Whale movements
Last update: 30.08.2026 15:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 14:15:12 |  |
9 794 BTC | $ 381 180 500 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RajmY3Pi9w8PsFMvwL1uW2CR3TTgJnV | To: 35ntfhPaMiSr75rdWttPPc1aReUibcCrfi | |||
| 04.05.2022 14:15:12 | |
1 517 BTC | $ 59 028 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GkPhWcY7LyjpGj1Z9b9NjtsuARNTqUQdM | To: bc1q26h7kh9mrgq9xhgx3s0u7492ztnve4cp3r4l88 | |||
| 04.05.2022 14:15:12 | |
354 BTC | $ 13 770 767 | (unknown) | (unknown) |
| Type: transfer | From: 3CaYKtba2GPQj9JBntPSoHfDVUKEMa5Hyr | To: 3GAVctgSwEEMYors4znMY7bCUKUCpLe9CB | |||
| 04.05.2022 14:15:12 | |
267 BTC | $ 10 386 938 | (unknown) | (unknown) |
| Type: transfer | From: 3QaTDoK8cmqAViVsdmaFGNUi8ySQ83HVjq | To: 39LdS77WZC4khiJrsnbVboFUW8attd4Hxu | |||
| 04.05.2022 14:15:12 | |
156 BTC | $ 6 090 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql72ru3npsrt77phq8pte3ag97rmcjqr3r9amn | To: bc1qw6xe0fkh0vpmlczq4m5jjhhakj08v9dhm0sj4w | |||
| 04.05.2022 14:15:12 | |
166 BTC | $ 6 442 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q089uchytfqtfjc6fm2sd443jjzst0cpg3e387j | To: bc1qpf3jch0avsepan3ldsrgsmj4x2z8q07728d7qv | |||
| 04.05.2022 14:15:12 | |
2 510 BTC | $ 97 689 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mrwg2l30mzxny7vzzt0r3l4la5z39mmkesu5 | To: bc1qqgr53zwvymdtrmllwj3ynh6u8vr8ckv3xtrkdd | |||
| 04.05.2022 14:15:12 | |
132 BTC | $ 5 137 678 | (unknown) | (unknown) |
| Type: transfer | From: 32xB3aET9gnG44prfnbvXji2iLdc3rRmae | To: 34YcYUb54wweLBLQQn4Hax4Z1gsH1zvk3T | |||
| 04.05.2022 14:15:12 | |
3 277 BTC | $ 127 553 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BqVZ5Y23HTm2JeoE31fnybo14MiMTQ7rY | To: 3FVgHpyvpsBLjHGkQd28KktvK8PmPp9eb7 | |||
| 04.05.2022 14:15:12 | |
211 BTC | $ 8 194 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpc34sum8ztuvpc96zcwshen3uue7kjwud3xgv | To: 31m7qDonX826qaPYtiDthCcG7pL5Lqrm3s | |||
| 04.05.2022 14:15:12 | |
242 BTC | $ 9 426 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PCMP5KfaQSygfKpLNSXCLB6rdaLAv4PYT | To: bc1qx4r5wspc70c04ln4as90syunlpttm5gt5swl2a | |||
| 04.05.2022 14:15:12 | |
158 BTC | $ 6 154 469 | (unknown) | (unknown) |
| Type: transfer | From: 36wJQfw6258ZQ2Kybv6Gi75L4RwSZ9vwPw | To: bc1qs9lpd8hm3wtnhelma283l07l43mrvjr2krnjre | |||
| 04.05.2022 14:15:12 | |
4 637 BTC | $ 180 468 350 | (unknown) | (unknown) |
| Type: transfer | From: 384RDFyehrr6GbmV45AowmwGNWnVBbaMBU | To: bc1q7expd4l04yglupalz6um27zpnxe43wgzmnne5e | |||
| 04.05.2022 14:15:12 | |
4 978 BTC | $ 193 731 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf3dcxvc0esfay2u2xuucxuclpfw92yalw92a9 | To: bc1qn0ydu4ntdxf60sjpcc4djt50an7jz3m9fep0me | |||
| 04.05.2022 14:15:12 | |
213 BTC | $ 8 297 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hpw8kd6eh2aphtg8rzea3p3t559lduzmxmrlz | To: 35Es3DrZxPwkeDAMjnGk73xoY3NsrSqULv | |||
| 04.05.2022 14:15:12 | |
