Whale movements
Last update: 30.08.2026 14:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 18:08:18 |  |
242 BTC | $ 9 395 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyh985tq9jlg88kymfkak2020fxkwgjgqr70pq | To: bc1qpt8ewj2vzr5hjpmans75lvfs3pqn63af8e7svl | |||
| 04.05.2022 18:08:18 | |
171 BTC | $ 6 651 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78pyrfdel0qcj3w8cfnme044drzx6ne4wjpyya | To: 3PteeDRcPZU1YzNzise3XZCU4jwCATu1vd | |||
| 04.05.2022 18:08:18 | |
1 960 BTC | $ 76 117 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx8srg5dvpw3mazr2enrlx00xwxx8a90yatyyn | To: 33ApwYLeHnjcHDUxF2Jopjk1WHvxpK3NgF | |||
| 04.05.2022 18:08:18 | |
9 903 BTC | $ 384 639 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L4SNma9DVexHyGjBw1Paz4D8WkNcCxqKq | To: bc1qes9c7ekqdyv7jzlrzhjkp4wlqwwjut9jd3jwwz | |||
| 04.05.2022 18:08:18 | |
263 BTC | $ 10 215 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5v6g78fv6y9pyla2dx0jgxh3zz5gdvs3a4ukx | To: 3BArwqQhfmtXorW9fwLhRDCHb9vVdb6WCc | |||
| 04.05.2022 18:08:18 | |
469 BTC | $ 18 206 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HJXh1MgFve2rPxmaEG5nsNEjXecrafPSJ | To: bc1q7d0zwe0dtw9a3l2uqxgwmnpqnd630esc0x8rgk | |||
| 04.05.2022 18:08:18 | |
205 BTC | $ 7 978 739 | (unknown) | (unknown) |
| Type: transfer | From: 3BCT7r3rPh3FtLV8R68cG2x9hTcd1wHWNq | To: 3Psmzx4NbzL69JzeXAdDAxJo3AQMCUmvVQ | |||
| 04.05.2022 18:08:18 | |
153 BTC | $ 5 944 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy8kh5wulmky4cpp2f59jxp7jqlas4vdyjh4la | To: 36vV2EE8jRKUf3dcRbipNGbb3Y7GgBGCyt | |||
| 04.05.2022 18:08:18 | |
518 BTC | $ 20 101 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7VAhkqxxidkd2hwGUkopirWtCFcXzsEi | To: bc1qca9va5rx5pldn7x0vt5rd248ucavaj70fqfgln | |||
| 04.05.2022 18:08:18 | |
279 BTC | $ 10 854 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NHpQCTYp5AxCvSguqX6pjSHRGLWZQNvCN | To: 3N5g8akBCwDCXao7cwYVmXn7BmUmRfAg9J | |||
| 04.05.2022 18:08:18 | |
9 794 BTC | $ 380 389 000 | (unknown) | (unknown) |
| Type: transfer | From: 31kztLuxReXTzXwFBS3mkxBE6fWf3mqevY | To: bc1qpuyphpse2qu5hxtcn7sv2s9uldr9m77ddxje6v | |||
| 04.05.2022 18:08:18 | |
2 763 BTC | $ 107 298 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvpw7cnccz907wvpwqmzkkh5ede86epedg6a30 | To: 32oBhf1WsdoFVzjP4gKka3smB77HsnszxV | |||
| 04.05.2022 18:08:18 | |
240 BTC | $ 9 307 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxjy6sy4u25yfruc679mqt8nrqqlkwtup2yhq4 | To: 3GH4xZ3PgZ1sQSZnCskNTdgBaSMsR6FF1m | |||
| 04.05.2022 18:08:18 | |
14 620 BTC | $ 567 821 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6xt786r8uacrkykrzw479yjy4ca9yx2x6780r | To: 3QK2FgYTH3AwEe1nPf8JZXpxmr46gwKCgV | |||
| 04.05.2022 18:08:18 | |
6 427 BTC | $ 249 615 840 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ntSXwP76Jji3ttrJ84mZ68bpuzyNPTS | To: 37VwtZjdzDjrsDiH8m49ZAAPfkcV7watQm | |||
| 04.05.2022 18:08:18 | |
1 516 BTC | $ 58 885 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PKGvsYtFE4HpeuoaXQjEnbZu2MfVnrkpE | To: 3DgeNPBduBHUryLfoRVZ5jKtpqcawWzzno | |||
