Whale movements
Last update: 31.08.2026 03:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 08:20:08 |  |
135 BTC | $ 5 212 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsf3rh9h3qcv8mn38pc0gcmfjuy4d629l67tna | To: 3HZ9N6H7UCMGuKAj1t6USGi6MYgzrFP6qa | |||
| 30.04.2022 08:20:08 | |
130 BTC | $ 5 028 302 | (unknown) | (unknown) |
| Type: transfer | From: 38bitKXaKQ99sC4XuUUb1q9HCV6vQGeR8N | To: 37eVPn9b9uhW1wCa4MP6ZCDjYXi4HUpSeG | |||
| 30.04.2022 08:20:08 | |
159 BTC | $ 6 149 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vpvevktm8xkt8a3gmu6ar7hyrwhvmc8f9550l | To: 3J9x3Nx6FL7469ahdu3dkotNNr3GUBepLn | |||
| 30.04.2022 08:20:08 | |
400 BTC | $ 15 443 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.04.2022 08:09:27 |  |
9 906 658 BUSD | $ 9 906 658 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 08:01:29 | |
14 237 723 USDT | $ 14 237 723 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.04.2022 08:00:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.04.2022 07:51:01 | |
227 BTC | $ 8 812 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BabKs1u69nZdwHCi5onZGYtSUmX1DLDuk | To: 3JmhiK7AMsbVbYb8L1KR2yips8CKNvSCbr | |||
| 30.04.2022 07:51:01 | |
234 BTC | $ 9 110 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdre4ejkn8lx2fdnqrqsljhj4m9ygfatx433dtt | To: 34AmWfBsmaxY2znMTCUFBXv6LEmRtSWwzo | |||
| 30.04.2022 07:51:01 | |
202 BTC | $ 7 850 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmn630r0ytruu6cve4e4qau3h4qcwqglfuay6f | To: 3BywZkDvjwDvUgE6gNm7fUTeXbug8gELEV | |||
| 30.04.2022 07:51:01 | |
196 BTC | $ 7 625 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QNZgMRjkeGMDL76Yi8KKvYJ81s8jhp1qT | To: 33xF5gc8rPkf2noQdMFkhiEppxcGUwWdU7 | |||
| 30.04.2022 07:51:01 | |
135 BTC | $ 5 249 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw0cflx5j6me68y4vm0e6um3vqzuaewl45hhn9 | To: bc1qdsf3rh9h3qcv8mn38pc0gcmfjuy4d629l67tna | |||
| 30.04.2022 07:51:01 | |
130 BTC | $ 5 063 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx599xcktggef8smf9r9a7ukcdf2tyv88vzl3k0 | To: 38bitKXaKQ99sC4XuUUb1q9HCV6vQGeR8N | |||
| 30.04.2022 07:51:01 | |
164 BTC | $ 6 387 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jvv927rxg5cnxpl8v35tgprc9uahltpcs5k9 | To: bc1q4vpvevktm8xkt8a3gmu6ar7hyrwhvmc8f9550l | |||
| 30.04.2022 07:51:01 | |
157 BTC | $ 6 095 172 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.04.2022 07:36:32 | |
1 995 BTC | $ 77 273 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JWuxLgSzREzFnUkf8vMktxq6gfhHvQk5v | To: 3Qd6S1bQoStMH9vYuxYfkoYL9WVSBacoPd | |||
| 30.04.2022 07:36:32 | |
1 790 BTC | $ 69 339 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PhUpogYTzdWDcQvt5PLZPN2SKWeosiQ9j | To: bc1qdsjrdyellayeg9haywq757738nqxpud2c25u9u | |||
| 30.04.2022 07:36:32 | |
