Whale movements
Last update: 30.08.2026 15:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 16:34:30 |  |
275 BTC | $ 10 760 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtRYcTHprKRLKQxTVkMrBUjaVA7EpzgMw | |||
| 04.05.2022 16:34:30 | |
275 BTC | $ 10 760 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DqN9kUTsNz5xczBeJLjKchfqtf5g1VJAi | |||
| 04.05.2022 16:34:30 | |
275 BTC | $ 10 760 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gy2hqQG897er7TXBQZvaQ6CwQWzeAnsVC | |||
| 04.05.2022 16:34:30 | |
350 BTC | $ 13 694 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38VpkuxUR56nPJrWMzffJ6LB4Gr8LZ9kzZ | |||
| 04.05.2022 16:27:20 |  |
3 500 ETH | $ 9 966 780 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.05.2022 16:25:54 | |
2 117 ETH | $ 6 016 565 | (unknown) | (unknown) |
| Type: transfer | From: e84cb99170a7fddf78931cd64879d4519700c511 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 04.05.2022 16:20:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2022 16:19:20 | |
266 BTC | $ 10 324 601 | (unknown) | (unknown) |
| Type: transfer | From: 39m6Cf3Ps3he74mkUskWp9YPGa6WovR1XS | To: 35hGdNdsgi1PY51ZDapxMxHWn2T4BY5k8m | |||
| 04.05.2022 16:19:20 | |
297 BTC | $ 11 512 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzee1Ygrsep4u4dowMZsXmUytMD8mbriM | To: 35wzEDMVHZp2s2EQxeRzGCkZsm1t4ZcMkE | |||
| 04.05.2022 16:19:20 | |
130 BTC | $ 5 039 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul0hgwqjc2zp3vcflu45nwyud5sqt4qe7alq2d | To: bc1qsgq6s4349smhr9eu6pd4qnl9wgmf7xgca4uffa | |||
| 04.05.2022 16:19:20 | |
203 BTC | $ 7 882 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 16:17:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 04.05.2022 16:14:08 | |
166 BTC | $ 6 435 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46jtfqjfu7pg205vvxhasj7l9k4avtqv3zzxe9dzcw0a2ee5s6asyz4w5p | To: bc1qwjpks3w8nmn93d6eex5926vlc0pm3wp9gd98606nk7tfkjsgvgtqujm3u7 | |||
| 04.05.2022 16:14:08 | |
165 BTC | $ 6 404 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0prpywed4zw5h8z5x8ddppxj45daq7dukqjnf4 | To: bc1qqaf08lksu8lf8tyr0sqlcv2gupz73tjnavzr4h | |||
| 04.05.2022 16:14:08 | |
144 BTC | $ 5 608 394 | (unknown) | (unknown) |
| Type: transfer | From: 34awjaPvUJ56asGezMdajHxyJbjaGYZ6Ri | To: 3BMaPHv3pxP1ikHSrfHZjCVSbYaWYh2NPm | |||
| 04.05.2022 16:14:08 | |
156 BTC | $ 6 065 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rnnzwm4t6j4luku5tsqaax9cn7p7c2s48040w | To: 3EKpX6X11EpmN74g6m2eRvquEB4dq5M3KE | |||
| 04.05.2022 16:14:08 | |
153 BTC | $ 5 945 319 | (unknown) | (unknown) |
| Type: transfer | From: 35yVyDJKZkVtaTxWdaydEwrq8pxSSJxFpe | To: 3K6uKPthaPzur91EXV2GYqFYWZvzFFGJJU | |||
| 04.05.2022 16:14:08 | |
172 BTC | $ 6 667 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv08e8mczlvzntzs2j6q93xdha0cyr5wt3uw8u4 | To: bc1qewrdamvhex4uq8uphg2cmxgdegxy05fyvtymel | |||
| 04.05.2022 16:14:08 | |
