Whale movements
Last update: 31.08.2026 03:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 11:34:56 |  |
325 BTC | $ 12 551 257 | (unknown) | (unknown) |
| Type: transfer | From: 34S8Wggwoz8ZAxa4Fa6QrGdXJLw345uZzE | To: bc1qen6pyenskxrge8xcxrn79q7kthvgkseqak79xe | |||
| 30.04.2022 11:34:56 | |
373 BTC | $ 14 393 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk8wf85al6utu3f2z323y8nm5gxkqwtc949kzn | To: 3L4994QtvHE78CfTodFr5xUbhN59u27Rq7 | |||
| 30.04.2022 11:21:01 | |
202 BTC | $ 7 762 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztaw7ymgj94qafhl06my7rc3fxxxj3tk40tvl5 | To: 32Ng8kW3wBEHpBXNRdcpcfDR9omeFcrJHx | |||
| 30.04.2022 11:21:01 | |
234 BTC | $ 9 015 275 | (unknown) | (unknown) |
| Type: transfer | From: 3K5iqr6sjU5y5vgGm46YR4K7CBDeSogfG3 | To: bc1qgljwyjdht2fl0m0s8snmy4th383sl329e5qx0u | |||
| 30.04.2022 11:21:01 | |
280 BTC | $ 10 778 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LoQPGAvvJ9wt6CqW43fLBXBMDG7sS5dLG | To: 3EvhqubaMPyUr2gBVCpQTBwN6xg135RjLE | |||
| 30.04.2022 11:21:01 | |
159 BTC | $ 6 128 779 | (unknown) | (unknown) |
| Type: transfer | From: 33vumu9zUWTfhyiXNJPThWJ9PcBNDhK31Q | To: bc1qfhrfe08mgx5mtcccnp9ylx3020qelhzm496g5p | |||
| 30.04.2022 11:21:01 | |
238 BTC | $ 9 145 263 | (unknown) | (unknown) |
| Type: transfer | From: 35QbtV31Hj7TFnbEa8iVH8G2synJ6x6YRz | To: bc1qnkvm9m2wwu68ecaxspcmjgan5w8ursp476y2mm | |||
| 30.04.2022 11:21:01 | |
135 BTC | $ 5 192 388 | (unknown) | (unknown) |
| Type: transfer | From: 35u7srN1uYfscZAyHZpn4jax1QjXdGPqiS | To: 3ACFoJimaDpzcdjohN8YtLi9HydS541oGG | |||
| 30.04.2022 11:21:01 | |
156 BTC | $ 6 005 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Amfh6fCvphmknoTKmCTsmmgo3ioBGGpEU | To: 3HBo6ufSVq8Wew5FSKhKV6B4SyuNrtHkgP | |||
| 30.04.2022 11:21:01 | |
227 BTC | $ 8 720 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2dkky7syhc2c8hc3y2rnas5eqk9tdyyexlufc | To: bc1qlwfayg2yqjatuzkng8f8f7j2r30gy5y4unw530 | |||
| 30.04.2022 11:19:55 |  |
41 859 050 USDT | $ 41 859 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.04.2022 11:20:24 |  |
126 180 296 USDT | $ 126 180 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.04.2022 11:09:15 | |
126 000 000 USDT | $ 126 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | |||
| 30.04.2022 10:59:52 | |
458 BTC | $ 17 759 234 | (unknown) | (unknown) |
| Type: transfer | From: 3C9zGWK1WWBZXVfvbiCcbWUxAmjxXWgdiG | To: bc1q7nuqz7qsfrpz6dff43de5t38u0xq98jxp6s9l3 | |||
| 30.04.2022 10:59:52 | |
385 BTC | $ 14 915 776 | (unknown) | (unknown) |
| Type: transfer | From: 383HpBdY245wtguBu3KXE5S7xVkEbgDmCW | To: bc1qsz2yexs94593hd5wj6cf5ngcqj9cqdfsm4vj0j | |||
| 30.04.2022 10:49:12 | |
238 BTC | $ 9 122 444 | (unknown) | (unknown) |
| Type: transfer | From: 34dHk4EEFy8igbUAu5dzaF81Gfg1tYwu7W | To: 35QbtV31Hj7TFnbEa8iVH8G2synJ6x6YRz | |||
