Whale movements
Last update: 31.08.2026 02:49:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 19:18:34 |  |
647 BTC | $ 24 915 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ek53ka6394u284lxnfnzk3cclewktcah6wp8s | To: 3PbGkMb9GnwGw9Ug1Ar3NDSSPAqqGtoQi1 | |||
| 30.04.2022 19:18:34 | |
9 908 BTC | $ 381 693 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QS9JyujubyorUJ2CoSECkvazuSzzfWYVN | To: bc1qgmqssxked568yrpsf6np7v5spjpwymful96g07 | |||
| 30.04.2022 19:18:34 | |
2 026 BTC | $ 78 049 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MpfGqgFGVxK7jf8sQeYLgQw1eBtdQPw2i | To: 3MiXc9gVN57bDhSW2EN7k8BXC1aoTtG4oe | |||
| 30.04.2022 19:18:34 | |
1 548 BTC | $ 59 652 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpur2gzquzjr888y9wkp9kyq3h9vdlwrcj70tda | To: 3Q7JiRaj2zhGGGR1md2ute8b9AeasCuNvp | |||
| 30.04.2022 19:18:34 | |
1 993 BTC | $ 76 794 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uk48dn4f87c908jf9v9x7ny7k8umx44atmpp7 | To: 34KQPy94dHAnFpdxJL7RYfDu28Eo4bCZYp | |||
| 30.04.2022 19:18:34 | |
3 461 BTC | $ 133 350 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PJiJmDy1h7RoCL4CcL1hspfWWWsPy3SqX | To: bc1q9uf29g59lame28ukus96vzcztguenf6lq4srr6 | |||
| 30.04.2022 19:18:34 | |
1 995 BTC | $ 76 866 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7x9azk5evgusey54hw3ax6k2fs4z96rvmf2d4 | To: 3FNsG3WWXxBaEUALAntPwXv9NMVzciHRd7 | |||
| 30.04.2022 19:18:34 | |
234 BTC | $ 9 014 111 | (unknown) | (unknown) |
| Type: transfer | From: 3K3rfgeGv73qS52sc6oAHoZHijJehwkqNm | To: 3L1XSuxxLH1XXuciYK6WC26YCyba4CuWc4 | |||
| 30.04.2022 19:18:34 | |
325 BTC | $ 12 518 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zq5sxunfw2uvrr4vjkzvhhpx7e49r5qqdljvz | To: bc1qs3kcxn7f8zzsh53r2al5grvekvkgne7yxv42ya | |||
| 30.04.2022 19:18:34 | |
2 820 BTC | $ 108 625 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QGvEjad1HBkvx1yBhc8DeUeZEYKMCVRUd | To: 3FkNaV6DocxfVu1PUdkrAV1yHVqe8deKRx | |||
| 30.04.2022 19:18:34 | |
458 BTC | $ 17 636 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvp5srt8l3t52aal33q5rkqlhhwr9sq52yd45v | To: 3EVsfaXmGNMKZRQtg6fyKzH62tVDnAwhKX | |||
| 30.04.2022 19:18:34 | |
1 790 BTC | $ 68 977 096 | (unknown) | (unknown) |
| Type: transfer | From: 368schUGnThasQ7Lns62UJ1mrScZsaXHXw | To: 3AKwZds4eBZu7Vfs31Bi2GY2dXMPy6UDAP | |||
| 30.04.2022 19:18:34 | |
3 307 BTC | $ 127 383 410 | (unknown) | (unknown) |
| Type: transfer | From: 33xN6aasfMvhE8SESrXikyKhNuhkeyw5RK | To: 39onnSPDXiBvxR9sJLm7UHgbosqF9qkatK | |||
| 30.04.2022 19:18:34 | |
154 BTC | $ 5 937 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HhitpXxWRHK215iEvfKyybiQ37XLkvL36 | To: 3BaVeCCAtxVJjL1GzDHJyfDog9CAk15VE7 | |||
| 30.04.2022 19:18:34 | |
2 513 BTC | $ 96 815 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjhxqnz7fgdeymy3rj23d3w9x2gj9rt5v0ch35 | To: bc1q2nf8qxnew074kzflqhcgzcpznwcq4la5yxd500 | |||
| 30.04.2022 19:18:34 | |
201 BTC | $ 7 745 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QdDp5d6UV6mXnxNNEUK7NLoAMoXW1kPB2 | To: bc1q48unjzr5gjw8jpq3lsymhfr6eemjpcjzr723hd | |||
| 30.04.2022 19:18:34 | |
