Whale movements
Last update: 31.08.2026 03:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 10:11:04 |  |
156 BTC | $ 6 036 423 | (unknown) | (unknown) |
| Type: transfer | From: 35aj7mm5EEqRWD4vM4ZJwFHJjJNPL5vuaL | To: 3AfvLnRPVjRcHAZK85S2hJ4SVQRgsbgvcc | |||
| 30.04.2022 10:11:04 | |
3 307 BTC | $ 127 905 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AE2Ux5BCmiqcTNXWsYhaXVSALteAXKiKr | To: 3A74VJd454WRxZY8fEzGhSF4hWf35k1Buk | |||
| 30.04.2022 10:11:04 | |
238 BTC | $ 9 193 081 | (unknown) | (unknown) |
| Type: transfer | From: 3969hiJohobwwdXuUx6AUPzntJ4g2PDDiw | To: 34dHk4EEFy8igbUAu5dzaF81Gfg1tYwu7W | |||
| 30.04.2022 10:11:04 | |
3 262 BTC | $ 126 184 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lruemkwswnjxdkk9sj4yhkwm6q94evgncxqxy | To: 32T6cikY5wqYAfHCvb78MYEiMMqbkzoV6e | |||
| 30.04.2022 10:11:04 | |
458 BTC | $ 17 720 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv0gwpx08sk7fvpcmwd320gd0sf24xn7n8af8n | To: 3C9zGWK1WWBZXVfvbiCcbWUxAmjxXWgdiG | |||
| 30.04.2022 10:11:04 | |
159 BTC | $ 6 161 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwywa5fnm5pspps5xvq4n38mu3d7kq6grm55a5r | To: 3CUdvPbFzVatUsTe6Jj1tHWWepuUdbHFc7 | |||
| 30.04.2022 10:11:04 | |
202 BTC | $ 7 808 413 | (unknown) | (unknown) |
| Type: transfer | From: 3QumozFZ5uKrPq5GmQVKu4Xt4JNQE11y5n | To: bc1qmfppvvmwtjm4k9t22m5lyxpyhzgv3w542ugvn8 | |||
| 30.04.2022 10:11:04 | |
373 BTC | $ 14 422 647 | (unknown) | (unknown) |
| Type: transfer | From: 3He52GqxBQvaqhvVisP5bnyeJrKKB1UR1u | To: bc1q790lvu9saseq6uwps3g9te7hmtr45xjhqm93ph | |||
| 30.04.2022 10:11:04 | |
135 BTC | $ 5 220 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NiM1Lx6qS1p8Cs1F3PwYgqH1Xogx6d6SM | To: 36qssCkTNSDzsQVWZ9ixoQbYaAUbKF2WLz | |||
| 30.04.2022 10:09:57 |  |
9 439 086 USDT | $ 9 439 086 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 30.04.2022 10:00:27 |  |
41 950 548 USDT | $ 41 950 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.04.2022 09:39:56 | |
19 999 878 BUSD | $ 19 999 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 09:38:00 | |
19 999 878 BUSD | $ 19 999 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 09:38:00 | |
16 392 343 BUSD | $ 16 392 343 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.04.2022 09:37:09 | |
37 567 820 BUSD | $ 37 567 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2022 09:30:42 | |
10 041 601 USDT | $ 10 041 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | |||
| 30.04.2022 09:27:43 | |
9 853 BTC | $ 381 011 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HRWZrjUhLtFyHAQGz6A2Ev3kBv6AsJHtS | To: 3Lp5U68uLAZv2niXQ3ccA2ZhgrdNvVjy11 | |||
| 30.04.2022 09:27:43 | |
2 820 BTC | $ 109 033 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KhXW217cSnbtbheaWXJmH4jTbyffbx1qu | To: 3CSV4x1zCZNF5UaUSFbC1WuHv1tkK4KpCN | |||
