Whale movements
Last update: 30.08.2026 15:45:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 15:11:48 |  |
4 637 BTC | $ 181 313 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzutwnux7l9ynsu8lugkt3mecyx3vn7xmhmzvks | To: 3ETBzcjrhpGT1fw1mSfNM8W884ufYdygTQ | |||
| 04.05.2022 15:11:48 | |
1 478 BTC | $ 57 774 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhp2emqz39ag2uwehwctkvrh42fmwue36wmn6f | To: 37Wj27jDUcQn5JbFZgA8LhmbiRFFQa7oHz | |||
| 04.05.2022 15:11:48 | |
240 BTC | $ 9 383 559 | (unknown) | (unknown) |
| Type: transfer | From: 364mk6uAtbDpZMQqWPpLQYinHc3NW4Qz7j | To: bc1qkaweuyl30c96eta7l0tgnqn0mv920e470cyhkl | |||
| 04.05.2022 15:11:48 | |
213 BTC | $ 8 334 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg58lgmmzc9ruv3jaqdm8w0xj26h24v8cze5ecl | To: 36u43PhkJu2t8QTw8F8t139f9LYbGnLgYr | |||
| 04.05.2022 15:11:48 | |
157 BTC | $ 6 152 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3gnslwrnjqve4z9lhra9qk734s3p5rtv6yj6l | To: 3CE584kvobxU65q4MkiZFbwEScygLupYzc | |||
| 04.05.2022 15:11:48 | |
172 BTC | $ 6 720 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszqewgrc0drqr9a67r3kynx2hhrvqmk4af0d6v | To: 3KriRXjuWuFGUeVwNicXyBKJSzPTkmGCvT | |||
| 04.05.2022 15:11:48 | |
3 277 BTC | $ 128 150 904 | (unknown) | (unknown) |
| Type: transfer | From: 35PdXPUE7oLzzM23Q4fLoqyvJo37LoBcd1 | To: bc1qeppntd3whd7twd6yzdww6yr0wl78wp46hr5g0e | |||
| 04.05.2022 15:11:48 | |
204 BTC | $ 7 966 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 15:11:48 | |
210 BTC | $ 8 223 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 15:11:48 | |
380 BTC | $ 14 860 051 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 04.05.2022 15:07:15 |  |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 09b21c2720a99887f817c9e7586055176868c428 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2022 15:05:54 | |
6 069 874 USDT | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 04.05.2022 15:01:18 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 15:01:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 14:59:12 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.05.2022 14:52:01 | |
1 291 BTC | $ 50 145 548 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 04.05.2022 14:52:01 | |
633 BTC | $ 24 587 244 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 04.05.2022 14:52:01 | |
918 BTC | $ 35 640 590 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 04.05.2022 14:52:01 | |
145 BTC | $ 5 622 336 | (unknown) | (unknown) |
| Type: transfer | From: 3H1C2CZPvXpFfBWFQvsLMKzF4hX8RCfM9T | To: 39dwYEmMRA94qEZVeiQG399trstdQhce3y | |||
| 04.05.2022 14:52:01 | |
4 637 BTC | $ 180 106 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7expd4l04yglupalz6um27zpnxe43wgzmnne5e | To: bc1qzutwnux7l9ynsu8lugkt3mecyx3vn7xmhmzvks | |||
