Whale movements
Last update: 31.08.2026 03:18:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 14:15:48 |  |
647 BTC | $ 24 881 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadfu8g2k5ykdprespcskjqrss99skq9knzu60q | To: 3Qr4a4LW3Tmytzje8QjaLZZjnvCWfUDP4B | |||
| 30.04.2022 14:15:48 | |
385 BTC | $ 14 800 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt808n2znfk5tlypexgsfr79p64xrcl4s7k8e2 | To: 35PYNNNFg7CJjtXuNWS3zbBHZnrAxEM3JQ | |||
| 30.04.2022 14:15:48 | |
280 BTC | $ 10 772 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90p3w00tz8jzq2dfcn0rylyyd5w9mjpjnfpz08 | To: 3L3F5FNDedFMMREcB1s6DwhERPSzU36tkk | |||
| 30.04.2022 14:15:48 | |
225 BTC | $ 8 655 898 | (unknown) | (unknown) |
| Type: transfer | From: 337VQVTnGVMZc6fbEfiTEvB8kQJTG8jgzL | To: 33t2a7zaFZAj5uJbHMmbTdPn7ddmjDgC74 | |||
| 30.04.2022 14:15:48 | |
325 BTC | $ 12 504 534 | (unknown) | (unknown) |
| Type: transfer | From: 3M4NvczPuj6GwuVCA78iAJcN9aBZnctYqb | To: bc1qlfwxducz6mwpcpmrrrf52wg99m5kx6ueqjajqf | |||
| 30.04.2022 14:15:48 | |
159 BTC | $ 6 113 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv5krwyqxgqm7qqvs07566ugjhqm7n4fhq07r2 | To: bc1qavgswtljdk8uy6h49ke8cfnx3lhz4q5xtw7h5r | |||
| 30.04.2022 14:15:48 | |
156 BTC | $ 6 001 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LpnGo1Phx56JRaY3uHzWaeYNTFAbHFtEY | To: bc1qu6tggxg25mzmyj5r3j7awpnedzkmteje70g9sy | |||
| 30.04.2022 14:15:48 | |
202 BTC | $ 7 758 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd4xlegkzf3j2e7m2w6fh2gcjpwwv6pna7y852 | To: bc1q5t0d7hw908zlw2xghtyhm86sknxr7mzf8h2gfq | |||
| 30.04.2022 14:15:48 | |
237 BTC | $ 9 115 583 | (unknown) | (unknown) |
| Type: transfer | From: 3HbeLbb6ZEo2qc9qrtKzxou8qcDqUXy8hk | To: bc1qp9q3m73spgzrlvfdh7xndvhlmdusywduddsnhr | |||
| 30.04.2022 13:58:53 | |
238 BTC | $ 9 199 896 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 30.04.2022 13:53:05 | |
186 BTC | $ 7 141 866 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 30.04.2022 13:31:21 |  |
9 456 327 USDT | $ 9 456 327 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 30.04.2022 13:28:53 | |
156 BTC | $ 6 006 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhcu7thar9xaypr9lhr0fnmzhderylgtuht2l7 | To: 3LpnGo1Phx56JRaY3uHzWaeYNTFAbHFtEY | |||
| 30.04.2022 13:28:53 | |
159 BTC | $ 6 117 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa07lh77pzc3002hppeuntxtzhtzhnpa7zm8r9x | To: bc1qvv5krwyqxgqm7qqvs07566ugjhqm7n4fhq07r2 | |||
| 30.04.2022 13:28:53 | |
227 BTC | $ 8 719 502 | (unknown) | (unknown) |
| Type: transfer | From: 35ZvQWJE3NgUe4cyayPbXfcLFyURXL4fXe | To: 337VQVTnGVMZc6fbEfiTEvB8kQJTG8jgzL | |||
| 30.04.2022 13:28:53 | |
135 BTC | $ 5 192 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj00h05vml0v02ecaxuv3xwy6rztm38yppgyz | To: 33UksAHL62n38L7hDbFevsqyujaK9jEnE1 | |||
