Whale movements
Last update: 31.08.2026 05:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 19:47:47 |  |
2 041 BTC | $ 78 759 460 | (unknown) | (unknown) |
| Type: transfer | From: 35nqDuRgEHxagffUShnqJ8NjpFq1CAfeez | To: 3GMgN8cjpRGHm3C6jh1bmX9yeV6UECRVxH | |||
| 29.04.2022 19:47:47 | |
6 470 BTC | $ 249 711 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JbLzVPrNXibDZva12Z1REYg1mAaai3u2K | To: bc1qzjjlfrtpxkmasxpqnk924wd3wntrrh0k3xf0vn | |||
| 29.04.2022 19:47:47 | |
14 623 BTC | $ 564 384 100 | (unknown) | (unknown) |
| Type: transfer | From: 362P5kV21ycTvWPtgyCtgWGkDz4F4SNAa3 | To: bc1qxp5llpskn56evkg63dfy23u4yk83m4xx7al293 | |||
| 29.04.2022 19:47:47 | |
290 BTC | $ 11 201 479 | (unknown) | (unknown) |
| Type: transfer | From: 37qKtBYFF34UxdRrWNZ1JDJUg9hptmQPRq | To: 3LM7YpPT91ajGyFdCJoBtWiTucqfAspPem | |||
| 29.04.2022 19:47:47 | |
290 BTC | $ 11 201 541 | (unknown) | (unknown) |
| Type: transfer | From: 3HHWFdzumH9Y4HkbpJHdzD4aCeQqk2Dvuq | To: 37qKtBYFF34UxdRrWNZ1JDJUg9hptmQPRq | |||
| 29.04.2022 19:47:47 | |
245 BTC | $ 9 472 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cx8aghz86lrv232kaw5dyc7r5faas3skhph83 | To: 3FhrN84WMicCiLhSX1FQn3GiKjvotLU1PZ | |||
| 29.04.2022 19:47:47 | |
245 BTC | $ 9 472 692 | (unknown) | (unknown) |
| Type: transfer | From: 31xPUf3dJnduoLb4LhCQjR6jPJwYTTAUkh | To: bc1q9cx8aghz86lrv232kaw5dyc7r5faas3skhph83 | |||
| 29.04.2022 19:47:47 | |
132 BTC | $ 5 107 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QR4yyv6ifgM55GTHDPSp4HNYsZGaB6Vh9 | To: 33pJmggGRnwTcrv2rLXajAaD16WWmi6nDP | |||
| 29.04.2022 19:47:47 | |
328 BTC | $ 12 666 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85m3ljucdujaf7vzxl3mws887z8luhcf2tmszs | To: bc1qymgxa6vvexurer8snv0np6cjwftvv398e38dnf | |||
| 29.04.2022 19:47:47 | |
328 BTC | $ 12 666 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnvapbc4BqUpoB19tqDrTsfnzi9uwEWN4 | To: bc1q85m3ljucdujaf7vzxl3mws887z8luhcf2tmszs | |||
| 29.04.2022 19:47:47 | |
1 739 BTC | $ 67 100 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx55n5g3n49nrcreuhcslgyunp9p6fjtgtwlxt | To: bc1q6am499psff5ryfw9uge3ddmkcddyx77umyafr3 | |||
| 29.04.2022 19:47:47 | |
1 739 BTC | $ 67 100 290 | (unknown) | (unknown) |
| Type: transfer | From: 38VC3QJ2N6Vz5N64Ku8g9YFh5WVjyMsAos | To: bc1qkx55n5g3n49nrcreuhcslgyunp9p6fjtgtwlxt | |||
| 29.04.2022 19:47:47 | |
459 BTC | $ 17 702 524 | (unknown) | (unknown) |
| Type: transfer | From: 34KJCQBddBx8u9dfxFtUEC7TFTbLijAee8 | To: 3Lb2eRpqdAUCJfUMuEuidEJG5V2jEvuk8Z | |||
| 29.04.2022 19:47:47 | |
459 BTC | $ 17 702 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20u4dtdylf6vljelvk6qjfyjh8dc8w09upxmyy | To: 34KJCQBddBx8u9dfxFtUEC7TFTbLijAee8 | |||
| 29.04.2022 19:47:47 | |
459 BTC | $ 17 702 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswamhgqj8jkrt6akjwhez58gvwcxy2067u2ha7 | To: bc1q20u4dtdylf6vljelvk6qjfyjh8dc8w09upxmyy | |||
| 29.04.2022 19:47:47 | |
2 029 BTC | $ 78 312 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CWrt3rA6sKsFnDF9P8w7kT6FCwM9hk1Xp | To: 3JACLjtVJfTuXLDZwiSSoAaAY6dN8rphES | |||
| 29.04.2022 19:47:47 | |
2 029 BTC | $ 78 312 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JsALdXdTCL2bYJHHHCk5UXw5fZLXVPBou | To: 3CWrt3rA6sKsFnDF9P8w7kT6FCwM9hk1Xp | |||
| 29.04.2022 19:47:47 | |
385 BTC | $ 14 841 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0dxvj8eaveg8c9f8jw4ml4tdweuqmpq0lln93 | To: 39pYFwh91tDMHLzaiQfQJbYxdBTEmP5eZH | |||
| 29.04.2022 19:47:47 | |
385 BTC | $ 14 841 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KXjBvvxijG22owAwgZSJpv7Tza55GBAdF | To: bc1qw0dxvj8eaveg8c9f8jw4ml4tdweuqmpq0lln93 | |||
| 29.04.2022 19:47:47 | |
2 514 BTC | $ 97 015 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ac69xztfpecz04lwwc0wlek9ekys547tg8twe | To: bc1q5c9s97gurl6ry8k8vvr5ks0acdwmfyjk8g6a3a | |||
| 29.04.2022 19:47:47 | |
2 514 BTC | $ 97 015 220 | (unknown) | (unknown) |
| Type: transfer | From: 36mRCNVKPuSKoT9B7qQSETRir96sSq4gkP | To: bc1q6ac69xztfpecz04lwwc0wlek9ekys547tg8twe | |||
| 29.04.2022 19:47:47 | |
2 514 BTC | $ 97 015 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w926ddlp4s6kfa96q84w0atmv4mfef2ytu9al | To: 36mRCNVKPuSKoT9B7qQSETRir96sSq4gkP | |||
| 29.04.2022 19:47:47 | |
3 307 BTC | $ 127 630 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MyBF6K2bhHWoSK4gyp6YScbXjNrSPis7t | To: bc1qea2ue62nl2g7h2y6hdw4y52hlj4urzcff47j3h | |||
| 29.04.2022 19:47:47 | |
385 BTC | $ 14 842 092 | (unknown) | (unknown) |
| Type: transfer | From: 35jctwZUzQ4UnRaGHAi5vCyCfdgM9gkBDU | To: 3KXjBvvxijG22owAwgZSJpv7Tza55GBAdF | |||
| 29.04.2022 19:47:47 | |
1 792 BTC | $ 69 155 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GFrDXVZ9Y7fqfGFF34CWoxJQcAMc5AyGt | To: 3DVKqT9M4HX3esAWuazNidQW6nBKyaR8V9 | |||
| 29.04.2022 19:47:47 | |
1 792 BTC | $ 69 163 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JdA8UvDZWVztHBZ1CFexUfZtN7cQw9jZi | To: 3GFrDXVZ9Y7fqfGFF34CWoxJQcAMc5AyGt | |||
| 29.04.2022 19:47:47 | |
1 792 BTC | $ 69 163 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8hl62yju6ck3pfzyuwec0dp3n444kyjxu8w2h | To: 3JdA8UvDZWVztHBZ1CFexUfZtN7cQw9jZi | |||
| 29.04.2022 19:47:47 | |
2 837 BTC | $ 109 486 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JUN5krHFrH621PvcBobQHtyCVWhuDPEAa | To: 394V5AKkkRZMjQYyFqU2VERFtkasEmhKAk | |||
| 29.04.2022 19:47:47 | |
9 840 BTC | $ 379 777 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GoYEymSVRoco8vXxX3wim1Re4MnzHZQBE | To: 33zteDhXEwSpr2AL5LmRdJpkpw6dFCd9s4 | |||
| 29.04.2022 19:47:47 | |
3 462 BTC | $ 133 609 260 | (unknown) | (unknown) |
| Type: transfer | From: 33MrScEzaFc58rcGDPnrpVtTiEes5MFQZ9 | To: 3Fkd54UQKqcMx3gCKYQHiyQyMpbyYW6snR | |||
| 29.04.2022 19:47:47 | |
9 858 BTC | $ 380 459 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FzDrzKpH5o6na17FAPFSqGMMQxEwg1qjr | To: 3Gp7dA51UpHfmbqGRzwekXx4cbsEP3VhTg | |||
| 29.04.2022 19:47:47 | |
132 BTC | $ 5 108 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFa7FLgKyx2YdYuye18ciUwBhkL1rU6D | To: 3QR4yyv6ifgM55GTHDPSp4HNYsZGaB6Vh9 | |||
| 29.04.2022 19:47:47 | |
132 BTC | $ 5 108 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KLzTGy2yHrGPyHrK2Ue8FgbrsV1GmUHxn | To: 3JeFa7FLgKyx2YdYuye18ciUwBhkL1rU6D | |||
| 29.04.2022 19:47:47 | |
144 BTC | $ 5 576 571 | (unknown) | (unknown) |
| Type: transfer | From: 3ManYdJhDXvbbFRWxJmdyoUYcBK9jpkuGe | To: bc1q7y642g6k47gvalxa9kwgq5yadreyl38e28q7hl | |||
| 29.04.2022 19:47:47 | |
145 BTC | $ 5 585 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkh8Fe4Guk92Tu5B5tCAvZKrxkte7uHm | To: 3ManYdJhDXvbbFRWxJmdyoUYcBK9jpkuGe | |||
| 29.04.2022 19:47:47 | |
672 BTC | $ 25 922 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Qruj7h3ESbcJM4KLTKpeRPWQ2DqrKym1h | To: 38yw1piX5UFUFtHxgPainbYqRox8wk4ZNL | |||
| 29.04.2022 19:47:47 | |
672 BTC | $ 25 923 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7edpdy3ftklx6cdmmejtyheyqkqdkfu04dzlgl | To: 3Qruj7h3ESbcJM4KLTKpeRPWQ2DqrKym1h | |||
| 29.04.2022 19:47:47 | |
3 263 BTC | $ 125 945 990 | (unknown) | (unknown) |
| Type: transfer | From: 37ZHRYJkG4fyEtkRd5FJVsP87qZ6Btkobi | To: 3Fzs3U8abvcLVNL3woMbfd2jeHhoAmx1KB | |||
| 29.04.2022 19:47:47 | |
3 263 BTC | $ 125 946 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzefkzv2ty5lhy7yhrsc63p2l74msysx2dk9fq5 | To: 37ZHRYJkG4fyEtkRd5FJVsP87qZ6Btkobi | |||
| 29.04.2022 19:46:44 | |
1 500 BTC | $ 58 271 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.04.2022 19:37:19 |  |
6 999 987 USDT | $ 6 999 987 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 29.04.2022 19:16:03 |  |
5 651 039 USDT | $ 5 651 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 19:09:03 | |
7 038 907 USDT | $ 7 038 907 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.04.2022 19:00:38 | |
1 195 BTC | $ 46 212 640 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.04.2022 18:56:32 | |
6 868 143 USDT | $ 6 868 143 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.04.2022 18:54:12 | |
291 BTC | $ 11 187 477 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHWFdzumH9Y4HkbpJHdzD4aCeQqk2Dvuq | |||
| 29.04.2022 18:54:12 | |
210 BTC | $ 8 047 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QVmhhzDHDPTY7sUJVvNMbK6CEX6BqeK4b | To: 32diZi4V8LQWwbeoFmE187wTasN78tMHyP | |||
| 29.04.2022 18:54:12 | |
245 BTC | $ 9 429 198 | (unknown) | (unknown) |
| Type: transfer | From: 34Yhn6FskaykHdMtpkjomyTk4jMy3GG2eb | To: 31xPUf3dJnduoLb4LhCQjR6jPJwYTTAUkh | |||
| 29.04.2022 18:54:12 | |
328 BTC | $ 12 606 561 | (unknown) | (unknown) |
| Type: transfer | From: 36U7XKb7UMBYsDeUsVUZjhUnXJ3aBh3QX9 | To: 3Mnvapbc4BqUpoB19tqDrTsfnzi9uwEWN4 | |||
| 29.04.2022 18:54:12 | |
800 BTC | $ 30 727 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14EGUfpkDaqe3b6dSkdfUxF3vondVS8kDQ | |||