Whale movements
Last update: 30.08.2026 17:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 03:48:25 |  |
150 BTC | $ 5 736 891 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.05.2022 03:48:25 | |
243 BTC | $ 9 283 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2022 03:39:03 | |
243 BTC | $ 9 259 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 03:28:42 | |
243 BTC | $ 9 219 810 | (unknown) | (unknown) |
| Type: transfer | From: 34JFExMJ4ZTKqpbZZs8QSz7myJiQoiNcUy | To: 3EnSSzvCcYzNvdPC6ww1bkphuMD2nMFuga | |||
| 04.05.2022 03:28:42 | |
182 BTC | $ 6 913 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwdkfujlwq69llt8y0jd5dupeptxnpfp3anmj0 | To: 35oeN6tZK7wEixDnJiZSLrT9Jy3rRWgN1h | |||
| 04.05.2022 03:28:42 | |
265 BTC | $ 10 072 904 | (unknown) | (unknown) |
| Type: transfer | From: 3D878EzbsEZzdCcpwGbTBkPU3kJyToDY3E | To: bc1qn996edh50l90gu8f50qpzkkw7rkawkmhg0q8nr | |||
| 04.05.2022 03:28:42 | |
481 BTC | $ 18 258 416 | (unknown) | (unknown) |
| Type: transfer | From: 3F6wKcnCdyc7wm25UZYekAng4Rgf67fhtN | To: 3G1mYiAQvbW6xKjJCwmJbMtevEVKsPi69r | |||
| 04.05.2022 03:28:42 | |
217 BTC | $ 8 226 770 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ueoACD5nd7XnUDuS24QgtZw8hJb6sLS | To: 3KB8wgmRAJeR4eHk1ewwcZ7EtX8RvixmeK | |||
| 04.05.2022 03:28:42 | |
303 BTC | $ 11 517 807 | (unknown) | (unknown) |
| Type: transfer | From: 3NeR9ZY1D1cqggjtzkAHmt7paiVrTHp54A | To: 353WvbU7QuFTwntJWTjPyRXYhc3V3KdC1P | |||
| 04.05.2022 03:28:42 | |
215 BTC | $ 8 149 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5sjeqpjjzr2zqe39575dukvmwcaj2l5xvzwqv | To: 3L4c2eHa5xRta56V6jzLgxPgBAERQndtGn | |||
| 04.05.2022 03:28:42 | |
384 BTC | $ 14 571 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7ng7yd6v0eu3ymajdfwevejvu0297azrsevc | To: 3FcMKgZ2uCbZkLCxHSRr41STufmTNbr816 | |||
| 04.05.2022 03:28:42 | |
150 BTC | $ 5 708 373 | (unknown) | (unknown) |
| Type: transfer | From: 33sdkoU9G47VVA2Cz7yZPgw4DtPgdqRbgp | To: 3GkBGoY4rRK3RLTirdcvFG6pWah94mcsVu | |||
| 04.05.2022 03:28:42 | |
184 BTC | $ 6 980 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyy09suacf8w49clvz4mmgek3m9sznnvchu00k | To: 39rucHfHc6ymTr2wLLmcwP9StnUDYyqha5 | |||
| 04.05.2022 03:28:42 | |
133 BTC | $ 5 069 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ9ofUmmSs6Uvnsxem7xDYfPwY9Eh7jdx | To: 3Qaw4WHPo2rA5Zf2CJFPU9qpnboAJ71Ttj | |||
| 04.05.2022 03:28:42 | |
244 BTC | $ 9 252 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 03:28:42 | |
244 BTC | $ 9 278 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2022 03:08:00 | |
244 BTC | $ 9 283 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 03:00:12 | |
1 489 BTC | $ 56 208 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptfj2wky38arnyz4zny6va8u8e7czvxh7rmmf5 | To: 3GwYyoCmydgcwCHERWrur68gSpqUykcMt3 | |||
