Whale movements
Last update: 30.08.2026 15:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 17:40:22 |  |
1 960 BTC | $ 75 878 590 | (unknown) | (unknown) |
| Type: transfer | From: 37kbWtkX7EDfwuVTeJALjGJ24d9fUB3in2 | To: bc1qqx8srg5dvpw3mazr2enrlx00xwxx8a90yatyyn | |||
| 04.05.2022 17:40:22 | |
518 BTC | $ 20 038 786 | (unknown) | (unknown) |
| Type: transfer | From: 32rvHhEkTFXcB6FRySEvJ9FzQiEGEhXeSb | To: 3Q7VAhkqxxidkd2hwGUkopirWtCFcXzsEi | |||
| 04.05.2022 17:40:22 | |
279 BTC | $ 10 820 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PBpeRgxmk1dRiW466uc7GnV385UE7t3uY | To: 3NHpQCTYp5AxCvSguqX6pjSHRGLWZQNvCN | |||
| 04.05.2022 17:40:22 | |
263 BTC | $ 10 184 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ29u65d13jkxtsmpPnxrKgq4BetgGrcj | To: bc1qc5v6g78fv6y9pyla2dx0jgxh3zz5gdvs3a4ukx | |||
| 04.05.2022 17:40:22 | |
138 BTC | $ 5 355 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ugjw68t5v8lwcseh6adp3kxu0gpuxpsazmqm | To: 3ChPxtGNCMqKwRD9KnKzV6owS9iRhxEBXk | |||
| 04.05.2022 17:40:22 | |
156 BTC | $ 6 043 337 | (unknown) | (unknown) |
| Type: transfer | From: 38T7ggktZknG3znUwWm739j7wUSMkLuRWz | To: bc1qajh06jwppjc2shsvllg2cprq8xvlht4hh98577 | |||
| 04.05.2022 17:40:22 | |
2 510 BTC | $ 97 177 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93gtcshycuawlyxlsdjrryq6qdz5e87np2wtq4 | To: 39cupmbiywnMjVKF2tWqwytPU7PxyT1ybi | |||
| 04.05.2022 17:40:22 | |
207 BTC | $ 8 011 853 | (unknown) | (unknown) |
| Type: transfer | From: 3PGmGLKWd6vwwqmCMtyTcMKvAVj2eAxri8 | To: 3PMV1HtmX8bLxhRx21iRqG3Uou38ki1VqV | |||
| 04.05.2022 17:40:22 | |
353 BTC | $ 13 657 613 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ufknYdhF3f19jZPjJVzQKRHj49Tp6nc | To: 3HKNq9eJhgJ4Y93y2SGJ6TvRnxzR8cw6Sc | |||
| 04.05.2022 17:40:22 | |
171 BTC | $ 6 634 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CH9rveJvDxbdRRQN7jQ4444DSyQRRZGTR | To: 3LbWG1j29ALauhRDDM7UW3fmrbViepdXvK | |||
| 04.05.2022 17:40:22 | |
3 353 BTC | $ 129 803 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92f3saug3hrhyfd2ay5jz6gesfxxwprsrtc87h | To: 31yymkxfKw1gUzoRoUJToa1UiyzZS46f2L | |||
| 04.05.2022 17:40:22 | |
1 517 BTC | $ 58 716 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QaEMQj8MfJo92u89qpbzQA3Qzzkbda8aD | To: 3PKGvsYtFE4HpeuoaXQjEnbZu2MfVnrkpE | |||
| 04.05.2022 17:40:22 | |
1 926 BTC | $ 74 575 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFpKDeo6V4Vuvrkj4mBLn7p73CjoGKLa | To: 3A4AgzKWmYbGCHvB8Ygx1gu2kt4k2rJtWj | |||
| 04.05.2022 17:40:22 | |
631 BTC | $ 24 438 132 | (unknown) | (unknown) |
| Type: transfer | From: 33G6fGqSoZMWKTR5ZPo1KixN6dVm2wt9Fv | To: 3HseAHaBuw2THxYn1JktMqFq84W42VDcp2 | |||
| 04.05.2022 17:40:22 | |
203 BTC | $ 7 858 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 17:40:22 | |
150 BTC | $ 5 807 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.05.2022 17:24:50 | |
