Whale movements
Last update: 30.08.2026 17:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 01:19:13 |  |
17 996 656 USDT | $ 17 996 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 69f87bd73e7ce2538aaed55327ae56cb199a9d68 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2022 01:11:22 |  |
200 BTC | $ 7 548 475 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.05.2022 01:03:53 | |
167 BTC | $ 6 326 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.05.2022 01:03:53 | |
245 BTC | $ 9 277 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2022 01:00:05 | |
8 299 990 USDT | $ 8 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.05.2022 00:55:12 |  |
7 340 743 USDT | $ 7 340 743 | (unknown) | (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.05.2022 00:54:58 | |
134 BTC | $ 5 056 046 | (unknown) | (unknown) |
| Type: transfer | From: 35Q5GokNqMHG6xzxiPq1CbRNp7qaH1taGV | To: 3AikRRFrVWCsfTmnSXm7vFLG71QuQbABav | |||
| 04.05.2022 00:50:50 | |
339 BTC | $ 12 744 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ6NhqYEGyV5voyCmP7XdUiHxTusBaXQ5 | To: 39jh62d2DrpjsnFkicfAJBeKwWWaNPVwTw | |||
| 04.05.2022 00:50:50 | |
215 BTC | $ 8 061 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnquwgqppumm0nx06d6zazrhm9jvrclsahx36v | To: 3P4DuLF5W31ocnWdyPbvJCo4JT2sp86HYW | |||
| 04.05.2022 00:50:50 | |
9 805 BTC | $ 368 359 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzp8jc7h3gwtpypx6ehh8a4yece5m9a7enc2m9 | To: 3CJcXSoLwg6ZyyeooY5LvKUrK8xM1wF2pP | |||
| 04.05.2022 00:50:50 | |
184 BTC | $ 6 907 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknxw7tj07csm062zj8aa8lvjltv7y46k9tfme6 | To: 32i6Cn53GrbYgP18wJ8kKhe9y2s1SFivuT | |||
| 04.05.2022 00:50:50 | |
1 928 BTC | $ 72 426 520 | (unknown) | (unknown) |
| Type: transfer | From: 33nnssu8EozHMU4QCuFP6tLvarMpfDVdz8 | To: bc1qc8slxkggp3pxf4cz6rm47jyaag8npa2fqyuglg | |||
| 04.05.2022 00:50:50 | |
481 BTC | $ 18 061 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BpTjP6143MLPnjYmQTne5fL8U8v274BkT | To: 3AJvA4smsfX84D5tsj15pw54SotJJSpeWC | |||
| 04.05.2022 00:50:50 | |
2 510 BTC | $ 94 300 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MvJPLGJHax51rav3xrj96a3BahhALdXPu | To: bc1ql3l5srl7s70m08xmsjl7uedyudvjjm626zjnxz | |||
| 04.05.2022 00:50:50 | |
9 814 BTC | $ 368 678 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F1JKJw64AVoeWrSXcr7eeajiTRxiPPiYq | To: 38wqbHutHPmfavJoC5Z1L2b2KtW2AucKpR | |||
| 04.05.2022 00:50:50 | |
266 BTC | $ 10 010 847 | (unknown) | (unknown) |
| Type: transfer | From: 392WqAKfgZFEVpAHDdYQEP8UU8uKMDBagT | To: 35mDmp1jEe5WwMA9rKUqZTJJnhoM9cykoT | |||
| 04.05.2022 00:50:50 | |
1 965 BTC | $ 73 827 290 | (unknown) | (unknown) |
| Type: transfer | From: 39zSR3nGFCjdsKQjBMi4tFBsao1aEDBGQJ | To: 3BCiZ5DjSoH9WUa9cDPQUeYW1AAViY28xq | |||
| 04.05.2022 00:50:50 | |
134 BTC | $ 5 016 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77j3x62c2w9r64n8z89eeg78wryma67zzhq66 | To: 35Q5GokNqMHG6xzxiPq1CbRNp7qaH1taGV | |||
| 04.05.2022 00:50:50 | |
2 765 BTC | $ 103 869 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AZupXbsDPWjZc9JbTY5QhrEC93uPV2Azq | To: 3FfXLPHUmY8sebyoLcvTF3gBxZhbogeCij | |||
| 04.05.2022 00:50:50 | |
14 620 BTC | $ 549 257 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QkVBFVpvnRozLfbPbZFAE3pYfdzUp8RaE | To: 36UZepE8A9cE77tiQGdxZ53ND4wxVTnkHe | |||
| 04.05.2022 00:50:50 | |
217 BTC | $ 8 138 398 | (unknown) | (unknown) |
| Type: transfer | From: 32TH1UGhGEZk7xWUauM4Bm7r9Wrhhh5LGZ | To: 3FMawm5nQyc57jWq6V15AuTmFtiQFvM7vt | |||
| 04.05.2022 00:50:50 | |
1 756 BTC | $ 65 951 676 | (unknown) | (unknown) |
| Type: transfer | From: 39DowpfSSD63jUZzS2xAtBnmdxDpJMQRgn | To: 3NktFuYxy3Yy6qfLhbpkZx5XNRGvhWj4vh | |||
| 04.05.2022 00:50:50 | |
194 BTC | $ 7 299 993 | (unknown) | (unknown) |
| Type: transfer | From: 31ogySeXhLfJHSDpsbfHU155WaB5QcuxoP | To: bc1qjnjg59sreq0hvfg8n6s3cezxm8y7uas6mvzmtm | |||
| 04.05.2022 00:50:50 | |
1 529 BTC | $ 57 422 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q062hxktyxl7wkkr5cnnk70chq86xsthz687waq | To: 3FrS1fYFPVuTRcgTB41GHYbiPcgUzxm82N | |||
