Whale movements
Last update: 30.08.2026 15:57:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 13:40:24 |  |
125 629 680 USDT | $ 125 629 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.05.2022 13:36:30 |  |
171 BTC | $ 6 693 079 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wJQfw6258ZQ2Kybv6Gi75L4RwSZ9vwPw | |||
| 04.05.2022 13:36:30 | |
500 BTC | $ 19 578 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 04.05.2022 13:36:30 | |
1 927 BTC | $ 75 448 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpnc2nuvdqmuu2l4v5knl4zqxxp59f3d2glxsr | To: 3Dv7eAuksqQHG9PHot6VeD9LLwdWHZVdRS | |||
| 04.05.2022 13:36:30 | |
470 BTC | $ 18 401 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfpht4xj4g4zk9l6mh6ra05exquk69kkwu6sz3 | To: 355v8AYHik6138onNQCgdhTm72mCmayVsH | |||
| 04.05.2022 13:36:30 | |
1 478 BTC | $ 57 859 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4fjy8uygzh7yq4urdys58sd0ax9m99pxjjm49 | To: bc1qe2sy8uj4mqvrnh9dfxss3sk7utpx2q9nznqnx8 | |||
| 04.05.2022 13:36:30 | |
302 BTC | $ 11 824 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4szfu0rcw8ae78vd3m8kuf5amd3yk4d4pydh75 | To: bc1qw323ev9fwtrtajqjwy6fdjsftj2h6tupw47j6q | |||
| 04.05.2022 13:36:30 | |
1 517 BTC | $ 59 389 816 | (unknown) | (unknown) |
| Type: transfer | From: 34E8oe2nLTzaU7wkUMwn9whrAQw4ZShdiS | To: 3Qpvggd88XjyRnuXnWCfjVkLVGGSXWUgq9 | |||
| 04.05.2022 13:36:30 | |
1 752 BTC | $ 68 601 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PKNMp2JoGp9sm4mb2zogUQN82LtxysPbV | To: 33GdekwgLw2UDj8p5nJRbfPTsQtkarn4iY | |||
| 04.05.2022 13:36:30 | |
213 BTC | $ 8 348 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsgs89hhqlvuxdssl0yxdeh936merkqlhpvq9f | To: bc1qk7ksyr8qh9248dg6avu3nhctncehrgsg97xpna | |||
| 04.05.2022 13:36:30 | |
145 BTC | $ 5 669 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PsdvnbW3K7ioum6xV21vMVipevtPkjsLR | To: 3ETDKsC5eabj5iwH5Y8sNxLYng5YMJsUgD | |||
| 04.05.2022 13:36:30 | |
157 BTC | $ 6 128 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EVqEAsbsNjv7tBzFKkRNTES1vDGEvibNL | To: bc1qahql5zqcsa7f294wwteflenmf9xhccwnxqsrdp | |||
| 04.05.2022 13:36:30 | |
354 BTC | $ 13 854 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4g6pe5h9rs3qfrnhrkf6gn8kv9kn5tgxva5pv | To: 32ATC7ztA8YAhSHB9rL2ZEBpT1m31FxiD5 | |||
| 04.05.2022 13:36:30 | |
240 BTC | $ 9 404 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MihWtL5uNXV97Z7BtX81kpubSizix6Lvi | To: 3NSwrNLPPmDFTVKLsgpu4ohJpVmKYbmGY1 | |||
| 04.05.2022 13:36:30 | |
211 BTC | $ 8 244 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JGvBmSHUeTmBNHHWC3TLDizocvfxczNCR | To: 37VLdFgraicuWrSJ8QF6xEMrEtqEzeqUCC | |||
| 04.05.2022 13:36:30 | |
173 BTC | $ 6 757 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9huf74y3dajd2mquy0dtaphlj9a9dnwvvdrsxv | To: bc1q6rut59g5p3ylekg52hrrhyvde0kdjtny2mfe0q | |||
| 04.05.2022 13:36:30 | |
