Whale movements
Last update: 31.08.2026 02:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 21:04:42 |  |
273 BTC | $ 10 384 079 | (unknown) | (unknown) |
| Type: transfer | From: 33t6HQd7PWSRNNzSgN2fGwfELweiC63TVA | To: 3JefNNS9BT91h8f3dcqAwN88bSBuMKrRWV | |||
| 30.04.2022 21:04:42 | |
458 BTC | $ 17 402 306 | (unknown) | (unknown) |
| Type: transfer | From: 3EVsfaXmGNMKZRQtg6fyKzH62tVDnAwhKX | To: 3P3qpVrS5N6u6vgs9NjU8Dhug64WxDLXqg | |||
| 30.04.2022 21:04:42 | |
236 BTC | $ 8 975 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8adwa6hjp0sy7kup8fnvfc7ccxl357wtgcn0rr | To: 3A8pceJVSkyNPYYFSVR9y5wouH5nVfvFW1 | |||
| 30.04.2022 21:04:42 | |
201 BTC | $ 7 642 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MdMnVnfZLb533jxoJtM9NU3vDhc92U3pe | To: 35eXUnQj34rfivmdBE9ziUpxoKAGVJydBL | |||
| 30.04.2022 21:04:42 | |
225 BTC | $ 8 551 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LF44upcB7zQGzUKfKn7b11LjYUVUqAopH | To: bc1qse4xdd4c8tmnxjamxw0747sjfyq7t6e7mscpa4 | |||
| 30.04.2022 21:04:42 | |
157 BTC | $ 5 949 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BDKKUmT1RsZxV7tv34KkZpRsfs3rygrgZ | To: 3MnpGKe6Kiwwp3xWo13e7BQBZwoGDtsMP2 | |||
| 30.04.2022 21:04:42 | |
647 BTC | $ 24 584 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGkMb9GnwGw9Ug1Ar3NDSSPAqqGtoQi1 | To: 3NfwbU2hu3rAravCAEgdPWjEKMnYzi2sY2 | |||
| 30.04.2022 21:04:42 | |
233 BTC | $ 8 855 033 | (unknown) | (unknown) |
| Type: transfer | From: 3J5T5cFBm9kevcncCJaJDkjmm4zshjiuTq | To: 35r7k5SYWQHHdYuWYnDjK4vcsepoje416p | |||
| 30.04.2022 21:04:42 | |
321 BTC | $ 12 198 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaxtx2ch0g9ztxar786m53pcj69cxmk9akxyle | To: bc1qfu7q6cxvj49eyzm8c4v5lz9ts4wt7pnfmv58yf | |||
| 30.04.2022 21:04:42 | |
385 BTC | $ 14 618 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhawgw9754jq6078ln7xv6ax0mau6zsesdd4c | To: bc1qrug7p6ql3myhz4ghhvsj3mkwm78k70lg670643 | |||
| 30.04.2022 21:04:42 | |
154 BTC | $ 5 856 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtat4h4cxah6vnzc2dqt83stgsq2hkvp8ldzpd5 | To: bc1q3syepxfkuyc5gvaxmkq32qyk86gf60vv2jv3js | |||
| 30.04.2022 21:01:09 |  |
29 942 012 BUSD | $ 29 942 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 20:42:36 | |
157 BTC | $ 5 995 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvfuccwh0v40yqf5cvcym69yewevvh82r72ks | To: 3BDKKUmT1RsZxV7tv34KkZpRsfs3rygrgZ | |||
| 30.04.2022 20:42:36 | |
236 BTC | $ 9 044 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns9fgzldpdquln3j9vqzt2xz2eh58cdrh2u0sr | To: bc1q8adwa6hjp0sy7kup8fnvfc7ccxl357wtgcn0rr | |||
| 30.04.2022 20:42:36 | |
225 BTC | $ 8 617 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MsESdrmJtxRdE6bYZNLqzN4JMxeuZG7gr | To: 3LF44upcB7zQGzUKfKn7b11LjYUVUqAopH | |||
| 30.04.2022 20:42:36 | |
273 BTC | $ 10 467 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpkwk660krz9jl3pzrs7jeq8acjws2gage7rlm | To: 33t6HQd7PWSRNNzSgN2fGwfELweiC63TVA | |||
