Whale movements
Last update: 31.08.2026 04:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 00:15:27 |  |
141 BTC | $ 5 433 984 | (unknown) | (unknown) |
| Type: transfer | From: 1Fks8okNfxSi5Xz6jiXXuDPakdbRVFMWzs | To: 3M99i1od6UfkxvpAjeB1P1yejJWQApyX9i | |||
| 30.04.2022 00:15:27 | |
198 BTC | $ 7 640 572 | (unknown) | (unknown) |
| Type: transfer | From: 1A5k9vjr3EUmewQUvybkc1vYBMdYbJaoCL | To: 14xpmsXkuj84XEMHThuFxPzebX18JGgQRY | |||
| 30.04.2022 00:15:27 | |
1 383 BTC | $ 53 500 270 | (unknown) | (unknown) |
| Type: transfer | From: 1KsSCRuqDmjveFWs4jZKchbfecBtkDcriX | To: 18G5b9SXGUR39VBRPVeiZEvvYM7XzUCocf | |||
| 30.04.2022 00:15:27 | |
324 BTC | $ 12 510 471 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AvBqLMvnzhdxoS7BtVX7HFRBemu27sqcc | To: 3Lz2mWLhgykU8GqhvFhKZB9NpofMSMZRBc | |||
| 30.04.2022 00:15:27 | |
6 863 BTC | $ 265 425 260 | (unknown) | (unknown) |
| Type: transfer | From: 1AvBqLMvnzhdxoS7BtVX7HFRBemu27sqcc | To: 1HYndrU4KJ22diWFEsaMAaPTLkFpxMGpf6 | |||
| 30.04.2022 00:15:27 | |
1 604 BTC | $ 62 036 916 | (unknown) | (unknown) |
| Type: transfer | From: 1PeiEfrmuae5jM7giadifo3z79UoBZUrM | To: 1AyT1LuytHQKGBMgy34eNEn18Z1H57SwjL | |||
| 30.04.2022 00:15:27 | |
222 BTC | $ 8 585 181 | (unknown) | (unknown) |
| Type: transfer | From: 1DkhDf5ubCTLbVhgan7RNZLs9DGjTDX3oA | To: 1HVyy8SBEygfpsnDKwWmvnE4ngLBkJNNF3 | |||
| 30.04.2022 00:15:27 | |
230 BTC | $ 8 894 562 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DkhDf5ubCTLbVhgan7RNZLs9DGjTDX3oA | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 30.04.2022 00:15:27 | |
259 BTC | $ 10 016 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13DXW2uHxG9q7iamptvubNCCfDbfbkWf7D | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 30.04.2022 00:15:27 | |
288 BTC | $ 11 154 935 | (unknown) | (unknown) |
| Type: transfer | From: 13DXW2uHxG9q7iamptvubNCCfDbfbkWf7D | To: 1BWpCsGHDrRE2qvFafR5qQGzy8whBufXz8 | |||
| 29.04.2022 23:56:17 | |
159 BTC | $ 6 166 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q809ka07e2xm85acc5j476vxev80q5497c4usdf4z9qkdmunjwhmqamgmhq | |||
| 29.04.2022 23:53:58 |  |
500 WBTC | $ 19 257 590 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 29.04.2022 23:53:47 | |
31 076 652 PAX | $ 31 212 046 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.04.2022 23:50:15 | |
38 402 100 PAX | $ 38 226 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2022 23:46:27 |  |
5 751 194 USDT | $ 5 751 194 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.04.2022 23:39:59 | |
233 BTC | $ 9 003 662 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy8EBid7hWG49f5Apnr4ChHhrQ9KYwvHk | |||
| 29.04.2022 23:39:59 | |
306 BTC | $ 11 804 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 29.04.2022 23:34:03 | |
353 BTC | $ 13 587 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 29.04.2022 23:34:03 | |
143 BTC | $ 5 508 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.04.2022 23:25:52 | |
501 BTC | $ 19 221 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.04.2022 23:25:52 | |
140 BTC | $ 5 367 780 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 29.04.2022 23:23:17 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 29.04.2022 23:20:08 | |
76 017 016 BUSD | $ 76 017 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.04.2022 23:17:54 | |
1 572 BTC | $ 60 671 336 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UGxczQeFKFfCZN47MgznZzKUrcf18xyS | |||
| 29.04.2022 23:17:54 | |
165 BTC | $ 6 348 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JmL3KZE3S4FuUHcUmJrFAEw37ceLbNe65 | |||
| 29.04.2022 23:17:54 | |
197 BTC | $ 7 594 314 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PEQd5KL6XzUrLSbUVRZoVT2QNbtA7kkkz | |||
