Whale movements
Last update: 31.08.2026 03:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 18:34:32 |  |
3 307 BTC | $ 128 085 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj6Vaf6Uq7oMGbg5j293oNKYXHwVuguRh | To: 3KTqUb3SH3tEZ91uxQmhNpxh44TVr4D5WK | |||
| 30.04.2022 18:34:32 | |
234 BTC | $ 9 063 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KQR1cMhJHjbpbpVXXCP7j3XBtyFqvHXLS | To: 3K3rfgeGv73qS52sc6oAHoZHijJehwkqNm | |||
| 30.04.2022 18:34:32 | |
234 BTC | $ 9 063 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QUNeHtiFc73wQwhpRkGGRujEsaKUrHCXN | To: 3KQR1cMhJHjbpbpVXXCP7j3XBtyFqvHXLS | |||
| 30.04.2022 18:34:32 | |
234 BTC | $ 9 064 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ntntctndprjn79456r8534pynpe6tsfzvszj | To: 3QUNeHtiFc73wQwhpRkGGRujEsaKUrHCXN | |||
| 30.04.2022 18:34:32 | |
9 807 BTC | $ 379 879 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr25v30qen6xy84rlza6lv4myvvjeschxrp3t | To: 38ZJY5452U5exQHjvBn73jFNQtxmG5S9CS | |||
| 30.04.2022 18:34:32 | |
9 807 BTC | $ 379 880 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ujv50eqysf7vwu4f4e69m9ldny8s2xa3xtm5m | To: bc1qjnr25v30qen6xy84rlza6lv4myvvjeschxrp3t | |||
| 30.04.2022 18:34:32 | |
154 BTC | $ 5 970 550 | (unknown) | (unknown) |
| Type: transfer | From: 36p9DUN8JnR1bwLWNGP6X2Wh5i38o5R7nm | To: 3HhitpXxWRHK215iEvfKyybiQ37XLkvL36 | |||
| 30.04.2022 18:34:32 | |
154 BTC | $ 5 970 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtpx09gl6cj9vrywkrqus3gd4ahcfxvrc62yy9 | To: 36p9DUN8JnR1bwLWNGP6X2Wh5i38o5R7nm | |||
| 30.04.2022 18:34:32 | |
156 BTC | $ 6 033 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkps3j84ahm0tsdc4tlsk7uplfpc6e5wlk8kfc | To: bc1qmtpx09gl6cj9vrywkrqus3gd4ahcfxvrc62yy9 | |||
| 30.04.2022 18:34:32 | |
2 513 BTC | $ 97 349 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6psq3mtjk8n4qgn0y4hyascvxqst2ar7f3a88y | To: bc1qsjhxqnz7fgdeymy3rj23d3w9x2gj9rt5v0ch35 | |||
| 30.04.2022 18:34:32 | |
1 548 BTC | $ 59 981 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M8HQj8khYej3Yab2DDVg93jB5EGEDRZso | To: bc1qpur2gzquzjr888y9wkp9kyq3h9vdlwrcj70tda | |||
| 30.04.2022 18:34:32 | |
2 513 BTC | $ 97 357 000 | (unknown) | (unknown) |
| Type: transfer | From: 32iHXQKj8zA2K2EoWUPPezfjoBhM9Z48YA | To: bc1q6psq3mtjk8n4qgn0y4hyascvxqst2ar7f3a88y | |||
| 30.04.2022 18:34:32 | |
1 548 BTC | $ 59 981 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gev06nt3csnr3lnamdjdsjn5za96sg6wmztqe | To: 3M8HQj8khYej3Yab2DDVg93jB5EGEDRZso | |||
| 30.04.2022 18:34:32 | |
1 548 BTC | $ 59 981 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqgtl6g067vv3l77v6qxe9p0whpm0gq34hsg04 | To: bc1q3gev06nt3csnr3lnamdjdsjn5za96sg6wmztqe | |||
| 30.04.2022 18:34:32 | |
2 513 BTC | $ 97 358 550 | (unknown) | (unknown) |
| Type: transfer | From: 37rxUJYpG1rku8SJiWjEsvUSW37fHoeisU | To: 32iHXQKj8zA2K2EoWUPPezfjoBhM9Z48YA | |||
| 30.04.2022 18:34:32 | |
216 BTC | $ 8 349 277 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 30.04.2022 18:34:32 | |
145 BTC | $ 5 616 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 30.04.2022 18:34:32 | |
330 BTC | $ 12 783 322 | poloniex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||
| 30.04.2022 18:34:32 | |
630 BTC | $ 24 404 542 | poloniex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||
| 30.04.2022 18:34:32 | |
334 BTC | $ 12 920 198 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 30.04.2022 18:21:02 |  |
14 088 551 USDT | $ 14 088 551 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.04.2022 18:13:50 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.04.2022 18:06:39 | |
235 BTC | $ 9 062 246 | poloniex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||
| 30.04.2022 18:06:39 | |
215 BTC | $ 8 290 990 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||
