Whale movements
Last update: 30.08.2026 15:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 14:52:01 |  |
2 510 BTC | $ 97 495 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgr53zwvymdtrmllwj3ynh6u8vr8ckv3xtrkdd | To: bc1q4g44ym9cu5vztxqhnvnv4wnyvcl6mq2heejy9v | |||
| 04.05.2022 14:52:01 | |
156 BTC | $ 6 076 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MN3Kjk3HEMMxUmT2JniBFhAB18qjUuCgT | To: 3DyGHQLxJQgJxvrUP8eecWYcvM76ZSoijN | |||
| 04.05.2022 14:52:01 | |
534 BTC | $ 20 744 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsdkn1Q6LKiXqd1nZjzUU8jgYkSmFJyxZ | To: 34kmaGvfK5k5cDDCHFhSDzFEku8gjPJJFV | |||
| 04.05.2022 14:52:01 | |
3 228 BTC | $ 125 391 930 | (unknown) | (unknown) |
| Type: transfer | From: 35B3pdZHwE68HfK95RLMXZKvKvHct2XkD1 | To: 36KvLkBDFAavVjia93ykYT9oZgEkxoDywA | |||
| 04.05.2022 14:52:01 | |
210 BTC | $ 8 171 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 14:52:01 | |
210 BTC | $ 8 172 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 14:52:01 | |
350 BTC | $ 13 594 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.05.2022 14:52:01 | |
333 BTC | $ 12 922 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmvls5k6rmk75fh7e4pw3e49pu3llzskw6cz83 | To: bc1qwq6pjxa6ca2gutacg5u58ph86n0zqv6jfy0tft | |||
| 04.05.2022 14:52:01 | |
325 BTC | $ 12 606 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.05.2022 14:51:12 |  |
5 250 000 USDT | $ 5 250 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 14:47:24 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 04.05.2022 14:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.05.2022 14:35:37 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.05.2022 14:33:48 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.05.2022 14:32:30 | |
18 652 038 USDT | $ 18 652 038 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.05.2022 14:30:52 | |
534 BTC | $ 20 765 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dsdkn1Q6LKiXqd1nZjzUU8jgYkSmFJyxZ | |||
| 04.05.2022 14:30:52 | |
156 BTC | $ 6 082 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6xe0fkh0vpmlczq4m5jjhhakj08v9dhm0sj4w | To: 3MN3Kjk3HEMMxUmT2JniBFhAB18qjUuCgT | |||
| 04.05.2022 14:30:52 | |
211 BTC | $ 8 182 969 | (unknown) | (unknown) |
| Type: transfer | From: 31m7qDonX826qaPYtiDthCcG7pL5Lqrm3s | To: 3QbRxDSbNe2YvThUM4GZwvLKCc9NtE9VBS | |||
| 04.05.2022 14:30:52 | |
130 BTC | $ 5 060 809 | (unknown) | (unknown) |
| Type: transfer | From: 34YcYUb54wweLBLQQn4Hax4Z1gsH1zvk3T | To: 36N8Vgh4Mhn3G1b4JJBzbNGQbxbfM5vYWf | |||
| 04.05.2022 14:30:52 | |
213 BTC | $ 8 286 980 | (unknown) | (unknown) |
| Type: transfer | From: 35Es3DrZxPwkeDAMjnGk73xoY3NsrSqULv | To: 38FZTSXiFsUjSuUoNUCKF4wsTRTuJQxMjg | |||
| 04.05.2022 14:30:52 | |
182 BTC | $ 7 069 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh54hesng7c3jar65rcpg9q4a333gjztszht239 | To: 3PvgjfYnALpH6XHay8XvpjkLT3VB16H8gd | |||
| 04.05.2022 14:30:52 | |
230 BTC | $ 8 955 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgz57p76r00az68sk433lzdpeqdfrdc0dn2sus | To: bc1q493k0mrurjtnrvf480c9a6nshgx59uqfxrwd3g | |||
| 04.05.2022 14:30:52 | |
157 BTC | $ 6 118 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9lpd8hm3wtnhelma283l07l43mrvjr2krnjre | To: 3G9XF1bGHnWr3LiTsjQyxiPiKbqBXAVyzW | |||
| 04.05.2022 14:30:52 | |
240 BTC | $ 9 328 501 | (unknown) | (unknown) |
| Type: transfer | From: 36c2AnXwZcoXvMsPRLWoMDXUZZeRrkyYHf | To: 3BZojedEhYCJeN8KexN8PETx3EBCMJHWvT | |||
| 04.05.2022 14:30:52 | |
145 BTC | $ 5 626 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LRZ4w67NSESP7fUsPycJ1brif8Zm86bSK | To: 3H1C2CZPvXpFfBWFQvsLMKzF4hX8RCfM9T | |||
| 04.05.2022 14:30:52 | |
165 BTC | $ 6 422 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3jch0avsepan3ldsrgsmj4x2z8q07728d7qv | To: 3JuE9jhPgEu4ZxmT4ZVKfBDQGpqHG6Pcyw | |||
