Whale movements
Last update: 31.08.2026 03:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 04:12:54 |  |
227 BTC | $ 8 736 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhkrpvj792lfu9uh94w6hpwecu07ak20zhvxjl | To: 37jbqkuYhp2T6MdbGrK2MAK82SBs7rhiAY | |||
| 30.04.2022 04:12:54 | |
1 994 BTC | $ 76 820 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2f9gl2cr6duetpssa7e3vm9a78p2smv73pw2w | To: 35ng8Gwaet7eNHDoh81c1w2zM6V3cfzgnC | |||
| 30.04.2022 04:12:54 | |
5 041 BTC | $ 194 207 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymd8y20c29zum6mcua2qh5xzjf5ynh84mzkpjg | To: 3Bw19cz8Qwhwm6UKye88Qn64SFgMsm1Pun | |||
| 30.04.2022 04:12:54 | |
458 BTC | $ 17 653 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3cfe7ywxy0lskz6693rrgn83jste63t79q95v | To: 38S8o7maj3gp2aReq3Fxr7vtUVEfQcFANC | |||
| 30.04.2022 04:12:54 | |
2 027 BTC | $ 78 076 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsh8w50pkj3a9zx25m5v92x2nut002zsvzaxv4 | To: 34JgYAMV738VkrYggs6GNJqL8uHNJ4f7ew | |||
| 30.04.2022 04:12:54 | |
4 663 BTC | $ 179 657 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw8nq9jtzfg6xk2v2anpsv4jtgn3y4ldjvfqt6 | To: 3JbAjwFqoJpAAoTAoRNzByqTQg3BwkVZqr | |||
| 30.04.2022 04:12:54 | |
136 BTC | $ 5 249 603 | (unknown) | (unknown) |
| Type: transfer | From: 3N54kLRLnCcexP58p7BZV6jKc928BLcChq | To: 3AdDij1D9uuVySpGt4HpxPxifZUo5Kytif | |||
| 30.04.2022 04:12:54 | |
130 BTC | $ 5 019 909 | (unknown) | (unknown) |
| Type: transfer | From: 37nrkwbA1APYp1NeM7s1UBHh3D5jo7GEJu | To: 3Mg6PA6RVp7iRFyS2Xoyzk5wKTALG8EUBd | |||
| 30.04.2022 04:12:54 | |
287 BTC | $ 11 041 192 | (unknown) | (unknown) |
| Type: transfer | From: 3F36Bn8BctVzM3hjdCkKe4MLLY8LP9fsDT | To: 32j4BpB35ACSQyjfEXdRsSskkwuNvgYb8p | |||
| 30.04.2022 04:12:54 | |
239 BTC | $ 9 198 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LL7DH1xCScw1dSiddPKgM5V4KEexzfUvT | To: 3EWrM7Mv8s6AorLByYV8nqv6T2LuuNKssc | |||
| 30.04.2022 04:12:54 | |
9 853 BTC | $ 379 615 360 | (unknown) | (unknown) |
| Type: transfer | From: 34HYnRZU7qzBxvaBkqsAB3UnehstELVFkN | To: 3FdpeaQKaiziQy8YgkGYVXQw6FS8ENeUUE | |||
| 30.04.2022 04:12:54 | |
2 513 BTC | $ 96 837 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LXSgTA9CWNcJNZCTc6od8b7GnfV277S7N | To: 3Krfu3eLZAi4BxmCML6cU8RA36hU6vzKga | |||
| 30.04.2022 04:12:54 | |
1 790 BTC | $ 68 983 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MHDqkKjEMebsuJGaUjBfzJYPUR23KswK6 | To: 3673ZzLxrYQ6uiFBgEaF9DJnqvNWLcCJQ6 | |||
| 30.04.2022 04:12:54 | |
2 000 BTC | $ 77 072 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkwxs2xQTMiewSrhz37Fmo7epqxAcBLF7 | To: 3AGZqPaHXe3i7Mj6iRfQgLSZC3m4EYtWiL | |||
| 30.04.2022 04:12:54 | |
