Whale movements
Last update: 30.08.2026 15:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 17:22:42 |  |
240 BTC | $ 9 282 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsquppgl349swzmm0dxm53clpz0s48exzjqceyq | To: bc1qva9n2vwf4vz80h3nrgf6jye0akmtztnzuvccaf | |||
| 04.05.2022 17:22:42 | |
153 BTC | $ 5 929 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QDXvhwunkrKCMP85ZvTEjQJCknqYrkZrC | To: 34K7cBaedNMadKiSDCcKBvbnS4HkZDb2Pc | |||
| 04.05.2022 17:22:42 | |
9 903 BTC | $ 383 566 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqyjxhrexfw5afdp3s6xp4577pr483qcsn9ad | To: 3L4SNma9DVexHyGjBw1Paz4D8WkNcCxqKq | |||
| 04.05.2022 17:22:42 | |
1 977 BTC | $ 76 563 860 | (unknown) | (unknown) |
| Type: transfer | From: 39A6iqxNBejsaGcASXhDkHaTyas7b2Zs6Y | To: 3JzUsatX6LZHqNXnybfoUPsD3pbusoLUCE | |||
| 04.05.2022 17:22:42 | |
263 BTC | $ 10 188 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvp3y7nhkg6rqeup6sk2u4su57pmxrn6l0kfty | To: 3LJ29u65d13jkxtsmpPnxrKgq4BetgGrcj | |||
| 04.05.2022 17:22:42 | |
1 926 BTC | $ 74 602 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7scjjl20rzrhap847d0egqeg8j9m74546chk | To: 3EwFpKDeo6V4Vuvrkj4mBLn7p73CjoGKLa | |||
| 04.05.2022 17:22:42 | |
279 BTC | $ 10 824 566 | (unknown) | (unknown) |
| Type: transfer | From: 3HcoKtXDvp5Hb1jTci9Us9yvKDETxV2kva | To: 3PBpeRgxmk1dRiW466uc7GnV385UE7t3uY | |||
| 04.05.2022 17:22:42 | |
156 BTC | $ 6 047 474 | (unknown) | (unknown) |
| Type: transfer | From: 33uX3RJ1J3nEVvX4oYNKTCJSGUXkLqA22r | To: 3FeqPbZvmuzq216KeFWA261AmkZJ3M7JVS | |||
| 04.05.2022 17:22:42 | |
156 BTC | $ 6 047 599 | (unknown) | (unknown) |
| Type: transfer | From: 3NhFXX7K8Lwk8XQzAoJnf5dHyRf4pVx12t | To: 33uX3RJ1J3nEVvX4oYNKTCJSGUXkLqA22r | |||
| 04.05.2022 17:22:42 | |
307 BTC | $ 11 875 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EwiFYq4i3xskfDEJu2u8uiAJAx39WTCfL | To: bc1ql3q2cywf5z6x8cvtsk9jfhg036ek046pv3xvnz | |||
| 04.05.2022 17:22:42 | |
3 353 BTC | $ 129 849 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrj4l5dzvnerx0qrcaezvs6hjqhwghm9wzp4c5 | To: bc1q92f3saug3hrhyfd2ay5jz6gesfxxwprsrtc87h | |||
| 04.05.2022 17:22:42 | |
230 BTC | $ 8 918 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwzsxv6ry7pyh52vfugj6plcwckf6x042mxera | To: 3F6QpXfSGD2SirpLD7z6CApd86uipj7M6S | |||
| 04.05.2022 17:22:42 | |
242 BTC | $ 9 369 763 | (unknown) | (unknown) |
| Type: transfer | From: 37xwthMbF7qUjt7pbLeWJNHdLqexVYSc2y | To: bc1qrlyfkat9w5stlmzehyzah0ec6a4mmr2p78jvx7 | |||
| 04.05.2022 17:22:42 | |
1 517 BTC | $ 58 736 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq2ypCiFZeX16pHjCGjQ9WM1dAik1SxPk | To: 3QaEMQj8MfJo92u89qpbzQA3Qzzkbda8aD | |||
| 04.05.2022 17:22:42 | |
144 BTC | $ 5 591 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn795rqxwh6pr28xgsw346tp586mqlrvv7qp8nl | To: 3EKLakJxVjRCwMDeXaYtWcWSEvUEuAHRj4 | |||
