Whale movements
Last update: 31.08.2026 03:47:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 05:28:35 |  |
130 BTC | $ 5 048 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed20s22e99a2me2e3pag7q807355yq6c3srmyy | To: 3KFqkmbo9WhsTwamZUNAa3tTP1YUbP1Zfm | |||
| 30.04.2022 05:28:35 | |
196 BTC | $ 7 607 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cr3hqsa7vdc0h34p7f7p8gx6z32xekpylsm7a | To: 3PFqjAhXkq1MzKnUFcgVHimqMMAterikg1 | |||
| 30.04.2022 05:28:35 | |
136 BTC | $ 5 277 489 | (unknown) | (unknown) |
| Type: transfer | From: 3JqzeAm5rLyMyenjSMWRxftLdPJ6NNqzdB | To: 34a4Vr1jKt2UUn39rR3VvjM8sbdPw5oATx | |||
| 30.04.2022 05:14:45 | |
385 BTC | $ 14 909 018 | (unknown) | (unknown) |
| Type: transfer | From: 3EkbEkYU76d6qDPszQLbDEyQ9N5BGjrFnf | To: 3BHn67RTYBUoUwPiRqCmqwjr3fSpWgWhDf | |||
| 30.04.2022 05:14:29 | |
234 BTC | $ 9 083 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7nal08z4yj4z9wl4kcqdna3zv27vf49c2naml | To: 3QUoFJX1gZ8RxLvbGzbU8QHnhKrx5F6S6K | |||
| 30.04.2022 05:14:29 | |
196 BTC | $ 7 606 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw82d03fj4h87gtuaz2qmu4mch3jctxzsmuevm | To: bc1q4cr3hqsa7vdc0h34p7f7p8gx6z32xekpylsm7a | |||
| 30.04.2022 05:14:29 | |
164 BTC | $ 6 366 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSDGLuSWRkcnUYDJ9A7eAPg4XefxTCEt | To: 3FqXH7uGFjEkVTKX86nHjcMrg6NS9Ck5Uc | |||
| 30.04.2022 05:14:29 | |
281 BTC | $ 10 870 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GShDz4Hc15MYD88BWu2YPKBEtKguHL5Mv | To: 3BcEuGKxEez9VsgeYz7Nqun94YkQm36LBM | |||
| 30.04.2022 05:14:29 | |
379 BTC | $ 14 690 272 | (unknown) | (unknown) |
| Type: transfer | From: 3P3TawdmH2GbnktMtdRw9Cup6aarBkqsdH | To: 3AToN3j6UW2WswYarYQSiy9mcrNKyJZFZy | |||
| 30.04.2022 05:14:29 | |
227 BTC | $ 8 785 287 | (unknown) | (unknown) |
| Type: transfer | From: 32LXZv9NP1EP4ryNAjp8dNzu5rt53UhwLe | To: 3H4J7zWSSnqdfAFJKPFjeNtMGS6ozpALsz | |||
| 30.04.2022 05:14:29 | |
136 BTC | $ 5 277 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ENaytrWkjsaorW1RDRmeaQo7KXueZtRkd | To: 3JqzeAm5rLyMyenjSMWRxftLdPJ6NNqzdB | |||
| 30.04.2022 05:14:29 | |
238 BTC | $ 9 210 203 | (unknown) | (unknown) |
| Type: transfer | From: 3L2S37Avk6tvhSQRh5e9KvkzBXbQNL5T9Y | To: 3BAbnt8x2Yg7RpLQ1AKxFByKT9dUgBZaL3 | |||
| 30.04.2022 05:14:29 | |
326 BTC | $ 12 641 465 | (unknown) | (unknown) |
| Type: transfer | From: 3GnttZ6qggRa8oQQnGM8tcPtgQasjKiZH8 | To: 36eFQzcp9eyC4WxAa3oByRjsksGDu1FUvW | |||
| 30.04.2022 05:14:29 | |
130 BTC | $ 5 047 296 | (unknown) | (unknown) |
| Type: transfer | From: 3J1qdFfnoQzKm68z93XWrkpj1EzrLPqZ32 | To: bc1qed20s22e99a2me2e3pag7q807355yq6c3srmyy | |||
| 30.04.2022 05:14:29 | |
202 BTC | $ 7 842 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5cemh67ncmxa7e07nf8e8ju30q6qr8lnlye97 | To: 3CLMnAokgEsiBvnAUP5aFWMmtxS3BufvXb | |||
| 30.04.2022 05:14:29 | |
1 032 BTC | $ 40 000 180 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NeW6QdZSN46JM7hJvtQ5uhjKMCvoyR4dQ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.04.2022 05:00:55 |  |
