Whale movements
Last update: 31.08.2026 03:47:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 06:30:27 |  |
326 BTC | $ 12 670 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky5ju2d7aupnkg5kesz8thgxv2ln5l99j8y3u9 | To: bc1qfl4at3ljmdd9pnvp5wy6a3qtmnf6q75yszuqe3 | |||
| 30.04.2022 06:30:27 | |
234 BTC | $ 9 100 328 | (unknown) | (unknown) |
| Type: transfer | From: 33Y8KJHESUwscszeC8tPY2DiXyUuRsTUzu | To: bc1qkjl0rglj642umx447zaekh39srphn902estr2t | |||
| 30.04.2022 06:30:27 | |
373 BTC | $ 14 491 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg645de358pg7k49r08hmwp0g7jyl62mk6qznpp | To: bc1ql7f2vhzq7leg3ng9v5uwdwxct4ld5z07s0f23w | |||
| 30.04.2022 06:30:27 | |
385 BTC | $ 14 941 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MUyhNqvkiUxvuRQ6z4LDFfu5yZ3yWRHjx | To: bc1qh5mgpxkemxp7tt8m8z9wxsmav40jmwhcanvshf | |||
| 30.04.2022 06:30:27 | |
135 BTC | $ 5 245 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6s7z30zxr967g2z3ravudtfmhdeslkvky6j0e | To: bc1qpq4szqtvf8yyp4ezetqnewsmv2uk8qwljywrjp | |||
| 30.04.2022 06:30:27 | |
227 BTC | $ 8 805 897 | (unknown) | (unknown) |
| Type: transfer | From: 3DVFa2XGhXtCgUeYEgp8PTVgaALS5ChAeT | To: 37noYi9Mim2x6GhaGsgsDhTGLL5Vqu81gR | |||
| 30.04.2022 06:30:27 | |
300 BTC | $ 11 649 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QienPaLBDqdGs34oruo2TUbwnbpQ9w4fN | To: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | |||
| 30.04.2022 06:25:51 |  |
33 109 390 USDT | $ 33 109 390 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.04.2022 06:25:00 | |
31 228 158 USDT | $ 31 228 158 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.04.2022 06:24:20 |  |
40 000 000 USDC | $ 40 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.04.2022 06:22:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 3cefa38dded5ecff512fba3cfc6130a1f33e94de | |||
| 30.04.2022 06:20:36 | |
31 228 158 USDT | $ 31 228 158 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 30.04.2022 06:19:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 30.04.2022 06:06:17 | |
5 041 BTC | $ 194 077 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw19cz8Qwhwm6UKye88Qn64SFgMsm1Pun | To: 392PWEpUJZHED9qMy3rJtFnVgnf5c9o1yw | |||
| 30.04.2022 06:06:17 | |
2 513 BTC | $ 96 772 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Krfu3eLZAi4BxmCML6cU8RA36hU6vzKga | To: 37HNT2EpEeBM7wkcgcvzYsJvmkjoXN1BFq | |||
| 30.04.2022 06:06:17 | |
130 BTC | $ 5 014 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KFqkmbo9WhsTwamZUNAa3tTP1YUbP1Zfm | To: 3DbHU3CW8Wr2CWHtkeD6QYf2dnHrS3GXYP | |||
| 30.04.2022 06:06:17 | |
1 995 BTC | $ 76 825 050 | (unknown) | (unknown) |
| Type: transfer | From: 3N7KM2zfvSTsrkxFfqeNvj2NLFpGYbLogu | To: 3JWuxLgSzREzFnUkf8vMktxq6gfhHvQk5v | |||
| 30.04.2022 06:06:17 | |
647 BTC | $ 24 905 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QFoNq3p7cK9Cs61zeu4wM45PT8cNpqXSj | To: 3D6oBYmS5JFHhxcLgPEStToTLkfC8fytk1 | |||