| 04.05.2022 18:08:18 | |
9 770 BTC | $ 379 469 660 | (unknown) | (unknown) |
| Type: transfer | From: 39jWB5wj6WKW5SvyEZGwvG9t8JbGHFLt13 | To: 338C9SGHJasD5APNDhjnZBPQH6jiK4mDC8 | |||
| 04.05.2022 18:08:18 | |
1 751 BTC | $ 68 012 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerxudmxzheu77eky6u7wvkk9cfwwv5fvkxnsmk | To: 3KwJQvdNozh7eFMK6f9pHGmuy8RJQ2NmfH | |||
| 04.05.2022 18:08:18 | |
4 974 BTC | $ 193 195 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lszzam4tatnz546l6ux5jfvt6rd90n0vs04t2 | To: bc1qvyyncee67av0ngk5srvey9c8ecrsqym735qdz3 | |||
| 04.05.2022 18:08:18 | |
1 977 BTC | $ 76 777 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66urm0q3u28rsa75z455e4uaeq5ncpufwr4agj | To: bc1qetv6aa7ynkkcjdwy6lzfrxg0knwrajrsty2znd | |||
| 04.05.2022 18:08:18 | |
1 887 BTC | $ 73 295 370 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AgzKWmYbGCHvB8Ygx1gu2kt4k2rJtWj | To: bc1qxpx42hrfc473s0we25x0mpkhym0nrl5a9a8kxf | |||
| 04.05.2022 18:08:18 | |
4 637 BTC | $ 180 082 100 | (unknown) | (unknown) |
| Type: transfer | From: 35rLhqSJFDYA8Phowbz5RMaEijYy9P1Zwe | To: 3Gh9gxczxSLFaT6S5edKT655LdA82mueqd | |||
| 04.05.2022 18:08:18 | |
202 BTC | $ 7 842 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr4jfcternez8czn4lv442uta309lea75x8w9s | To: bc1qqhzxhvtsyf96kufl2t6x3rwhr2a6nne2nkdpte | |||
| 04.05.2022 18:08:18 | |
3 228 BTC | $ 125 376 310 | (unknown) | (unknown) |
| Type: transfer | From: 3A27XM6bXKarqYRLfMsrUYLzaU2ydocTAs | To: 35WRM5uq8Ad9wwg1Ssei9KYaJoaJrb5Rqq | |||
| 04.05.2022 18:08:18 | |
307 BTC | $ 11 907 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CPbqzRYWNEg6hxxNS2SrXdXFdSu5hc8Td | To: 39f1okk1dguzQ7U653kPFTHHMrg5gz9Rkg | |||
| 04.05.2022 18:08:18 | |
350 BTC | $ 13 587 271 | (unknown) | (unknown) |
| Type: transfer | From: 3HKNq9eJhgJ4Y93y2SGJ6TvRnxzR8cw6Sc | To: bc1qr8qj4rcsjw9za84q626cyca0nzmv2feqq0mj83 | |||
| 04.05.2022 18:08:18 | |
176 BTC | $ 6 835 633 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.05.2022 18:08:18 | |
203 BTC | $ 7 878 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2022 18:08:18 | |
643 BTC | $ 24 986 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CwkJ9HWWWTD1wCM8PjcZMTAPj1Dt2fhT4 | To: 33DwATt8dKFZP7Bmfts7L5ER7LPs36nQmk | |||
| 04.05.2022 18:08:18 | |
202 BTC | $ 7 826 412 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39pEWnoyVFhKMtMwoYLFAobygjp8fhUwUy | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 04.05.2022 17:47:38 | |
4 637 BTC | $ 180 626 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CjVjgZz7t4yoWEKdTZpBvUj7FqQQArQ8w | To: 35rLhqSJFDYA8Phowbz5RMaEijYy9P1Zwe | |||
| 04.05.2022 17:47:38 | |
202 BTC | $ 7 878 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PMV1HtmX8bLxhRx21iRqG3Uou38ki1VqV | To: bc1qwr4jfcternez8czn4lv442uta309lea75x8w9s | |||
| 04.05.2022 17:47:38 | |
171 BTC | $ 6 675 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LbWG1j29ALauhRDDM7UW3fmrbViepdXvK | To: bc1q78pyrfdel0qcj3w8cfnme044drzx6ne4wjpyya | |||
| 04.05.2022 17:47:38 | |