| 30.04.2022 13:28:53 | |
202 BTC | $ 7 763 888 | (unknown) | (unknown) |
| Type: transfer | From: 3FWvaFfJm48NYNYfvmaQvuJdRdkPud1if2 | To: bc1qsd4xlegkzf3j2e7m2w6fh2gcjpwwv6pna7y852 | |||
| 30.04.2022 13:28:53 | |
353 BTC | $ 13 572 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkqyhzvm4u3jxcj9qzgl63jrr8l3ptefudmv65 | |||
| 30.04.2022 13:14:28 |  |
12 846 600 USDT | $ 12 846 600 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.04.2022 12:32:21 | |
5 033 031 USDT | $ 5 033 031 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 30.04.2022 12:21:42 | |
325 BTC | $ 12 483 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JmcY5aBuvGSoZvNUuhNQHuHVAEYU7Lz8Y | To: 3M4NvczPuj6GwuVCA78iAJcN9aBZnctYqb | |||
| 30.04.2022 12:21:42 | |
135 BTC | $ 5 181 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeax3wtw4lygf4mrfav80r4macves4avxlvnw5 | To: bc1qdtj00h05vml0v02ecaxuv3xwy6rztm38yppgyz | |||
| 30.04.2022 12:21:42 | |
234 BTC | $ 8 996 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MeJMFexUyxLKK5Bz4dUBR6fSeCKpsaEUJ | To: 3MxeE8MtvLKL9ohQCrNykjmiPZiMJa28Bb | |||
| 30.04.2022 12:21:42 | |
202 BTC | $ 7 746 111 | (unknown) | (unknown) |
| Type: transfer | From: 35nZ49Kf9iaBa3CKcsaYwftZR3N3vbLBSV | To: 3FWvaFfJm48NYNYfvmaQvuJdRdkPud1if2 | |||
| 30.04.2022 12:21:42 | |
156 BTC | $ 5 991 801 | (unknown) | (unknown) |
| Type: transfer | From: 3C1eaYMbj1bdGvd478y8RkhiFg5ay6FAiC | To: bc1qrhcu7thar9xaypr9lhr0fnmzhderylgtuht2l7 | |||
| 30.04.2022 12:21:42 | |
238 BTC | $ 9 126 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzynhdsu9s2660ef540phhlz5hyrulm6dc39ca | To: 3HbeLbb6ZEo2qc9qrtKzxou8qcDqUXy8hk | |||
| 30.04.2022 12:21:42 | |
280 BTC | $ 10 754 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9rsezuzxpvdcps0uzuqcjuxmk8ylwpxh202m5 | To: bc1q90p3w00tz8jzq2dfcn0rylyyd5w9mjpjnfpz08 | |||
| 30.04.2022 12:21:42 | |
227 BTC | $ 8 702 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6fmg2y08k8dnw4kn9smfpjrhw9gwu0w625p3l | To: 35ZvQWJE3NgUe4cyayPbXfcLFyURXL4fXe | |||
| 30.04.2022 12:21:42 | |
159 BTC | $ 6 102 817 | (unknown) | (unknown) |
| Type: transfer | From: 335H8LNJKfNPXTk4pxQt7ERhWrBZwN1w9G | To: bc1qa07lh77pzc3002hppeuntxtzhtzhnpa7zm8r9x | |||
| 30.04.2022 12:16:06 | |
9 439 086 USDT | $ 9 439 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 12:06:56 | |
500 BTC | $ 19 355 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 30.04.2022 12:06:56 | |
647 BTC | $ 25 038 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ddgcf5a8pxs9kfx2mef8ftumtfydefjan84zj | To: bc1qadfu8g2k5ykdprespcskjqrss99skq9knzu60q | |||
| 30.04.2022 12:06:56 | |
280 BTC | $ 10 841 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EvhqubaMPyUr2gBVCpQTBwN6xg135RjLE | To: bc1qe9rsezuzxpvdcps0uzuqcjuxmk8ylwpxh202m5 | |||
| 30.04.2022 12:06:56 | |