| 04.05.2022 17:22:42 | |
171 BTC | $ 6 638 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgr633nnvr470lgaxfl5974eg0kpyalja49cut | To: 3KxEvxPaxEPiGRYDrHvzPz1wBKEcggaKgF | |||
| 04.05.2022 17:22:42 | |
171 BTC | $ 6 638 072 | (unknown) | (unknown) |
| Type: transfer | From: 3B7FXv19M4SFXZp12P4e3gfcDX9s2ohEPd | To: bc1qkgr633nnvr470lgaxfl5974eg0kpyalja49cut | |||
| 04.05.2022 17:22:42 | |
165 BTC | $ 6 389 969 | (unknown) | (unknown) |
| Type: transfer | From: 3J4f2LzzQjzWEu2L5Z3P6XzACbjGpoegxY | To: 3Jh4qz3vai9zqZc528vcjgvsvhdJQbgJFb | |||
| 04.05.2022 17:22:42 | |
6 427 BTC | $ 248 921 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk9l0mq4cgx4cqzp290qpd0qqavl68gr9gcm3j | To: 3F5ntSXwP76Jji3ttrJ84mZ68bpuzyNPTS | |||
| 04.05.2022 17:22:42 | |
203 BTC | $ 7 862 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 17:22:42 | |
203 BTC | $ 7 863 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 17:22:42 | |
523 BTC | $ 20 239 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmh9a3dhc8xul7fag6fkt3zmgm4hs95nlz0jra | To: 32rvHhEkTFXcB6FRySEvJ9FzQiEGEhXeSb | |||
| 04.05.2022 17:11:04 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.05.2022 17:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 17:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 04.05.2022 16:55:13 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | binance (exchange) |
| Type: transfer | From: d51acd2986083eac8d26af6995112ad2fd84ceea | To: 963d496fb22a56c9afb8839633fbcebeab5df43b | |||
| 04.05.2022 16:50:41 | |
6 004 935 USDT | $ 6 004 935 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d51acd2986083eac8d26af6995112ad2fd84ceea | |||
| 04.05.2022 16:49:34 | |
130 BTC | $ 5 064 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 04.05.2022 16:46:57 | |
2 100 ETH | $ 5 963 666 | (unknown) | (unknown) |
| Type: transfer | From: 080e7ef3b09938baac4df1ad924c9230cbf15cce | To: 14590dd9393cb52241f92e43f4bcbafb56747076 | |||
| 04.05.2022 16:46:50 | |
741 BTC | $ 28 622 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 04.05.2022 16:46:50 | |
469 BTC | $ 18 111 686 | (unknown) | (unknown) |
| Type: transfer | From: 33oJPDkmFkq2B5aT65jJXW9XpBBqCnsMbo | To: bc1qhpyc8gj9p0w4m6mpx5jyxpcj4fu9akumdvz5gt | |||
| 04.05.2022 16:46:50 | |
144 BTC | $ 5 577 222 | (unknown) | (unknown) |
| Type: transfer | From: 3C91c3cGAkXZyuhd5T6GpJioPMyDuAPddS | To: bc1qn795rqxwh6pr28xgsw346tp586mqlrvv7qp8nl | |||
| 04.05.2022 16:46:50 | |
266 BTC | $ 10 276 923 | (unknown) | (unknown) |
| Type: transfer | From: 361PQWRSUrVDH22pBtY6eJJzeQF1CfCjWF | To: bc1qcvp3y7nhkg6rqeup6sk2u4su57pmxrn6l0kfty | |||
| 04.05.2022 16:46:50 | |
230 BTC | $ 8 894 863 | (unknown) | (unknown) |
| Type: transfer | From: 39ZgsbZH9ZDqukSwSjWaMTLh9FdEJ1qm1k | To: bc1qlwzsxv6ry7pyh52vfugj6plcwckf6x042mxera | |||
| 04.05.2022 16:46:50 | |