| 04.05.2022 14:30:52 | |
210 BTC | $ 8 178 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 14:30:52 | |
277 BTC | $ 10 767 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | |||
| 04.05.2022 14:30:03 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 14:28:55 | |
18 652 038 USDT | $ 18 652 038 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 04.05.2022 14:27:06 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.05.2022 14:21:21 | |
1 100 BTC | $ 42 946 732 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.05.2022 14:21:21 | |
150 BTC | $ 5 856 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8UMbPu9HcDCuU3KAvQcSANKsX4RFH6xP | To: bc1q3ltuudvwsh0r5n20xjqjxkv5um3v2nnc54jagp | |||
| 04.05.2022 14:20:34 | |
40 568 852 USDT | $ 40 568 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.05.2022 14:15:12 | |
426 BTC | $ 16 579 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QienPaLBDqdGs34oruo2TUbwnbpQ9w4fN | To: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | |||
| 04.05.2022 14:15:12 | |
6 427 BTC | $ 250 138 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8dfjwgdz69a2r4wnt9f4j8nnhz27ndxmvau7d | To: 38FqnRRwfRwCMvQPKg7egresY6JJgGQdjr | |||
| 04.05.2022 14:15:12 | |
9 903 BTC | $ 385 439 460 | (unknown) | (unknown) |
| Type: transfer | From: 36FGXQgeAKyitFUVGBCYbVhMxRvZ8gkVcJ | To: bc1q86safsewaqy28t90u37tuvh9heqzshgjgzypfe | |||
| 04.05.2022 14:15:12 | |
302 BTC | $ 11 748 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvq2l5xjmn33uwre52x7lxpwu8afa9t9jsv6n6 | To: 3HZbRBX19VXJDP7MiTCtuuPGiYUhH64T2Y | |||
| 04.05.2022 14:15:12 | |
307 BTC | $ 11 934 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BKMP3pyHcwEPfSWS7C6p1eheLsPdELPvp | To: 3GcRnUbBkm8kBztZfSaa4BKFVRnqJDxXoV | |||
| 04.05.2022 14:15:12 | |
1 927 BTC | $ 74 991 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh87mtylrqfd2zcd262vukgfzdh5aazden82dk | To: 361SphruVjXFXrCNTbHPUhhCJksjN5mTNw | |||
| 04.05.2022 14:15:12 | |
470 BTC | $ 18 288 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BEg3EgMWtFfEWkqREMgm4cSdnFk2HXFTn | To: 3MV6vxfA3Xd4yYKPevrFhwkmn7WvdYXd7U | |||
| 04.05.2022 14:15:12 | |
1 752 BTC | $ 68 185 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9c64tm6myejuuse9jlljvmzsr79tz7f5rmfrw | To: 3LN3miUhLFdRiiH7oyYUr2p571aeWjbxLA | |||
| 04.05.2022 14:15:12 | |
145 BTC | $ 5 633 827 | (unknown) | (unknown) |
| Type: transfer | From: 3E4xa188DrUKE2zpPPKReKWGgD36kvHBji | To: 3LRZ4w67NSESP7fUsPycJ1brif8Zm86bSK | |||
| 04.05.2022 14:15:12 | |
230 BTC | $ 8 966 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYKnnhHCziicMkay9xwrRZPpPbzrWVJt | To: bc1qwgz57p76r00az68sk433lzdpeqdfrdc0dn2sus | |||
| 04.05.2022 14:15:12 | |
1 960 BTC | $ 76 281 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LpEy3Dr1bts7aURZYiAwchyAUFVH9SrJK | To: bc1qp3wn22hp900r28yu5tlr5mtplf97trvw82fuvl | |||
| 04.05.2022 14:15:12 | |
1 478 BTC | $ 57 504 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HhMLei6xX3bneW33oDyKP6NuekMs2Dss1 | To: 36igyHYPfeQ921fMVmWuiAMZNzt3rewG73 | |||
| 04.05.2022 14:15:12 | |
637 BTC | $ 24 780 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwt55uz7u26f48s92yc0vyxx9ckr5qqqamxnqj | To: 3FxwDRjkNmVBQDvPcuv2kHyhWZg89hHGoF | |||
| 04.05.2022 14:15:12 | |
240 BTC | $ 9 340 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerrqpnkyucywgnpa945uqtn47wfgwlpqswhzrg | To: 36c2AnXwZcoXvMsPRLWoMDXUZZeRrkyYHf | |||
| 04.05.2022 14:15:12 | |
14 620 BTC | $ 569 003 100 | (unknown) | (unknown) |
| Type: transfer | From: 37jPR8vaB9PRpPL3Gj8qxMvCUUdwQuAGK3 | To: 37kbpVs1CKEQX5MFqQFgAc1EHR3PCDX9Wx | |||
| 04.05.2022 14:15:12 | |
2 763 BTC | $ 107 552 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DVAC265Uue78tu1ce3ngiguBp3EVtXLHN | To: bc1ql85a4sum03gf4qdzmpcwgzklexddzg2du475hs | |||