Whale movements
Last update: 30.08.2026 16:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 10:58:51 |  |
5 000 ETH | $ 14 176 931 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 04.05.2022 10:56:44 |  |
400 BTC | $ 15 696 055 | (unknown) | (unknown) |
| Type: transfer | From: 166KafE8kxPuGcx4X2ofTzjn4Ft1GoPXSJ | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 04.05.2022 10:56:44 | |
376 BTC | $ 14 751 135 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.05.2022 10:56:44 | |
270 BTC | $ 10 612 407 | (unknown) | (unknown) |
| Type: transfer | From: 3A15KoY9nbvvb9ymKb478S21891coBf4wW | To: 39nQyv6wN3BaVZCo2uNnv8uReNzLKaN5Kh | |||
| 04.05.2022 10:56:44 | |
159 BTC | $ 6 249 446 | (unknown) | (unknown) |
| Type: transfer | From: 3FYN5uMhYCX5LU9nAM8QKX99KjDDVC3AfW | To: bc1qhff0p4qdnsel8l7nagdqltxkazccezln8tl79s | |||
| 04.05.2022 10:56:44 | |
1 517 BTC | $ 59 517 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPmWAUmJ74WHSahjtzvTLbTv6RLG338J | To: bc1q2qejvzapyc72jw62n603yhf7cm03nf69q8r7pn | |||
| 04.05.2022 10:56:44 | |
3 357 BTC | $ 131 727 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52k0z4ct2nmz03f24nnemedac9k3wfwyxqtsml | To: bc1qjmslvqam6qqtwvvtglhz6dv7cewke4qqa3dfgf | |||
| 04.05.2022 10:56:44 | |
183 BTC | $ 7 186 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9yqu5dnlxtkar35qswac4203aqgakpecjxa6m | To: 3Gpu8bcvrVZhDiVx3sKtFtPhAG2X2pKYYs | |||
| 04.05.2022 10:56:44 | |
1 960 BTC | $ 76 913 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CYvGEiAFGz9EbBckznKvRpXts4B95TBkx | To: bc1q6myw2y6t63ru0gkpyamexqa4kk0slyxf2w3aj4 | |||
| 04.05.2022 10:56:44 | |
3 277 BTC | $ 128 606 520 | (unknown) | (unknown) |
| Type: transfer | From: 375o1HceJCFRgZxSKJzX8K7mdSSqSUfbbf | To: bc1q5qdp8xlulfgjr899lkhszcwvhxglrjae9tcm8z | |||
| 04.05.2022 10:56:44 | |
302 BTC | $ 11 852 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzh6iYAR6iRbquSvucfjAQqAfLjmNWeMC | To: bc1q3gqjgztayhfklu36tygc7ltnhtkxsqmchzezar | |||
| 04.05.2022 10:56:44 | |
3 228 BTC | $ 126 678 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQev8uciCGh2sH4fZWWTz6Sx2tEbG3So | To: bc1qpqh4pyp9x4ny7qrgq8cx6gl2dcqe9dmm032jzw | |||
| 04.05.2022 10:56:44 | |
9 794 BTC | $ 384 320 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AoajxiyEbzcbYuzm386qXUze1wmDnTsiU | To: 3Jk4n22QFUDi517RVw6qLVxD7CuAySSHvV | |||
| 04.05.2022 10:56:44 | |
1 928 BTC | $ 75 645 510 | (unknown) | (unknown) |
| Type: transfer | From: 38yyhQAXeBd7BW2zYv9XFMUvdmMMGMZ3cc | To: 37PiNHKqWzkatQ5XDgzmouVWNc92y8rqQr | |||
| 04.05.2022 10:56:44 | |
145 BTC | $ 5 687 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwupxrlvnvuss6ntp7ckfdcyny0vpz9fk3nes9z | To: 3MgzNwatCjnJGAMhab2jd7LXQ6LCNF6vvT | |||
| 04.05.2022 10:56:44 | |
383 BTC | $ 15 015 524 | (unknown) | (unknown) |