165 BTC | $ 6 411 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcl7pf07d9zjupgw5a6jwpv6wq7vrh09e4xwff | To: 35r2YMZEeWEtHEkB2m5nqSgsaiF4wBvXme | |||
| 04.05.2022 17:47:38 | |
153 BTC | $ 5 962 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QPpUmHTkUakbg77VKE5ZHVAjNREWkNK1g | To: bc1qfy8kh5wulmky4cpp2f59jxp7jqlas4vdyjh4la | |||
| 04.05.2022 17:47:38 | |
156 BTC | $ 6 080 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajh06jwppjc2shsvllg2cprq8xvlht4hh98577 | To: bc1qkjg75ufyft505s33m9z49mxymhs57yal26wce0 | |||
| 04.05.2022 17:47:38 | |
205 BTC | $ 8 003 869 | (unknown) | (unknown) |
| Type: transfer | From: 36Yb6b72AYb2A6pXgmmbVKtYZGgGCPrnnk | To: 3BCT7r3rPh3FtLV8R68cG2x9hTcd1wHWNq | |||
| 04.05.2022 17:47:38 | |
230 BTC | $ 8 967 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DgXQefhn1hnLRjZRAZ8gJHaxv6AHTtYYE | To: 3HgE6jEz39ZSr3bJ4CCmGX5EgGiga1XD4o | |||
| 04.05.2022 17:47:38 | |
203 BTC | $ 7 902 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 17:40:22 | |
242 BTC | $ 9 365 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlyfkat9w5stlmzehyzah0ec6a4mmr2p78jvx7 | To: bc1qnyh985tq9jlg88kymfkak2020fxkwgjgqr70pq | |||
| 04.05.2022 17:40:22 | |
3 228 BTC | $ 124 983 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkxtl0q5mmaepzdaz9qwh2h79suut9pk5s4v35 | To: 3A27XM6bXKarqYRLfMsrUYLzaU2ydocTAs | |||
| 04.05.2022 17:40:22 | |
240 BTC | $ 9 279 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva9n2vwf4vz80h3nrgf6jye0akmtztnzuvccaf | To: bc1qpxjy6sy4u25yfruc679mqt8nrqqlkwtup2yhq4 | |||
| 04.05.2022 17:40:22 | |
205 BTC | $ 7 954 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EWAC8PmdX6k4GDGuAozJMqHGmCbrQjwTG | To: 36Yb6b72AYb2A6pXgmmbVKtYZGgGCPrnnk | |||
| 04.05.2022 17:40:22 | |
1 977 BTC | $ 76 536 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JzUsatX6LZHqNXnybfoUPsD3pbusoLUCE | To: bc1q66urm0q3u28rsa75z455e4uaeq5ncpufwr4agj | |||
| 04.05.2022 17:40:22 | |
165 BTC | $ 6 383 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahtu5avjua575fc2mwf9n8kxdsd6g9ynmpf6pm | To: bc1qxcl7pf07d9zjupgw5a6jwpv6wq7vrh09e4xwff | |||
| 04.05.2022 17:40:22 | |
1 477 BTC | $ 57 174 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy686vz9sh6lrdkv4mt6gu2en8t23uqyg4yhns | To: 3EbjsQA9X5fbHH9qz63qER8cf9LXch6vwP | |||
| 04.05.2022 17:40:22 | |
1 751 BTC | $ 67 798 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r04kd5quwd26fsu3ymwyaydykeglpve7vwyq9 | To: bc1qerxudmxzheu77eky6u7wvkk9cfwwv5fvkxnsmk | |||
| 04.05.2022 17:40:22 | |
307 BTC | $ 11 870 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3q2cywf5z6x8cvtsk9jfhg036ek046pv3xvnz | To: 3CPbqzRYWNEg6hxxNS2SrXdXFdSu5hc8Td | |||
| 04.05.2022 17:40:22 | |
2 763 BTC | $ 106 961 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FRa6Bh4ecDceHuBmnWa7hCYDiq3FPWDW7 | To: bc1qhvpw7cnccz907wvpwqmzkkh5ede86epedg6a30 | |||
| 04.05.2022 17:40:22 | |
230 BTC | $ 8 912 306 | (unknown) | (unknown) |
| Type: transfer | From: 3F6QpXfSGD2SirpLD7z6CApd86uipj7M6S | To: 3DgXQefhn1hnLRjZRAZ8gJHaxv6AHTtYYE | |||