Whale movements
Last update: 30.08.2026 17:34:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 00:05:29 |  |
266 BTC | $ 10 051 133 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 04.05.2022 00:05:29 | |
194 BTC | $ 7 342 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhq5j2tl2ufd97njalpzm488a8vx39udl3ddx | To: 31ogySeXhLfJHSDpsbfHU155WaB5QcuxoP | |||
| 03.05.2022 23:58:41 | |
134 BTC | $ 5 053 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38qgml2x70kltzsphtfk2sh2aemm38tv78cljy | To: bc1qf77j3x62c2w9r64n8z89eeg78wryma67zzhq66 | |||
| 03.05.2022 23:58:41 | |
153 BTC | $ 5 796 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CAgjRevwUGz89XiduRDDTD2zgtggUHMSP | To: bc1qf0pmtj624x30mf4r4k4075ntfu4226kmtc8z4t | |||
| 03.05.2022 23:58:41 | |
182 BTC | $ 6 890 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdylw5gjjy6ycjgufh8u40eq4v4evhmpxfr724l | To: 35UXZ2CJYXAkn8pzMMt7xq5dtp2tP9UnQb | |||
| 03.05.2022 23:58:41 | |
184 BTC | $ 6 957 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DndPTiUFDShpLAe2hNNaojjsXnRkNEPvA | To: bc1qknxw7tj07csm062zj8aa8lvjltv7y46k9tfme6 | |||
| 03.05.2022 23:58:41 | |
749 BTC | $ 28 325 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GvCxd1uLX6dArcVtLr9uK58763qtnVeE5 | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 23:58:41 | |
446 BTC | $ 16 894 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QJJfAwGifTk8WsGeNKWqxJeiFr3Frnjp3 | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 23:58:41 | |
443 BTC | $ 16 764 429 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14Suj7dHC1Tu7toQpinLMvxASt1yCRG73M | To: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | |||
| 03.05.2022 23:58:41 | |
482 BTC | $ 18 225 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1M3XmHpgng57KrNW8W7sqLsPNRRQUA5nvQ | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 23:58:41 | |
346 BTC | $ 13 075 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DXTRnKySKQCeiKWeR3uwKgJ7RskgytDQb | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 23:58:41 | |
394 BTC | $ 14 910 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1y9LtcSbPnqkZ9wV7yGSj9Lbaq8zKQtY4 | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 23:58:41 | |
444 BTC | $ 16 788 906 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 194xUCYqXSSMc6M5Y685nftqWg6G3prGPs | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 23:58:41 | |
427 BTC | $ 16 157 796 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DescwGLWTf4gSmjNdvf4aTRt6gJPLAkBp | To: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | |||
| 03.05.2022 23:58:41 | |
363 BTC | $ 13 736 928 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K4cB6MpGrWVWb9DqbkeWkbu8Z4FrTLpxD | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 23:58:41 | |
312 BTC | $ 11 789 427 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ArQjaUDPkpSQibnSyxxUBSVaYJfL3fzNK | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 23:58:41 | |
475 BTC | $ 17 975 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HQzrL3SqkHegs7opwVCqfaJ4haTdtqbZB | To: 35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz | |||
| 03.05.2022 23:58:41 | |
425 BTC | $ 16 074 202 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 188dptgduG7tWjgkoHQbdz5azNykPYfCi2 | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 23:58:41 | |
500 BTC | $ 18 921 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Kc7rw7qzztmPTpGfqhZg4AwGDSBgLZ1qf | To: 3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz | |||
| 03.05.2022 23:58:41 | |
1 497 BTC | $ 56 650 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12THTNXKPC7AqPxzzGsEf8pbsWtqTcBTFc | To: 3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55 | |||
| 03.05.2022 23:58:41 | |
1 699 BTC | $ 64 286 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L2f4RmJf7hSomrguLgxvCgBhCYGCpUmiw | To: 3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y | |||
| 03.05.2022 23:58:41 | |
141 BTC | $ 5 318 792 | (unknown) | (unknown) |
| Type: transfer | From: 14CFM4ZtvfF2gXHoBJpspiFJ2giDuFFZeJ | To: 1LzRZHpxnKcMp6hJqza8ZDySDav91ZiqQg | |||
| 03.05.2022 23:50:38 | |
7 993 BTC | $ 304 711 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.05.2022 23:50:38 | |
1 000 BTC | $ 38 122 400 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 332yzgynwTMyMCSgroZdqWUwD9dLFL2xFg | |||
| 03.05.2022 23:50:38 | |
2 000 BTC | $ 76 244 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.05.2022 23:50:38 | |