647 BTC | $ 25 050 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd3XbRMrawpcL55c7PoQfTVnZaG1Gbwyo | To: 3KXo4T946SWRhgmyqo6EgVtyDa7122GoSR | |||
| 30.04.2022 07:36:32 | |
1 729 BTC | $ 66 964 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cz08lakekve4xz90n49n5t9jgtc3dgrrasmtf | To: 3BhQeGavHge4ictZUnsbcmHULAoXu9dMrx | |||
| 30.04.2022 07:36:32 | |
1 994 BTC | $ 77 216 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BkbMfF2F9Me6yLb62kNPCidpSZ7JgGfgx | To: 3FU3dgb2uUWBV1NPZkJ2WHMaZgJpF1JyEj | |||
| 30.04.2022 07:36:32 | |
1 550 BTC | $ 60 031 064 | (unknown) | (unknown) |
| Type: transfer | From: 35LC9KerDmuDc7DgE9naGX7VrPyAg7Yw8D | To: 35cWV4X8ozhWkiAZgsFiVRxxs9NEPiZjXP | |||
| 30.04.2022 07:36:32 | |
458 BTC | $ 17 742 434 | (unknown) | (unknown) |
| Type: transfer | From: 3J7bzKiUaq6tUNMNcMWu4H9GntTXJhKiZU | To: 334faj8DMTLqYcvXx6cCbi87CBtkCmqFFM | |||
| 30.04.2022 07:25:48 | |
19 999 990 BUSD | $ 19 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 07:24:49 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 07:19:14 | |
326 BTC | $ 12 605 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl4at3ljmdd9pnvp5wy6a3qtmnf6q75yszuqe3 | To: 3CX3zt54sVdQ44q6pFSnkS4Hw5sRLYDjBc | |||
| 30.04.2022 07:19:14 | |
130 BTC | $ 5 031 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhye54pcqe27z7t0zg43mf82w5pfnnna4u0aw | To: bc1qx599xcktggef8smf9r9a7ukcdf2tyv88vzl3k0 | |||
| 30.04.2022 07:19:14 | |
135 BTC | $ 5 217 723 | (unknown) | (unknown) |
| Type: transfer | From: 343193aurM8tkojPS4zjuoMK9NVwbYM8sQ | To: bc1qrw0cflx5j6me68y4vm0e6um3vqzuaewl45hhn9 | |||
| 30.04.2022 07:19:14 | |
227 BTC | $ 8 760 426 | (unknown) | (unknown) |
| Type: transfer | From: 37noYi9Mim2x6GhaGsgsDhTGLL5Vqu81gR | To: 3BabKs1u69nZdwHCi5onZGYtSUmX1DLDuk | |||
| 30.04.2022 07:19:14 | |
373 BTC | $ 14 407 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7f2vhzq7leg3ng9v5uwdwxct4ld5z07s0f23w | To: 3DEWSzG4oXuFLRLjfiB4xtSMgX4xZh6ffS | |||
| 30.04.2022 07:19:14 | |
280 BTC | $ 10 823 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nhuk3dmq3r58fqar8knu3kjnhshfcpdx7zxwr | To: 3LK8mE2PRcJqwu1eakivL989pqJgRtbbT6 | |||
| 30.04.2022 07:19:14 | |
238 BTC | $ 9 182 921 | (unknown) | (unknown) |
| Type: transfer | From: 37HrYzrBr4nxCvfb3zJd5SmjYYAMTgkJxM | To: bc1qkppqkzqa66hdgak00590vw22hck7dj2n9jfmp3 | |||
| 30.04.2022 07:19:14 | |
234 BTC | $ 9 053 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjl0rglj642umx447zaekh39srphn902estr2t | To: bc1qdre4ejkn8lx2fdnqrqsljhj4m9ygfatx433dtt | |||
| 30.04.2022 07:19:14 | |
202 BTC | $ 7 802 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JH2feBBNs7LPPWuY93cpibUBYhtp33H15 | To: bc1qjmn630r0ytruu6cve4e4qau3h4qcwqglfuay6f | |||
| 30.04.2022 07:19:14 | |
196 BTC | $ 7 582 245 | (unknown) | (unknown) |
