Whale movements
Last update: 31.08.2026 03:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 15:54:02 |  |
6 444 BTC | $ 246 927 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwazct2807qrm89k5d879rfaey6kymw2s2nkxj7 | To: bc1qxt69ukrmr97h5ms2ga7crh8zsfyer93ahn88dx | |||
| 30.04.2022 15:54:02 | |
156 BTC | $ 5 976 151 | (unknown) | (unknown) |
| Type: transfer | From: 34VFmhFBvtKnwQnun97edWrq3qiXKgz2ov | To: bc1qvuucrfg4nshz659cp30u6c2yweh2sugs2nspvq | |||
| 30.04.2022 15:54:02 | |
9 853 BTC | $ 377 530 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp5U68uLAZv2niXQ3ccA2ZhgrdNvVjy11 | To: 3CaRrehFrifztQPE8DKF8U6uPARmk2Zk2L | |||
| 30.04.2022 15:54:02 | |
5 041 BTC | $ 193 135 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqjd3e7eh04k88w0a7q2ythhhuzlpgdh6am4k7 | To: 36EPJ2b2XE6ABaKWZw37AJfnbp6ZksRrHA | |||
| 30.04.2022 15:54:02 | |
325 BTC | $ 12 454 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfwxducz6mwpcpmrrrf52wg99m5kx6ueqjajqf | To: bc1q2uvwg0ga4e0g57e0ac4fyzx9u42hf33qfw64c6 | |||
| 30.04.2022 15:54:02 | |
9 908 BTC | $ 379 628 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7BE54PUmn3KCjoNaHysCcALuAkXpoTRA | To: bc1qh6xzht7n7ghfk29sm0kh6pxth7h2gkdjpxc4wd | |||
| 30.04.2022 15:54:02 | |
1 994 BTC | $ 76 390 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn9PHwdJHqcpKoJjXVL6DHD33RqaBPz9a | To: 3ET3dcPoHiZzA81Ns8vXcZ2vU8GAyvfLAS | |||
| 30.04.2022 15:54:02 | |
9 839 BTC | $ 376 995 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a7mzrryffq763ddu8gunp4zsak8nzc3jcxusv | To: 3LtaAnuuPztEkxQj4LWZGydyqTuyVEPn85 | |||
| 30.04.2022 15:54:02 | |
14 623 BTC | $ 560 290 560 | (unknown) | (unknown) |
| Type: transfer | From: 35wM77vziZUa8wSD88Av85MfN2QSMyxrr5 | To: 3HKRNEJRJnqBEzYJvfx7i9mAQSnt2G913d | |||
| 30.04.2022 15:54:02 | |
237 BTC | $ 9 078 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9q3m73spgzrlvfdh7xndvhlmdusywduddsnhr | To: 327vThdrnth9KG95zj5UGa5DsmTpGgH7B4 | |||
| 30.04.2022 15:54:02 | |
1 790 BTC | $ 68 603 980 | (unknown) | (unknown) |
| Type: transfer | From: 38yiDpGSJQs5U8T3SP5hjMfD7bnJv16ufv | To: bc1qfzdtmwww7aceykcdmlldns6jjuzlhr5vj2wh43 | |||
| 30.04.2022 15:54:02 | |
280 BTC | $ 10 727 789 | (unknown) | (unknown) |
| Type: transfer | From: 3L3F5FNDedFMMREcB1s6DwhERPSzU36tkk | To: 3FU5jbe5g1uSYQR8vMA7uoyyH8egimQ9Vz | |||
| 30.04.2022 15:54:02 | |
3 307 BTC | $ 126 693 530 | (unknown) | (unknown) |
| Type: transfer | From: 3A74VJd454WRxZY8fEzGhSF4hWf35k1Buk | To: 3QGi6AoiPD4w7DqdEpDHwzWQy8Ci7hF8Si | |||
| 30.04.2022 15:54:02 | |
373 BTC | $ 14 283 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q664z3xzrply6u5mzt8gswtqzcxye5ff0cau27m | To: 3E29ie5ibLcgQis9xkdTtTH7KkhmbPUjc1 | |||
| 30.04.2022 15:54:02 | |
458 BTC | $ 17 551 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GUtqPaBNYmvzE1o8P6eLde5yGHy3NVZVF | To: 3BkPH7SUtHdvLcMAjSTMpLki4CKxxMLMf1 | |||
| 30.04.2022 15:54:02 | |
1 724 BTC | $ 66 062 884 | (unknown) | (unknown) |