| 30.04.2022 06:06:17 | |
4 663 BTC | $ 179 536 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JbAjwFqoJpAAoTAoRNzByqTQg3BwkVZqr | To: 3HUEPskUmtzPgokxSyqz5eXbiidTj3rjpR | |||
| 30.04.2022 06:06:17 | |
1 729 BTC | $ 66 576 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhgcd2BtzJbMz76iCpwYToZzhXgabRHPP | To: bc1q4cz08lakekve4xz90n49n5t9jgtc3dgrrasmtf | |||
| 30.04.2022 06:06:17 | |
196 BTC | $ 7 557 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqjAhXkq1MzKnUFcgVHimqMMAterikg1 | To: 36YVqwhCLYGnCQHVhnpSNYHRvSDSitLhK3 | |||
| 30.04.2022 06:06:17 | |
326 BTC | $ 12 563 064 | (unknown) | (unknown) |
| Type: transfer | From: 36eFQzcp9eyC4WxAa3oByRjsksGDu1FUvW | To: bc1qky5ju2d7aupnkg5kesz8thgxv2ln5l99j8y3u9 | |||
| 30.04.2022 06:06:17 | |
3 462 BTC | $ 133 281 930 | (unknown) | (unknown) |
| Type: transfer | From: 39W5ambX4sfpKt7AM81CggCTgekUyAFB1y | To: 3JwVmrByKFvvT7BvEnCRzb7zbEnJVCjNxn | |||
| 30.04.2022 06:06:17 | |
202 BTC | $ 7 792 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9naa8c6meek3tmfyfafe8x24udu238swemltf | To: bc1qdvpdxz8djkukptm84at5l0e2x9kaq5mxvdpx7v | |||
| 30.04.2022 06:06:17 | |
385 BTC | $ 14 816 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BHn67RTYBUoUwPiRqCmqwjr3fSpWgWhDf | To: 3MUyhNqvkiUxvuRQ6z4LDFfu5yZ3yWRHjx | |||
| 30.04.2022 06:06:17 | |
6 444 BTC | $ 248 124 960 | (unknown) | (unknown) |
| Type: transfer | From: 38Yxao9BewShKQgrU13ejdH56GFxg1fZRZ | To: bc1q4xch596n82v9xez79635tjl0dsr0y8rc0jdumy | |||
| 30.04.2022 06:06:17 | |
3 263 BTC | $ 125 639 960 | (unknown) | (unknown) |
| Type: transfer | From: 34beeiLmizvnE84mZdUxHaaissZeEXLyCt | To: 3AWfNGCSFy5ELw7b31kzD6FTSuiBuKDWCa | |||
| 30.04.2022 06:06:17 | |
458 BTC | $ 17 641 616 | (unknown) | (unknown) |
| Type: transfer | From: 3676fLehxaZ1ZBjdxcAEzYord9hULrAGBi | To: 37682JGqk2HFz8s7C68ze31VTKRBzQ2voi | |||
| 30.04.2022 06:06:17 | |
3 307 BTC | $ 127 311 830 | (unknown) | (unknown) |
| Type: transfer | From: 39SgAmw2cob1EKcGn4CeihcgetccjqWGHL | To: bc1qkm7n6tanet9rtelpghs8w7xlsegcmsnkhkvu5h | |||
| 30.04.2022 06:06:17 | |
2 026 BTC | $ 78 009 190 | (unknown) | (unknown) |
| Type: transfer | From: 398nwMmB2spZwzmiyo63CPcGFxcVxM6Ada | To: bc1qkxmdeplaxj93ee5k57pchy6gqhfk0mfpnyzqfk | |||
| 30.04.2022 06:06:17 | |
1 994 BTC | $ 76 769 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PLmLPUJHSZvCubpMGuruisBsVXKeyRC5U | To: 3BkbMfF2F9Me6yLb62kNPCidpSZ7JgGfgx | |||
| 30.04.2022 06:06:17 | |
9 853 BTC | $ 379 361 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FdpeaQKaiziQy8YgkGYVXQw6FS8ENeUUE | To: 3HRWZrjUhLtFyHAQGz6A2Ev3kBv6AsJHtS | |||
| 30.04.2022 06:06:17 | |
1 572 BTC | $ 60 529 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JPov6QNdT2VTYw6nrmKuGCh27eTzJALZy | To: 35LC9KerDmuDc7DgE9naGX7VrPyAg7Yw8D | |||
