Whale movements
Last update: 31.08.2026 04:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 22:11:38 |  |
136 BTC | $ 5 257 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EFMK2qJaPK6wDmojLjGR6fos5mEVxx37m | To: bc1qun3jm8yq3ty2dn4p632gh32ww4xtw0ve8spdaz | |||
| 29.04.2022 22:11:38 | |
2 027 BTC | $ 78 148 424 | (unknown) | (unknown) |
| Type: transfer | From: 32rNR5TPQyTokfHu5BgRrQEEnRXhYLy9kx | To: bc1q9rhpr0z8et0qwdasfuat0k624aw9hlqn8atxzq | |||
| 29.04.2022 22:11:38 | |
14 623 BTC | $ 563 852 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldd3QaA84TGEdQtdm8z7jCH6t91LAnrVU | To: bc1qs3xn0kprpkk26xzc06c42yg02782t7hq30r9y8 | |||
| 29.04.2022 22:11:38 | |
4 663 BTC | $ 179 804 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5nwegqm7r8qsry5yrq7upse40zglwn9flggzy | To: 3QymqFj7BNR1pR7tC5Te2yuMEiW8Xz6BFK | |||
| 29.04.2022 22:11:38 | |
209 BTC | $ 8 057 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skhl2vz789t3ym7wukyw7fc3u2d6uqmvsjjyq | To: 3C1tMKvJE7FYDHZavQXEQj7g9DoNFiwJiC | |||
| 29.04.2022 22:11:38 | |
458 BTC | $ 17 675 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwykhwqdvkpgc224g3qf8crqj3rwsrc0suazdnp | To: 3Gz9gFRywr2qjTfV3j5K1v91Um7dkzqopu | |||
| 29.04.2022 22:11:38 | |
1 792 BTC | $ 69 084 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rm3kvzprs9cawgd68ygqsp3tl2hzq7eyzngrf | To: 37oWLi2PKCBbNehXt2S7Ps4dfCsB1QvkUP | |||
| 29.04.2022 22:11:38 | |
287 BTC | $ 11 069 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjamsxc5eddqxpsfwcgae8yvk3mac222zpxxv5 | To: bc1q2qtxm5vvpdmaazcu3dh629wtmwm3qtayh4pmxz | |||
| 29.04.2022 22:11:38 | |
387 BTC | $ 14 918 362 | (unknown) | (unknown) |
| Type: transfer | From: 35cetTM8myETKcKPS1eBbkC5985FKnpgLd | To: 3MF7bsunTWm98EM9gRq4av8vGgZjTw3786 | |||
| 29.04.2022 22:11:38 | |
327 BTC | $ 12 614 663 | (unknown) | (unknown) |
| Type: transfer | From: 3GkqEwentKNWuMXwrGxJ55SBY6X3fEBUHf | To: bc1qxxgrax9hkqnkhmrsc2c3uwurxn5hhc7ruxz6n3 | |||
| 29.04.2022 22:11:38 | |
384 BTC | $ 14 824 092 | (unknown) | (unknown) |
| Type: transfer | From: 347gx53G8jqtBfopPpQe8iVoGhLWfJnEvS | To: bc1q29pa6ktt600qvtnzaqw8tqu0xzwjndtm2rhpmx | |||
| 29.04.2022 22:11:38 | |
245 BTC | $ 9 459 615 | (unknown) | (unknown) |
| Type: transfer | From: 32dSdqmVGvFsFvsvKZ4UDWvHyWCu2v3C6X | To: 3EnRdWMJM4exynWeLkt7HBJ75gHx7fuuUL | |||
| 29.04.2022 22:11:38 | |
500 BTC | $ 19 279 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 29.04.2022 22:11:38 | |
150 BTC | $ 5 783 871 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 29.04.2022 22:11:38 | |
2 001 BTC | $ 77 143 464 | (unknown) | (unknown) |
| Type: transfer | From: 371qSXmcw8QzvGKWQGanJ3VbaeHWH5GRSb | To: 3GvCx7QDFvtQEPefDk6qkho2gxg7VZSXFc | |||
| 29.04.2022 22:04:48 |  |
7 600 000 USDT | $ 7 600 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 29.04.2022 21:55:00 | |
12 008 235 USDT | $ 12 008 235 | (unknown) | (unknown) |
