Whale movements
Last update: 30.08.2026 16:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 12:13:04 |  |
1 752 BTC | $ 68 279 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ZKCCoKxDDgJCm1sEL8k2yB2xBgz88ji | To: 3KaSMeSh4u6Z6yDGXLa6bYuu23Qzuy6mk3 | |||
| 04.05.2022 12:13:04 | |
1 977 BTC | $ 77 058 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FpocwnRXNJRQCEfoC91GTenzams9AkEaq | To: 3ML5UWhAdhLGiZHZW1U9QSRXF5ztJpi4vR | |||
| 04.05.2022 12:13:04 | |
1 927 BTC | $ 75 093 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj08yfrdqspu8f4cu5mupma4258wm0q27mpa3wt | To: 381cELyEMUa4Sf1QvjJp59dbnQJchEdUZs | |||
| 04.05.2022 12:13:04 | |
383 BTC | $ 14 911 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FsyGNKY8m46kFoBLdEok7a7NEFJ6zYPjj | To: 3CysHsaeLtPjGXBfoteF5yoCnL73RELvH5 | |||
| 04.05.2022 12:13:04 | |
1 517 BTC | $ 59 107 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfkqre4rtptjxa50tdg95jkfxj6n6dxde3z8yr | To: 31i3zZDXtSUAaBKZnUd9BbithhrbmVJ8Lz | |||
| 04.05.2022 12:13:04 | |
182 BTC | $ 7 094 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs0lu4yesrseus0q4qhjxrcrlf933zuwkzw0zy | To: bc1qmdf6uvvaql7257ams7cmpwch2v5av9frpe4ad4 | |||
| 04.05.2022 12:13:04 | |
334 BTC | $ 13 020 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw8SunB2QCdG4DDGpnsvYJczdVc4vfeKD | To: bc1qvkv6ntdrwwduekakdjne027uv3cdlpw9dhmklq | |||
| 04.05.2022 12:13:04 | |
132 BTC | $ 5 148 854 | (unknown) | (unknown) |
| Type: transfer | From: 38wSq8BvppWBpaoBaLz1fEkafjPEE78ZLG | To: 3Aa5J2DGsGv6FkXbtoT2mn1ocybww4ZphT | |||
| 04.05.2022 12:13:04 | |
269 BTC | $ 10 499 129 | (unknown) | (unknown) |
| Type: transfer | From: 3A4HS3uW6z7czGR2Bw7QUDBWUFCjf5rhoh | To: 35ALXtcccFx8izHPxiDXaRYizoLAXiD3R9 | |||
| 04.05.2022 12:13:04 | |
3 277 BTC | $ 127 720 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qdp8xlulfgjr899lkhszcwvhxglrjae9tcm8z | To: bc1qkeezsf4hgtgy8s45dvawf7yvjuz9ytdywet8a2 | |||
| 04.05.2022 12:13:04 | |
1 960 BTC | $ 76 381 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6myw2y6t63ru0gkpyamexqa4kk0slyxf2w3aj4 | To: 3C4syoHdcEQHv6aLRErMLqsgq7aQWJB2ES | |||
| 04.05.2022 12:13:04 | |
6 427 BTC | $ 250 466 770 | (unknown) | (unknown) |
| Type: transfer | From: 38QsLchY93s4WxfPLzeVgq2foDHH2zTZb6 | To: 3AG3oGGXfbamTzJ42ZyH1ucmzZ7EGiYytH | |||
| 04.05.2022 12:13:04 | |
470 BTC | $ 18 314 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LhaxHyjV2zz2W8XgLTAmTLoToye4WGTmn | To: 37CimyMdGH43LYB6YrWJ5Ln4m9xWBhSfV4 | |||
| 04.05.2022 12:13:04 | |
240 BTC | $ 9 360 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnywa67g9g7cu8w2r6s258ha7nex88nsd889cac | To: 3CNHCotoCnw4sNC8zKXQ6NDekCG13SAMdy | |||
| 04.05.2022 12:13:04 | |
302 BTC | $ 11 770 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HKg4vdkLnXd1QbC7GvAJcagmHegaVCic1 | To: bc1q34n52lpwumge9kp44shy8zaxa7x04x97zf2cyr | |||
| 04.05.2022 12:13:04 | |