151 BTC | $ 5 890 782 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.05.2022 17:24:50 | |
205 BTC | $ 8 039 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KFSX2fTKYDJvFMKLwFCAmMa8ji7nGvS96 | To: 3EWAC8PmdX6k4GDGuAozJMqHGmCbrQjwTG | |||
| 04.05.2022 17:24:50 | |
250 BTC | $ 9 782 902 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qf44pcew8mqz27ev04lvgpj5e2vug4xa6e03h0z | |||
| 04.05.2022 17:25:09 |  |
6 004 935 USDT | $ 6 004 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 963d496fb22a56c9afb8839633fbcebeab5df43b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 17:23:14 | |
500 BTC | $ 19 411 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 04.05.2022 17:23:14 | |
405 BTC | $ 15 726 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhefykm8l7tc0lj89j7uldue6fepmwgy3l33k0z65ch9fez9upv3qcfgefx | To: bc1qh5mmhjhh4yq35uyz2hcj3t073na6n05kz0ln4eh92532ylm23qsqrt3438 | |||
| 04.05.2022 17:23:14 | |
171 BTC | $ 6 653 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KxEvxPaxEPiGRYDrHvzPz1wBKEcggaKgF | To: 3CH9rveJvDxbdRRQN7jQ4444DSyQRRZGTR | |||
| 04.05.2022 17:22:42 | |
228 BTC | $ 8 844 303 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 04.05.2022 17:22:42 | |
350 BTC | $ 13 555 661 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 04.05.2022 17:22:42 | |
134 BTC | $ 5 170 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.05.2022 17:22:42 | |
4 974 BTC | $ 192 657 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JX8h2Z78XSQuDXU9tT5DGGSXkX7mNhbqS | To: bc1q7lszzam4tatnz546l6ux5jfvt6rd90n0vs04t2 | |||
| 04.05.2022 17:22:42 | |
9 794 BTC | $ 379 327 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KVw3Q31y2fjS43zjKK4zdr48ro3wGQSeG | To: 31kztLuxReXTzXwFBS3mkxBE6fWf3mqevY | |||
| 04.05.2022 17:22:42 | |
9 771 BTC | $ 378 429 470 | (unknown) | (unknown) |
| Type: transfer | From: 33DkvgZU3Q8hMbF8gR9yVjZuh5GXy78muj | To: 39jWB5wj6WKW5SvyEZGwvG9t8JbGHFLt13 | |||
| 04.05.2022 17:22:42 | |
153 BTC | $ 5 929 465 | (unknown) | (unknown) |
| Type: transfer | From: 3CdUjjaEN1B76wRU9JWXdcqYSZqmrCnKu9 | To: 32AviHZXaUvMQz6GpfLnfvUA6oBTKyix9w | |||
| 04.05.2022 17:22:42 | |
631 BTC | $ 24 446 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CUHtifVbb3ddS9QWd9Hqys4riesDrUmPk | To: 33G6fGqSoZMWKTR5ZPo1KixN6dVm2wt9Fv | |||
| 04.05.2022 17:22:42 | |
4 637 BTC | $ 179 580 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckrj6jeyx89wgwu5rm6kesn359hkup8dpcshvf | To: 3CjVjgZz7t4yoWEKdTZpBvUj7FqQQArQ8w | |||
| 04.05.2022 17:22:42 | |
205 BTC | $ 7 958 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MKBitfqtWsFvd6KePJjBCikEY8mBQ1S22 | To: 3KFSX2fTKYDJvFMKLwFCAmMa8ji7nGvS96 | |||
| 04.05.2022 17:22:42 | |
2 763 BTC | $ 106 999 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpavzzxhkpfsyxn4geaufqzfzlrrphr7swcd7 | To: 3FRa6Bh4ecDceHuBmnWa7hCYDiq3FPWDW7 | |||
| 04.05.2022 17:22:42 | |
353 BTC | $ 13 662 992 | (unknown) | (unknown) |