| Type: transfer | From: 38yfc3TS9U8mX7K6aK3EzwHS9WVyZTQfQU | To: 3EpcNEaxxF5CZFZA9HZX28kxtQbYGB3dfY | |||
| 30.04.2022 15:54:02 | |
1 549 BTC | $ 59 354 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HsmdCEygty61DBd5A41QLd3SsZCKzSEou | To: 3H9UN5ssUmB6PH6RiHnMRywpx7i47TAknh | |||
| 30.04.2022 15:54:02 | |
202 BTC | $ 7 727 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhvgguks5l2jd4cuetwm67nm6gz5pg78z3cfy8 | To: 3C3gDBjEaYes7r95v8vZqZds1smdC79keK | |||
| 30.04.2022 15:54:02 | |
1 995 BTC | $ 76 454 056 | (unknown) | (unknown) |
| Type: transfer | From: 39TotvYHbHxTLCVpYKiQ24HuGEJEQStBLK | To: 3AsA7db1R8Uy73JzNESygoKdVzDnUWxCzD | |||
| 30.04.2022 15:54:02 | |
385 BTC | $ 14 741 264 | (unknown) | (unknown) |
| Type: transfer | From: 35PYNNNFg7CJjtXuNWS3zbBHZnrAxEM3JQ | To: bc1q43hdkcvky2wmy58tyy79tmkmmlc8jajar80tws | |||
| 30.04.2022 15:54:02 | |
2 820 BTC | $ 108 036 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtavrkjafeaqylt87hqmu73n09f69q595thtne3 | To: 3MDfkWhRiUcdLfbTEkx2USGRXj8WCbYnF8 | |||
| 30.04.2022 15:54:02 | |
2 513 BTC | $ 96 300 080 | (unknown) | (unknown) |
| Type: transfer | From: 36d5sGbHRbuK5LUUMvcUKNt2SGv4cU4Fkk | To: 3GCKQgJmSmPRxdjMxTdwnSHjroRmQpW1am | |||
| 30.04.2022 15:54:02 | |
234 BTC | $ 8 975 592 | (unknown) | (unknown) |
| Type: transfer | From: 3N2f1pGAXfbSBErtgmdxtqBT2nEV9gHi9U | To: 3PpHHL8rabCEbkRgBFJHv8CkaVSt5qXwry | |||
| 30.04.2022 15:54:02 | |
157 BTC | $ 6 012 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QJyEGQPoeuQ4KrsLNoLHq5vxLBpwPkQMt | To: 35CsQ1woZUhL4Rkd6t36Vqagwp26DVNpPn | |||
| 30.04.2022 15:54:02 | |
3 262 BTC | $ 124 992 050 | (unknown) | (unknown) |
| Type: transfer | From: 32T6cikY5wqYAfHCvb78MYEiMMqbkzoV6e | To: 3FcXt1dXgFREmpiWMG8Q6PT1Tn9fs1hujh | |||
| 30.04.2022 15:54:02 | |
3 462 BTC | $ 132 634 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AkX8zGhY4yKRwjSgLrqE6x8pYkpepnGgc | To: bc1q8vv68scsw5mp8jka3nvtcuqfzr34mm4yfhtn4h | |||
| 30.04.2022 15:54:02 | |
2 026 BTC | $ 77 630 700 | (unknown) | (unknown) |
| Type: transfer | From: 33DMiTwEtuFUHNTHZFb24ABr1QCuPWEWXE | To: 3NzazWiWGopia8D2VHaQpjr6xo6Y1kmFAD | |||
| 30.04.2022 15:54:02 | |
647 BTC | $ 24 782 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4a4LW3Tmytzje8QjaLZZjnvCWfUDP4B | To: 34PQ7XYkTX5DRZmSz2DYzwtLcmnMzncE5u | |||
| 30.04.2022 15:54:02 | |
225 BTC | $ 8 621 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwnn7m63j5w8jkj207pd2wjwj8u6ssm6qzt4l7 | To: 31umetbA7FuJV875jcnyPGvDdY6wtNEhBE | |||
| 30.04.2022 15:54:02 | |
4 655 BTC | $ 178 363 870 | (unknown) | (unknown) |
| Type: transfer | From: 39M55VLvoh2oBd7mC8wfYgr6ZWWn3gtprx | To: 3J6bygHoEKqLgcyuq8HCnmR3W1cZqtsQKM | |||
| 30.04.2022 15:54:02 | |
500 BTC | $ 19 158 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 30.04.2022 15:41:35 |  |
6 017 439 USDT | $ 6 017 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.04.2022 15:11:11 | |
157 BTC | $ 6 083 126 | (unknown) | (unknown) |