4 637 BTC | $ 180 720 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefh97kzdl7k048uc0ns6j93kf4x8g7x2sm2s89 | To: bc1qvyajhcrgxfxnsvxphmsxk5afyta80rrrjw5az9 | |||
| 04.05.2022 12:13:04 | |
159 BTC | $ 6 201 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AWGRghoZWrzNKkEsDhVJe8yEDGxnN5CUF | To: 3GpvmdyDtvrUBqdx6y9HgaH99Wuh952USf | |||
| 04.05.2022 12:13:04 | |
9 794 BTC | $ 381 680 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk4n22QFUDi517RVw6qLVxD7CuAySSHvV | To: 36ZTs45xH87jbkLM6NoYH5RoXQH1YcH7Y6 | |||
| 04.05.2022 12:13:04 | |
174 BTC | $ 6 792 131 | (unknown) | (unknown) |
| Type: transfer | From: 3CkoMcCRU2zuUq1rV7iHGk24rBkEQA8GtW | To: 34CMQwXna8EuwM8DxDqUT33LwHx5aWdLt2 | |||
| 04.05.2022 12:13:04 | |
2 510 BTC | $ 97 818 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgcx9lvhwj5r96ulcyg7dz9k0qxr870nh3y746 | To: bc1qaprce73n7tlk2htamy9uwfy9m6rxzpsel0zkwn | |||
| 04.05.2022 12:13:04 | |
145 BTC | $ 5 646 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmw3ncu8vzcyfsm55ls2kmcsgpzk8pqrdpk9t0 | To: 34GaGNzwkUdGPZuWtoYjizXcvC95uJ2xQ8 | |||
| 04.05.2022 12:13:04 | |
3 228 BTC | $ 125 807 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqh4pyp9x4ny7qrgq8cx6gl2dcqe9dmm032jzw | To: bc1q6a8jda2v8zw5pw2rvtxya3eyydth7n4damumpy | |||
| 04.05.2022 12:13:04 | |
637 BTC | $ 24 822 076 | (unknown) | (unknown) |
| Type: transfer | From: 34pnUyAjWTJWN1GxddqthyqRThZ19VnEtd | To: 3Jgr8fiGGxxFNvo56jfW3kyce7zscoQg5g | |||
| 04.05.2022 12:13:04 | |
242 BTC | $ 9 438 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yguk8y724mu79s5xm2s00llg989g4wcq8zgx | To: bc1qkt77pmzd8z6w95n26slqzvt9f8dnh0mzfhhq4d | |||
| 04.05.2022 12:13:04 | |
3 357 BTC | $ 130 822 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmslvqam6qqtwvvtglhz6dv7cewke4qqa3dfgf | To: bc1qdr9ncgwzzrh38rtgw49af4l5qs44sfdjakne0f | |||
| 04.05.2022 12:13:04 | |
2 764 BTC | $ 107 695 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QPCBiZhzefbTGP6J5dbcrgzaF31CChTFZ | To: 3Pd6HCoxpZoJHF6B3yK8wYWpYCVpAZGW1b | |||
| 04.05.2022 12:13:04 | |
211 BTC | $ 8 205 602 | (unknown) | (unknown) |
| Type: transfer | From: 3EL1Ubq2MVnskmAjY5MBK8hYZRpoQRZ2cj | To: 35L8sBKgVfxyxcP5CWosG4np6EiPiQKDR3 | |||
| 04.05.2022 12:13:04 | |
213 BTC | $ 8 314 546 | (unknown) | (unknown) |
| Type: transfer | From: 39m2aTyiQfHdktquzzTQgizuAK6grpi63C | To: bc1qh23n4xj5n7jus5scj2wyxvhsffyuh8gfrpc2v4 | |||
| 04.05.2022 12:13:04 | |
212 BTC | $ 8 277 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 12:13:04 | |
212 BTC | $ 8 278 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 12:13:04 | |
145 BTC | $ 5 661 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m2lm0m2yc2vy5aznt8smcuywwsngjekc6nzm3nydrdyngmfl39qzs0vlp | To: bc1q2jwke3me07ltmhut63dmccs8lktdxaw7k9zw874prpp8s8uefxtq49uzf4 | |||
| 04.05.2022 12:13:04 | |
178 BTC | $ 6 946 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9m2lm0m2yc2vy5aznt8smcuywwsngjekc6nzm3nydrdyngmfl39qzs0vlp | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.05.2022 12:13:04 | |
