Whale movements
Last update: 31.08.2026 04:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 21:08:11 |  |
20 946 454 USDC | $ 20 946 454 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9483359df089a7afa6841d66258c06fc4b5b2163 | |||
| 29.04.2022 20:51:35 |  |
178 BTC | $ 6 827 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdz0ft83dk6yz35zdj7x4j4drwujq8rm84h0lj | To: bc1qjceypald33v4vv9zgh36zxgehkl56wppnc6y95 | |||
| 29.04.2022 20:51:35 | |
278 BTC | $ 10 669 833 | (unknown) | (unknown) |
| Type: transfer | From: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | To: bc1qwdz0ft83dk6yz35zdj7x4j4drwujq8rm84h0lj | |||
| 29.04.2022 20:47:40 | |
21 000 000 GUSD | $ 20 885 478 | (unknown) | (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.04.2022 20:48:40 | |
241 BTC | $ 9 324 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PysL8d2CWJnHihbKkyiPL7h27PH3RHBfV | |||
| 29.04.2022 20:48:40 | |
243 BTC | $ 9 434 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak | |||
| 29.04.2022 20:48:40 | |
144 BTC | $ 5 559 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.04.2022 20:44:37 | |
2 028 BTC | $ 77 502 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32nfPbWamJuHRC4QmtuPSDe7aRKofPqJYy | |||
| 29.04.2022 20:44:37 | |
328 BTC | $ 12 529 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5wf6vtaqg7aayf8tglgkjhwwhl5txvtz3twu4 | To: bc1q9dzau0a0avfdyj7896ersr9dxd8rxh96qeu43a | |||
| 29.04.2022 20:44:37 | |
385 BTC | $ 14 694 684 | (unknown) | (unknown) |
| Type: transfer | From: 39qFx6uDEKUW7LvvpvsUVRrT7cq3nuvAJs | To: 3GzuKYkaPpr6Gpdb6YfWGXFLzjAUYejjaM | |||
| 29.04.2022 20:44:37 | |
373 BTC | $ 14 269 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qhl5wkkklrl2h2jqhkp9r739wwczp5x8usmvwqu | |||
| 29.04.2022 20:44:37 | |
1 205 BTC | $ 46 050 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 29.04.2022 20:38:42 | |
290 BTC | $ 11 187 089 | (unknown) | (unknown) |
| Type: transfer | From: 33SoWSJCPyVi5nu5GW9hwue7Mb1PQjmQSw | To: 3Ap1s5WBe7Rf1bJDuzj6VW82io5YAzKqj8 | |||
| 29.04.2022 20:38:42 | |
132 BTC | $ 5 071 164 | (unknown) | (unknown) |
| Type: transfer | From: 34ooWGNiWZTgPp1vnaj9jbRLv3ghrtviHe | To: 37oWcdj8msW9xLgWptTfxPEKi3zj2WHhuw | |||
| 29.04.2022 20:38:42 | |
245 BTC | $ 9 459 675 | (unknown) | (unknown) |
| Type: transfer | From: 3KLrK5zgCng833jqb3tFB77oM8fNQBWiE5 | To: 3DCnDkhrhN7JDQLbn9896cpPtHB3imVvze | |||
| 29.04.2022 20:38:42 | |
209 BTC | $ 8 073 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2VABHtztq4vxSqJ8Lp22qgmRrdqHYF7 | To: 3DvRG5gifsMmgGDfcwvftKwa2KEq1RJETQ | |||
| 29.04.2022 20:38:42 | |
203 BTC | $ 7 814 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CmmwpmmkjFJQPVATWbtYZTp5WYsMmsJNq | To: 33cUvcsqYzkbM1MpTrkTGnRUoPua5fTuNu | |||
| 29.04.2022 20:38:42 | |
139 BTC | $ 5 372 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvs8s8r4mw5z4mzwj392trux0d7923vp7fj7jp | To: 3Nhy4JBvyfzVYo55jjD3QNti1YsVpmmBGa | |||
| 29.04.2022 20:38:42 | |
143 BTC | $ 5 527 181 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 29.04.2022 20:33:00 | |
459 BTC | $ 17 686 456 | (unknown) | (unknown) |
| Type: transfer | From: 38sfEBCgj1EzNch6Crm7oQyoM5NRtTdkvt | To: 33p64g9pF6hb67TDinKYvWxxJmZXUeQP5q | |||
| 29.04.2022 20:33:00 | |
671 BTC | $ 25 878 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef6k9fc594KViMkHVDn9Cfqfd4sKvZTE2 | To: 3EpugjDiRLxoDjdiCXe3gDuxUaVXemSAsR | |||
| 29.04.2022 20:33:00 | |
387 BTC | $ 14 922 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AKAiFejw5FoBH1rb6E4yxs9aTbetqNLap | To: 3C8gNxDpJBV7YLsSzR7WtoH2qE7P7ZzbeP | |||
| 29.04.2022 20:33:00 | |
373 BTC | $ 14 400 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 29.04.2022 20:30:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | To: 424fc8c1a37d386ff49d6f886a946aba0a76f8b2 | |||
| 29.04.2022 20:28:41 | |
5 217 308 USDC | $ 5 217 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 29.04.2022 20:28:17 | |
132 BTC | $ 5 043 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq8ZZrnHjtmCqZAFxNVRqRpQ4vhSc4b4w | To: 34ooWGNiWZTgPp1vnaj9jbRLv3ghrtviHe | |||