| 30.04.2022 06:06:17 | |
164 BTC | $ 6 326 279 | (unknown) | (unknown) |
| Type: transfer | From: 3MPE9EkcLDvyEU3kpFiVFB3bE8fm1UV6GF | To: 35nXGWjfAg2VAxLfCSVoHeUTUA15w1RPXB | |||
| 30.04.2022 06:06:17 | |
9 913 BTC | $ 381 661 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KQyqyNDRtNEjpeWzzTUwV1thyXM3YJFBQ | To: 3Pd5T4PfiAsHh3jrUCrYxx4wvJefeDypT2 | |||
| 30.04.2022 06:06:17 | |
2 820 BTC | $ 108 561 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWFhT9yzxfnwpAXMngW9mbsCrLqtP2gX | To: 3KhXW217cSnbtbheaWXJmH4jTbyffbx1qu | |||
| 30.04.2022 06:06:17 | |
234 BTC | $ 9 023 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QUoFJX1gZ8RxLvbGzbU8QHnhKrx5F6S6K | To: 33Y8KJHESUwscszeC8tPY2DiXyUuRsTUzu | |||
| 30.04.2022 06:06:17 | |
238 BTC | $ 9 152 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbnt8x2Yg7RpLQ1AKxFByKT9dUgBZaL3 | To: 33BeeUtxPYKni9bo9dyeXEUg79rjGbHsgu | |||
| 30.04.2022 06:06:17 | |
1 790 BTC | $ 68 936 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wjcpkvspynk86tdq5vqvnxh5u5avppgh7vlfq | To: 3PhUpogYTzdWDcQvt5PLZPN2SKWeosiQ9j | |||
| 30.04.2022 06:06:17 | |
280 BTC | $ 10 795 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BcEuGKxEez9VsgeYz7Nqun94YkQm36LBM | To: 33EFpXnmSABeUNrtN5Q1pUTmENffKXTMYs | |||
| 30.04.2022 06:06:17 | |
9 839 BTC | $ 378 824 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2glmq7cy54wphkrta55wepgp42fr5cuse6zkdu | To: bc1q2dwhslkr76mxztuu77lyzx0jn9r9lqutuaht6a | |||
| 30.04.2022 06:06:17 | |
373 BTC | $ 14 368 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AToN3j6UW2WswYarYQSiy9mcrNKyJZFZy | To: bc1qg645de358pg7k49r08hmwp0g7jyl62mk6qznpp | |||
| 30.04.2022 06:06:17 | |
14 623 BTC | $ 563 012 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PthbcT7LyDCvHTzS3whvxp2UFHc5YMsN2 | To: 3CnDMy3z9WR6j6PEMcNXYPWvbuMvDKhUNG | |||
| 30.04.2022 06:06:17 | |
227 BTC | $ 8 730 815 | (unknown) | (unknown) |
| Type: transfer | From: 3H4J7zWSSnqdfAFJKPFjeNtMGS6ozpALsz | To: 3DVFa2XGhXtCgUeYEgp8PTVgaALS5ChAeT | |||
| 30.04.2022 06:06:17 | |
135 BTC | $ 5 201 495 | (unknown) | (unknown) |
| Type: transfer | From: 34a4Vr1jKt2UUn39rR3VvjM8sbdPw5oATx | To: bc1qd6s7z30zxr967g2z3ravudtfmhdeslkvky6j0e | |||
| 30.04.2022 05:31:49 | |
13 003 396 USDT | $ 13 003 396 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 30.04.2022 05:31:49 | |
12 987 541 USDT | $ 12 987 541 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 30.04.2022 05:31:49 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 30.04.2022 05:28:35 | |
164 BTC | $ 6 368 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FqXH7uGFjEkVTKX86nHjcMrg6NS9Ck5Uc | To: 3MPE9EkcLDvyEU3kpFiVFB3bE8fm1UV6GF | |||
| 30.04.2022 05:28:35 | |
202 BTC | $ 7 844 747 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMnAokgEsiBvnAUP5aFWMmtxS3BufvXb | To: bc1qn9naa8c6meek3tmfyfafe8x24udu238swemltf | |||