| Type: transfer | From: 3B5KBRYZ89e72JEyxJfqvt7H5sD9UpvERL | To: 3H8ufknYdhF3f19jZPjJVzQKRHj49Tp6nc | |||
| 04.05.2022 17:22:42 | |
165 BTC | $ 6 385 751 | (unknown) | (unknown) |
| Type: transfer | From: 37yNfGUZQZuGWArfyUsbjxEtratS18ERkh | To: bc1qahtu5avjua575fc2mwf9n8kxdsd6g9ynmpf6pm | |||
| 04.05.2022 17:22:42 | |
165 BTC | $ 6 389 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh4qz3vai9zqZc528vcjgvsvhdJQbgJFb | To: 37yNfGUZQZuGWArfyUsbjxEtratS18ERkh | |||
| 04.05.2022 17:22:42 | |
156 BTC | $ 6 046 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FeqPbZvmuzq216KeFWA261AmkZJ3M7JVS | To: 38T7ggktZknG3znUwWm739j7wUSMkLuRWz | |||
| 04.05.2022 17:22:42 | |
1 477 BTC | $ 57 200 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GeavfsVboYXti2JV4ogyJUmjYrkgcf5BM | To: bc1qqy686vz9sh6lrdkv4mt6gu2en8t23uqyg4yhns | |||
| 04.05.2022 17:22:42 | |
2 510 BTC | $ 97 211 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl07jfn2plphqx6yggn2xy4zt4hp58naw84cd8 | To: bc1q93gtcshycuawlyxlsdjrryq6qdz5e87np2wtq4 | |||
| 04.05.2022 17:22:42 | |
3 228 BTC | $ 125 027 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmh5pvg2vwja9ft00nau90q7nks9khu08nx9mn | To: bc1qqkxtl0q5mmaepzdaz9qwh2h79suut9pk5s4v35 | |||
| 04.05.2022 17:22:42 | |
469 BTC | $ 18 159 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpyc8gj9p0w4m6mpx5jyxpcj4fu9akumdvz5gt | To: bc1qsjr7c43hlkhuqug8sr7kmxasx0zdvm74w27a67 | |||
| 04.05.2022 17:22:42 | |
207 BTC | $ 8 014 791 | (unknown) | (unknown) |
| Type: transfer | From: 3LCnusFn9UYavJnS5Qah2g9tkWTxzAr4P7 | To: 3PGmGLKWd6vwwqmCMtyTcMKvAVj2eAxri8 | |||
| 04.05.2022 17:22:42 | |
3 277 BTC | $ 126 929 320 | (unknown) | (unknown) |
| Type: transfer | From: 387rbj795iaV2BgDwLm12kYieedeEKPa9f | To: 3DFekU1L4p2Q9SvjeFvH7gVjt2GEkuc8FM | |||
| 04.05.2022 17:22:42 | |
14 620 BTC | $ 566 237 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zpnk76klawg820g5am25tt5pvwee6657rjfgr | To: bc1qs6xt786r8uacrkykrzw479yjy4ca9yx2x6780r | |||
| 04.05.2022 17:22:42 | |
153 BTC | $ 5 929 714 | (unknown) | (unknown) |
| Type: transfer | From: 34K7cBaedNMadKiSDCcKBvbnS4HkZDb2Pc | To: 3CdUjjaEN1B76wRU9JWXdcqYSZqmrCnKu9 | |||
| 04.05.2022 17:22:42 | |
1 960 BTC | $ 75 905 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgedenvlxx6q04zckxyqx3vwup2ks0c063rrrfz | To: 37kbWtkX7EDfwuVTeJALjGJ24d9fUB3in2 | |||
| 04.05.2022 17:22:42 | |
144 BTC | $ 5 590 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1quls79h4xp7eeppxv9fawflpjdw6ktfuvyam4e9 | To: bc1qc0ugjw68t5v8lwcseh6adp3kxu0gpuxpsazmqm | |||
| 04.05.2022 17:22:42 | |
144 BTC | $ 5 591 003 | (unknown) | (unknown) |
| Type: transfer | From: 3EKLakJxVjRCwMDeXaYtWcWSEvUEuAHRj4 | To: bc1quls79h4xp7eeppxv9fawflpjdw6ktfuvyam4e9 | |||
| 04.05.2022 17:22:42 | |
1 751 BTC | $ 67 823 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LdVzhfjSGjXwmSS1eQPmSYBswExGXAiMy | To: bc1q2r04kd5quwd26fsu3ymwyaydykeglpve7vwyq9 | |||