242 BTC | $ 9 483 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtje859zp9xy4kegxhc0c2hrvaal00tlr5n2clk | To: 32hNnzKaJgiS38zRBDqHmXnYuV5RNu7iVB | |||
| 04.05.2022 13:36:30 | |
637 BTC | $ 24 937 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz596dhr4njGHAR9w4qi3ASHR7p4PcCda | To: 3E4txSzWGyMwsgeEH6gsLqVN4pekrHJqRy | |||
| 04.05.2022 13:36:30 | |
307 BTC | $ 12 011 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8KipYU8cPNDgV8gwBWpRLR4xEPV4Nah | To: 34XMR4xuyp3rJ8KD5g4pkNZotiSTXwach7 | |||
| 04.05.2022 13:36:30 | |
269 BTC | $ 10 530 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfhy297hdmrugw4wtl7ftpa3t6zmkpzakkr60d | To: 34hSZvu2yaLzMYQCzECMNVi5CDA43N1QhR | |||
| 04.05.2022 13:36:30 | |
182 BTC | $ 7 125 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d4zmj4xq2tvcfjxcqg0nukqqeydzwjrmj8ejd | To: 391wri46V9HEzUHgoy8bcaSHiwqW8nwtp2 | |||
| 04.05.2022 13:36:30 | |
230 BTC | $ 9 021 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JwQ6V8f82TULXkFc85i1Jb7VENuDAd2Lb | To: bc1qmdz82jgutaue8j63j8x9zwe6cswu006e487z8y | |||
| 04.05.2022 13:36:30 | |
132 BTC | $ 5 169 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4gXJRNR3bbZeqfHXjqSX3trYBKgg8Yj | To: 3MLjcVxX739YeiyvUDEpu6jo7fSc4Uv3mo | |||
| 04.05.2022 13:36:30 | |
212 BTC | $ 8 303 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 13:25:00 | |
9 999 991 USDT | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 04.05.2022 13:22:39 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.05.2022 13:19:50 | |
571 BTC | $ 22 171 910 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 04.05.2022 13:19:50 | |
132 BTC | $ 5 129 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JZLqDpuXABPK7zzjxqYLGGeWBqkCUprCi | To: 3Fv4gXJRNR3bbZeqfHXjqSX3trYBKgg8Yj | |||
| 04.05.2022 13:19:50 | |
159 BTC | $ 6 164 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlwwm4tqgluzelu75ktd5rng427k7p3zyz5ua8 | To: 3EVqEAsbsNjv7tBzFKkRNTES1vDGEvibNL | |||
| 04.05.2022 13:19:50 | |
145 BTC | $ 5 624 466 | (unknown) | (unknown) |
| Type: transfer | From: 3BYdrgc44wBWcyD9iZrnmZsLRdyFTbW3fG | To: 3PsdvnbW3K7ioum6xV21vMVipevtPkjsLR | |||
| 04.05.2022 13:19:50 | |
145 BTC | $ 5 624 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw5l2gkc860asyu0mcua05quk2459av7zcna4s | To: 3BYdrgc44wBWcyD9iZrnmZsLRdyFTbW3fG | |||
| 04.05.2022 13:19:50 | |
173 BTC | $ 6 703 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tuhg95k2mx85ljegvh2vemj2pj93zc09fmce8 | To: bc1q9huf74y3dajd2mquy0dtaphlj9a9dnwvvdrsxv | |||
| 04.05.2022 13:19:50 | |
173 BTC | $ 6 705 151 | (unknown) | (unknown) |
| Type: transfer | From: 33p1svJ6wJkLwju8HtoDyTJVg7TpciCQpy | To: bc1q3tuhg95k2mx85ljegvh2vemj2pj93zc09fmce8 | |||
| 04.05.2022 13:19:50 | |
212 BTC | $ 8 242 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 13:15:28 | |