| 04.05.2022 03:00:12 | |
243 BTC | $ 9 164 358 | (unknown) | (unknown) |
| Type: transfer | From: 34Pa8BcqULxiXUKcAxiQsYccmSUP1gGN8M | To: 34JFExMJ4ZTKqpbZZs8QSz7myJiQoiNcUy | |||
| 04.05.2022 03:00:12 | |
2 765 BTC | $ 104 374 500 | (unknown) | (unknown) |
| Type: transfer | From: 32HZC1syQNcWy4X7coTuUWazo8CRA4baaE | To: 3KLC6RMguMwsFBFkBgSWwABGt5PizNPYXr | |||
| 04.05.2022 03:00:12 | |
4 985 BTC | $ 188 184 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QsW8NYPaRUYKZtFwYuhavuAVLDmZ69sHe | To: bc1qmpuk747cg3a302ncj6qgv28qhhv0kcf9nzy0mw | |||
| 04.05.2022 03:00:12 | |
481 BTC | $ 18 148 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665twq6vq6rntuq9kkrvsjgr7gjdpze8xe8lc9 | To: 3F6wKcnCdyc7wm25UZYekAng4Rgf67fhtN | |||
| 04.05.2022 03:00:12 | |
182 BTC | $ 6 872 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Efkqj24gcMTrrVtACyqge2GDLbPWABKyj | To: bc1qpwdkfujlwq69llt8y0jd5dupeptxnpfp3anmj0 | |||
| 04.05.2022 03:00:12 | |
153 BTC | $ 5 782 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxms9w8qrvzx6xw9wahmgypak5rf4ze5paly0d7 | To: 33sdkoU9G47VVA2Cz7yZPgw4DtPgdqRbgp | |||
| 04.05.2022 03:00:12 | |
1 756 BTC | $ 66 272 920 | (unknown) | (unknown) |
| Type: transfer | From: 31us7Qj5q2egDn6ze88AELEnksweswU9Ru | To: bc1qkpmmsh2tlrrhdlk8xmydt9l0f52ekmsc6f7rrz | |||
| 04.05.2022 03:00:12 | |
3 229 BTC | $ 121 881 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n2alll6dythw3mfy3pzlps2chuywpxw7pdurl | To: 3FeBBDhvcgUyapJh2q6dYscUT3NYZgaW5w | |||
| 04.05.2022 03:00:12 | |
1 928 BTC | $ 72 779 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak9hwsl9964xkhyte6lqx3q2yd99nstuvshvdk | To: bc1qlpq0txw5zlnz5umffn4mr44la2zj0sqgzfv9v9 | |||
| 04.05.2022 03:00:12 | |
1 528 BTC | $ 57 678 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0evrpuq420acked7ezpuc4lgsdh8rnawl7hmeq | To: 38ksTD1SR2eQVXoKs5W7wDZrdPutCftbHe | |||
| 04.05.2022 03:00:12 | |
2 510 BTC | $ 94 759 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ByEA7nvTVc7F2eZMkagh286frr4cLzWUH | To: 3DjnmZ4Dq2jLd1M5PKE3zLcsbohgeQDJZD | |||
| 04.05.2022 03:00:12 | |
217 BTC | $ 8 177 325 | (unknown) | (unknown) |
| Type: transfer | From: 3JDa1pD7oPYerj29ehdMcpx89MRLP5nAz1 | To: 3E8ueoACD5nd7XnUDuS24QgtZw8hJb6sLS | |||
| 04.05.2022 03:00:12 | |
384 BTC | $ 14 484 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NnL63cuUUt38wZ14eQtmR77hWiabk2iHi | To: bc1qrn7ng7yd6v0eu3ymajdfwevejvu0297azrsevc | |||
| 04.05.2022 03:00:12 | |
184 BTC | $ 6 939 232 | (unknown) | (unknown) |
| Type: transfer | From: 31vULQiAUiWJcrvZHTs2iioc6e5yMLxhzE | To: bc1qpyy09suacf8w49clvz4mmgek3m9sznnvchu00k | |||
| 04.05.2022 03:00:12 | |
4 639 BTC | $ 175 110 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0zjuhx9mfn2dym6rqf80aestwzrc2uee6ur0k | To: 3HB6mcyNuESvNeHqeMvitSJkXKv3Nhc12v | |||