| Type: transfer | From: 6540729cf0e8d34abd9a3749d3cca7f5f53489da | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 29.04.2022 21:52:00 | |
200 BTC | $ 7 689 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktp3g4ejt42etlu2t5etm0wgt38rzww9zghlax | To: bc1qncnfgu4gcjnyhyk023xacwtjd2de0jqgma4t3s | |||
| 29.04.2022 21:52:00 | |
459 BTC | $ 17 672 324 | (unknown) | (unknown) |
| Type: transfer | From: 3N7K61YoFn7FvYCVDz7AB5kvQT8cWdZNcR | To: bc1qwykhwqdvkpgc224g3qf8crqj3rwsrc0suazdnp | |||
| 29.04.2022 21:52:00 | |
132 BTC | $ 5 068 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrsr2arqzmk2769yjklxcdu7tjpujct2chyss | To: 3L15QyCXYM8U4RAyfym8KdiXeK7w3X3Frj | |||
| 29.04.2022 21:52:00 | |
209 BTC | $ 8 052 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxlfq46xejj5s450p0jr03xqtfht4xhzhsynku | To: bc1q3skhl2vz789t3ym7wukyw7fc3u2d6uqmvsjjyq | |||
| 29.04.2022 21:52:00 | |
136 BTC | $ 5 254 909 | (unknown) | (unknown) |
| Type: transfer | From: 36QMxnDagK2iegm9utbUZvCzCVabEtafqt | To: 3EFMK2qJaPK6wDmojLjGR6fos5mEVxx37m | |||
| 29.04.2022 21:52:00 | |
241 BTC | $ 9 272 153 | (unknown) | (unknown) |
| Type: transfer | From: 3JiwzBQ9HnrsiUNUdF13Ncg7NJ1xRxu6Hu | To: 3HYrq4S4xs9HCvwqtnVZfup1wnG6gv1UWE | |||
| 29.04.2022 21:52:00 | |
203 BTC | $ 7 810 551 | (unknown) | (unknown) |
| Type: transfer | From: 31saUvdbkTFkPwYkaveabEvc1xsnaVjd6Q | To: 39AjuoPy9aFNHPhCfZmNZVw2NwSz23fte3 | |||
| 29.04.2022 21:52:00 | |
245 BTC | $ 9 454 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DbzuTHytKYXfxnjZ6Yw7t57bUA5XoFp3t | To: 32dSdqmVGvFsFvsvKZ4UDWvHyWCu2v3C6X | |||
| 29.04.2022 21:52:00 | |
147 BTC | $ 5 664 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.04.2022 21:52:00 | |
140 BTC | $ 5 397 548 | (unknown) | (unknown) |
| Type: transfer | From: 39zPVU3YcPavwUM8RMV15sEXsJb6iNLnkX | To: 34fW4wzo7DgZx5LJipSFWWdUa61yo2ycB5 | |||
| 29.04.2022 21:44:11 | |
1 532 BTC | $ 59 085 276 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.04.2022 21:44:11 | |
150 BTC | $ 5 785 116 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qy5d8nrkt7gusvycfcvev07wwp8twxc4z2zg2vl | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.04.2022 21:44:11 | |
287 BTC | $ 11 072 066 | (unknown) | (unknown) |
| Type: transfer | From: 39docwuVnozfPBaH9EikBJZy6vxWTpeJrc | To: bc1qsjamsxc5eddqxpsfwcgae8yvk3mac222zpxxv5 | |||
| 29.04.2022 21:44:11 | |
132 BTC | $ 5 072 840 | (unknown) | (unknown) |
| Type: transfer | From: 39vpN7b2NQ1SheLs76F5Az8TJom3d5MWVg | To: bc1qyqrsr2arqzmk2769yjklxcdu7tjpujct2chyss | |||
| 29.04.2022 21:44:11 | |
327 BTC | $ 12 617 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jkw4nv2scr4zdjtcyv52jny9f4njuefrmd2f9 | To: 3GkqEwentKNWuMXwrGxJ55SBY6X3fEBUHf | |||
| 29.04.2022 21:44:11 | |
241 BTC | $ 9 279 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tyemed3gzvte0vnlp2hr0tntywl7a5ep89jn0 | To: 3JiwzBQ9HnrsiUNUdF13Ncg7NJ1xRxu6Hu | |||
| 29.04.2022 21:44:11 | |
