Whale movements
Last update: 30.08.2026 16:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 09:17:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 04.05.2022 09:10:12 |  |
21 367 750 USDT | $ 21 367 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 09:00:34 | |
42 949 310 USDT | $ 42 949 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.05.2022 08:58:20 |  |
175 BTC | $ 6 732 506 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 04.05.2022 08:58:20 | |
145 BTC | $ 5 570 453 | (unknown) | (unknown) |
| Type: transfer | From: 37oe8nEsyTDmsG8RYohomuesSyzx1B4WxR | To: bc1qurv77d77xrzflldymf4s4nemmvtc9excjpmwmy | |||
| 04.05.2022 08:58:20 | |
175 BTC | $ 6 729 849 | (unknown) | (unknown) |
| Type: transfer | From: 382dZu7nj2Mg3G1UZqzTg4jXeaFBG1ZxNA | To: bc1q6qfzfte35m5r2p96u36f26m977kvc5cs7tmpyx | |||
| 04.05.2022 08:58:20 | |
165 BTC | $ 6 350 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygeahvyxgvm9fcra5gz4qd3pz4lrey7l3pzls8 | To: 3CoEc7HU9BnmoJ7sgAcnfdqxAR5LGqcgGg | |||
| 04.05.2022 08:58:20 | |
132 BTC | $ 5 053 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7kcquhec6ysajlthy8hqefcqy6l4ym72rvahy | To: 34gJgnGKGSTr5UBEzdARbkrbUgwEGH58Qw | |||
| 04.05.2022 08:58:20 | |
236 BTC | $ 9 044 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 08:58:20 | |
236 BTC | $ 9 044 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 08:48:44 | |
21 367 750 USDT | $ 21 367 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.05.2022 08:46:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 08:35:08 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 08:34:17 | |
8 199 888 BUSD | $ 8 199 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 08:31:37 | |
174 BTC | $ 6 711 625 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtLkB3bWsy2vVjV2TdDLbdAAF65T6N1QM | |||
| 04.05.2022 08:30:39 | |
156 BTC | $ 5 987 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BECtEaTXesD9xVj9UF6nv47ww83aHGiKt | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w5 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NshDkhdnak9PR1mMfx1c889PPwmbHfysF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w5 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w5 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NshDkhdnak9PR1mMfx1c889PPwmbHfysF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NshDkhdnak9PR1mMfx1c889PPwmbHfysF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BECtEaTXesD9xVj9UF6nv47ww83aHGiKt | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BECtEaTXesD9xVj9UF6nv47ww83aHGiKt | |||
| 04.05.2022 08:30:39 | |
156 BTC | $ 5 987 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 04.05.2022 08:30:39 | |
231 BTC | $ 8 864 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w5 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w5 | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NshDkhdnak9PR1mMfx1c889PPwmbHfysF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NshDkhdnak9PR1mMfx1c889PPwmbHfysF | |||
| 04.05.2022 08:30:39 | |
184 BTC | $ 7 075 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | |||
| 04.05.2022 08:30:39 | |
217 BTC | $ 8 339 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BECtEaTXesD9xVj9UF6nv47ww83aHGiKt | |||
| 04.05.2022 08:30:39 | |
381 BTC | $ 14 629 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BECtEaTXesD9xVj9UF6nv47ww83aHGiKt | |||
| 04.05.2022 08:30:39 | |
236 BTC | $ 9 036 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 08:18:46 | |
1 866 BTC | $ 71 888 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1J4zChUbw6JZSNrmucqzNuoSFTnyiRSjoy | To: 1BRZ4ATawh565MBeZRufxUXbEcwKXWiDik | |||
| 04.05.2022 08:18:46 | |
175 BTC | $ 6 740 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Xkg7am27Dj1ZK9V65oJj7KP34y34aEKZ | |||
| 04.05.2022 08:18:46 | |
298 BTC | $ 11 478 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.05.2022 08:18:46 | |
145 BTC | $ 5 587 219 | (unknown) | (unknown) |
| Type: transfer | From: 35cheLg3i14g4WFK7H1neypB3jnomrTMkH | To: 37oe8nEsyTDmsG8RYohomuesSyzx1B4WxR | |||
| 04.05.2022 08:18:46 | |
1 489 BTC | $ 57 350 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NHGTTZizb9MTUfUHDw2Rtux3vkhKUUxuJ | To: 34Pd2PsVvr8pjJxZTUvMMmDHfFG28Bfshy | |||
| 04.05.2022 08:18:46 | |
476 BTC | $ 18 323 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NGjnKDnrdSUzDNKAskhaNRFEQwbxYv1CM | To: 3ALGkAS7n3EvjZ5CE1hbx5oBdzZ4NUA5DB | |||
| 04.05.2022 08:18:46 | |
2 765 BTC | $ 106 494 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0630qnuyntlu4pcp3uvcewaj4zwxf29xz6w9j5 | To: bc1qlfpcvfvnzmfy7lvjdld7yz9p87quj5qvyfjudv | |||