Whale movements
Last update: 30.08.2026 16:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 11:47:44 |  |
1 478 BTC | $ 57 709 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2s68nw0cf9lvughw7qx6c5ftg7gydcydz7y0 | To: 3Ac9kSwnkD1rUYstPNxK3SHxKfUyUviGze | |||
| 04.05.2022 11:47:44 | |
213 BTC | $ 8 333 818 | (unknown) | (unknown) |
| Type: transfer | From: 38Jqh2eCZBQ7GkVvq6YzjkK7fuECxw3wdj | To: 39m2aTyiQfHdktquzzTQgizuAK6grpi63C | |||
| 04.05.2022 11:47:44 | |
383 BTC | $ 14 943 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalzwgg5jzrg4sgsttkmwjxm6nrlwmmul0ytfx7 | To: 3FsyGNKY8m46kFoBLdEok7a7NEFJ6zYPjj | |||
| 04.05.2022 11:47:44 | |
145 BTC | $ 5 659 076 | (unknown) | (unknown) |
| Type: transfer | From: 34RMz71gWkgFprDDPppybcMXZAUiPZT8s6 | To: bc1qjmw3ncu8vzcyfsm55ls2kmcsgpzk8pqrdpk9t0 | |||
| 04.05.2022 11:47:44 | |
159 BTC | $ 6 215 008 | (unknown) | (unknown) |
| Type: transfer | From: 37coH2uMd2B25ZWVrGdUEdmjnbfmJtoohX | To: 3AWGRghoZWrzNKkEsDhVJe8yEDGxnN5CUF | |||
| 04.05.2022 11:47:44 | |
1 517 BTC | $ 59 235 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qejvzapyc72jw62n603yhf7cm03nf69q8r7pn | To: bc1qlfkqre4rtptjxa50tdg95jkfxj6n6dxde3z8yr | |||
| 04.05.2022 11:47:44 | |
637 BTC | $ 24 875 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KsJuZnuhZP8T8w7fYsoZrgagRxWFJKkT5 | To: 34pnUyAjWTJWN1GxddqthyqRThZ19VnEtd | |||
| 04.05.2022 11:47:44 | |
212 BTC | $ 8 298 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 11:47:44 | |
215 BTC | $ 8 393 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2022 11:43:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.05.2022 11:42:38 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 04.05.2022 11:41:34 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2022 11:41:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 04.05.2022 11:40:14 | |
43 583 260 USDT | $ 43 583 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.05.2022 11:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 04.05.2022 11:35:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.05.2022 11:35:53 | |
18 944 138 USDT | $ 18 944 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 11:35:13 | |
10 005 800 USDT | $ 10 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 04.05.2022 11:33:27 | |
9 032 390 USDT | $ 9 032 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 11:33:27 | |
9 911 748 USDT | $ 9 911 748 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 11:31:51 | |
240 BTC | $ 9 385 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4y6eulc3wuxlayjm24a888l9dzyd9nf8udllv | To: bc1qwfedkwvpflg0t2fwe5x6lnhr7q8qmldvssmd3s | |||
| 04.05.2022 11:31:51 | |
214 BTC | $ 8 344 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78qaaw23e86dahe43598fszl4p9m2wwwkdkuf9 | To: 38Jqh2eCZBQ7GkVvq6YzjkK7fuECxw3wdj | |||
| 04.05.2022 11:31:51 | |
211 BTC | $ 8 256 354 | (unknown) | (unknown) |
| Type: transfer | From: 341uWQGxzxnZbupdH56jshmqBGKheTHwpZ | To: 35WwEz5o8vYKdjaHFT5sTzGhZqfjncxqQL | |||
| 04.05.2022 11:31:51 | |
159 BTC | $ 6 218 307 | (unknown) | (unknown) |
| Type: transfer | From: 3P97zULrgVph1zrictJZqwyFj1yTaCCUbN | To: 37coH2uMd2B25ZWVrGdUEdmjnbfmJtoohX | |||
| 04.05.2022 11:31:51 | |
145 BTC | $ 5 663 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QzE5VqzioyNb9EQMrKQxzs6NpbgRd5fdb | To: 34RMz71gWkgFprDDPppybcMXZAUiPZT8s6 | |||
| 04.05.2022 11:31:51 | |