387 BTC | $ 14 922 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3peheyy82ddd52jkfl4fwq2vj9rf3ycx33d67 | To: 35cetTM8myETKcKPS1eBbkC5985FKnpgLd | |||
| 29.04.2022 21:44:11 | |
385 BTC | $ 14 829 279 | (unknown) | (unknown) |
| Type: transfer | From: 38XeceYsnxx7o6Vcj8H9Ghk3sjrWnSENj9 | To: 347gx53G8jqtBfopPpQe8iVoGhLWfJnEvS | |||
| 29.04.2022 21:44:11 | |
209 BTC | $ 8 062 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyal392djwr7kdfy6tcrnudp2399qxcdc0c86d | To: bc1qxxlfq46xejj5s450p0jr03xqtfht4xhzhsynku | |||
| 29.04.2022 21:44:11 | |
245 BTC | $ 9 462 654 | (unknown) | (unknown) |
| Type: transfer | From: 33moRsWMdLQqmLKN2egSDaiWH1oMhmyYAH | To: 3DbzuTHytKYXfxnjZ6Yw7t57bUA5XoFp3t | |||
| 29.04.2022 21:44:11 | |
203 BTC | $ 7 817 867 | (unknown) | (unknown) |
| Type: transfer | From: 32DHkjhi5u5ivLu3oKLWTdtSXNQwJuMnUm | To: 31saUvdbkTFkPwYkaveabEvc1xsnaVjd6Q | |||
| 29.04.2022 21:44:11 | |
139 BTC | $ 5 374 758 | (unknown) | (unknown) |
| Type: transfer | From: 33b8FchxAYYNkXiGupmrsut6oJmH9WXVsC | To: 36QMxnDagK2iegm9utbUZvCzCVabEtafqt | |||
| 29.04.2022 21:44:11 | |
500 BTC | $ 19 283 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.04.2022 21:39:10 |  |
30 000 000 XRP | $ 18 060 998 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.04.2022 21:35:28 | |
209 BTC | $ 8 016 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgegtqdkrygxpgc38lws2va3fpu5jdq0a6zuw0 | To: bc1qyyal392djwr7kdfy6tcrnudp2399qxcdc0c86d | |||
| 29.04.2022 21:35:28 | |
2 822 BTC | $ 108 113 020 | (unknown) | (unknown) |
| Type: transfer | From: 32A6odarkyfudakX7y4fTD8aY1nmG5vbvu | To: 34yLBCFx94kbb5o2yuNak9eWjQcgJdybtc | |||
| 29.04.2022 21:35:28 | |
203 BTC | $ 7 766 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KYK64NWA6HDFE3yxMATGXCNtoA3dxcFCp | To: 32DHkjhi5u5ivLu3oKLWTdtSXNQwJuMnUm | |||
| 29.04.2022 21:35:28 | |
1 729 BTC | $ 66 263 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BDy7Geiy2fKmMMhwF8RHyTCnH8qSxtUdN | To: 3HuSotAutnWA7StjivvnECWe2GTwtUKQ1y | |||
| 29.04.2022 21:35:28 | |
3 462 BTC | $ 132 637 620 | (unknown) | (unknown) |
| Type: transfer | From: 37qDBMbaMWE2AdHJ1XCjfUbyJbaJh6bsyz | To: 32xdvgixs4qwFQLAYpbtK27tWBV7tqaMaA | |||
| 29.04.2022 21:35:28 | |
14 623 BTC | $ 560 279 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GtLCu5EVHqUHTGvd47Ts6v7oh9ss4rNDr | To: 3Ldd3QaA84TGEdQtdm8z7jCH6t91LAnrVU | |||
| 29.04.2022 21:35:28 | |
245 BTC | $ 9 401 257 | (unknown) | (unknown) |
| Type: transfer | From: 36C7jdzWuGBwRri83oaFLjj9oqgu2Wyc8q | To: 33moRsWMdLQqmLKN2egSDaiWH1oMhmyYAH | |||
| 29.04.2022 21:35:28 | |
9 839 BTC | $ 376 985 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AeLdWhXq1U78G6Vai6dvieW4abuo9hqes | To: 3JfHQUnVANsBA9AKSupSLg26g6WWbBSB6Y | |||
| 29.04.2022 21:35:28 | |
2 041 BTC | $ 78 186 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LdxdckKoHUE1FBG2QEeksLNafUufdLkjY | To: 371qSXmcw8QzvGKWQGanJ3VbaeHWH5GRSb | |||