Whale movements
Last update: 30.08.2026 17:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 06:44:41 |  |
34 875 264 USDT | $ 34 875 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:44:24 | |
3 645 ETH | $ 10 205 768 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 | |||
| 04.05.2022 06:40:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.05.2022 06:35:02 | |
17 500 378 BUSD | $ 17 500 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 06:30:10 |  |
419 BTC | $ 15 869 055 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 174tq6L96Q2aJEPa345Jd6WGSncZdJhZcg | |||
| 04.05.2022 06:30:10 | |
481 BTC | $ 18 206 670 | (unknown) | (unknown) |
| Type: transfer | From: 33dhhtgWVTTmixd6Mf5jabbiicL2jc58tK | To: 3NGjnKDnrdSUzDNKAskhaNRFEQwbxYv1CM | |||
| 04.05.2022 06:30:10 | |
237 BTC | $ 8 975 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 06:26:03 |  |
8 379 997 USDT | $ 8 379 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 06:26:03 | |
5 149 851 USDT | $ 5 149 851 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 06:25:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.05.2022 06:22:52 | |
184 BTC | $ 6 931 554 | (unknown) | (unknown) |
| Type: transfer | From: 36W1dJWuQCm3cvv53XN1F7PUkZiWXU8Fz5 | To: bc1qyjqh8u42a9ww0v3xyz4qn935l7w8egd6evsk8f | |||
| 04.05.2022 06:22:52 | |
3 277 BTC | $ 123 699 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DNydeqUtoJgpoeUVtfPwpY6qqx1CcWRYy | To: 3LTUGDoAZHsTSy57PwEMWWTso7BX32kKcT | |||
| 04.05.2022 06:22:52 | |
303 BTC | $ 11 444 847 | (unknown) | (unknown) |
| Type: transfer | From: 3GA5wTgBANR4WR3pTWvBVcSfKj6VmDmXp8 | To: 3HEaxqTjskdNZq7QFXGj4Qk6WCKvuQEfUZ | |||
| 04.05.2022 06:22:52 | |
1 962 BTC | $ 74 052 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7lzdxstw4fgwxnplp7679avv0p6673zhw4zj5 | To: 3GpAJ3K7Was8NRwjURqMxbQ7EjMj4tuFvg | |||
| 04.05.2022 06:22:52 | |
1 977 BTC | $ 74 632 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NXMihTNgPptPNYUaJawocbYRnn9s4ewK1 | To: 3BanW4TPsAtAPVywxmqQmsWuabcvkaigwC | |||
| 04.05.2022 06:22:52 | |
265 BTC | $ 10 006 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CCazuVb5TtEUvG4uPLCbWS39xnPhG14rD | To: bc1qa80euhh2tgcs2k6rewkk2zxl49k3ee37tsgn25 | |||
| 04.05.2022 06:22:52 | |
9 813 BTC | $ 370 382 880 | (unknown) | (unknown) |
| Type: transfer | From: 33UG9JpvYQarkrv8p4US9SvQU6d3gPCvsq | To: 3Fois5ZyM3V6uvzmmGgAhmXoqYiikGcCKG | |||
| 04.05.2022 06:22:52 | |
2 510 BTC | $ 94 737 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DjnmZ4Dq2jLd1M5PKE3zLcsbohgeQDJZD | To: bc1q6vqhk04xceu72cpg7slz8eqafugwuy9g8fl6k2 | |||
| 04.05.2022 06:22:52 | |
4 637 BTC | $ 175 030 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6mcyNuESvNeHqeMvitSJkXKv3Nhc12v | To: 3EfZrvNheP26cBccF93mq2UV6f2pMhLS5H | |||
| 04.05.2022 06:22:52 | |