| 30.04.2022 10:49:12 | |
202 BTC | $ 7 748 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfppvvmwtjm4k9t22m5lyxpyhzgv3w542ugvn8 | To: bc1qztaw7ymgj94qafhl06my7rc3fxxxj3tk40tvl5 | |||
| 30.04.2022 10:49:12 | |
227 BTC | $ 8 698 947 | (unknown) | (unknown) |
| Type: transfer | From: 37NVuQDfL3D787WnGm1UZPb41ARi5VYSuJ | To: bc1qw2dkky7syhc2c8hc3y2rnas5eqk9tdyyexlufc | |||
| 30.04.2022 10:49:12 | |
325 BTC | $ 12 479 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8v8wlh0zc78d5ucw6sv9lea6cutg44zyez79f | To: 34S8Wggwoz8ZAxa4Fa6QrGdXJLw345uZzE | |||
| 30.04.2022 10:49:12 | |
234 BTC | $ 8 992 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ADXWEgKvfP5s5ZDgRXUhtTeS2dWaGx7zT | To: 3K5iqr6sjU5y5vgGm46YR4K7CBDeSogfG3 | |||
| 30.04.2022 10:49:12 | |
280 BTC | $ 10 753 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02xmw0awn2p8t8cgnkw29pnhdegrpkq29twdtj | To: 3LoQPGAvvJ9wt6CqW43fLBXBMDG7sS5dLG | |||
| 30.04.2022 10:49:12 | |
159 BTC | $ 6 113 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CUdvPbFzVatUsTe6Jj1tHWWepuUdbHFc7 | To: 33vumu9zUWTfhyiXNJPThWJ9PcBNDhK31Q | |||
| 30.04.2022 10:49:12 | |
156 BTC | $ 5 990 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvLnRPVjRcHAZK85S2hJ4SVQRgsbgvcc | To: 3Amfh6fCvphmknoTKmCTsmmgo3ioBGGpEU | |||
| 30.04.2022 10:49:12 | |
373 BTC | $ 14 310 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q790lvu9saseq6uwps3g9te7hmtr45xjhqm93ph | To: bc1qlk8wf85al6utu3f2z323y8nm5gxkqwtc949kzn | |||
| 30.04.2022 10:49:12 | |
135 BTC | $ 5 179 971 | (unknown) | (unknown) |
| Type: transfer | From: 36qssCkTNSDzsQVWZ9ixoQbYaAUbKF2WLz | To: 35u7srN1uYfscZAyHZpn4jax1QjXdGPqiS | |||
| 30.04.2022 10:49:12 | |
145 BTC | $ 5 565 956 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 30.04.2022 10:49:12 | |
150 BTC | $ 5 757 713 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 30.04.2022 10:40:24 | |
125 827 940 USDT | $ 125 827 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.04.2022 10:39:56 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: eb46890c69bdddd12c6605e7c7ccb3f456391987 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 10:38:38 | |
6 256 336 USDT | $ 6 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: eb46890c69bdddd12c6605e7c7ccb3f456391987 | |||
| 30.04.2022 10:32:23 | |
5 169 099 USDT | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | |||
| 30.04.2022 10:32:23 | |
10 041 601 USDT | $ 10 041 601 | (unknown) | (unknown) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.04.2022 10:27:24 | |
245 BTC | $ 9 466 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.04.2022 10:19:25 | |
17 706 716 USDC | $ 17 706 716 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 30.04.2022 10:14:32 | |
14 974 180 USDT | $ 14 974 180 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 30.04.2022 10:12:43 | |