327 BTC | $ 12 595 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ARJttroag6AmGhrsrn2njuvXBNCkkRChm | To: 3JuE8vgfxUi58pbdeuKTrg77UZqU1UJTkm | |||
| 30.04.2022 04:12:54 | |
1 572 BTC | $ 60 573 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JYNM4aGwPpQC4DXXQQt9nF8fvZi3kwAK9 | To: 3Githfpss74BZii27sJKrdkKvDPwVToEEk | |||
| 30.04.2022 04:12:54 | |
164 BTC | $ 6 331 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3uyklczaeulxfv9el9t2hlqw58u7tyg0a44z3 | To: bc1qt5zrrzskqrcae06wsg4y7ynzvuxgnn2fwt3r0e | |||
| 30.04.2022 04:12:54 | |
235 BTC | $ 9 054 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt2JEPFyastU7GLGufc8qDz3ZC2aHr9Wt | To: 38XsyLXkXYscGqBzfD4ewq97DTxs6W2FSm | |||
| 30.04.2022 04:12:54 | |
196 BTC | $ 7 565 003 | (unknown) | (unknown) |
| Type: transfer | From: 35aFAfwAALgxuciVpU7eyemkCX2v2YXNu3 | To: 33FuLK5wrQkAJ5bSVaBcro9YLD6Gge5Cz3 | |||
| 30.04.2022 04:12:54 | |
385 BTC | $ 14 827 144 | (unknown) | (unknown) |
| Type: transfer | From: 38QKx5PWAJd2C1J5fgAaQvypazFbvXZf4B | To: 3LF7Cs1aWJbwdU7onbM8g6ggpYG8bE4d9B | |||
| 30.04.2022 04:12:54 | |
3 307 BTC | $ 127 397 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GdMcN7RVEYoQUvoNpezbVGeJRdTNyoVAa | To: 39SgAmw2cob1EKcGn4CeihcgetccjqWGHL | |||
| 30.04.2022 04:12:54 | |
14 623 BTC | $ 563 388 900 | (unknown) | (unknown) |
| Type: transfer | From: 35XPwPtuX5wPJNwNvqkySNt7HvK6AJ8Xs6 | To: 3PthbcT7LyDCvHTzS3whvxp2UFHc5YMsN2 | |||
| 30.04.2022 04:12:54 | |
3 263 BTC | $ 125 724 800 | (unknown) | (unknown) |
| Type: transfer | From: 37Evv5f5EybgCQdmPdDHQDapKScCPTr9Gv | To: 34beeiLmizvnE84mZdUxHaaissZeEXLyCt | |||
| 30.04.2022 04:12:54 | |
9 913 BTC | $ 381 917 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GzEvpr7mc9437VxYfM2LxDFMDK2kCgaw7 | To: 3KQyqyNDRtNEjpeWzzTUwV1thyXM3YJFBQ | |||
| 30.04.2022 04:12:54 | |
6 451 BTC | $ 248 531 410 | (unknown) | (unknown) |
| Type: transfer | From: 39TE1eAqbHQhKoCK21Bga7XVzefrKPdW4f | To: 38Yxao9BewShKQgrU13ejdH56GFxg1fZRZ | |||
| 30.04.2022 04:12:54 | |
2 820 BTC | $ 108 633 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BoHP8aR6mZPhvhB24FnGFZeShUXEr2tJo | To: 3DMWFhT9yzxfnwpAXMngW9mbsCrLqtP2gX | |||
| 30.04.2022 04:08:56 |  |
27 074 212 USDT | $ 27 074 212 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 04:07:13 | |
14 054 645 USDT | $ 14 054 645 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 03:50:52 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.04.2022 03:40:06 | |
44 708 160 USDT | $ 44 708 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.04.2022 03:40:07 | |
130 BTC | $ 5 061 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgu2f37wv9qr8y08pxspd4qfp240x3ylp5t76c | To: 37nrkwbA1APYp1NeM7s1UBHh3D5jo7GEJu | |||
| 30.04.2022 03:35:22 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 30.04.2022 03:34:40 | |