| 30.04.2022 18:05:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.04.2022 18:04:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 30.04.2022 18:00:46 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 30.04.2022 18:00:11 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 17:36:11 | |
6 256 301 USDT | $ 6 256 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 30.04.2022 17:34:07 | |
8 390 770 USDT | $ 8 390 770 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 30.04.2022 17:20:47 | |
6 017 439 USDT | $ 6 017 439 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.04.2022 17:17:44 | |
414 BTC | $ 15 928 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.04.2022 17:17:44 | |
1 995 BTC | $ 76 776 360 | (unknown) | (unknown) |
| Type: transfer | From: 36fNsAjFTe4UCJ3HSkaPx5oUdqVX69X6NV | To: bc1qwgumfjfm9ywtklhn9900ufkk8h53a3fugp62xu | |||
| 30.04.2022 17:17:44 | |
157 BTC | $ 6 035 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5g8q2lpmt7yrrvwzfv2t38pyzuv5qlpe4us83 | To: 3JvpeGYVKvga4X38qKuNB33B3MuqAPsd3g | |||
| 30.04.2022 17:17:44 | |
458 BTC | $ 17 624 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DgX6Ap3SC5t9FzC3ZyA3EkQUq8822LeJ1 | To: bc1qkcz4rr3yg5rc0gaghghwq23cr0su53n75ny2zf | |||
| 30.04.2022 17:17:44 | |
1 671 BTC | $ 64 316 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EvZEayr3UicrH7pgP3Qy5t9o2KddqVkoV | To: bc1q86xm668xx4qe93kl8ydap70hsuw7y2ge48gu8c | |||
| 30.04.2022 17:17:44 | |
6 444 BTC | $ 247 978 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt69ukrmr97h5ms2ga7crh8zsfyer93ahn88dx | To: 3BYeZjvRuyJU9hYJRmB3fYELgbtpDwzAjS | |||
| 30.04.2022 17:17:44 | |
9 908 BTC | $ 381 244 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6xzht7n7ghfk29sm0kh6pxth7h2gkdjpxc4wd | To: 33yCCRLDFZeJ3jgCQPHP67ieL2TKLcdYMi | |||
| 30.04.2022 17:17:44 | |
2 820 BTC | $ 108 496 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MDfkWhRiUcdLfbTEkx2USGRXj8WCbYnF8 | To: 3LkFwHY5RWGB1hfCzEzvkHTcWPXRR6qEej | |||
| 30.04.2022 17:17:44 | |
3 262 BTC | $ 125 524 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FcXt1dXgFREmpiWMG8Q6PT1Tn9fs1hujh | To: bc1qk63raee08hyuvk509wvqplzgnhu35tflm06kyh | |||
| 30.04.2022 17:17:44 | |
1 790 BTC | $ 68 895 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmij6Q2mTR3waqEvup53HSUgSRsmHZjYk | To: 34vVDFLti3wAYT1ciSt2L2sfGSd9HGUR8m | |||
| 30.04.2022 17:17:44 | |
385 BTC | $ 14 799 608 | (unknown) | (unknown) |
| Type: transfer | From: 35ApbqjXMSV7A3EQSJGWn6SBiLEtWkq7vq | To: bc1q6j7a0hcagf78aesms93ggkhgan5as0kake7nj6 | |||
| 30.04.2022 17:17:44 | |
201 BTC | $ 7 738 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw9uC2BgKoCTFNeG1ZYDzUaGcWAoEczmR | To: bc1qur3tdupstq9qezsv62unmdw8n0dptp2mjkp6fc | |||
| 30.04.2022 17:17:44 | |
9 807 BTC | $ 377 348 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRrehFrifztQPE8DKF8U6uPARmk2Zk2L | To: bc1q2ujv50eqysf7vwu4f4e69m9ldny8s2xa3xtm5m | |||
| 30.04.2022 17:17:44 | |
2 026 BTC | $ 77 958 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v9dc0z0juc2wfwsx7j2clx030ygw9c2hfffcz | To: 3QmhTKdqnxckB18JntZe5nXU6kCD86m5Wd | |||
| 30.04.2022 17:17:44 | |
234 BTC | $ 9 003 926 | (unknown) | (unknown) |
| Type: transfer | From: 391NityrmZQRj1WKyhQaMPMux2KfrFmvhR | To: bc1qd7ntntctndprjn79456r8534pynpe6tsfzvszj | |||
| 30.04.2022 17:17:44 | |
279 BTC | $ 10 754 108 | (unknown) | (unknown) |
| Type: transfer | From: 3P3WRuVv4ej8UZfC6EJ9Pdgsin3ZrB4ufY | To: bc1qg9cqhemaym8glj26q94g32zxwn7snkerdmg0x5 | |||
| 30.04.2022 17:17:44 | |
225 BTC | $ 8 657 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfu7sjxwhdylzgtrtcme6uqdevx45urvt86apf | To: 3BhcPPtsmFSGkd4UEZKF5oVdzt4JHoWRBR | |||
| 30.04.2022 17:17:44 | |
3 307 BTC | $ 127 232 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QGi6AoiPD4w7DqdEpDHwzWQy8Ci7hF8Si | To: 3Gj6Vaf6Uq7oMGbg5j293oNKYXHwVuguRh | |||
| 30.04.2022 17:17:44 | |
1 549 BTC | $ 59 585 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BjD73uPhqBjRr9s8oUCPQRH9TFnjJEc7r | To: bc1qaqgtl6g067vv3l77v6qxe9p0whpm0gq34hsg04 | |||