14 620 BTC | $ 551 799 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JqKxXcXFVSz637uGDBVTa8ZCd1MJCqeGf | To: bc1qsrh277dkgyl3mllg87wnvehw0s6gnts5zp546w | |||
| 04.05.2022 06:22:52 | |
9 794 BTC | $ 369 654 000 | (unknown) | (unknown) |
| Type: transfer | From: 358gi1auhSJTtsWrtmEYMHPXVgQVcsnSah | To: 36W7vgTnr3nNHfiR4NkVWbthd5qz5CNfiM | |||
| 04.05.2022 06:22:52 | |
243 BTC | $ 9 161 872 | (unknown) | (unknown) |
| Type: transfer | From: 34umaR1TMgznzefcyyMndEgS7BiSMbSLD3 | To: bc1qshamr75y6m339lz868hh5d9c7n3lreehgk3gy2 | |||
| 04.05.2022 06:22:52 | |
9 904 BTC | $ 373 783 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GAc1rnEjHZH1PEMAD5yjWmE1BwadBUqS8 | To: bc1qqvlk0xzt5tt5tscwdpf2a24dev4e7cnslw5903 | |||
| 04.05.2022 06:22:52 | |
150 BTC | $ 5 663 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt6VBhmrj2LpcQvuPqxqWNZ1tziNjPcTx | To: 35cheLg3i14g4WFK7H1neypB3jnomrTMkH | |||
| 04.05.2022 06:22:52 | |
150 BTC | $ 5 664 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PgAfizCP7hos6heowqDWHpK8bkj3abt5G | To: 3Lt6VBhmrj2LpcQvuPqxqWNZ1tziNjPcTx | |||
| 04.05.2022 06:22:52 | |
383 BTC | $ 14 456 682 | (unknown) | (unknown) |
| Type: transfer | From: 35ScFmomPvb5XpckkfyFEFe9ESMDGCijwi | To: bc1qtv27637qmajxkleuzsd6n6k374kasduqjw5jld | |||
| 04.05.2022 06:22:52 | |
1 928 BTC | $ 72 762 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpq0txw5zlnz5umffn4mr44la2zj0sqgzfv9v9 | To: bc1qsmyxskxyr00eytazzkvqjmdwvh8zakpwj3ydwe | |||
| 04.05.2022 06:22:52 | |
150 BTC | $ 5 670 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n0pkham802332376j7adce8xmgy2gs8vx7y9c | To: 3PgAfizCP7hos6heowqDWHpK8bkj3abt5G | |||
| 04.05.2022 06:22:52 | |
2 765 BTC | $ 104 349 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KLC6RMguMwsFBFkBgSWwABGt5PizNPYXr | To: bc1q0630qnuyntlu4pcp3uvcewaj4zwxf29xz6w9j5 | |||
| 04.05.2022 06:22:52 | |
6 433 BTC | $ 242 801 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2h4aue97na4n60n8uefcgw5dyrj5mdxcnftjw | To: 383ZXtJg4Q5xYKFgzRx6Y8kMxpBbJWzCKh | |||
| 04.05.2022 06:22:52 | |
3 229 BTC | $ 121 853 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FeBBDhvcgUyapJh2q6dYscUT3NYZgaW5w | To: 3H3xbhL8ttcPk7A8dumBuiNhzd6bAAmUed | |||
| 04.05.2022 06:22:52 | |
1 489 BTC | $ 56 194 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GwYyoCmydgcwCHERWrur68gSpqUykcMt3 | To: 3NHGTTZizb9MTUfUHDw2Rtux3vkhKUUxuJ | |||
| 04.05.2022 06:22:52 | |
481 BTC | $ 18 143 586 | (unknown) | (unknown) |
| Type: transfer | From: 3G1mYiAQvbW6xKjJCwmJbMtevEVKsPi69r | To: 33dhhtgWVTTmixd6Mf5jabbiicL2jc58tK | |||
| 04.05.2022 06:22:52 | |
1 528 BTC | $ 57 662 576 | (unknown) | (unknown) |
| Type: transfer | From: 38ksTD1SR2eQVXoKs5W7wDZrdPutCftbHe | To: 31wJA8njqn2Uwx3cRqshahMuph6aYZ7jpo | |||
| 04.05.2022 06:22:52 | |