9 806 BTC | $ 377 795 460 | (unknown) | (unknown) |
| Type: transfer | From: 35t7DCzxNJVVmCsVbxowWJ4xJL9kz9b1K5 | To: bc1qftah7wd8j2rq6s868c3stqpqr9rgthcn63mulh | |||
| 30.04.2022 19:18:34 | |
5 041 BTC | $ 194 188 030 | (unknown) | (unknown) |
| Type: transfer | From: 33iJSLHNGDnkrobcjszKD94DW3gZuprKkX | To: 3JN3pjYN9H22oGQkLuMXVgCo3jTkdNKGfZ | |||
| 30.04.2022 19:18:34 | |
279 BTC | $ 10 766 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JV453xehNMKe9QuGHgmE3gjLr31zehRhA | To: bc1qhvr0jl9xhm6g0cupz3q3udkfwvycfpfmnf3c63 | |||
| 30.04.2022 19:18:34 | |
3 256 BTC | $ 125 442 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FMaMNVvi1tqaY8qqxwUm2dyQxH5NwMcKp | To: 3BgihZVQnpSKFENGFxiEj6uEsmwU8mDCtQ | |||
| 30.04.2022 19:18:34 | |
236 BTC | $ 9 096 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx9ll6tvztrl4qfxhmtlrc2vj339e7tqumjrjg | To: bc1qtftfr6w8p22afflw28qujj0clkrrurjhwv0kh0 | |||
| 30.04.2022 19:18:34 | |
4 655 BTC | $ 179 330 740 | (unknown) | (unknown) |
| Type: transfer | From: 39wbHPfXoqU21XPBaPibeo8YYEgCQ7qyGx | To: bc1q4ktwd5d4xrfsqwr79sxgshezz5ynu2emkcf7sa | |||
| 30.04.2022 19:10:26 |  |
5 000 ETH | $ 14 028 261 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 30.04.2022 18:51:15 | |
170 BTC | $ 6 522 895 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 30.04.2022 18:49:28 | |
164 BTC | $ 6 318 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KPyMZYJmAF46D6hyLSQyLu94jZQ8k5o7k | To: 3Gcu1pZeM5Qotg8SGeXeWHmhYEfrSHe8wv | |||
| 30.04.2022 18:44:01 |  |
13 000 000 XRP | $ 8 012 237 | stake (other) | (unknown) |
| Type: transfer | From: razLtrbzXVXYvViLqUKLh8YenGLJid9ZTW | To: razaE6HTEMUc9ogMYwmBT5GQk2b9qtbTnC | |||
| 30.04.2022 18:34:32 | |
1 790 BTC | $ 69 357 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PG5erBJxgAUR9QCvUGo9AAvoj6bU1w7b7 | To: 368schUGnThasQ7Lns62UJ1mrScZsaXHXw | |||
| 30.04.2022 18:34:32 | |
9 908 BTC | $ 383 796 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9qvtc2aq0tu56uwcqjckq2nx6433ju6468rsw | To: 3QS9JyujubyorUJ2CoSECkvazuSzzfWYVN | |||
| 30.04.2022 18:34:32 | |
9 908 BTC | $ 383 800 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H5AB2DPhUwJoGejEw2PGxRn9AyQTt2PVw | To: bc1qs9qvtc2aq0tu56uwcqjckq2nx6433ju6468rsw | |||
| 30.04.2022 18:34:32 | |
9 908 BTC | $ 383 801 000 | (unknown) | (unknown) |
| Type: transfer | From: 33yCCRLDFZeJ3jgCQPHP67ieL2TKLcdYMi | To: 3H5AB2DPhUwJoGejEw2PGxRn9AyQTt2PVw | |||
| 30.04.2022 18:34:32 | |
647 BTC | $ 25 053 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BMNriZBhHjoaT4epjK9tQyLueRaD3m8bS | To: bc1q3ek53ka6394u284lxnfnzk3cclewktcah6wp8s | |||
| 30.04.2022 18:34:32 | |
385 BTC | $ 14 897 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvzl5e6x72e7xyp5ty69qqldq4xymrtnqpqp4t | To: 3DJHne3ehQtqUaj8MREKPr6baCz88jF3K8 | |||
| 30.04.2022 18:34:32 | |
3 256 BTC | $ 126 133 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KMdDDSZ1aYcVpLdjHQ6EEwJAuYnNSrKP4 | To: 3FMaMNVvi1tqaY8qqxwUm2dyQxH5NwMcKp | |||
| 30.04.2022 18:34:32 | |
201 BTC | $ 7 788 221 | (unknown) | (unknown) |