| 29.04.2022 20:28:17 | |
209 BTC | $ 8 028 851 | (unknown) | (unknown) |
| Type: transfer | From: 3G78ToaNFcao4dEwa6Q7Gn1DNSr7VmHqb1 | To: 3Cr2VABHtztq4vxSqJ8Lp22qgmRrdqHYF7 | |||
| 29.04.2022 20:28:17 | |
290 BTC | $ 11 124 445 | (unknown) | (unknown) |
| Type: transfer | From: 38mY1jJPUeMdz87BUfPWh8ZhbiXPQ6V1Rp | To: 33SoWSJCPyVi5nu5GW9hwue7Mb1PQjmQSw | |||
| 29.04.2022 20:28:17 | |
245 BTC | $ 9 407 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AnJoujXmTohFUM7KnWbxD3qKztsMME22K | To: 3KLrK5zgCng833jqb3tFB77oM8fNQBWiE5 | |||
| 29.04.2022 20:28:17 | |
203 BTC | $ 7 773 951 | (unknown) | (unknown) |
| Type: transfer | From: 3JmgyXbxhEMDFAEcoeFRnKmRrcygbp9r8y | To: 3CmmwpmmkjFJQPVATWbtYZTp5WYsMmsJNq | |||
| 29.04.2022 20:28:17 | |
385 BTC | $ 14 740 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PzFV3RTMGBYXMjEe7yu1bChgPg8xuRGvH | To: 39qFx6uDEKUW7LvvpvsUVRrT7cq3nuvAJs | |||
| 29.04.2022 20:28:17 | |
139 BTC | $ 5 342 651 | (unknown) | (unknown) |
| Type: transfer | From: 3M4dBoBBgQUkgzvTzpeeoDbXrWjwiqWW8p | To: bc1qfvs8s8r4mw5z4mzwj392trux0d7923vp7fj7jp | |||
| 29.04.2022 20:28:17 | |
328 BTC | $ 12 568 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkjgzls7z83j5td35662e8ee9asccj30n47hsr | To: bc1qd5wf6vtaqg7aayf8tglgkjhwwhl5txvtz3twu4 | |||
| 29.04.2022 20:28:17 | |
150 BTC | $ 5 750 198 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5d8nrkt7gusvycfcvev07wwp8twxc4z2zg2vl | |||
| 29.04.2022 20:24:44 | |
5 639 504 USDC | $ 5 639 504 | (unknown) | (unknown) |
| Type: transfer | From: 4c00f62943546975354d3460d1759189460b44e7 | To: c90ee279a7d4d047f848a010e85a5bc08fa64142 | |||
| 29.04.2022 20:24:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | |||
| 29.04.2022 20:24:09 | |
21 000 000 GUSD | $ 21 009 574 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 29.04.2022 20:23:06 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 4a4a3cb97559fc531715362bc41a31b192448a35 | |||
| 29.04.2022 20:18:07 | |
130 BTC | $ 5 009 060 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: bc1q0ea737cqkk9ggjvfgff5tt5tue3y9frn9nw057c9vrmxlg5w70rs2lj4ut | |||
| 29.04.2022 20:18:07 | |
150 BTC | $ 5 779 686 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 32HYcECK5K7mRfNMUyGZr4RNpvxLTyyi5a | |||
| 29.04.2022 20:16:03 |  |
8 303 617 USDT | $ 8 303 617 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 20:14:34 | |
328 BTC | $ 12 620 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PqT276ciwPYdvkYyCH1m4b42uiZgWMKcr | To: bc1qrkjgzls7z83j5td35662e8ee9asccj30n47hsr | |||
| 29.04.2022 20:14:34 | |
2 514 BTC | $ 96 677 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c9s97gurl6ry8k8vvr5ks0acdwmfyjk8g6a3a | To: 3F82SDrZBFiEYuu9gcrU7QkMPH9ervocMh | |||
| 29.04.2022 20:14:34 | |
245 BTC | $ 9 439 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxn97mmt5xlffld2j6smfpdcrpr3776vzcaj9 | To: 3AnJoujXmTohFUM7KnWbxD3qKztsMME22K | |||
| 29.04.2022 20:14:34 | |
6 470 BTC | $ 248 848 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjjlfrtpxkmasxpqnk924wd3wntrrh0k3xf0vn | To: 3MEADdNsyJ5sSgW5sjTWAsZEYyLPjUsK7L | |||
| 29.04.2022 20:14:34 | |
5 041 BTC | $ 193 880 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrjk9mwddftujrctxsxgprj44dttp49n7nh5hk | To: 3AadgCK1mAaRWTzTkXDpLMEXmboKGMEFQq | |||
| 29.04.2022 20:14:34 | |
290 BTC | $ 11 162 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrq3lt0elp0lsf6h0qns0euz4g6lnj0845ck9 | To: 38mY1jJPUeMdz87BUfPWh8ZhbiXPQ6V1Rp | |||
| 29.04.2022 20:14:34 | |
671 BTC | $ 25 807 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj8m9phy968a6tu2la4t3j9ygr4374nzualplv | To: 3Ef6k9fc594KViMkHVDn9Cfqfd4sKvZTE2 | |||
| 29.04.2022 20:14:34 | |
4 663 BTC | $ 179 353 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtsh75f5ux3sjrdkn64nug8nzvgfju5qedhmk9 | To: bc1q80znjn8ae4tr9dp40zw4fllqx6l0fwt2j0unh6 | |||
| 29.04.2022 20:14:34 | |
14 623 BTC | $ 562 436 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp5llpskn56evkg63dfy23u4yk83m4xx7al293 | To: bc1q39u3606w2axdt5tskt73pgth5hdp645jlrnx0x | |||