Whale movements
Last update: 30.08.2026 15:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 16:46:50 |  |
466 BTC | $ 18 016 476 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 04.05.2022 16:46:50 | |
203 BTC | $ 7 846 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2022 16:46:50 | |
154 BTC | $ 5 936 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaavy6cxu0n5m2qu2ptgqaulqj7rd8lu2nj6fx4jz4r20eh7mwrfqawr7tw | |||
| 04.05.2022 16:35:25 |  |
2 117 ETH | $ 5 989 679 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 080e7ef3b09938baac4df1ad924c9230cbf15cce | |||
| 04.05.2022 16:34:30 | |
185 BTC | $ 7 221 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzahd8txd5t4y9seaqq7tv0ufxv7nsvzfx60hzm | |||
| 04.05.2022 16:34:30 | |
150 BTC | $ 5 869 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BFCpZFpEAtSLNyoDhM3B49y234LWLDaH5 | |||
| 04.05.2022 16:34:30 | |
1 046 BTC | $ 40 935 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn52h0l783wg0qqd07wmcj6tya376228sts2xex08evej084mttsxz9j6l | |||
| 04.05.2022 16:34:30 | |
276 BTC | $ 10 799 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.05.2022 16:34:30 | |
276 BTC | $ 10 799 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.05.2022 16:34:30 | |
307 BTC | $ 11 998 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghmvj9et5xytz4fdzfm2t7thduk4xff7azd3n | To: bc1q4ltqedmrkacxwvelffhe9t4ea4c44mxys0vgy5 | |||
| 04.05.2022 16:34:30 | |
307 BTC | $ 11 998 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghmvj9et5xytz4fdzfm2t7thduk4xff7azd3n | To: bc1q4ltqedmrkacxwvelffhe9t4ea4c44mxys0vgy5 | |||
| 04.05.2022 16:34:30 | |
1 960 BTC | $ 76 683 290 | (unknown) | (unknown) |
| Type: transfer | From: 35du4umwLFPaR6LYAF5dacaCtVTJTKySAE | To: bc1qgedenvlxx6q04zckxyqx3vwup2ks0c063rrrfz | |||
| 04.05.2022 16:34:30 | |
1 960 BTC | $ 76 683 290 | (unknown) | (unknown) |
| Type: transfer | From: 35du4umwLFPaR6LYAF5dacaCtVTJTKySAE | To: bc1qgedenvlxx6q04zckxyqx3vwup2ks0c063rrrfz | |||
| 04.05.2022 16:34:30 | |
171 BTC | $ 6 706 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrdamvhex4uq8uphg2cmxgdegxy05fyvtymel | To: 36o19HLxtfoiu3TJoF9A7MkSuQ8qSpGJMt | |||
| 04.05.2022 16:34:30 | |
171 BTC | $ 6 706 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrdamvhex4uq8uphg2cmxgdegxy05fyvtymel | To: 36o19HLxtfoiu3TJoF9A7MkSuQ8qSpGJMt | |||
| 04.05.2022 16:34:30 | |
156 BTC | $ 6 114 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EKpX6X11EpmN74g6m2eRvquEB4dq5M3KE | To: 3LdtzAbn5xuEYMbEHKb4e5kuZopB4k4fXA | |||
| 04.05.2022 16:34:30 | |
156 BTC | $ 6 114 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EKpX6X11EpmN74g6m2eRvquEB4dq5M3KE | To: 3LdtzAbn5xuEYMbEHKb4e5kuZopB4k4fXA | |||
| 04.05.2022 16:34:30 | |
