Whale movements
Last update: 31.08.2026 03:07:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 17:17:44 |  |
156 BTC | $ 5 993 855 | (unknown) | (unknown) |
| Type: transfer | From: 36GBEgZ9m2i8wy7vjRDEpn5ox6dtFcE9tr | To: bc1qlkps3j84ahm0tsdc4tlsk7uplfpc6e5wlk8kfc | |||
| 30.04.2022 17:17:44 | |
14 623 BTC | $ 562 674 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HKRNEJRJnqBEzYJvfx7i9mAQSnt2G913d | To: bc1qn03gwwytj8q5elq4htf8utr7r7vcqpw5hfye85 | |||
| 30.04.2022 17:17:44 | |
372 BTC | $ 14 326 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9tk8zhrl85gvq0lf49r6fk05ug6rssujzpxuz | To: 34fVKtDBviUUksCCse4ewsiKVc878kWQk3 | |||
| 30.04.2022 17:17:44 | |
325 BTC | $ 12 507 732 | (unknown) | (unknown) |
| Type: transfer | From: 34vzZVfMbrQAFr9DNncgQAJXKUy7Uqdixo | To: 339doi7GodtEvq2VoUpHtqJTiL75YaznXe | |||
| 30.04.2022 17:17:44 | |
647 BTC | $ 24 888 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7j8c5uczqv6y6e4v8prv9g73350famdm6un8h | To: 34oB6v8jsrzRBAhw6Zua1QZscHbj1HcTSh | |||
| 30.04.2022 17:17:44 | |
5 041 BTC | $ 193 957 680 | (unknown) | (unknown) |
| Type: transfer | From: 36EPJ2b2XE6ABaKWZw37AJfnbp6ZksRrHA | To: 3AFMe6U55qQJ5MmJMZ4zXBMFiGJXBWsGaH | |||
| 30.04.2022 17:17:44 | |
3 462 BTC | $ 133 196 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vv68scsw5mp8jka3nvtcuqfzr34mm4yfhtn4h | To: 352L5djxoUgxPDqWKigF6tjkgD1HXdL5DB | |||
| 30.04.2022 17:17:44 | |
4 655 BTC | $ 179 121 870 | (unknown) | (unknown) |
| Type: transfer | From: 3J6bygHoEKqLgcyuq8HCnmR3W1cZqtsQKM | To: 381EWAreHGSpLH5HVQmQdTvr1DvHRcYvN8 | |||
| 30.04.2022 17:17:44 | |
9 839 BTC | $ 378 599 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LtaAnuuPztEkxQj4LWZGydyqTuyVEPn85 | To: 3KnGoBwtQcxiX1sJe4b9xWHR8FgA9bu4Kg | |||
| 30.04.2022 17:17:44 | |
2 513 BTC | $ 96 709 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKQgJmSmPRxdjMxTdwnSHjroRmQpW1am | To: 37rxUJYpG1rku8SJiWjEsvUSW37fHoeisU | |||
| 30.04.2022 17:17:44 | |
1 994 BTC | $ 76 715 656 | (unknown) | (unknown) |
| Type: transfer | From: 384W8rLCRkTszdwx6QywZuYU41ghjN9roQ | To: bc1qxcs59ypg8zw5cyz2jne0ktvvnv3mlm088hdxg3 | |||
| 30.04.2022 17:17:44 | |
134 BTC | $ 5 146 590 | (unknown) | (unknown) |
| Type: transfer | From: 12NKqw4Gb4LByk1PcFCfhTeRrursectAs3 | To: 16QqazgbrvQKdgU7tW5JNrvVgFbG6GuT3o | |||
| 30.04.2022 17:17:44 | |
236 BTC | $ 9 087 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PETEEAirjcrToFmWFKfAwBy94x4nF8ixP | To: bc1qj4cz5rzwakfp0lks9rvyc6zw9pgyjxz6d6d5tz | |||
| 30.04.2022 17:10:27 |  |
4 525 ETH | $ 12 648 364 | (unknown) | (unknown) |
| Type: transfer | From: a778f238fb85408a44b2e42832119a14c6e9857a | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 30.04.2022 17:03:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 30.04.2022 16:58:01 | |