| 04.05.2022 00:50:50 | |
1 489 BTC | $ 55 938 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PiwPj44sXhsqPjUsKqNHZjpCd4MZjhXGQ | To: 3JLVkx92SWYHuJ8v4ozUUY3bennr5C97FB | |||
| 04.05.2022 00:50:50 | |
9 904 BTC | $ 372 064 260 | (unknown) | (unknown) |
| Type: transfer | From: 32ivD3XSrha9SJXTQ1SKjTbLXX981xgkgM | To: 3QHFrPAPcwnneH5HBYrs6tB6cxou1r7naF | |||
| 04.05.2022 00:50:50 | |
3 278 BTC | $ 123 139 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8cfyyvfmjccjdwm2stacf7zchjzdrvdxtswd6 | To: 32WBgZcnBktLGyGkwq1LhManpAst8f38U9 | |||
| 04.05.2022 00:50:50 | |
4 985 BTC | $ 187 270 340 | (unknown) | (unknown) |
| Type: transfer | From: 35xh4MprMy48t6ERn5pkHesxz2q7eyPX2B | To: 39XvNcXA9vA1dvRVBd6wdQ5u9bPZpKpwH3 | |||
| 04.05.2022 00:50:50 | |
384 BTC | $ 14 417 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JkqKswL3vzZsivjctbRN2G6LBmDYQxMWr | To: 3AEGH73kjFXDzYAQwZymircXPye24eQKzU | |||
| 04.05.2022 00:50:50 | |
182 BTC | $ 6 840 696 | (unknown) | (unknown) |
| Type: transfer | From: 35UXZ2CJYXAkn8pzMMt7xq5dtp2tP9UnQb | To: 3ALmm1fBB7jQLeVfSZjoDYVv36m4vRBp9W | |||
| 04.05.2022 00:50:50 | |
638 BTC | $ 23 970 924 | (unknown) | (unknown) |
| Type: transfer | From: 35evQ4jepABCiKrxD96Fxp6Fc32pHkD5MC | To: 3Noxg5EetaPxf8JJXq4kfEBRTFdfKJcNaZ | |||
| 04.05.2022 00:50:50 | |
6 433 BTC | $ 241 691 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2vglz75706x0tvle80xee3c2sthdj7jwljrt0 | To: bc1q8q4ksjgapqeaa893eqsnsp5j46k0add776hg0g | |||
| 04.05.2022 00:50:50 | |
3 358 BTC | $ 126 157 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DtddaD378NFdUyJyU9GzXQUuBc4CDMob9 | To: bc1q0nr5t5d0jtuaks2y4erjsu4ll6zwqjfmw3c847 | |||
| 04.05.2022 00:50:50 | |
4 639 BTC | $ 174 260 130 | (unknown) | (unknown) |
| Type: transfer | From: 32a79B5t3jE5ccEpeLg2AUH96fEt3b4TfU | To: 3B4pCyftUtqzfSEcD86KE5pHH8mxpwnWEL | |||
| 04.05.2022 00:50:50 | |
153 BTC | $ 5 754 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0pmtj624x30mf4r4k4075ntfu4226kmtc8z4t | To: 366HkvpiNGgo9RfEXdno3xzyVnbNU21Xng | |||
| 04.05.2022 00:50:50 | |
1 978 BTC | $ 74 295 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqqf7njwf3pga6yucwtscqnfp0hqlrqgjaykux | To: 3P7qrK53A1UbVPBDj1UmkRyP4sx74znHJ7 | |||
| 04.05.2022 00:50:50 | |
3 229 BTC | $ 121 290 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkvyQwQqy78awG7fhLeLV6EZLX2Kccqd | To: 3PViPd7BboK8BZVZRRYabmNr1BJJaU6FXi | |||
| 04.05.2022 00:50:50 | |
243 BTC | $ 9 121 346 | (unknown) | (unknown) |
| Type: transfer | From: 33ULAVWkBdBDYDuTSkfn63PPdeuRD9REn6 | To: 3MyQJwk1yviEbXyGnnEMwL2BaznAceDbCg | |||
| 04.05.2022 00:50:50 | |
1 551 BTC | $ 58 251 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 04.05.2022 00:50:50 | |
8 000 BTC | $ 300 543 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS | |||
| 04.05.2022 00:50:50 | |
245 BTC | $ 9 201 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2022 00:50:50 | |
245 BTC | $ 9 201 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2022 00:39:06 | |
6 006 460 USDT | $ 6 006 460 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.05.2022 00:32:15 | |
22 141 226 USDC | $ 22 141 226 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2022 00:14:48 | |
6 006 460 USDT | $ 6 006 460 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.05.2022 00:11:13 | |
159 BTC | $ 5 974 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5spvzw32da398drqhzyzqhrm3lhk8rvkw2uhm6au3kwrhq3aanhq7yv8pv | To: bc1qel85w9aytnu6ln5q455cth29tv9xzh7a930k46ffnmunsnchwgvqg0pcl4 | |||
| 04.05.2022 00:11:13 | |
245 BTC | $ 9 224 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2022 00:11:13 | |
1 041 BTC | $ 39 204 612 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19dFkdW7xbFdErBbJTJxQfucc4NYrtacD6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.05.2022 00:05:29 | |
145 BTC | $ 5 463 887 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 04.05.2022 00:05:29 | |
315 BTC | $ 11 902 657 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||