| Type: transfer | From: 39wzAPprbFnQRFtyCSthpSZYmiPeQzTczM | To: 3QJyEGQPoeuQ4KrsLNoLHq5vxLBpwPkQMt | |||
| 30.04.2022 15:11:11 | |
202 BTC | $ 7 818 515 | (unknown) | (unknown) |
| Type: transfer | From: 3PLRncfF6FY2UzJ1D928LHPLbnNj5zFJMi | To: bc1qzhvgguks5l2jd4cuetwm67nm6gz5pg78z3cfy8 | |||
| 30.04.2022 15:11:11 | |
156 BTC | $ 6 047 909 | (unknown) | (unknown) |
| Type: transfer | From: 39ATh4mC61UdWhBvzbqtdvmtonjvrG8XSb | To: 34VFmhFBvtKnwQnun97edWrq3qiXKgz2ov | |||
| 30.04.2022 15:11:11 | |
225 BTC | $ 8 722 757 | (unknown) | (unknown) |
| Type: transfer | From: 37DS38CMpKwWckuSfYqXK8v6bdMwX8FZzn | To: bc1qrwnn7m63j5w8jkj207pd2wjwj8u6ssm6qzt4l7 | |||
| 30.04.2022 15:11:11 | |
234 BTC | $ 9 081 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyJiiMNScvShHCSssixi7hUnc9eBRrYo | To: 3N2f1pGAXfbSBErtgmdxtqBT2nEV9gHi9U | |||
| 30.04.2022 14:52:51 | |
159 BTC | $ 6 145 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavgswtljdk8uy6h49ke8cfnx3lhz4q5xtw7h5r | To: 39wzAPprbFnQRFtyCSthpSZYmiPeQzTczM | |||
| 30.04.2022 14:52:51 | |
156 BTC | $ 6 033 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6tggxg25mzmyj5r3j7awpnedzkmteje70g9sy | To: 39ATh4mC61UdWhBvzbqtdvmtonjvrG8XSb | |||
| 30.04.2022 14:52:51 | |
202 BTC | $ 7 799 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t0d7hw908zlw2xghtyhm86sknxr7mzf8h2gfq | To: 3PLRncfF6FY2UzJ1D928LHPLbnNj5zFJMi | |||
| 30.04.2022 14:52:51 | |
225 BTC | $ 8 701 997 | (unknown) | (unknown) |
| Type: transfer | From: 33t2a7zaFZAj5uJbHMmbTdPn7ddmjDgC74 | To: 37DS38CMpKwWckuSfYqXK8v6bdMwX8FZzn | |||
| 30.04.2022 14:34:49 | |
190 BTC | $ 7 323 880 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.04.2022 14:34:49 | |
377 BTC | $ 14 547 631 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 30.04.2022 14:27:11 | |
1 724 BTC | $ 67 085 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MJxsDnFH5q86Zc7se2ohC3dyHer4N8vs2 | To: 38yfc3TS9U8mX7K6aK3EzwHS9WVyZTQfQU | |||
| 30.04.2022 14:27:11 | |
1 550 BTC | $ 60 312 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PzKokwAMcNLBj8qcYZmJFauZuL7XAcZqB | To: 3HsmdCEygty61DBd5A41QLd3SsZCKzSEou | |||
| 30.04.2022 14:27:11 | |
599 BTC | $ 23 307 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 30.04.2022 14:15:48 | |
234 BTC | $ 9 011 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MxeE8MtvLKL9ohQCrNykjmiPZiMJa28Bb | To: 3FnyJiiMNScvShHCSssixi7hUnc9eBRrYo | |||
| 30.04.2022 14:15:48 | |
458 BTC | $ 17 621 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7568r9x7gahzk4d0v7x8ckhnfmpav0nnzt4r6 | To: 3GUtqPaBNYmvzE1o8P6eLde5yGHy3NVZVF | |||
| 30.04.2022 14:15:48 | |
373 BTC | $ 14 341 330 | (unknown) | (unknown) |
| Type: transfer | From: 32VrCFHE4N2dm5HxMQ7DLHCgsdfEvdgnXh | To: bc1q664z3xzrply6u5mzt8gswtqzcxye5ff0cau27m | |||
| 30.04.2022 14:15:48 | |
135 BTC | $ 5 188 343 | (unknown) | (unknown) |
| Type: transfer | From: 33UksAHL62n38L7hDbFevsqyujaK9jEnE1 | To: 32oQe158SoYKb19hyNqurXhrhWUymMRQjY | |||