Whale movements
Last update: 30.08.2026 16:36:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 10:00:05 |  |
2 510 BTC | $ 97 314 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrelprfucwemuuzc5a7mgryxgex2lgmyreuds9 | To: bc1qqmhrhdpcnzkahyll5xwjq2guw8xrmwypnz5uhs | |||
| 04.05.2022 09:57:21 | |
174 BTC | $ 6 781 677 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLkB3bWsy2vVjV2TdDLbdAAF65T6N1QM | To: 3Gw2CwJ4dXnPveac2s6gYWYmUXC8SLFq8N | |||
| 04.05.2022 09:57:21 | |
175 BTC | $ 6 811 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DSycs97uAya82MLNFkZsS2JMgx8xqej4R | To: 3AaEo6D7Baujrp6GaBAfmjPcJeH1BtadRj | |||
| 04.05.2022 09:57:21 | |
159 BTC | $ 6 192 277 | (unknown) | (unknown) |
| Type: transfer | From: 3MRrReDFcjtycaQb12WKjHLVa3dhn6YajU | To: 31vfrwA2rR7V7kE3uYcyGjUswhqVXZKEFg | |||
| 04.05.2022 09:57:21 | |
243 BTC | $ 9 432 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PDa4yqZRHGbHRYcBgD5v5NoTrEk4bFojh | To: bc1qtag5aj2gnlncwq7qwvfs962pcdw4dykyztk9lc | |||
| 04.05.2022 09:57:21 | |
383 BTC | $ 14 878 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5vf3wdtzfa5wg7s60lqp82xg5u9njhcgzapp8 | To: 3M5kWXeaY6M2K9ihGJSvZoXRpHD8pJWGAy | |||
| 04.05.2022 09:57:21 | |
471 BTC | $ 18 299 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PSeiCxJX5R5ZfesePTEruULPgZ2sS8nvX | To: 3NfLHgcKRWDG2Aqd1dFY4coADAoGouwd93 | |||
| 04.05.2022 09:57:21 | |
184 BTC | $ 7 140 335 | (unknown) | (unknown) |
| Type: transfer | From: 349vTzPL8TewPuQdNNSHBBbPbF1d27gbs6 | To: 3BPpGBW2oYAhMp8ofrxs8JAniRhDRDLTgP | |||
| 04.05.2022 09:57:21 | |
214 BTC | $ 8 338 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EcPKK96ZyXu9tKPc6evqMnzyA1urnMJwn | To: 34j59GMXYrC5mbjFTJzrekaRVdRgYXAFSY | |||
| 04.05.2022 09:57:21 | |
1 755 BTC | $ 68 252 450 | (unknown) | (unknown) |
| Type: transfer | From: 34RkaNL2u6wdEMr3MsJo3kbNVgE8hvJuCd | To: bc1quzkgvp8k6m94cu2tfk2al6a97u8f9c3z4rl095 | |||
| 04.05.2022 09:57:21 | |
638 BTC | $ 24 806 766 | (unknown) | (unknown) |
| Type: transfer | From: 3JbG43A55ZNwZB4HpgR1SxE4fBj42zBnHZ | To: 3PaeKt6sRNSfW9v9ANk1BvPiFnAfnBJHJf | |||
| 04.05.2022 09:57:21 | |
145 BTC | $ 5 638 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvl3lnjvetcwmzu9srad5unq3qc5aqxuft2msj | To: 32fJHsLufDKCaC5bJrJqtjfm3Jiue8ZPiS | |||
| 04.05.2022 09:57:21 | |
131 BTC | $ 5 076 230 | (unknown) | (unknown) |
| Type: transfer | From: 321nPTfkFwWHkrLa8VqKpQ47uiAx4keuTk | To: 38r4z5CukWjmaauHGRTxtGiWqtnwWbQiSH | |||
| 04.05.2022 09:57:21 | |
212 BTC | $ 8 226 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4m04fft9uk7v7vqsxtfk34pcredg9achr7cg | To: 396BHAW31qwZ6e8S4Hxy7qD1YgXZW1nju1 | |||
| 04.05.2022 09:57:21 | |
1 522 BTC | $ 59 166 316 | (unknown) | (unknown) |
| Type: transfer | From: 3753qdzRQH2NZpJVf1QT12MT7YtNcBtGEC | To: 3GigfewFWeRCfyF2BBxgdPUtxPiMar8SSW | |||