| 30.04.2022 09:27:43 | |
14 623 BTC | $ 565 460 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CnDMy3z9WR6j6PEMcNXYPWvbuMvDKhUNG | To: 35wM77vziZUa8wSD88Av85MfN2QSMyxrr5 | |||
| 30.04.2022 09:27:43 | |
234 BTC | $ 9 061 491 | (unknown) | (unknown) |
| Type: transfer | From: 34AmWfBsmaxY2znMTCUFBXv6LEmRtSWwzo | To: 3F81WqtbPCEd7u2ydsr42HE2GjmryT5pW7 | |||
| 30.04.2022 09:27:43 | |
9 908 BTC | $ 383 128 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd5T4PfiAsHh3jrUCrYxx4wvJefeDypT2 | To: 3Q7BE54PUmn3KCjoNaHysCcALuAkXpoTRA | |||
| 30.04.2022 09:27:43 | |
202 BTC | $ 7 807 961 | (unknown) | (unknown) |
| Type: transfer | From: 3BywZkDvjwDvUgE6gNm7fUTeXbug8gELEV | To: 3QumozFZ5uKrPq5GmQVKu4Xt4JNQE11y5n | |||
| 30.04.2022 09:27:43 | |
159 BTC | $ 6 159 535 | (unknown) | (unknown) |
| Type: transfer | From: 3J9x3Nx6FL7469ahdu3dkotNNr3GUBepLn | To: bc1qwywa5fnm5pspps5xvq4n38mu3d7kq6grm55a5r | |||
| 30.04.2022 09:27:43 | |
4 663 BTC | $ 180 317 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HUEPskUmtzPgokxSyqz5eXbiidTj3rjpR | To: 39M55VLvoh2oBd7mC8wfYgr6ZWWn3gtprx | |||
| 30.04.2022 09:27:43 | |
5 041 BTC | $ 194 921 330 | (unknown) | (unknown) |
| Type: transfer | From: 392PWEpUJZHED9qMy3rJtFnVgnf5c9o1yw | To: bc1qjqjd3e7eh04k88w0a7q2ythhhuzlpgdh6am4k7 | |||
| 30.04.2022 09:27:43 | |
326 BTC | $ 12 613 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CX3zt54sVdQ44q6pFSnkS4Hw5sRLYDjBc | To: 3E2y9NTThoQkfV8TaMcUWQbhtkoFN7CoCD | |||
| 30.04.2022 09:27:43 | |
1 790 BTC | $ 69 236 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsjrdyellayeg9haywq757738nqxpud2c25u9u | To: 3AGZmV6nHfj82fKGhhwLE5Xz7i1whFkYtX | |||
| 30.04.2022 09:27:43 | |
385 BTC | $ 14 878 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2d4isvXQFjfQR4kpbTdxwph1P3wt3vaL | To: 3QKKSWc2dqXmxhSNYW8pJEfNqzD8sZExmn | |||
| 30.04.2022 09:27:43 | |
3 263 BTC | $ 126 186 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AWfNGCSFy5ELw7b31kzD6FTSuiBuKDWCa | To: bc1q6lruemkwswnjxdkk9sj4yhkwm6q94evgncxqxy | |||
| 30.04.2022 09:27:43 | |
6 444 BTC | $ 249 203 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xch596n82v9xez79635tjl0dsr0y8rc0jdumy | To: bc1qwazct2807qrm89k5d879rfaey6kymw2s2nkxj7 | |||
| 30.04.2022 09:27:43 | |
1 994 BTC | $ 77 095 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FU3dgb2uUWBV1NPZkJ2WHMaZgJpF1JyEj | To: 3KHD3WzLhZ8kYLPrUxx6RUuK4xCyLfiWcN | |||
| 30.04.2022 09:27:43 | |
1 995 BTC | $ 77 159 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd6S1bQoStMH9vYuxYfkoYL9WVSBacoPd | To: 3MdirbL56VoUvPxhVdqJoNtDAABYTwxxbn | |||
| 30.04.2022 09:27:43 | |
280 BTC | $ 10 833 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LK8mE2PRcJqwu1eakivL989pqJgRtbbT6 | To: 3EGbZQ6dDwrG3DVXqyaM1GsjWg5YyrrAdp | |||
| 30.04.2022 09:27:43 | |
647 BTC | $ 25 013 826 | (unknown) | (unknown) |