1 751 BTC | $ 68 518 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqkt9LcCdznyCqtTosYp7mMPjWd1sGaHG | To: 3LdVzhfjSGjXwmSS1eQPmSYBswExGXAiMy | |||
| 04.05.2022 16:34:30 | |
1 751 BTC | $ 68 518 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqkt9LcCdznyCqtTosYp7mMPjWd1sGaHG | To: 3LdVzhfjSGjXwmSS1eQPmSYBswExGXAiMy | |||
| 04.05.2022 16:34:30 | |
1 977 BTC | $ 77 348 610 | (unknown) | (unknown) |
| Type: transfer | From: 379wTqv188ZRgkrjuHBCh6wkLDvj3Z42wQ | To: 39A6iqxNBejsaGcASXhDkHaTyas7b2Zs6Y | |||
| 04.05.2022 16:34:30 | |
1 977 BTC | $ 77 348 610 | (unknown) | (unknown) |
| Type: transfer | From: 379wTqv188ZRgkrjuHBCh6wkLDvj3Z42wQ | To: 39A6iqxNBejsaGcASXhDkHaTyas7b2Zs6Y | |||
| 04.05.2022 16:34:30 | |
165 BTC | $ 6 456 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaf08lksu8lf8tyr0sqlcv2gupz73tjnavzr4h | To: 3JuSgTUxsDYuzkkr5n4xeN5g9d9ioFenDF | |||
| 04.05.2022 16:34:30 | |
165 BTC | $ 6 456 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaf08lksu8lf8tyr0sqlcv2gupz73tjnavzr4h | To: 3JuSgTUxsDYuzkkr5n4xeN5g9d9ioFenDF | |||
| 04.05.2022 16:34:30 | |
1 477 BTC | $ 57 787 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lywp2gtdl42s64jt2zuwle2femsg2uc7gyv5y | To: 3GeavfsVboYXti2JV4ogyJUmjYrkgcf5BM | |||
| 04.05.2022 16:34:30 | |
1 477 BTC | $ 57 787 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lywp2gtdl42s64jt2zuwle2femsg2uc7gyv5y | To: 3GeavfsVboYXti2JV4ogyJUmjYrkgcf5BM | |||
| 04.05.2022 16:34:30 | |
1 517 BTC | $ 59 341 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFhReXD9aknqopUNWgXKBoDFpSdqQrVU | To: 3Cq2ypCiFZeX16pHjCGjQ9WM1dAik1SxPk | |||
| 04.05.2022 16:34:30 | |
1 517 BTC | $ 59 341 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFhReXD9aknqopUNWgXKBoDFpSdqQrVU | To: 3Cq2ypCiFZeX16pHjCGjQ9WM1dAik1SxPk | |||
| 04.05.2022 16:34:30 | |
636 BTC | $ 24 889 186 | (unknown) | (unknown) |
| Type: transfer | From: 3P7FnNVdz7PHu4RR7hFJSuVm9yjAN5eDhY | To: 38cdqE9xkmCCDRfVaEAQhNeAhYoGZbBBnk | |||
| 04.05.2022 16:34:30 | |
636 BTC | $ 24 889 186 | (unknown) | (unknown) |
| Type: transfer | From: 3P7FnNVdz7PHu4RR7hFJSuVm9yjAN5eDhY | To: 38cdqE9xkmCCDRfVaEAQhNeAhYoGZbBBnk | |||
| 04.05.2022 16:34:30 | |
153 BTC | $ 5 992 122 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uKPthaPzur91EXV2GYqFYWZvzFFGJJU | To: 3AZ6yLqzUZdS6VoCJe9uoXVFFDdZq2qr84 | |||
| 04.05.2022 16:34:30 | |
153 BTC | $ 5 992 122 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uKPthaPzur91EXV2GYqFYWZvzFFGJJU | To: 3AZ6yLqzUZdS6VoCJe9uoXVFFDdZq2qr84 | |||
| 04.05.2022 16:34:30 | |
523 BTC | $ 20 449 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunxknpzt95aedfnwk3fnmfejduufuqqhzmd0nm | To: 3NW8f16XdgPJTvgwnfmWX96KYquidXtxU4 | |||
| 04.05.2022 16:34:30 | |
523 BTC | $ 20 449 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunxknpzt95aedfnwk3fnmfejduufuqqhzmd0nm | To: 3NW8f16XdgPJTvgwnfmWX96KYquidXtxU4 | |||