5 999 983 USDT | $ 5 999 983 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 30.04.2022 16:56:03 | |
9 113 642 USDT | $ 9 113 642 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 30.04.2022 16:56:21 | |
2 026 BTC | $ 77 782 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NzazWiWGopia8D2VHaQpjr6xo6Y1kmFAD | To: bc1q2v9dc0z0juc2wfwsx7j2clx030ygw9c2hfffcz | |||
| 30.04.2022 16:45:20 | |
140 BTC | $ 5 376 787 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 30.04.2022 16:45:20 | |
1 994 BTC | $ 76 514 190 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3dcPoHiZzA81Ns8vXcZ2vU8GAyvfLAS | To: 384W8rLCRkTszdwx6QywZuYU41ghjN9roQ | |||
| 30.04.2022 16:45:20 | |
1 790 BTC | $ 68 714 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdtmwww7aceykcdmlldns6jjuzlhr5vj2wh43 | To: 3Pmij6Q2mTR3waqEvup53HSUgSRsmHZjYk | |||
| 30.04.2022 16:45:20 | |
1 671 BTC | $ 64 147 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EpcNEaxxF5CZFZA9HZX28kxtQbYGB3dfY | To: 3EvZEayr3UicrH7pgP3Qy5t9o2KddqVkoV | |||
| 30.04.2022 16:45:20 | |
647 BTC | $ 24 822 692 | (unknown) | (unknown) |
| Type: transfer | From: 34PQ7XYkTX5DRZmSz2DYzwtLcmnMzncE5u | To: bc1qx7j8c5uczqv6y6e4v8prv9g73350famdm6un8h | |||
| 30.04.2022 16:45:20 | |
1 549 BTC | $ 59 429 828 | (unknown) | (unknown) |
| Type: transfer | From: 3H9UN5ssUmB6PH6RiHnMRywpx7i47TAknh | To: 3BjD73uPhqBjRr9s8oUCPQRH9TFnjJEc7r | |||
| 30.04.2022 16:45:20 | |
156 BTC | $ 5 978 130 | (unknown) | (unknown) |
| Type: transfer | From: 3E64yWAfGDFPtq8VDQ8vtRWazPJpfAJLtv | To: 36GBEgZ9m2i8wy7vjRDEpn5ox6dtFcE9tr | |||
| 30.04.2022 16:45:20 | |
157 BTC | $ 6 019 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qgmwutwu86tzqn6dutanxkd73ute560f7a0r9 | To: bc1qt5g8q2lpmt7yrrvwzfv2t38pyzuv5qlpe4us83 | |||
| 30.04.2022 16:45:20 | |
280 BTC | $ 10 745 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FU5jbe5g1uSYQR8vMA7uoyyH8egimQ9Vz | To: 3P3WRuVv4ej8UZfC6EJ9Pdgsin3ZrB4ufY | |||
| 30.04.2022 16:45:20 | |
385 BTC | $ 14 761 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43hdkcvky2wmy58tyy79tmkmmlc8jajar80tws | To: 35ApbqjXMSV7A3EQSJGWn6SBiLEtWkq7vq | |||
| 30.04.2022 16:45:20 | |
234 BTC | $ 8 984 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QKeZkZyQFdS19HqMsKTdJr1PVss78quiL | To: 391NityrmZQRj1WKyhQaMPMux2KfrFmvhR | |||
| 30.04.2022 16:45:20 | |
225 BTC | $ 8 634 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezw2jr8n9wvxtjfzjcmq38zlzgx4hp25z3ryfv | To: bc1qnfu7sjxwhdylzgtrtcme6uqdevx45urvt86apf | |||
| 30.04.2022 16:45:20 | |
458 BTC | $ 17 578 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BkPH7SUtHdvLcMAjSTMpLki4CKxxMLMf1 | To: 3DgX6Ap3SC5t9FzC3ZyA3EkQUq8822LeJ1 | |||
| 30.04.2022 16:45:20 | |