| 29.04.2022 23:17:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 | To: a1f6bbd0b808320e84e3370b6fcf6720949ad23f | |||
| 29.04.2022 23:14:37 | |
190 BTC | $ 7 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | To: 3QzG2pMFLgoiYs7ptFdxmTPpPzXuN3hiJf | |||
| 29.04.2022 23:14:37 | |
190 BTC | $ 7 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | To: 3QzG2pMFLgoiYs7ptFdxmTPpPzXuN3hiJf | |||
| 29.04.2022 23:14:37 | |
190 BTC | $ 7 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | To: 3L1xNvfBnMjXqYWjtXhPGAEW88Ghp2N52Z | |||
| 29.04.2022 23:14:37 | |
190 BTC | $ 7 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | To: 3FVCuAYCakZ5qyEAoev88houHNhMt2jEdu | |||
| 29.04.2022 23:14:37 | |
190 BTC | $ 7 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | To: 3QD5d1u3AJ9MFzn2Sit7RGN9436sSmE5vi | |||
| 29.04.2022 23:14:37 | |
190 BTC | $ 7 372 490 | (unknown) | (unknown) |
| Type: transfer | From: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | To: 38mKjWMkkEnZF61U9CWnE2RDXqF6zAignM | |||
| 29.04.2022 23:14:37 | |
392 BTC | $ 15 192 237 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 29.04.2022 23:14:37 | |
500 BTC | $ 19 401 288 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.04.2022 23:14:27 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 29.04.2022 23:11:57 | |
170 BTC | $ 6 593 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 29.04.2022 23:11:57 | |
300 BTC | $ 11 635 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.04.2022 23:11:57 | |
260 BTC | $ 10 084 067 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.04.2022 23:11:57 | |
1 791 BTC | $ 69 450 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq8mpqsvf032sn2wecndt6j77uflvd2aetkj6d | To: 3JxwpHeoJJRarRoRwUo8nG5RzZypvvbVkj | |||
| 29.04.2022 23:11:57 | |
327 BTC | $ 12 685 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkhkgkvpgh26lxl8m3886yjp6sjjev8pnecqhl | To: 37RGKZZPiDghUNejDmp2ZWKpNNMedxC1Mn | |||
| 29.04.2022 23:11:57 | |
9 839 BTC | $ 381 611 550 | (unknown) | (unknown) |
| Type: transfer | From: 39nAA2KL2AkqpBcXTFGNQycSZE5Z3jFoKm | To: 3HpEYMCGRmcyg6QyM97xneA4BY7xg3MgAS | |||
| 29.04.2022 23:11:57 | |
14 623 BTC | $ 567 152 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ucmnyd8ray73l6kquex9t75pkv87kuyvwmkl | To: 3JU7LcQxd3Qp8qYzDKc5MVarMfFdPRBvTq | |||
| 29.04.2022 23:11:57 | |
240 BTC | $ 9 312 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8zy4na3qw8v53n4txctwh5nzsdj2qq0r23pl | To: 3HWx9uDDtw3L8iesdJ88ES88sso7QrueQW | |||
| 29.04.2022 23:11:57 | |
671 BTC | $ 26 023 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4klmvguplnk6m9datdvs5l40d7mgg08gnp9zcf | To: 3GUw6dUAb8qzWvQBey2at5RpEneuQc7JGR | |||
| 29.04.2022 23:11:57 | |
202 BTC | $ 7 831 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtps43d0l0q9lhfcvfzn6ezv87yflgf93qcy440 | To: 36Y9MoNhMTF4m7dzegLnqL9jBHqRAu76Ab | |||
| 29.04.2022 23:11:57 | |
2 001 BTC | $ 77 593 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96cs3clgmeqdp6fufa37d6zway8hrcmplzk894 | To: 3BQYqabdSduEUjsWozhFGVPxRXsvTMXLCf | |||
| 29.04.2022 23:11:57 | |
208 BTC | $ 8 081 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd4dtj62e337n6fswamvzqxujpurs482qx99h5 | To: 3KrhZfno8yapXRsPFwwHqziEQ2PDF3wmkM | |||
| 29.04.2022 23:11:57 | |
384 BTC | $ 14 908 395 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxHDtTf4F1dmkfY2VRpde91LJaU4kSqB | To: 31zT7YmnvPWqrcgjxKh19E3M2XjhPj9k65 | |||
| 29.04.2022 23:11:57 | |
4 663 BTC | $ 180 857 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AAponnCXgAaujxoDhuvLDknf8YqUkA3VY | To: 327wf7HmT4aaoik227vRkPHCteWVM1F8Dx | |||