Whale movements
Last update: 31.08.2026 03:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 02:55:31 |  |
380 WBTC | $ 14 795 523 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 30.04.2022 02:39:49 |  |
647 BTC | $ 25 164 520 | (unknown) | (unknown) |
| Type: transfer | From: 31kDzhuyG1BGCp7GHY5f6MPypQxKMSZZyr | To: 3FZy1Cqe1YHt4prPuZHp93bCKM9ei1nf7F | |||
| 30.04.2022 02:39:49 | |
130 BTC | $ 5 074 336 | (unknown) | (unknown) |
| Type: transfer | From: 348Za4w4612uz77odGdoWWyTegqMhjf3Nk | To: 3QFwVMRcMCtcVN3oVL4Gb3pp5Y8vuVPSz7 | |||
| 30.04.2022 02:39:49 | |
164 BTC | $ 6 392 752 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMJgk8GWhdia72KNoSaEVhPjpKxwExTv | To: 3Gv3guL6Syn36tHpyECWKk4QEFpxzrEMNf | |||
| 30.04.2022 02:39:49 | |
327 BTC | $ 12 716 334 | (unknown) | (unknown) |
| Type: transfer | From: 34iNv8Y2Dm8PbvBH5wtShvvfZNMtnFEJKh | To: 3Cd4bC5kbCgR83nH8UzGNJmWG8j1QgKgtd | |||
| 30.04.2022 02:39:49 | |
197 BTC | $ 7 651 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhprqcduvn8jfqpvy0hxd6asneh0ddn3k9c284m | To: 3L7b1w2qp7iADAFNGAu7EmHP5NtqkCEtTr | |||
| 30.04.2022 02:39:49 | |
379 BTC | $ 14 749 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafk2t40evafczausxa3n8t7pn26ml97ujf9wyg | To: 34bdkc8vZUUR3LLBDZvjrx38gfqMSUe6sB | |||
| 30.04.2022 02:39:49 | |
385 BTC | $ 14 969 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvuy9msw5w685yuhkfhg745vhwl2hqx8zrc64s | To: 38QKx5PWAJd2C1J5fgAaQvypazFbvXZf4B | |||
| 30.04.2022 02:39:49 | |
136 BTC | $ 5 300 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q086rle5eznkl75l3ukenarz386twyrkl9uf24d | To: 32bZrqLnYutkLeE8wN1Wv2kRoeguMoUMh6 | |||
| 30.04.2022 02:39:49 | |
287 BTC | $ 11 147 201 | (unknown) | (unknown) |
| Type: transfer | From: 37t8GGLm8thgJ7xhN7SCvoLXzR65heSyR1 | To: bc1qju0gvn6g60fmqvnkf68kgkfugs7kdr0ymm3ktc | |||
| 30.04.2022 02:39:49 | |
227 BTC | $ 8 821 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd2GbxB2Kw2j9ThrabUPF9aUzk5eMAPMU | To: bc1qgeeunwef3l86un8wafyr664r59mxxdf9jkx5pk | |||
| 30.04.2022 02:39:49 | |
239 BTC | $ 9 294 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h9t2caett9ap6f7mc3r5u3vcqxxjmzalzyx4x | To: bc1qu73xve6x7tx79ygpczakrx22wfe2c7krvmg2xh | |||
| 30.04.2022 02:39:49 | |
240 BTC | $ 9 335 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7s2v6zxf5fqwnp9deqxxxfzxyrlg50wemzrk6 | To: bc1qd2fsngcywnmrvvzf95gt38nsuz22flpatfpd4u | |||
| 30.04.2022 02:39:49 | |
458 BTC | $ 17 822 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5qr02nc73fvax9r5xfd2magejn4pxjwttqcxx | To: bc1qc3cfe7ywxy0lskz6693rrgn83jste63t79q95v | |||
| 30.04.2022 02:39:49 | |
203 BTC | $ 7 898 887 | (unknown) | (unknown) |
| Type: transfer | From: 377NL3Q138PVznXr67nkWGtEqEenpk1NDE | To: 3CwEPRHQdZMNEr2p4jcsZAbDqB2T1FaqbW | |||
| 30.04.2022 02:39:49 | |
2 807 BTC | $ 109 176 024 | (unknown) | (unknown) |
| Type: transfer | From: 16uURivsciZNxiPnLFy3zvcqzNnTLSgGLJ | To: 1JyVugekqCud7UNc2qLR5d4A5KE1vvSG5z | |||