| Type: transfer | From: 3KXo4T946SWRhgmyqo6EgVtyDa7122GoSR | To: 3252pLhD7EUWaQUx5K5uT2WrdDtzNcBYFE | |||
| 30.04.2022 09:27:43 | |
373 BTC | $ 14 418 258 | (unknown) | (unknown) |
| Type: transfer | From: 3DEWSzG4oXuFLRLjfiB4xtSMgX4xZh6ffS | To: 3He52GqxBQvaqhvVisP5bnyeJrKKB1UR1u | |||
| 30.04.2022 09:27:43 | |
227 BTC | $ 8 764 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JmhiK7AMsbVbYb8L1KR2yips8CKNvSCbr | To: bc1qfev8wj0erfndsezv3ymj029695nxsnpkgshrje | |||
| 30.04.2022 09:27:43 | |
1 550 BTC | $ 59 942 340 | (unknown) | (unknown) |
| Type: transfer | From: 35cWV4X8ozhWkiAZgsFiVRxxs9NEPiZjXP | To: bc1q6yaspgcf99en3c0j59cpns420xu338sy9klwns | |||
| 30.04.2022 09:27:43 | |
3 307 BTC | $ 127 865 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm7n6tanet9rtelpghs8w7xlsegcmsnkhkvu5h | To: 3AE2Ux5BCmiqcTNXWsYhaXVSALteAXKiKr | |||
| 30.04.2022 09:27:43 | |
2 026 BTC | $ 78 348 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmdeplaxj93ee5k57pchy6gqhfk0mfpnyzqfk | To: 32LswdAWjgDpE4BxyCGmZEcivUKauuou2M | |||
| 30.04.2022 09:27:43 | |
2 513 BTC | $ 97 188 824 | (unknown) | (unknown) |
| Type: transfer | From: 37HNT2EpEeBM7wkcgcvzYsJvmkjoXN1BFq | To: bc1qh23mwntg35wzhsgyeqqr37mwza9vkrhevc2j6t | |||
| 30.04.2022 09:27:43 | |
3 462 BTC | $ 133 861 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JwVmrByKFvvT7BvEnCRzb7zbEnJVCjNxn | To: 3QBv4Q7ibEZKw8i4eYxY2WyDS7nPfBk8dz | |||
| 30.04.2022 09:27:43 | |
9 839 BTC | $ 380 471 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dwhslkr76mxztuu77lyzx0jn9r9lqutuaht6a | To: bc1q8a7mzrryffq763ddu8gunp4zsak8nzc3jcxusv | |||
| 30.04.2022 09:27:43 | |
238 BTC | $ 9 190 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkppqkzqa66hdgak00590vw22hck7dj2n9jfmp3 | To: 3969hiJohobwwdXuUx6AUPzntJ4g2PDDiw | |||
| 30.04.2022 09:27:43 | |
156 BTC | $ 6 038 395 | (unknown) | (unknown) |
| Type: transfer | From: 33xF5gc8rPkf2noQdMFkhiEppxcGUwWdU7 | To: 35aj7mm5EEqRWD4vM4ZJwFHJjJNPL5vuaL | |||
| 30.04.2022 09:27:43 | |
1 724 BTC | $ 66 672 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BhQeGavHge4ictZUnsbcmHULAoXu9dMrx | To: 3E3E252FfK5NNPWgvnwStZ3rJMjLu8iBZk | |||
| 30.04.2022 09:27:43 | |
135 BTC | $ 5 219 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ9N6H7UCMGuKAj1t6USGi6MYgzrFP6qa | To: 3NiM1Lx6qS1p8Cs1F3PwYgqH1Xogx6d6SM | |||
| 30.04.2022 09:27:43 | |
458 BTC | $ 17 715 222 | (unknown) | (unknown) |
| Type: transfer | From: 334faj8DMTLqYcvXx6cCbi87CBtkCmqFFM | To: bc1qgv0gwpx08sk7fvpcmwd320gd0sf24xn7n8af8n | |||
| 30.04.2022 08:46:03 | |
6 655 206 USDT | $ 6 655 206 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.04.2022 08:30:04 | |
14 118 179 BUSD | $ 14 118 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 08:23:59 | |
350 BTC | $ 13 538 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||