| 04.05.2022 14:52:01 | |
211 BTC | $ 8 176 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRxDSbNe2YvThUM4GZwvLKCc9NtE9VBS | To: 34sY2Nhazf12itMXuUaM4osSPYhGNJu3U1 | |||
| 04.05.2022 14:52:01 | |
302 BTC | $ 11 723 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HZbRBX19VXJDP7MiTCtuuPGiYUhH64T2Y | To: 32Vq9yVD5yjpnPoAyG46ELrdeBi8ABrjug | |||
| 04.05.2022 14:52:01 | |
3 277 BTC | $ 127 298 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FVgHpyvpsBLjHGkQd28KktvK8PmPp9eb7 | To: 35PdXPUE7oLzzM23Q4fLoqyvJo37LoBcd1 | |||
| 04.05.2022 14:52:01 | |
9 794 BTC | $ 380 424 830 | (unknown) | (unknown) |
| Type: transfer | From: 35ntfhPaMiSr75rdWttPPc1aReUibcCrfi | To: bc1qjzusn2hkl07l7r93shmej8schm8at04gym6ff8 | |||
| 04.05.2022 14:52:01 | |
242 BTC | $ 9 407 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4r5wspc70c04ln4as90syunlpttm5gt5swl2a | To: bc1qyrjjc8kw8glmn8u0qyhfkd8cptgj4vd03a0h6t | |||
| 04.05.2022 14:52:01 | |
1 927 BTC | $ 74 842 056 | (unknown) | (unknown) |
| Type: transfer | From: 361SphruVjXFXrCNTbHPUhhCJksjN5mTNw | To: 3Ej3T2cuytrVoqdoH8UgK51YUVYAx6kgmT | |||
| 04.05.2022 14:52:01 | |
1 751 BTC | $ 68 022 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LN3miUhLFdRiiH7oyYUr2p571aeWjbxLA | To: bc1qhd5k6c0y5cf0f5f304e2nwa6cknuefytynuc6m | |||
| 04.05.2022 14:52:01 | |
157 BTC | $ 6 111 637 | (unknown) | (unknown) |
| Type: transfer | From: 3G9XF1bGHnWr3LiTsjQyxiPiKbqBXAVyzW | To: bc1qr3gnslwrnjqve4z9lhra9qk734s3p5rtv6yj6l | |||
| 04.05.2022 14:52:01 | |
354 BTC | $ 13 743 393 | (unknown) | (unknown) |
| Type: transfer | From: 3GAVctgSwEEMYors4znMY7bCUKUCpLe9CB | To: 3PBmaTkQfziP6ZgZRUxcEGFrvgs923ACHC | |||
| 04.05.2022 14:52:01 | |
182 BTC | $ 7 064 493 | (unknown) | (unknown) |
| Type: transfer | From: 3PvgjfYnALpH6XHay8XvpjkLT3VB16H8gd | To: bc1qszqewgrc0drqr9a67r3kynx2hhrvqmk4af0d6v | |||
| 04.05.2022 14:52:01 | |
1 478 BTC | $ 57 390 820 | (unknown) | (unknown) |
| Type: transfer | From: 36igyHYPfeQ921fMVmWuiAMZNzt3rewG73 | To: bc1qwhp2emqz39ag2uwehwctkvrh42fmwue36wmn6f | |||
| 04.05.2022 14:52:01 | |
267 BTC | $ 10 366 245 | (unknown) | (unknown) |
| Type: transfer | From: 39LdS77WZC4khiJrsnbVboFUW8attd4Hxu | To: bc1qpk6fpcuta4qde9hw26z69htnz42gy5cc672dwf | |||
| 04.05.2022 14:52:01 | |
9 903 BTC | $ 384 675 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86safsewaqy28t90u37tuvh9heqzshgjgzypfe | To: bc1q94t52xfvsrjqpyhudkmqsjrdnp9mdsyr3l3ngl | |||
| 04.05.2022 14:52:01 | |
1 960 BTC | $ 76 128 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3wn22hp900r28yu5tlr5mtplf97trvw82fuvl | To: bc1ql74gscxp8r8rkgal9r944p4k0xdtpdzdqy6nw7 | |||
| 04.05.2022 14:52:01 | |
307 BTC | $ 11 911 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRnUbBkm8kBztZfSaa4BKFVRnqJDxXoV | To: 3PoCvnP3jskZQCg4eBfUZRPKsLiLV5pZee | |||
