Whale movements
Last update: 30.08.2026 17:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 02:18:25 |  |
1 879 BTC | $ 70 874 950 | (unknown) | (unknown) |
| Type: transfer | From: 1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo | To: 15f62mS1P8a4QNRj27cqep4NR241uUJYA5 | |||
| 04.05.2022 02:18:25 | |
481 BTC | $ 18 131 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AJvA4smsfX84D5tsj15pw54SotJJSpeWC | To: bc1q665twq6vq6rntuq9kkrvsjgr7gjdpze8xe8lc9 | |||
| 04.05.2022 02:18:25 | |
266 BTC | $ 10 050 105 | (unknown) | (unknown) |
| Type: transfer | From: 35mDmp1jEe5WwMA9rKUqZTJJnhoM9cykoT | To: 3JvfhCdQGmuEfUFQRwsP6NjjU9PPnhsxLF | |||
| 04.05.2022 02:18:25 | |
14 620 BTC | $ 551 409 900 | (unknown) | (unknown) |
| Type: transfer | From: 36UZepE8A9cE77tiQGdxZ53ND4wxVTnkHe | To: 3JqKxXcXFVSz637uGDBVTa8ZCd1MJCqeGf | |||
| 04.05.2022 02:18:25 | |
339 BTC | $ 12 794 664 | (unknown) | (unknown) |
| Type: transfer | From: 39jh62d2DrpjsnFkicfAJBeKwWWaNPVwTw | To: 321W1xSbC9gkp74yPDtaNQNe5hTnP7vdaz | |||
| 04.05.2022 02:18:25 | |
1 965 BTC | $ 74 112 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BCiZ5DjSoH9WUa9cDPQUeYW1AAViY28xq | To: 33PiV6QxgoYPoXpE24rW4sXiEjcYafBgjj | |||
| 04.05.2022 02:18:25 | |
2 765 BTC | $ 104 275 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXLPHUmY8sebyoLcvTF3gBxZhbogeCij | To: 32HZC1syQNcWy4X7coTuUWazo8CRA4baaE | |||
| 04.05.2022 02:18:25 | |
6 433 BTC | $ 242 634 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q4ksjgapqeaa893eqsnsp5j46k0add776hg0g | To: 39jkJSrx8f1XcCurmPujNz8wieq67tAiNE | |||
| 04.05.2022 02:18:25 | |
1 489 BTC | $ 56 154 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVkx92SWYHuJ8v4ozUUY3bennr5C97FB | To: bc1qptfj2wky38arnyz4zny6va8u8e7czvxh7rmmf5 | |||
| 04.05.2022 02:18:25 | |
4 985 BTC | $ 188 004 560 | (unknown) | (unknown) |
| Type: transfer | From: 39XvNcXA9vA1dvRVBd6wdQ5u9bPZpKpwH3 | To: 3QsW8NYPaRUYKZtFwYuhavuAVLDmZ69sHe | |||
| 04.05.2022 02:18:25 | |
9 904 BTC | $ 373 514 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QHFrPAPcwnneH5HBYrs6tB6cxou1r7naF | To: 3GAc1rnEjHZH1PEMAD5yjWmE1BwadBUqS8 | |||
| 04.05.2022 02:18:25 | |
215 BTC | $ 8 092 284 | (unknown) | (unknown) |
| Type: transfer | From: 3P4DuLF5W31ocnWdyPbvJCo4JT2sp86HYW | To: 3PPR33aoBM7Ck2hGi7e1vPxYuiMm1TSCQY | |||
| 04.05.2022 02:18:25 | |
1 978 BTC | $ 74 583 520 | (unknown) | (unknown) |
| Type: transfer | From: 3P7qrK53A1UbVPBDj1UmkRyP4sx74znHJ7 | To: bc1quv030eumr9vhcglxcsvhw58c3ge0qptfjw4a2u | |||
| 04.05.2022 02:18:25 | |
2 510 BTC | $ 94 669 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3l5srl7s70m08xmsjl7uedyudvjjm626zjnxz | To: 3ByEA7nvTVc7F2eZMkagh286frr4cLzWUH | |||
| 04.05.2022 02:18:25 | |
3 278 BTC | $ 123 612 520 | (unknown) | (unknown) |