| 30.04.2022 20:42:36 | |
154 BTC | $ 5 901 450 | (unknown) | (unknown) |
| Type: transfer | From: 32Y8soiuwy9pEidhkxsUtZPT3iZgK9A1Cs | To: bc1qtat4h4cxah6vnzc2dqt83stgsq2hkvp8ldzpd5 | |||
| 30.04.2022 20:42:36 | |
233 BTC | $ 8 923 031 | (unknown) | (unknown) |
| Type: transfer | From: 34oswMQ9NdkU2d8RzMjgKFqdRSzQQdKNZj | To: 3J5T5cFBm9kevcncCJaJDkjmm4zshjiuTq | |||
| 30.04.2022 20:42:36 | |
366 BTC | $ 14 030 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NXU1117bFh7k4o87o1NrkJvxR1dyQkHV3 | To: bc1qyksch7zs2k9xp76jfp2vd2hd3fk7c99n5d547c | |||
| 30.04.2022 20:42:36 | |
321 BTC | $ 12 292 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Bshty1y9tg3owShEJAUCAdUEknev7uKVe | To: bc1qzaxtx2ch0g9ztxar786m53pcj69cxmk9akxyle | |||
| 30.04.2022 20:42:36 | |
201 BTC | $ 7 700 933 | (unknown) | (unknown) |
| Type: transfer | From: 36XDs236Gy4e4oxGgG6ifCFseFvMN8eNWf | To: 3MdMnVnfZLb533jxoJtM9NU3vDhc92U3pe | |||
| 30.04.2022 20:36:03 |  |
5 071 898 USDT | $ 5 071 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 20:26:03 | |
9 973 951 BUSD | $ 9 973 951 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 20:25:23 | |
366 BTC | $ 14 022 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfnnjp7kv38llw68msk6ev9ux497yflsmhptph | To: 3NXU1117bFh7k4o87o1NrkJvxR1dyQkHV3 | |||
| 30.04.2022 20:25:23 | |
321 BTC | $ 12 286 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3kcxn7f8zzsh53r2al5grvekvkgne7yxv42ya | To: 3Bshty1y9tg3owShEJAUCAdUEknev7uKVe | |||
| 30.04.2022 20:25:23 | |
201 BTC | $ 7 696 548 | (unknown) | (unknown) |
| Type: transfer | From: 321ctvE9JFKz1RTM6jyvC89FyNRGt2tBE5 | To: 36XDs236Gy4e4oxGgG6ifCFseFvMN8eNWf | |||
| 30.04.2022 20:25:23 | |
225 BTC | $ 8 612 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdmelyhh2xspnpkuhrg20kxa6epyh7qtfhpayx | To: 3MsESdrmJtxRdE6bYZNLqzN4JMxeuZG7gr | |||
| 30.04.2022 20:23:00 | |
9 985 044 BUSD | $ 9 985 044 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 20:23:00 | |
9 983 018 BUSD | $ 9 983 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 20:17:59 | |
234 BTC | $ 8 987 968 | (unknown) | (unknown) |
| Type: transfer | From: 3L1XSuxxLH1XXuciYK6WC26YCyba4CuWc4 | To: 34oswMQ9NdkU2d8RzMjgKFqdRSzQQdKNZj | |||
| 30.04.2022 20:17:59 | |
279 BTC | $ 10 729 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvr0jl9xhm6g0cupz3q3udkfwvycfpfmnf3c63 | To: bc1qxpkwk660krz9jl3pzrs7jeq8acjws2gage7rlm | |||
| 30.04.2022 20:17:59 | |
236 BTC | $ 9 071 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtftfr6w8p22afflw28qujj0clkrrurjhwv0kh0 | To: bc1qns9fgzldpdquln3j9vqzt2xz2eh58cdrh2u0sr | |||
| 30.04.2022 20:17:59 | |
154 BTC | $ 5 918 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JpSzWUujtMHVeNNjcvTJUuibSH8eg4xwH | To: 32Y8soiuwy9pEidhkxsUtZPT3iZgK9A1Cs | |||
| 30.04.2022 20:17:59 | |
157 BTC | $ 6 014 428 | (unknown) | (unknown) |
| Type: transfer | From: 34hZwGjTBihtEjQ3MYc1h7WfnAqnUfp193 | To: bc1qszvfuccwh0v40yqf5cvcym69yewevvh82r72ks | |||