130 BTC | $ 5 041 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwo4kT1RneBm5NYaUsELH3nRFTizNVJZh | To: bc1qul0hgwqjc2zp3vcflu45nwyud5sqt4qe7alq2d | |||
| 04.05.2022 16:14:08 | |
230 BTC | $ 8 938 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwgrld4ylqtn3rmwgh3hmrq0s4v29axnc4t3dc | To: 3NBXbKV2G1Yr4qpjivRaUwRzFeP9WqDffL | |||
| 04.05.2022 16:14:08 | |
210 BTC | $ 8 169 653 | (unknown) | (unknown) |
| Type: transfer | From: 3P1fNXYPHxsaxV5Mw6yfLZn5ZHC948q3aU | To: 325iQJtKLAdCrRA7dMBLfNEsNjzZornMKM | |||
| 04.05.2022 16:14:08 | |
353 BTC | $ 13 693 444 | (unknown) | (unknown) |
| Type: transfer | From: 327A7n7Z7tHb5HdLwecTx5DyzBvWtnDDnU | To: 3LGc47fc63dCBmcfgp34YxEuvLNzP4ghoZ | |||
| 04.05.2022 16:14:08 | |
242 BTC | $ 9 395 619 | (unknown) | (unknown) |
| Type: transfer | From: 38PsbbVxc8YNPYwdCrVFhoL5LxFUFAquvb | To: bc1qrt8y46v82lq24xus50m7yezr4e2c0v359lmasq | |||
| 04.05.2022 16:14:08 | |
240 BTC | $ 9 302 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ty0rkexavqdg509ac8yy77qfxjrnraxfkl0w | To: 37MGcyZLnvZQnexUTNLMtXacBBuyzqc7so | |||
| 04.05.2022 16:14:08 | |
307 BTC | $ 11 901 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq08rhzqvxlurvajm60s2hs6jq806jtgy7uz6r | To: bc1qrghmvj9et5xytz4fdzfm2t7thduk4xff7azd3n | |||
| 04.05.2022 16:14:08 | |
213 BTC | $ 8 271 699 | (unknown) | (unknown) |
| Type: transfer | From: 39qpvjP3yB3ShdGjisUJHnWVxtoGhnszm1 | To: bc1qvxlt700qv8rmhn29c7q2ju6fzywudc8kx0qag5 | |||
| 04.05.2022 16:14:08 | |
203 BTC | $ 7 886 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 16:06:03 | |
149 BTC | $ 5 778 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu565dm2sxwtpya99nawuv0q6665jatv7mdk2xj | To: bc1q4zkewzryps4gved3c5kt0vwfasydphftsmm3pm | |||
| 04.05.2022 16:06:03 | |
149 BTC | $ 5 778 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qu565dm2sxwtpya99nawuv0q6665jatv7mdk2xj | |||
| 04.05.2022 16:06:03 | |
267 BTC | $ 10 330 526 | (unknown) | (unknown) |
| Type: transfer | From: 3N8PYnmfSoh4rdBwVMzqXkiFoEM6kehXpp | To: 39m6Cf3Ps3he74mkUskWp9YPGa6WovR1XS | |||
| 04.05.2022 16:06:03 | |
3 228 BTC | $ 125 084 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fvrlefktqcydrfmtftt2ksktup00sk2wxvs6d | To: 36BP4fbiBHEcsmo9BGDeKxcNtpaQab7uF2 | |||
| 04.05.2022 16:06:03 | |
130 BTC | $ 5 043 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GdZKLm6HsK9QmMU2zsTB5s7L8EypdjFf5 | To: 3Hwo4kT1RneBm5NYaUsELH3nRFTizNVJZh | |||
| 04.05.2022 16:06:03 | |
297 BTC | $ 11 498 127 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYiRScPDhYYWinzHzYjBvFGJGQSYujmF | To: 3Nzee1Ygrsep4u4dowMZsXmUytMD8mbriM | |||
| 04.05.2022 16:06:03 | |
4 974 BTC | $ 192 745 540 | (unknown) | (unknown) |
| Type: transfer | From: 35Kc8a6WAK7bp9ikABNbKCNuYv52uNRi4t | To: 3JX8h2Z78XSQuDXU9tT5DGGSXkX7mNhbqS | |||
| 04.05.2022 16:06:03 | |