| 30.04.2022 02:39:49 | |
420 BTC | $ 16 336 061 | (unknown) | (unknown) |
| Type: transfer | From: 1Ke8UD7Yd8iEZhX2gsH82KgfM6Sha8LGcn | To: 15E8yi5hMrpbeepfL5f9xcWxDesafeMYVG | |||
| 30.04.2022 02:23:34 | |
239 BTC | $ 9 237 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8y2hflyfn5g9ydnh2cm0tqah3v7pf4eczql59 | To: bc1qfjzx7gupmxrtu5676qg3msr24t0vzcdyv842al | |||
| 30.04.2022 02:23:34 | |
136 BTC | $ 5 258 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 30.04.2022 02:23:34 | |
164 BTC | $ 6 355 555 | (unknown) | (unknown) |
| Type: transfer | From: 3L9PWA5dkzL92TmzTZSbay8AbgYaccztTb | To: 3QVMJgk8GWhdia72KNoSaEVhPjpKxwExTv | |||
| 30.04.2022 02:23:34 | |
197 BTC | $ 7 607 338 | (unknown) | (unknown) |
| Type: transfer | From: 35vpS2fXXit8fZHAtpnbX8pBCcMeSPwNj4 | To: bc1qhprqcduvn8jfqpvy0hxd6asneh0ddn3k9c284m | |||
| 30.04.2022 02:18:47 | |
130 BTC | $ 5 005 797 | (unknown) | (unknown) |
| Type: transfer | From: 3MB7Gqv5R7MFexGct1hxQg9PPGKZHuhveS | To: 348Za4w4612uz77odGdoWWyTegqMhjf3Nk | |||
| 30.04.2022 02:18:47 | |
136 BTC | $ 5 228 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PkByvdZYrBGHZRv4wqb3YiQcqpiUT3o5E | To: bc1q086rle5eznkl75l3ukenarz386twyrkl9uf24d | |||
| 30.04.2022 02:08:19 | |
200 BTC | $ 7 720 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34aXowLmjciYJTX1ErbqEoHHDJiMR1uL8v | |||
| 30.04.2022 02:08:19 | |
385 BTC | $ 14 856 969 | (unknown) | (unknown) |
| Type: transfer | From: 34TGN1912MXXa9CRkkBQvUAuijY2pmYM7u | To: bc1qlvuy9msw5w685yuhkfhg745vhwl2hqx8zrc64s | |||
| 30.04.2022 02:07:24 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.04.2022 02:01:42 | |
379 BTC | $ 14 720 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QypNFY6TQ5hNALXHv5BSYc1yzYDCgcAnU | To: bc1qafk2t40evafczausxa3n8t7pn26ml97ujf9wyg | |||
| 30.04.2022 02:00:58 | |
130 BTC | $ 5 065 503 | (unknown) | (unknown) |
| Type: transfer | From: 31wWNATdJxxaDq3rtVpHSgrsPTT1ZHaNmJ | To: 3MB7Gqv5R7MFexGct1hxQg9PPGKZHuhveS | |||
| 30.04.2022 02:00:58 | |
197 BTC | $ 7 637 335 | (unknown) | (unknown) |
| Type: transfer | From: 32hto6Ck1xGFC5dNXwDYaDY36UpYDuPPB2 | To: 35vpS2fXXit8fZHAtpnbX8pBCcMeSPwNj4 | |||
| 30.04.2022 02:00:58 | |
164 BTC | $ 6 380 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GtKPSLH1cSXKWoARQC57jvXAFzDdz6keh | To: 3L9PWA5dkzL92TmzTZSbay8AbgYaccztTb | |||
| 30.04.2022 02:00:58 | |
240 BTC | $ 9 317 561 | (unknown) | (unknown) |
| Type: transfer | From: 36U3zydZbkWrnSueDPcGP3GR8DJHtgmoqe | To: bc1qq7s2v6zxf5fqwnp9deqxxxfzxyrlg50wemzrk6 | |||
| 30.04.2022 02:00:58 | |
208 BTC | $ 8 077 649 | (unknown) | (unknown) |
| Type: transfer | From: 3H5MA5otRrPZZjDMKwdTVP1bMsK57xaExj | To: 377NL3Q138PVznXr67nkWGtEqEenpk1NDE | |||
| 30.04.2022 02:00:58 | |
327 BTC | $ 12 696 440 | (unknown) | (unknown) |
| Type: transfer | From: 33JtKdggeXB6RwHeaQQPxUpP5Q92o3VhKV | To: 34iNv8Y2Dm8PbvBH5wtShvvfZNMtnFEJKh | |||
| 30.04.2022 02:00:58 | |