| 04.05.2022 03:00:12 | |
1 962 BTC | $ 74 070 060 | (unknown) | (unknown) |
| Type: transfer | From: 33PiV6QxgoYPoXpE24rW4sXiEjcYafBgjj | To: bc1qv7lzdxstw4fgwxnplp7679avv0p6673zhw4zj5 | |||
| 04.05.2022 03:00:12 | |
266 BTC | $ 10 059 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JvfhCdQGmuEfUFQRwsP6NjjU9PPnhsxLF | To: 3D878EzbsEZzdCcpwGbTBkPU3kJyToDY3E | |||
| 04.05.2022 03:00:12 | |
133 BTC | $ 5 038 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlcg0nzx9f5wvj2y8gftp7m0yn3frsuvh7j6vw | To: 3KQ9ofUmmSs6Uvnsxem7xDYfPwY9Eh7jdx | |||
| 04.05.2022 03:00:12 | |
215 BTC | $ 8 099 927 | (unknown) | (unknown) |
| Type: transfer | From: 3PPR33aoBM7Ck2hGi7e1vPxYuiMm1TSCQY | To: bc1qq5sjeqpjjzr2zqe39575dukvmwcaj2l5xvzwqv | |||
| 04.05.2022 03:00:12 | |
638 BTC | $ 24 087 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PkSMXtUd55Gg5EK8L5hzbUiiDWXbTKcWk | To: 3GteTXBGUpNXmgikoanMfPwyHhNsEDSsTZ | |||
| 04.05.2022 03:00:12 | |
339 BTC | $ 12 803 631 | (unknown) | (unknown) |
| Type: transfer | From: 321W1xSbC9gkp74yPDtaNQNe5hTnP7vdaz | To: 3NeR9ZY1D1cqggjtzkAHmt7paiVrTHp54A | |||
| 04.05.2022 03:00:12 | |
3 358 BTC | $ 126 773 500 | (unknown) | (unknown) |
| Type: transfer | From: 34iJS5HixFZyYwrfcz8EKiUHnTqruWgpwg | To: 3D61bEqo5u6551ixwyoX164ZPyLGX9X7Gs | |||
| 04.05.2022 03:00:12 | |
6 433 BTC | $ 242 866 900 | (unknown) | (unknown) |
| Type: transfer | From: 39jkJSrx8f1XcCurmPujNz8wieq67tAiNE | To: bc1qz2h4aue97na4n60n8uefcgw5dyrj5mdxcnftjw | |||
| 04.05.2022 03:00:12 | |
1 978 BTC | $ 74 654 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv030eumr9vhcglxcsvhw58c3ge0qptfjw4a2u | To: 3NXMihTNgPptPNYUaJawocbYRnn9s4ewK1 | |||
| 04.05.2022 03:00:12 | |
3 277 BTC | $ 123 729 380 | (unknown) | (unknown) |
| Type: transfer | From: 3F53ussx7yHr82FUHNzM9aHdkNBob4GihE | To: 3DNydeqUtoJgpoeUVtfPwpY6qqx1CcWRYy | |||
| 04.05.2022 03:00:12 | |
244 BTC | $ 9 227 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2022 03:00:12 | |
245 BTC | $ 9 231 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 02:31:52 |  |
10 000 000 XRP | $ 6 111 821 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 04.05.2022 02:30:52 | |
20 000 000 XRP | $ 12 137 353 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.05.2022 02:27:17 | |
245 BTC | $ 9 302 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 02:26:03 | |
159 BTC | $ 6 018 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel85w9aytnu6ln5q455cth29tv9xzh7a930k46ffnmunsnchwgvqg0pcl4 | To: bc1qgsatrl6eekrtwladmqpgfjqm8v36nhfq7wk8kzmvquws5gk55pasgc808l | |||
| 04.05.2022 02:18:25 | |
1 872 BTC | $ 70 619 410 | (unknown) | (unknown) |
| Type: transfer | From: 1Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa | To: 1CBVdMioXAMhAsWg38rNe1evdCoYLK3vXP | |||