14 053 245 USDT | $ 14 053 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 03:32:39 | |
14 053 245 USDT | $ 14 053 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 03:32:10 | |
150 BTC | $ 5 797 928 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 30.04.2022 03:24:33 | |
14 030 801 USDT | $ 14 030 801 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 03:23:30 | |
14 030 801 USDT | $ 14 030 801 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2022 03:09:42 | |
171 BTC | $ 6 597 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165KvG5oYDGidE8vU8KuFGCUAvsR2Xz6KW | |||
| 30.04.2022 03:01:02 | |
1 572 BTC | $ 60 731 556 | (unknown) | (unknown) |
| Type: transfer | From: 32nFhQFTD7i6XDkxL6eARRAgwnSMnnU25D | To: 3JYNM4aGwPpQC4DXXQQt9nF8fvZi3kwAK9 | |||
| 30.04.2022 03:01:02 | |
327 BTC | $ 12 629 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd4bC5kbCgR83nH8UzGNJmWG8j1QgKgtd | To: 3ARJttroag6AmGhrsrn2njuvXBNCkkRChm | |||
| 30.04.2022 03:01:02 | |
203 BTC | $ 7 844 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CwEPRHQdZMNEr2p4jcsZAbDqB2T1FaqbW | To: 38THnHRtaUdTmKhp8xqT3veNdCRUZ64vLe | |||
| 30.04.2022 03:01:02 | |
196 BTC | $ 7 584 838 | (unknown) | (unknown) |
| Type: transfer | From: 3L7b1w2qp7iADAFNGAu7EmHP5NtqkCEtTr | To: 35aFAfwAALgxuciVpU7eyemkCX2v2YXNu3 | |||
| 30.04.2022 03:01:02 | |
235 BTC | $ 9 078 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2fsngcywnmrvvzf95gt38nsuz22flpatfpd4u | To: 3Nt2JEPFyastU7GLGufc8qDz3ZC2aHr9Wt | |||
| 30.04.2022 03:01:02 | |
239 BTC | $ 9 230 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu73xve6x7tx79ygpczakrx22wfe2c7krvmg2xh | To: 3LL7DH1xCScw1dSiddPKgM5V4KEexzfUvT | |||
| 30.04.2022 03:01:02 | |
164 BTC | $ 6 348 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv3guL6Syn36tHpyECWKk4QEFpxzrEMNf | To: bc1qt3uyklczaeulxfv9el9t2hlqw58u7tyg0a44z3 | |||
| 30.04.2022 03:01:02 | |
130 BTC | $ 5 039 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QFwVMRcMCtcVN3oVL4Gb3pp5Y8vuVPSz7 | To: bc1qrgu2f37wv9qr8y08pxspd4qfp240x3ylp5t76c | |||
| 30.04.2022 03:01:02 | |
287 BTC | $ 11 070 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju0gvn6g60fmqvnkf68kgkfugs7kdr0ymm3ktc | To: 3F36Bn8BctVzM3hjdCkKe4MLLY8LP9fsDT | |||
| 30.04.2022 03:01:02 | |
227 BTC | $ 8 759 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeeunwef3l86un8wafyr664r59mxxdf9jkx5pk | To: bc1qhhkrpvj792lfu9uh94w6hpwecu07ak20zhvxjl | |||
| 30.04.2022 03:01:02 | |
136 BTC | $ 5 263 721 | (unknown) | (unknown) |
| Type: transfer | From: 32bZrqLnYutkLeE8wN1Wv2kRoeguMoUMh6 | To: 3N54kLRLnCcexP58p7BZV6jKc928BLcChq | |||
| 30.04.2022 03:00:02 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||