| 04.05.2022 16:34:30 | |
242 BTC | $ 9 471 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt8y46v82lq24xus50m7yezr4e2c0v359lmasq | To: 31tzUm5QTvmaSscQmw5NpMDoGwqiNwc6w2 | |||
| 04.05.2022 16:34:30 | |
210 BTC | $ 8 235 269 | (unknown) | (unknown) |
| Type: transfer | From: 325iQJtKLAdCrRA7dMBLfNEsNjzZornMKM | To: bc1q9y5s5qscnylu7wfu752gj33hc0m5857lwk4stw | |||
| 04.05.2022 16:34:30 | |
469 BTC | $ 18 354 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QrxezA41nNwVF6vQnCJQxyKn9rgGZnvjt | To: 33oJPDkmFkq2B5aT65jJXW9XpBBqCnsMbo | |||
| 04.05.2022 16:34:30 | |
1 927 BTC | $ 75 390 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QD6bujoZBai9fEDryDKUg2vChVXXcD1yL | To: bc1qhh7scjjl20rzrhap847d0egqeg8j9m74546chk | |||
| 04.05.2022 16:34:30 | |
2 763 BTC | $ 108 096 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GZENkhNLPngeqUnW9mzYhRQaKmJLXiMML | To: bc1q5qpavzzxhkpfsyxn4geaufqzfzlrrphr7swcd7 | |||
| 04.05.2022 16:34:30 | |
144 BTC | $ 5 650 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BMaPHv3pxP1ikHSrfHZjCVSbYaWYh2NPm | To: 3C91c3cGAkXZyuhd5T6GpJioPMyDuAPddS | |||
| 04.05.2022 16:34:30 | |
207 BTC | $ 8 103 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxlt700qv8rmhn29c7q2ju6fzywudc8kx0qag5 | To: 3LmGit7oKZ1QijL1XhvwELRp7WCYBDnAor | |||
| 04.05.2022 16:34:30 | |
2 510 BTC | $ 98 208 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CTF8AauFcMpUwd9222SSHbGGsAgUn6TdJ | To: bc1qcl07jfn2plphqx6yggn2xy4zt4hp58naw84cd8 | |||
| 04.05.2022 16:34:30 | |
353 BTC | $ 13 803 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LGc47fc63dCBmcfgp34YxEuvLNzP4ghoZ | To: bc1qplsl4ujt5et3ypnmcyx8yyj4udcs40yv88pf29 | |||
| 04.05.2022 16:34:30 | |
240 BTC | $ 9 378 122 | (unknown) | (unknown) |
| Type: transfer | From: 37MGcyZLnvZQnexUTNLMtXacBBuyzqc7so | To: 3KpfnmbhD3H5Wfk7VY68pQWZTM9VaPnu4A | |||
| 04.05.2022 16:34:30 | |
230 BTC | $ 9 010 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXbKV2G1Yr4qpjivRaUwRzFeP9WqDffL | To: 39ZgsbZH9ZDqukSwSjWaMTLh9FdEJ1qm1k | |||
| 04.05.2022 16:34:30 | |
266 BTC | $ 10 410 110 | (unknown) | (unknown) |
| Type: transfer | From: 35hGdNdsgi1PY51ZDapxMxHWn2T4BY5k8m | To: 361PQWRSUrVDH22pBtY6eJJzeQF1CfCjWF | |||
| 04.05.2022 16:34:30 | |
297 BTC | $ 11 609 411 | (unknown) | (unknown) |
| Type: transfer | From: 35wzEDMVHZp2s2EQxeRzGCkZsm1t4ZcMkE | To: 33n1fCj3PVAT1bbHfCfcHGDrY68zbvq4Bm | |||
| 04.05.2022 16:34:30 | |
466 BTC | $ 18 249 874 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 04.05.2022 16:34:30 | |
203 BTC | $ 7 947 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 16:34:30 | |
134 BTC | $ 5 243 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.05.2022 16:34:30 | |
275 BTC | $ 10 760 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MM67s3pf8rSAhGdh3RuP8awJ7Lcm8UVrW | |||