3 357 BTC | $ 130 649 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dwarkhlqs4w5p4np58xeavvyl9qwltrd47rtp | To: bc1q32xfusjgd7gzshwm2cgqmev99pej7y85zyrvyf | |||
| 04.05.2022 14:15:12 | |
1 977 BTC | $ 76 947 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnp58XDga5AU8xwvwwfG5ysgTb6okkjVp | To: 376LJRFpaThYCcfc3aUuEhuKHq5Rfyu9nS | |||
| 04.05.2022 14:15:12 | |
3 228 BTC | $ 125 641 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpmvh7yvyuuxgvm595rmf86nmvrslm2g65hnul | To: 35B3pdZHwE68HfK95RLMXZKvKvHct2XkD1 | |||
| 04.05.2022 14:15:12 | |
182 BTC | $ 7 080 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4h5cd7g0ddsegwq0p84kma2n3tzfc9tj458y7 | To: bc1qh54hesng7c3jar65rcpg9q4a333gjztszht239 | |||
| 04.05.2022 14:15:12 | |
9 771 BTC | $ 380 277 700 | (unknown) | (unknown) |
| Type: transfer | From: 32jRTFxoCkrWLdPmd7eSNGw9Rsf39FsK9x | To: bc1qulvyxrwpqfsee8c3g4fyr7s0ukl4xyaw8j9v2u | |||
| 04.05.2022 14:15:12 | |
210 BTC | $ 8 191 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 14:15:12 | |
152 BTC | $ 5 915 772 | (unknown) | (unknown) |
| Type: transfer | From: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM | To: 18BiQVhDvfrLjywfgFqVoh3HyAM7VnCZDt | |||
| 04.05.2022 14:15:12 | |
402 BTC | $ 15 645 683 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 3FGcXszcuXN1fZbzZZuAW6BkFCfifBB8YD | |||
| 04.05.2022 14:14:42 |  |
9 999 991 USDT | $ 9 999 991 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2022 13:54:27 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 04.05.2022 13:49:48 | |
200 BTC | $ 7 823 788 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.05.2022 13:49:48 | |
1 478 BTC | $ 57 778 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2sy8uj4mqvrnh9dfxss3sk7utpx2q9nznqnx8 | To: 3HhMLei6xX3bneW33oDyKP6NuekMs2Dss1 | |||
| 04.05.2022 13:49:48 | |
132 BTC | $ 5 161 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MLjcVxX739YeiyvUDEpu6jo7fSc4Uv3mo | To: 32xB3aET9gnG44prfnbvXji2iLdc3rRmae | |||
| 04.05.2022 13:49:48 | |
354 BTC | $ 13 835 336 | (unknown) | (unknown) |
| Type: transfer | From: 32ATC7ztA8YAhSHB9rL2ZEBpT1m31FxiD5 | To: 3CaYKtba2GPQj9JBntPSoHfDVUKEMa5Hyr | |||
| 04.05.2022 13:49:48 | |
1 517 BTC | $ 59 304 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpvggd88XjyRnuXnWCfjVkLVGGSXWUgq9 | To: 3GkPhWcY7LyjpGj1Z9b9NjtsuARNTqUQdM | |||
| 04.05.2022 13:49:48 | |
1 752 BTC | $ 68 505 520 | (unknown) | (unknown) |
| Type: transfer | From: 33GdekwgLw2UDj8p5nJRbfPTsQtkarn4iY | To: bc1qc9c64tm6myejuuse9jlljvmzsr79tz7f5rmfrw | |||
| 04.05.2022 13:49:48 | |
307 BTC | $ 11 994 695 | (unknown) | (unknown) |
| Type: transfer | From: 34XMR4xuyp3rJ8KD5g4pkNZotiSTXwach7 | To: 3BKMP3pyHcwEPfSWS7C6p1eheLsPdELPvp | |||
| 04.05.2022 13:49:48 | |
470 BTC | $ 18 374 430 | (unknown) | (unknown) |
| Type: transfer | From: 355v8AYHik6138onNQCgdhTm72mCmayVsH | To: 3BEg3EgMWtFfEWkqREMgm4cSdnFk2HXFTn | |||