143 BTC | $ 5 592 536 | (unknown) | (unknown) |
| Type: transfer | From: 37BcPuVM1GnqqyjCeexPoC21XSpwWHyK9r | To: bc1q0qand9e96y9ms4n9yw7qku9s5gmwl5yy28ucs9 | |||
| 04.05.2022 11:31:51 | |
174 BTC | $ 6 811 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PzZq2sdGAgvJ56ehBCCGLiqk2Me8MXAwN | To: bc1qcj5pf456nw8dy4wdqge9r9vu4da0x6jv39v4wc | |||
| 04.05.2022 11:31:51 | |
242 BTC | $ 9 466 132 | (unknown) | (unknown) |
| Type: transfer | From: 3N4X9xc6wMEpyPra5fgwvKQTFQBZW7245x | To: 3LvuqAW8mnZtNqox7SBBDfBUe9DHwzE1h1 | |||
| 04.05.2022 11:31:51 | |
215 BTC | $ 8 398 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 11:31:51 | |
183 BTC | $ 7 132 848 | (unknown) | (unknown) |
| Type: transfer | From: 32Rpb5HLj4ArrXVdH3vp61FfEpKHsaZuKo | To: bc1qq578rpjusxgxhqntgg0zjverswuzr7f0je7zpw | |||
| 04.05.2022 11:31:47 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 11:26:55 | |
9 999 991 BUSD | $ 9 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 11:26:00 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.05.2022 11:24:59 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 04.05.2022 11:23:45 | |
210 BTC | $ 8 150 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm36wnzu5e83pys3es784ax5whyj65tzxrzhqj | To: bc1qq0az00y6m4u49xazvlczecxtzq8l5fx4yuzevn | |||
| 04.05.2022 11:23:45 | |
143 BTC | $ 5 557 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec88hc6mnu8u4lh9lu28zjzh8kwpnsspvkrt69 | To: 37BcPuVM1GnqqyjCeexPoC21XSpwWHyK9r | |||
| 04.05.2022 11:23:45 | |
159 BTC | $ 6 181 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhff0p4qdnsel8l7nagdqltxkazccezln8tl79s | To: 3P97zULrgVph1zrictJZqwyFj1yTaCCUbN | |||
| 04.05.2022 11:23:45 | |
212 BTC | $ 8 211 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2m07cxq0h0e7h0pmapzsz0hg2nyk3a2w0q04z | To: 341uWQGxzxnZbupdH56jshmqBGKheTHwpZ | |||
| 04.05.2022 11:23:45 | |
183 BTC | $ 7 109 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpu8bcvrVZhDiVx3sKtFtPhAG2X2pKYYs | To: 32Rpb5HLj4ArrXVdH3vp61FfEpKHsaZuKo | |||
| 04.05.2022 11:23:45 | |
174 BTC | $ 6 766 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdn52almjeh3m70eceyymfc0zlmnetxrewc9gp | To: 3PzZq2sdGAgvJ56ehBCCGLiqk2Me8MXAwN | |||
| 04.05.2022 11:23:45 | |
200 BTC | $ 7 763 462 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 04.05.2022 11:23:45 | |
145 BTC | $ 5 625 919 | (unknown) | (unknown) |
| Type: transfer | From: 3MgzNwatCjnJGAMhab2jd7LXQ6LCNF6vvT | To: 3QzE5VqzioyNb9EQMrKQxzs6NpbgRd5fdb | |||
| 04.05.2022 11:23:45 | |
215 BTC | $ 8 346 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 11:17:23 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.05.2022 11:16:24 |  |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 04.05.2022 11:14:00 | |
334 BTC | $ 13 057 029 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jw8SunB2QCdG4DDGpnsvYJczdVc4vfeKD | |||
| 04.05.2022 11:10:58 | |
215 BTC | $ 8 415 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 11:10:47 | |
20 023 990 USDT | $ 20 023 990 | (unknown) | (unknown) |
| Type: transfer | From: 211c822f0b986fec1dccd75c6490a53e09316789 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 04.05.2022 11:04:30 | |
143 BTC | $ 5 614 560 | (unknown) | (unknown) |
| Type: transfer | From: 32WuXJ2gofEVqaonRysCaSYZgjFriUuQjp | To: bc1qec88hc6mnu8u4lh9lu28zjzh8kwpnsspvkrt69 | |||
| 04.05.2022 11:04:30 | |
200 BTC | $ 7 842 875 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||