Whale movements
Last update: 30.08.2026 16:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 08:18:46 |  |
217 BTC | $ 8 342 572 | (unknown) | (unknown) |
| Type: transfer | From: 3M5YKDqjW1gmkKyzRN3VUYcNK4S4XSGfuv | To: 3QWrrPq4FzHGBv98Mc7MXyR9dvw5JDcbUR | |||
| 04.05.2022 08:18:46 | |
9 813 BTC | $ 377 996 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fois5ZyM3V6uvzmmGgAhmXoqYiikGcCKG | To: 3N4EutwFaizRn9GWwRZuWK91tUBmcn1rzU | |||
| 04.05.2022 08:18:46 | |
170 BTC | $ 6 562 081 | (unknown) | (unknown) |
| Type: transfer | From: 37kthr9rYnWoehrHBD4B1SFbL75dveNx3M | To: bc1qygeahvyxgvm9fcra5gz4qd3pz4lrey7l3pzls8 | |||
| 04.05.2022 08:18:46 | |
302 BTC | $ 11 644 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HEaxqTjskdNZq7QFXGj4Qk6WCKvuQEfUZ | To: bc1qsfp07zm0takkta2n86unsyaj84fn6az2eqel2q | |||
| 04.05.2022 08:18:46 | |
638 BTC | $ 24 576 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BHHfMw8Fju5HtssKN7ut6CQNCuGsj6ReY | To: 3Gnxy1QS9ZqiFam5YaiBqB3G7wixSpFAvq | |||
| 04.05.2022 08:18:46 | |
4 637 BTC | $ 178 628 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZrvNheP26cBccF93mq2UV6f2pMhLS5H | To: 3Ch2k3mapajgWLsu6xd9wvP1vsv1v79R9h | |||
| 04.05.2022 08:18:46 | |
1 755 BTC | $ 67 618 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KgEEKSFMoCdh6iQrvVVcRPZJ2chsqxFm4 | To: 3KViQB8SgJMtN2nyVhWhfjJSf4zeWyPvSE | |||
| 04.05.2022 08:18:46 | |
1 522 BTC | $ 58 616 920 | (unknown) | (unknown) |
| Type: transfer | From: 31wJA8njqn2Uwx3cRqshahMuph6aYZ7jpo | To: 36zmoP3jnaXGwnJVcB5PE1YMmrzSxTrPBN | |||
| 04.05.2022 08:18:46 | |
1 962 BTC | $ 75 574 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GpAJ3K7Was8NRwjURqMxbQ7EjMj4tuFvg | To: 35uxhp7fGYZ1h6CLKiXbrZiVk2ktb2NXgp | |||
| 04.05.2022 08:18:46 | |
3 358 BTC | $ 129 334 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8nw7l4m0fauuqlmhs7mv5fczklgupw48hwrkc | To: 38oFppk6NDEquZ8GJWh4EGfzxFfPgwj26u | |||
| 04.05.2022 08:18:46 | |
9 904 BTC | $ 381 468 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvlk0xzt5tt5tscwdpf2a24dev4e7cnslw5903 | To: 3623u5aGZfwFJJSRzijiMTz5bCoxtFGBYP | |||
| 04.05.2022 08:18:46 | |
14 620 BTC | $ 563 143 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrh277dkgyl3mllg87wnvehw0s6gnts5zp546w | To: 34vDf9JDxdNwSerSudYN1iv8QSc1epqG7V | |||
| 04.05.2022 08:18:46 | |
2 510 BTC | $ 96 684 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vqhk04xceu72cpg7slz8eqafugwuy9g8fl6k2 | To: bc1qqrelprfucwemuuzc5a7mgryxgex2lgmyreuds9 | |||
| 04.05.2022 08:18:46 | |
9 794 BTC | $ 377 253 150 | (unknown) | (unknown) |
| Type: transfer | From: 36W7vgTnr3nNHfiR4NkVWbthd5qz5CNfiM | To: 3EYc12hsgAa24i6jsBcHZLMjBZpGDChuJu | |||
| 04.05.2022 08:18:46 | |
1 977 BTC | $ 76 166 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BanW4TPsAtAPVywxmqQmsWuabcvkaigwC | To: 3JX3MWMQDQ7bgFH6VWnDq3gDUscLJ5E8ud | |||
| 04.05.2022 08:18:46 | |
6 433 BTC | $ 247 792 940 | (unknown) | (unknown) |
| Type: transfer | From: 383ZXtJg4Q5xYKFgzRx6Y8kMxpBbJWzCKh | To: bc1qfx6zvw59mpr4azl6xc7h8pvn9uz5lat3kmxh65 | |||
| 04.05.2022 08:18:46 | |
3 277 BTC | $ 126 242 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LTUGDoAZHsTSy57PwEMWWTso7BX32kKcT | To: bc1q8e2zu0kfgwmu3g3swkcg2uvzmwx2935w0ggcng | |||
| 04.05.2022 08:18:46 | |
132 BTC | $ 5 069 756 | (unknown) | (unknown) |
| Type: transfer | From: 37ELwy6SuNqozw8RPUbHEeJi1aDDm7mdCW | To: bc1qg7kcquhec6ysajlthy8hqefcqy6l4ym72rvahy | |||
| 04.05.2022 08:18:46 | |
377 BTC | $ 14 521 477 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 04.05.2022 08:18:46 | |
175 BTC | $ 6 753 101 | (unknown) | (unknown) |