325 BTC | $ 12 584 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen6pyenskxrge8xcxrn79q7kthvgkseqak79xe | To: 3JmcY5aBuvGSoZvNUuhNQHuHVAEYU7Lz8Y | |||
| 30.04.2022 12:06:56 | |
238 BTC | $ 9 199 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkvm9m2wwu68ecaxspcmjgan5w8ursp476y2mm | To: bc1qhzynhdsu9s2660ef540phhlz5hyrulm6dc39ca | |||
| 30.04.2022 12:06:56 | |
458 BTC | $ 17 732 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nuqz7qsfrpz6dff43de5t38u0xq98jxp6s9l3 | To: bc1qz7568r9x7gahzk4d0v7x8ckhnfmpav0nnzt4r6 | |||
| 30.04.2022 12:06:56 | |
1 550 BTC | $ 60 004 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu809jlrhg55tvwhmhwyx7wczj6k2kkpahhc99 | To: 3PzKokwAMcNLBj8qcYZmJFauZuL7XAcZqB | |||
| 30.04.2022 12:06:56 | |
373 BTC | $ 14 431 511 | (unknown) | (unknown) |
| Type: transfer | From: 3L4994QtvHE78CfTodFr5xUbhN59u27Rq7 | To: 32VrCFHE4N2dm5HxMQ7DLHCgsdfEvdgnXh | |||
| 30.04.2022 12:06:56 | |
385 BTC | $ 14 893 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz2yexs94593hd5wj6cf5ngcqj9cqdfsm4vj0j | To: bc1qrt808n2znfk5tlypexgsfr79p64xrcl4s7k8e2 | |||
| 30.04.2022 11:57:04 | |
300 BTC | $ 11 543 279 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 30.04.2022 11:57:04 | |
156 BTC | $ 6 003 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HBo6ufSVq8Wew5FSKhKV6B4SyuNrtHkgP | To: 3C1eaYMbj1bdGvd478y8RkhiFg5ay6FAiC | |||
| 30.04.2022 11:57:04 | |
227 BTC | $ 8 719 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwfayg2yqjatuzkng8f8f7j2r30gy5y4unw530 | To: bc1qs6fmg2y08k8dnw4kn9smfpjrhw9gwu0w625p3l | |||
| 30.04.2022 11:57:04 | |
234 BTC | $ 9 014 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgljwyjdht2fl0m0s8snmy4th383sl329e5qx0u | To: 3MeJMFexUyxLKK5Bz4dUBR6fSeCKpsaEUJ | |||
| 30.04.2022 11:57:04 | |
135 BTC | $ 5 191 793 | (unknown) | (unknown) |
| Type: transfer | From: 3ACFoJimaDpzcdjohN8YtLi9HydS541oGG | To: bc1qyeax3wtw4lygf4mrfav80r4macves4avxlvnw5 | |||
| 30.04.2022 11:57:04 | |
202 BTC | $ 7 761 189 | (unknown) | (unknown) |
| Type: transfer | From: 32Ng8kW3wBEHpBXNRdcpcfDR9omeFcrJHx | To: 35nZ49Kf9iaBa3CKcsaYwftZR3N3vbLBSV | |||
| 30.04.2022 11:57:04 | |
159 BTC | $ 6 116 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhrfe08mgx5mtcccnp9ylx3020qelhzm496g5p | To: 335H8LNJKfNPXTk4pxQt7ERhWrBZwN1w9G | |||
| 30.04.2022 11:56:03 | |
6 170 000 USDT | $ 6 170 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 11:40:50 | |
136 BTC | $ 5 269 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj65ag497j7fjqpwd9cjdngys3q596gpq73d2c | |||
| 30.04.2022 11:34:56 | |
135 BTC | $ 5 212 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3DTKenMg3d17dpAXr7eVi8pubPCEybFj | To: 3PmGVieK4BtU3vm8wCyT62hNb2bpSTHiCX | |||
| 30.04.2022 11:34:56 | |
156 BTC | $ 6 040 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||