| Type: transfer | From: 32WBgZcnBktLGyGkwq1LhManpAst8f38U9 | To: 3F53ussx7yHr82FUHNzM9aHdkNBob4GihE | |||
| 04.05.2022 02:18:25 | |
1 756 BTC | $ 66 209 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NktFuYxy3Yy6qfLhbpkZx5XNRGvhWj4vh | To: 31us7Qj5q2egDn6ze88AELEnksweswU9Ru | |||
| 04.05.2022 02:18:25 | |
384 BTC | $ 14 470 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AEGH73kjFXDzYAQwZymircXPye24eQKzU | To: 3NnL63cuUUt38wZ14eQtmR77hWiabk2iHi | |||
| 04.05.2022 02:18:25 | |
217 BTC | $ 8 169 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FMawm5nQyc57jWq6V15AuTmFtiQFvM7vt | To: 3JDa1pD7oPYerj29ehdMcpx89MRLP5nAz1 | |||
| 04.05.2022 02:18:25 | |
3 229 BTC | $ 121 766 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PViPd7BboK8BZVZRRYabmNr1BJJaU6FXi | To: bc1q3n2alll6dythw3mfy3pzlps2chuywpxw7pdurl | |||
| 04.05.2022 02:18:25 | |
9 814 BTC | $ 370 124 100 | (unknown) | (unknown) |
| Type: transfer | From: 38wqbHutHPmfavJoC5Z1L2b2KtW2AucKpR | To: 33UG9JpvYQarkrv8p4US9SvQU6d3gPCvsq | |||
| 04.05.2022 02:18:25 | |
3 358 BTC | $ 126 652 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nr5t5d0jtuaks2y4erjsu4ll6zwqjfmw3c847 | To: 34iJS5HixFZyYwrfcz8EKiUHnTqruWgpwg | |||
| 04.05.2022 02:18:25 | |
133 BTC | $ 5 034 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nfk29m5mm824fcgzjrdj2kk5qparc724gqdcq | To: bc1qtlcg0nzx9f5wvj2y8gftp7m0yn3frsuvh7j6vw | |||
| 04.05.2022 02:18:25 | |
9 805 BTC | $ 369 802 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CJcXSoLwg6ZyyeooY5LvKUrK8xM1wF2pP | To: 358gi1auhSJTtsWrtmEYMHPXVgQVcsnSah | |||
| 04.05.2022 02:18:25 | |
243 BTC | $ 9 157 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MyQJwk1yviEbXyGnnEMwL2BaznAceDbCg | To: 34Pa8BcqULxiXUKcAxiQsYccmSUP1gGN8M | |||
| 04.05.2022 02:18:25 | |
1 928 BTC | $ 72 710 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8slxkggp3pxf4cz6rm47jyaag8npa2fqyuglg | To: bc1qak9hwsl9964xkhyte6lqx3q2yd99nstuvshvdk | |||
| 04.05.2022 02:18:25 | |
182 BTC | $ 6 866 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ALmm1fBB7jQLeVfSZjoDYVv36m4vRBp9W | To: 3Efkqj24gcMTrrVtACyqge2GDLbPWABKyj | |||
| 04.05.2022 02:18:25 | |
1 528 BTC | $ 57 647 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FrS1fYFPVuTRcgTB41GHYbiPcgUzxm82N | To: bc1q0evrpuq420acked7ezpuc4lgsdh8rnawl7hmeq | |||
| 04.05.2022 02:18:25 | |
4 639 BTC | $ 174 943 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B4pCyftUtqzfSEcD86KE5pHH8mxpwnWEL | To: bc1qd0zjuhx9mfn2dym6rqf80aestwzrc2uee6ur0k | |||
| 04.05.2022 02:18:25 | |
638 BTC | $ 24 064 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Noxg5EetaPxf8JJXq4kfEBRTFdfKJcNaZ | To: 3PkSMXtUd55Gg5EK8L5hzbUiiDWXbTKcWk | |||
| 04.05.2022 02:18:25 | |