9 909 352 BUSD | $ 9 909 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.04.2022 04:59:48 | |
647 BTC | $ 25 102 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q3txw40xc76ldr4tpnw49mvk90e0g9zsff5gm | To: 3QFoNq3p7cK9Cs61zeu4wM45PT8cNpqXSj | |||
| 30.04.2022 04:59:48 | |
1 572 BTC | $ 61 005 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Githfpss74BZii27sJKrdkKvDPwVToEEk | To: 3JPov6QNdT2VTYw6nrmKuGCh27eTzJALZy | |||
| 30.04.2022 04:59:48 | |
227 BTC | $ 8 799 589 | (unknown) | (unknown) |
| Type: transfer | From: 37jbqkuYhp2T6MdbGrK2MAK82SBs7rhiAY | To: 32LXZv9NP1EP4ryNAjp8dNzu5rt53UhwLe | |||
| 30.04.2022 04:59:48 | |
136 BTC | $ 5 287 258 | (unknown) | (unknown) |
| Type: transfer | From: 3AdDij1D9uuVySpGt4HpxPxifZUo5Kytif | To: 3ENaytrWkjsaorW1RDRmeaQo7KXueZtRkd | |||
| 30.04.2022 04:59:48 | |
130 BTC | $ 5 055 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg6PA6RVp7iRFyS2Xoyzk5wKTALG8EUBd | To: 3J1qdFfnoQzKm68z93XWrkpj1EzrLPqZ32 | |||
| 30.04.2022 04:59:48 | |
1 994 BTC | $ 77 372 210 | (unknown) | (unknown) |
| Type: transfer | From: 35ng8Gwaet7eNHDoh81c1w2zM6V3cfzgnC | To: 3PLmLPUJHSZvCubpMGuruisBsVXKeyRC5U | |||
| 30.04.2022 04:59:48 | |
238 BTC | $ 9 225 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EWrM7Mv8s6AorLByYV8nqv6T2LuuNKssc | To: 3L2S37Avk6tvhSQRh5e9KvkzBXbQNL5T9Y | |||
| 30.04.2022 04:59:48 | |
385 BTC | $ 14 933 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LF7Cs1aWJbwdU7onbM8g6ggpYG8bE4d9B | To: 3EkbEkYU76d6qDPszQLbDEyQ9N5BGjrFnf | |||
| 30.04.2022 04:59:48 | |
202 BTC | $ 7 855 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmd9q3yahws9tztnt4edykz99qnsagau5xxwt | To: bc1qr5cemh67ncmxa7e07nf8e8ju30q6qr8lnlye97 | |||
| 30.04.2022 04:59:48 | |
235 BTC | $ 9 117 903 | (unknown) | (unknown) |
| Type: transfer | From: 38XsyLXkXYscGqBzfD4ewq97DTxs6W2FSm | To: bc1qv7nal08z4yj4z9wl4kcqdna3zv27vf49c2naml | |||
| 30.04.2022 04:59:48 | |
1 790 BTC | $ 69 478 630 | (unknown) | (unknown) |
| Type: transfer | From: 3673ZzLxrYQ6uiFBgEaF9DJnqvNWLcCJQ6 | To: bc1q9wjcpkvspynk86tdq5vqvnxh5u5avppgh7vlfq | |||
| 30.04.2022 04:59:48 | |
196 BTC | $ 7 619 307 | (unknown) | (unknown) |
| Type: transfer | From: 33FuLK5wrQkAJ5bSVaBcro9YLD6Gge5Cz3 | To: bc1qfw82d03fj4h87gtuaz2qmu4mch3jctxzsmuevm | |||
| 30.04.2022 04:59:48 | |
379 BTC | $ 14 714 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dtdvmcpkvp7v35wz77dpdqz2f6qte0m7mucz0 | To: 3P3TawdmH2GbnktMtdRw9Cup6aarBkqsdH | |||
| 30.04.2022 04:59:48 | |
1 729 BTC | $ 67 099 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v409x5euqr9g8am7k37huyjp4u45kqtk4pldy | To: 3Fhgcd2BtzJbMz76iCpwYToZzhXgabRHPP | |||
| 30.04.2022 04:59:48 | |
164 BTC | $ 6 376 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5zrrzskqrcae06wsg4y7ynzvuxgnn2fwt3r0e | To: 3JmSDGLuSWRkcnUYDJ9A7eAPg4XefxTCEt | |||
| 30.04.2022 04:59:48 | |
458 BTC | $ 17 780 236 | (unknown) | (unknown) |
| Type: transfer | From: 38S8o7maj3gp2aReq3Fxr7vtUVEfQcFANC | To: 3676fLehxaZ1ZBjdxcAEzYord9hULrAGBi | |||
