Whale movements
Last update: 31.08.2026 04:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 22:48:06 |  |
3 307 BTC | $ 127 264 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A1unj1DFvXm2AEgRiazAh9dAHXZ7ZyeW1 | To: 3NfRcg9B13YAQAEUbnyj4uzMrWwUrzNEx9 | |||
| 29.04.2022 22:48:06 | |
1 729 BTC | $ 66 559 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DvCZnWzWP2Jv8SicQJkAVidC7jQGhv8HJ | To: 32FQHAojEbo5oSc6HTQzXEi8iTKyGBgoo5 | |||
| 29.04.2022 22:48:06 | |
3 462 BTC | $ 133 230 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JRfwXsK13SWGa5obM56kjaeftu2wJN4BZ | To: 3KuTwaGfEA3jgu8iP89RvWFNSFgH9wP3g6 | |||
| 29.04.2022 22:48:06 | |
4 663 BTC | $ 179 462 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QymqFj7BNR1pR7tC5Te2yuMEiW8Xz6BFK | To: 3AAponnCXgAaujxoDhuvLDknf8YqUkA3VY | |||
| 29.04.2022 22:48:06 | |
327 BTC | $ 12 588 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd85ynmge05u8r6mlauvjuavvtt8h9vzsdlt5e | To: bc1qpkhkgkvpgh26lxl8m3886yjp6sjjev8pnecqhl | |||
| 29.04.2022 22:48:06 | |
309 BTC | $ 11 902 884 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 29.04.2022 22:48:06 | |
238 BTC | $ 9 170 858 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PEQd5KL6XzUrLSbUVRZoVT2QNbtA7kkkz | |||
| 29.04.2022 22:48:06 | |
242 BTC | $ 9 295 325 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 29.04.2022 22:48:06 | |
139 BTC | $ 5 349 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj2795dvu5ztfecgpz58hgkyfr390xwm24zajryps44dlpa7pmysu76dmu | To: bc1q9654gddksvpnjkn8nceftk3ckyej5rxnmj2cavs53lt6tpx5f3sqew7h5l | |||
| 29.04.2022 22:45:20 |  |
10 000 000 XRP | $ 6 133 982 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 29.04.2022 22:43:59 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.04.2022 22:32:48 |  |
5 751 194 USDT | $ 5 751 194 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.04.2022 22:31:23 | |
1 999 BTC | $ 76 724 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76kk83dha96kzkvea34lullekj90jscn6m3s20 | To: 37JMWaVNrtGTVNFEYFR21hhWYA4C2yBAk9 | |||
| 29.04.2022 22:31:23 | |
202 BTC | $ 7 755 113 | (unknown) | (unknown) |
| Type: transfer | From: 3MFafpqAgvqXexTxKGYEy9Vkyuhgfn1KgA | To: 3MNu83GESJksKh8rpXVdPERx49EJc9SffH | |||
| 29.04.2022 22:31:23 | |
1 729 BTC | $ 66 377 252 | (unknown) | (unknown) |
| Type: transfer | From: 36WSFZE7yMtQJpQz8xYpBk8pc7FLLhCaTC | To: 3DvCZnWzWP2Jv8SicQJkAVidC7jQGhv8HJ | |||
| 29.04.2022 22:31:23 | |
239 BTC | $ 9 185 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EnRdWMJM4exynWeLkt7HBJ75gHx7fuuUL | To: 37KyRzS6c1RJVzVKBL3BvVb2g3dcFRUigu | |||
| 29.04.2022 22:31:23 | |
327 BTC | $ 12 553 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxgrax9hkqnkhmrsc2c3uwurxn5hhc7ruxz6n3 | To: bc1qzd85ynmge05u8r6mlauvjuavvtt8h9vzsdlt5e | |||
| 29.04.2022 22:31:23 | |