| 04.05.2022 14:52:01 | |
130 BTC | $ 5 056 875 | (unknown) | (unknown) |
| Type: transfer | From: 36N8Vgh4Mhn3G1b4JJBzbNGQbxbfM5vYWf | To: 3Eizwcvbwnt9yfHe6NNGBnLEbm1GSxwZ1w | |||
| 04.05.2022 14:52:01 | |
213 BTC | $ 8 279 475 | (unknown) | (unknown) |
| Type: transfer | From: 38FZTSXiFsUjSuUoNUCKF4wsTRTuJQxMjg | To: bc1qg58lgmmzc9ruv3jaqdm8w0xj26h24v8cze5ecl | |||
| 04.05.2022 14:52:01 | |
1 977 BTC | $ 76 794 984 | (unknown) | (unknown) |
| Type: transfer | From: 376LJRFpaThYCcfc3aUuEhuKHq5Rfyu9nS | To: 32wx5HJyUSSERY6Cz99AiaxLsV63RSVTCX | |||
| 04.05.2022 14:52:01 | |
4 974 BTC | $ 193 215 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ydu4ntdxf60sjpcc4djt50an7jz3m9fep0me | To: bc1qlvuapyljkjaq8llugavqucehtm0870zl2vgllt | |||
| 04.05.2022 14:52:01 | |
637 BTC | $ 24 728 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FxwDRjkNmVBQDvPcuv2kHyhWZg89hHGoF | To: 383yzGga5dXhUYA34NzC8a4WxJAAc9sBXS | |||
| 04.05.2022 14:52:01 | |
6 427 BTC | $ 249 642 270 | (unknown) | (unknown) |
| Type: transfer | From: 38FqnRRwfRwCMvQPKg7egresY6JJgGQdjr | To: bc1qfasq340gv55l0hq6jctdflhf32dwg3x697vhmt | |||
| 04.05.2022 14:52:01 | |
1 517 BTC | $ 58 910 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26h7kh9mrgq9xhgx3s0u7492ztnve4cp3r4l88 | To: bc1qt3zd30a28ceeqdq9lqkhn5e9sdhxgwm354s6kj | |||
| 04.05.2022 14:52:01 | |
230 BTC | $ 8 948 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q493k0mrurjtnrvf480c9a6nshgx59uqfxrwd3g | To: bc1qwr95487lnmmfrenhzz50e42kkd8gzscchjtcy9 | |||
| 04.05.2022 14:52:01 | |
3 357 BTC | $ 130 390 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32xfusjgd7gzshwm2cgqmev99pej7y85zyrvyf | To: bc1qzdshec0sseze57f0ym4ekfgahqu20hwd0q2s93 | |||
| 04.05.2022 14:52:01 | |
9 771 BTC | $ 379 523 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulvyxrwpqfsee8c3g4fyr7s0ukl4xyaw8j9v2u | To: bc1qk7kq39l244gl6a4t6d520099us00wd2xd4582p | |||
| 04.05.2022 14:52:01 | |
14 620 BTC | $ 567 874 900 | (unknown) | (unknown) |
| Type: transfer | From: 37kbpVs1CKEQX5MFqQFgAc1EHR3PCDX9Wx | To: 39sddeAcwCQZPK6mApDxdXWaFDE2JpUMSj | |||
| 04.05.2022 14:52:01 | |
470 BTC | $ 18 252 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MV6vxfA3Xd4yYKPevrFhwkmn7WvdYXd7U | To: 3J2T9gdtcTVkcSLKUAnXRdptyZG8BNX2zw | |||
| 04.05.2022 14:52:01 | |
165 BTC | $ 6 414 283 | (unknown) | (unknown) |
| Type: transfer | From: 3JuE9jhPgEu4ZxmT4ZVKfBDQGpqHG6Pcyw | To: 37XaLRZrbLyPZsAWujVyL9ucEUxEfuYiFx | |||
| 04.05.2022 14:52:01 | |
240 BTC | $ 9 321 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BZojedEhYCJeN8KexN8PETx3EBCMJHWvT | To: 364mk6uAtbDpZMQqWPpLQYinHc3NW4Qz7j | |||
| 04.05.2022 14:52:01 | |
2 763 BTC | $ 107 336 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql85a4sum03gf4qdzmpcwgzklexddzg2du475hs | To: bc1qap9u4azfe9qkzepyq5ggdgw4cre9lke89ed2wp | |||