| 04.05.2022 13:49:48 | |
637 BTC | $ 24 902 726 | (unknown) | (unknown) |
| Type: transfer | From: 3E4txSzWGyMwsgeEH6gsLqVN4pekrHJqRy | To: bc1qfwt55uz7u26f48s92yc0vyxx9ckr5qqqamxnqj | |||
| 04.05.2022 13:49:48 | |
145 BTC | $ 5 661 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ETDKsC5eabj5iwH5Y8sNxLYng5YMJsUgD | To: 3E4xa188DrUKE2zpPPKReKWGgD36kvHBji | |||
| 04.05.2022 13:49:48 | |
213 BTC | $ 8 336 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ksyr8qh9248dg6avu3nhctncehrgsg97xpna | To: bc1q6hpw8kd6eh2aphtg8rzea3p3t559lduzmxmrlz | |||
| 04.05.2022 13:49:48 | |
269 BTC | $ 10 513 800 | (unknown) | (unknown) |
| Type: transfer | From: 34hSZvu2yaLzMYQCzECMNVi5CDA43N1QhR | To: 3QaTDoK8cmqAViVsdmaFGNUi8ySQ83HVjq | |||
| 04.05.2022 13:49:48 | |
211 BTC | $ 8 232 835 | (unknown) | (unknown) |
| Type: transfer | From: 37VLdFgraicuWrSJ8QF6xEMrEtqEzeqUCC | To: bc1qnpc34sum8ztuvpc96zcwshen3uue7kjwud3xgv | |||
| 04.05.2022 13:49:48 | |
182 BTC | $ 7 113 200 | (unknown) | (unknown) |
| Type: transfer | From: 391wri46V9HEzUHgoy8bcaSHiwqW8nwtp2 | To: bc1qg4h5cd7g0ddsegwq0p84kma2n3tzfc9tj458y7 | |||
| 04.05.2022 13:49:48 | |
1 927 BTC | $ 75 343 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv7eAuksqQHG9PHot6VeD9LLwdWHZVdRS | To: bc1qyh87mtylrqfd2zcd262vukgfzdh5aazden82dk | |||
| 04.05.2022 13:49:48 | |
302 BTC | $ 11 807 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw323ev9fwtrtajqjwy6fdjsftj2h6tupw47j6q | To: bc1qpvq2l5xjmn33uwre52x7lxpwu8afa9t9jsv6n6 | |||
| 04.05.2022 13:49:48 | |
242 BTC | $ 9 470 443 | (unknown) | (unknown) |
| Type: transfer | From: 32hNnzKaJgiS38zRBDqHmXnYuV5RNu7iVB | To: 3PCMP5KfaQSygfKpLNSXCLB6rdaLAv4PYT | |||
| 04.05.2022 13:49:48 | |
240 BTC | $ 9 384 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NSwrNLPPmDFTVKLsgpu4ohJpVmKYbmGY1 | To: bc1qerrqpnkyucywgnpa945uqtn47wfgwlpqswhzrg | |||
| 04.05.2022 13:49:48 | |
156 BTC | $ 6 119 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahql5zqcsa7f294wwteflenmf9xhccwnxqsrdp | To: bc1qql72ru3npsrt77phq8pte3ag97rmcjqr3r9amn | |||
| 04.05.2022 13:49:48 | |
166 BTC | $ 6 473 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rut59g5p3ylekg52hrrhyvde0kdjtny2mfe0q | To: bc1q089uchytfqtfjc6fm2sd443jjzst0cpg3e387j | |||
| 04.05.2022 13:49:48 | |
1 960 BTC | $ 76 638 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjj5nD6qkAuWpeMCfT7RDyNDfzugbBUms | To: 3LpEy3Dr1bts7aURZYiAwchyAUFVH9SrJK | |||
| 04.05.2022 13:49:48 | |
230 BTC | $ 9 008 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdz82jgutaue8j63j8x9zwe6cswu006e487z8y | To: 3PUYKnnhHCziicMkay9xwrRZPpPbzrWVJt | |||
| 04.05.2022 13:49:48 | |
212 BTC | $ 8 291 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 13:41:12 |  |
15 000 000 XRP | $ 9 304 354 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | |||
| 04.05.2022 13:40:24 | |
132 225 224 USDT | $ 132 225 224 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||