Whale movements
Last update: 30.08.2026 16:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 10:31:42 |  |
200 BTC | $ 7 770 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt | To: 1KNqtai5S6DLiuC29oHztH55C6zmSnTvmB | |||
| 04.05.2022 10:31:42 | |
250 BTC | $ 9 713 234 | (unknown) | (unknown) |
| Type: transfer | From: 1DYG2q9WtrYPeLW2SPsafJZz26yH4sooQx | To: 1CeeZi3ve4kNPpHqaWTjZtZ5FrGD1oLfQq | |||
| 04.05.2022 10:31:42 | |
500 BTC | $ 19 426 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DYG2q9WtrYPeLW2SPsafJZz26yH4sooQx | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 04.05.2022 10:30:59 |  |
20 023 990 USDT | $ 20 023 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 211c822f0b986fec1dccd75c6490a53e09316789 | |||
| 04.05.2022 10:29:56 | |
2 300 ETH | $ 6 547 015 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f | To: dbdd11bf86bc3c0034da99f19a116eb3665291c6 | |||
| 04.05.2022 10:27:42 | |
177 BTC | $ 6 814 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KNLzyjDR57zkubudnNpG3hmKNhEurVCSH | |||
| 04.05.2022 10:27:42 | |
6 427 BTC | $ 248 146 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6zvw59mpr4azl6xc7h8pvn9uz5lat3kmxh65 | To: 3LtJz58jkPF4iMVmDjcTBbdJBqDgmYZYGk | |||
| 04.05.2022 10:27:42 | |
1 928 BTC | $ 74 429 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CUUrL1Wfc1VH41E693NDSb7AYUYNkUBu2 | To: 38yyhQAXeBd7BW2zYv9XFMUvdmMMGMZ3cc | |||
| 04.05.2022 10:27:42 | |
1 478 BTC | $ 57 060 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KkAr6uzzBU9zHDprfhwCKoA2YnKcYv7rk | To: 3QNHRZViRbDjgKmfrh6rUGH7gjgCZgxr2A | |||
| 04.05.2022 10:27:42 | |
1 517 BTC | $ 58 561 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GigfewFWeRCfyF2BBxgdPUtxPiMar8SSW | To: 3MCPmWAUmJ74WHSahjtzvTLbTv6RLG338J | |||
| 04.05.2022 10:27:42 | |
240 BTC | $ 9 282 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DdwTbrRHC9XjqJZTNJtWQtn7iotgiB1Nx | To: 3KJbDYWcJv2shhxi64jpLHp1jDqbozzes2 | |||
| 04.05.2022 10:27:42 | |
214 BTC | $ 8 245 352 | (unknown) | (unknown) |
| Type: transfer | From: 34j59GMXYrC5mbjFTJzrekaRVdRgYXAFSY | To: bc1qp6hv8aas52pxnkjgplvslswvn35j8ah09k72a5 | |||
| 04.05.2022 10:27:42 | |
159 BTC | $ 6 149 086 | (unknown) | (unknown) |
| Type: transfer | From: 31vfrwA2rR7V7kE3uYcyGjUswhqVXZKEFg | To: 3FYN5uMhYCX5LU9nAM8QKX99KjDDVC3AfW | |||
| 04.05.2022 10:27:42 | |
9 904 BTC | $ 382 369 660 | (unknown) | (unknown) |
| Type: transfer | From: 3623u5aGZfwFJJSRzijiMTz5bCoxtFGBYP | To: bc1q8m39w0vyxyaur3adz27lhl5a5cvfqlrlummk5v | |||
| 04.05.2022 10:27:42 | |
638 BTC | $ 24 634 108 | (unknown) | (unknown) |
| Type: transfer | From: 3PaeKt6sRNSfW9v9ANk1BvPiFnAfnBJHJf | To: 3JKvhztKkBn7iRXjSC5Y7u1TvRrS13WZSU | |||
| 04.05.2022 10:27:42 | |