| 30.04.2022 04:59:48 | |
1 995 BTC | $ 77 432 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZqPaHXe3i7Mj6iRfQgLSZC3m4EYtWiL | To: 3N7KM2zfvSTsrkxFfqeNvj2NLFpGYbLogu | |||
| 30.04.2022 04:59:48 | |
281 BTC | $ 10 887 675 | (unknown) | (unknown) |
| Type: transfer | From: 32j4BpB35ACSQyjfEXdRsSskkwuNvgYb8p | To: 3GShDz4Hc15MYD88BWu2YPKBEtKguHL5Mv | |||
| 30.04.2022 04:59:48 | |
327 BTC | $ 12 685 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JuE8vgfxUi58pbdeuKTrg77UZqU1UJTkm | To: 3GnttZ6qggRa8oQQnGM8tcPtgQasjKiZH8 | |||
| 30.04.2022 04:59:48 | |
2 027 BTC | $ 78 637 600 | (unknown) | (unknown) |
| Type: transfer | From: 34JgYAMV738VkrYggs6GNJqL8uHNJ4f7ew | To: 398nwMmB2spZwzmiyo63CPcGFxcVxM6Ada | |||
| 30.04.2022 04:47:19 | |
9 909 352 BUSD | $ 9 909 352 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 04:40:22 |  |
16 902 622 XRP | $ 10 561 192 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.04.2022 04:26:24 | |
214 BTC | $ 8 231 763 | (unknown) | (unknown) |
| Type: transfer | From: 1PxY8GL4h4ez27SHgVHjZjfFUuQyznG4S4 | To: 1FJ3K2q22y85xc9yZKW4753WAiMzRbBPwF | |||
| 30.04.2022 04:26:12 | |
1 059 BTC | $ 40 763 130 | (unknown) | (unknown) |
| Type: transfer | From: 31o6pLhzL3538CFpnEWmQazoCZFAPQQytH | To: 368tB3k8dH12xpAnvvPjcp1QT2iWapbE9o | |||
| 30.04.2022 04:24:14 | |
1 815 ETH | $ 5 177 390 | (unknown) | ftx (exchange) |
| Type: transfer | From: edd20edf036a126c6b2293420d1b4b46aaf2b266 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.04.2022 04:20:21 | |
51 319 940 USDT | $ 51 319 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.04.2022 04:17:04 | |
422 BTC | $ 16 379 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlhylj65hthl2mtg9utje5huewx7u2a6enwkux60cuvfnffvnfpsw0gg25 | To: bc1qcq4uzlfwzsrftzuu5q0e933d8vaq73nvefp4c328xddnvv396j5s8476tj | |||
| 30.04.2022 04:12:54 | |
202 BTC | $ 7 799 756 | (unknown) | (unknown) |
| Type: transfer | From: 38THnHRtaUdTmKhp8xqT3veNdCRUZ64vLe | To: bc1qmnmd9q3yahws9tztnt4edykz99qnsagau5xxwt | |||
| 30.04.2022 04:12:54 | |
379 BTC | $ 14 609 330 | (unknown) | (unknown) |
| Type: transfer | From: 34bdkc8vZUUR3LLBDZvjrx38gfqMSUe6sB | To: bc1q2dtdvmcpkvp7v35wz77dpdqz2f6qte0m7mucz0 | |||
| 30.04.2022 04:12:54 | |
9 839 BTC | $ 379 077 570 | (unknown) | (unknown) |
| Type: transfer | From: 397KDj64REfqw6XqpFiTjj7L8GJyxWZfxD | To: bc1q2glmq7cy54wphkrta55wepgp42fr5cuse6zkdu | |||
| 30.04.2022 04:12:54 | |
647 BTC | $ 24 926 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FZy1Cqe1YHt4prPuZHp93bCKM9ei1nf7F | To: bc1q2q3txw40xc76ldr4tpnw49mvk90e0g9zsff5gm | |||
| 30.04.2022 04:12:54 | |
1 729 BTC | $ 66 621 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJkd5axa96qXJfQSZ8VDs2Q4jKVcMTVy | To: bc1q2v409x5euqr9g8am7k37huyjp4u45kqtk4pldy | |||
| 30.04.2022 04:12:54 | |
3 462 BTC | $ 133 371 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rk2qz6sj2nc9cu5472exeq0dw5p6q8zy7xjpt | To: 39W5ambX4sfpKt7AM81CggCTgekUyAFB1y | |||