Whale movements
Last update: 30.08.2026 16:11:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 13:15:28 |  |
14 620 BTC | $ 568 990 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXtAmubhCPHHhUsJpMVu1qFgCssihZx2 | To: 37jPR8vaB9PRpPL3Gj8qxMvCUUdwQuAGK3 | |||
| 04.05.2022 13:15:28 | |
182 BTC | $ 7 082 627 | (unknown) | (unknown) |
| Type: transfer | From: 3GHhzXUdqRJ5Kma19Ei34DCgeypmf1GYXT | To: bc1q3d4zmj4xq2tvcfjxcqg0nukqqeydzwjrmj8ejd | |||
| 04.05.2022 13:15:28 | |
1 752 BTC | $ 68 184 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KaSMeSh4u6Z6yDGXLa6bYuu23Qzuy6mk3 | To: 3PKNMp2JoGp9sm4mb2zogUQN82LtxysPbV | |||
| 04.05.2022 13:15:28 | |
3 277 BTC | $ 127 550 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeezsf4hgtgy8s45dvawf7yvjuz9ytdywet8a2 | To: 3BqVZ5Y23HTm2JeoE31fnybo14MiMTQ7rY | |||
| 04.05.2022 13:15:28 | |
174 BTC | $ 6 782 812 | (unknown) | (unknown) |
| Type: transfer | From: 35YeNhM4KjR75YYANyNkSg1SiM4ub66QS9 | To: 33p1svJ6wJkLwju8HtoDyTJVg7TpciCQpy | |||
| 04.05.2022 13:15:28 | |
1 478 BTC | $ 57 508 316 | (unknown) | (unknown) |
| Type: transfer | From: 31z7uVtCvos8Un6VX6omafQf83UhqMh6r5 | To: bc1qv4fjy8uygzh7yq4urdys58sd0ax9m99pxjjm49 | |||
| 04.05.2022 13:15:28 | |
9 903 BTC | $ 385 430 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NzfXRNgB5AR5wzvUNikfBqzyx2ssZSj89 | To: 36FGXQgeAKyitFUVGBCYbVhMxRvZ8gkVcJ | |||
| 04.05.2022 13:15:28 | |
230 BTC | $ 8 966 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PGzHZb9FWVVEjpruGVmn1m11ruZqLHtSa | To: 3JwQ6V8f82TULXkFc85i1Jb7VENuDAd2Lb | |||
| 04.05.2022 13:15:28 | |
470 BTC | $ 18 290 466 | (unknown) | (unknown) |
| Type: transfer | From: 37CimyMdGH43LYB6YrWJ5Ln4m9xWBhSfV4 | To: bc1qjfpht4xj4g4zk9l6mh6ra05exquk69kkwu6sz3 | |||
| 04.05.2022 13:15:28 | |
9 794 BTC | $ 381 172 000 | (unknown) | (unknown) |
| Type: transfer | From: 36ZTs45xH87jbkLM6NoYH5RoXQH1YcH7Y6 | To: 3M5RajmY3Pi9w8PsFMvwL1uW2CR3TTgJnV | |||
| 04.05.2022 13:15:28 | |
132 BTC | $ 5 138 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegsqz8l6200grun3lyylkpfwraqrf0dtdr4awk | To: 32Wh7TbGcamwfKwfPuedy23cYGByqDHu2X | |||
| 04.05.2022 13:15:28 | |
1 977 BTC | $ 76 956 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ML5UWhAdhLGiZHZW1U9QSRXF5ztJpi4vR | To: 3Hnp58XDga5AU8xwvwwfG5ysgTb6okkjVp | |||
| 04.05.2022 13:15:28 | |
211 BTC | $ 8 194 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NdpszjHKqPAZL6kMKHuf8HJFqmMrtUm2q | To: 3JGvBmSHUeTmBNHHWC3TLDizocvfxczNCR | |||
| 04.05.2022 13:15:28 | |
4 978 BTC | $ 193 726 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QcDHvNF3o4TFdUe8TwAhDMsCBKo95YQ69 | To: bc1qkf3dcxvc0esfay2u2xuucxuclpfw92yalw92a9 | |||
| 04.05.2022 13:15:28 | |
302 BTC | $ 11 753 108 | (unknown) | (unknown) |
| Type: transfer | From: 3L86oEZPEQJAZa5ThNJeh5bGendFpw5SPx | To: bc1q4szfu0rcw8ae78vd3m8kuf5amd3yk4d4pydh75 | |||
| 04.05.2022 13:15:28 | |
2 510 BTC | $ 97 688 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaprce73n7tlk2htamy9uwfy9m6rxzpsel0zkwn | To: bc1qa3mrwg2l30mzxny7vzzt0r3l4la5z39mmkesu5 | |||
| 04.05.2022 13:15:28 | |
9 771 BTC | $ 380 268 770 | (unknown) | (unknown) |
| Type: transfer | From: 37TruBtmpV8qk7TC74sHU4vnsaTddi7p9f | To: 32jRTFxoCkrWLdPmd7eSNGw9Rsf39FsK9x | |||
| 04.05.2022 13:15:28 | |
213 BTC | $ 8 303 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LghK9nvSzG7jpaSbFaaaAAzA1FxokRnKG | To: bc1qqsgs89hhqlvuxdssl0yxdeh936merkqlhpvq9f | |||
| 04.05.2022 13:15:28 | |
269 BTC | $ 10 467 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CUWrYFZ932bDnfT65MVVtLcjpRjirfVKF | To: bc1qqfhy297hdmrugw4wtl7ftpa3t6zmkpzakkr60d | |||
| 04.05.2022 13:15:28 | |
159 BTC | $ 6 175 470 | (unknown) | (unknown) |
| Type: transfer | From: 38vgVLtAeynnU6uU4tsMWs27Sn7RYAqzPm | To: bc1qqlwwm4tqgluzelu75ktd5rng427k7p3zyz5ua8 | |||
| 04.05.2022 13:15:28 | |
212 BTC | $ 8 258 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 13:15:28 | |
212 BTC | $ 8 259 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 13:15:28 | |