153 BTC | $ 5 777 057 | (unknown) | (unknown) |
| Type: transfer | From: 366HkvpiNGgo9RfEXdno3xzyVnbNU21Xng | To: bc1qxms9w8qrvzx6xw9wahmgypak5rf4ze5paly0d7 | |||
| 04.05.2022 02:18:25 | |
184 BTC | $ 6 934 104 | (unknown) | (unknown) |
| Type: transfer | From: 32i6Cn53GrbYgP18wJ8kKhe9y2s1SFivuT | To: 31vULQiAUiWJcrvZHTs2iioc6e5yMLxhzE | |||
| 04.05.2022 02:18:25 | |
245 BTC | $ 9 226 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2022 02:02:50 |  |
20 000 000 XRP | $ 12 120 951 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 04.05.2022 02:00:24 |  |
128 363 336 USDT | $ 128 363 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.05.2022 01:56:09 | |
6 213 967 USDT | $ 6 213 967 | (unknown) | binance (exchange) |
| Type: transfer | From: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.05.2022 01:48:13 | |
222 BTC | $ 8 418 437 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 04.05.2022 01:48:13 | |
245 BTC | $ 9 275 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2022 01:45:48 | |
6 213 967 USDT | $ 6 213 967 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | |||
| 04.05.2022 01:43:42 | |
6 213 967 USDT | $ 6 213 967 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 04.05.2022 01:41:55 | |
134 BTC | $ 5 101 565 | (unknown) | (unknown) |
| Type: transfer | From: 17n5pucSpavFnLcWjtdiZR975ir2BYrFVW | To: 13ER73oSoi6JXL115SHwEHNjTKZ8fzyWKp | |||
| 04.05.2022 01:40:51 | |
36 000 000 XRP | $ 21 702 430 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.05.2022 01:40:15 |  |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 04.05.2022 01:32:23 | |
133 BTC | $ 5 004 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AikRRFrVWCsfTmnSXm7vFLG71QuQbABav | To: bc1q0nfk29m5mm824fcgzjrdj2kk5qparc724gqdcq | |||
| 04.05.2022 01:32:23 | |
240 BTC | $ 8 995 666 | (unknown) | (unknown) |
| Type: transfer | From: 1CSMen7X7C6y26tGFfypLkgsNX11EY3TyF | To: 1KVkQ9cjc3zBWbdhXkkK5HKtshmFhAPbPy | |||
| 04.05.2022 01:32:23 | |
6 868 BTC | $ 257 490 030 | (unknown) | (unknown) |
| Type: transfer | From: 1HYndrU4KJ22diWFEsaMAaPTLkFpxMGpf6 | To: 1PFDLhj1wpNtj7DaJjuhvxbshzb2zs2bBG | |||
| 04.05.2022 01:29:13 | |
186 BTC | $ 7 012 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyrhukawjpzysdm4gclq9w7yr668xkz7m5l88n | |||
| 04.05.2022 01:29:13 | |
245 BTC | $ 9 235 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2022 01:29:13 | |
1 024 BTC | $ 38 645 196 | (unknown) | (unknown) |
| Type: transfer | From: 18wXAZnatyBBKm7hT5eVKd4cqrzXoBF6hP | To: 14jSvzgG4S49na378hrna2vmbMgMZacLuj | |||
| 04.05.2022 01:25:41 | |
17 500 000 XRP | $ 10 569 031 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.05.2022 01:23:00 | |
21 000 000 XRP | $ 12 752 203 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||