Whale movements
Last update: 30.08.2026 15:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 16:06:03 |  |
2 510 BTC | $ 97 256 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g3fk882zvx8tk6w669ur4nq6lk868arugx4vz | To: 3CTF8AauFcMpUwd9222SSHbGGsAgUn6TdJ | |||
| 04.05.2022 16:06:03 | |
242 BTC | $ 9 380 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LteBS4uVC76rsHppuXKXv3fiTx2AhsnDe | To: 38PsbbVxc8YNPYwdCrVFhoL5LxFUFAquvb | |||
| 04.05.2022 16:06:03 | |
1 927 BTC | $ 74 659 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FV5zCCdqvn9QKBTkrvQoR9THLe23FGtMQ | To: 3QD6bujoZBai9fEDryDKUg2vChVXXcD1yL | |||
| 04.05.2022 16:06:03 | |
213 BTC | $ 8 257 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LdxUxL49fKhbHDSxGy9n5gpzAdFweSvxK | To: 39qpvjP3yB3ShdGjisUJHnWVxtoGhnszm1 | |||
| 04.05.2022 16:06:03 | |
172 BTC | $ 6 656 177 | (unknown) | (unknown) |
| Type: transfer | From: 3AY4MFkpNRyq4RkWiNm2CmtKgyAwqYVEnM | To: bc1qv08e8mczlvzntzs2j6q93xdha0cyr5wt3uw8u4 | |||
| 04.05.2022 16:06:03 | |
203 BTC | $ 7 884 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 16:05:59 |  |
6 000 ETH | $ 17 001 082 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.05.2022 15:48:28 | |
200 BTC | $ 7 761 828 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 04.05.2022 15:48:28 | |
293 BTC | $ 11 371 074 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.05.2022 15:48:28 | |
250 BTC | $ 9 702 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 04.05.2022 15:48:28 | |
157 BTC | $ 6 105 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeancwh0042er9qg6m8ggdjmwfu94f4ram7yup3 | To: bc1q9kuquyc9yfrdg7yuuqet28c05w2wg2y5p7sle3 | |||
| 04.05.2022 15:48:28 | |
267 BTC | $ 10 355 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4xws9m4x9nlrtw7lkjsqnssq59f9g4ua877at | To: 3N8PYnmfSoh4rdBwVMzqXkiFoEM6kehXpp | |||
| 04.05.2022 15:48:28 | |
145 BTC | $ 5 611 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsprtkrqk4uqdnu4x5h6n9ajk5tqdpsm203pxm | To: bc1qtruzfdygrzytj6xhrscdyv3tdwh7hc2ac7p0qw | |||
| 04.05.2022 15:48:28 | |
210 BTC | $ 8 169 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gvq6svg87ea8qss7fw8tfqqdlz29ckyd77a62 | To: 3NkNywVUYaSC8UmqUJK37tgSEBGrte4Brc | |||
| 04.05.2022 15:48:28 | |
636 BTC | $ 24 687 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90569kqpk23r08f7lqhrrgjj52tzee2qk92kaz | To: 3P7FnNVdz7PHu4RR7hFJSuVm9yjAN5eDhY | |||
| 04.05.2022 15:48:28 | |
297 BTC | $ 11 516 510 | (unknown) | (unknown) |
| Type: transfer | From: 31um9TNB3nuHkDpGjnSyy3njMdFY1F737i | To: 3PUYiRScPDhYYWinzHzYjBvFGJGQSYujmF | |||
| 04.05.2022 15:48:28 | |
9 771 BTC | $ 379 198 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hz6npyftck5pzhyhcelhdhc0ha6pkkdwx5749 | To: 33DkvgZU3Q8hMbF8gR9yVjZuh5GXy78muj | |||
| 04.05.2022 15:48:28 | |
307 BTC | $ 11 900 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyycld8qfr5dj2ddan0gr8czatfxxsl7xsg6rqk | To: bc1qtq08rhzqvxlurvajm60s2hs6jq806jtgy7uz6r | |||