| Type: transfer | From: 396Uv4pgr6AKG8CyPwvSCam2rT8gVjY9f5 | To: 3QNZgMRjkeGMDL76Yi8KKvYJ81s8jhp1qT | |||
| 30.04.2022 07:19:14 | |
385 BTC | $ 14 864 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mgpxkemxp7tt8m8z9wxsmav40jmwhcanvshf | To: 3Q2d4isvXQFjfQR4kpbTdxwph1P3wt3vaL | |||
| 30.04.2022 07:19:14 | |
164 BTC | $ 6 347 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GFj2XZyWjvpyWiH8Xwz6rdyZyiCPHJpKH | To: bc1ql9jvv927rxg5cnxpl8v35tgprc9uahltpcs5k9 | |||
| 30.04.2022 07:19:14 | |
144 BTC | $ 5 559 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrzjjx6ft80csc6y2amhv88ceer2j3pc8ypuqfw6cnfrt7hlru3q70jptc | To: bc1qa4psxxn5atdp8x2y376nhkewd3lnvcl3fguz3gutdcmdht0cr6qs50uqhd | |||
| 30.04.2022 07:06:18 |  |
5 323 951 USDT | $ 5 323 951 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.04.2022 07:02:57 | |
5 310 000 USDT | $ 5 310 000 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.04.2022 06:58:57 | |
5 310 000 USDT | $ 5 310 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 30.04.2022 06:50:13 | |
458 BTC | $ 17 624 864 | (unknown) | (unknown) |
| Type: transfer | From: 37682JGqk2HFz8s7C68ze31VTKRBzQ2voi | To: 3J7bzKiUaq6tUNMNcMWu4H9GntTXJhKiZU | |||
| 30.04.2022 06:50:13 | |
647 BTC | $ 24 882 334 | (unknown) | (unknown) |
| Type: transfer | From: 3D6oBYmS5JFHhxcLgPEStToTLkfC8fytk1 | To: 3Nd3XbRMrawpcL55c7PoQfTVnZaG1Gbwyo | |||
| 30.04.2022 06:50:13 | |
135 BTC | $ 5 195 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq4szqtvf8yyp4ezetqnewsmv2uk8qwljywrjp | To: 343193aurM8tkojPS4zjuoMK9NVwbYM8sQ | |||
| 30.04.2022 06:50:13 | |
130 BTC | $ 5 009 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Npx9gpoUysWJZzW24rawVzqxi8RZ6qf7o | To: bc1qlhhye54pcqe27z7t0zg43mf82w5pfnnna4u0aw | |||
| 30.04.2022 06:30:27 | |
280 BTC | $ 10 887 901 | (unknown) | (unknown) |
| Type: transfer | From: 33EFpXnmSABeUNrtN5Q1pUTmENffKXTMYs | To: bc1q5nhuk3dmq3r58fqar8knu3kjnhshfcpdx7zxwr | |||
| 30.04.2022 06:30:27 | |
164 BTC | $ 6 380 594 | (unknown) | (unknown) |
| Type: transfer | From: 35nXGWjfAg2VAxLfCSVoHeUTUA15w1RPXB | To: 3GFj2XZyWjvpyWiH8Xwz6rdyZyiCPHJpKH | |||
| 30.04.2022 06:30:27 | |
202 BTC | $ 7 859 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvpdxz8djkukptm84at5l0e2x9kaq5mxvdpx7v | To: 3JH2feBBNs7LPPWuY93cpibUBYhtp33H15 | |||
| 30.04.2022 06:30:27 | |
196 BTC | $ 7 622 694 | (unknown) | (unknown) |
| Type: transfer | From: 36YVqwhCLYGnCQHVhnpSNYHRvSDSitLhK3 | To: 396Uv4pgr6AKG8CyPwvSCam2rT8gVjY9f5 | |||
| 30.04.2022 06:30:27 | |
130 BTC | $ 5 057 897 | (unknown) | (unknown) |
| Type: transfer | From: 3DbHU3CW8Wr2CWHtkeD6QYf2dnHrS3GXYP | To: 3Npx9gpoUysWJZzW24rawVzqxi8RZ6qf7o | |||
| 30.04.2022 06:30:27 | |
238 BTC | $ 9 230 864 | (unknown) | (unknown) |
| Type: transfer | From: 33BeeUtxPYKni9bo9dyeXEUg79rjGbHsgu | To: 37HrYzrBr4nxCvfb3zJd5SmjYYAMTgkJxM | |||