227 BTC | $ 8 804 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppz56QePhrMQsiCyYdw8HZuJeuHjUyrw1 | To: 3Jd2GbxB2Kw2j9ThrabUPF9aUzk5eMAPMU | |||
| 30.04.2022 02:00:58 | |
287 BTC | $ 11 134 254 | (unknown) | (unknown) |
| Type: transfer | From: 33sevRx9hiHrswBqzd6NDxnh275xDpT96f | To: 37t8GGLm8thgJ7xhN7SCvoLXzR65heSyR1 | |||
| 30.04.2022 02:00:58 | |
239 BTC | $ 9 280 057 | (unknown) | (unknown) |
| Type: transfer | From: 3LnnCZrdxAhnzaiYJbHtRY7WUc9FXpscuG | To: bc1q6h9t2caett9ap6f7mc3r5u3vcqxxjmzalzyx4x | |||
| 30.04.2022 02:00:58 | |
136 BTC | $ 5 292 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7zcvan20vpjusyxruvnp3z5szfw9tsu7pjr6j | To: 3PkByvdZYrBGHZRv4wqb3YiQcqpiUT3o5E | |||
| 30.04.2022 01:45:54 | |
5 499 972 BUSD | $ 5 499 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2022 01:44:14 | |
287 BTC | $ 11 151 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2mzal80mcwrk32pxa08djyp9uddyadcqahc9d | To: 33sevRx9hiHrswBqzd6NDxnh275xDpT96f | |||
| 30.04.2022 01:44:14 | |
327 BTC | $ 12 715 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkskfv7c85yw77yfrh4sh3x7pzuwh234hgzz4zu | To: 33JtKdggeXB6RwHeaQQPxUpP5Q92o3VhKV | |||
| 30.04.2022 01:44:14 | |
458 BTC | $ 17 814 848 | (unknown) | (unknown) |
| Type: transfer | From: 32rkMfs4PSBNF5yLpJS9F7sCUEMjQwntC9 | To: bc1qw5qr02nc73fvax9r5xfd2magejn4pxjwttqcxx | |||
| 30.04.2022 01:44:14 | |
136 BTC | $ 5 300 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NTgVuNJhYKfcQN3FesfAxobktSngXtH7t | To: bc1qw7zcvan20vpjusyxruvnp3z5szfw9tsu7pjr6j | |||
| 30.04.2022 01:44:14 | |
647 BTC | $ 25 154 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4sspjqn5a3dxw8jek83zsz2wwhucux78du3k | To: 31kDzhuyG1BGCp7GHY5f6MPypQxKMSZZyr | |||
| 30.04.2022 01:44:14 | |
208 BTC | $ 8 089 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfwpzcrjmqr3m2gxn0glqhcaz6w0sk87rnkq44 | To: 3H5MA5otRrPZZjDMKwdTVP1bMsK57xaExj | |||
| 30.04.2022 01:44:14 | |
202 BTC | $ 7 843 281 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJqE23GPLFykUBtMyCqK7BEwnf9dRQQm | To: 32hto6Ck1xGFC5dNXwDYaDY36UpYDuPPB2 | |||
| 30.04.2022 01:44:14 | |
1 572 BTC | $ 61 126 016 | (unknown) | (unknown) |
| Type: transfer | From: 31mGEKc9i2Yvu8gKFUC6uFzrdSSHHFPCDP | To: 32nFhQFTD7i6XDkxL6eARRAgwnSMnnU25D | |||
| 30.04.2022 01:44:14 | |
379 BTC | $ 14 743 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HG4EiZqq6w49zf4GMfFsYF84rfj4kPDmS | To: 3QypNFY6TQ5hNALXHv5BSYc1yzYDCgcAnU | |||
| 30.04.2022 01:44:14 | |
164 BTC | $ 6 390 909 | (unknown) | (unknown) |
| Type: transfer | From: 39nvjyXdChRv61j3cdj5BoNTx2kQNJEBpX | To: 3GtKPSLH1cSXKWoARQC57jvXAFzDdz6keh | |||
| 30.04.2022 01:44:14 | |
240 BTC | $ 9 332 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DXL8eS4b6Hc1vQEtnPAVroZia8ghRTAzU | To: 36U3zydZbkWrnSueDPcGP3GR8DJHtgmoqe | |||
| 30.04.2022 01:44:14 | |
239 BTC | $ 9 294 640 | (unknown) | (unknown) |
| Type: transfer | From: 38Gxd2VeedsXVzxwh2JtxqLeyMbRGskCPc | To: 3LnnCZrdxAhnzaiYJbHtRY7WUc9FXpscuG | |||