| Type: transfer | From: 31pwoe4833HrD4pd4TtBPPXFN6GVhnazNs | To: 3QdDp5d6UV6mXnxNNEUK7NLoAMoXW1kPB2 | |||
| 30.04.2022 18:34:32 | |
366 BTC | $ 14 189 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvfvz62pw6vzsfpv30h92lqmru3nd8nmradz24 | To: bc1q6hzlguunqgnwhpjxzz0p6y23fr8ch3nrz8ruq6 | |||
| 30.04.2022 18:34:32 | |
201 BTC | $ 7 788 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5at59yxtzmlmgs9ezgnz776nhge5jnhv9swhhl | To: 31pwoe4833HrD4pd4TtBPPXFN6GVhnazNs | |||
| 30.04.2022 18:34:32 | |
1 994 BTC | $ 77 229 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q4dlh9lq864n9kerl4dn8vksvf2mfvxknv44a | To: bc1q5uk48dn4f87c908jf9v9x7ny7k8umx44atmpp7 | |||
| 30.04.2022 18:34:32 | |
458 BTC | $ 17 733 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi4J7zckJ7p8SfU8BEL4wPD98grnYCq5G | To: bc1qzvp5srt8l3t52aal33q5rkqlhhwr9sq52yd45v | |||
| 30.04.2022 18:34:32 | |
385 BTC | $ 14 898 306 | (unknown) | (unknown) |
| Type: transfer | From: 36fut4FZ7gus8H1nMGWGwo5sUKQzfoWWe3 | To: bc1qwvzl5e6x72e7xyp5ty69qqldq4xymrtnqpqp4t | |||
| 30.04.2022 18:34:32 | |
385 BTC | $ 14 898 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j7a0hcagf78aesms93ggkhgan5as0kake7nj6 | To: 36fut4FZ7gus8H1nMGWGwo5sUKQzfoWWe3 | |||
| 30.04.2022 18:34:32 | |
9 829 BTC | $ 380 748 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EukfqpVo9kDvN5WmU9DEVnvhiqS8MNDsR | To: 37e7bLfMZwHS9knJ9eBk8SHQjFLChzY1r8 | |||
| 30.04.2022 18:34:32 | |
9 829 BTC | $ 380 749 600 | (unknown) | (unknown) |
| Type: transfer | From: 39VaTmJypvAXnU2zTo9DZfaqPuy9inbvuS | To: 3EukfqpVo9kDvN5WmU9DEVnvhiqS8MNDsR | |||
| 30.04.2022 18:34:32 | |
9 839 BTC | $ 381 137 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KnGoBwtQcxiX1sJe4b9xWHR8FgA9bu4Kg | To: 39VaTmJypvAXnU2zTo9DZfaqPuy9inbvuS | |||
| 30.04.2022 18:34:32 | |
647 BTC | $ 25 053 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqllhew84qk6dmcepxd4susg7dzkafm4zt0vx0v | To: 3BMNriZBhHjoaT4epjK9tQyLueRaD3m8bS | |||
| 30.04.2022 18:34:32 | |
647 BTC | $ 25 054 862 | (unknown) | (unknown) |
| Type: transfer | From: 34oB6v8jsrzRBAhw6Zua1QZscHbj1HcTSh | To: bc1qqllhew84qk6dmcepxd4susg7dzkafm4zt0vx0v | |||
| 30.04.2022 18:34:32 | |
279 BTC | $ 10 826 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QUz4NNWPv94eJSAemYUPGchFmLotritBq | To: 3JV453xehNMKe9QuGHgmE3gjLr31zehRhA | |||
| 30.04.2022 18:34:32 | |
279 BTC | $ 10 826 150 | (unknown) | (unknown) |
| Type: transfer | From: 35uq7bkA5VDkpNFFajHXuGbdy4zwUbkzzk | To: 3QUz4NNWPv94eJSAemYUPGchFmLotritBq | |||
| 30.04.2022 18:34:32 | |
279 BTC | $ 10 826 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9cqhemaym8glj26q94g32zxwn7snkerdmg0x5 | To: 35uq7bkA5VDkpNFFajHXuGbdy4zwUbkzzk | |||
| 30.04.2022 18:34:32 | |
157 BTC | $ 6 065 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lz2dmlfpp7an6690ttwtqnv6kmcg5tqzr9j6j | To: 3JJ7K9ightbU8phBzsvq5amWjtrBkLddUq | |||
| 30.04.2022 18:34:32 | |
157 BTC | $ 6 065 448 | (unknown) | (unknown) |
| Type: transfer | From: 31jtie2mpCuzntc26VWRUS8z5eVatCnDJp | To: bc1q2lz2dmlfpp7an6690ttwtqnv6kmcg5tqzr9j6j | |||