| 04.05.2022 09:57:21 | |
302 BTC | $ 11 751 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhx5x5428uk3rf84l2r5gp6r43fkueys2xu7t5 | To: 3A3WHN1k3MYYKHAc1TREhM3DRwGHXjsTmW | |||
| 04.05.2022 09:57:21 | |
1 928 BTC | $ 74 954 030 | (unknown) | (unknown) |
| Type: transfer | From: 3C7dpXYWX5e7cf5mUEXqmqgrrWWdXu7sCB | To: 3CUUrL1Wfc1VH41E693NDSb7AYUYNkUBu2 | |||
| 04.05.2022 09:57:21 | |
1 478 BTC | $ 57 460 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m9w3jzams32a0h0dkkjjyf34f0d6uj8uadgr3 | To: 3KkAr6uzzBU9zHDprfhwCKoA2YnKcYv7rk | |||
| 04.05.2022 09:57:21 | |
223 BTC | $ 8 653 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2022 09:57:21 | |
228 BTC | $ 8 861 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 09:44:37 | |
153 BTC | $ 5 917 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.05.2022 09:44:37 | |
145 BTC | $ 5 595 384 | (unknown) | (unknown) |
| Type: transfer | From: 32ShfstWekBVNAs9xbWZhnjhfzbFdMrTRK | To: bc1qlvl3lnjvetcwmzu9srad5unq3qc5aqxuft2msj | |||
| 04.05.2022 09:44:37 | |
131 BTC | $ 5 052 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmagtkpugl6c903pkyg0my4frcz4nrtxzmkkzs | To: 321nPTfkFwWHkrLa8VqKpQ47uiAx4keuTk | |||
| 04.05.2022 09:44:37 | |
228 BTC | $ 8 798 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 09:44:37 | |
220 BTC | $ 8 487 754 | (unknown) | (unknown) |
| Type: transfer | From: 3J3hYAkXA2VTtWUCGqobtDEZXuShktGY1R | To: 3Mst9nNSNGmmyi9qaXsT9Kwktyr6zxoTBX | |||
| 04.05.2022 09:44:37 | |
500 BTC | $ 19 290 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J3hYAkXA2VTtWUCGqobtDEZXuShktGY1R | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 04.05.2022 09:44:37 | |
500 BTC | $ 19 290 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J3hYAkXA2VTtWUCGqobtDEZXuShktGY1R | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 04.05.2022 09:44:37 | |
175 BTC | $ 6 761 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 04.05.2022 09:36:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 04.05.2022 09:21:28 | |
150 BTC | $ 5 782 410 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 04.05.2022 09:19:30 | |
241 BTC | $ 9 252 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdwTbrRHC9XjqJZTNJtWQtn7iotgiB1Nx | |||
| 04.05.2022 09:19:30 | |
150 BTC | $ 5 755 371 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qdf9ph52lvn8c872n5yxvpczhdf5dr0ysfw4av5 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 04.05.2022 09:19:30 | |
1 962 BTC | $ 75 270 620 | (unknown) | (unknown) |
| Type: transfer | From: 35uxhp7fGYZ1h6CLKiXbrZiVk2ktb2NXgp | To: 3M1cSRnQaKdhCc2au6KfGMiE1zpjRZzGcC | |||
| 04.05.2022 09:19:30 | |
638 BTC | $ 24 480 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnxy1QS9ZqiFam5YaiBqB3G7wixSpFAvq | To: 3JbG43A55ZNwZB4HpgR1SxE4fBj42zBnHZ | |||
| 04.05.2022 09:19:30 | |
