Whale movements
Last update: 31.08.2026 02:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 22:59:41 |  |
4 655 BTC | $ 178 356 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BNrAEETYybrLUrJQSwYMPjN2DeNp3vTpJ | To: 3G1gTaVUBNBkivJQwHCx2ooKj711CDxhCy | |||
| 30.04.2022 22:59:41 | |
2 513 BTC | $ 96 289 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvnl53wtp5mk7tvzche9wwv9vwt4ew6ukxgysr | To: 31v11mS4sYJZpv2iiWidjG2bs4nVzhGFKa | |||
| 30.04.2022 22:59:41 | |
273 BTC | $ 10 464 646 | (unknown) | (unknown) |
| Type: transfer | From: 36AiAX4WKE5pdGiPVNmbdF4NfHB9of4GeZ | To: 38KRWEsbGQ83dnJkh6yCT579XVYwQXNeJ3 | |||
| 30.04.2022 22:55:18 |  |
1 881 ETH | $ 5 272 378 | (unknown) | (unknown) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.04.2022 22:39:11 | |
163 WBTC | $ 6 241 982 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e6c6fa64ee6e5469608975ba1c0230b5fad31289 | |||
| 30.04.2022 22:36:15 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.04.2022 22:33:22 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 30.04.2022 22:20:06 | |
280 BTC | $ 10 761 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bd6fsjBwLKNXAXceibtyzomk4ksXDt6pm | |||
| 30.04.2022 22:20:06 | |
154 BTC | $ 5 914 007 | (unknown) | (unknown) |
| Type: transfer | From: 3GRimyPbDk7K79pv1cTyQjCzTh2RcK6Lyu | To: 3NBxrvrSWySWiKU3w9fu7TzDYdUaUSgpXw | |||
| 30.04.2022 22:05:41 | |
500 BTC | $ 19 207 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 30.04.2022 21:57:53 | |
4 655 BTC | $ 178 595 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ktwd5d4xrfsqwr79sxgshezz5ynu2emkcf7sa | To: 3BNrAEETYybrLUrJQSwYMPjN2DeNp3vTpJ | |||
| 30.04.2022 21:55:24 | |
157 BTC | $ 6 010 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GLmsLKpxpjvumboWkKSeapZNYJYeRmnV3 | To: bc1qnqy55a20vejw047phlts53geauqr7xd3c06kwg | |||
| 30.04.2022 21:55:24 | |
225 BTC | $ 8 637 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdf1eTjtxJ3MQba8rAVmCTGt5gxzJnZ5w | To: bc1qjt9s4kl3mwdnxmqzyhh7k9p4fptw7lkdazjf5f | |||
| 30.04.2022 21:55:24 | |
1 993 BTC | $ 76 548 970 | (unknown) | (unknown) |
| Type: transfer | From: 33NprnrgUs9xeyGkqiKD1eJAdKhMXNDZEd | To: bc1qllj3amfjdqlnfs5utlx45shrfh5lr509h7gk8s | |||
| 30.04.2022 21:55:24 | |
385 BTC | $ 14 767 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrug7p6ql3myhz4ghhvsj3mkwm78k70lg670643 | To: 36HCtdvgo3rp9mqrUo5oK2fmEjJXpSUoSR | |||
| 30.04.2022 21:55:24 | |
273 BTC | $ 10 490 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JefNNS9BT91h8f3dcqAwN88bSBuMKrRWV | To: 36AiAX4WKE5pdGiPVNmbdF4NfHB9of4GeZ | |||
| 30.04.2022 21:55:24 | |
1 548 BTC | $ 59 460 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CumXFqr8T8E2wcejxepzi7SDvdzuzvusF | To: 37YB9rtMP47zA64HxcJH6NaviUee1ACSH6 | |||
| 30.04.2022 21:55:24 | |