| Type: transfer | From: 3N4pxpHNsBp4pELHTqe9jX5ATpZhBkrwmz | To: bc1qalzwgg5jzrg4sgsttkmwjxm6nrlwmmul0ytfx7 | |||
| 04.05.2022 10:56:44 | |
470 BTC | $ 18 441 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tdt0u4kv8xfg808xzh33ll88jlem9rv67xdc | To: bc1qmt0se64k07m6a4466gfs5u7vg8gkdr4egpt3tx | |||
| 04.05.2022 10:56:44 | |
212 BTC | $ 8 301 745 | (unknown) | (unknown) |
| Type: transfer | From: 39sYfc2owhkC65QBBwKLKK7QDafTvJUx2P | To: bc1qa2m07cxq0h0e7h0pmapzsz0hg2nyk3a2w0q04z | |||
| 04.05.2022 10:56:44 | |
6 427 BTC | $ 252 199 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LtJz58jkPF4iMVmDjcTBbdJBqDgmYZYGk | To: 38QsLchY93s4WxfPLzeVgq2foDHH2zTZb6 | |||
| 04.05.2022 10:56:44 | |
4 978 BTC | $ 195 327 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgzrjwv4sfr0d3efr5sf9la6cvcmu9xldye3mt | To: 31ymAxfTqzN4JsGPR7f7n8ZhEJRrbhyax3 | |||
| 04.05.2022 10:56:44 | |
4 637 BTC | $ 181 970 860 | (unknown) | (unknown) |
| Type: transfer | From: 32RQfgp6t3vE9ZXjnZ4ppCZ9DHVw7vWze5 | To: bc1qefh97kzdl7k048uc0ns6j93kf4x8g7x2sm2s89 | |||
| 04.05.2022 10:56:44 | |
174 BTC | $ 6 840 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hlft9nza35vzyd3qqt70af9xvpfsq2g02ee9 | To: bc1qzdn52almjeh3m70eceyymfc0zlmnetxrewc9gp | |||
| 04.05.2022 10:56:44 | |
2 510 BTC | $ 98 495 310 | (unknown) | (unknown) |
| Type: transfer | From: 37TvB6B7H1yh3AHr6WGxKoBkPWwfq8q2PH | To: bc1qfgcx9lvhwj5r96ulcyg7dz9k0qxr870nh3y746 | |||
| 04.05.2022 10:56:44 | |
240 BTC | $ 9 429 087 | (unknown) | (unknown) |
| Type: transfer | From: 3KJbDYWcJv2shhxi64jpLHp1jDqbozzes2 | To: bc1qm4y6eulc3wuxlayjm24a888l9dzyd9nf8udllv | |||
| 04.05.2022 10:56:44 | |
1 478 BTC | $ 57 984 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QNHRZViRbDjgKmfrh6rUGH7gjgCZgxr2A | To: bc1qjc2s68nw0cf9lvughw7qx6c5ftg7gydcydz7y0 | |||
| 04.05.2022 10:56:44 | |
638 BTC | $ 25 033 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JKvhztKkBn7iRXjSC5Y7u1TvRrS13WZSU | To: 3KsJuZnuhZP8T8w7fYsoZrgagRxWFJKkT5 | |||
| 04.05.2022 10:56:44 | |
9 904 BTC | $ 388 614 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m39w0vyxyaur3adz27lhl5a5cvfqlrlummk5v | To: 3NzfXRNgB5AR5wzvUNikfBqzyx2ssZSj89 | |||
| 04.05.2022 10:56:44 | |
2 764 BTC | $ 108 465 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CgU1GcEqoFCMzy62xx1MheEkfgTuQcjA8 | To: 3QPCBiZhzefbTGP6J5dbcrgzaF31CChTFZ | |||
| 04.05.2022 10:56:44 | |
1 977 BTC | $ 77 591 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BkLyLaFPdiKef2YTiLiYDAgf9qwDsXfa5 | To: 3FpocwnRXNJRQCEfoC91GTenzams9AkEaq | |||
| 04.05.2022 10:56:44 | |
214 BTC | $ 8 379 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6hv8aas52pxnkjgplvslswvn35j8ah09k72a5 | To: bc1q78qaaw23e86dahe43598fszl4p9m2wwwkdkuf9 | |||
| 04.05.2022 10:56:44 | |