156 BTC | $ 6 056 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4e5pf99crghnw7pudv6yp39lypu57n23f2jly | To: bc1q6rnnzwm4t6j4luku5tsqaax9cn7p7c2s48040w | |||
| 04.05.2022 16:06:03 | |
1 977 BTC | $ 76 602 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zjgutze8y9j620qf3af0fndkujzv2n90cq2np | To: 379wTqv188ZRgkrjuHBCh6wkLDvj3Z42wQ | |||
| 04.05.2022 16:06:03 | |
4 637 BTC | $ 179 662 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EAg3EpVrYCqnVKWVctFSpyUXgzSSWaofY | To: bc1qckrj6jeyx89wgwu5rm6kesn359hkup8dpcshvf | |||
| 04.05.2022 16:06:03 | |
3 277 BTC | $ 126 986 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq4rypvzw34xqmyuhlu7qgz9mwgeae4ea8mfph | To: bc1qc3jwkmz44uhhwynq58y66v6p4lfzpdd68gex3k | |||
| 04.05.2022 16:06:03 | |
1 751 BTC | $ 67 856 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqg7d0wzkzn73ltzhpx96na3hxlkrksk2h3kga | To: 3Kqkt9LcCdznyCqtTosYp7mMPjWd1sGaHG | |||
| 04.05.2022 16:06:03 | |
6 427 BTC | $ 249 034 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsjguqq0h063spe06wszxct20639cpxxxatda | To: bc1qzk9l0mq4cgx4cqzp290qpd0qqavl68gr9gcm3j | |||
| 04.05.2022 16:06:03 | |
3 353 BTC | $ 129 932 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfU4mAReSmAaBpEAf3aEroovjR88tK8m | To: bc1qqrj4l5dzvnerx0qrcaezvs6hjqhwghm9wzp4c5 | |||
| 04.05.2022 16:06:03 | |
144 BTC | $ 5 598 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtruzfdygrzytj6xhrscdyv3tdwh7hc2ac7p0qw | To: 34awjaPvUJ56asGezMdajHxyJbjaGYZ6Ri | |||
| 04.05.2022 16:06:03 | |
210 BTC | $ 8 156 079 | (unknown) | (unknown) |
| Type: transfer | From: 3NkNywVUYaSC8UmqUJK37tgSEBGrte4Brc | To: 3P1fNXYPHxsaxV5Mw6yfLZn5ZHC948q3aU | |||
| 04.05.2022 16:06:03 | |
1 960 BTC | $ 75 942 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BDLK1yZ1FqJpFp978kvkuw4KX86GbXFFN | To: 35du4umwLFPaR6LYAF5dacaCtVTJTKySAE | |||
| 04.05.2022 16:06:03 | |
1 517 BTC | $ 58 766 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7q64tezralm45vdmv2hnryahxqzladt6duu5q | To: 3EnFhReXD9aknqopUNWgXKBoDFpSdqQrVU | |||
| 04.05.2022 16:06:03 | |
230 BTC | $ 8 923 582 | (unknown) | (unknown) |
| Type: transfer | From: 3FFij3obLaHtndmfmaGiSUAkpW4a17dNX4 | To: bc1qtwgrld4ylqtn3rmwgh3hmrq0s4v29axnc4t3dc | |||
| 04.05.2022 16:06:03 | |
157 BTC | $ 6 095 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kuquyc9yfrdg7yuuqet28c05w2wg2y5p7sle3 | To: 35yVyDJKZkVtaTxWdaydEwrq8pxSSJxFpe | |||
| 04.05.2022 16:06:03 | |
2 763 BTC | $ 107 050 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NRYsvub1hE4spsCV3USAh4R1uAp2Df93s | To: 3GZENkhNLPngeqUnW9mzYhRQaKmJLXiMML | |||
| 04.05.2022 16:06:03 | |
165 BTC | $ 6 394 821 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jenydj9quRzwN6ribmkZrF55JZQzzbi | To: bc1q0prpywed4zw5h8z5x8ddppxj45daq7dukqjnf4 | |||
| 04.05.2022 16:06:03 | |
240 BTC | $ 9 288 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KTQV5GMKSpRJ6ojL25Sqj4euu1M3AVLmH | To: bc1qq3ty0rkexavqdg509ac8yy77qfxjrnraxfkl0w | |||