325 BTC | $ 12 389 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tfsxsle44442f3msh9fmtkpzj5wslj9puz4qv | To: bc1qvlea8nrffkjrrupselyj2x3s8dxtznwc7vsnqg | |||
| 03.05.2022 23:50:38 | |
215 BTC | $ 8 180 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DEmMEwm1EyfLuy1VAvxE5fwQVUWpvAKcH | To: bc1qqnquwgqppumm0nx06d6zazrhm9jvrclsahx36v | |||
| 03.05.2022 23:50:38 | |
4 639 BTC | $ 176 832 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AFnwrxS3vQepUz8twQFZBM3XenKpTjepL | To: 32a79B5t3jE5ccEpeLg2AUH96fEt3b4TfU | |||
| 03.05.2022 23:50:38 | |
384 BTC | $ 14 630 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejd4p7267p6hxhhqmfe0xtqjlmhlpdqxgds0lx | To: 3JkqKswL3vzZsivjctbRN2G6LBmDYQxMWr | |||
| 03.05.2022 23:50:38 | |
1 978 BTC | $ 75 392 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BrzDv3bFqQnt41Ng8RoLJcTsEcGcMt1rb | To: bc1qfqqf7njwf3pga6yucwtscqnfp0hqlrqgjaykux | |||
| 03.05.2022 23:50:38 | |
1 965 BTC | $ 74 917 944 | (unknown) | (unknown) |
| Type: transfer | From: 34vQVpApZWpgaDYRoVN1JAB4RGCwUk9dkR | To: 39zSR3nGFCjdsKQjBMi4tFBsao1aEDBGQJ | |||
| 03.05.2022 23:50:38 | |
4 985 BTC | $ 190 034 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KAfwp4kz5ERp922XGWWWP19SLhV1X16jk | To: 35xh4MprMy48t6ERn5pkHesxz2q7eyPX2B | |||
| 03.05.2022 23:50:38 | |
2 510 BTC | $ 95 692 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LvLjWC3cYRewhmGyxwyw9QhD7QMivDJ5G | To: 3MvJPLGJHax51rav3xrj96a3BahhALdXPu | |||
| 03.05.2022 23:50:38 | |
1 232 BTC | $ 46 954 650 | (unknown) | (unknown) |
| Type: transfer | From: 36mGq2TgSXYr9z6cNrXna3ZJMd8fYPgMXz | To: 3LrS1wyCGdQwGTb3Fv4c21YyXtpnSYVKpm | |||
| 03.05.2022 23:50:38 | |
6 434 BTC | $ 245 262 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xwu9vjksk2mp7qpvqpvycu6wr8agh8e5m0zns | To: bc1qj2vglz75706x0tvle80xee3c2sthdj7jwljrt0 | |||
| 03.05.2022 23:50:38 | |
14 620 BTC | $ 557 364 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KHnUDQjiVf65cGTVrdiqzybf3W7wVfeeS | To: 3QkVBFVpvnRozLfbPbZFAE3pYfdzUp8RaE | |||
| 03.05.2022 23:50:38 | |
266 BTC | $ 10 158 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm0y9neurd4j229jcdklxl5ljfy6p4gqe8adr8 | To: 392WqAKfgZFEVpAHDdYQEP8UU8uKMDBagT | |||
| 03.05.2022 23:50:38 | |
638 BTC | $ 24 324 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx8wzNg9fDs9xGTwH3d2qHzA4GbqUve8H | To: 35evQ4jepABCiKrxD96Fxp6Fc32pHkD5MC | |||
| 03.05.2022 23:50:38 | |
1 529 BTC | $ 58 270 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ngf5zs5lr8xks4zfh63v0tatsrkd9wvpcped | To: bc1q062hxktyxl7wkkr5cnnk70chq86xsthz687waq | |||
| 03.05.2022 23:50:38 | |
2 765 BTC | $ 105 402 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NEMMXwfaro3vYv4H6tQ7Q28K8wfibqfwT | To: 3AZupXbsDPWjZc9JbTY5QhrEC93uPV2Azq | |||
| 03.05.2022 23:50:38 | |
3 358 BTC | $ 128 020 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CiQBYGNgXtks8Jy6dP2o5asmpRx8Z1e7o | To: 3DtddaD378NFdUyJyU9GzXQUuBc4CDMob9 | |||
| 03.05.2022 23:50:38 | |
184 BTC | $ 7 009 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawjd4vpwz7m4ul08hrpdnnnmrjea6mlfsfwy3g | To: 3DndPTiUFDShpLAe2hNNaojjsXnRkNEPvA | |||
| 03.05.2022 23:50:38 | |
1 928 BTC | $ 73 496 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KThSUUzsZjJq8UtycLstiudbHaLYbEeL8 | To: 33nnssu8EozHMU4QCuFP6tLvarMpfDVdz8 | |||
| 03.05.2022 23:50:38 | |
9 814 BTC | $ 374 119 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ12DqqkKPvKuLXfwA1JhWu2eUjykbpup | To: 3F1JKJw64AVoeWrSXcr7eeajiTRxiPPiYq | |||
| 03.05.2022 23:50:38 | |
194 BTC | $ 7 408 234 | (unknown) | (unknown) |
| Type: transfer | From: 332hpuDAMTEdgKBkvM3NTaaSw1n5Sw88tZ | To: bc1q7zhq5j2tl2ufd97njalpzm488a8vx39udl3ddx | |||
| 03.05.2022 23:50:38 | |
3 278 BTC | $ 124 957 740 | (unknown) | (unknown) |
| Type: transfer | From: 34rkn1R4m3E6y2jL59msjbyeHZ4aUtQQYr | To: bc1qm8cfyyvfmjccjdwm2stacf7zchjzdrvdxtswd6 | |||
| 03.05.2022 23:50:38 | |
503 BTC | $ 19 177 594 | (unknown) | (unknown) |
| Type: transfer | From: 33D5uJzhb5BmxXwTbvdtsCbfDfrTSvMA4f | To: 3BpTjP6143MLPnjYmQTne5fL8U8v274BkT | |||
| 03.05.2022 23:50:38 | |
1 756 BTC | $ 66 925 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FHNj6ibgCa8ZJcKKQoVEFmTTGdj6haZHX | To: 39DowpfSSD63jUZzS2xAtBnmdxDpJMQRgn | |||
| 03.05.2022 23:50:38 | |
1 489 BTC | $ 56 764 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1gs16inUtN58X6e2fBsX4U4ZYB1HZAq | To: 3PiwPj44sXhsqPjUsKqNHZjpCd4MZjhXGQ | |||
| 03.05.2022 23:50:38 | |
217 BTC | $ 8 259 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MQB4caAUGCmUhDjnJ1Bz9vNMznZL9C72o | To: 32TH1UGhGEZk7xWUauM4Bm7r9Wrhhh5LGZ | |||