212 BTC | $ 8 169 107 | (unknown) | (unknown) |
| Type: transfer | From: 396BHAW31qwZ6e8S4Hxy7qD1YgXZW1nju1 | To: 39sYfc2owhkC65QBBwKLKK7QDafTvJUx2P | |||
| 04.05.2022 10:27:42 | |
242 BTC | $ 9 357 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtag5aj2gnlncwq7qwvfs962pcdw4dykyztk9lc | To: 39T8VyAsgCJG833CeP4CYBAN4M69a31vNd | |||
| 04.05.2022 10:27:42 | |
2 510 BTC | $ 96 912 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmhrhdpcnzkahyll5xwjq2guw8xrmwypnz5uhs | To: 37TvB6B7H1yh3AHr6WGxKoBkPWwfq8q2PH | |||
| 04.05.2022 10:27:42 | |
9 794 BTC | $ 378 144 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EYc12hsgAa24i6jsBcHZLMjBZpGDChuJu | To: 3AoajxiyEbzcbYuzm386qXUze1wmDnTsiU | |||
| 04.05.2022 10:27:42 | |
175 BTC | $ 6 763 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AaEo6D7Baujrp6GaBAfmjPcJeH1BtadRj | To: bc1qd9zwqzl3h8hngtxk8d20eky5rluj7985y3pvtc | |||
| 04.05.2022 10:27:42 | |
1 977 BTC | $ 76 345 016 | (unknown) | (unknown) |
| Type: transfer | From: 39RR3ZNKpCepDaJRXrSyjFRWtJP3mQDhsb | To: 3BkLyLaFPdiKef2YTiLiYDAgf9qwDsXfa5 | |||
| 04.05.2022 10:27:42 | |
2 765 BTC | $ 106 745 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfpcvfvnzmfy7lvjdld7yz9p87quj5qvyfjudv | To: 3CgU1GcEqoFCMzy62xx1MheEkfgTuQcjA8 | |||
| 04.05.2022 10:27:42 | |
302 BTC | $ 11 661 902 | (unknown) | (unknown) |
| Type: transfer | From: 3A3WHN1k3MYYKHAc1TREhM3DRwGHXjsTmW | To: 3Hzh6iYAR6iRbquSvucfjAQqAfLjmNWeMC | |||
| 04.05.2022 10:27:42 | |
183 BTC | $ 7 073 055 | (unknown) | (unknown) |
| Type: transfer | From: 3BPpGBW2oYAhMp8ofrxs8JAniRhDRDLTgP | To: bc1qd9yqu5dnlxtkar35qswac4203aqgakpecjxa6m | |||
| 04.05.2022 10:27:42 | |
1 960 BTC | $ 75 677 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B4RYnTfRj4DdXKHKzJBY8gU1Ak4EDGacH | To: 3CYvGEiAFGz9EbBckznKvRpXts4B95TBkx | |||
| 04.05.2022 10:27:42 | |
145 BTC | $ 5 595 866 | (unknown) | (unknown) |
| Type: transfer | From: 32fJHsLufDKCaC5bJrJqtjfm3Jiue8ZPiS | To: bc1qwupxrlvnvuss6ntp7ckfdcyny0vpz9fk3nes9z | |||
| 04.05.2022 10:27:42 | |
9 802 BTC | $ 378 456 100 | (unknown) | (unknown) |
| Type: transfer | From: 3N4EutwFaizRn9GWwRZuWK91tUBmcn1rzU | To: bc1q2ssuv8v26lnd65mpm3pr2x8z3vhsyawua7n649 | |||
| 04.05.2022 10:27:42 | |
174 BTC | $ 6 730 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw2CwJ4dXnPveac2s6gYWYmUXC8SLFq8N | To: bc1q59hlft9nza35vzyd3qqt70af9xvpfsq2g02ee9 | |||
| 04.05.2022 10:27:42 | |
4 978 BTC | $ 192 188 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BCbfz4iPGfR7dCxmR51x1zLkp9xCFz9y3 | To: bc1qxgzrjwv4sfr0d3efr5sf9la6cvcmu9xldye3mt | |||
| 04.05.2022 10:27:42 | |
1 755 BTC | $ 67 765 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzkgvp8k6m94cu2tfk2al6a97u8f9c3z4rl095 | To: 39QMMQ2wqnSAfALS4g1JBYkbQRmZKH3ujW | |||