200 BTC | $ 7 783 729 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qpeg3aqsx0wx03qp59dwn58eqr825pedpxvjmr3 | To: 3Mn47Srhed6YoeYdTdVSRT7NLqhz3suANQ | |||
| 04.05.2022 13:15:28 | |
4 637 BTC | $ 180 464 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyajhcrgxfxnsvxphmsxk5afyta80rrrjw5az9 | To: 384RDFyehrr6GbmV45AowmwGNWnVBbaMBU | |||
| 04.05.2022 13:15:28 | |
6 427 BTC | $ 250 132 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AG3oGGXfbamTzJ42ZyH1ucmzZ7EGiYytH | To: bc1qf8dfjwgdz69a2r4wnt9f4j8nnhz27ndxmvau7d | |||
| 04.05.2022 13:15:28 | |
637 BTC | $ 24 787 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgr8fiGGxxFNvo56jfW3kyce7zscoQg5g | To: 3Kz596dhr4njGHAR9w4qi3ASHR7p4PcCda | |||
| 04.05.2022 13:15:28 | |
3 228 BTC | $ 125 639 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a8jda2v8zw5pw2rvtxya3eyydth7n4damumpy | To: bc1qqpmvh7yvyuuxgvm595rmf86nmvrslm2g65hnul | |||
| 04.05.2022 13:15:28 | |
1 927 BTC | $ 74 990 584 | (unknown) | (unknown) |
| Type: transfer | From: 381cELyEMUa4Sf1QvjJp59dbnQJchEdUZs | To: bc1qgpnc2nuvdqmuu2l4v5knl4zqxxp59f3d2glxsr | |||
| 04.05.2022 13:15:28 | |
313 BTC | $ 12 195 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt2gl39nqetyxaztmcstwltp7uekp2nedj0upe | To: 3Hj8KipYU8cPNDgV8gwBWpRLR4xEPV4Nah | |||
| 04.05.2022 13:15:28 | |
3 357 BTC | $ 130 647 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr9ncgwzzrh38rtgw49af4l5qs44sfdjakne0f | To: bc1q7dwarkhlqs4w5p4np58xeavvyl9qwltrd47rtp | |||
| 04.05.2022 13:15:28 | |
240 BTC | $ 9 347 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc9GKuRLeYrY8yfskRf5NxXGqmmHhrk7N | To: 3MihWtL5uNXV97Z7BtX81kpubSizix6Lvi | |||
| 04.05.2022 13:15:28 | |
145 BTC | $ 5 634 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QafRaynxZ5NRyp1PisDrtYNXPfCbYk1mX | To: bc1qrw5l2gkc860asyu0mcua05quk2459av7zcna4s | |||
| 04.05.2022 13:15:28 | |
1 517 BTC | $ 59 028 970 | (unknown) | (unknown) |
| Type: transfer | From: 31i3zZDXtSUAaBKZnUd9BbithhrbmVJ8Lz | To: 34E8oe2nLTzaU7wkUMwn9whrAQw4ZShdiS | |||
| 04.05.2022 13:15:28 | |
383 BTC | $ 14 891 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CysHsaeLtPjGXBfoteF5yoCnL73RELvH5 | To: bc1qc4g6pe5h9rs3qfrnhrkf6gn8kv9kn5tgxva5pv | |||
| 04.05.2022 13:15:28 | |
2 763 BTC | $ 107 549 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6HCoxpZoJHF6B3yK8wYWpYCVpAZGW1b | To: 3DVAC265Uue78tu1ce3ngiguBp3EVtXLHN | |||
| 04.05.2022 13:15:28 | |
1 960 BTC | $ 76 279 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C4syoHdcEQHv6aLRErMLqsgq7aQWJB2ES | To: 3Fjj5nD6qkAuWpeMCfT7RDyNDfzugbBUms | |||
| 04.05.2022 13:15:28 | |
242 BTC | $ 9 426 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BsxdxWtQw27zb7koCun1JiLXYFzQqxR2G | To: bc1qtje859zp9xy4kegxhc0c2hrvaal00tlr5n2clk | |||
| 04.05.2022 13:15:28 | |
132 BTC | $ 5 138 898 | (unknown) | (unknown) |
| Type: transfer | From: 32Wh7TbGcamwfKwfPuedy23cYGByqDHu2X | To: 3JZLqDpuXABPK7zzjxqYLGGeWBqkCUprCi | |||