384 BTC | $ 14 755 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29pa6ktt600qvtnzaqw8tqu0xzwjndtm2rhpmx | To: bc1qnj4x7sc25z7ze8mqe6g0fu54xdexfgu0mh925c | |||
| 29.04.2022 22:31:23 | |
287 BTC | $ 11 009 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qtxm5vvpdmaazcu3dh629wtmwm3qtayh4pmxz | To: bc1qa6mufmpvuthypc5u84upsdq0w5uvyfpscgrtwr | |||
| 29.04.2022 22:30:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 22:31:23 | |
671 BTC | $ 25 752 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsef24sww65hyap3ec0cfxpmtghtlqk59zr967v | To: bc1qfrrrc03je22kt67te3dqgvpwtx8ws9u63cmccf | |||
| 29.04.2022 22:31:23 | |
136 BTC | $ 5 233 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun3jm8yq3ty2dn4p632gh32ww4xtw0ve8spdaz | To: bc1qzhznndvdutcgtevfs46uhumme5azpdj4gymlzn | |||
| 29.04.2022 22:31:23 | |
385 BTC | $ 14 772 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MF7bsunTWm98EM9gRq4av8vGgZjTw3786 | To: 3HpkB2sbJuzXow7SJ3e9UVXSNK8Pi6EUkU | |||
| 29.04.2022 22:31:23 | |
208 BTC | $ 8 000 695 | (unknown) | (unknown) |
| Type: transfer | From: 3C1tMKvJE7FYDHZavQXEQj7g9DoNFiwJiC | To: bc1qmm0g5zmtrc8cgjxvducw3vj6wzqylpcz5u6zj8 | |||
| 29.04.2022 22:31:23 | |
240 BTC | $ 9 215 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWoNF4qCMGg6N9ZYdbtYZZGukxPiF6q4 | To: bc1qf5w8w8ldl8fkxjxds23dstqahjnrfg99y6a9f8 | |||
| 29.04.2022 22:31:23 | |
458 BTC | $ 17 592 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz9gFRywr2qjTfV3j5K1v91Um7dkzqopu | To: bc1q3wzutauxjp8kyvgmfq3zhyhrdn7yn0c2j42j43 | |||
| 29.04.2022 22:31:23 | |
132 BTC | $ 5 047 164 | (unknown) | (unknown) |
| Type: transfer | From: 3297sfy3qt6uGyf93cMegXcz213GBN1QxM | To: bc1qjgdcvvk23nlu3wvp7fqfrnkjv2neqw4vlwfea4 | |||
| 29.04.2022 22:31:23 | |
1 791 BTC | $ 68 725 930 | (unknown) | (unknown) |
| Type: transfer | From: 37oWLi2PKCBbNehXt2S7Ps4dfCsB1QvkUP | To: 38nXsFjjD4KXi4HWkv7AtQEu2pBk7vH2DN | |||
| 29.04.2022 22:31:23 | |
481 BTC | $ 18 474 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ut9rxnm36ent72mehn47xx4xmrmffg74lyzm25gmve46rn7qsqehdxfk | To: bc1qmlhylj65hthl2mtg9utje5huewx7u2a6enwkux60cuvfnffvnfpsw0gg25 | |||
| 29.04.2022 22:31:23 | |
330 BTC | $ 12 650 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2n7p6qzjfgscqht27gn7yfjqdxv3g99h5zphd9ndd8y2y6ahcqqg8kyy2 | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 29.04.2022 22:27:00 | |
10 000 000 XRP | $ 6 100 305 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.04.2022 22:14:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.04.2022 22:12:28 | |
950 BTC | $ 36 783 624 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32M934tEvvLynQdjxkFTLauJp1UeZysAKw | |||
| 29.04.2022 22:12:28 | |
550 BTC | $ 21 295 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 29.04.2022 22:11:38 | |