214 BTC | $ 8 229 494 | (unknown) | (unknown) |
| Type: transfer | From: 3D63wS5WwzUL8Whox7NYDHMBxAEw4VUsji | To: 3EcPKK96ZyXu9tKPc6evqMnzyA1urnMJwn | |||
| 04.05.2022 09:19:30 | |
1 489 BTC | $ 57 127 640 | (unknown) | (unknown) |
| Type: transfer | From: 34Pd2PsVvr8pjJxZTUvMMmDHfFG28Bfshy | To: bc1q3m9w3jzams32a0h0dkkjjyf34f0d6uj8uadgr3 | |||
| 04.05.2022 09:19:30 | |
145 BTC | $ 5 564 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurv77d77xrzflldymf4s4nemmvtc9excjpmwmy | To: 32ShfstWekBVNAs9xbWZhnjhfzbFdMrTRK | |||
| 04.05.2022 09:19:30 | |
1 928 BTC | $ 73 969 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFAPDBWCqSSdjZCD3oeB4DtNdZuLWaut | To: 3C7dpXYWX5e7cf5mUEXqmqgrrWWdXu7sCB | |||
| 04.05.2022 09:19:30 | |
159 BTC | $ 6 114 573 | (unknown) | (unknown) |
| Type: transfer | From: 3CoEc7HU9BnmoJ7sgAcnfdqxAR5LGqcgGg | To: 3MRrReDFcjtycaQb12WKjHLVa3dhn6YajU | |||
| 04.05.2022 09:19:30 | |
383 BTC | $ 14 684 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtchvq5d93d69u43sth9s7fwauvuqdydeh7gvaj | To: bc1qq5vf3wdtzfa5wg7s60lqp82xg5u9njhcgzapp8 | |||
| 04.05.2022 09:19:30 | |
132 BTC | $ 5 047 928 | (unknown) | (unknown) |
| Type: transfer | From: 34gJgnGKGSTr5UBEzdARbkrbUgwEGH58Qw | To: bc1qlmagtkpugl6c903pkyg0my4frcz4nrtxzmkkzs | |||
| 04.05.2022 09:19:30 | |
184 BTC | $ 7 046 505 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ByJAD6hnv8bE86VTUoEAY8K56LEp21f | To: 349vTzPL8TewPuQdNNSHBBbPbF1d27gbs6 | |||
| 04.05.2022 09:19:30 | |
217 BTC | $ 8 310 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QWrrPq4FzHGBv98Mc7MXyR9dvw5JDcbUR | To: bc1qfp4m04fft9uk7v7vqsxtfk34pcredg9achr7cg | |||
| 04.05.2022 09:19:30 | |
243 BTC | $ 9 309 777 | (unknown) | (unknown) |
| Type: transfer | From: 36HStppM1RKzUZ8BSXxU1UaHKnmCRTkFt3 | To: 3PDa4yqZRHGbHRYcBgD5v5NoTrEk4bFojh | |||
| 04.05.2022 09:19:30 | |
1 755 BTC | $ 67 355 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KViQB8SgJMtN2nyVhWhfjJSf4zeWyPvSE | To: 34RkaNL2u6wdEMr3MsJo3kbNVgE8hvJuCd | |||
| 04.05.2022 09:19:30 | |
302 BTC | $ 11 599 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfp07zm0takkta2n86unsyaj84fn6az2eqel2q | To: bc1qxhx5x5428uk3rf84l2r5gp6r43fkueys2xu7t5 | |||
| 04.05.2022 09:19:30 | |
476 BTC | $ 18 250 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ALGkAS7n3EvjZ5CE1hbx5oBdzZ4NUA5DB | To: 3PSeiCxJX5R5ZfesePTEruULPgZ2sS8nvX | |||
| 04.05.2022 09:19:30 | |
175 BTC | $ 6 722 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfzfte35m5r2p96u36f26m977kvc5cs7tmpyx | To: 3DSycs97uAya82MLNFkZsS2JMgx8xqej4R | |||
| 04.05.2022 09:19:30 | |
1 522 BTC | $ 58 388 796 | (unknown) | (unknown) |
| Type: transfer | From: 36zmoP3jnaXGwnJVcB5PE1YMmrzSxTrPBN | To: 3753qdzRQH2NZpJVf1QT12MT7YtNcBtGEC | |||
| 04.05.2022 09:19:30 | |
234 BTC | $ 8 978 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||