207 BTC | $ 7 994 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LmGit7oKZ1QijL1XhvwELRp7WCYBDnAor | To: 3LCnusFn9UYavJnS5Qah2g9tkWTxzAr4P7 | |||
| 04.05.2022 16:46:50 | |
153 BTC | $ 5 914 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ6yLqzUZdS6VoCJe9uoXVFFDdZq2qr84 | To: 3QDXvhwunkrKCMP85ZvTEjQJCknqYrkZrC | |||
| 04.05.2022 16:46:50 | |
523 BTC | $ 20 185 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NW8f16XdgPJTvgwnfmWX96KYquidXtxU4 | To: bc1qkmh9a3dhc8xul7fag6fkt3zmgm4hs95nlz0jra | |||
| 04.05.2022 16:46:50 | |
3 228 BTC | $ 124 693 120 | (unknown) | (unknown) |
| Type: transfer | From: 36BP4fbiBHEcsmo9BGDeKxcNtpaQab7uF2 | To: bc1qqmh5pvg2vwja9ft00nau90q7nks9khu08nx9mn | |||
| 04.05.2022 16:46:50 | |
631 BTC | $ 24 382 060 | (unknown) | (unknown) |
| Type: transfer | From: 38cdqE9xkmCCDRfVaEAQhNeAhYoGZbBBnk | To: 3CUHtifVbb3ddS9QWd9Hqys4riesDrUmPk | |||
| 04.05.2022 16:46:50 | |
307 BTC | $ 11 844 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ltqedmrkacxwvelffhe9t4ea4c44mxys0vgy5 | To: 3EwiFYq4i3xskfDEJu2u8uiAJAx39WTCfL | |||
| 04.05.2022 16:46:50 | |
165 BTC | $ 6 373 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JuSgTUxsDYuzkkr5n4xeN5g9d9ioFenDF | To: 3J4f2LzzQjzWEu2L5Z3P6XzACbjGpoegxY | |||
| 04.05.2022 16:46:50 | |
240 BTC | $ 9 258 078 | (unknown) | (unknown) |
| Type: transfer | From: 3KpfnmbhD3H5Wfk7VY68pQWZTM9VaPnu4A | To: bc1qsquppgl349swzmm0dxm53clpz0s48exzjqceyq | |||
| 04.05.2022 16:46:50 | |
242 BTC | $ 9 345 518 | (unknown) | (unknown) |
| Type: transfer | From: 31tzUm5QTvmaSscQmw5NpMDoGwqiNwc6w2 | To: 37xwthMbF7qUjt7pbLeWJNHdLqexVYSc2y | |||
| 04.05.2022 16:46:50 | |
3 277 BTC | $ 126 590 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3jwkmz44uhhwynq58y66v6p4lfzpdd68gex3k | To: 387rbj795iaV2BgDwLm12kYieedeEKPa9f | |||
| 04.05.2022 16:46:50 | |
3 277 BTC | $ 126 590 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3jwkmz44uhhwynq58y66v6p4lfzpdd68gex3k | To: 387rbj795iaV2BgDwLm12kYieedeEKPa9f | |||
| 04.05.2022 16:46:50 | |
210 BTC | $ 8 129 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y5s5qscnylu7wfu752gj33hc0m5857lwk4stw | To: 3MKBitfqtWsFvd6KePJjBCikEY8mBQ1S22 | |||
| 04.05.2022 16:46:50 | |
353 BTC | $ 13 626 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplsl4ujt5et3ypnmcyx8yyj4udcs40yv88pf29 | To: 3B5KBRYZ89e72JEyxJfqvt7H5sD9UpvERL | |||
| 04.05.2022 16:46:50 | |
297 BTC | $ 11 460 839 | (unknown) | (unknown) |
| Type: transfer | From: 33n1fCj3PVAT1bbHfCfcHGDrY68zbvq4Bm | To: 3HcoKtXDvp5Hb1jTci9Us9yvKDETxV2kva | |||
| 04.05.2022 16:46:50 | |
156 BTC | $ 6 035 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LdtzAbn5xuEYMbEHKb4e5kuZopB4k4fXA | To: 3NhFXX7K8Lwk8XQzAoJnf5dHyRf4pVx12t | |||
| 04.05.2022 16:46:50 | |
171 BTC | $ 6 620 541 | (unknown) | (unknown) |
| Type: transfer | From: 36o19HLxtfoiu3TJoF9A7MkSuQ8qSpGJMt | To: 3B7FXv19M4SFXZp12P4e3gfcDX9s2ohEPd | |||