| 30.04.2022 20:04:23 | |
225 BTC | $ 8 595 309 | (unknown) | (unknown) |
| Type: transfer | From: 3PDYiVGvRzpUneFJmfz2paKwKBMaAysWCa | To: bc1qhdmelyhh2xspnpkuhrg20kxa6epyh7qtfhpayx | |||
| 30.04.2022 20:04:23 | |
154 BTC | $ 5 888 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BaVeCCAtxVJjL1GzDHJyfDog9CAk15VE7 | To: 3JpSzWUujtMHVeNNjcvTJUuibSH8eg4xwH | |||
| 30.04.2022 20:04:23 | |
201 BTC | $ 7 681 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48unjzr5gjw8jpq3lsymhfr6eemjpcjzr723hd | To: 321ctvE9JFKz1RTM6jyvC89FyNRGt2tBE5 | |||
| 30.04.2022 20:04:23 | |
157 BTC | $ 5 981 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6QAny8nMHYbM5bZGR7QYqRwzm6TdcUR | To: 34hZwGjTBihtEjQ3MYc1h7WfnAqnUfp193 | |||
| 30.04.2022 19:48:53 | |
263 BTC | $ 10 151 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2suyc5fvjjlfyrs45qj27xwfefrdegkwjzapef | To: bc1q0s36sncp379ta4zyhd0pmz8g4uhm3exeaqypvc | |||
| 30.04.2022 19:36:41 | |
263 BTC | $ 10 094 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw3dwz2w65843pl6jssc7h3qfm835rxq7n77q3 | To: bc1q2suyc5fvjjlfyrs45qj27xwfefrdegkwjzapef | |||
| 30.04.2022 19:36:41 | |
263 BTC | $ 10 094 699 | (unknown) | (unknown) |
| Type: transfer | From: 1KjYnzjYqnTc2oSVnezzTDhdhNquSeNEaZ | To: bc1qdw3dwz2w65843pl6jssc7h3qfm835rxq7n77q3 | |||
| 30.04.2022 19:30:32 | |
7 741 153 USDT | $ 7 741 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 19:28:37 | |
14 623 BTC | $ 560 107 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AMTz2H2tfxWCKzMexsyjv7FfNRzSWQCox | To: 3ABYNLvh4kFB4WYdNU8Tmg6DEKQMTKbAkz | |||
| 30.04.2022 19:18:34 | |
366 BTC | $ 14 111 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hzlguunqgnwhpjxzz0p6y23fr8ch3nrz8ruq6 | To: bc1qmfnnjp7kv38llw68msk6ev9ux497yflsmhptph | |||
| 30.04.2022 19:18:34 | |
157 BTC | $ 6 031 411 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7K9ightbU8phBzsvq5amWjtrBkLddUq | To: 3Mx6QAny8nMHYbM5bZGR7QYqRwzm6TdcUR | |||
| 30.04.2022 19:18:34 | |
385 BTC | $ 14 816 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DJHne3ehQtqUaj8MREKPr6baCz88jF3K8 | To: bc1qsdhawgw9754jq6078ln7xv6ax0mau6zsesdd4c | |||
| 30.04.2022 19:18:34 | |
225 BTC | $ 8 667 148 | (unknown) | (unknown) |
| Type: transfer | From: 3B8y1U4LRUXdsjouQmzky3tmYhYc4aqVUR | To: 3PDYiVGvRzpUneFJmfz2paKwKBMaAysWCa | |||
| 30.04.2022 19:18:34 | |
9 829 BTC | $ 378 661 630 | (unknown) | (unknown) |
| Type: transfer | From: 37e7bLfMZwHS9knJ9eBk8SHQjFLChzY1r8 | To: 34j66vekEVRs1aGBVqB1Uc1dQbDNsKnMyR | |||
| 30.04.2022 19:18:34 | |
6 444 BTC | $ 248 253 090 | (unknown) | (unknown) |
| Type: transfer | From: 3F81LYGhbVZ8v9ipnCoYL3KsXu8ep19MPv | To: bc1qjuznyuv94faxwtf3jeqc4s70lljlc07u2px23m | |||
| 30.04.2022 19:18:34 | |
1 651 BTC | $ 63 608 772 | (unknown) | (unknown) |
| Type: transfer | From: 381Ytg5X4pgQwX2Y7rnoA3jr7SMiccDKvi | To: 3M5RKD3F8koetbdXYka8wbUNMFqs91TwTT | |||