647 BTC | $ 24 835 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NfwbU2hu3rAravCAEgdPWjEKMnYzi2sY2 | To: 3PL7uoBj1QALgHNeKBT2G99o4iWv4xnKHU | |||
| 30.04.2022 21:55:24 | |
3 307 BTC | $ 126 975 990 | (unknown) | (unknown) |
| Type: transfer | From: 39onnSPDXiBvxR9sJLm7UHgbosqF9qkatK | To: 3LeaVx3dnoMh64P3ttgJEYT8X5t6JFLhxX | |||
| 30.04.2022 21:55:24 | |
154 BTC | $ 5 914 923 | (unknown) | (unknown) |
| Type: transfer | From: 3NEnwNVaewz2se8xv3ynTmy86wXsHjoRsp | To: 3GRimyPbDk7K79pv1cTyQjCzTh2RcK6Lyu | |||
| 30.04.2022 21:55:24 | |
2 026 BTC | $ 77 798 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MiXc9gVN57bDhSW2EN7k8BXC1aoTtG4oe | To: 35nUQ9Xf4vjPTK4hBG6H7BXuRz8GsqJbqQ | |||
| 30.04.2022 21:55:24 | |
321 BTC | $ 12 322 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu7q6cxvj49eyzm8c4v5lz9ts4wt7pnfmv58yf | To: bc1qlkfwr5tsmzewrh0f89hxctuuxe0jjvxq3l7msz | |||
| 30.04.2022 21:55:24 | |
201 BTC | $ 7 720 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zrp9u733vvve5wvgd9gv7489pa4tn5sqq7pz | To: 3DrJJ5SJdKTt762Ek9xgkHAu3XF7GXmNiC | |||
| 30.04.2022 21:55:24 | |
3 256 BTC | $ 125 041 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BgihZVQnpSKFENGFxiEj6uEsmwU8mDCtQ | To: 3QJ9oPUfFP4W4aZcUSB9TYWzNxVuX2YadE | |||
| 30.04.2022 21:55:24 | |
366 BTC | $ 14 066 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JboYxqnndZhAykNG98LCfLVjiMQTdwGGh | To: 3PBoQcuk84st4o1WrQTK8vWmutK6Fyjhu7 | |||
| 30.04.2022 21:55:24 | |
2 820 BTC | $ 108 278 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FkNaV6DocxfVu1PUdkrAV1yHVqe8deKRx | To: bc1qjs2y2kj4fgcml8y5d76zqwquht6pyj3yhe90k6 | |||
| 30.04.2022 21:55:24 | |
236 BTC | $ 9 066 926 | (unknown) | (unknown) |
| Type: transfer | From: 3A8pceJVSkyNPYYFSVR9y5wouH5nVfvFW1 | To: 3H7tVkgUysinLcDSotFVd2dVmBo7CDvmZR | |||
| 30.04.2022 21:55:24 | |
458 BTC | $ 17 580 194 | (unknown) | (unknown) |
| Type: transfer | From: 3P3qpVrS5N6u6vgs9NjU8Dhug64WxDLXqg | To: 3QfVGw764akCuMyJMSHqp2n9VomFfav3rk | |||
| 30.04.2022 21:55:24 | |
2 513 BTC | $ 96 506 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nf8qxnew074kzflqhcgzcpznwcq4la5yxd500 | To: bc1qgvnl53wtp5mk7tvzche9wwv9vwt4ew6ukxgysr | |||
| 30.04.2022 21:55:24 | |
1 790 BTC | $ 68 755 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H9647Q5sKNVf8t3w3hmUWyv4TSMrCRD6F | To: 32YYxruZ6YEuELbsP5rceVZgnNie4nnt8u | |||
| 30.04.2022 21:55:24 | |
232 BTC | $ 8 906 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pgepdfla6nr7gz2m99j544l5lta0hmmcucd2 | To: 3CeV88DW59Vr24VsX7DzXNwvf4CgydRdNU | |||
| 30.04.2022 21:55:24 | |
1 614 BTC | $ 61 984 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GfBLaqu8B2ti5tNtJaqvrMRdtMZXL1Dah | To: 3AAEkPbHCpJRDyG7iDMBWrAHJr2ErKDxrR | |||
| 30.04.2022 21:55:24 | |
1 995 BTC | $ 76 619 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FNsG3WWXxBaEUALAntPwXv9NMVzciHRd7 | To: bc1qnfvaa522cp8flpcn9x5zxtx8fwp6tra7df93u6 | |||