| 04.05.2022 10:27:42 | |
3 357 BTC | $ 129 611 016 | (unknown) | (unknown) |
| Type: transfer | From: 38oFppk6NDEquZ8GJWh4EGfzxFfPgwj26u | To: bc1q52k0z4ct2nmz03f24nnemedac9k3wfwyxqtsml | |||
| 04.05.2022 10:27:42 | |
4 637 BTC | $ 179 046 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch2k3mapajgWLsu6xd9wvP1vsv1v79R9h | To: 32RQfgp6t3vE9ZXjnZ4ppCZ9DHVw7vWze5 | |||
| 04.05.2022 10:27:42 | |
3 277 BTC | $ 126 540 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e2zu0kfgwmu3g3swkcg2uvzmwx2935w0ggcng | To: 375o1HceJCFRgZxSKJzX8K7mdSSqSUfbbf | |||
| 04.05.2022 10:27:42 | |
14 620 BTC | $ 564 473 540 | (unknown) | (unknown) |
| Type: transfer | From: 34vDf9JDxdNwSerSudYN1iv8QSc1epqG7V | To: bc1qxxeamcr6vs0kksknvxjzeedpvzdjapgqvvgk5q | |||
| 04.05.2022 10:27:42 | |
204 BTC | $ 7 861 674 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 04.05.2022 10:27:42 | |
383 BTC | $ 14 774 556 | (unknown) | (unknown) |
| Type: transfer | From: 3M5kWXeaY6M2K9ihGJSvZoXRpHD8pJWGAy | To: 3N4pxpHNsBp4pELHTqe9jX5ATpZhBkrwmz | |||
| 04.05.2022 10:27:42 | |
3 228 BTC | $ 124 650 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BvW2Mqo9YokCgkP36zfA5DLC99JE5cpe4 | To: 3PRQev8uciCGh2sH4fZWWTz6Sx2tEbG3So | |||
| 04.05.2022 10:27:42 | |
470 BTC | $ 18 146 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NfLHgcKRWDG2Aqd1dFY4coADAoGouwd93 | To: bc1q32tdt0u4kv8xfg808xzh33ll88jlem9rv67xdc | |||
| 04.05.2022 10:27:42 | |
217 BTC | $ 8 385 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 10:27:42 | |
217 BTC | $ 8 385 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 10:27:42 | |
153 BTC | $ 5 896 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 04.05.2022 10:27:42 | |
600 BTC | $ 23 165 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.05.2022 10:27:42 | |
340 BTC | $ 13 123 347 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 04.05.2022 10:20:57 | |
45 664 920 USDT | $ 45 664 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.05.2022 10:09:23 | |
9 921 211 USDT | $ 9 921 211 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 10:08:08 | |
9 921 211 USDT | $ 9 921 211 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 10:05:21 |  |
90 000 000 XRP | $ 55 775 280 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 04.05.2022 10:00:23 | |
5 319 007 USDC | $ 5 319 007 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.05.2022 10:00:05 | |
1 977 BTC | $ 76 661 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3MWMQDQ7bgFH6VWnDq3gDUscLJ5E8ud | To: 39RR3ZNKpCepDaJRXrSyjFRWtJP3mQDhsb | |||
| 04.05.2022 10:00:05 | |
1 962 BTC | $ 76 055 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M1cSRnQaKdhCc2au6KfGMiE1zpjRZzGcC | To: 3B4RYnTfRj4DdXKHKzJBY8gU1Ak4EDGacH | |||