325 BTC | $ 12 475 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uvwg0ga4e0g57e0ac4fyzx9u42hf33qfw64c6 | To: 34vzZVfMbrQAFr9DNncgQAJXKUy7Uqdixo | |||
| 30.04.2022 16:45:20 | |
1 995 BTC | $ 76 577 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AsA7db1R8Uy73JzNESygoKdVzDnUWxCzD | To: 36fNsAjFTe4UCJ3HSkaPx5oUdqVX69X6NV | |||
| 30.04.2022 16:45:20 | |
201 BTC | $ 7 718 225 | (unknown) | (unknown) |
| Type: transfer | From: 39eK3A5MTHD1X5xtNZhVrju7xTFMZNvpnc | To: 3Gw9uC2BgKoCTFNeG1ZYDzUaGcWAoEczmR | |||
| 30.04.2022 16:45:20 | |
237 BTC | $ 9 091 941 | (unknown) | (unknown) |
| Type: transfer | From: 327vThdrnth9KG95zj5UGa5DsmTpGgH7B4 | To: 3PETEEAirjcrToFmWFKfAwBy94x4nF8ixP | |||
| 30.04.2022 16:45:20 | |
372 BTC | $ 14 288 841 | (unknown) | (unknown) |
| Type: transfer | From: 3E29ie5ibLcgQis9xkdTtTH7KkhmbPUjc1 | To: bc1qg9tk8zhrl85gvq0lf49r6fk05ug6rssujzpxuz | |||
| 30.04.2022 16:40:24 |  |
125 065 000 USDT | $ 125 065 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.04.2022 16:25:44 | |
2 566 ETH | $ 7 183 035 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 30.04.2022 16:23:36 | |
178 BTC | $ 6 866 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Q3RM8VDp9hPSaDxMvxPKcZ11QtaZ9mrhH | |||
| 30.04.2022 16:20:24 | |
128 993 580 USDT | $ 128 993 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.04.2022 16:18:16 | |
140 BTC | $ 5 432 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 15CtwUVEJYDWftijyohXtnts6Dhw6j4Wka | |||
| 30.04.2022 16:18:16 | |
360 BTC | $ 13 945 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 30.04.2022 16:12:57 | |
201 BTC | $ 7 723 167 | (unknown) | (unknown) |
| Type: transfer | From: 3C3gDBjEaYes7r95v8vZqZds1smdC79keK | To: 39eK3A5MTHD1X5xtNZhVrju7xTFMZNvpnc | |||
| 30.04.2022 16:12:57 | |
234 BTC | $ 8 992 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PpHHL8rabCEbkRgBFJHv8CkaVSt5qXwry | To: 3QKeZkZyQFdS19HqMsKTdJr1PVss78quiL | |||
| 30.04.2022 16:12:57 | |
225 BTC | $ 8 637 806 | (unknown) | (unknown) |
| Type: transfer | From: 31umetbA7FuJV875jcnyPGvDdY6wtNEhBE | To: bc1qezw2jr8n9wvxtjfzjcmq38zlzgx4hp25z3ryfv | |||
| 30.04.2022 16:08:58 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: cbb3b4ff26ec85e3765aa6badd6e57414b799562 | |||
| 30.04.2022 16:08:12 | |
156 BTC | $ 5 996 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuucrfg4nshz659cp30u6c2yweh2sugs2nspvq | To: 3E64yWAfGDFPtq8VDQ8vtRWazPJpfAJLtv | |||
| 30.04.2022 16:08:12 | |
157 BTC | $ 6 038 639 | (unknown) | (unknown) |
| Type: transfer | From: 35CsQ1woZUhL4Rkd6t36Vqagwp26DVNpPn | To: bc1q5qgmwutwu86tzqn6dutanxkd73ute560f7a0r9 | |||
| 30.04.2022 16:08:12 | |
500 BTC | $ 19 246 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.04.2022 15:54:02 | |
190 BTC | $ 7 272 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||