Whale movements
Last update: 30.08.2026 17:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 06:22:52 |  |
215 BTC | $ 8 097 671 | (unknown) | (unknown) |
| Type: transfer | From: 3LVnBTt8KA6MmryLsnv7vCHc5EBS7H9Zzy | To: 3KKJZUPC4GpAAa3iSAw2cBG3k4eogLzVCi | |||
| 04.05.2022 06:22:52 | |
215 BTC | $ 8 097 969 | (unknown) | (unknown) |
| Type: transfer | From: 3L4c2eHa5xRta56V6jzLgxPgBAERQndtGn | To: 3LVnBTt8KA6MmryLsnv7vCHc5EBS7H9Zzy | |||
| 04.05.2022 06:22:52 | |
265 BTC | $ 10 007 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NdDJCvJNf6A1J9b2zanDfkSMtLvpxX5aG | To: 3CCazuVb5TtEUvG4uPLCbWS39xnPhG14rD | |||
| 04.05.2022 06:22:52 | |
265 BTC | $ 10 009 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn996edh50l90gu8f50qpzkkw7rkawkmhg0q8nr | To: 3NdDJCvJNf6A1J9b2zanDfkSMtLvpxX5aG | |||
| 04.05.2022 06:22:52 | |
638 BTC | $ 24 081 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GteTXBGUpNXmgikoanMfPwyHhNsEDSsTZ | To: 3BHHfMw8Fju5HtssKN7ut6CQNCuGsj6ReY | |||
| 04.05.2022 06:22:52 | |
237 BTC | $ 8 946 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 06:22:52 | |
237 BTC | $ 8 946 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 06:22:52 | |
237 BTC | $ 8 947 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 06:22:52 | |
237 BTC | $ 8 962 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 06:22:52 | |
184 BTC | $ 6 931 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NaZitucUu3WuGShTm93RNb7mDjLECFwog | To: 36W1dJWuQCm3cvv53XN1F7PUkZiWXU8Fz5 | |||
| 04.05.2022 06:22:52 | |
146 BTC | $ 5 499 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3pchscj4dmt0nm0e688cppfawl4589pstnkh44nkaxkk26wynvqvvnyrp | |||
| 04.05.2022 06:13:28 |  |
3 347 ETH | $ 9 397 776 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.05.2022 06:10:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 04.05.2022 06:09:01 | |
2 000 ETH | $ 5 608 089 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 04.05.2022 06:05:22 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 04.05.2022 05:41:10 |  |
25 148 932 XRP | $ 15 525 453 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 04.05.2022 05:19:38 | |
6 983 318 USDT | $ 6 983 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2022 05:17:20 | |
237 BTC | $ 9 032 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 05:17:20 | |
237 BTC | $ 9 032 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 05:14:48 | |
5 400 ETH | $ 15 133 904 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2022 05:14:48 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2022 05:12:48 | |
8 199 888 BUSD | $ 8 199 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2022 05:00:21 |  |
69 687 BNB | $ 26 720 896 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 04.05.2022 05:00:15 | |
499 BTC | $ 19 037 738 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.05.2022 05:00:15 | |
641 BTC | $ 24 479 818 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.05.2022 05:00:15 | |
871 BTC | $ 33 244 434 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.05.2022 05:00:15 | |
184 BTC | $ 7 013 849 | (unknown) | (unknown) |
| Type: transfer | From: 39rucHfHc6ymTr2wLLmcwP9StnUDYyqha5 | To: 3NaZitucUu3WuGShTm93RNb7mDjLECFwog | |||
| 04.05.2022 05:00:15 | |
238 BTC | $ 9 085 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 05:00:02 | |
34 800 000 XRP | $ 21 380 754 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 04.05.2022 04:57:20 | |
40 000 000 XRP | $ 24 407 692 | (unknown) | bitso (exchange) |
| Type: transfer | From: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.05.2022 04:55:37 | |
150 BTC | $ 5 696 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbbyxEjxrJyX8TTdi3J1c9JsyZhNyNVz | To: bc1q3n0pkham802332376j7adce8xmgy2gs8vx7y9c | |||
| 04.05.2022 04:55:37 | |
132 BTC | $ 5 014 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemxd04g37ytd7258xugkj75adpvzff9245g6vt | To: 3ATGEnz8SJPwPjgbxdozJG8q58X6aibytb | |||
| 04.05.2022 04:55:37 | |
176 BTC | $ 6 673 283 | (unknown) | (unknown) |
| Type: transfer | From: 3AirrrUyiZf6Q4EJhXUzCj4kTjHpKDsMSE | To: 3Pw4PtEpTMWqjPCsbmuPYLRhrvZvzJzGz7 | |||
| 04.05.2022 04:54:26 | |
19 998 BNB | $ 7 768 501 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1hza88q9llje49k5fakfy4ap5sklyqvmu44wd40 | |||
| 04.05.2022 04:47:53 | |
405 BTC | $ 15 346 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 04.05.2022 04:40:16 | |
600 BTC | $ 22 697 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 04.05.2022 04:40:16 | |
250 BTC | $ 9 457 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 04.05.2022 04:34:51 | |
40 000 000 XRP | $ 24 576 570 | (unknown) | (unknown) |
| Type: transfer | From: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | To: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | |||
| 04.05.2022 04:33:53 | |
238 BTC | $ 9 055 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 04:33:53 | |
300 BTC | $ 11 407 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.05.2022 04:33:30 | |
36 000 000 XRP | $ 22 243 778 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | |||
| 04.05.2022 04:30:13 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.05.2022 04:24:00 | |
239 BTC | $ 9 078 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 04:15:47 | |
132 BTC | $ 5 020 741 | (unknown) | (unknown) |
| Type: transfer | From: 3KWJDXyCVRnb7R6g9LYBa87qA7ScgCjxAf | To: bc1qemxd04g37ytd7258xugkj75adpvzff9245g6vt | |||
| 04.05.2022 04:14:51 | |
239 BTC | $ 9 066 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 04:14:20 | |
30 000 000 XRP | $ 18 388 628 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.05.2022 04:03:42 | |
132 BTC | $ 5 023 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaw4WHPo2rA5Zf2CJFPU9qpnboAJ71Ttj | To: 3KWJDXyCVRnb7R6g9LYBa87qA7ScgCjxAf | |||
| 04.05.2022 04:03:42 | |
150 BTC | $ 5 707 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GkBGoY4rRK3RLTirdcvFG6pWah94mcsVu | To: 3LbbbyxEjxrJyX8TTdi3J1c9JsyZhNyNVz | |||
| 04.05.2022 04:03:42 | |
182 BTC | $ 6 912 980 | (unknown) | (unknown) |
| Type: transfer | From: 35oeN6tZK7wEixDnJiZSLrT9Jy3rRWgN1h | To: 3AirrrUyiZf6Q4EJhXUzCj4kTjHpKDsMSE | |||
| 04.05.2022 04:03:42 | |
239 BTC | $ 9 091 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||