| Type: transfer | From: 385zkf9nP8yb2fai9NiMWstdLuzjpvqodv | To: 382dZu7nj2Mg3G1UZqzTg4jXeaFBG1ZxNA | |||
| 04.05.2022 08:18:46 | |
215 BTC | $ 8 263 241 | (unknown) | (unknown) |
| Type: transfer | From: 37nFNwcPcWEVoNrEkDJBC2P79jQHoExWe1 | To: 3D63wS5WwzUL8Whox7NYDHMBxAEw4VUsji | |||
| 04.05.2022 08:18:46 | |
1 928 BTC | $ 74 257 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmyxskxyr00eytazzkvqjmdwvh8zakpwj3ydwe | To: 3AUFAPDBWCqSSdjZCD3oeB4DtNdZuLWaut | |||
| 04.05.2022 08:18:46 | |
243 BTC | $ 9 346 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshamr75y6m339lz868hh5d9c7n3lreehgk3gy2 | To: 36HStppM1RKzUZ8BSXxU1UaHKnmCRTkFt3 | |||
| 04.05.2022 08:18:46 | |
383 BTC | $ 14 753 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv27637qmajxkleuzsd6n6k374kasduqjw5jld | To: bc1qtchvq5d93d69u43sth9s7fwauvuqdydeh7gvaj | |||
| 04.05.2022 08:18:46 | |
3 229 BTC | $ 124 357 620 | (unknown) | (unknown) |
| Type: transfer | From: 3H3xbhL8ttcPk7A8dumBuiNhzd6bAAmUed | To: 3BvW2Mqo9YokCgkP36zfA5DLC99JE5cpe4 | |||
| 04.05.2022 08:18:46 | |
4 978 BTC | $ 191 738 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4qv3tg2meapxyqhcy6zl03kn8mrml6n8jxdkd | To: 3BCbfz4iPGfR7dCxmR51x1zLkp9xCFz9y3 | |||
| 04.05.2022 08:18:46 | |
236 BTC | $ 9 073 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 08:18:46 | |
184 BTC | $ 7 073 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjqh8u42a9ww0v3xyz4qn935l7w8egd6evsk8f | To: 3J7ByJAD6hnv8bE86VTUoEAY8K56LEp21f | |||
| 04.05.2022 08:09:29 |  |
1 900 ETH | $ 5 312 144 | (unknown) | (unknown) |
| Type: transfer | From: 0d9f74a264e0fc4450ee41c831c47010d63bffe9 | To: 5c00ce732716e6b2e6a305d60d1171c94fb68194 | |||
| 04.05.2022 08:00:22 |  |
17 424 232 XRP | $ 10 624 697 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.05.2022 08:00:20 | |
47 383 292 USDT | $ 47 383 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.05.2022 07:56:03 |  |
20 879 336 USDT | $ 20 879 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 07:44:58 | |
8 569 337 USDT | $ 8 569 337 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2022 07:43:15 | |
14 002 798 USDT | $ 14 002 798 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.05.2022 07:42:49 | |
8 569 337 USDT | $ 8 569 337 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2022 07:40:39 | |
5 002 799 USDT | $ 5 002 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.05.2022 07:27:25 | |
236 BTC | $ 8 897 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 07:19:18 | |
5 000 500 USDT | $ 5 000 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:19:18 | |
7 099 920 USDT | $ 7 099 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:19:18 | |
8 064 719 USDT | $ 8 064 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 07:18:33 | |
170 BTC | $ 6 462 695 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37kthr9rYnWoehrHBD4B1SFbL75dveNx3M | |||
| 04.05.2022 07:18:33 | |
300 BTC | $ 11 380 371 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.05.2022 07:18:33 | |
236 BTC | $ 8 950 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2022 07:04:51 | |
236 BTC | $ 8 944 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 06:56:03 | |
8 463 917 USDT | $ 8 463 917 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 06:51:22 | |
236 BTC | $ 8 968 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 06:44:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 058 541 USDT | $ 5 058 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:41 | |
5 879 827 USDT | $ 5 879 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||