Whale movements
Last update: 30.08.2026 15:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 15:32:46 |  |
1 977 BTC | $ 76 986 400 | (unknown) | (unknown) |
| Type: transfer | From: 35V6Q1xcv1CpFqqJbwRLb3A4h9jBNTgmtX | To: bc1q0zjgutze8y9j620qf3af0fndkujzv2n90cq2np | |||
| 04.05.2022 15:32:46 | |
307 BTC | $ 11 941 417 | (unknown) | (unknown) |
| Type: transfer | From: 35eVgbyKA2GfV9GdjQvd1f2ffkMJqceRTn | To: bc1qyycld8qfr5dj2ddan0gr8czatfxxsl7xsg6rqk | |||
| 04.05.2022 15:32:46 | |
637 BTC | $ 24 790 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2n8d0eavhxld9u4lpgu4sctez4wnfep52lq6j | To: bc1q90569kqpk23r08f7lqhrrgjj52tzee2qk92kaz | |||
| 04.05.2022 15:32:46 | |
1 477 BTC | $ 57 525 170 | (unknown) | (unknown) |
| Type: transfer | From: 37Wj27jDUcQn5JbFZgA8LhmbiRFFQa7oHz | To: 3PwaaLtoQqJjwv3S1vg1QQQC36FwcuE735 | |||
| 04.05.2022 15:32:46 | |
3 353 BTC | $ 130 588 170 | (unknown) | (unknown) |
| Type: transfer | From: 38bXkTksd8GLvar7LGVfUwdHfvrGd3B8DY | To: 3QKfU4mAReSmAaBpEAf3aEroovjR88tK8m | |||
| 04.05.2022 15:32:46 | |
2 510 BTC | $ 97 744 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QVaw4GHKjVdeZzoBMXDgvQjc5rwmhwG8M | To: bc1q3g3fk882zvx8tk6w669ur4nq6lk868arugx4vz | |||
| 04.05.2022 15:32:46 | |
230 BTC | $ 8 970 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HozbpXTmQKCuKfsQRMeskd1rECG3DHD7C | To: 37ZbmpABqpghV38AHCwsvvPFrRXnqWGRS8 | |||
| 04.05.2022 15:32:46 | |
267 BTC | $ 10 391 423 | (unknown) | (unknown) |
| Type: transfer | From: 38oNznSxH6uiYMRtDGvLscvpRMDu5TCJ2H | To: bc1qz4xws9m4x9nlrtw7lkjsqnssq59f9g4ua877at | |||
| 04.05.2022 15:32:46 | |
1 960 BTC | $ 76 323 030 | (unknown) | (unknown) |
| Type: transfer | From: 36R4eDL7LPFkjvf5ZJYGa1jTpWe2DUtC7q | To: 3BDLK1yZ1FqJpFp978kvkuw4KX86GbXFFN | |||
| 04.05.2022 15:32:46 | |
297 BTC | $ 11 556 827 | (unknown) | (unknown) |
| Type: transfer | From: 3G18xq6KpaDK1PtG5aSLaK5ws99EGRw6bE | To: 31um9TNB3nuHkDpGjnSyy3njMdFY1F737i | |||
| 04.05.2022 15:32:46 | |
4 637 BTC | $ 180 564 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ETBzcjrhpGT1fw1mSfNM8W884ufYdygTQ | To: 3EAg3EpVrYCqnVKWVctFSpyUXgzSSWaofY | |||
| 04.05.2022 15:32:46 | |
4 974 BTC | $ 193 711 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KLty8JHsQPWCg96ihReu3siQYX1Mn4hGb | To: 35Kc8a6WAK7bp9ikABNbKCNuYv52uNRi4t | |||
| 04.05.2022 15:32:46 | |
213 BTC | $ 8 300 093 | (unknown) | (unknown) |
| Type: transfer | From: 36u43PhkJu2t8QTw8F8t139f9LYbGnLgYr | To: bc1q6appw58wnrskvnzagkaj76l4ghj2fvvz7crg96 | |||
| 04.05.2022 15:32:46 | |
145 BTC | $ 5 636 442 | (unknown) | (unknown) |
| Type: transfer | From: 3E843p4Q2VvyV4B35JZSUAm34tTw19p6hp | To: bc1qnsprtkrqk4uqdnu4x5h6n9ajk5tqdpsm203pxm | |||
| 04.05.2022 15:32:46 | |
130 BTC | $ 5 068 983 | (unknown) | (unknown) |
| Type: transfer | From: 3KDPX17CT4jRSyxPb6pm4mBNGnJ32HY6fY | To: 3GpVWVW36CrJE1Aes2d5KvMdNGDy8hhTqG | |||
| 04.05.2022 15:32:46 | |