3 462 BTC | $ 133 648 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QBv4Q7ibEZKw8i4eYxY2WyDS7nPfBk8dz | To: 3AkX8zGhY4yKRwjSgLrqE6x8pYkpepnGgc | |||
| 30.04.2022 10:11:04 | |
2 820 BTC | $ 109 067 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CSV4x1zCZNF5UaUSFbC1WuHv1tkK4KpCN | To: bc1qtavrkjafeaqylt87hqmu73n09f69q595thtne3 | |||
| 30.04.2022 10:11:04 | |
1 790 BTC | $ 69 258 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZmV6nHfj82fKGhhwLE5Xz7i1whFkYtX | To: 38yiDpGSJQs5U8T3SP5hjMfD7bnJv16ufv | |||
| 30.04.2022 10:11:04 | |
1 994 BTC | $ 77 119 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KHD3WzLhZ8kYLPrUxx6RUuK4xCyLfiWcN | To: 3Bn9PHwdJHqcpKoJjXVL6DHD33RqaBPz9a | |||
| 30.04.2022 10:11:04 | |
326 BTC | $ 12 617 477 | (unknown) | (unknown) |
| Type: transfer | From: 3E2y9NTThoQkfV8TaMcUWQbhtkoFN7CoCD | To: bc1qy8v8wlh0zc78d5ucw6sv9lea6cutg44zyez79f | |||
| 30.04.2022 10:11:04 | |
385 BTC | $ 14 882 901 | (unknown) | (unknown) |
| Type: transfer | From: 3QKKSWc2dqXmxhSNYW8pJEfNqzD8sZExmn | To: 383HpBdY245wtguBu3KXE5S7xVkEbgDmCW | |||
| 30.04.2022 10:11:04 | |
1 724 BTC | $ 66 692 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E3E252FfK5NNPWgvnwStZ3rJMjLu8iBZk | To: 3MJxsDnFH5q86Zc7se2ohC3dyHer4N8vs2 | |||
| 30.04.2022 10:11:04 | |
234 BTC | $ 9 063 339 | (unknown) | (unknown) |
| Type: transfer | From: 3F81WqtbPCEd7u2ydsr42HE2GjmryT5pW7 | To: 3ADXWEgKvfP5s5ZDgRXUhtTeS2dWaGx7zT | |||
| 30.04.2022 10:11:04 | |
280 BTC | $ 10 836 919 | (unknown) | (unknown) |
| Type: transfer | From: 3EGbZQ6dDwrG3DVXqyaM1GsjWg5YyrrAdp | To: bc1q02xmw0awn2p8t8cgnkw29pnhdegrpkq29twdtj | |||
| 30.04.2022 10:11:04 | |
1 550 BTC | $ 59 959 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yaspgcf99en3c0j59cpns420xu338sy9klwns | To: bc1qnu809jlrhg55tvwhmhwyx7wczj6k2kkpahhc99 | |||
| 30.04.2022 10:11:04 | |
227 BTC | $ 8 766 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfev8wj0erfndsezv3ymj029695nxsnpkgshrje | To: 37NVuQDfL3D787WnGm1UZPb41ARi5VYSuJ | |||
| 30.04.2022 10:11:04 | |
647 BTC | $ 25 021 604 | (unknown) | (unknown) |
| Type: transfer | From: 3252pLhD7EUWaQUx5K5uT2WrdDtzNcBYFE | To: bc1q2ddgcf5a8pxs9kfx2mef8ftumtfydefjan84zj | |||
| 30.04.2022 10:11:04 | |
1 995 BTC | $ 77 183 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MdirbL56VoUvPxhVdqJoNtDAABYTwxxbn | To: 39TotvYHbHxTLCVpYKiQ24HuGEJEQStBLK | |||
| 30.04.2022 10:11:04 | |
2 513 BTC | $ 97 219 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23mwntg35wzhsgyeqqr37mwza9vkrhevc2j6t | To: 36d5sGbHRbuK5LUUMvcUKNt2SGv4cU4Fkk | |||
| 30.04.2022 10:11:04 | |
2 026 BTC | $ 78 372 210 | (unknown) | (unknown) |
| Type: transfer | From: 32LswdAWjgDpE4BxyCGmZEcivUKauuou2M | To: 33DMiTwEtuFUHNTHZFb24ABr1QCuPWEWXE | |||