05.2022 18:21:38 | |
240 BTC | $ 9 392 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GH4xZ3PgZ1sQSZnCskNTdgBaSMsR6FF1m | To: 31hMQMzdAAQsSAb9c2VbjDngYU6DzjRNqE | |||
| 04.05.2022 18:21:38 | |
3 352 BTC | $ 131 431 830 | (unknown) | (unknown) |
| Type: transfer | From: 39cBCCSkWBcvvAT1AR16iGdqYDUJ4uw2Nu | To: 32eqJtqxWsVysRJ6y4iY2qaVQooDnQieJX | |||
| 04.05.2022 18:21:38 | |
2 510 BTC | $ 98 422 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AjhfgSYaRxJSttMm3hp3hGw4DTyCz6FXi | To: 3JGWqUS5bme4cdDuz8WyFdESbhJSzXcNXn | |||
| 04.05.2022 18:21:38 | |
1 001 BTC | $ 39 245 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 04.05.2022 18:21:38 | |
171 BTC | $ 6 715 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PteeDRcPZU1YzNzise3XZCU4jwCATu1vd | To: 39rD1fg9U5ruMFhYN9uha138uQPc7MHg6E | |||
| 04.05.2022 18:21:38 | |
517 BTC | $ 20 292 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca9va5rx5pldn7x0vt5rd248ucavaj70fqfgln | To: 32W4PfhtQLs8EvLAmqHpxfHxXgqw4XZMr4 | |||
| 04.05.2022 18:21:38 | |
3 277 BTC | $ 128 509 550 | (unknown) | (unknown) |
| Type: transfer | From: 337fVWKaeXmvVcrqo9sADkjZc6uX3ienRR | To: 35WqSemsXgRNB4tA6B5gWWVEUsNF2AvNsW | |||
| 04.05.2022 18:21:38 | |
230 BTC | $ 9 024 741 | (unknown) | (unknown) |
| Type: transfer | From: 37ExcYVnisNGYXtwvzTYiEdgjEPmjpNBLk | To: bc1qevwyxyfz33qs6fc9fgtv22zthay5cxy7rf89qk | |||
| 04.05.2022 18:21:38 | |
203 BTC | $ 7 953 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 18:21:38 | |
429 BTC | $ 16 802 950 | (unknown) | (unknown) |
| Type: transfer | From: 1FbZg33w5fvzoFpfsuHHRqLMYFRprcUrAA | To: 1KMXLs9VpDHzgBWUJx3fawkyrtV9UHshUB | |||
| 04.05.2022 18:21:38 | |
277 BTC | $ 10 862 011 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 04.05.2022 18:21:38 | |
1 266 BTC | $ 49 662 440 | give directly charity (other) | coinbase (exchange) |
| Type: transfer | From: 1Atv9jLKrGfFX51Qwk2geTcYXrp9DBjjZm | To: 35nVe6yTVSSG1CHNT35ZugEhEEDiVTRVeU | |||
| 04.05.2022 18:20:01 | |
6 677 PAXG | $ 12 404 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 18:08:18 | |
150 BTC | $ 5 825 823 | (unknown) | (unknown) |
| Type: transfer | From: 1Hz5dV41jCo9z4WN2RaEN1x76554Fc6r4h | To: bc1qm9khr2vugdx6f9w0cln65t5vmvrgjsvc5zj5gk | |||
| 04.05.2022 18:08:18 | |
850 BTC | $ 33 013 000 | (unknown) | (unknown) |
| Type: transfer | From: 1Hz5dV41jCo9z4WN2RaEN1x76554Fc6r4h | To: bc1quq8920f6k9ays7qd0ltpc8d6f26yd655n9tvs3 | |||
| 04.05.2022 18:08:18 | |
1 477 BTC | $ 57 354 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EbjsQA9X5fbHH9qz63qER8cf9LXch6vwP | To: bc1qt9527kcvshy7s5f9wcujpyh0njtggyw8h7k5z4 | |||
| 04.05.2022 18:08:18 | |
165 BTC | $ 6 391 836 | (unknown) | (unknown) |
| Type: transfer | From: 35r2YMZEeWEtHEkB2m5nqSgsaiF4wBvXme | To: 3KuxG6wWYTmEzFTLgb2aC73iCJ39jxbmag | |||
| 04.05.2022 18:08:18 | |
2 510 BTC | $ 97 483 336 | (unknown) | (unknown) |
| Type: transfer | From: 39cupmbiywnMjVKF2tWqwytPU7PxyT1ybi | To: 3AjhfgSYaRxJSttMm3hp3hGw4DTyCz6FXi | |||
| 04.05.2022 18:08:18 | |
631 BTC | $ 24 513 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HseAHaBuw2THxYn1JktMqFq84W42VDcp2 | To: bc1q2jerlk82la0etzet3kcl283m59cw6xtjuec7td | |||
| 04.05.2022 18:08:18 | |
230 BTC | $ 8 939 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HgE6jEz39ZSr3bJ4CCmGX5EgGiga1XD4o | To: 37ExcYVnisNGYXtwvzTYiEdgjEPmjpNBLk | |||
| 04.05.2022 18:08:18 | |
3 277 BTC | $ 127 284 200 | (unknown) | (unknown) |
| Type: transfer | From: 36DJYf3MyHrgPSv9nfG8qSsLBSdhJnxJmT | To: 337fVWKaeXmvVcrqo9sADkjZc6uX3ienRR | |||
| 04.05.2022 18:08:18 | |
3 352 BTC | $ 130 177 600 | (unknown) | (unknown) |
| Type: transfer | From: 31yymkxfKw1gUzoRoUJToa1UiyzZS46f2L | To: 39cBCCSkWBcvvAT1AR16iGdqYDUJ4uw2Nu | |||