9 801 BTC | $ 384 587 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ssuv8v26lnd65mpm3pr2x8z3vhsyawua7n649 | To: 3JfYb3vvSNJERtQbqCpTsTFZEu6JMKsJtx | |||
| 04.05.2022 10:56:44 | |
242 BTC | $ 9 506 251 | (unknown) | (unknown) |
| Type: transfer | From: 39T8VyAsgCJG833CeP4CYBAN4M69a31vNd | To: 3N4X9xc6wMEpyPra5fgwvKQTFQBZW7245x | |||
| 04.05.2022 10:56:44 | |
143 BTC | $ 5 618 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9zwqzl3h8hngtxk8d20eky5rluj7985y3pvtc | To: 32WuXJ2gofEVqaonRysCaSYZgjFriUuQjp | |||
| 04.05.2022 10:56:44 | |
1 755 BTC | $ 68 872 310 | (unknown) | (unknown) |
| Type: transfer | From: 39QMMQ2wqnSAfALS4g1JBYkbQRmZKH3ujW | To: bc1qgsppc2sen6w08mc9gs792r0rdq8flu48ktyhsh | |||
| 04.05.2022 10:56:44 | |
14 620 BTC | $ 573 692 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxeamcr6vs0kksknvxjzeedpvzdjapgqvvgk5q | To: 3ALXtAmubhCPHHhUsJpMVu1qFgCssihZx2 | |||
| 04.05.2022 10:56:44 | |
215 BTC | $ 8 447 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 10:56:44 | |
216 BTC | $ 8 463 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 10:56:44 | |
217 BTC | $ 8 522 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 10:57:06 |  |
83 452 440 TRX | $ 6 466 246 | (unknown) | ftx (exchange) |
| Type: transfer | From: TR5gvYMsyWphQCyiMbCQ4EdriEZeSY2Txo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2022 10:55:27 | |
83 452 440 TRX | $ 6 424 765 | (unknown) | (unknown) |
| Type: transfer | From: TSo7ggTF3oyite3VLuDgD9uy58npftp7BT | To: TR5gvYMsyWphQCyiMbCQ4EdriEZeSY2Txo | |||
| 04.05.2022 10:53:25 | |
11 908 614 USDT | $ 11 908 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.05.2022 10:46:46 | |
5 250 000 USDT | $ 5 250 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d65701235d388cb642f204e99cdbff9cf4c4330f | |||
| 04.05.2022 10:43:34 | |
5 897 419 USDT | $ 5 897 419 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 04.05.2022 10:41:36 | |
11 914 749 USDT | $ 11 914 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.05.2022 10:36:51 | |
5 196 690 USDT | $ 5 196 690 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: cfdbe3502b6c6ac0b0b50b4a485a239014fe9ed9 | |||
| 04.05.2022 10:36:07 | |
5 196 690 USDT | $ 5 196 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 04.05.2022 10:35:47 | |
5 897 419 USDT | $ 5 897 419 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 04.05.2022 10:31:42 | |
270 BTC | $ 10 507 964 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A15KoY9nbvvb9ymKb478S21891coBf4wW | |||
| 04.05.2022 10:31:42 | |
134 BTC | $ 5 214 577 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqqdefeuykgvqghdxcje8td42fps7ljkhnak247nr9euxszx08rsk736y4 | |||
| 04.05.2022 10:31:42 | |
250 BTC | $ 9 713 363 | (unknown) | (unknown) |
| Type: transfer | From: 1KNqtai5S6DLiuC29oHztH55C6zmSnTvmB | To: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | |||