Whale movements
Last update: 31.08.2026 04:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 20:14:34 |  |
459 BTC | $ 17 641 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb2eRpqdAUCJfUMuEuidEJG5V2jEvuk8Z | To: 38sfEBCgj1EzNch6Crm7oQyoM5NRtTdkvt | |||
| 29.04.2022 20:14:34 | |
387 BTC | $ 14 881 495 | (unknown) | (unknown) |
| Type: transfer | From: 3F66nodHv2FTtP7nShFs5YwYybpCRqxrU5 | To: 3AKAiFejw5FoBH1rb6E4yxs9aTbetqNLap | |||
| 29.04.2022 20:14:34 | |
209 BTC | $ 8 055 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JrtnDa1mZppk1CSyFtJU63UwHN65A9ZzK | To: 3G78ToaNFcao4dEwa6Q7Gn1DNSr7VmHqb1 | |||
| 29.04.2022 20:14:34 | |
203 BTC | $ 7 804 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MX3vmF1FCajPzFcArvosMzKHASVs4TqHT | To: 3JmgyXbxhEMDFAEcoeFRnKmRrcygbp9r8y | |||
| 29.04.2022 20:14:34 | |
139 BTC | $ 5 361 173 | (unknown) | (unknown) |
| Type: transfer | From: 36Pn2KWN6UUY4Ji8JCUiZguC8wPVYzYs3h | To: 3M4dBoBBgQUkgzvTzpeeoDbXrWjwiqWW8p | |||
| 29.04.2022 20:14:34 | |
2 029 BTC | $ 78 041 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc17FuPshZryn2xD7kjunWSi6yAStVSyx | To: 3CCzdsi4Bz2K5d5LKnvowGaFPcK4NpJ6Wn | |||
| 29.04.2022 20:14:34 | |
2 837 BTC | $ 109 108 080 | (unknown) | (unknown) |
| Type: transfer | From: 39KCLgagYSNMKfqKJt3Ad4Fo7uTJGdxcbF | To: 3P9WUTg4LS3TpnYEdAP74tQzF1zTFGLTMY | |||
| 29.04.2022 20:14:34 | |
3 263 BTC | $ 125 510 450 | (unknown) | (unknown) |
| Type: transfer | From: 31nByjZAGpptFP2FqJ5zLPQ5M7rTm4ndRW | To: 3HzR1qquYY14Z3WQbSw7C7itStdSmiDb5i | |||
| 29.04.2022 20:14:34 | |
3 462 BTC | $ 133 148 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkd54UQKqcMx3gCKYQHiyQyMpbyYW6snR | To: 3DsEte3dE16EwZ1DrP9b6feozWxPd1Bn3s | |||
| 29.04.2022 20:14:34 | |
9 913 BTC | $ 381 275 970 | (unknown) | (unknown) |
| Type: transfer | From: 3D6aFCsLhJWfPCZL1dPhb6DMBBxSb7AceC | To: 34AJGc4saUWan6ZTKMiDyLRybh5dYAFNs8 | |||
| 29.04.2022 20:14:34 | |
2 041 BTC | $ 78 487 210 | (unknown) | (unknown) |
| Type: transfer | From: 38Aje1dvgBGH8XbhSJTjsR7HUEEiTTfgDh | To: 3GzR32oJBym5ZEyUnsTN7ptb9n5pLHj7eY | |||
| 29.04.2022 20:14:34 | |
385 BTC | $ 14 789 829 | (unknown) | (unknown) |
| Type: transfer | From: 39pYFwh91tDMHLzaiQfQJbYxdBTEmP5eZH | To: 3PzFV3RTMGBYXMjEe7yu1bChgPg8xuRGvH | |||
| 29.04.2022 20:14:34 | |
1 792 BTC | $ 68 911 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DVKqT9M4HX3esAWuazNidQW6nBKyaR8V9 | To: 3N9tT7vjZUttYTxZjwKVDygrz8eFr3UTD6 | |||
| 29.04.2022 20:14:34 | |
3 307 BTC | $ 127 188 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy7Y8ENa9ScghEW33t2PKcbCoGMSsVNbg | To: 3AduZ8sJoDiHkqu7CFEehZniGGdwwX5sb6 | |||
| 29.04.2022 20:14:34 | |
132 BTC | $ 5 090 344 | (unknown) | (unknown) |
| Type: transfer | From: 33pJmggGRnwTcrv2rLXajAaD16WWmi6nDP | To: 3Kq8ZZrnHjtmCqZAFxNVRqRpQ4vhSc4b4w | |||
| 29.04.2022 20:14:34 | |
9 858 BTC | $ 379 146 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7dA51UpHfmbqGRzwekXx4cbsEP3VhTg | To: bc1q2ctyalmkxn4zfax43dwmxev43dpxuzs8wwhjg9 | |||
| 29.04.2022 20:14:34 | |
9 840 BTC | $ 378 466 850 | (unknown) | (unknown) |
| Type: transfer | From: 33zteDhXEwSpr2AL5LmRdJpkpw6dFCd9s4 | To: bc1qlj290hwyy3c5lyfysjg863wtxfahd3wc3q4szn | |||
| 29.04.2022 20:14:34 | |
1 738 BTC | $ 66 830 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JrYBawr9pxnNsUoxEuU8goDWvM2MtVsmr | To: bc1qc78t3y7c6hxxtccqakqf5cvp6hzhr8jvqvjsyz | |||
| 29.04.2022 20:14:34 | |
180 BTC | $ 6 923 089 | (unknown) | binance (exchange) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.04.2022 20:14:34 | |
220 BTC | $ 8 461 594 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 35ZDig8EYtvP7YMzVAuT774QchYpmKpkpm | |||
| 29.04.2022 19:56:03 |  |
7 169 998 USDT | $ 7 169 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 19:52:03 | |
400 BTC | $ 15 383 472 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 29.04.2022 19:49:46 | |
1 550 BTC | $ 59 993 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HbmJMm9CvBFoSjpH1BF9dPrkRKPrpH4FG | To: 34vZbe2af39i9QGSdaJywyyaRTvywQMaPh | |||
| 29.04.2022 19:49:46 | |
180 BTC | $ 6 968 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.04.2022 19:49:46 | |
3 307 BTC | $ 128 026 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea2ue62nl2g7h2y6hdw4y52hlj4urzcff47j3h | To: 3Fy7Y8ENa9ScghEW33t2PKcbCoGMSsVNbg | |||
| 29.04.2022 19:49:46 | |
3 263 BTC | $ 126 337 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzs3U8abvcLVNL3woMbfd2jeHhoAmx1KB | To: 31nByjZAGpptFP2FqJ5zLPQ5M7rTm4ndRW | |||
| 29.04.2022 19:47:47 | |
200 BTC | $ 7 718 977 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 29.04.2022 19:47:47 | |
203 BTC | $ 7 831 888 | (unknown) | (unknown) |
| Type: transfer | From: 37e3Zhd9X6NwY3wLBmHdqUuBkgYHCezmxd | To: 3MX3vmF1FCajPzFcArvosMzKHASVs4TqHT | |||
| 29.04.2022 19:47:47 | |
2 041 BTC | $ 78 759 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GeYQgaP3HwiArQPzz4NtJyP3LoBcLA4ud | To: 38Aje1dvgBGH8XbhSJTjsR7HUEEiTTfgDh | |||
| 29.04.2022 19:47:47 | |
290 BTC | $ 11 201 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LM7YpPT91ajGyFdCJoBtWiTucqfAspPem | To: bc1qyqrq3lt0elp0lsf6h0qns0euz4g6lnj0845ck9 | |||
| 29.04.2022 19:47:47 | |
144 BTC | $ 5 572 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y642g6k47gvalxa9kwgq5yadreyl38e28q7hl | To: 36Pn2KWN6UUY4Ji8JCUiZguC8wPVYzYs3h | |||
| 29.04.2022 19:47:47 | |
1 738 BTC | $ 67 061 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6am499psff5ryfw9uge3ddmkcddyx77umyafr3 | To: 3JrYBawr9pxnNsUoxEuU8goDWvM2MtVsmr | |||
| 29.04.2022 19:47:47 | |
203 BTC | $ 7 831 898 | (unknown) | (unknown) |
| Type: transfer | From: 3AgyBU3VuVior4kYHhPPuChs7TujpZWFYE | To: 37e3Zhd9X6NwY3wLBmHdqUuBkgYHCezmxd | |||
| 29.04.2022 19:47:47 | |
5 041 BTC | $ 194 551 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KzhZ1sVXvUdcfy9q4zT3RTqUFTFCRKtc6 | To: bc1qrrjk9mwddftujrctxsxgprj44dttp49n7nh5hk | |||
| 29.04.2022 19:47:47 | |
387 BTC | $ 14 934 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcd8p0mjchpffpt6vlvv88nktekd43yfgzuca7 | To: 3F66nodHv2FTtP7nShFs5YwYybpCRqxrU5 | |||
| 29.04.2022 19:47:47 | |
387 BTC | $ 14 934 547 | (unknown) | (unknown) |
| Type: transfer | From: 38ifuFpsCrQV1N9waRVthyUyR5uaiDHv6d | To: bc1qpcd8p0mjchpffpt6vlvv88nktekd43yfgzuca7 | |||
| 29.04.2022 19:47:47 | |
4 663 BTC | $ 179 974 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Puzzs5p3oCF5KGrGru3uZnQAj9MeZMLiF | To: bc1qmtsh75f5ux3sjrdkn64nug8nzvgfju5qedhmk9 | |||
| 29.04.2022 19:47:47 | |
203 BTC | $ 7 831 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JvWzqqXi7rwRqR76LTFMyu826KpcqmpSg | To: 3AgyBU3VuVior4kYHhPPuChs7TujpZWFYE | |||
| 29.04.2022 19:47:47 | |
328 BTC | $ 12 665 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymgxa6vvexurer8snv0np6cjwftvv398e38dnf | To: 3PqT276ciwPYdvkYyCH1m4b42uiZgWMKcr | |||
| 29.04.2022 19:47:47 | |
245 BTC | $ 9 472 451 | (unknown) | (unknown) |
| Type: transfer | From: 3FhrN84WMicCiLhSX1FQn3GiKjvotLU1PZ | To: bc1q4kxn97mmt5xlffld2j6smfpdcrpr3776vzcaj9 | |||
| 29.04.2022 19:47:47 | |
9 913 BTC | $ 382 596 160 | (unknown) | (unknown) |
| Type: transfer | From: 36N18XHXCKHdcotutpBG3GSF1epVwpKHBk | To: 3D6aFCsLhJWfPCZL1dPhb6DMBBxSb7AceC | |||
| 29.04.2022 19:47:47 | |
209 BTC | $ 8 083 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e73pq2fg7u46hjptlyhwalr5p6yn6nxywunlm | To: 3JrtnDa1mZppk1CSyFtJU63UwHN65A9ZzK | |||
| 29.04.2022 19:47:47 | |
209 BTC | $ 8 085 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecu6r0h3uh5pg2d9f2u63saua4fk4dxecesamj | To: bc1q7e73pq2fg7u46hjptlyhwalr5p6yn6nxywunlm | |||
| 29.04.2022 19:47:47 | |
2 041 BTC | $ 78 759 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GMgN8cjpRGHm3C6jh1bmX9yeV6UECRVxH | To: 3GeYQgaP3HwiArQPzz4NtJyP3LoBcLA4ud | |||
| 29.04.2022 19:47:47 | |
671 BTC | $ 25 897 368 | (unknown) | (unknown) |
| Type: transfer | From: 38yw1piX5UFUFtHxgPainbYqRox8wk4ZNL | To: bc1qdj8m9phy968a6tu2la4t3j9ygr4374nzualplv | |||
| 29.04.2022 19:47:47 | |
387 BTC | $ 14 935 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRPHnJvuBuA5Wgccx1WZk1xAniovWLgP | To: 38ifuFpsCrQV1N9waRVthyUyR5uaiDHv6d | |||
| 29.04.2022 19:47:47 | |
2 837 BTC | $ 109 485 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce4NwBBi8n3kFM5kbbHRanc791ePVZS6u | To: 39KCLgagYSNMKfqKJt3Ad4Fo7uTJGdxcbF | |||
| 29.04.2022 19:47:47 | |
2 837 BTC | $ 109 486 140 | (unknown) | (unknown) |
| Type: transfer | From: 394V5AKkkRZMjQYyFqU2VERFtkasEmhKAk | To: 3Ce4NwBBi8n3kFM5kbbHRanc791ePVZS6u | |||
| 29.04.2022 19:47:47 | |
2 029 BTC | $ 78 312 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JACLjtVJfTuXLDZwiSSoAaAY6dN8rphES | To: 3Hc17FuPshZryn2xD7kjunWSi6yAStVSyx | |||
| 29.04.2022 19:47:47 | |
210 BTC | $ 8 085 726 | (unknown) | (unknown) |
| Type: transfer | From: 32diZi4V8LQWwbeoFmE187wTasN78tMHyP | To: bc1qecu6r0h3uh5pg2d9f2u63saua4fk4dxecesamj | |||