| 30.04.2022 21:55:24 | |
3 461 BTC | $ 132 924 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uf29g59lame28ukus96vzcztguenf6lq4srr6 | To: 3BLcfhSNh2ZVu1v9AUrbUFqtBSWmWegcik | |||
| 30.04.2022 21:33:24 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 30.04.2022 21:27:50 | |
5 016 000 USDT | $ 5 016 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.04.2022 21:23:52 | |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.04.2022 21:19:59 | |
163 BTC | $ 6 268 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcu1pZeM5Qotg8SGeXeWHmhYEfrSHe8wv | To: 35D8Pin1zvBuGiE5gTGJhsebuBkg7DoN2H | |||
| 30.04.2022 21:19:59 | |
233 BTC | $ 8 949 684 | (unknown) | (unknown) |
| Type: transfer | From: 35r7k5SYWQHHdYuWYnDjK4vcsepoje416p | To: bc1qt8pgepdfla6nr7gz2m99j544l5lta0hmmcucd2 | |||
| 30.04.2022 21:19:18 | |
150 BTC | $ 5 745 161 | (unknown) | (unknown) |
| Type: transfer | From: 1B1Bp3M2o12D596DMuTsW6ToJkKZTp6txk | To: 3FsWVvjPjasUQtkHKWQtD2SSR9pCoLQgNm | |||
| 30.04.2022 21:19:18 | |
250 BTC | $ 9 575 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B1Bp3M2o12D596DMuTsW6ToJkKZTp6txk | To: 3KebpbhBjhXBHpCRSAQox141zsPoNukA1J | |||
| 30.04.2022 21:19:18 | |
225 BTC | $ 8 614 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse4xdd4c8tmnxjamxw0747sjfyq7t6e7mscpa4 | To: 3Hdf1eTjtxJ3MQba8rAVmCTGt5gxzJnZ5w | |||
| 30.04.2022 21:19:18 | |
1 993 BTC | $ 76 348 536 | (unknown) | (unknown) |
| Type: transfer | From: 34KQPy94dHAnFpdxJL7RYfDu28Eo4bCZYp | To: 33NprnrgUs9xeyGkqiKD1eJAdKhMXNDZEd | |||
| 30.04.2022 21:19:18 | |
1 614 BTC | $ 61 821 916 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RKD3F8koetbdXYka8wbUNMFqs91TwTT | To: 3GfBLaqu8B2ti5tNtJaqvrMRdtMZXL1Dah | |||
| 30.04.2022 21:19:18 | |
154 BTC | $ 5 900 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3syepxfkuyc5gvaxmkq32qyk86gf60vv2jv3js | To: 3NEnwNVaewz2se8xv3ynTmy86wXsHjoRsp | |||
| 30.04.2022 21:19:18 | |
1 790 BTC | $ 68 576 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AKwZds4eBZu7Vfs31Bi2GY2dXMPy6UDAP | To: 3H9647Q5sKNVf8t3w3hmUWyv4TSMrCRD6F | |||
| 30.04.2022 21:19:18 | |
201 BTC | $ 7 700 036 | (unknown) | (unknown) |
| Type: transfer | From: 35eXUnQj34rfivmdBE9ziUpxoKAGVJydBL | To: bc1qe7zrp9u733vvve5wvgd9gv7489pa4tn5sqq7pz | |||
| 30.04.2022 21:19:18 | |
157 BTC | $ 5 994 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MnpGKe6Kiwwp3xWo13e7BQBZwoGDtsMP2 | To: 3GLmsLKpxpjvumboWkKSeapZNYJYeRmnV3 | |||
| 30.04.2022 21:19:18 | |
1 548 BTC | $ 59 304 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7JiRaj2zhGGGR1md2ute8b9AeasCuNvp | To: 3CumXFqr8T8E2wcejxepzi7SDvdzuzvusF | |||
| 30.04.2022 21:04:42 | |
366 BTC | $ 13 924 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyksch7zs2k9xp76jfp2vd2hd3fk7c99n5d547c | To: 3JboYxqnndZhAykNG98LCfLVjiMQTdwGGh | |||