396 BTC | $ 15 418 736 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: 35L6Ln9brVNkuBgEYTGuozJY5aaziTUxyY | |||
| 04.05.2022 12:13:04 | |
938 BTC | $ 36 545 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mxq7APkVukU1W7tkuehYHAGxkE5m8qHiA | |||
| 04.05.2022 12:01:13 |  |
6 800 ETH | $ 19 100 330 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2022 12:00:39 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 12:00:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 12:00:21 |  |
16 797 536 XRP | $ 10 321 102 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.05.2022 11:47:50 | |
1 927 BTC | $ 75 256 840 | (unknown) | (unknown) |
| Type: transfer | From: 37PiNHKqWzkatQ5XDgzmouVWNc92y8rqQr | To: bc1qj08yfrdqspu8f4cu5mupma4258wm0q27mpa3wt | |||
| 04.05.2022 11:47:44 | |
300 BTC | $ 11 715 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvppwvqjg6vr78n2qsh6xydahnexsg7qznnesh | To: bc1qr96v80w8mjgd2k7n3jltp9fetaa3caq8rud2jz | |||
| 04.05.2022 11:47:44 | |
174 BTC | $ 6 806 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj5pf456nw8dy4wdqge9r9vu4da0x6jv39v4wc | To: 3CkoMcCRU2zuUq1rV7iHGk24rBkEQA8GtW | |||
| 04.05.2022 11:47:44 | |
183 BTC | $ 7 128 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq578rpjusxgxhqntgg0zjverswuzr7f0je7zpw | To: bc1qfs0lu4yesrseus0q4qhjxrcrlf933zuwkzw0zy | |||
| 04.05.2022 11:47:44 | |
270 BTC | $ 10 562 061 | (unknown) | (unknown) |
| Type: transfer | From: 39nQyv6wN3BaVZCo2uNnv8uReNzLKaN5Kh | To: 3A4HS3uW6z7czGR2Bw7QUDBWUFCjf5rhoh | |||
| 04.05.2022 11:47:44 | |
240 BTC | $ 9 380 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfedkwvpflg0t2fwe5x6lnhr7q8qmldvssmd3s | To: bc1qnywa67g9g7cu8w2r6s258ha7nex88nsd889cac | |||
| 04.05.2022 11:47:44 | |
1 755 BTC | $ 68 543 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsppc2sen6w08mc9gs792r0rdq8flu48ktyhsh | To: 3Q7ZKCCoKxDDgJCm1sEL8k2yB2xBgz88ji | |||
| 04.05.2022 11:47:44 | |
211 BTC | $ 8 223 517 | (unknown) | (unknown) |
| Type: transfer | From: 35WwEz5o8vYKdjaHFT5sTzGhZqfjncxqQL | To: 3EL1Ubq2MVnskmAjY5MBK8hYZRpoQRZ2cj | |||
| 04.05.2022 11:47:44 | |
242 BTC | $ 9 459 217 | (unknown) | (unknown) |
| Type: transfer | From: 3LvuqAW8mnZtNqox7SBBDfBUe9DHwzE1h1 | To: bc1qh2yguk8y724mu79s5xm2s00llg989g4wcq8zgx | |||
| 04.05.2022 11:47:44 | |
302 BTC | $ 11 795 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gqjgztayhfklu36tygc7ltnhtkxsqmchzezar | To: 3HKg4vdkLnXd1QbC7GvAJcagmHegaVCic1 | |||
| 04.05.2022 11:47:44 | |
470 BTC | $ 18 354 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt0se64k07m6a4466gfs5u7vg8gkdr4egpt3tx | To: 3LhaxHyjV2zz2W8XgLTAmTLoToye4WGTmn | |||
| 04.05.2022 11:47:44 | |
143 BTC | $ 5 589 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qand9e96y9ms4n9yw7qku9s5gmwl5yy28ucs9 | To: 38wSq8BvppWBpaoBaLz1fEkafjPEE78ZLG | |||