9 903 BTC | $ 385 663 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94t52xfvsrjqpyhudkmqsjrdnp9mdsyr3l3ngl | To: bc1qtaqyjxhrexfw5afdp3s6xp4577pr483qcsn9ad | |||
| 04.05.2022 15:32:46 | |
204 BTC | $ 7 929 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 15:32:46 | |
204 BTC | $ 7 931 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 15:32:46 | |
240 BTC | $ 9 345 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaweuyl30c96eta7l0tgnqn0mv920e470cyhkl | To: 34kWEs37uz7a7TocuFfUY3PDNc44PbjvuX | |||
| 04.05.2022 15:32:46 | |
148 BTC | $ 5 777 074 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.05.2022 15:32:38 |  |
2 032 ETH | $ 5 812 266 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.05.2022 15:12:11 | |
200 BTC | $ 7 803 169 | (unknown) | (unknown) |
| Type: transfer | From: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | To: 1ASnsaGW7Yy3gZbiZDDo7HKeWS3nBqJATH | |||
| 04.05.2022 15:12:11 | |
9 771 BTC | $ 381 218 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7kq39l244gl6a4t6d520099us00wd2xd4582p | To: bc1q4hz6npyftck5pzhyhcelhdhc0ha6pkkdwx5749 | |||
| 04.05.2022 15:12:11 | |
9 794 BTC | $ 382 123 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzusn2hkl07l7r93shmej8schm8at04gym6ff8 | To: 3CiNTyQywSsm2jL1s2tjY2dfLVqaie8Arq | |||
| 04.05.2022 15:11:48 | |
918 BTC | $ 35 879 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 04.05.2022 15:11:48 | |
267 BTC | $ 10 435 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk6fpcuta4qde9hw26z69htnz42gy5cc672dwf | To: 38oNznSxH6uiYMRtDGvLscvpRMDu5TCJ2H | |||
| 04.05.2022 15:11:48 | |
637 BTC | $ 24 894 484 | (unknown) | (unknown) |
| Type: transfer | From: 383yzGga5dXhUYA34NzC8a4WxJAAc9sBXS | To: bc1qx2n8d0eavhxld9u4lpgu4sctez4wnfep52lq6j | |||
| 04.05.2022 15:11:48 | |
6 427 BTC | $ 251 315 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfasq340gv55l0hq6jctdflhf32dwg3x697vhmt | To: bc1qdd9zu6c9mlqzk5yy5zwfvnhjwuk6jp2jg4wv30 | |||
| 04.05.2022 15:11:48 | |
210 BTC | $ 8 231 018 | (unknown) | (unknown) |
| Type: transfer | From: 34sY2Nhazf12itMXuUaM4osSPYhGNJu3U1 | To: bc1qvvff0mfe398avqqvcnle6nemumvf8jwn4tn63r | |||
| 04.05.2022 15:11:48 | |
3 228 BTC | $ 126 231 290 | (unknown) | (unknown) |
| Type: transfer | From: 36KvLkBDFAavVjia93ykYT9oZgEkxoDywA | To: 37geeFufWk1Lzr4QARdXpXwjBJU2e38kCD | |||
| 04.05.2022 15:11:48 | |
1 927 BTC | $ 75 343 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej3T2cuytrVoqdoH8UgK51YUVYAx6kgmT | To: bc1qnwrxhj0tjkczcqzavtac292jvjtd5hd4r87dvd | |||
| 04.05.2022 15:11:48 | |
2 763 BTC | $ 108 055 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap9u4azfe9qkzepyq5ggdgw4cre9lke89ed2wp | To: 3KzD3aVzwVeQT41u9awrBpqCEHWo5Cdc5m | |||
| 04.05.2022 15:11:48 | |
534 BTC | $ 20 883 446 | (unknown) | (unknown) |
| Type: transfer | From: 34kmaGvfK5k5cDDCHFhSDzFEku8gjPJJFV | To: 3GvW9qwNKEyACuXKGnArndf5cneBMtpnFm | |||
| 04.05.2022 15:11:48 | |
4 974 BTC | $ 194 510 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvuapyljkjaq8llugavqucehtm0870zl2vgllt | To: 3KLty8JHsQPWCg96ihReu3siQYX1Mn4hGb | |||