| 04.05.2022 15:48:28 | |
526 BTC | $ 20 400 062 | (unknown) | (unknown) |
| Type: transfer | From: 38kNzg2g3QZqTNKLt5bbxK1Trz7fgXCgYw | To: bc1qunxknpzt95aedfnwk3fnmfejduufuqqhzmd0nm | |||
| 04.05.2022 15:48:28 | |
156 BTC | $ 6 066 386 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qBxQQWbaBUyL7KuwTRfRTWoNq2JNroY | To: bc1ql4e5pf99crghnw7pudv6yp39lypu57n23f2jly | |||
| 04.05.2022 15:48:28 | |
172 BTC | $ 6 666 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HzgHfYF4Psaa11aFVV3Py4X32WWzHC1Q5 | To: 3AY4MFkpNRyq4RkWiNm2CmtKgyAwqYVEnM | |||
| 04.05.2022 15:48:28 | |
213 BTC | $ 8 271 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6appw58wnrskvnzagkaj76l4ghj2fvvz7crg96 | To: 3LdxUxL49fKhbHDSxGy9n5gpzAdFweSvxK | |||
| 04.05.2022 15:48:28 | |
1 477 BTC | $ 57 328 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PwaaLtoQqJjwv3S1vg1QQQC36FwcuE735 | To: bc1q6lywp2gtdl42s64jt2zuwle2femsg2uc7gyv5y | |||
| 04.05.2022 15:48:28 | |
230 BTC | $ 8 938 223 | (unknown) | (unknown) |
| Type: transfer | From: 37ZbmpABqpghV38AHCwsvvPFrRXnqWGRS8 | To: 3FFij3obLaHtndmfmaGiSUAkpW4a17dNX4 | |||
| 04.05.2022 15:48:28 | |
130 BTC | $ 5 051 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GpVWVW36CrJE1Aes2d5KvMdNGDy8hhTqG | To: 3GdZKLm6HsK9QmMU2zsTB5s7L8EypdjFf5 | |||
| 04.05.2022 15:48:28 | |
240 BTC | $ 9 307 380 | (unknown) | (unknown) |
| Type: transfer | From: 34kWEs37uz7a7TocuFfUY3PDNc44PbjvuX | To: 3KTQV5GMKSpRJ6ojL25Sqj4euu1M3AVLmH | |||
| 04.05.2022 15:48:28 | |
242 BTC | $ 9 396 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q503cw7spqelp8h29294es56rfwtrz6xlqycwvm | To: 3LteBS4uVC76rsHppuXKXv3fiTx2AhsnDe | |||
| 04.05.2022 15:48:28 | |
353 BTC | $ 13 692 023 | (unknown) | (unknown) |
| Type: transfer | From: 3AggbGyvGrQjcix3BFZzTKPESuNa7HgxkD | To: 327A7n7Z7tHb5HdLwecTx5DyzBvWtnDDnU | |||
| 04.05.2022 15:48:28 | |
14 620 BTC | $ 567 388 350 | (unknown) | (unknown) |
| Type: transfer | From: 39sddeAcwCQZPK6mApDxdXWaFDE2JpUMSj | To: bc1q8zpnk76klawg820g5am25tt5pvwee6657rjfgr | |||
| 04.05.2022 15:48:28 | |
469 BTC | $ 18 205 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NsdNmv55ZULJ75gqUVNSbMcTLKHa6u1pf | To: 3QrxezA41nNwVF6vQnCJQxyKn9rgGZnvjt | |||
| 04.05.2022 15:48:28 | |
9 794 BTC | $ 380 098 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CiNTyQywSsm2jL1s2tjY2dfLVqaie8Arq | To: 3KVw3Q31y2fjS43zjKK4zdr48ro3wGQSeG | |||
| 04.05.2022 15:48:28 | |
165 BTC | $ 6 405 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6c2tqdu6asnegrxmc4e53nnqhm9ses5km9wu5 | To: 3H4jenydj9quRzwN6ribmkZrF55JZQzzbi | |||
| 04.05.2022 15:48:28 | |
204 BTC | $ 7 901 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2022 15:49:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMC2DM4EFDKYWdSvz4WH73QqhUDq7Tgop9 | To: TJPXgX51KWpGMueTX3sBvSjQTo5wMbKXm7 | |||
| 04.05.2022 15:32:46 | |