2 514 BTC | $ 96 922 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw05y6wg9qv4gx6qvym893h8z7xsp8jc76y5y04 | To: bc1qn73mdwp0am8am3nm67xzxh7qn54hemywel6nfj | |||
| 29.04.2022 22:11:38 | |
671 BTC | $ 25 872 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm6q0d75cdsmfukrxv33g3yxjvwr3547zeuedz | To: bc1qsef24sww65hyap3ec0cfxpmtghtlqk59zr967v | |||
| 29.04.2022 22:11:38 | |
2 822 BTC | $ 108 803 600 | (unknown) | (unknown) |
| Type: transfer | From: 34yLBCFx94kbb5o2yuNak9eWjQcgJdybtc | To: 3DkAMZ8nELskLDmdzm8Q7mVBKw1ZKPne25 | |||
| 29.04.2022 22:11:38 | |
3 263 BTC | $ 125 828 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ERdquiQxjVdV1pZQvKGzWmtdnzhoLpdeQ | To: 3Nn9ttJrXbQpyFiWPC5hxjBA764PSM43o9 | |||
| 29.04.2022 22:11:38 | |
9 854 BTC | $ 379 947 460 | (unknown) | (unknown) |
| Type: transfer | From: 37GJRfeqjJbAry42k8kGQjecFFUvBEUBNr | To: 3J4swqnV1H3XcrYhKwLg6HRJaygw6V4W5u | |||
| 29.04.2022 22:11:38 | |
9 839 BTC | $ 379 390 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JfHQUnVANsBA9AKSupSLg26g6WWbBSB6Y | To: 34AjpBUL7FgNVJzRYJJe7nW1anVFrXGCum | |||
| 29.04.2022 22:11:38 | |
6 470 BTC | $ 249 471 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ByD7eGXBvBVMSfZdqpDPNKMshtfdTiwV9 | To: 34ndHtvJeaHfy4tD9CNwCwf7iPgTxcypsV | |||
| 29.04.2022 22:11:38 | |
1 729 BTC | $ 66 686 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HuSotAutnWA7StjivvnECWe2GTwtUKQ1y | To: 36WSFZE7yMtQJpQz8xYpBk8pc7FLLhCaTC | |||
| 29.04.2022 22:11:38 | |
241 BTC | $ 9 277 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HYrq4S4xs9HCvwqtnVZfup1wnG6gv1UWE | To: 3PvWoNF4qCMGg6N9ZYdbtYZZGukxPiF6q4 | |||
| 29.04.2022 22:11:38 | |
3 307 BTC | $ 127 508 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JUd1qynn8c53qszZv6qeE5Cfehtr3n9SU | To: 3A1unj1DFvXm2AEgRiazAh9dAHXZ7ZyeW1 | |||
| 29.04.2022 22:11:38 | |
3 462 BTC | $ 133 484 610 | (unknown) | (unknown) |
| Type: transfer | From: 32xdvgixs4qwFQLAYpbtK27tWBV7tqaMaA | To: 3JRfwXsK13SWGa5obM56kjaeftu2wJN4BZ | |||
| 29.04.2022 22:11:38 | |
203 BTC | $ 7 814 671 | (unknown) | (unknown) |
| Type: transfer | From: 39AjuoPy9aFNHPhCfZmNZVw2NwSz23fte3 | To: 3MFafpqAgvqXexTxKGYEy9Vkyuhgfn1KgA | |||
| 29.04.2022 22:11:38 | |
5 041 BTC | $ 194 366 670 | (unknown) | (unknown) |
| Type: transfer | From: 33XqCA3u6uBrYK2PjdHoEEXBXrYwQ9sRXV | To: 35M88rUszWjtZ4unzRZxp3dFkMLH6FT32Z | |||
| 29.04.2022 22:11:38 | |
132 BTC | $ 5 070 729 | (unknown) | (unknown) |
| Type: transfer | From: 3L15QyCXYM8U4RAyfym8KdiXeK7w3X3Frj | To: 3297sfy3qt6uGyf93cMegXcz213GBN1QxM | |||
| 29.04.2022 22:11:38 | |
9 913 BTC | $ 382 232 450 | (unknown) | (unknown) |
| Type: transfer | From: 33Bd29GrkbeySZ4QyrX6C9qgpQGdFcZxyd | To: 3Mv41Kry9uodrU5Jee3WySZM2KwshJ5AfY | |||
| 29.04.2022 22:11:38 | |
1 999 BTC | $ 77 082 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZX9cbLnTCxtKQL4UB3Ntsfq8SAXT1Xq | To: bc1q76kk83dha96kzkvea34lullekj90jscn6m3s20 | |||