212 BTC | $ 8 262 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 13:15:28 | |
212 BTC | $ 8 262 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2022 12:46:54 |  |
150 000 000 TRX | $ 12 002 364 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 04.05.2022 12:41:38 |  |
5 299 ETH | $ 15 111 878 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 04.05.2022 12:34:19 | |
200 BTC | $ 7 824 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1que3wda56u5aw5g99gxg372m50pk2qxn8hhdjpv | |||
| 04.05.2022 12:34:19 | |
334 BTC | $ 13 088 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkv6ntdrwwduekakdjne027uv3cdlpw9dhmklq | To: bc1qvt2gl39nqetyxaztmcstwltp7uekp2nedj0upe | |||
| 04.05.2022 12:33:10 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.05.2022 12:31:58 | |
200 BTC | $ 7 807 730 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 04.05.2022 12:31:58 | |
132 BTC | $ 5 153 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa5J2DGsGv6FkXbtoT2mn1ocybww4ZphT | To: bc1qegsqz8l6200grun3lyylkpfwraqrf0dtdr4awk | |||
| 04.05.2022 12:31:58 | |
159 BTC | $ 6 209 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GpvmdyDtvrUBqdx6y9HgaH99Wuh952USf | To: 38vgVLtAeynnU6uU4tsMWs27Sn7RYAqzPm | |||
| 04.05.2022 12:31:58 | |
211 BTC | $ 8 216 153 | (unknown) | (unknown) |
| Type: transfer | From: 35L8sBKgVfxyxcP5CWosG4np6EiPiQKDR3 | To: 3NdpszjHKqPAZL6kMKHuf8HJFqmMrtUm2q | |||
| 04.05.2022 12:31:58 | |
213 BTC | $ 8 325 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23n4xj5n7jus5scj2wyxvhsffyuh8gfrpc2v4 | To: 3LghK9nvSzG7jpaSbFaaaAAzA1FxokRnKG | |||
| 04.05.2022 12:31:58 | |
269 BTC | $ 10 512 308 | (unknown) | (unknown) |
| Type: transfer | From: 35ALXtcccFx8izHPxiDXaRYizoLAXiD3R9 | To: 3CUWrYFZ932bDnfT65MVVtLcjpRjirfVKF | |||
| 04.05.2022 12:31:58 | |
145 BTC | $ 5 649 794 | (unknown) | (unknown) |
| Type: transfer | From: 34GaGNzwkUdGPZuWtoYjizXcvC95uJ2xQ8 | To: 3QafRaynxZ5NRyp1PisDrtYNXPfCbYk1mX | |||
| 04.05.2022 12:31:58 | |
174 BTC | $ 6 800 934 | (unknown) | (unknown) |
| Type: transfer | From: 34CMQwXna8EuwM8DxDqUT33LwHx5aWdLt2 | To: 35YeNhM4KjR75YYANyNkSg1SiM4ub66QS9 | |||
| 04.05.2022 12:31:58 | |
242 BTC | $ 9 451 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt77pmzd8z6w95n26slqzvt9f8dnh0mzfhhq4d | To: 3BsxdxWtQw27zb7koCun1JiLXYFzQqxR2G | |||
| 04.05.2022 12:31:58 | |
302 BTC | $ 11 784 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34n52lpwumge9kp44shy8zaxa7x04x97zf2cyr | To: 3L86oEZPEQJAZa5ThNJeh5bGendFpw5SPx | |||
| 04.05.2022 12:31:58 | |
182 BTC | $ 7 101 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdf6uvvaql7257ams7cmpwch2v5av9frpe4ad4 | To: 3GHhzXUdqRJ5Kma19Ei34DCgeypmf1GYXT | |||
| 04.05.2022 12:31:58 | |
240 BTC | $ 9 372 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHCotoCnw4sNC8zKXQ6NDekCG13SAMdy | To: 3Cc9GKuRLeYrY8yfskRf5NxXGqmmHhrk7N | |||
| 04.05.2022 12:31:58 | |
212 BTC | $ 8 287 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 12:19:09 | |
3 522 ETH | $ 10 083 568 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 04.05.2022 12:17:23 | |
5 000 ETH | $ 14 183 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2022 12:17:08 | |
230 BTC | $ 9 009 973 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PGzHZb9FWVVEjpruGVmn1m11ruZqLHtSa | |||
| 04.05.2022 12:17:08 | |
500 BTC | $ 19 551 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 04.05.2022 12:17:08 | |
9 801 BTC | $ 383 239 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JfYb3vvSNJERtQbqCpTsTFZEu6JMKsJtx | To: 37TruBtmpV8qk7TC74sHU4vnsaTddi7p9f | |||
| 04.05.2022 12:17:06 | |
150 000 000 TRX | $ 11 697 072 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 04.05.2022 12:13:04 | |
4 978 BTC | $ 193 985 340 | (unknown) | (unknown) |
| Type: transfer | From: 31ymAxfTqzN4JsGPR7f7n8ZhEJRrbhyax3 | To: 3QcDHvNF3o4TFdUe8TwAhDMsCBKo95YQ69 | |||
| 04.05.2022 12:13:04 | |
1 478 BTC | $ 57 585 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac9kSwnkD1rUYstPNxK3SHxKfUyUviGze | To: 31z7uVtCvos8Un6VX6omafQf83UhqMh6r5 | |||