| 04.05.2022 15:11:48 | |
469 BTC | $ 18 343 396 | (unknown) | (unknown) |
| Type: transfer | From: 3J2T9gdtcTVkcSLKUAnXRdptyZG8BNX2zw | To: 3Jm5jPpuZKyqqXCB3pcVFYFrQcwPXZe62Q | |||
| 04.05.2022 15:11:48 | |
230 BTC | $ 9 008 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr95487lnmmfrenhzz50e42kkd8gzscchjtcy9 | To: 3HozbpXTmQKCuKfsQRMeskd1rECG3DHD7C | |||
| 04.05.2022 15:11:48 | |
130 BTC | $ 5 090 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Eizwcvbwnt9yfHe6NNGBnLEbm1GSxwZ1w | To: 3KDPX17CT4jRSyxPb6pm4mBNGnJ32HY6fY | |||
| 04.05.2022 15:11:48 | |
1 751 BTC | $ 68 477 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5k6c0y5cf0f5f304e2nwa6cknuefytynuc6m | To: 34ETCMLArykgzzdjkNVj8pAYgokD3tikyP | |||
| 04.05.2022 15:11:48 | |
1 960 BTC | $ 76 638 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql74gscxp8r8rkgal9r944p4k0xdtpdzdqy6nw7 | To: 36R4eDL7LPFkjvf5ZJYGa1jTpWe2DUtC7q | |||
| 04.05.2022 15:11:48 | |
145 BTC | $ 5 659 699 | (unknown) | (unknown) |
| Type: transfer | From: 39dwYEmMRA94qEZVeiQG399trstdQhce3y | To: 3E843p4Q2VvyV4B35JZSUAm34tTw19p6hp | |||
| 04.05.2022 15:11:48 | |
242 BTC | $ 9 470 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrjjc8kw8glmn8u0qyhfkd8cptgj4vd03a0h6t | To: bc1qy9z0q6sv6th99uwz5da2qlza08vvwhgwxd226z | |||
| 04.05.2022 15:11:48 | |
156 BTC | $ 6 112 367 | (unknown) | (unknown) |
| Type: transfer | From: 3DyGHQLxJQgJxvrUP8eecWYcvM76ZSoijN | To: 3BcjL42f5ndBkGeUcTaTEFAjyBMVBwS7Rt | |||
| 04.05.2022 15:11:48 | |
165 BTC | $ 6 456 863 | (unknown) | (unknown) |
| Type: transfer | From: 37XaLRZrbLyPZsAWujVyL9ucEUxEfuYiFx | To: 32S8JqQXmdYjY9uWWFv6kikdDaiCuEq1Vm | |||
| 04.05.2022 15:11:48 | |
1 517 BTC | $ 59 305 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zd30a28ceeqdq9lqkhn5e9sdhxgwm354s6kj | To: 3JHZywQt6dQKdwjNdaAar8izsUHQbNxG5P | |||
| 04.05.2022 15:11:48 | |
307 BTC | $ 11 990 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PoCvnP3jskZQCg4eBfUZRPKsLiLV5pZee | To: 35eVgbyKA2GfV9GdjQvd1f2ffkMJqceRTn | |||
| 04.05.2022 15:11:48 | |
1 977 BTC | $ 77 309 630 | (unknown) | (unknown) |
| Type: transfer | From: 32wx5HJyUSSERY6Cz99AiaxLsV63RSVTCX | To: 35V6Q1xcv1CpFqqJbwRLb3A4h9jBNTgmtX | |||
| 04.05.2022 15:11:48 | |
2 510 BTC | $ 98 148 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g44ym9cu5vztxqhnvnv4wnyvcl6mq2heejy9v | To: 3QVaw4GHKjVdeZzoBMXDgvQjc5rwmhwG8M | |||
| 04.05.2022 15:11:48 | |
3 353 BTC | $ 131 126 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdshec0sseze57f0ym4ekfgahqu20hwd0q2s93 | To: 38bXkTksd8GLvar7LGVfUwdHfvrGd3B8DY | |||
| 04.05.2022 15:11:48 | |
302 BTC | $ 11 799 983 | (unknown) | (unknown) |
| Type: transfer | From: 32Vq9yVD5yjpnPoAyG46ELrdeBi8ABrjug | To: 3G18xq6KpaDK1PtG5aSLaK5ws99EGRw6bE | |||
| 04.05.2022 15:11:48 | |
353 BTC | $ 13 796 397 | (unknown) | (unknown) |
| Type: transfer | From: 3PBmaTkQfziP6ZgZRUxcEGFrvgs923ACHC | To: 3FJL9zSgWSQ8qeo8EcGDzi5ZNr7tdzJWjd | |||