353 BTC | $ 13 739 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FJL9zSgWSQ8qeo8EcGDzi5ZNr7tdzJWjd | To: 3AggbGyvGrQjcix3BFZzTKPESuNa7HgxkD | |||
| 04.05.2022 15:32:46 | |
3 277 BTC | $ 127 624 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeppntd3whd7twd6yzdww6yr0wl78wp46hr5g0e | To: bc1qaq4rypvzw34xqmyuhlu7qgz9mwgeae4ea8mfph | |||
| 04.05.2022 15:32:46 | |
1 751 BTC | $ 68 196 216 | (unknown) | (unknown) |
| Type: transfer | From: 34ETCMLArykgzzdjkNVj8pAYgokD3tikyP | To: bc1qxqg7d0wzkzn73ltzhpx96na3hxlkrksk2h3kga | |||
| 04.05.2022 15:32:46 | |
210 BTC | $ 8 197 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvff0mfe398avqqvcnle6nemumvf8jwn4tn63r | To: bc1q9gvq6svg87ea8qss7fw8tfqqdlz29ckyd77a62 | |||
| 04.05.2022 15:32:46 | |
1 517 BTC | $ 59 061 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JHZywQt6dQKdwjNdaAar8izsUHQbNxG5P | To: bc1qn7q64tezralm45vdmv2hnryahxqzladt6duu5q | |||
| 04.05.2022 15:32:46 | |
157 BTC | $ 6 126 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CE584kvobxU65q4MkiZFbwEScygLupYzc | To: bc1qeancwh0042er9qg6m8ggdjmwfu94f4ram7yup3 | |||
| 04.05.2022 15:32:46 | |
165 BTC | $ 6 430 349 | (unknown) | (unknown) |
| Type: transfer | From: 32S8JqQXmdYjY9uWWFv6kikdDaiCuEq1Vm | To: bc1qk6c2tqdu6asnegrxmc4e53nnqhm9ses5km9wu5 | |||
| 04.05.2022 15:32:46 | |
172 BTC | $ 6 689 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KriRXjuWuFGUeVwNicXyBKJSzPTkmGCvT | To: 3HzgHfYF4Psaa11aFVV3Py4X32WWzHC1Q5 | |||
| 04.05.2022 15:32:46 | |
469 BTC | $ 18 268 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5jPpuZKyqqXCB3pcVFYFrQcwPXZe62Q | To: 3NsdNmv55ZULJ75gqUVNSbMcTLKHa6u1pf | |||
| 04.05.2022 15:32:46 | |
3 228 BTC | $ 125 711 100 | (unknown) | (unknown) |
| Type: transfer | From: 37geeFufWk1Lzr4QARdXpXwjBJU2e38kCD | To: bc1q0fvrlefktqcydrfmtftt2ksktup00sk2wxvs6d | |||
| 04.05.2022 15:32:46 | |
156 BTC | $ 6 087 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BcjL42f5ndBkGeUcTaTEFAjyBMVBwS7Rt | To: 3L1qBxQQWbaBUyL7KuwTRfRTWoNq2JNroY | |||
| 04.05.2022 15:32:46 | |
526 BTC | $ 20 486 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GvW9qwNKEyACuXKGnArndf5cneBMtpnFm | To: 38kNzg2g3QZqTNKLt5bbxK1Trz7fgXCgYw | |||
| 04.05.2022 15:32:46 | |
2 763 BTC | $ 107 612 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KzD3aVzwVeQT41u9awrBpqCEHWo5Cdc5m | To: 3NRYsvub1hE4spsCV3USAh4R1uAp2Df93s | |||
| 04.05.2022 15:32:46 | |
1 927 BTC | $ 75 033 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwrxhj0tjkczcqzavtac292jvjtd5hd4r87dvd | To: 3FV5zCCdqvn9QKBTkrvQoR9THLe23FGtMQ | |||
| 04.05.2022 15:32:46 | |
242 BTC | $ 9 428 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9z0q6sv6th99uwz5da2qlza08vvwhgwxd226z | To: bc1q503cw7spqelp8h29294es56rfwtrz6xlqycwvm | |||
| 04.05.2022 15:32:46 | |
6 427 BTC | $ 250 283 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd9zu6c9mlqzk5yy5zwfvnhjwuk6jp2jg4wv30 | To: bc1qqzsjguqq0h063spe06wszxct20639cpxxxatda | |||