303 BTC | $ 11 444 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GUrrx788r5eySQNGinftmM6denUqaDyEb | To: 3GA5wTgBANR4WR3pTWvBVcSfKj6VmDmXp8 | |||
| 04.05.2022 06:22:52 | |
303 BTC | $ 11 445 525 | (unknown) | (unknown) |
| Type: transfer | From: 353WvbU7QuFTwntJWTjPyRXYhc3V3KdC1P | To: 3GUrrx788r5eySQNGinftmM6denUqaDyEb | |||
| 04.05.2022 06:22:52 | |
175 BTC | $ 6 620 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MVybkC1od8XYYVsroB1nazaUivP1Roeth | To: 385zkf9nP8yb2fai9NiMWstdLuzjpvqodv | |||
| 04.05.2022 06:22:52 | |
175 BTC | $ 6 620 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QcYeNyP61oY9GzQTLwavWgqUd2TLqM1H7 | To: 3MVybkC1od8XYYVsroB1nazaUivP1Roeth | |||
| 04.05.2022 06:22:52 | |
176 BTC | $ 6 643 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw4PtEpTMWqjPCsbmuPYLRhrvZvzJzGz7 | To: 3QcYeNyP61oY9GzQTLwavWgqUd2TLqM1H7 | |||
| 04.05.2022 06:22:52 | |
1 756 BTC | $ 66 257 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpmmsh2tlrrhdlk8xmydt9l0f52ekmsc6f7rrz | To: 3KgEEKSFMoCdh6iQrvVVcRPZJ2chsqxFm4 | |||
| 04.05.2022 06:22:52 | |
4 985 BTC | $ 188 140 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpuk747cg3a302ncj6qgv28qhhv0kcf9nzy0mw | To: bc1qz4qv3tg2meapxyqhcy6zl03kn8mrml6n8jxdkd | |||
| 04.05.2022 06:22:52 | |
383 BTC | $ 14 456 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r8t0wrzx46ev2pgr8t467a4vqyuct6vk8gu99 | To: 35ScFmomPvb5XpckkfyFEFe9ESMDGCijwi | |||
| 04.05.2022 06:22:52 | |
383 BTC | $ 14 456 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FcMKgZ2uCbZkLCxHSRr41STufmTNbr816 | To: bc1q7r8t0wrzx46ev2pgr8t467a4vqyuct6vk8gu99 | |||
| 04.05.2022 06:22:52 | |
3 358 BTC | $ 126 730 190 | (unknown) | (unknown) |
| Type: transfer | From: 3D61bEqo5u6551ixwyoX164ZPyLGX9X7Gs | To: bc1qk8nw7l4m0fauuqlmhs7mv5fczklgupw48hwrkc | |||
| 04.05.2022 06:22:52 | |
243 BTC | $ 9 161 971 | (unknown) | (unknown) |
| Type: transfer | From: 32yuU4e6nzVtjg2aZJRvngzLHfDv1oHrJH | To: 34umaR1TMgznzefcyyMndEgS7BiSMbSLD3 | |||
| 04.05.2022 06:22:52 | |
243 BTC | $ 9 162 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSSzvCcYzNvdPC6ww1bkphuMD2nMFuga | To: 32yuU4e6nzVtjg2aZJRvngzLHfDv1oHrJH | |||
| 04.05.2022 06:22:52 | |
217 BTC | $ 8 174 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfkllwvglhclfvyy3urk2d427mpgr8xq3etcts | To: 3M5YKDqjW1gmkKyzRN3VUYcNK4S4XSGfuv | |||
| 04.05.2022 06:22:52 | |
217 BTC | $ 8 175 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5A4ebfJNv2xeSQQHBhAm9TSLDMtU9Z9 | To: bc1qwfkllwvglhclfvyy3urk2d427mpgr8xq3etcts | |||
| 04.05.2022 06:22:52 | |
217 BTC | $ 8 175 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KB8wgmRAJeR4eHk1ewwcZ7EtX8RvixmeK | To: 3Lm5A4ebfJNv2xeSQQHBhAm9TSLDMtU9Z9 | |||
| 04.05.2022 06:22:52 | |
215 BTC | $ 8 097 637 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJZUPC4GpAAa3iSAw2cBG3k4eogLzVCi | To: 37nFNwcPcWEVoNrEkDJBC2P79jQHoExWe1 | |||